I have taken loan from this NBFC twice with Loan account number SL1293271 and SL957081 on 23/05/2018 and 03/08/2017 of rs 88000 each. They provide loan in tie up with IIFL. for the first time loan, they had taken few documents as well. However in my CIBIL report i can see 4 more loans from this company on my pan card and documents with Loan Account Number and date as follows:-
LAN Date Amount
SL[protected]/09/2018 3500
SL[protected]/08/2018 3500
SL[protected]/07/2018 5000
SL[protected]/07/2018 5000
Above mentioned 4 loans were not taken by me but they are reflecting on my pan card which means their employees have used my documents to take a loan and do the fraud. If NBFCs will start doing such frauds, how can we expect to be safe financially.
I need an explaination and compensation from banks side on this.
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We have replied to your query on the email that you have sent to us at support. You just have 2 loans with us and you will have to check with IIFL about the other loans.
Regards,
Team Paysense