New Delhi: Actor Sunny Leone says she is a target of identity theft in a series of alleged loan frauds on the fintech platform Dhani Stocks Limited, reported on social media this month.
She tweeted on Thursday, “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 Bollywood actor also tagged Indiabulls Securities Limited (Dhani Stocks was earlier Indiabulls Securities), and Indiabulls Home Loans in her tweet, alleging that the company had done “nothing” to help solve the matter.
Notably, the Indiabulls Group still owns Dhani, which provides services like 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.
Leone is apparently not the only target of alleged identity theft and loan fraud happening on Dhani services. Several Twitter users in India have complained that their identity details were used without consent to avail loans on Dhani.
