Shaha Finlease Complaints & Reviews

This is a fake company, i have never used my credit card after 2004/2005; today in my cibil this company is showing an out standing of 35 laks and it shock and surprise, can i know who are these guys and if am due so much other than threating calls why are they not challenging me... I am very much alive and i love to face in court. I belive this is a fake company

I has a credit card of standard chartered 12 year before which has changed some inconvenient amount which was not paid from my side and they write off my account amounting to 12857/-. Many times i tried to settle the dispute but the said they have sell their bad loans to saha finlease. I have also tried to settle the same with the saha finlease but they are demanding very high amount and not in a intension to settle and the kept my cibil with a outstanding of over 8 lakhs which miserable. I m helpless now could not find a way please help me.

Hello sir/madam

My name is satyanarayana g y from bangalore.
I was going through my cibil report and came to know that, there is something in my name as below

Shaha credit card [protected]
High credit - 24, 21, 973
Current balance - 24, 21, 973
Date opened[protected]
Date last payment[protected]

!!! Surprised!!!
I never took credit card from shaha and how come it is showing in my name in cibil report

Please help in removing the same immediately as it doesn't belongs to me

Thank you
-satyanarayana g y

Respected sir i had raised an issue on your organisation regarding that an account number shaha-[protected] does not belong to me. Yes i had an account with you card no: [protected] /[protected], on my name: sunil sumanth sydney ho no: -1-9, jawahar nagar mesheerabad behind telephone exchange near church hyderabad 500020. And a settle ment on my credit card has been done by you for which i had cleared the amount by mode of a cheque no 289449 andhra bank bakaram branch hyderabad. Dated 17/02/2003 for rs 30, 000/- thirty thousand only and is cleared by my bank. And the proof of the same is attached to this mail.
I dont have any account with no :[protected] with an outstanding amount of 41, 94, 694/- which i never took.
The reason for writing you this mail is because this account is featuring in my cibil scores which is giving very very bad impression on my name and organisations are reluctant to give me loans.in this aspect i request you to kindly look in the matter and resolve the same so that improve my credit scores with cibil.

We refer to the dispute raised on your cibil report dated[protected]. Your dispute id is cds[protected].

Please find below the updated status received from your credit institution on the disputed information.

Section field names details of dispute status of dispute
Account shaha finlease private limited - [protected]

Does not belong to me no change - please get in touch with shaha finlease private limited - [protected] for the required correction

Hi,
I am getting calls from shaha finlease from mumbai about my credit card.
I already settled the account in 2009 and standarad chartered bank issued closure letter.

After 6 years these guys are calling me for payment of credit card which was pending. I told them it was settled and and i sent the letter to them with proper details.

After few months calls stopped. Now again calls are coming asking for payment.

I don't understand these guys and they talk in rude manner that i am a thief and abscounding.
I told them hundred times and sent emails to them with proper closure document letter give by bank, still they don't agree. What kind of people are this. They are calling my relatives and friends about my payment and talking to them abousive manner. Is this the way they deal to people

It is serious theft of identity.

Shah finlease, chennai calling office (Place of work) and abusing everyone who picks the call.
They've been calling from january 2017. Claiming scb credit card pending payment, according to them this payment has been from 2000.

If it were a bank it would be written off as bad debt. Ask them to recover all the payment from vijay mallaya befroe they trouble us common people.

Payments have been completely paid and noc recieved from scb.

Please make them shut up.

Sir, i have not taken any loan from shaha finance institution but the same has reflected in my cibil and i made a dispute against shaha thru' my consultant in cibil report vide dispute id cds[protected] please check with shaha institution and clear the dispute.

Kindly do the needful in this regard.

Thanking you,

A soundara pandian
[protected]

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]

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 .