Fake Customer Loan – NDXP

Name of Complainant Tejas Kishor Shetty
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Tejas Kishor Shetty:

I was going through my CIBIL score and saw a sudden drop in my rating. After analysing I understood that there is a customer loan under NDXPI which i had never taken. I have never applied for any loan from NDXP but is it showing me sanctioned amount and current balance.

Type : Customer Loan
Opened : March 2022
SANCTIONED AMOUNT : 54,000
CURRENT BALANCE : 50,018

Image Uploaded by Tejas Kishor Shetty:

3 thoughts on “Fake Customer Loan – NDXP

  1. I was going through my CIBIL score and saw a sudden drop in my rating. After analysing I understood that there is a customer loan under NDXP & POONAFIN Personal Loan
    which i had never taken. I have never applied for any loan from NDXP & POONAFIN but is it showing me sanctioned amount and current balance. Type : Customer Loan […]

    NDXP
    Personal Loan :
    XXXX7462
    Outstanding Amount
    ₹ 1,768
    Last updated on
    31 Mar,2023
    Payment Delayed by
    7 Days

    POONAFIN
    Personal Loan
    Last updated on:28 Feb, 2023
    Account Number
    XXXX-3739
    Loan Amount
    ₹6,650
    Status
    Active

  2. I was going through my CIBIL score and saw a sudden drop in my rating. After analysing I understood that there is a customer loan under NDXP & POONAFIN Personal Loan which i had never taken. I have never applied for any loan from NDXP & POONAFIN but is it showing me sanctioned amount and current balance. Type : Customer Loan […] NDXP Personal Loan : XXXX7462 Outstanding Amount ₹ 1,768 Last updated on 31 Mar,2023 Payment Delayed by 7 Days POONAFIN Personal Loan Last updated on:28 Feb, 2023 Account Number XXXX-3739 Loan Amount ₹6,650 Status Active

  3. Poonafin सिविल में दिखा रहा है लोन अकाउंट नंबर DIGPUNOSMR000008300848

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