NDX P2P PVT LIMITED

Fake loan showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Saurabh Awasthi
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, I have not taken any laon from NDX P2P PVT LIMITED But it showing that I have an active Loan account from this company starting from March 12,2023. This is fraud as I have checked it is happening with so many customers and government is silent on it. Please remove this from my CIBIL […]

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FAKE LOAN ACCOUNT CREATED AND MADE UPDATED TO CIBIL COMPANY by NDX P2P LTD according to CIBIL REPORT

Posted on by Consumer Court
Name of Complainant RISHIKESH MISHRA
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken uni credit card in February 2022 and closed the same card in the month of Sept 2022 (NOC TAKEN) . Now credit card account no 859093 (which was allotted since then) is showing with PERSONAL loan with limit 460000 and balance amount 197621. I have most of CIBIL report during the period. […]

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