Fake Personal Loan by POONAFIN

Name of Complainant Jay Balsara
Date of ComplaintDecember 23, 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 Jay Balsara:

There are two fake personal loan showing on my CIBIL report in the name of POONAFIN. One which says the loan amount is of RS. 7016 with an outstanding of Rs. 5279 and the other with loan amount of Rs. 990 and the outstanding of Rs. 990. Both these accounts are mentioned to be issued on 30 April, 2023 which I never did. I can ensure you this is a fraud account and may others have this problem too. This is having an affect on my CIBIL score too.

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