SI CREVA CAPITAL

online loans

Name of Complainant ANIL DEEP
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
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i never take any loan from these apps. but there is showing in my account. i don’t know who is misusing my documents. there is 1-2 other app like early salary. i paid all amount but loan status still active. online loans was last modified: November 15th, 2023 by Consumer Court

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FAKE LOAN SHOWING IN MY CIBIL DASHBOARD

Name of Complainant HARMEET SINGH
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
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A FAKE LOAN ACCOUNT OF RS 7000 OF SI CREVA CAPITAL IS SHOWING IN MY CIBIL DASHBOARD WHICH IS NOT OWNED BY ME LOAN ACC NO – LINE416877743686XK8J PLZ REMOVE THIS AS IT IMPACTS MY CIBIL SCORE BADLY I HAVE TO AAPLY A HOME LOAN FROM ICICI BANK BUT DUE TO THIUS LOAN IT MAY […]

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Disputing Information in Credit Report

Name of Complainant M venkatesh
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to dispute the following information that your company supplied to [give the name of the credit bureau whose report has incorrect information]. I have circled the items I dispute on the attached copy of my credit report(s). Disputing Information in Credit Report was last modified: October 15th, 2023 by Consumer Court

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ONLINE LOAN FRAUD

Name of Complainant SHIVAM GAUTAM
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

When I was going through my CIBIL Report some random name with a loan details are showing in my CIBIL REPORT and it’s name is PoonaFin (Poonawalla Fincorp), SI Creva Capital and I have never taken any loan liability from that mentioned company. It is affecting my cibil score. My Name mentioned in CIBIL.com website […]

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Fake loan

Name of Complainant Kailash
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
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Mera naam kailash hai jab maine one score pe apna cibil score check kiya to us app me mere naam se fake loan dhika raha h POONAFIN OR SI CREVA CAPITAL OR SMFG india credit naam se compay pe loan dhika raha plz solve my problem ever month my cibil score was decrease ho raha […]

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Fake account shown in my cibil report

Name of Complainant Sona
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir ak fake account of rs 525 shown in my cibil report …please close it from my account Fake account shown in my cibil report was last modified: September 2nd, 2023 by Consumer Court

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Personal loan and credit faurd with me

Name of Complainant Saurabh kamble
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
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Saurabh Lukas kamble Sector R 5 Karanjade, Vadghar, Panvel, Navi Mumbai, Maharashtra 410206 [Navi Mumbai panvel Maharashtra 410206 Saurabhkamble160323@gmail.com 8625911623 /9594986596 25 aug 2023 Bank of Maharashtra Account: 60348245202 Mahabank Bldg, Dayanand Saraswati Rd, Chembur Gaothan, Chembur, Mumbai, Maharashtra 400071 Mumbai Maharashtra 400071 Subject: Complaint Regarding Fraudulent Personal Loan Application ICICI Bank I am writing […]

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I have cleared all my dues in si creva capital they also showing no delayed payments but they are not close my loan it showing active how I can close and contact them

Name of Complainant Gayam Banu prakash reddy
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have cleared all my dues in si creva capital they also showing no delayed payments but they are not close my loan it showing active how I can close and contact them I have cleared all my dues in si creva capital they also showing no delayed payments but they are not close my […]

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CIBIL में गलत जानकारी और ऐसे लोन का दिखाना जो हमने लिया ही नहीं है

Name of Complainant Vishal Singh Rajput
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

सर, मेरा नाम विशाल सिंह राजपुत और में गुजरात के सूरत में नौकरी करता हूं, मेरे पैनकार्ड तथा अन्य दस्तावेजों पर ऐसे कुछ लोन बकाया दिखाई दे रहे हैं जो की मैने कभी लिया ही नहीं है, कुछ समय पहले जब मैने लोन के लिए आवेदन किया तब मेरा लोन रद्द कर दिया गया और […]

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Fake loan account reflected in my cibil report

Name of Complainant Raju R
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

When I checked my cibil report i found a Fake loan account for the amount 1500 in the name of SI CREVA CAPITAL which I hadn’t inquired or received money. Please take necessary action to remove fake loan account from my CIBIL report. Fake loan account reflected in my cibil report Fake loan account reflected […]

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