Shaha Finlease — can someone tell me what is the process of filing a criminal case against this company

Shaha Finlease — can someone tell me what is the process of filing a criminal case against this company

S SaifuddinRasheed

I have not taken any credit card or loan from SHAHA FINLEASE PVT LTD but they have shown 9L in my Cibil report. can someone tell me what is the process of filing a criminal case against this company for updating wrong information against me in Cibil How can SHAHA FINLEASE PVT LTD update my Cibil without any prof of giving me loan ? I have read very bad reviews online against SHAHA FINLEASE PVT LTD, are they really a fraud company How can Cibil accept such fraud transaction ? If Cibil is accepting such fraud data and updating Cibil report, why cant they take action against such company Was this information helpful? No (0) Yes (0)
Shaha Finlease customer support has been notified about the posted complaint. Verified Support Nov 03, 2020 Shaha Finlease Customer Care's response dear Customer, you have not taken any loan from shaha finlease pvtltd. but for sure you must have taken credit card or loan scb and scb and sold the portfolio to shaha finlease pvt ltd in 2010. pleae feel free to contact on our customer service no for further clarification before fil ling any criminal case against our company Nov 05, 2020 Updated by SaifuddinRasheed Thanks for the update If I have not taken any loan from your organization, how can you fraudulently update my Cibil, how come Cibil allows you to update such wrong information. Why should I contact your company which is illegally altering Cibil rating and blackmailing people like me to pay 9L to remove the fraudulent transaction from Cibil, my lawyer will handle this in the court of law of the country, I hope the law is not different for you. I have read many reviews that your company is a Fraud company and with your acceptance that I have not taken any loan but you can alter someone Cibil, what are you proving yourself ??? How can Cibil accept such fraudulent information and update Cibil record ?? Does Cibil verify any authentication before allow companies like Shaha finlease to alter someone Cibil ?? What is the role of Cibil ??
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Shaha Finlease Customer Care

from Mumbai, Maharashtra

Verified Support

dear Customer,
agreed you have not taken any loan or any product from shaha finlease pvt ltd because we are not into lending .
shaha finlease is an NBFC registered with RBI and we work according to RBI guidelines.
your name in cibil is reflecting because you must taken any cc or personal loan from standard charted bank or chola mandalam .
please feel free to conatct us on our customer service no[protected] or write to us on [protected]@shahafinlease.com we will be happy to help you.

regards,
customer service