Shaha Finlease Complaints & Reviews

Shaha Finlease employees started calling my office and abuse anyone who picks the call, our companies security has got close to 40 calls today and they just keep abusing. Apparently i owe Standard Chartered Bank money and they have all my details. How do we take action?

Details of the person calling from Shaha Finlease - Ashish[protected] and they are calling from Mumbai

Please assist

Sir, I had received a letter from Shaha Finlease stating that i have to pay a sum of Rs.29800/- against outstanding dues for my Standard Chatered Bank Credit Card. They informed me that after I make the payment they would send me the No Dues Closure letter and would update my CIBIL record within 45 to 60 days...
I have already sent them the payment of Rs.29800/- through net banking on 19 September 2016. BUT till today they have not yet updated my CIBIL records.

Sumit Ghosh
[protected]

Dear sir/ madam,

This complaint is regarding the abusive and harasment calls i am getting from these shah finlease pvt ltd which is illegal operating against standard chartered bank. I am getting abusive calls and harasment calls from these agents which are illegal. They are calling to any1 and harassing people to pay money even they dont have any bank account previously with standard chartered. I am suprised i dont have any account with this bank. This is the no i am getting calls from +[protected]. Please take the action against this no. As they are getting data information from some banks and they call on that data. These are fraud people please dont attend such calls from this no.
This is the gentle reminder please take some action against these firm which is operating illegally in mumbai. Please conduct raid against this firm.

Dear Sir
I got Credit card From Standard Charted as my Credit Card No [protected]
This card credit upto 20000/. I taken loan amount Rs 12000 and immediately pay by EMI each and every month through your agent. I have due balance very least amount within or below Rs 4000/- (Four Thousand) after that your agent not make call and stopped. Now i have got Cibil report mentioned wrong amount so kindly clear the cibil report give the clearance certificate.

Dear Sir/Madam,
I need your help in cracking down this scam targeting NRIs and Indians working for IT companies. I have been living in USA for last 10 years now working for New York State govt, I started getting these emails last year about a large balance on my Standard Chartered bank credit card which I paid off and closed before moving here in April 2007. They are asking me to show the proof/letter that I got from the bank at the time of closing the Credit card account or else pay the balance they are claiming. Anybody with sane mind will know that nobody carries the bank a/c termination letters for 10 years especially when you move to different country. Saha Finelease Pvt Ltd called me a couple of times last year but I ignored the call like other scams. If this was legitimate, they would have emailed/called on my registered mobile number in 2007 itself and never close my account if its unpaid.
Now they started calling my in-laws and parents who are not listed anywhere in the account. (Not to mention, I wasn’t even married back then so having their number in any file doesn’t make sense). They are getting these repeated calls and threats from Saha Finelease Pvt Ltd saying they will come to their home to collect the money, cancel our visas and arrest/kill us when we come to India. My parents and in-laws are traumatized by this harassment so I need to take a serious action against them now. They are well prepared like other scammers and try to get new addresses and information every time they call a new person.
When I called them to confront, the guy named Ashish (cell:[protected] offered me a settlement of Rs. 1 lakh which I obviously rejected so he started abusing me in Hindi and also threatened me that he has all my info and can make 100 fake Credit cards with my name and distribute them among friends to use.
Please help me putting an end to this and stop them from harassing my parents and in-laws further and also prevent my identity theft. They also mentioned that they will ruin my CIBIL history if I don’t pay them. Everybody know how these Credit card scammers misuse customer’s info to make fake cards and abuse it so I am afraid that might happen in my case as they have all the addresses and phone numbers and also my PAN card no.
I am confused what to do and why should I pay if I don’t owe a single penny to them?
Here is one of the links I found about their frauds -
http://www.complaintboard.in/complaints-reviews/shaha-finlease-pvt-ltd-l124905.h...⇄

Thanks,
Amol Joge
[protected]@gmail.com

I had taken this card in 2007 with standard charted. Have given systel company documents to acquire this card.
I have done a settlement to this card with 2 equal installments which were subsequently paid and have receipts also. During those days Standard charted bank also told that it is done.
Recently when i applied for my cibil score this report was shown.
may i have the clarity and means to clear off my cibil remarks.Since then i have moved 3 companies and had got corporate Credit cards.
Below is copy statement from my cibil report.

DEFAULT STATUS
VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - WRITTEN-OFF STATUS WRITTEN-OFF
WRITTEN-OFF AMOUNT(TOTAL) 21, 006
WRITTEN-OFF AMOUNT(PRINCIPAL) 21, 006

Kindly assist how to move forward.
Kiran Kumar
[protected]

Sir,
i have availed a credit card in 2003 and closed in 2003 itself after paying all the dues and even after SCB issued me a closing letter now the shah finlease persons are abusing in unparliamentary and threating me the main problem is CIBLS report is showing credit card over dues is it is the way for doing like this
please look in to the matter in given below attachment

I CANT REPEAT AGAIN CIBILS PROBLEM...

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 they have reported a sum of inr 1, 39, 000 + penalty = inr 1, 51, 000 in my cibil account as well.

When i wrote back to them they mentioned that i am lying and saying so because i don't want to pay back. Upon insisting they sent me all the docs they had collected from the person while approving the loan. To my surprise none of the documents belonged to me. Photo, signatures, address, date of birth, employment, city of residence none matched mine. They asked me to prove that it is not me. When i approached a lawyer here in delhi, he mentioned that there is nothing to worry about and i can handle this situation on my own and i don't need to hire a lawyer for this. He asked me to send my passport copy to them which will have all the relevant things they can cross check that its not me. The same day i received 27 calls in this regard and harassed me to pay them the balance amount. Thanks to true caller that then i blocked the number.

Now when i have sent the passport copy they don't even bother to reply back and give me the clearance certificate. They need to give me the clearance certificate also need to have my cibil report cleared from this fake debit.

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] is showing credit card overdue which is written off with 64, 000 . since the whole thing is untrue is it lowering my credit rating and finally i am not able to avail any loan for education expenses of my daughter so please resolve the dispute as early as possible

Always at your service!

Regards,

Consumer Services Team

==================================
Credit Information Bureau (India) Ltd
Website : www.cibil.com
CIN : U72300MH2000PLC128359

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.


After 6 years these guys calling me to pay the amount otherwise face situations. They are calling my relatives and friends about my details. This is purely identity theft. Not sure how they got the numbers of my relatives. I treat this as serious issue and identity theft.


They are calling from different numbers mostly from chennai.. They are abusing like anything and threating my family.


Daily i am getting calls from my far relatives telling me that they got call from this company and abusing them.


Coud you please help me in this regard. I am planning to give complaint to bankombudsman...


They are making 80 t0 100 calls a day and disturbing me alot. Could you please help me in this.


I have already sent many email to the card services but no one responded...

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 dogs" and other abusive words i cannot mention here.

What is happening?? Soo many complaints against them and there seems to be no action taken on them.

I have no legal claim or notice from standard chartered bank. Scb employing thugs and goons to collect money using the name of standard chartered bank is very bad publicity for the bank. I will be posting this complaint against the bank on all social media.

This company should not be allowed to harass and abuse indian citizens. If they need to recover any dues the same can be done through the indian legal system.

I am bringing this to the notice of the police and media.

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 and abusing like anything over phone like tapori .

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 replying to my email or taking necessary action I get a call from their agent as a first thing in the morning and the agent starts to shout and abuse me saying that they will update the records as and when they like, maybe in 45 to 60 days. When I told them that I am not interested in any calls from them and I want only action, the lady threatens me that since I have paid only 70, 000, this is the only amount that will be updated in CIBIL and if I need my CIBIL to be cleared I will need to run behind them.

I have the settlement letters that they have provided me. Please help me resolve this issue and get my CIBIL record updated.

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 an amount of close to 20K when i have closed out all my outstandings with the Financing company. How do i solve this ?

This needs to be closed ASAP. The name of the advocate for Shaha is Deepak S. Paikrao and the number is[protected]. Customer Number as per the records in the mail is Customer Number: 01130269NBNA0. Loan Number is Loan no. 40606082.

This is pure play Harrassment by the leasing company.
[protected][protected][protected][protected][protected][protected]--
Dear NEELA BINA NAIDU
Customer Number: 01130269NBNA0

This is in reference to outstanding dues under Loan no. 40606082 issued by Standard Chartered Bank.

Vide deed of assignment dated 9th Feb, 2010, Standard Chartered Bank has sold, transferred and assigned all its right, title and interest in all the amounts due and payable by you under the above Loan in favour of Shaha Finlease Pvt Ltd.

An intimation letter / notice to this effect has been sent by Standard Chartered Bank to your address appearing on the records of Standard Chartered Bank.

We find that the amount outstanding under the above Loan is Rs. 19981.48

You are requested to pay the same at the earliest to Shaha Finlease Pvt Ltd.

For any queries / clarifications, you can mail us at [protected]@shahafinlease.com

Regards

Customer Care Executive
For Shaha Finlease Private Limited.
[protected][protected][protected][protected][protected][protected]--
Reference No: SFL/PL/01130269NBNA0
Date:21-Mar-2016
To,
NEELA BINA NAIDU
BANGALORE 560075
Sub. Your Personal Loan bearing no: 40606082 sanctioned by Standard Chartered Bank

Dear Neela Bina Naidu,

We are concern with our client M/s Shaha Finlease Pvt. Ltd. having its registered Office at Office no. 331, 3rd Floor, Gundecha Industrial Complex, Akruli Road, Kandivali (East) Mumbai 400101, do hereby issue this notice, the contents you may kindly note:

• Our client states that you have approached M/s Standard Chartered Bank (hereinafter referred as SCB) with a request for availing above mentioned Personal Loan facility(s).On your said representations and request, SCB has sanctioned to you the above mentioned Personal Loan Facility.

• You have also executed several documents in favour of SCB along with personal guarantee in favour of SCB for the due repayment of above mentioned Personal Loan Facility.

• You have availed the said facility(s) for your own personal use but with utter malafide intention neglected to repay the same on due dates.

• Our client states that SCB vide a Deed of Assignment dated 09.02.2010, inter alia, assigned, sold, transferred and released the entire debt payable by you under above mentioned Personal Loan Facility along with security interest and underlying-security therein in favour of our client.

• As per the terms of Deed of Assignment dated 09.02.2010 SCB has transferred/ assigned its debt recoverable from you under the above mentioned Personal Loan Facility in favour of our client. In view of assignment of debt and incidental rights thereto our client has become the owner of the debt recoverable from you.

• Our client further states that in lieu of said Deed of Assignment our client have sole right of collecting and enforcing the payment of Debt from you under above mentioned Personal Loan Facility.

• Our client states that in spite of repeated request and reminders by the officials of our client you have failed to pay the dues and/or regularize the account maintained by you. Our client states that there is an amount of Rs. 19981.48p is due and payable by you under above mentioned Personal Loan Facility to our client.

• Our client states that it is only with the malafide intention to cause wrongful gain to you and to cause wrongful loss to our client, you have not honoured your obligations/commitments. You have dishonestly and with fraudulent intension stopped making payment of the outstanding dues to your creditor and hence committed criminal offence punishable u/s 422 of Indian Penal Code of which you kindly make note. Our client reserves their right to take appropriate action against you under the Indian Penal Code.

•Our client further informs you that your above accounts have also been assigned to our client's external associates for liasoning with you for payment of dues.

In the circumstances, our client has instructed us to call upon you which we hereby do, to pay to our client, the above mentioned outstanding amount within 7 days on receipt of this notice, failing which we have been peremptorily instructed to adopt appropriate legal action in the form of both civil and criminal proceedings which includes proceeding under the Negotiable Instruments Act, as well and under the Indian Penal Code, Criminal Procedure Code and the Civil Procedure Code, which is without prejudice to our client's rights in the matter and for the costs and consequences thereof, you shall alone be liable, which please note with care and caution. No further notice will be issued in this respect. For any further clarification you are advised to contact our client at[protected].

Yours faithfully
Deepak S. Paikrao

Advocate for Shaha Finlease Pvt. Ltd.


Request you to please resolve this.

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 cards and we are having proof that he is not the person they are mentioning. still after giving these information to them they continue to call everyday and disturb me, saying they have entered my name in CIBIL. They seem to have collected my information and they mentioned they have a private database that collects details of the customer. I have calmly explained them that there is no connection between me and the debtor they continue to irritate through calling from different numbers and saying the same thing. Hep me out to file a complaint against those frauds. They contacted me from these numbers : 91-[protected] 91-[protected] 91-[protected]

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 Ferrara of Shaha Finlease Pvt Ltd called on my mobile and informed that as per Deed of Assignment dated 09.02.2010 SCB, my account sold by SCB to them, Rs. 1.95 Crore is outstanding which I have to pay within 7 days otherwise he will organise to arrest me & started threatening me, blackmailed me by saying that he will call my wife, etc. then I disconnected my call as I was in some meeting. Immediately he called my residence, harassed & threatened my wife, then he started calling continuous for more than 20 times to me & my wife, we ignored & not responded his calls. Evening again he called when my wife was out, my lady servants responded his call, he threatened them & informed them that I am a fraud, he put me in jail. Since then till today he is frequently making threatening & extortion calls to me & my wife, on 8th Sep 2015 sent notice thru Advocate, Deepak Paikrao and Associates Advocate and Notary (Govt. of India), Office Address:Shop No. 33-BASS–004442, Opp. Bldg. No. 180, Kannamwar No-2, Vikhroli(E), Mumbai – 400083 from email id [protected]@shahafinlease.com asking for Rs. 1, 95, 63, 285.66, otherwise they will file criminal case. Which I informed to Head Service, SCB by email with copy marked to him. Then again calls, threatening, extortion started. On 10th Sept 2015, they sent email from stating that "In view of amicable closure of captioned credit card outstanding we had offered you to pay Rs.5, 50, 000/- towards closure of your captioned credit card outstanding". Till today morning we have received calls from him. Last 17 years they were not made any communications, suddenly after 17 years wake-up & from 3st Jul 2015, there aggressive, without knowing the history of my account & assurance of then SCB India Head Telephone Nos. he called from are +[protected], +[protected] & +[protected] Me, my family & my servants are shocked, scared & in panic, our health is upset.

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 not pay up. This is after 13 years!!. Please suggest to me as to how this can be resolved since this is affecting my CIBIL score. I need your help and intervention please here. Thanks and regards NBN