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Indiaasset Complaints & Reviews

B
Jan 13, 2026
Jan 13, 2026
This thread was updated on Jan 13, 2026
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Not taken any credit card from these lender

Dear SIR /MADAM

I am bhupendra n chauhan Holding pan card no.[protected] Not holding Loan number TO ME but its reflecting in my cibil report which does not belongs to me and it effecting my financial credit ability and my credit score.
loan details are
loan amount : 10, 000
overdue amount : 7406/
open date : 24/02/2022

Please cross verify with my personal detailes KYC and...
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op1974
from Delhi, Delhi
Jan 1, 2026
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Indiaasset Account does not belongs to me indiaasset finserve

DEAR SIR /MADAM

I OM PRAKASH SINGH Holding pan card no CANPS9974K Not holding Credit Card but its reflecting in my cibil report which does not belongs to me and it effecting my financial credit ability and my credit score.

Please cross verify with my personal detailes KYC and REMOVE the above account from my cibil report
Please remove the above account from my cibil report which doesnot belongs to me.br...
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prmk
from Chennai, Tamil Nadu
Oct 22, 2025
Oct 22, 2025
This thread was updated on Oct 22, 2025
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Request for correction of incorrect loan entry in my CIBIL report.

Dear Sir/Mam,
With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
It is also to inform you that the above mentioned fraud has badly affected...
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R
Raajasekarg
Jan 21, 2025
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Fraud loan, need loan account number with details.

Address: No 53 2nd Floor Shanmuga Doctor Complex, Perumal Kovil Street opposite of KVB bank, Tindivanam-604001
Website: INDIAASSET

Dear Sir,

I'm G Rajasekar With reference to this Pan No-CDLPR1388G my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. So i request you to provide my loan account number with all...
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R
Ramakishore Naidu
from Hyderabad, Telangana
Nov 29, 2024
Nov 29, 2024
This thread was updated on Nov 29, 2024
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Resolved

Dear Team,
I hope this message finds you well.

As per your earlier response, you mentioned that the account related to Indiasset has been removed from my CIBIL report. However, I can still see it appearing in my CIBIL record. Kindly ensure its complete removal from all CIBIL departments at your earliest convenience.

Additionally, as we discussed previously, I would like to request that I not be contacted regarding any loan-related offers or discussions moving forward.

Please find attached the relevant documents showing the Indiasset entry on my CIBIL report. I would appreciate it if you could resolve this matter as soon as possible.

Thank you for your prompt attention to this issue.
Feb 18, 2025
Complaint marked as Resolved 
Problem solved i think, i am not getting any calls from them, they have mentioned that it is closed
Nov 29, 2024
Updated by Ramakishore Naidu
Please make sure to resolve and close this issue as soon an possible
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    Hey i dont know how but there is a company called INDIAASSET which is showing in cibil that i have taken a personal loan of inr 3000 from them its showing this loan no IPERMUM03959459 but i never did that. I have complaint many times. Its affecting my cibil i dont know what should i do now. Its been 3 years i have complaint so many times but its still active in my cibil please help me out of this fake loan on me. There is know way to connect...
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    DEAR SIR /MADAM

    I ANIL CHAVAN Holding pan card no. ARXPC7982R Not holding Loan number IPERMUM03410090 but its reflecting in my cibil report which does not belongs to me and it effecting my financial credit ability and my credit score.

    Please cross verify with my personal detailes KYC and REMOVE the above account from my cibil report
    Please remove the above account from my cibil report which doesnot belongs...
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    H
    haribabunallapu
    Jan 13, 2024
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    Account does not belongs to me indiaasset finserve

    Address: lingala penpahad
    Website: indiaasset

    DEAR SIR /MADAM

    I NALLAPU HARIBABU Holding pan card no AMJPN5048A Not holding Loan number IPERMDK03643058 but its reflecting in my cibil report which does not belongs to me and it effecting my financial credit ability and my credit score.

    Please cross verify with my personal detailes KYC and REMOVE the above account from my cibil report
    Please remove the above account from my cibil report which doesnot...
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    S
    subhrajeetroul
    from CUTTACK, Odisha
    Jan 3, 2024
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    Need loan account number with details.

    Address: Malasasan, Salepur, Cuttack, Odisha-754201

    Dear Sir,
    I sri Ramakanta Sahoo With reference to this Pan No-EVDPS8008G my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. So i request you to provide my loan account number with all details...
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    P
    Prachi thakre
    from Ujjain, Madhya Pradesh
    Dec 9, 2023
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    Address: Indiaasset pvt.ltd

    I m. Not taking any loan. From indiaasset but It showing on my cibil please clear it ontherwise I will file a complaint against your company on consumer court even to many loans are taking on my name not one four loans are taking on my name here Is the details I provide you my loan numbers are here
    1.××××2739
    2.××××2855
    3.××××9227
    4.×××××3049
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      M
      Muldip
      Dec 8, 2023
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      Address: Dahegam gadhinagar
      Website: Indisset

      Mujhe yah loan per karna hai kaise karen application bataiye
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        I
        Icshswuk
        from Durgapur, Maharashtra
        Nov 7, 2023
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        An unauthorized loan is showing on my Cibil report, for what my Cibil score is very much affecting. I'm not able to clear my financial proceedings just because of the Cibil score. I've tried to contact the company through the details I've got from the internet. However there is no response from the company itself. Infact I've made a small payment against this loan on the particular account, I'm having all the screenshots of the same, the payment is accepted but further no acknowledgement is there.
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          G
          gulims
          from Bareilly, Uttar Pradesh
          Sep 22, 2023
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          Respected Sir\Madam,

          With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful attension on it and file the FIR for this Fraud.

          It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end, even I don't have residential evidence of Noida, the borrower used an address located in Noida, UP. I am urgently in need of taking home loan from my salaried account in HDFC Bank wherein I was informed about this fraud. Kindly do a needful action in this regard. However, I have already lodged a complaint in CIBIL Portal.

          I have raised a dispute with cibil

          Dispute ID : CDS[protected] Dispute Submitted Date : 16-Sep-2023
          Dispute ID Status : OPEN

          Here is the loan details which is showing in my Cibil-

          Company Name: INDIAASSET
          Loan Type: Personal Loan
          Account Type: IPERDEL01919856

          Regards
          Gulnawaz
          [protected]
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            G
            gulims
            from Bareilly, Uttar Pradesh
            Sep 20, 2023
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            Hello Team,

            With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.

            It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end, even I don't have residential evidence of Noida, the borrower used an address located in Noida, UP. I am urgently in need of taking home loan from my salaried account in HDFC Bank wherein I was informed about this fraud. Kindly do a needful action in this regard. However, I have already lodged a complaint in CIBIL Portal.

            I have raised a dispute with cibil

            Dispute ID : CDS[protected] Dispute Submitted Date : 16-Sep-2023
            Dispute ID Status : OPEN

            Here is the loan details which is showing in my cibil-

            INDIAASSET
            Personal Loan
            IPERDEL01919856
            Individual

            Regards
            Gulnawaz
            [protected]
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              C
              ChintakPanchal
              Sep 16, 2023
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              Address: Thane, Maharashtra
              Website: Indiaasset

              I have not availed this loan but my sibli shows pending amount of 666 please help me and clear it from my cibil
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                V
                VikasAgarwal242
                from Lucknow, Uttar Pradesh
                Aug 17, 2023
                Aug 24, 2023
                This thread was updated on Aug 24, 2023
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                Dear sir I want to inform you that you have reported on cibil a loan account number IPERDEL02424916 in my favor but it dosen't belongs to me I never approach such a loan nor I have given any documents someone has misused by documents from somewhere I have raised dispute on cibil with complaint number CDS[protected] kindly provide related documents to me to solve my issue thanks
                Can't get any details about the lender on google is this lender or not
                Thanks to cibil.com I got solution of my issue
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                  S
                  from Jamalpur, Bihar
                  Jul 25, 2023
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                  The mentioned load doesn't belong to me.

                  Account Number ###########4774

                  Please remove it from my cibil score.
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                    S
                    Savu123
                    from Ahmedabad, Gujarat
                    Jul 21, 2023
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                    Hello Respected Sir/Ma'am,

                    With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
                    It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end.
                    Kindly do a needful action in this regard.

                    The details of the loan are as follows :

                    Member Name : INDIAASSET
                    Account Type : Personal Loan
                    Account Number : IPERDEL01471139
                    Ownership : Individual
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                      R
                      Rohit Rajkumar singh
                      from Vasai, Maharashtra
                      Jul 18, 2023
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                      Address: From CIBIL REPORT

                      Dear Mr. Jain,

                      This is to inform you that my CIBIL report Control Number : 6, 148, 441, 120 is showing loan from India Assets which is not related to me, please find below the details of the same and arrange to do the needful at the earliest:

                      India Assets: Account No. IPERDEL02236903 Amt Overdue: 11, 646 Date Opened: 23.04.2019

                      Request you to kindly remove these loan accounts from my CIBIL at the earliest. ASAP.
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                        M
                        Manojkumar59
                        from Delhi, Delhi
                        Jul 3, 2023
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                        Resolved

                        Request for Correction in CIBIL, Control Number : 5,878,678,977 India Assets: Loan Account No. IPERAGR02586231

                        Dear Mr. Jain,

                        This is to inform you that my CIBIL report vide Control Number : 5, 878, 678, 977 is showing loan from India Assets which is not related to me, please find below the details of the same and arrange to do the needful at the earliest:

                        India Assets: Account No. IPERAGR02586231, Amt Overdue: 1, 44, 289, Date Opened: 02.06.2019

                        Please find the PDF downloaded from the portal as attached...
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                        B
                        bhavadeeshreddy
                        May 30, 2023
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                        In my cibil report . showing that i have a loan with INDIAASSET but i didnt taken loan from that one how can i close that
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                          H
                          Harshdan
                          from Thane, Maharashtra
                          Jan 14, 2023
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                          Fraud loan statement in my cibil

                          Address: 138ROOM NO 1011 FLOOR LILLY BUILDING NEAR0228HYPERCITY MALL THANE WEST 75 75 Maharashtra 400615
                          Website: INDIAASSET

                          Dear Sir,
                          With reference to my Civil Report, received few days back, I would like to register my complaint that said pending Personal Loan dose not belong to me. and it has not credited in my account and it showing in my cibil report
                          It also to inform you that the above mentioned fraud loan has badly affected my CIBIL which actually i have never borrowed from my end, even I don't have residential evidence of Room No 400, Patil...
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                          lakshya.1808
                          Dec 17, 2022
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                          .Dear Sir,
                          With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
                          It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end Kindly do a needful action in this regard. I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. However, I have already lodged a complaint in CIBIL Portal (receiving of the complaint is attached).

                          detail of loan is following

                          INDIAASSET
                          Personal Loan
                          IPERKST03589196
                          Individual

                          Note: please find below response recieved from TransUnion Cibil department-
                          Dear ...

                          We refer to the dispute raised on your CIBIL report dated[protected]. Your Dispute ID is CDS[protected].

                          Please find below the updated status on the disputed information.

                          Section Field Names Details of Dispute Status of Dispute
                          Account Indiabulls Asset Reconstruction Company - XXXXXXXXXXX9196 Does not belong to me No change - Please get in touch with Indiabulls Asset Reconstruction Company for the required correction
                          Note that CIBIL cannot modify any information in the database without confirmation from the relevant credit institution/s.

                          Always at your service!

                          Regards,
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                            R
                            Rahul patel 02
                            from Boisar, Maharashtra
                            Dec 9, 2022
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                            Sir i took loan in 2019 form a link that was indiaasset link and borrowed loan for 5 thousand to check if this work or not and paid whole amount but they didn't provide me noc and now when i go to bank for loan then i get to know that indiaasset loan amout for 756 is pending and continuously bouncing and indiaasset is fraud i searched a lot and i am ready to pay the remaining amount. Kindly do an urgent needful correction/action in this regard.
                            It is also to inform you that the above mentioned fraud has badly affected by credibility due to a bad report of CIBIL and i am urgently in need of taking personal loan from my salaried account in saraswat bank wherein i was informed about this fraud.Kindly do a needful action in this regard.
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                              Navedshaikh
                              from Kolhapur, Maharashtra
                              Dec 1, 2022
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                              Dear Sir,
                              With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
                              It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end, I am urgently in need of taking home loan from my salaried account in HDFC bank. I was informed about this fraud. Kindly do a needful action in this regard. However, I have already lodged a complaint in CIBIL Portal (receiving of the complaint is attached).

                              detail of loan is following

                              INDIAASSET
                              Personal Loan
                              xxxxxxxx4826
                              Dont know complete load id
                              Individual
                              Address: Bada pura Babhali, Daryapur, Amravati, 444803..Maharashtra

                              Phone No. [[protected]]
                              mail id: [[protected]@GMAIL.COM

                              Regards,
                              Naved iqbal

                              kindly do a needful action in making correction in defaulter list as I needed it urgently, as below mentioned detail does not belong to me. Also, I did not avail any loan from below mentioned account.
                              Dec 01, 2022
                              Updated by Navedshaikh
                              kindly do a needful action in making correction in defaulter list as I needed it urgently, as below mentioned detail does not belong to me. Also, I did not avail any loan from below mentioned account.
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                                N
                                Neppali Sathish
                                Oct 13, 2022
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                                Address: Visakhapatnam

                                I have Loun indiaasset please close my Loun I don't know my id Hanumantha sandeep
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                                  S
                                  santhu001
                                  Oct 12, 2022
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                                  INDIAASSET Fraud Personal Loan

                                  Dear Sir/Madam,

                                  With reference to my CIBIL Report, received Today, I would like to register my complaint that the said pending Personal loan iao 5000 does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.

                                  I see that someone else...
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                                  O
                                  from KURUKSHETRA, Haryana
                                  Sep 29, 2022
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                                  Address: VILL SURAJGARH TEH PEHOWA DISTT KURUKSHETRA

                                  Dear Sir,
                                  With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
                                  It is also to inform you that the above mentioned fraud has badly affected my bank credibility due to a bad report of CIBIL which actually never borrowed from my end, I am urgently in need of taking home loan from my saving account in Hdfc bank wherein I was informed about this fraud. Kindly do a needful action in this regard. mobile no [protected] and my pan card no is BHSPC7385Q NAME GIAN CHAND
                                  INDIAASSET Personal Loans are given out by Dhani Loans and Services Limited (Formerly Indiabulls Consumer Finance Limited) - https://www.dhaniloansandservices.com/. You need to write to them on [protected]@dhani.com describing your grievance, along with your Name, Mobile Number, PAN, DoB, Loan Account No's last 4 digits, Loan Amount, Date of Loan Account Opening and Current Outstanding.
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                                    R
                                    Rishabhtripathi1821
                                    Sep 8, 2022
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                                    Indiaasset Fraud loan

                                    Dear Sir,
                                    With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address, mobile number and mail ID provided for lending loan does not belong to me. I am surprised to see that there is a default in my loan history.

                                    Kindly do an urgent needful correction/action in this regard.
                                    It is also to inform you...
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                                    Abid_Ali_khan
                                    from Jaipur, Rajasthan
                                    Aug 18, 2022
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                                    Fraud Loan in my Cibil

                                    Dear Sir,
                                    With reference to my CIBIL Report, received a few days back, I would like to register my complaint that the said pending consumer loan does not belong to me, even address for lending loan does not belong to me. I am surprised to see that there is a default in my loan history. Kindly do an urgent needful correction/action in this regard.
                                    It is also to inform you that the above mentioned fraud has badly affected my...
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