Actress Sunny Leone lately tweeted that she is being focused of identification robbery in a sequence of alleged mortgage frauds at the fintech platform Dhani Stocks Limited. The submit read, “This simply took place 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 turned into in advance Indiabulls Securities), and Indiabulls Home Loans in her submit and alleged that the organization had done “nothing” to type out the matter. The Indiabulls Group nonetheless owns Dhani, which offers offerings including supplying 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 medicinal drug to stationery.

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

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