Entire CIBIL report is filled with forged loan transactions

Modi Sir talk of honesty but quantum of corruption may be guessed from fact that 10 page civil report says many loan accounts in my name 

I had provided PAN to Amazon and number was verified by NSDL for online shopping, how can it be misused by cheaters to take loans

Grievance Status for registration number : PMOPG/E/2023/0087772

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

26/04/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Financial Services (Banking Division) >> Fraud

Department/Bank/Financial Institute : Department of Financial Services

Blatant abuse of PAN card linked to Aadhar card of the applicant by Financial

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YOUR EXPERIAN CREDIT REPORT and EXPERIAN CREDIT SCORE

Dear Mahesh Singh,

Unique Transaction ID: 601234587

Following is the true details of the applicant as- Personal details on the Credit Account, Date of Birth 22-06-1971, Gender- Male, Mobile- 7379105911, ID Type PAN , ID Number- GSWPS08540Q, Date of issue- 26/04/2016 Income tax department, INCOME TAX DEPARTMENTMAHESH PRATAP SINGHS/O RAJENDRA PRATAP SINGH, Date of birth -22/06/1971, Permanent Account Number-GSWPS0850Q

MP Singh

Signature

Neither of the these accounts not transactions which are given as follows as well as attached with the PDF documents to the grievance are concerned with the applicant. In case of loss/receipt of this card, please inform/return it to: Income tax Acct 1Lender- Manappuram Finance Limited, Account type-GOLD LOAN, Account number- 0132050700004308, Ownership-Individual, Date reported -30-06-2017Account status -CLOSED, Date opened- 14-06-2017Samsung amount / highest credit- 2,700

Details of Acct 2

Lender- State Bank of India, Account type- BL PRIORITY,SECTOR- AGRICULTURE, Account number -00000040191978538 Ownership Individual, Date reported -31-10-2022, Account status -ACTIVE, Date opened -24-05-2021, Current balance. 160708 rupees-1,60,708ERN1641738784662Telephone-9580928200Credit Institution Name- Cap Float Financial Services Pvt Ltd, Gender- Male, Application date-09-01-2022, Amount applied for- 60,000Duration of Agreement-12Many more transactions concerning various financial institutions are concerned with my PAN card number and Aadhar number which reflects anarchy in the government machinery. For more details a 10 page cibil report is attached to the grievance. Please take appropriate action against the concerned financial institutions and cheaters.

Grievance Document

Current Status

Case closed   

Date of Action

23/05/2023

Remarks

The grievance raised in the complaint has been resolved through facilitation by the Ombudsman as per the Clause 14(9)((a)/(b)) of the Reserve Bank - Integrated Ombudsman Scheme, 2021

Reply Document

Rating

1

Poor

Rating Remarks

RBI is failed to take action in the matter because of corruption in the matter. My PAN Card linked with my Aadhar Number has been misused because of corruption. As regards CIBIL enquiries, the REs such as Clix Capital Services Private Limited and Capfloat Financial Services Pvt. Ltd. have informed that CIBIL enquiries were made as you had enquired/applied for loan/credit facility and the same cannot be removed. I have not applied for any loan and my PAN Card linked with my Aadhar card was updated in two SBI Accounts which is root cause of such problem. SBI did not take action in the matter yet. They are seeking loan account number from the applicant. How can applicant make available them loan account number if the loans were not taken by the applicant?

Appeal Details

Appeal Number

DEABD/E/A/23/0014026

Date of Receipt

23/05/2023

Appeal Text

RBI is failed to take action in the matter because of corruption in the matter. My PAN Card linked with my Aadhar Number has been misused because of corruption. As regards CIBIL enquiries, the REs such as Clix Capital Services Private Limited and Capfloat Financial Services Pvt. Ltd. have informed that CIBIL enquiries were made as you had enquired/applied for loan/credit facility and the same cannot be removed. I have not applied for any loan and my PAN Card linked with my Aadhar card was updated in two SBI Accounts which is root cause of such problem. SBI did not take action in the matter yet. They are seeking loan account number from the applicant. How can applicant make available them loan account number if the loans were not taken by the applicant?

Current Status

Appeal Received

Officer Concerns To

Officer Name

Abhay Mittal (A.G.M)

Organisation name

Reserve Bank of India

Contact Address

RAIL HEAD COMPLEX JAMMU JAMMU

Email Address

bojammu@rbi.org.in

Contact Number

01912477617

To see the CIBIL report , click on the link