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Indiaasset Complaints & Reviews

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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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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I don't know who just take loan on my documents please clear mycibil

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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                      L
                      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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                          N
                          Navedshaikh
                          from Kolhapur, Maharashtra
                          Dec 1, 2022
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                          Pending consumer loan does not belong to me,

                          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...
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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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                              A
                              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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                              J
                              jaggibenipal
                              from sunam, Punjab
                              Aug 18, 2022
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                              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.
                              INDIAASET
                              PERSONAL LOAN
                              IPERFRZ03887782
                              Individual
                              +1 photos
                              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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                                S
                                Shah Abul Faiz
                                from Delhi, Delhi
                                Jul 22, 2022
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                                Address: INDIA ASSET

                                Dear Sir,
                                This is to request you that loan mentioned below in attached screen shot taken on April 10, 2019, does not belong to me. This is also to inform you, I am an Asst. Professor in Jamia Millia Islamia, New Delhi, and I have never visited or stayed in Mumbai in last 10 years as mentioned in loan records, a permanent resident of Kurla Mumbai. Kindly do a needful action in this regard as it has badly affected my CIBIL Report and listed me in defaulter list, which I never did.

                                kindly do a needful action in this regard. I would appreciate a line of acknowledgement for this complain.

                                My Address
                                B-76, Mujib Bagh
                                Jamia Millia Islamia

                                Phone No. [protected]

                                mail ID- [protected]@gmail.com and [protected]@jmi.ac.in

                                hence neither address nor any other contact information used for loan belongs to me, which may be verified physically.
                                +1 photos
                                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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                                  S
                                  Shah Abul Faiz
                                  from Delhi, Delhi
                                  Jul 21, 2022
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                                  Address: B-76, Mujib Bagh, Jamia Millia Islamia

                                  Please do a needful action in this regard and remove mail ID, address and mobile no of of defaulter from my CIBIL Report
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                                    S
                                    Shah Abul Faiz
                                    from Delhi, Delhi
                                    Jul 21, 2022
                                    Apr 9, 2024
                                    This thread was updated on Apr 9, 2024
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                                    Fraud loan

                                    Address: I RECIEVED IT FROM CIBIL REPORT

                                    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...
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