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N
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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      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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        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
        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.
          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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