Shaha Finlease Complaints & Reviews

My relatives and i have been getting lots of calls since last one month from a person named Krishna saying he is calling from Shaha Finlease Pvt Ltd. He claims I had taken a personal loan from Standard Chartered bank in 2010. When asked for the details, he just says we have mailed you. This is to bring to your notice that Standard Chartered bank had no record with my mobile number or PAN number when we contacted them because we never opened...

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I wish to formally raise a concern regarding a phone call I received on[protected] at 10:24 AM from one of your representatives, using the number +[protected]. The call was in reference to loan account CLN **47271, previously with Cashe, where a settlement amount of ₹2, 721 had been proposed before the account was transferred to your institution.

While I was open to discussing a revised settlement, I was deeply disappointed...

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Address: Shaha FinLease Pvt. Ltd. 6/6B, Udit Mittal Industrial Premises Co-op. Society Ltd. Mittal Industrial Estate Andheri Kurla Road, Marol, Andheri (East)

Legal notice received on 11/7/2024
Loan number: Ref No: SFPL/CASHE/ 588873
Loan account is already closed in month of October 13th, 2023
I was offered preclosure and i made payment of Rs 50000 with one time closure agreement and received no due certificate on Date : 06/11/2023 stating all details will be updated in CIBIL and withdraw any legal proceedings.
I raised dispute with CIBIL as well since they had not...

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I was holding a standard chartered credit card [protected] (Don’t know whether this was the one which they are claiming) in 2003. I indeed settled the dues amounting 12k. I dont know how suddenly they came back after 20 years and harassing me and now spoiling my credentials.

Now they are coming back to me, harassing me badly and asking me to pay dues claiming to be in multiple lacs (Against the 12k which was already...

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I was checking my cibil score today as a regular practice and, to my shock, i see my score coming down from 749 to 660. I had a new card payment from this shaha credit card with an out standing of 20 lakhs. I am not even eligible for such a enormous credit limit. And the aaccount said opened in january 2001. It is 23 years now. Where is this coming from? I did not even have a clue. I checked the entire report on cibil and realised that i...

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I m receiving call from shah finlease from last 15 days. They asked me to pay dues of credit card of Standard Chrtered bank. I am 61 years old and I m not remembering all this because they are asking dues of the year 2002. I have filed complaint against them in Police Station but still they are harassing me and my family. I told them send me legal notice I will reply. but he is not sending me notice but calling to my neighbours also, br...

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Address: Munshi Nagar, Andheri(W),Mumbai

This is to bring to your notice that I had not taken any credit card from SHAHA financials. Anonymously they have updated in my CIBIl Report.But in my CIBIL report one credit card showing vide credit card number is [protected]. and status mentioned written off. hence the same may please be rectified at the earliest.

Please request you to enquire and help in removing this from my CIBIL score.

Regards
Dhananjay...

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I had a SCB credit card in 2000 and the account was closed by them. The credit limit was a mere 20000 and now I observed in my cibil that Saha finlease is showing an outstanding of 41 lakhs plus and a written off amount of 37000 . This has severely affected my cibil score and I need a resolution. This is nothing but blackmail and how is this controlled by RBI?...

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I & my relatives used to get a lot of harrassing calls from various staff of Shaha finlease regarding pending payment for a standard chartered credit card of 20 years back.

They even report your outstanding to cibil & show the outstanding amount with interest as more than Rs. 2 crores resulting in lowering your cibil score.

Any Such cases of more than 3 years are not even legally valid.

They...

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I am writing to express my deep concern and frustration regarding the recent harassment from Shaha Finlease Pvt. Ltd. Co. recovery officers in relation to an alleged outstanding credit card bill of my father-in-law, Shailesh Das from 1999. Nobody contacted him since 26 years and now they're contacting and harassing all of my family members and my workplace colleagues too.

Approximately 20 years ago, my Father-in-law successfully...

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Hi,
Since last few days/months, someone from Shaha Finlease calling regarding standard charted credit card settlement but which was already done in 2002 directly with the Standard Charted Bank itself so how someone can contact after 23 years about this credit card settlement and NOC.
My father's age is 63 years and he is retired now and at this age how come someone will come for the recovery.
Is this scan between standard...

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Address: 3-135a, Korevandlapalle

Hi officials,
I have not taken loan from SHAHA FIN LEASE but they updated fake entry in my cibil.

Any officials take an action on this and remove this fake entry in my cibil report

Thanks in advance...

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Address: 3rd Floor, Victor House (near BMC school), 142/C, NM Joshi Marg,Lower Parel, Mumbai - 400013

Dear Sir(s):

Greetings.

This is to bring to your kind attention that
a Company by name:
Shaha Finlease Private Limited
had sent me an email dated 23 Feb 2023 at 10:30 a.m
(Pl see Attachment No. 1)
claiming some outstanding dues,
vide their additionally enclosed letter
dated 26 Mar 2010
(Pl see Attachment No. 2)
which, I frankly, could not even recall,...

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Mr Masoom gulamrasul sheikh has threatened me wrt collection
Mr Ambuj Tripathi claims he is a lawyer and is now pressurising me reg settlement
Shaha Finlease through its lawyers is sending mails to unconnected strangers regarding collection. That is illegal....

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As per the terms and conditions in the offer letter, I have made the entire payment of Rs.32K, in the month of May'21 but after more than a year, the report pertaining to current outstanding, overdue and status, is not yet updated, as committed in the offer letter. Need resolution on urgent basis....

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I had recently checked my CIBIL report in the month of June and I am surprised to see two credit card 's information stated in my account which does not belongs to me.

The information reads as Credit cards from SHAHA and SCB. One of the credit card opened on 01/11/1999 and last payment on 31/01/2002 and status as Written off. The amount over due is shown as Rs. 54, 78, 210 and another card opened on 24/07/2000, last payment...

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Continuing on my previous complaint, shaha finlease is sent me 2 offers on a wrongly entered written off amount, with a clarification

(1) If I paid X amount they will make my balance 0 in the credit report but my status will be SPWOFF - settled post write off which is still not a clean report

(2) if I paid X + 10k they will give me a clean report.

I consider this as nothing more than blackmail....

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Under instructions received from my client Mr. KANNAN KANDASAMY, I am filing the following complaint with you for urgent consideration

1. My Client states that four months ago my Client had applied for a personal loan with one of the banks.

2. My Client states that he was informed that for approval of the loan my Clients CIBIL SCORE will be checked for which my Client agreed.

3. My Client states in his...

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As per my CIBIL report ECN : [protected], Credit Card ending with xxxxxxxx2090, I have also submitted the settlement copy to all the recovery agents, whoever communicated. Still, SHAHA checked my CIBIL without my concern on 31st Jan 2021. This is a "Breach of Confidentiality & Privacy"....

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Hi,

My name is Parikshit, my mother had a credit card from Standard Chartered bank in the year 2002. The same was settled in 2004 with no dues certificate as well. Now this company called Shah Finlease is calling her and threatening and asking for payment of Rs 32 800 as settlement of the account. The person calling is named Neha and she is threatening us and talking in an abusive manner with my mother. They are harassing...

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Shaha Finlease Complaints & Reviews

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Shaha Finlease reviews & complaints(266)

Harassment for recovery of loan which was never taken

Complaint Regarding Unprofessional Conduct

Loan is closed yet they have sent legal notice on non payment

Dues settled but not updated even in 20 years

Exorbitant charges on credit card closed in 2004

Credit Card harassment

Fake and False information in CIBIL Report

Fully paid Dues to SCB card issued in 2000 being reflected as not paid in CIBIL by Saha finlease

Harassing calls & CIBIL score affected

Unjustified Recovery attempts for Credit Card Payment, issued by Standard Chartered Bank in 1999, recovery call after 23 years

SC CC card fraud settlement after 23 years

Fake entry in cibil report

Alleged Claim of Credit Card Outstanding is Unrecognizable

Threats and harassment

Updation in CIBIL report

Shaha Finlease Shaha Finlease Wrong information updated in CIBIL

Offers intended to blackmail

Harassment calls for payment of credit card written off amount pertaining to 2010

Disputing Information in Credit Report

Credit card fraud

Shaha Finlease Complaints & Reviews

File a complaint to Shaha Finlease

Shaha Finlease reviews & complaints(266)

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