Sunny Leone reveals her identity theft, PAN details allegedly used for fintech loan fraud; READ

Sunny Leone recently tweeted that her identity theft in a series of alleged loan frauds on the fintech platform Dhani Stocks Limited.

Actress Sunny Leone recently tweeted that she is being targeted of identity theft in a series of alleged loan frauds on the fintech platform Dhani Stocks Limited. The post read, “This just happened to me. INSANE. Some idiot used my Pan to take a 2000 RS loan and FCK’d my CIBIL score (SIC)”, referring to her credit score.

The actress also tagged Indiabulls Securities Limited (Dhani Stocks was earlier Indiabulls Securities), and Indiabulls Home Loans in her post and alleged that the company had done “nothing” to sort out the matter. The Indiabulls Group still owns Dhani, which provides services such as offering credit to purchase essentials like groceries, stock brokerage, and a credit card with a credit limit of Rs 5 lakh. Dhani also has an e-commerce store with products ranging from medicine to stationery.

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However, Sunny is not the only target of alleged identity theft and loan fraud happening on Dhani services. Several Twitterati have complained that their identity details were used without consent to avail loans on Dhani.

Here are some tweets:

“Shocking revelation in my credit report. A loan disbursed by IVL Finance (Indiabulls) @dhanicares with my PAN number & name, addresses in Uttar Pradesh and Bihar. I have no clue”, wrote a Reuters journalist @adityakalra.

Another one had tweeted, “Somehow someone has availed a loan fraudulently on my name. My details are not matching. It has been a month and I am getting blank emails as replies from Dhani.”

To this, a Dhani spokesperson informed CNBC-TV18 earlier this month that it is “Rectifying complainants records in the credit bureaus immediately in case of identity theft”.