Love-Nocturne
TF Buzz
Two years ago, I think my friend had a big fraud; he used some fake loan app in desperation that copied all his contacts and later harassed him and all his contacts, including sharing edited PAN card images on WhatsApp with bad language, filling reports, etc. did nothing; his family had to pay 10+ lakh to stop it because his wife's family was harassing him because they were getting those calls. (These frauds happened to many people at that time.)
Well now in 2025 somehow he has 100+ loan accounts in his Cybil, even from some bank I never heard of. Trying to file a dispute is useless because Experian just said they can't reach the bank, so contact the bank, etc.
But how did they take all these loans, honestly? Just with his PAN and Aadhaar details? I think lenders are part of these fraud groups. I know he should have done some credit freeze, but he told me about this just recently. I honestly have no idea how to help; I can sit and file disputes on all 100+ accounts but it probably won't help.
Any tips?
Well now in 2025 somehow he has 100+ loan accounts in his Cybil, even from some bank I never heard of. Trying to file a dispute is useless because Experian just said they can't reach the bank, so contact the bank, etc.
But how did they take all these loans, honestly? Just with his PAN and Aadhaar details? I think lenders are part of these fraud groups. I know he should have done some credit freeze, but he told me about this just recently. I honestly have no idea how to help; I can sit and file disputes on all 100+ accounts but it probably won't help.
Any tips?
