Dhani Loans: Misuse Of PAN Card; DhaniLoansAndServices.com

Shantanu88 13th of May 2022
CENTRAL DELHI, Delhi, India
Hi,
Dhani loans has misused my PAN card to issue a credit card/loan to someone under my name. Have been following up with them for more than a week yet no resolution has been provided.

I have never approached dhani loans for any credit card or loans this is a clear case of misconduct and misuse of information on their side KYC norms that they did not follow due to which i am getting a hit on my credit score as the person to whom the loan was issued is defaulting on the payment.

I have attached a snapshot of the same. I have also raised a query with dhani loans but they have cheated and as a consumer i want to teach them a lesson that such identity thefts cannot be taken lightly.

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Company : Dhani Loans
1/1 E, First Floor, East Patel Nagar, New Delhi – 110008
dhaniloansandservices.com
Category : Credit Cards