Who should I contact if someone used my KYC fraudulently?

Sir, someone has taken a loan using my KYC details, and recovery agents are troubling me. What should I do?

1 Answer
Only verified advocates can give an answer Sign In
Admin
Advocate By LEAD INDIA Answered: 01 Apr 2025

You can file an FIR for identity theft at the nearest police station. Send a legal notice to the bank, informing them of the fraud. You can also approach the Cyber Crime Cell for quick action. Legal action will help stop recovery calls. For further legal assistance contact us on our helpline number. 
 

24x7 Help

If we fall short of your expectation in any way, let us know

Payment Trust

All refunds come with no questions asked guarantee

Talk to Lawyer

Talk Now