| Name of Complainant | |
| Date of Complaint | November 10, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I Mr. Soumen Manna, son of Late Kashi Nath Manna residing at 22/1, Nather Bagan Street, Kolkata-700005, holding PAN card No.AQQPM4024N. I am a reputed businessman.
On or about 5th Oct 2024 while checking my Cibil Score by way of online platform, I have been came to know that my cibil score was showing poor due to some loan account. Those loan account were opened with your company online during the period July 2022 to November 2022 using my PAN card as stated above without taking my consent. The details of such loan accounts are as follows :-
SET OUT
Not only that, those account were started or opened from the area around the state of Andhra Pradesh, as showing. I have neither any knowledge about those nor have granted permission by giving or sharing my any document to anybody at anytime. For such things I am suffering a lot in relating to my business and also for my personal use of my said PAN card.
I had lodged a complaint in this regards before the police station on 05/11/2024. The matter is pending for investigation.
Therefore you are requested to do not use my PAN card any more without my consent. You are further requested to close all of the loan accounts in my name immediately, with your company, as stated above. You are also requested to disclose the name of the person or organisation from whom the said loan accounts were applied for open and to who the amount of such account had been transferred. Kindly note that those are requested for proper investigation.
Image Uploaded by Soumen Manna:
