Fake loan account in cibil

Name of Complainant MADHUSUDAN PANDA
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by MADHUSUDAN PANDA:

I have not taken any loan from NDX P2P Pvt. Ltd. But in cibil showing that there is a loan account with NDX P2P Pvt Ltd and overdues some amount. Pl take necessary action against this company.

The loan details showing in cibil is below:

Company name- NDX P2P PRIVATE
LIMITED
Account type- OTHER
Account number-12033416398AVAIL
Ownership -Individual
Date report- 31-01-2022
Status- ACTIVE*
Date Opened -17-12-2021
Amount sanctioned -2,000
Current balance -2,412
Amount overdues – 2,412

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