| Name of Complainant | |
| Date of Complaint | March 27, 2024 |
| Name(s) of companies complained against | Cibil |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have not taken any Loan as of now with any bank. But when am checking my CIBIL Report today, I see there are 2 active loans and 3 Closed loans. I would like to know how these fraud transaction are happened using my PAN Card and how the bank submitted those details to CIBIL without my knowledge.Because of these fraud transaction, my CIBIL score is low.
Note: I dont even have account with Karur Vysya Bank
Active Accounts 1:
Account No: PON20E000485309
Account Type: Consumer Loan
Member Name: KARUR VYSYA
Loan Amount: 8,000
Active Accounts 2:
Account No: PON20E000485309
Account Type: Consumer Loan
Member Name: CAPFLOAT
Loan Amount: 2,000
Closed Account 1:
Account No: 450737913
Account Type: Consumer Loan
Member Name: HDFC Bank
Loan Amount: 7,094
Closed Account 2:
Account No: 0001019070012908067
Account Type: Consumer Loan
Member Name: HDFC Bank
Loan Amount: 18000
Closed Account 3:
Account No: 0001019070005646120
Account Type: Consumer Loan
Member Name: HDFC Bank
Loan Amount: 15500
