Bollywood actress Sunny Leone on Thursday took to Twitter and shared the details of alleged loan frauds that took place on the fintech platform Dhani Stocks Limited. In the series of tweets, she revealed how this fraud incident took place.
On Thursday, Leone tweeted, “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.
Soon after her tweet, the actress followed up with another tweet claiming that Indiabulls Securities Limited and Indiabulls Home Loans have promptly resolved her issue. She even thanked them. “Thank you @IVLSecurities @ibhomeloans @CIBIL_Official for swiftly fixing this & making sure it will NEVER happen again. I know you will take care of all the others who have issues to avoid this in the future. NO ONE WANTS TO DEAL WITH A BAD CIBIL !!! Im ref. to my previous post (sic).”
The issue seemingly traces back to November last year. A journalist Aditya Kalra alerted the issue a few days back. He wrote, “Shocking revelation in my credit report. A loan disbursed by IVL Finance (Indiabulls) Dhani 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? In default already.”
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