Hongkong & Shanghai Banking Corporation [Hsbc] — Fraud with my PAN number (BNVPK3253L)

I cross-checked my CIBIL score on the CIBIL site on 13th April 2022 and found that someone has miss used my PAN card (BNVPK3253L) for taking many loans and credit cards from HSBC bank, before 13th April 2022, I was not aware of the miss-use of my PAN card.

In my CIBIL report generated from the CIBIL site, your Bank name is also shown for giving me deferent different loans and credit cards.

All the loans and credit cards are not related to me and you had not conducted a strong verification before giving the said loans and credit cards to the fraud person. It also seems that HSBC bank is involved in the fraud that happened on my PAN card. Thereby, please remove it from my PAN care number with immediate effect so that my CIBIL score can be increased and I can take a home loan from the bank.

Also note that I had raised the complaint with the following agencies:

CIBIL portal - (Dispute number CDS[protected]).
E-FIR to U Police - (FIR number[protected]
Public Grievance Portal - (Complaint number DARPG/E/2022/11610)
A complaint in the local police station - (Complaint number [protected])
Income Tax Department - (Complaint number 5492834)
SP Cyber Crime, Noida - (dated 14/04/2022)
DIG UP Police - (dated 14/04/2022)

Looking forward to removing it from my pan card ASAP.


Thanks and Regards,
Amit Kumar S/o Chhabil Das
Tower- N-4, Flat No- 1101,
Jaypee Aman, Sector- 151,
Police Station: Knowledge Park,
Dist.: G. B. Nagar, Gr. Noida, 201308

Mobile No: [protected]
E-mail ID: k.[protected]@gmail.com
PAN No.: BNVPK3253L