https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9548206
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CIBIL WRONG ACCOUNTS LINKED
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IN 2019 APPLIED SBI CC, FROM LOCAL BRACH AND CARD REJECTED DUE TO "ALREADY HAVE CARDS" . SO WHEN I CHECKED CIBIL SOMEONE FROM DIFFERENT STATE WITH SAME NAME AND DOB ACCOUNTS FROM " SBI, HDFC" LINKED WITH MY CIBIL. AFTER 1 YEAR ONLINE FIGHT WITH BANKS , SUCCESSFULLY DE-LINKED THOSE ACCOUNTS.
..... CIBIL CLEARED AND I GOT MY OWN CARDS FROM OTHER BANKS......... BUT YESTERDAY I APPLIED HDFC BANK CC, SO NOW AGAIN NEW HDFC FAKE ACCOUNTS LINKED WITH MY PAN . AND NOW CIBIL DOWN BY 92 POINTS.
WITH THIS DOWNFALL (MY ORIGINAL CARDS NOW IN DANGER?? CAN AXIS AND ICICI CLOSED MY CARDS??? )
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https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9548216
tappukepapa wrote:already bhaut dukh ke saath type kiya tha. Please read 😳Pehle font normal kar bhai, Eyes mein pain hone lag Gaya.
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9548537
MY ORIGINAL CARDS NOW IN DANGER?? CAN AXIS AND ICICI CLOSED MY CARDS???
NO AND NO
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9548714
caks2006407 wrote:MY ORIGINAL CARDS NOW IN DANGER?? CAN AXIS AND ICICI CLOSED MY CARDS???NO AND NO
,Will fight again with HDFC. but it will take time
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9548768
Sometimes CCs give capital punishment.
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9549002
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9549243
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..... cibil cleared and i got my own cards from other banks......... but yesterday i applied hdfc bank cc, so now again new hdfc fake accounts linked with my pan . and now cibil down by 92 points.
with this downfall (my original cards now in danger?? can axis and icici closed my cards??? )
cooljazz wrote:in 2019 applied sbi cc, from local brach and card rejected due to "already have cards" . so when i checked cibil someone from different state with same name and dob accounts from " sbi, hdfc" linked with my cibil. after 1 year online fight with banks , successfully de-linked those accounts.
already bhaut dukh ke saath type kiya tha. Please read 😳
..... cibil cleared and i got my own cards from other banks......... but yesterday i applied hdfc bank cc, so now again new hdfc fake accounts linked with my pan . and now cibil down by 92 points.
with this downfall (my original cards now in danger?? can axis and icici closed my cards??? )
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9549251
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Sukriyaa 
woodfield753 wrote:
in 2019 applied sbi cc, from local brach and card rejected due to "already have cards" . so when i checked cibil someone from different state with same name and dob accounts from " sbi, hdfc" linked with my cibil. after 1 year online fight with banks , successfully de-linked those accounts.
..... cibil cleared and i got my own cards from other banks......... but yesterday i applied hdfc bank cc, so now again new hdfc fake accounts linked with my pan . and now cibil down by 92 points.
with this downfall (my original cards now in danger?? can axis and icici closed my cards??? )
Sukriyaa
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9551289
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9552087
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ab fir try h kr denge. Pan Card not easily to ban, ITR waste ho jaayengi saari
abhi.edu639 wrote:Phele b aaye the aur removed krwa diye theApna pan card block karwa bhai. Income tax department se. Fir karwa. Tere pan se itne credit ban kaise rahe hai?
ab fir try h kr denge. Pan Card not easily to ban, ITR waste ho jaayengi saari
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9552131
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cooljazz wrote:
Phele b aaye the aur removed krwa diye the
ab fir try h kr denge. Pan Card not easily to ban, ITR waste ho jaayengi saari
Suppose if tumhare naame se fake loan nikal gaya what will happen? Tumhari naame se cards ki limit utilise kar li or repay nahi kiya to?
Cibil or recovery ke lie to tumhare address par aaenge na.
Really itr baad me bhar lena but is issue ko seriously lo. Visit police if u have doubt. Cyber crime me report karo ki koi tumhari identity se credit card or loan le raha hai
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9552418
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Name Same h, Address, F Name toh same nahi h naaa
abhi.edu639 wrote:2019 mein toh bhai 9 loans the, 3 banks ke. Woh b htt gaye. yeh b bhagwan ne chaha hatt jaaynge.Suppose if tumhare naame se fake loan nikal gaya what will happen? Tumhari naame se cards ki limit utilise kar li or repay nahi kiya to?
Cibil or recovery ke lie to tumhare address par aaenge na.
Really itr baad me bhar lena but is issue ko seriously lo. Visit police if u have doubt. Cyber crime me report karo ki koi tumhari identity se credit card or loan le raha hai
Name Same h, Address, F Name toh same nahi h naaa
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9553799
If someone (who has same name and DOB as you) is willingly and repeatedly misusing your PAN, then may be you should consult an expert / approach Police?
One more thing, credit reports also contain mobile number, email ID, home address and office address (as reported by the financial institutions), so have you found any of the aforesaid things in your credit report, which may be of the person who is misusing your PAN?
https://www.desidime.com/discussions/cibil-wrong-accounts-linked?page=1#post_9554720
Santa.Sangre wrote:It Happens only when i try to get, SBI or Hdfc Banks cards, only then they link with same person accounts with me. Last Time applied SBI , then 3 banks accounts linked. This time i tried HDFC, so Only HDFC accounts Linked. not Another once.If someone (who has same name and DOB as you) is willingly and repeatedly misusing your PAN, then may be you should consult an expert / approach Police?
One more thing, credit reports also contain mobile number, email ID, home address and office address (as reported by the financial institutions), so have you found any of the aforesaid things in your credit report, which may be of the person who is misusing your PAN?
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