Still 11 fraud accounts are connected with my PAN must be rectified by CRIF High Mark Credit Information Services Pvt. Ltd.


Gmail Mahesh Pratap Singh Yogi M P Singh <>

N202324023458008_Yogi M P Singh

Mahesh Pratap Singh Yogi M P Singh <> 13 December 2023 at 22:01


Respected staff of the credit information company CRIF High Mark Credit Information Services Pvt. Ltd., The focus of my complaint is as follows.

You have excluded one bank loan account in which my PAN was updated out of 13 bank accounts. The applicant has only one bank account which was opened in the State Bank of India which means the rest of the 11 bogus bank accounts are still not excluded in which my PAN was updated by the corrupt staff of the banks by colluding with the fraudulent elements.

There is still an anonymous bank loan account active with my PAN in which the balance is of rupees 1000

Consequently you have resolved my grievance partially. Still you have to eliminate 11 bogus accounts which are connected with my PAN and one loan account is still connected with my PAN.

For the more details please take a glance of the following grievance forwarded by the public authority Officer Name

Chandini Moolchandani (RBI Ombudsman Kanpur), Organisation name-Reserve Bank of India, Contact Address-M.G. Road, Post Box No.8,2 Kanpur Kanpur, Email to your company.

Grievance Status for registration number : DEABD/E/2023/0082729

Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-06/12/2023, Received By Ministry/Department-Financial Services (Banking Division)

It is noticeable that a first information report has been registered by the applicant in Kotwali Katra Police Station District-Mirzapur, Uttar Pradesh which scan copy is attached to this communication as well as cibil report provided by your company is also attached to this communication.

                   This is a humble request to take appropriate steps in the matter concerning the blatant misuse of PAN by the fraudulent elements. 

Date-13 Dec 2023                                                             With regards 

                                                                        Mahesh Pratap Singh alias Yogi M. P. Singh

On Wed, 13 Dec 2023 at 11:48, CRIF CARE <> wrote:

Dear Sir/Madam,

Thank you for connecting with CRIF Highmark.

As we have already resolved the complaint which was received on RBI complaint no: N202324023382700 & N202324023382714, where you have mentioned that account no: 00000040191978538 pertaining to State Bank of India which is already removed from your report based on the physical verification done by the respective credit institution.

Further, We are unable to find your new concern email which is mentioned on RBI portal with the complaint no : N202324023458008 on and So, request you to confirm whether you have shared any email to the mentioned email id and also Please share those email as an attachment.

Further, please pull the latest report from our official website and if you find any discrepancy than share the Crif Credit report as an attachment and elaborate issue of the dispute.


Chandrashekhar Rao

Senior – Customer Support Specialist

CRIF High Mark Credit Information Services Pvt. Ltd.

3rd Floor, Axis Centra, Survey No. 62/1/4, Opposite Bitwise, Mumbai- Bangalore Highway,

Baner, Pune – 411 045

Working Hours- 09:00 AM to 06:00 PM I MON – FRI


2 attachments

Applicatforfir.pdf 599K

SBIPAN.pdf 92K


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