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Tag: CIBIL

Complaint regarding fake loan attached to CIBIL by DMI Finance

Fraudulent Consumer Loan attached to my account leading to negative impact on CIBIL Score. Value: 5,000 While checking my credit score through CRIF and found that there is a consumer loan worth Rs. 5,000/- from DMI Finance which I have never taken. This has resulted in a decline of my CIBIL score from 799 to …

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Unknown Loan linked to my CIBIL Report, by Kotak Mahindra Bank

With reference to the captioned subject, I hereby wish to draw your kind attention, towards the discrepancy observed in my CIBIL report, pertaining to the unknown loan accounts, linked by Kotak bank. Loan Accounts have been recently tagged to my CIBIL report, which does not belong to me, and I have not availed any loan …

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Dispute in CIBIL report by Capital First Bank

Wrongly updated as joint account holder for Personal Loan in my Cibil Report. I have coordinated with Capital First Bank on this but not resolved. The issue is Mr. Mxxxxa Hxxxxxxxa is a primary account holder for the PL 1xxxxx6 and mine reported as joint account holder. But I do not have any blood relating …

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RBI guidelines for Banks in reporting default status to CIBIL

Credit Information Bureau Limited is India’s first Credit Information Company (CIC) founded in August 2000. CIBIL collects and maintains records of an individual’s payments pertaining to loans and credit cards. ICICI Bank, Bank of India, State Bank of India, Union Bank, Sundaram Finance, Indian Overseas Bank, Standard Chartered Bank, HSBC and Trans Union Internaitonal Inc …

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