| Name of Complainant | |
| Date of Complaint | January 16, 2025 |
| Name(s) of companies complained against | Canara bank, CITY UNION, MUTHOOTNAN, PAYUFINAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Name : Kaarthik Eswaran
E-Mail id : kaarthikeswaran3@gmail.com
I attach the CIBIL Report dated 08.01.2025 of mine and the fraud/discrepancy seen are:
1. The period reported is 10.01.2022 to 04.01.2025
2. In the CIBIL report one phone number mentioned – 9443754169 – is not my number at all
3. In the CIBIL report three E-Mail id mentioned are not my E-mail at all:
a. karthikeshwar27@gmail.com
b. karthik1234@gmail.com
c. karthikeshwar27@gmail.com
4. Two addresses mentioned are not my address at all:
a. 54/4A Kannapiran Nagar Veleandipalayam, Coimbatore North, Coimbatore, Tamil Nadu 641025
b. Eswaran Illam, 57 4A Kannapiran Nagar, Velandipalayam S.O, Coimbatore, Tamil Nadu, Tamil Nadu 641025
5. It is reported that on 71 occasions CIBIL Score Verification has been done but only the last verification done on 04.01.2025 relates to me
6. I have availed only one Education Loan from Canara Bank – the last entry in the CIBIL Report. All the other loans were not availed by me, but some online fraud using my PAN.
7. The fraudulent transactions are:
a. Number of loans : 46
b. Amount Sanctioned : Rs. 33,28,281/-
c. Current Outstanding : Rs. 10,53,904/- in 12 accounts
d. Out of which overdue : Rs. 4, 76, 498/- in 3 accounts
8. Type of Loans Sanctioned are
a. Educational Loan : 1
b. Personal Loan : 10
c. Gold Loan : 28
d. Consumer Loan : 4
e. Credit Card : 3
Total : 46 (Since closed 34)
Kindly take action to bring out the truth in these fraudulent entries found in my CIBIL Report.
CIBIL Report dated 08.01.2025 attached
Dated: 16.01.2025
Coimbatore (Kaarthik Eswaran)
