| Name of Complainant | |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Poonawalla fincorp limited |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I vehemently deny ever having any financial dealings with Poonawalla Fincorp Limited. I have never submitted any loan application to them, nor have I received any loan amount from them. This unauthorized entry in my CIBIL report is a serious act of fraud and could adversely impact my financial standing and eligibility for future credit.
Impact of the fraudulent account:
The presence of this fake loan account has been hindering my ability to:
Secure credit approvals for legitimate loans at reasonable interest rates.
Apply for and lease a house or car.
Obtain certain insurance policies.
This situation is causing me immense stress and inconvenience, and I demand immediate action to rectify this error.
Request for action:
I request you to:
Investigate this matter thoroughly and remove the fraudulent account from my CIBIL report immediately.
Initiate necessary action against Poonawalla Fincorp Limited for this malicious act.
Provide me with a written confirmation of the removal of the fake account and any updates on the investigation.
Supporting documentation:
I am attaching copies of the following documents for your reference:
My CIBIL report highlighting the fraudulent account.
A statement declaring that I have never taken any loan from Poonawalla Fincorp Limited.
I am confident that you will take this matter seriously and take prompt action to resolve it. I look forward to your swift and positive response.
Thank you for your time and attention to this urgent matter.
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