Fraud -MUTHOOTNAN Account reflecting in my CIBIL

Name of Complainant Deepak kumar
Date of ComplaintDecember 15, 2025
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 Deepak kumar:

Hello Sir/Madam,

I have found below accounts linked to my CIBIL report.I have not taken any loan from you.
Requesting you to please remove it at the earliest.Please let me know if you need any details from my side.
Contact number-9886421617
Control Number: 10,032,700,624
Complainant’s Name Deepak Kumar
Date of Birth (dd/mm/yyyy) 23-10-1991
Mobile number 9886421617

OPEN ACCOUNTS

Member Name
Account Type
Account Number
Ownership
MUTHOOTNAN
Other
1443MDL00006859
Individual
CLOSED ACCOUNTS
Member Name
Account Type
Account Number
Ownership
MUTHOOTNAN
Other
1443MDL00006585
Individual
MUTHOOTNAN
Other
1443MDL00006449
Individual
MUTHOOTNAN
Other
1443MDL00006121
Individual
MUTHOOTNAN
Other
1443MDL00005997
Individual
MUTHOOTNAN
Other
1443MDL00005981
Individual
MUTHOOTNAN
Other
1443MDL00005794
Individual
MUTHOOTNAN
Other
1443MDL00005676
Individual
MUTHOOTNAN
Other
1443MDL00005643
Individual
MUTHOOTNAN
Gold Loan
1443MOL00006843
Individual

Image Uploaded by Deepak kumar:

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