Oriental Bank Of Commerce — Erroneously showing me as a GUARANTOR for an overdue loan amount of over Rs 33 crores against account no [protected] and GUARAN

Address:

B 63-64 KALUMAL ESTATE, A B NAIR ROAD, OPP JUHU POST OFFICE, JUHU

OBC Bank
Cuffe Parade Corporate Large Loan branch
Mumbai

Dear Sir,

Sub: Erroneously showing me as a GUARANTOR for an overdue loan amount of over Rs 33 crores against account no [protected] and GUARANTOR for two other loan accounts no [protected] and [protected]

A branch of your bank OBC is erroneously showing me as a GUARANTOR for three accounts as under:

(1) Account no [protected] ( Shows me as GUARANTOR for overdue loan amount Rs 33 crores)

(2) Account no [protected]
(3) Account no [protected]

I confirm that :

(1) I do not know who are these three account holders -- I do not know their identity at all

(2) I do not even know which branch of your bank has set up these three accounts and why are they showing me as GUARANTOR for loans availed by these customers

(3) I have never ever given guarantee for any customer of your bank whosoever these are/were.

(4) It seems some one is trying to fraudulently showing me as the GUARANTOR for loans advanced by the Bank to these three customers.

(5) The erroneous or fraudulent reporting is adversely affecting my CIBIL CREDIT SCORE and my banks are refusing to renew/enhance bank facilities resulting in financial injury to my business operations.

I therefore earnestly request you to look into these three accounts and remove my name as their GUARANTOR for their loans and oblige.

Kindly confirm action being taken.

Naval Choudhary
+91 [protected]
[protected]@gmail.com