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Without KYC verify Loan Provide

Complain ID : CCN054980   48  

Fraud Complaints Complaint Date: September 28, 2021
  • State :  Gujarat
  • City :  Surat
  • Address: 104 Rabbana Plaza, Bakra Sheri Sagrampura SURAT
Indiabulls Dhani and Aeon Credit company provide Personal Loan and Consumer Loan without verify KYC documents. Indiabulls Dhani provide personal loan upto Rs.3 lakhs and Aeon Credit provide consumer loan Rs.25990 without any KYC verify. I will check my CIBIL in my reports above 2 loan due. Its not my any loan. I will give all details.
Dhaniloan ac no.IPERMUM03162913
Aeon Credit ac no. 1907-1-0000428779-6. This two companies provide loan in Maharashtra Mumbai Sakinaka. I live in SURAT Gujarat.
In this two companies provide fraud person name is Mohammad Shaikh Saleem Shaikh.
Fraud person submit edditing documents and company will be aproved. How it is possible. So I have request to to please take legal action above this companis. And resolve my CIBIL
My full name Shaikh Mohammad Aslam
Pan Card : BFVPS5123R
Aadharcard:488377006237
Mobile: 9998085837
Complaint Against / To: Indiabulls Dhani and Aeon Credit MUMBAI

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