Credit Information Bureau India [CIBIL] — Money Extortion

Matter 1

Credit Reports Procured by me are as under…
Date: 19/10/2022 ; Control Number: 5, 108, 061, 655
Date: 18/10/2022 ; Control Number: 5, 103, 930, 457

These reports have erroneous data as A) Overdue Sum of Rs. 5329, B) 3 Active Credit Cards instead of 1, C) Wrong Personal Details etc.

Credit Reports Procured by SHAHA FINLEASE are as under…

Date: 19/10/2022 ; Control Number: 5, 10, 54, 11, 806

This shows overdue balance of INR 46 Cr. +

Either this is a joke, or both TransUnion CIBIL Limited & SHAHA FINLEASE are acting hand in glove.

Matter 2

For Account Number [protected], SHAHA FINLEASE had issued Settlement Completion Certificate dated 25th April 2015 for Credit Card No. [protected]. However, this account still shows minor balance of INR 5329.

It looks like that SHAHA FINLEASE is indulging into financial extortion racket in association with TransUnion CIBIL.

For me, It’s time to invest time and resources and take culprits to the court and ensure that all backhand deals that are going on are stopped with immediate effect.