[Resolved]  Shaha Finlease — Harassment calls for credit card due

Address:Mumbai City, Maharashtra, 400012

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 some warant against me. I asked him to send me detal of my card which he did not agree and said they dont have all the details they just have the tot outstanding amt that i need to pay. I told him i will check with standard chartered bank customer care and will get back and they said this bank do not have any record and they have sold all this delail to shaha finlease. When i tried to find more information about this company i found this to be fraud and reported by many others. Now this guy is calling me and torchuring my parents and me and forcing me to make the payment which is actually not something that i have to pay and giving lots of badwords and saying if i do not pay money he will send people to my place and office. I'm fed-up of this guy, hence through of checking if there is a way to be out of this problem. I'm very much sure that i had closed my acccount and there should not be any outstanding amount for me and if there is anything i'm ready to pay but not to this guy or this company.He was really bad on phone. Do i need to register a complaint to my nearest police station about this harrassment calls? Please help!
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Jun 16, 2018
Complaint marked as Resolved 
Shaha Finlease customer support has been notified about the posted complaint.
Verified Support
May 11, 2018
Shaha Finlease Customer Care's response
Dear Customer,

Kindly provide your contact and card details so we can assist you.

please feel free to call or write to us on further clarification.

Thanks and Regards
Customer Service
Shah Finlease Pvt Ltd.
[protected]
Complaint comments 

Comments

i would suggest, go & raise police complaint i[censored] get calls, they dont understand the basic language, they know only to abuse & harass people
Do FIR against this company, so that the police will do legal action

Lots of people are facing this problem by this company...
I recieved a call too from this number [protected] by the name Advocate Manish Rajput.

And another lady Upasna Singh [protected].

Repeating same things.
I have been receiving calls too from a person named Priya from Shaha, telling that my father did not pay. They would go down to any extent to torture us including calling our work-spaces.
My father also receiving the call from Sonali. She talking very bad language . My father this case settlement is 2000. Then today she call n very bad talking with my father.
This is a huge scam, these standard chartered bank people easily handed over it to these fraudsters and now they harass GENUINE clients to settle money which was already settled way back in 90’s. Such a fraud company. Disgusting behaviour. Next time my family gets a call and are harassed we will take it to court. When we ask for proof they counter ask us for proof because they don’t have proof. They just want to loot people in the name of re payment. They are SHAH FIN LIES. Horrible people. And they talk so badly to clients I feel like slapping them if I ever come across them sometime. Learn to work the ethical way and not loot people like this. ###!
Never pay them even 1/100th of the amount.
your dues are time barred and cannot be taken to court.

they will send you settlement letters of 1/10th the claimed outstanding.
Once you pay this amount, your time barring is over and they can then go against you in court.

So do not entertain them and ask them to go to court, they cannot do anything to you in that case.

But even if you transfer Rs. 1/- to them, you will be in trouble.
Back in the day, card handling was not as sophisticated and accountability and data entry wasn't computerised. Though all complainants might have settled to the penny to Standard Chartered Bank, They might not have recorded the same in their Books. The last pending payment from you as "x" amount was still kept as unpaid even after you had terminated services. Standard chartered on a whole might have had "x" lakhs or Crores as market outstanding and would have sold the same to Shaha Finance for 25% of x or 50% of x or even lesser. Whatever sale price is still a gain to them as SC would not like to invest their time and money chasing debtors. Shaha on the Other Hand have started calling and harassing customers who are innocent and gullible.They threaten to take legal action against the clients and their families and Use Foul language and force people to pay. For example: They will call you and say that you have an outstanding of 3 Lakh rupees, for which you might say I can't pay that much. The representatives will then negotiate with you and tell you that we will close the case for say 75-1L. Once you pay the agreed amount, they might call you for the balance. Remember, Every Rupee is a gain for these cheats and every rupee is a loss for you. In case they call, Just tell them that the person doesn't reside here anymore and that this number now belongs to you. Be Careful!

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    Shaha Finlease  Phone
    +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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