Shaha Finlease Complaints & Reviews

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....

Hi,

Back in 1999 I had a Standard Chartered Credit Card. I stopped using this card when I was away from India. My father was convinced by the Bank Call Centre to not cancel the credit card and in my absence from India the card was kept active. I had the credit card safely with me and never used the card. Over time dubious internet item purchases started showing up against the card. I tried to report such transactions to Standard...

This was settled decades ago with the recovery agent through a lawyer. However when cibil report is taken, this is showing as lakhs of rs. balance whereas the original credit card had only a limit of 20K.

I see there are many threads on this bank and this agent. I also see that RBI has issued guidelines on such matters.

Can someone from the company respond reasonably or should this be escalated as a complaint...

Croma e voucher Rs. 10000 redemption request No. [protected] dated 12th September 2022. after that we have order online 2 times amount Rs. 1699 & Rs. 5489 total Rs. 7188 . you have deducted amount 7188 from E voucher of Rs. 10000 . and keep balance only 2812 and after that refer attached Photos of mail material not received till date and received mail from croma order not considered.of above both items Rs. 7188.00

kindly requested...

Just would like to make you aware that Shaha Finlease Pvt. Ltd. Mumbai is currently one of the worst nbfc on this earth who firstly acquires bank's NPA than starts sending all sorts of fake and fraudulent demand notices through its penal advocate blindly to millions of people that also without knowing the exact truth and thereby demanding heavy rather illegal sum of money on behalf of the bank from which it acquires NPAs portfolio
br...

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....

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...

My name is Ratan Saxena and this is with reference to my name shown in the defaulters list of Cibil for product from SHAHA . After doing a lot of research I came to know SHAHA is the new company which has taken over the credit card business from Standard Chartered Bank .
Sir, I had a standard chartered credit card somewhere in the year 2009 which was successfully closed from my end with complete payment amount with no balance. and...

For a amount of 7k+ that has to be cleared for a credit. Satish Patil from Shaha Finance is asking for 5, 83, 00 to clear the amount, and after sometime he’s sayin 70k+. What kind of robbery is this? I’m a senior citizen who has no knowledge about all this, and this man was being so ruthless with my wife. He’s saying otherwise let it remain like that on CIBIL....

I happened to check my CIBIL Score today and noticed that it shows a Loan Default on my part.. The lending Company Name is Shah Finlease and the loan start date mentions 32, 48, 951 (INR Thirty Two Lac Forty Eight Thousand Nine Hundred and Fifty One).

I have never ever taken the mentioned loan against my name, and this has been incorrectly accounted against me. I request Shaha Finlease to kindly correct this entry and remove...

I was having Standard Chartered Bank Credit Card No. [protected].
There was a wrong debit of Rs. 6000 /- pertaining to Hotel Oberoi on 17th May 1999 in the statement dated 13th June, 1999 which was immediately refuted by me. There were exchange of correspondences in this regard. Meanwhile, for all subsequent statements, I used to pay for the actual utilization of the card i.e. the transaction value only and not the outstanding...

I had recently checked my CIBIL report in the month of Mar '22 and I am surprised to see one credit card information stated in my account which does not belongs to me.

The information reads as Credit card from SHAHA and opened on[protected] and last payment on[protected] and status as Written off. The amount over due is shown as Rs. 3, 21, 57, 017. I had never taken a credit card from SHAHA/Standard Chartered Bank and had it...

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 lost my father and went into a shock for almost 4 weeks. During the time, I misplaced the credit card as well as the settlement letter too. Subsequently this completely skipped my mind owing to the stress and circumstances.

Now they are coming back...

I had Standard Chartered Banks Credit Card from 2005 to 2008 with a limit of just 20000/- (twenty thousand only.), it was a premium credit card allotted to me taking one time joining fees of 3600/- committing limit more than 1 lakh so I paid the amount and opted to close my other few card against its offering limit. But this was the first miss commitment of SCB. Never the less I have accepted it and continued the card as I have paid for it...

I had subscribed to the CIBIL report in the month of May'2022 and I am surprised to see one credit card information stated in my account which does not belong to me.

The information read as the Credit card from SHAHA and opened on[protected] and last payment on[protected] and status as Written off. The amount overdue is shown as Rs 8, 17, 652. I had never taken a credit card from SHAHA/Standard Chartered Bank and had it written...

My name is Sharath kumar and this is with reference to my name shown in the defaulters list of Cibil for product from SHAHA . I had contacted CIBIL and was told that SHAHA is the new company which has taken over the credit card business from Standard Chartered Bank .
Sir, I had a standard chartered credit card somewhere in the year 2002 which was successfully closed from my end with complete payment amount with no balance. and was...

I have never taken any credit card from shaha finlease and i am shocked that in my cibil it is showing an o/s of 14 lacs and added more shock that they have filed a suit againt me showing willful default, and i have never received any suit papers from them...

All this i came to know when recently i have applied for a home loan and it got rejected due to this problem...

Kindly remove this false allegation on me...

Hi team,
I had a Standard Chartered credit card in number [protected] from 1995.Then due to some issues i closed the credit card and paid the final settlement and closed the credit card and got NOC from the bank at 2003.

Now for few months, i am continously getting calls form shaha finlease to close the credit card dues.same was affecting my CIBIL Score also.They are harrasing me and my family in the calls also.br...

I never used any credit card from Shaha lease finance and in CIBIL it is showing as 1.8 Cr outstanding balance....

I have paid the dues to shaha finlease and even obtained the No dues letter since more than 2 years past

have been following with shaha finlease via emails and also the CICs (experian). shaha finlease claims they have updated CICs (experian) and experian write to me that they have not got any confirmation from shaha finlease and hence they cannot update the records

snapshot of today report attached for reference....