Here can check someone has taken loan using your PAN card

In a possible identity theft at a mass level, several Indians have been left high and dry on discovering unaccounted outstanding loans from IndiaBulls-owned fintech platform Dhani on their credit history records. Here can check someone has taken loan using your PAN card.

Lender company Indiabulls has been in news these days due to eruption of controversies around its fintech platform Dhani Services. There have been series of cases in which, PAN card holders have come to know that loan has been disbursed to an unknown person on their PAN without asking for their consent.

Such bad loans disbursed by Dhani App are not getting repaid by the fraudsters. So, victims CIBIL score is getting hit badly due to this PAN card loan fraud. In the past couple of days, several victims — from celebrities like Sunny Leone to journalist Aditya Kalra took to Twitter to raise red flags over such unaccounted loans in their names, via the misuse of their PAN details by scamsters. On the Dhani app, a user needs PAN and address proof details to secure a loan.

In several cases, PAN card holders found, while checking their CIBIL history, that loans were disbursed by Dhani to unknown individuals on their PAN details without their consent and knowledge. “Shocking revelation in my credit report. A loan disbursed by IVL Finance with my PAN number and name, addresses in Uttar Pradesh and Bihar. I have no clue. How can a disbursal happen on my name and PAN,” Kalra recently posted on Twitter.

Bollywood actor Leone also claimed to be the target of identity theft on the fintech platform Dhani. “This just happened to me. INSANE. Some idiot used my Pan to take a 2000 RS loan and F****d my CIBIL score (SIC),” she said, referring to her credit score. Several users have tagged the Dhani app, the RBI, the Finance Ministry and other authorities explaining they have been a victim of a large identity theft.

Dhani has said it is investigating the matter and is “weighing all complaints to see if it was a case of identity theft and rectifying records in the credit bureaus”. According to reports, the company was also working with global security platform G-defence to re-verify each device against a specific customer and PAN through various data fields.

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Apart from this PAN card holders to keep on checking one’s loan details from time to time and one’s CIBIL score. He said that these days CIBIL score and loan details can be checked online by logging in at the services of any credit bureau such as CIBIL, Equifax, Experian or CRIF High Mark to find out the details of the loans taken against your name.