Information of the unauthorized consumer loan incident:
Date of the incident: 01/04/2021
Description: While checking the CIBIL Report, I found two unauthorized consumer loans by different credit institutions linked with the same account number in my CIBIL report.
Sharing Details in a Protected way:
Account Number: CHAxxxxxxxxxxxx
Date Opened:[protected]
Ownership: Individual
Loan Type: CONSUMER LOAN
Date Closed -
Account Status: ACTIVE*
Ownership: Individual
Sanctioned Amt: 8, 000
Current Balance: 0
Amount Overdue: 0
Last Payment Date: -
Credit Limit Amt: -
EMI: -
Repayment Tenure: 0
Total Write-off Amt: -
Principal Write-off Amt: -
Settlement Amt: -
I also figure out the customer ID by calling [protected].
Also received many messages on the linked mobile number from Capital Float regarding "Amazon Pay Later" having the first transaction of Rs. 10, 000 against the linked account number.
Please, let me know if it is a valid consumer Loan or an unauthorized loan.
Regards,
Aaditya
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