[Resolved] ICICI Bank / HDFC Bank Bank / Jm Fin Asset / Standard Chartered Bank / City Bank / Amex — MY NAME IS APPEARING IN THE CIBIL REPORT WHERE AS I HAVE NOT TAKEN ANY CREDIT CARD / LOAN | |||
Dear Sir, I had appliead car loan in SBI / OBC on dt. 20.03.2012 but both banks has rejected our request because my name is appearing in the CIBIL report which was generated on 20/03/2012 through Cibil control no.[protected] whereas I have never taken any credit cards/ loans from the following banks as per details given below : S.No. Bank Name Credit No. / Loan No. Opened date Overdue Remarks Cibil Control No. 1 ICICI BANK LTD. [protected] 23.01.2008 135720 LIVE [protected] 2 ICICI BANK LTD. LPCAL[protected] 12.12.2007 188738 LIVE [protected] 3 ICICI BANK LTD. [protected] 16.01.2007 52900 LIVE [protected] 4 ICICI BANK LTD. LPCAL[protected] 24.11.2006 115324 LIVE [protected] 5 ICICI BANK LTD. [protected] 20.09.2006 38130 LIVE [protected] 6 JM FIN.ASSEST [protected] 23.06.1999 145179 WRITE OFF [protected] 7 Standard Chrt.Bank [protected] 11.07.2007 68865 WRITE OFF [protected] 8 HDFC BANK LTD. [protected] 02.03.2004 47640 WRITE OFF [protected] 9 Standard Chrt.Bank [protected] 29.04.1995 93144 WRITE OFF [protected] 10 CITY BANK [protected] 14.11.2005 99626 WRITE OFF [protected] 11 CITY BANK [protected] 27.09.2008 37800 WRITE OFF [protected] 12 AMEX 3787905 17.09.1999 111841 WRITE OFF [protected] 13 Standard Chrt.Bank 47835478 28.05.2010 66988 WRITE OFF [protected] 14 HDFC BANK LTD. [protected] 06.12.2005 126416 LIVE [protected] 15 HDFC BANK LTD. [protected] 06.12.2005 117527 LIVE [protected] 16 Standard Chrt.Bank [protected] 29.04.1995 35008 LIVE [protected] 17 AMEX 1672112 01.04.2004 53837 WRITE OFF [protected] I have visited ICICI bank and HDFC bank regarding above matter but not received any response from their side.Above cards and loan taken by some one who live in KOLKATA as per Cibil Report .You can understand the problem of a common man. your are requested to please look into the matter and resolve the issue.My personal details is given below :- Name : Sanjay Kumar Agarwal Father's Name : Late Sri Mahavir Prasad Agarwal Mothers Name : Smt. Mohini Agarwal Voter ID NO. : FPP5426002 I live in lucknow from long time. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
Escalate to Management
Dear Sir/Madam,
We will check the details of the card numbers that are mentioned in the CIBIL report and will respond to you with an update. Please write to [protected]@hdfcbank.com with the details of the card, your name and contact number and the reference number TTU[protected]. We will be able to assist you better with these details.
Regards, Customer Assistance, HDFC Bank
We will check the details of the card numbers that are mentioned in the CIBIL report and will respond to you with an update. Please write to [protected]@hdfcbank.com with the details of the card, your name and contact number and the reference number TTU[protected]. We will be able to assist you better with these details.
Regards, Customer Assistance, HDFC Bank
Hi dear
You are a victim of Identity theft.
Second thing is that it is unbelievable that So many banks continued to give credit cards and loans
even your name was in defaulters list since long back.
It is unbelievable that ICICI bank issued card loan in between[protected] in the name of someone who is already in defaulter's list as well as in their bank record.
********** PROBABLY ANY PERSON WHO IS HAVING KNOWLEDGE OF CREDIT CARD AND CIBIL
WILL NOT BELIEVE YOUR COMPLAINT. ***************
You are a victim of Identity theft.
Second thing is that it is unbelievable that So many banks continued to give credit cards and loans
even your name was in defaulters list since long back.
It is unbelievable that ICICI bank issued card loan in between[protected] in the name of someone who is already in defaulter's list as well as in their bank record.
********** PROBABLY ANY PERSON WHO IS HAVING KNOWLEDGE OF CREDIT CARD AND CIBIL
WILL NOT BELIEVE YOUR COMPLAINT. ***************
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Please send us your contact details at [protected]@icicibank.com and our official will get back to you soon. Kindly refer '2885491' in the subject line.
Regards,
ICICI Bank Customer Service Team