| I have noticed a life insurance policy XXXX2917 in my name which I never authorised. Please check how this was issued without my knowledge. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I just noticed an unauthorised debit from my bank for health insurance policy XXXX3585. I never authorized this payment! Please check this immediately. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| This is unbelievable! I just found out a life insurance policy XXXX5147 has been opened in my name without any consent. I never signed any documents. How did this happen? Sort this out now! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I just saw a policy XXXX2292 in my name that I never signed up for. Someone has used my documents to take this health insurance without my knowledge! Fix this immediately. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Subject: Urgent - Fraudulent Housing Loan XXXX3315. I am absolutely shocked to discover that a housing loan account XXXX3315 has been opened in my name without my knowledge or consent! I have never applied for any such loan. I demand that you investigate this identity theft and c | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hi, I just saw a housing loan account XXXX7263 in my name on the portal but I have not taken any loan. I think someone has used my documents fraudulently. Please check this. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I have discovered a health insurance policy XXXX9840 taken in my name without my consent! How did this happen? Stop this immediately! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hi, I just noticed a personal loan account XXXX4425 opened in my name, but I have never applied for any loan from your company. Please look into this. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Dear Team,
I am <PERSON_1>. While reviewing my credit report, I noticed a housing loan account XXXX9839 registered in my name. I have never applied for any home loan with your company. Please investigate this unauthorised account.
Regards,
<PERSON_1> | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Subject: Unauthorised policy issuance - XXXX1225
Dear Team,
I am writing to bring to your attention that a health insurance policy (XXXX1225) has been issued in my name without my consent. I have not signed any application forms nor have I authorised any premium payments. Pleas | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I am shocked to see a personal loan XXXX3312 appearing in my credit report! I never applied for any loan from your company. This is completely unauthorised and I want this resolved right now! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I am shocked to see a personal loan active on my profile XXXX2751. I have never applied for any such loan and did not sign any papers. This is completely unauthorised and needs to be fixed immediately. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hi, I just saw a housing loan XXXX7780 in my name but I never applied for any home loan. Pls check this. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Subject: Unauthorised loan account XXXX1298
To whom it may concern,
I am shocked to find that a personal loan for 5 lakh rupees has been opened in my name under account XXXX1298. I have never signed any documents or requested any such loan. I need this investigated and closed i | Suspected fraud | — | 1.00 | Accepted Today's reply |
| I am absolutely furious! I see a debit for policy XXXX4793 but I never took this health loan. This is unauthorized and I want it stopped now! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Yeh kya mazaak hai? Mere naam pe housing loan XXXX8868 kaise le liya kisi ne without my knowledge? This is a complete fraud! Mujhe koi statement ya certificate nahi chahiye, just tell me how this happened! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hi, mere naam par ek housing loan account XXXX5305 open hai jo maine nahi liya. Ye unauthorised lag raha hai, please check karke batao. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Subject: Query regarding loan account XXXX2596
Dear Team,
Mujhe ek SMS mila hai ki mere naam par housing loan liya gaya hai for account XXXX2596. Maine koi application submit nahi kiya hai aur na hi koi documents sign kiye hain. Please check kijiye ki yeh loan kisne apply kiya | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hi, mere name pe ek life insurance policy XXXX5022 open ho gayi hai but maine apply nahi kiya tha. Ye unauthorized hai, please help me stop this fraud. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Housing loan XXXX1576 ka balance check karna tha. Sab thik lag raha hai but ek ajeeb baat hai, mujhe kisi naye loan application ka message aaya hai jo maine kabhi apply nahi kiya. Yeh kaise possible hai? | Suspected fraud | — | 0.83 | Accepted Today's reply |
| Hello, mere account se health insurance XXXX4106 ke liye paise cut gaye hain par maine koi policy nahi li. Please check why this happened. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| This is unbelievable! Someone has taken a business loan XXXX8517 using my documents without my knowledge! I never signed anything for this! | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Mere account XXXX2883 se bina bataye paise cut gaye hain! Yeh kya bakwas hai? I did not authorize any payment. Stop this immediately! | Suspected fraud | — | 0.67 | Accepted Today's reply |
| Subject: Regarding loan account XXXX6861
Hello,
Mujhe pata chala ki mere naam pe ek loan liya gaya hai which I never applied for. Please check account XXXX6861 and let me know why this happened. I think someone has misused my documents. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hello, mere naam pe ek life insurance policy XXXX5615 li gayi hai but maine apply nahi kiya. This is unauthorized, please check it. | Suspected fraud | — | 1.00 | Accepted Today's reply |
| Hello,
Mera naam <PERSON_1> hai. Mujhe abhi pata chala ki mere naam par ek life insurance policy XXXX9608 issue ho gayi hai, but maine koi application nahi di thi. It seems someone has used my documents without my consent. Please look into this fraud.
Thank you,
<PERSON_1> | Suspected fraud | — | 1.00 | Accepted Today's reply |