Shaha Finlease Complaints & Reviews

Fake debit and wrong updation in cibil
Shaha finlease representative sent me an email on 03rd november, 2016 stating that i had taken a personal loan from standard chertered bank in 2003 and i have not paid back the dues.

I was a horrific shock to me as i had never dealt with scb in my life than how come i have a loan in my name, i though of a fraud against me. Immediately i got my cibil report generated and found that...

Sir,
I have availed a card in 2003 and closed it in 2004 after paying all the dues and even scb issued a letter, which i lost. Now the guys call me and ask to pay 600000 rs and offering a discounted settlement amount of 1, 90, 000 rs in three installaments. I am in need of your help in resolving this issue sir.
I am attaching the docs sent by them to me sir.
Regards
Sarath...

Dear sir

dispute raised with CIBIL dated[protected]. my Dispute ID is CDS[protected].

Please find below a summary of your disputed information.
Section Field / Account / Enquiry
details disputed Details of Dispute Status of Dispute
Account SHAHA-[protected] Does not belong to me

i dont have any connection with your organisation and in CIBIL report SHAHA-[protected]...

Respected sir,

I am resident of hyderabad, and i am recieving calls from

Shah finlease agency asking payment for standard chartered credit card which i have closed in 2009. I have all the documents and letters given by bank including receipt.


I have enquired in secunderabad standard chartered collection office and they told me that the card has been closed on 2009 and there are no dues.br...

A girl by the name of shiva agarval has called my phone about 50 times a day for the past few days abusing me and my family in vulgar language asking for what she claims is some money due to standard chartered bank 12 years ago. I cannot recall having anything due. When i informed this they have used un-parliamentary language and have been harassing me and my office staff with very vulgar and derogatory words. She has called all o[censored]s "tamil...

I had a credit card from standard chartered bank during 1996 and the same has been completely settled during year 1996 by paying all the dues, . At this point of time after 20 years, they were again asking for the outstanding payment Rs. 1, 14, 81, 493.30 which is I came to know from there email sent to me on 6.05.2016 .Now what to say about this company what type of business they r doing . however one person Raj malhotra calling me on phone...

I had a CC from SCB in 2004, I had some outstanding amount to it. Shaha Finlease called in Feb 2016, I discussed with them and had a deal for Rs.70, 000 as a settlement amount which I paid in 2 days and settled the account by 13th Feb 2016. When I checked my CIBIL scores much after 45 days, i found that it has not been updated by Shaha Finlease at all (Still shows as Written-off). So I wrote an email to them for prompt action. Instead of...

Hi, Please note that about 5 months back I had complained about the way Shaha Finlease were harassing my mother(sr. citizen) about a loan that was closed more than 15 years ago.They closed it in the CIBIL report as if they wrote it off despite the fact that I had paid for it. They have now got hold on my official email address and started sending me emails with a legal notice. 15 years later they come back again and state that i need to pay...

Hi,
I have been receiving a phone call from this company since last couple of weeks. The person who is calling me his name is manish rajput. This guy initially told me he is an advocate and asked me the paysome dues of my credit card which i used in 2003. Inspite of me telling him that i had cleared all my dues and i did not have anyoutstanding he was not ready to listen and started to blackmail me to pay this money else he will remove...

Standard Chartered Bank issued me Credit card in their their sales promotional scheme. I never asked for any loan. They never gave me any loan. Later on Shaha Finlease took over the S C Bank portfolio. They say that I am defaulter as per system record given by SC Bank. They never gave me details about loan. They only say I am defaulter....

This company calls in the name of shaha finlease and said they have taken over debt details from standard chartered bank, and says i have to pay 80, 000 INR for the debt caused my dad who is complained to use the credit card from the 1996 to 2003 for an amount of 30, 000 INR. But the details of the person they mention as the debtor is no way related to my father. And we are clear that my father did not have any eligibility to hold credit...

I had used Standard Chartered Bank (SCB) Credit Card between 1995 & 1998. SCB closed my credit card by a false stating that the company GSL India Ltd., where I was working is no more in existence. Our company was upset, SCB Head intervened & asked me not to make any issue of mistake of the SCB, also assured that he will close my debts. As per CIBIL report status is "written-off" After 17 years on 31st Jul 2015 at 12.36pm, Mr. Marshall...

Dear Sir, Please note that I had taken a PL from Standard Chartered Bank in the year 2002. The PL number is 40606082 and the amount of Rs. 2, 28, 000/- Just two weeks back I get a call from a lady stating that they represent SCB and there is a pending amount of Rs.19, 981/-. This is thirteen years later. They are also calling up my 72 years old mother and harassing her and stating that they would send recovery agents to our house if we do...

I have cleared my credit card dues with Standard Chartered Credit Card, Now still it is showing an out standing under my name. The Credit card collection business is handled by thier agency Shaha Finlease all person provided any false details but only one person clear details provided and she provided my a/c waiver i like trupti talk of she close my a/c i appreciate your help thanks for trupti chavan for shaha finlease employ any person want...

I have cleared my credit card dues with Standard Chartered Credit Card, Now still it is showing an out standing under my name. The Credit card collection business is handled by thier agency Shaha Finlease Pvt Ltd. This Shaha Finlease is asking me to buy a new product called credit sudhar. I have already paid the outstanding and have also received a NO Dues certificate from them. Now Shaha Finlease is refusing to clear / Update the CIBIL Data....

Dear Team, From my CIBIL score, I came to know that I have a due from (SCB) credit card and the details given below. But I never used this card and it is not belonging to be. Kindly check and help to remove this account from my CIBIL entries. My Name: A.K.Sivaramakrishnan My PAN - BHUPS5270G SCB Credit Card number mentioned on my report is "[protected]" Total amount mentioned on the Card is Rs.6, 96, 619 Cureent Due...

Customer number: [protected] Letter No.: BLSC14877 Dtd: 13-Nov-2013. Payment receipt No.: BLSC RA 001 163 Dtd:[protected]. Till now CIBIL update is not been done.Request to update this to CIBIL at the earliest. With regards, Parthasarathy [protected]...

I got a call from Shah Finlease stating I had credit card with Standard Charted in 2002 . They are claiming the out standing is Rs 15, 80, 000. We asked them to send the details on mail, they sent us 91 attachments .When we checked the attachments we found out that the credit card limit was only Rs 16000 . We kept writing to them asking to stop the rude calls and provide reply on mail, however we kept getting calls and now they have started...

Dear Sir, This is complaint regarding the executive name ms kalpana who is calling me on behalf of shaha finlease pvt ltd. she is calling 1000 times in a day and harassing me. i have intentions to pay money to shaha finlease pvt ltd on behalf of standard chartered bank. but this is not the way she calls so many times and pressurize my mother who is 67 years old. she is harassing my colleagues also by calling on my office numbers. This...

A call was received from shaha finlease on my mother's cell phone. The caller seemed to be very ill mannered and arrogant.. She asked my mother of some name trying to confirm the same. My mom was unaware and kept saying yes till she realized it was something else. So she handed over the phone to me. When I took over, this lady on the other line kept talking and accusing us of some standard chartered credit card payment which we have not made....