[Resolved]  Credit Information Bureau (India) Limited — Customer Name in CIBIL Defaulter List inspite of having settled all dues.

ABN AMRO Bank — non receipt of latest statement both hard and soft copy

you hav failed to send me both hard n soft copies of my latest statement for the month of march which is generated on 3rd of every month.expecting an early dispatch.due date is just 6 days away.

I think you should visit the following site as this is 100% Indian company getting into Credit Information and is doing exactlly the opposite to help Indian Individuals. I have recently visited their site and went through it and I couldn't make out anything of it, will I contacted them and within no time they got back to me. here is their site address: www.cro4india.org

R/Sir, or Medum,

With CIBIL on suggeation & gide for repayment solution & remove our name in CIBIL DEFOLTER LIST NAME'S I have till know job less & my financial sitchvation is very poor, resion for I have since last November2006 job less & today I have not any soures of mony But I'll soure When I join any job then clear all Banking Payment's pl. sending me right suggation as soon as

Thanking You
Your's Faithfully
J.B Shrivastav
M-[protected]
Ahmedabad, Gujarat

Standard Chartetred Bank & ICICI Bank — Inclusion of name in CIBIL

I had applied for a car loan with HDFC, but they rejected saying that my name was in CBIL, on getting my control number, CBIL was contacted, who gave me the details as follows
1) Standard chartered bank had recomended my name for inclusion, inspite of my paying back the entire loan amount taken in 2001 and paid back in 2004.They have indicated that they have written off the loan
2) ICICI bank has shown an overdue amount of Rs 1346, which on enquiry they said that it was the EMI amount i was paying for a consumer loan, (As per the executive i have paid all dues), later they said that the entry was because of somebody else and not because of ICICI bank.
I dont default in payments on loans i have taken, even if i pay late i give the dues, No body from the banks seems to be bothered in sorting out, or informing what the issues are.If I am due to pay they should have sent a communication which is yet to come.
Please let meknow how do I get my name removed

ABC Systems (P) Ltd. — Lost my PAN Card

Hi,

COMPLAINT 2

Kindly go through this

I, Jesintha Reno, based at Coimbatore, working in a private concern, lost my PAN Card with number AECPJ8045C since 5 / 6 years back. I have written letters to your Mumbai office stating that there is some change in the name given in the Pancard i.e. RENO JESINTHA should be changed as JESINTHA RENO and I have also surrended my PAN card to my office do the needfull. And now they have missed it. I got a reply from your office around May 2008 asking for my PAN Card details, and they have given me some acknowledgement. So, I would like to know the details regarding this and kindly send me a duplicate PAN Card as early as possible to my present address given below

The details are as under

Pan Card No.AECPJ8045C
CSF Number :[protected]
Processing Fee Coupon Number :[protected]

Address

JESINTHA RENO
80, Arumugam Nagar,
Ramanathapuram,
Coimbatore – 641 045.
TAMILNADU, INDIA
Phone No.[protected]
Mobile No.:[protected]

With CIBIL on suggeation & gide for repayment solution & remove our name in CIBIL DEFOLTER LIST NAME'S I have till know job less & my financial sitchvation is very poor, resion for I have since last November2006 job less & today I have not any soures of mony But I'll soure When I join any job then clear all Banking Payment's pl. sending me right suggation as soon as

Sir I am realy mently very distrub that reson I am not findine out our financial solution

My Mother & Father is aged above 65 year's & they are not my financial problem know. & that age I can't cread any problem him But Bank people (Agancies Person) any time dat & night go at my home but last 6 month i am not stay in my house.

So kindly request to you pl. gide me 7 aurange any solution as soon as possible.

I am wating for your reply

Thanking You
Your's Faithfully
J.B Shrivastav
M-[protected]
Ahmedabad, Gujarat

Lets all fight against cibil. we will file a case against all the banks who are not giving enough information on loans and how they are cheating the people.

It is very confusing, that the Banks and NBFCs are following double standards in their practise against defaulters. The moment a person is making a default, they make a hue and cry. Take all kinds of methods to get the payment. And also they inform CIBIL immediately about the default. The get the payment from the person. They issue the settlement letters and sleep over the matter. The Customer is happy in getting the matter settled and after his financial position is improved, goes in to another Bank/NBFC for credit. He is shocked to find that his name is in the CIBIL for an unsettled amount with a Bank/NBFC. He knows very well that the amount is settled. Moves to the Old Bank/NBFC and finds that the GREAT Bank/NBFC which boasts of providing any loans in HOURS has slept this long in not providing to CIBIL the list of defaulters who have made payments and have to get their names cleared from the same. The Bank/NBFC are very very quick in informing about the defaulter to put his name in the list in the beginning. But they care a heck about removing the name after getting the payment. Somebody should bell the Cat.

I was surprised to hear from the Banks (Reliance Finance, Axis Bank) that my names are listed in the Defaulter List of CIBIL as my Loan got rejected.

I have paid all my dues till date and have also made a full and final settlement with one of the Bank and have got the confirmation on their letter head that the full & final settlement has been done and there are no dues pending from my end.

I do not know which Financial Institution has reported my name in the defaulter list.

This is utmost unfair for a customer who is sincere and has settled all the dues and has never defaulted in any way.

I seek justice to get my name removed from the defaulter list with an immediate effect.So that I can be granted my loan.
Please help us.

Looking forward to a suitable action at the earliest form your end.

Thnxs/Rgds
Pratyush

Dear Sir/Madam

In 2002-3 Standard & chartered Bank issued a credit card to me under some scheme offered by them.
I used that card 3-4 times in Delhi as I was not satisfied by their services, at the time of making cash payment at their Punjabi Bagh New Delhi out let, I surrendered the card at then and there and matter was closed from my end.
During the course of job I was transferred to other part of the country .In the year 2007 a call was received by one of my family member (at Land line) regarding the outstanding payment no details no statement (till date asking to bank also) They them self are not aware on which account they are asking payment.
When I called on the same number I came to know the number belongs to a recovery agent, who was bit abusive and was calling on behalf of a fake identity, when the matter was discussed with him he conveyed that he is doing follow-up on behalf of bank and the matter was end.

Now I came to know that they had escalated my name in CIBIL DEFOLTER LIST, which I feel is not correct.
I am also holding a HDFC credit card the authority can check my intention and credential from my HDFC Bank payment record.

Please help me out to remove my name from the Defaulter list as I have not committed any crime and not want to pay for the amount not used by me.

Thanks
Ajay Madan
GG-II/7C
Vikas Puri New Delhi-18
[protected]
[protected]@gmail.com
ajay.[protected]@itgi.co.in

Dear Sir / Madam,

I am Lakshmanan from chennai. I took loan from Fluetron India Ltd for a past 1 year before. After that I had closed my loan in Fluetron India Ltd... But Still I didn't get my settlement letter from concerned department...

So, I request you to kindly help to concerned officer on this...

Regards,
Lakshmanan M
[protected]

Bhanu — Keyboard driver is not installing.

I formatted the Acer-Aspire 5570 Laptop and start installing Windows XP Professional, but while installing drivers, the keyboard driver is not installing and i am not able to type anything. Please let me know the solution for it.

Thanks in advance.

Bhanu

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Dear Sir/Madam,
After being not my fault, my name being listed in CIBIL defaulter list. Now all my dues being cleared ( without my fault, it was the fault of the credit card staff ).still my name exists in defaulter list. Request to remove my name or else suggest me where I can approach to make my name removed.
Thanks in advance,
Milan

Is there any site from where I can check whether my name in defaulter list or not

WHAT IF THE BANK IS AT DEFAULT ? CITI BANK HAD LAUNCHED A CAMPAIGN DURING NOV 2005 - SPEND RS.30, 000/- ON CREDIT CARD AND GET A RETURN AIR TICKET FOR FREE. IF THE BANK FAILS TO PROVIDE SUCH TICKETS THEN WHAT THE CREDIT CARD HOLDER IS SUPPOSED TO DO ?
WILL CITI BANKS NAME BE PUBLISHED IN CREDIT CARD DEFAULTERS LIST ?

I think you all need to take a legal action against your respective banks. Regarding misuse of there power and unnecessarily troubling the innocent people. We can never find any minister or page3 person in the defaulter list. Now days it it the regular tactics follow by the financial bodies .

so pls go ahead take a legal action .

This is only solution we have

Dear Concern Person,

I have a applied a loan via Barclay Bank and they denied the docs due to CIBIL. They said that you hold below 700 points and Bank cant finance applicant below a range of 700 points.
I am a loyal re-payer and hold good credit worthiness. There is no cheque bouncing and do not hold any dispute with any bank in my entire career.
I am not able to understand that How it is possible with so Please help me in this regard and guide me the solution of this issue.

Thanks and Regards
Nasim Ahmad Saifi

i am holding citi bank credit card, i couldnt pay dues on time . the bank has send my name to cibil. i am ready to pay all my outstanding amount. i just want to know how many day will take cibil to delete my name from defalter list.

thanks

alpa bhalla.

ICICI CREDIT CARD AND SBI CREDIT CARD — PLEASE WITHDRAW THE NAME FROM THE FROM THE CIBIL.

DEAR SIR,
THIS IS TO INFORM YOU THAT MY ICICI BANK CREDIT CARD NO. IS [protected]. IN THE MONTH OF NOVEMBER'07 I HAVE CLEARED MY ENTIRE DUES WHICH LIES IN FAVOUR OF MY CREDIT CARD ACCOUNT AS PER THEIR SETTLEMENT LETTER. AND AT THE TIME OF COLLECTION REP. HAS MENTIONED IN THEIR MONEY RECEIPT THAT FULL AND FINAL PAYMENT RECEIVED. BUT, AFTER THAT IT HAS ALREADY PASSED 1 YEAR AND THEY HAVE NOT PROVIDE ME THE N.O.C. FOR THE CARD.
ALSO, I CAME TO KNOW WHEN I HAVE APPLIED FOR THE CAR LOAN THAT STILL THE CARD SHOWS THE OUTSTANDING.
KINDLY, HELP ME.
MY DETAILS ARE AS FOLLOWS:

NAME: SANJEEB BANERJEE.
CITY :DURGAPUR
MOB.NO.[protected].
E.MAIL: [protected]@rediffmail.com
on the other hand i have cleared my entire dues of my s.b.i. card no.[protected]. in the month of september'08. as per their settlement letter. and they have also mentioned in their money receipt that full and final payment received. but. still today i have not received any n.o.c. for the card.also, still they have not withdraw my name from the cibil and still the card shows the outstanding. please help me.

regards,
sanjeeb banerjee.