[Resolved]  Shaha Finlease — credit card does not belong to me

There is a credit card from shaha finlease which is showed in my cibil, i never applied for this credit card any point in my life, i am hearing the name only now. Secondly it is showing i am still paying while i do not live in india for a lot of years now. The amount is showing rs. 8, 36, 572 i cannot believe this, at any point of time while i was in india i would never be eligible for such a big amount of credit card. If i had taken the credit card then show me the proof that i have taken. This is affecting my cibil scores.
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May 5, 2019
Complaint marked as Resolved 
Shaha Finlease customer support has been notified about the posted complaint.
Verified Support
Apr 03, 2019
Shaha Finlease Customer Care's response
Dear Customer,

We wish to inform you that the SCB account is sold by the bank to SHAHA FINLEASE in 2010.

Request you to provide your details to assist you on this.

Please feel free to call or write to us on for any further clarification at [protected]/[protected]@shahafinlease.com

Thanks and Regards
Customer Service
Shaha Finlease Pvt Ltd
Apr 20, 2020
Updated by Arasu12
The complaint is not resolved, i want to write this issue to our Honorable Prime Minister and Finance Minister as this looks like a complete scam. The SCB bank is still operational in India and how have they sold my details to SHAHA Finance, i have done my settlement with SCB some time before 2005. I asked both SHAHA Finlease and SCB to provide me my account details and they are not able to provide, infact SHAHA Finlease has sent me an email stating they do not have the records prior to 2005, i had settled this account prior to 2005. But they gave me details till 2003. How is this possible. As per Shaha Finlease my account was sold to them in 2010 which is after five year of my settlement with SCB, which clearly shows this is a way of doing fraud. SCB has sold only the details of the people who have either done settlement or defaulters. How has our Government allowed such kind of thing to happen if the bank is still operational in India. I have requested Shaha finlease to prove that i have not done the settlement and they have failed as they claim that SCB has not given details to them. How is this again possible, if a big bank like SCB can give details of the client but not the history and tell Shaha finlease to chase clients for payments. i know there are ten of thousands of people who are affected because of this scam and i want Government of India to look into this issue and help citizens of India.
Complaint comments 

Comments

I have not taken any loans/credit card from SHAHA FINLEASE but one of
the credit card account reflecting in my cibil. Kindly resolve the issue as early as possible.

Request you to please handle the case carefully and resolve the matter.
Shaha Finlease Customer Care's response, Apr 8, 2019
Verified Support
Dear Customer,

We wish to inform you that the SCB CARD/PL account is sold by bank to Shaha Finlease Pvt Ltd in 2010.

Please feel free to call or write to us for any further clarification at 8976069758 / email id
[email protected]

Thanks and Regards
Customer Service
Shaha Finlease Pvt Ltd

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    +91 89 7606 9758
    Shaha Finlease  Address
    713, 7th floor Vihaan building , Opp nutan chemicals walbhat road, Goregaon, Maharashtra, India - 400063
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