Actress Sunny Leone currently tweeted that she is being focused of identification robbery in a chain of alleged mortgage frauds at the fintech platform Dhani Stocks Limited. The put up read, “This simply passed off to me. INSANE. Some fool used my Pan to take a 2000 RS mortgage and FCK’d my CIBIL score (SIC)”, regarding her credit score score.

The actress additionally tagged Indiabulls Securities Limited (Dhani Stocks became in advance Indiabulls Securities), and Indiabulls Home Loans in her put up and alleged that the organisation had done “nothing” to type out the matter. The Indiabulls Group nevertheless owns Dhani, which gives offerings which include presenting credit score to buy necessities like groceries, inventory brokerage, and a credit score card with a credit score restrict of Rs five lakh. Dhani additionally has an e-trade keep with merchandise starting from medication to stationery.

However, Sunny isn’t always the best goal of alleged identification robbery and mortgage fraud occurring on Dhani offerings. Several Twitterati have complained that their identification information have been used with out consent to avail loans on Dhani.

Here are a few tweets:

“Shocking revelation in my credit score report. A mortgage dispensed with the aid of using IVL Finance (Indiabulls) @dhanicares with my PAN number & name, addresses in Uttar Pradesh and Bihar. I don’t have any clue”, wrote a Reuters journalist @adityakalra.

Another one had tweeted, “Somehow a person has availed a mortgage fraudulently on my name. My information aren’t matching. It has been a month and I am getting clean emails as replies from Dhani.”

To this, a Dhani spokesperson knowledgeable CNBC-TV18 in advance this month that it is “Rectifying complainants information withinside the credit score bureaus at once in case of identification robbery”.