Hi Team,
This is in regards to fake loan disbursement by Indiabulls (IVLFIN) using fake identity
My name is Aadarsh Bhanawat, living in Viman nagar, Pune. I have raised a police complaint against a fake loan disbursed by IVLFIN into a fake Axis bank account which is also fake.
This complaint I had submitted to IVLFIN branch Shivaji Nagar, Pune branch and they also confirmed that, it is a fake loan and someone stolen my PAN card no. Aadhar no. My name, father name and created fake id with his photograph and address of Pune and fake signature(completely wrong). ( this has been confirmed by your Shivaji Nagar, Pune branch( employee Ajit Jadhav confirmed it is a fraud using fake identity)
Hence, I want to confirm that I never took any loan from Indiabulls or any related entity of Indiabulls and someone created fake documents( which is completed fake)using my id details and your verification department made this mistake and without proper verification they disbursed loan in a invalid fake account.
It maybe intentionally someone involved in your verification team and done this illegal event.
Would need your help to investigate this as soon as possible and release me my clean document or NOC so that I can clearly CIBIL that this loan is not belong to me.
Note: Original id for proof I already submitted in your branch to check.
Would appreciate your immediate response.
Regards
Aadarsh Was this information helpful? |
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