My name is Sangeeta Agarwal. I am from West Bengal. I wanted to apply for Loan. But the Bank authorities checked my CIBIL and said that there were so many loans in my account. I had not taken any loan to date. Some other Sangeeta Agarwal of Rajasthan had taken all those loans and it is showing in my CIBIL. PAN number is showing same AEDPA5344L. Other details like Aadhar number, passport number are different.
Loans are taken from Kotak Bank CSG152726917, HF37342708, Kotak credit card no 4147671602682407.
ICICI Bank LBJAI00004111508, LBJAI00004111510, LBJAI00004111518, LBJAI00001960001. Capital First Business Loan 13202095.
Citibank loan 702274. Citibank Creditcard 5189369098475008.
INDUSIND Bank credit card 5160680242076002
SBI card 0005264685316529047.