[Resolved]  Capital First — Fraud Loan

Address:

Mumbai City, Maharashtra, 400063

When applied for HOME Loan from HDCF in year 2012,
I came to know from CIBIL and HDFC

That there is some consumer loan outstanding against me as per the below

details.

The details provided by CIBIL


SrNo Member Name Account Number


1 FCFSL 317821


The details provided by HDFC


Control Number :[protected]


1) Type of Loan : Consumer Loan

Date opened : 28.08.2011

Current Balance : Rs. 36416

Amount Overdue : Rs. 13600

Delay in payment seen : from Oct 2011- Feb 2012 between 26-146 days/


As per my understanding FCFSL is Future Capital Financial Service Ltd.


and I had not taken any consumer loan from the same .


Also on speaking to customer care Executive


I was provided following details

Loan Agreement No. 379184

dated 22/08/2011 for LG LCD purchased at Big Bazar Kandivali Store .

the Address Provided is of Amul Nagar -Kandivli, Where as I Stay at
Goregaon.

Amount -Rs 29916


I Had asked for guidance and to provide valuable support in resolving the issue from Deepa A, Nilkanth Parab from Future Capital to help me in providing following Details .


1. Documents submitted at the time of application of loan


2. Mail from the collection team that the loan applicant had given
forged documents
Scan copy of Loan agreement and forged Documents submitted at the time of application of loan .

Mail from Customer care executive, confirm me that they are forwarding my request to our concern team to correct your CIBIL records. And will update me once we receive confirmation from CIBIL.

There were 19 Fraud Cases from month Aug 2011 to Oct 2011, Document of Employes of Future Group were missued for Fraud Loan, one of this was of the VP Rand, only his CIBIL Record was cleared on special request .

My Self was Employee of Future Group Since Dec2010 to Nov 2012, Nothing is done so far for Me, nor My CIBIL Record is cleared .

I am getting harassment calls from Capital First executives Mr Praksh Yadav for repayment of loan amount from No[protected] .

Earlier on 25 April 2016 i have received mail from below stated mail id and contact person, to whom i have replied with earlier correspondence .

Mr. Sunil Gaikwad.
Dy Manager - Coll Mumbai
Capital First Limited.
401-407, 4th Floor, A Wing, Technopolis Knowledge Centre, Mahakali Caves Road, Andheri
(E), Mumbai - 400 093 | Mobile: +91 [protected] .
Mail id : sunil.[protected]@capfirst.com

Regards
Vinayak Sawant