Even if I get a lawsuit for writing this but platforms like Dhani are the ones who make consumers and the entire industry suffer,
FinTech and Startup customers take a note, Please RT for Awareness 🙏🧵
(Come back once you read) https://t.co/je1xJpZsb6
Please explain how there's a loan with my PAN number and an address that I have never been to/know existed (Nandurbar, Maharashtra) in my credit report attributed to IVL Finance? pic.twitter.com/QSFQLZnnPT
— Karthik \U0001f1ee\U0001f1f3 (@beastoftraal) February 14, 2022
No matter how promising they look like, you can’t be sure about data privacy and marketing gimmicks.
This Thread will help you understand technicalities in layman terms. 🧵👇 https://t.co/JY6iIijoKn
Credit Score and Credit Report
— Ravisutanjani (@Ravisutanjani) July 27, 2021
What does it take to start and win your credit journey?
Let\u2019s understand how this works! A Thread \U0001f9f5
Feel peaceful if everything looks good, but if there are any discrepancies you are not aware of continue reading this.
-Immediately escalate with the platform/product in subject.
-Take strict follow ups, complain on Social Media Platforms.
-Write to the respective credit bureaus, and loop them in.
-If takes more time, Escalate with the regulator (RBI)
You can tag me if you’ve anything to ask and will surely try to respond.
Another advisory Thread 🧵 https://t.co/cBlbrQTPD0
Repeat after me,
— Ravisutanjani (@Ravisutanjani) November 21, 2021
I wouldn\u2019t share my Aadhar Card, PAN and other ID documents over WhatsApp for any credit card or loan application.
Awareness Thread\U0001f9f5| RT for Reach
PAN Card is your biggest financial identity, linked with many entities:
— Ravisutanjani (@Ravisutanjani) February 9, 2022
\u2022Banking, Insurance, Investments
\u2022Credit Cards, Loan
\u2022Foreign Exchange
\u2022GSTIN
\u2022Identity Proof
\u2022Income Tax
\u2022Purchases of Motor, Jewellery, Property etc
You only get one PAN number in life, protect it.
Beware of your personal ID and periodically review statements and other financial documents. 🙏
@raogajraj Sir, @awwwnchal @ladyonrise @AnandableAnand Sir https://t.co/0NLmRJePdd
Even if I get a lawsuit for writing this but platforms like Dhani are the ones who make consumers and the entire industry suffer,
— Ravisutanjani (@Ravisutanjani) February 14, 2022
FinTech and Startup customers take a note, Please RT for Awareness \U0001f64f\U0001f9f5
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— Greg Wester (@gwestr) November 25, 2018
The benign product is sovereign programmable money, which is historically a niche interest of folks with a relatively clustered set of beliefs about the state, the literary merit of Snow Crash, and the utility of gold to the modern economy.
This product has narrow appeal and, accordingly, is worth about as much as everything else on a 486 sitting in someone's basement is worth.
The other product is investment scams, which have approximately the best product market fit of anything produced by humans. In no age, in no country, in no city, at no level of sophistication do people consistently say "Actually I would prefer not to get money for nothing."
This product needs the exchanges like they need oxygen, because the value of it is directly tied to having payment rails to move real currency into the ecosystem and some jurisdictional and regulatory legerdemain to stay one step ahead of the banhammer.