PONNAFIN

A fake loan account named “PONNAFIN” is showing in my cibil

Name of Complainant Akshay Dev
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

While checking my cibilscore i get to know that a fake loan account ” PONNAFIN ” is added to my cibil. But i didn’t took any loans from this company . It is showing that the account is created in july 2023 . I am attaching the screenshot with this complaint. Please do the needful […]

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FRAUD ACTIVITY BY POONAFIN

Name of Complainant Jerin Jaison
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

haven’t applied for any such loan i think its an error or scam,please resolve asap There is an unknown loan amount on my cibil as poonafin was last modified FRAUD ACTIVITY BY POONAFIN was last modified: September 20th, 2023 by Consumer Court

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FAKE RECORD IN CIBIL

Name of Complainant Ratheesh PR
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

New Loan recorded in My Credit Report by PONNAFIN. But I did not avail any loans from this Organization. Please help me to remove this fake record FAKE RECORD IN CIBIL was last modified: September 12th, 2023 by Consumer Court

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