[Resolved]  CIBIL Complaint To RBI — CIBIL Complaint to RBI

I am taken personal loan City Finance This loan Tennur 30 Months. But This Officer told me your loan repayment tennur 36 months. please carefully action this condition and relif me and solve the promblem my mob no. [protected]

Hi,
I am ICICI bank account holder bearing A/C[protected].
This issue is regarding the cash withdraws with non ICICI ATM, Canarabank. On Saturday 09th May 09, I withdraw amount of Rs.1000 in the Non ICICI ATM, Canara Bank at Tambaram. I received the receipt but I haven't received the amount from the ATM. When I checked with my ICICI statement amount got debited in my account. Immediately I approached the Canara Bank Manager and reported regarding this. He said nothing to do them complaint have to rise with ICICI Bank. So I called up ICICI Customer care and placed the request on the same. But after one month they said, they received a information from canarabank that operation went sucessfully so amount can't be revert back to my account
So please help me to get back my amount ASAP.
Thanks
N.T.Velmurugan [protected]

Respected Sir

I am mahesh from Tamil nadu and i want a clarification about the down comming address are true are not



Mr JUDE Kelvin to me
show details Jul 14 (16 hours ago)
Attention Mr. Mahesh

In reference with above subject matter fund transfer, have been directed by the board of the directors of our bank. To inform you about the decision taking on above subject matter, that your fund has been transfer to our correspondent bank in Asia India, you are requested to contact with our correspondent bank India. Meanwhile note that your winning money has been transfer today to reserve bank of India kindly contact with the women in charge of the transfer code who is now in the position to transfer the money to your bank account.

Bellow is the contact information of our correspondent bank India

BANK NAME RESREVE BANK OF INDIA
CONTACT PERSON
DR. MRS ARPITA GUPTA
E-MAIL: [protected]@yahoo.in
CONTACT NO: [protected]
[protected]
You are here by advised to contact them immediately and get back to us as soon as possible further guidance and directive.

Best regards,



Because she told me to pay Rs 70000 for winning fund from london for the furthar transaction. if i will pay the ammount after 5-6 hours the winning amount will be transfer to my account and after that she will send all the document to the winning fund.

Yours truly

K. Mahesh

And my contact number : [protected]

sir,
my current a/c is with icici bank. a/c no[protected] on the name of my firm SHANTI TRADERS. while apening the account i was told that in this account balance is not to be maintained that it is zero balance maintainance account. but after a month the bank debited 3500rs+tax on the name of mainatinance charge and told that i can carry unlimited transactions for free and can draw unlimited cheques.

but it was seen that on every transaction they are charging me 5rs per 1000rs on the name of transactions form the non-base branch.my account is in johri bazar branch and i live in mansarover so i do transaction from mansarover branch.

so sir i have written them more than ten emails but haven't received any response. besides i have not been provided proper facilities...like i have never received any physical statement since i hold this account and i have been to main branch twice and applied for net banking but for that also i have not received anything...one i have applied for net banking on internet also but that was also not done.

so now i request you to see the matter and see if the amount charged can be reverted back to my account.

ir,
my current a/c is with icici bank. a/c no[protected] on the name of my firm SHANTI TRADERS. while apening the account i was told that in this account balance is not to be maintained that it is zero balance maintainance account. but after a month the bank debited 3500rs+tax on the name of mainatinance charge and told that i can carry unlimited transactions for free and can draw unlimited cheques.

but it was seen that on every transaction they are charging me 5rs per 1000rs on the name of transactions form the non-base branch.my account is in johri bazar branch and i live in mansarover so i do transaction from mansarover branch.

so sir i have written them more than ten emails but haven't received any response. besides i have not been provided proper facilities...like i have never received any physical statement since i hold this account and i have been to main branch twice and applied for net banking but for that also i have not received anything...one i have applied for net banking on internet also but that was also not done.

so now i request you to see the matter and see if the amount charged can be reverted back to my account.


thankyou
anshul
[protected]

Sir,

My name is Sridhar. S and I hold a savings a/c with SBI, Thygarajanagar, Branch, Bangalore. I requested for 6 months a/c statements for the period of Jul 2002 to Feb 2002 and agreed to pay any charges for that. That statement is required to find whether PF office has refunded my PF money, which they claim was credited to me by Jul 2002. Even after 3 months and several personel vists to the branch, I was not given the statement.

Kindly urge the bank to issue statements asap.

Regards
Sridhar
33rd Main, Bhavani Layout, BSK III Stage
BANGALORE - 560 085
Tel: +[protected]
Tel: +91-[protected](Mobile)

I have reqeusted my CIBIL report from CIBIL but despite my sending sptipulated fee of Rs 142 till date I have not received it. They have not responded my numerious e mail written on subject. No body picking up the phone there. can any one tell me where to lodge my complaint against CIBIL.

Thanks'

D. Varshney

Hi Sir/Madam, I am in deep trouble please help me. I have applied loan from LICHFL and they got the report from CIBIL which shows 5 loans against my name. But i have not availed those loans. And more over the report i got from CIBIL Showing the incorrect DOB it is showing[protected] but my DOB is 03-Jan-1979 but Pan card is correct (ANJPK5925C) i am not sure why pan card is correct and dob is incorrect. Address they shown is also incorrect. I have availed one Car loan from IOB and it on my and my father s name but that loan is not shown in this report.
The four loan shown by CIBIL report are
Acc Num : 39
Punjab and sind bank
acc num: [protected]
icicibank
acc num:[protected]
abn amro
acc num: [protected]
HSBC

I talk to ABN AMRO and HSBC bank they told that these loans are not on my name (DOB and Mother s maiden name are incorrect) what i told them.

I talk to CIBIL they are saying they will go for reinvestigation and it could take 10 days and if i want speedly processing i need to talk to RBI thats why i am writing to you.

I want to request you please check this and guide me how i can correct this report.

Hope you will understand my problem and give me solution to proceed further. I am very much in trouble please help me.

My details are:
SANDEEP KUMAR NASSA
FATHER S NAME: SH. JAGDISH KUMAR
MOTHER S NAME: SMT. DROPTI DEVI
PASSPORT NUMBER: H3951000
PAN CARD: ANJPK5925C
ADD: 630 FIRST FLOOR, FLAT NO. 2 17TH CROSS, 8TH MAIN BEML LAYOUT THUBRAHALLI BANGALORE 560066
CONTACT NUM: [protected], [protected]

Thanx AND Regards,
sandeep Kumar Nassa

iam the one who is affected on the same CIBIL report.

My simple questions.

1. Who needs to take action against CIBIL.
2. How can a organization like CIBIL can function if he is helpless on the above Numerous complaint - More than 1000.
3. No contact point for CIBIL in each capital, available only in Mumbai where you can contact through phone or letter Which is really embarassing. No reply on Emails.
4. CIBIL should be banned to give the reports to other Bankers.

Dear Sir,
I want to known the website which me given by an diplomat from London in which he told I have won lottery for my mobile number. He give me website of RBI (rbi.[protected]@secretary.net). I want to known this website is RBI or frauding others. I have deposited the amount to them to get the prize amount and again and again they are asking me money to deposit. And now I am standing in middle of road. Please I beg you help me for this as soon as possible inform to my email. They are not cheating to me if like this I will not live those who has respone to this but I have not seen them this will go entire workers of RBI. Please once again help for me this I have lost my money which I have brought my staff and friends and I should retain to them.

Dear Sir,
I am the student of Charterd Accountant of India and also residential of India .
but due to hard rule of Opening Bank A/c in State Bnak Or any other Govt. Bank facing lot of problem. I have only Pan Card and other address proof such as admit card of C.A Exame than why my account will not open in your instituion. I am also Aothorised agent of L.I.C.I. Please give your valuable suggestion regards this.
Thanks And Regards/Prem Narayan Jha
Mob [protected]
email id - [protected]@yahoo.com

I have reqeusted my CIBIL report from CIBIL but despite my sending fixed fee of Rs 142 till date I have not received it. They have not responded my e mail written on subject. No body picking up the phone there. can any one tell me what should i do for the next and where to lodge my complaint against CIBIL.

Thanks

Arivazhagan Mohan
hari.[protected]@gmail.com

Hi Sir

This is regarding wrong data presentation, coz my name (Jitender Singh) is wrongly reflecting as an defaulter under cibil list.

My details are as follows :
Name : Jitender singh
DOB : 10th August 1980
Pan No. : BHQPS4133Q
Father Name : Raghubir Singh

Case History : I recently applied for car loan via HDFC Bank, Bt got surprised coz according to them i m already using 1 personal loan against some xyz property. But In my whole career i never applied for any loan.

So request you to kindly take some necessary action to clear my name from CIBIL Defaulters list.


regards

Jitender Singh
[protected]

Hi,

In 2010 I was travelling to USA, Normally company gives me a loan for $3000 from AXIS bank, But at the last day AXIS bank told me that my name in in CIBIL defaulters list and refuse to give me the amount, I had to travel without this amount and I faced so many problem because not having money in a foreign country.

I even dont know which bank put my name in CIBIL defaulters list and why, Now i came back to INDIA, want to know what should I do ?

My Contact info : [protected]
Name : Anand Chaturvedi

CAR LOAN FORCLOSER

Iam sathisha Obtained a car loan in ICICI bank and for closed in 2000 vehicale no GJ 15 DD 5010 Pl let me know under CIBIL M-[protected]

Hi, I'm Kannan 2000rs debit in my account why take my money resen pls

My self harbahajan singh working in goverment sector. i had applied personal.loan in hdfc bank but it was rejected to due cibil despute with Credit Card but i have no issue with credit card. they said 2 credit card but i dont have any single CC. so plz send credit report on my mail id [protected]@gmail.com.