[Resolved]  CIBIL — Removal of name from CIBIL as settlement has already done 4 years ago

Address:

New Delhi, Delhi

This is regarding removal of my name from CIBIL as the case was settled 4 years ago with ABN Bank against credit card No.[protected]. All communication with ABN is attached below. From: AnilSharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Friday, October 08, 2010 5:19 PM To: '~ IN HeadCardServices' Subject: RE: Rreference number [protected] - scanned copy of letter & cash deposit slip of credit card no[protected] Dear Sir, Thank you very much for your reply. If there will be any problem, I will contact again. With Warm Regards, Anil sharma [protected] From: ~ IN HeadCardServices [mailto:[protected]@rbs.com] Sent: Friday, October 08, 2010 4:14 PM To: anil.sharma Subject: RE: Rreference number [protected] - scanned copy of letter & cash deposit slip of credit card no[protected] Dear Mr. Sharma, We refer to your email dated October 08, 2010 and your subsequent telephonic conversation with Ms. Geetika Sharma. We wish to confirm that the said credit card account has been closed as the outstanding dues has been settled as per the terms of settlement dated 18th March 2010 and that there is no further amount payable by you on the same. Please be advised that the details of all card members are shared with CIBIL as a standard procedure under RBI guidelines. The details once reported to CIBIL cannot be removed from the database. We can only refresh the outstanding reflecting in the database. Since your card account has been settled and hence the same has been reported to CIBIL. The current status on CIBIL that is reflecting as zeroised and settled. You may also quote the reference number [protected], in case you need any further clarification on the above resolution. Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you. Assuring you of our best services. Yours sincerely, Service Delivery - Credit Cards *********** QUICK TIP ********************************************************************************...⇄ RBS Bank's IFSC code remains ABNA0200001 for online NEFT payments towards RBS card. Access this URL to view payment options available on your RBS Credit Card. http://www.rbs.in/consumer/creditcard/make_payments.htm ********************************************************************************...⇄ From: AnilSharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Friday, October 08, 2010 9:55 AM To: Gupta, Sameer Subject: FW: Rreference number [protected] - scanned copy of letter & cash deposit slip of credit card no[protected] Dear Sir, Please look into the matter. Anil sharma From: AnilSharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Wednesday, October 06, 2010 3:24 PM To: 'in.[protected]@in.abnamro.com'; '[protected]@in.abnamro.com'; 'sameer.[protected]@in.abnamro.com' Cc: '[protected]@in.abnamro.com' Subject: FW: Rreference number [protected] - scanned copy of letter & cash deposit slip of credit card no[protected] Dear Sir Good Afternoon, This has reference to my previous mails, regarding the settlement of old dues against my credit no.[protected] vide your letter dated 18.03.2010. The settlement amount of Rs. 3000/- (Three thousand only) was deposited by me on dated 19th March-2010 by cash and the matter was closed. Now I came to know that my name is coming in CIVIL during the verification of my loan which I have applied with IDBI bank. So you are kindly requested to please remove my name from CIVIL so that the positive formalities may be done by IDBI. An early action in this regard shall be highly appreciated. Your reply is awaited. Thanks & Warm regards, Anil Sharma [protected] From: ~ Cardservices [mailto:in.[protected]@in.abnamro.com] Sent: Wednesday, March 24, 2010 9:40 AM To: anil.sharma Subject: RE: Scanned Settlement Letter of ACCT No[protected]_ANIL SHARMA Dear Mr. Sharma, This is with reference to your email dated March 22, 2010. We have referred the matter to our concerned department and will revert to you within the next 7 working days. You may also quote the reference number [protected], in case you need any further clarification on the above resolution. Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you. Assuring you of our best services. Yours Sincerely, Service Delivery - Credit Cards **************** QUICK TIP ********************************************************************************...⇄ Wef March 2010, the Minimum amount due on your credit card account will be revised from existing 5% of your Total Amount Due to 7%. This amount will continue to reflect under the Minimum amount due in the statement ********************************************************************************...⇄ Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts ********************************************************************************...⇄ You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred. ********************************************************************************...⇄ Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html ********************************************************************************...⇄ From: Anil Sharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Monday, March 22, 2010 12:43 PM To: [protected]@in.abnamro.com Cc: "'Abhishek '"@mail01.abnamro.co.in Subject: FW: Scanned Settlement Letter of ACCT No [protected]_ANIL SHARMA Dear Sir, Please look into the matter. Thanks & Warm Regards, Anil Sharma From: Abhishek [mailto:[protected]@srmestates.com] Sent: Monday, March 22, 2010 11:25 AM To: anil.sharma Subject: FW: Scanned Settlement Letter of ACCT No [protected]_ANIL SHARMA Dear Sir Please route ur query to [protected]@in.abnamro.com for the same to entail resolution. Regards Abhishek From: Anil Sharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Monday, March 22, 2010 9:20 AM To: 'Abhishek' Cc: [protected]@rediffmail.com Subject: FW: Scanned Settlement Letter of ACCT No [protected]_ANIL SHARMA Dear Sir, Your reply is awaited. Thanks & Regards, Anil Sharma From: Anil Sharma [mailto:anil.[protected]@grazianotrasmissioni.it] Sent: Friday, March 19, 2010 5:20 PM To: 'Abhishek' Cc: 'anilsharma ' Subject: RE: Scanned Settlement Letter of ACCT No [protected]_ANIL SHARMA Dear Sir, This has reference to your mail and regarding the settlement of account of credit card no.[protected]. I am in receipt of your settlement letter dated 18.03.2010 in which you have mentioned that the settlement will be done on depositing an amount of Rs. 3000/- instead of 7932.25. In this regards this is for your kind information that I have deposited an amount of Rs. 3000/- in cash with your ABN Amro branch Sector-18 Noida by today. The scanned copy of receipt is being attached for your reference. You are kindly requested to please go thru the details and send me the closing letter on my mail Id and also send the hard copy at my residence address i.e F-387, MIG Flat, Pratap Vihar, Ghaziabad-201001. An early action like me will be highly appreciated. Thanks & warm Regards, Anil sharma Card No.[protected] For your information. Note: Forwarded message attached -- Original Message -- From: "Abhishek" [protected]@srmestates.com To: anil.[protected]@oerlikon.com, [protected]@rediffmail.com Subject: Scanned Settlement Letter of ACCT No[protected]_ANIL SHARMA Per favore, considerate l'ambiente prima di stampare questa e-mail. Please consider our environment before printing this e-mail. Please be aware that we are currently migrating from our current e mail domain [email protected] to our parent company domain [email protected]. This is purely an administrative exercise on our part and will not effect you in any way, and your current email address ([email protected]) is still valid. Per favore, considerate l'ambiente prima di stampare questa e-mail. Please consider our environment before printing this e-mail. Please be aware that we are currently migrating from our current e mail domain [email protected] to our parent company domain [email protected]. This is purely an administrative exercise on our part and will not effect you in any way, and your current email address ([email protected]) is still valid. [protected][protected][protected][protected]ABN AMRO Bank N.V. is an authorised agent of The Royal Bank of Scotland plc. This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorised use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. ABN AMRO Bank N.V, which has its seat at Amsterdam, the Netherlands, and is registered in the Commercial Register under number 33002587, including its group companies, shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. ABN AMRO Bank N.V. (or its group companies) does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.[protected][protected][protected][protected]