| Name of Complainant | |
| Date of Complaint | March 15, 2024 |
| Name(s) of companies complained against | Poonafin corp |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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Subject: Complaint Regarding False Loan Entry on CIBIL Report
Dear [CIBIL Complaints Department],
I am writing to formally lodge a complaint regarding an erroneous entry on my CIBIL report. Upon reviewing my credit report, I discovered a loan account that I have never taken or authorized. The account details do not match any loan or financial transaction I have ever initiated.
Details of the false loan entry are as follows:
1. Loan Account Number: KRAPUN0TER000007066056
Lender’s Name: ( POONAFIN )
Loan Amount: – 20,900
Date of Disbursement: – 06/01/2023
2. Loan Account Number:
KRAPUN0TER000005536263
Lender’s Name:
POONAFIN
Loan Amount: – 8,550
Date of Disbursement: 26/07/2022
I request immediate investigation and removal of this fraudulent entry from my credit report. This incorrect information is damaging my credit score and financial reputation, potentially affecting my ability to access credit in the future.
I have attached a copy of my identification along with this email for verification purposes. Kindly initiate the necessary steps to rectify this error promptly.
Please keep me informed of the progress and provide confirmation once the false entry has been removed from my CIBIL report.
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