[Resolved]  HSBC Bank — Name not Removed from CIBIL

Address:Maharashtra

Dear Sir/Mam,
I had a credit card of HSBC bearing the no.[protected] .After using the card i made the cash payment few months against statement.
After sometime as because of some unavoidable circumstances was unable to make the payment asked the bank for settlement if they have any option for the same. One day a executive Mr. Sajid ,Mob. No.[protected] ,of M/s Bilkish Associates Pvt. Ltd, Andheri, (West) Mumbai came to me on 16.05.2008 with a settlement letter no.MUM/WO/MAY-08/15/MFS dt .May 15, 2008 where clearly mentioned INR 12000/- is to be made on or before 19th may 2008 in one installment.
Accordingly Payment of Rs.12000/-given Mr. Sajid under CHQ. No.813167 dt.17.05.08 of HDFC Bank and also the amount debited from my account. Mr. Sajid has also given me one receipt of HSBC bearing the no.CPD3 0204216 dt.16.05.08. under which received my Chq. Afterwards as per the commitment made on the HSBC settlement letter neither given me the zero balance statement nor given any no dues clearance, not only that even after receiving the settlement amount not updated to CIBIL ,as a result of which my name has not been removed.
It has been observed from many instances that in most of the cases banks are agreed upon the settlement but even after collecting the money from the customer and not up dating CIBIL and harassing the customer.
Hence, I urged before you for justice with the removal of my name from the CIBIL

Thnx & rgds,

GOPAL DAS
Mob. No. [protected].
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Aug 13, 2020
Complaint marked as Resolved 
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Credit card payment — Name not removed from CIBIL

I have cleard all dues of Credit Cards in[protected] and having NOC from all the BANKs . Recently I have applied for a loan in CITI BANK and I was told that my application is rejected since name is there on CIBIL.

HSBC Bank — Name added in CIBIL instead of doing the settlement

Hi,

I had a HSBC credit card 2 years back, but in an accident i lost it & i couldn't block it because i was in a Hospital, so when i came back i made a police complaint & called HSBC to block the credit card & they said that there was a Fraud Trans made for 14, 000/-to my card. I went to tha bank showed the police report but they said that they couldn't help & i have to pay or else they will take legal actions, so i managed some amount & asked the Recovery agent to do the settlement & they told that i have to pay atleast 11, 000, so i paid that smt & they promised me that my name would not be added to the CIBIL list, but now i m not able to apply for loans / credit card & my name is been added to CIBIL, so pls help me in this case.

I have all the Reciepts & Settlement letter
all bank are [censored]r, , kill to bank people. and never apply for cards and loans Y u need all this, better is ask from ur relations or friends pay them % "interest" and ur relations and friends can get profit from u, this is best way..

someone used our ID proof in bank card, we were not aware about this, one day i went for apply loan for my sister study loan they said u are Defaulter..
i asked then i never applied loan or card.
now nothing can change, this was my mistake ..i was getting emails> U HAVE WON 100000$$ and please send ur bank details/address proof/ID proof .. so i send email.. with attached my contact details.
i hope 100% this Miss use ID Details problem faced by SPAMMERS.
if i will go for register FIR after that is no use no value for FIR.. so better then we tried to change my details but this is very hard to change..
technology is good but harmfully

HDFC Bank — not removing name from CIBIL

I had already setteled a credit card payment of HDFC cr card by making a payment of Rs.19000 in sep,2008.,as per their settlement letter.
Now one year has elapsed, they are not bothered to remove my name from CIBIL.
kindly inform the way to get my name removed from black list of CIBIL.

HSBC — NAME NOT REMOVING FROM CIBIL

Dear sir
i was having Personal Loan with HSBC Bank and i have Fore Closed my loan
last year ie: April -2009 but they has not made any updation to Cbil for which my name is still showing in Cbil i Even aproached bank but they say that they have no details with my loan account No[protected] now my Queston is when i have no loan with HSBC then how it can be shown in Cbil
please Help me Out to remove my name From Cbil
my Details are
P RAVI KUMAR
8-3-231/A/216,217
SRI KRISHNA NAGAR
YOUSUFGUDA
HYDERABAD 500045
MOB:-[protected]
PAN:-AOYPP8977K
It is too late to get response against my genuine complaint. pl let me inform is there any other option for the same.
Dear all,

Be very careful dealing with Blikish Associates please see this I found in Indian express .

The Terror Squad (ATS) arrested a suspected Pakistani spy on Tuesday for allegedly passing on vital information about Army establishments to the Inter-Services Intelligence (ISI) since 2005.

Karachi resident Fahad Imam (30) was arrested from Mumbai where he had been staying since August 2008. Significantly, Imam has voted in this Lok Sabha elections — he has a genuine voter identity card issued to him in a fake name from January.

The ATS has recovered documents related to the Army, Personal Financial Information, maps of prohibited areas and a diary containing names and addresses of people living in different Indian and Pakistani cities from Imam’s possession. Besides, a driving license issued from Sikar in Rajasthan, a mobile phone, a motorcycle and money receipts of the Western Union Bank from Pakistan have also been found on him
he DIG, Rajiv Sabbarwal (ATS), said: “A Class IX dropout, Imam s revealed that he was recruited by one Debt recovery agency “Blikish Associates”, an ISI Sister concern in Karachi in 2004. After an extensive training, he was sent to India through Wagah border with a Pakistani passport on April 16, 2005.”
During interrogation, Imam said the ISI official had given him a ticket of an India-Pakistan cricket match to be held in Delhi. He had crossed the border on the pretext of watching the match. He stayed in Surat and at last in Mumbai’s Bhaindar area. Imam had visited to Shimla, Ambala, Patiala, Lucknow, Chandigarh, Agra and districts bordering Nepal to collect and pass on information through email and fax.
Mr Rajesh...

plzz dont spread any false news abt bilish Associates..tey are a well authorised company..And for ur kind information the Indian government has given the permission to BILKISH PVT to follow the customer regarding his laibilty here in India.i m very thankfull to bilkish ...for their kind help...

making cibil track bad

Bank has issued ceedit card in my name to someone who missused it. Bank sent me legal notice I made a conmplaint at polish station . Now my cibil is bad only becoz of this . [protected]

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