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
Under process
Date of Action
26/04/2023
Officer Concerns To
Officer Name
SHRI SURENDER SINGH (DEPUTY SECRETARY)
Organisation name
Financial Services (Banking Division)
Contact Address
2 ND Floor,Jeevan Deep Building Building, Sansad Marg New Delhi
Email Address
sobo3-dfs@nic.in
Contact Number
01123346785