CKYC fetched

[tanujsheoran]

Today i got a message that " Dear Tanuj, your CKYCRR record bearing refrence XXXXXXX was fetched by KARUR VYSYA BANK LIMITED ON 30/03-CERSAI"

But I don't have any relation with this bank then why my ckyc is fetched

 

[pothi]

Using any BNPL schemes?

For example, Amazon Pay Later has tie-up with Axio that in turn collaborates with the aforementioned bank.

 

[tanujsheoran]

Not using any BNPL, what should I do?

CKYC not be fetched without permission right ...........

 

[pothi]

True . .

 

[Kumar93196]

Today i got a message that " Dear Tanuj, your CKYCRR record bearing refrence XXXXXXX was fetched by KARUR VYSYA BANK LIMITED ON 30/03-CERSAI"

But I don't have any relation with this bank then why my ckyc is fetched

It might be a old mail/msg received now...
Mostly KVBL deals in paylater like Amazon....

 

[tanujsheoran]

It might be a old mail/msg received now...
Mostly KVBL deals in paylater like Amazon....

but today's date was mentioned in sms that they fetched today is this serious or not

 

[Simul]

I got it too. Should I be worried?

 

[tanujsheoran]

I got it too. Should I be worried?

From which bank?

 

[ms_kanchan]

Today i got a message that " Dear Tanuj, your CKYCRR record bearing refrence XXXXXXX was fetched by KARUR VYSYA BANK LIMITED ON 30/03-CERSAI"

But I don't have any relation with this bank then why my ckyc is fetched

I also received SMS on 3 April 2024 from Cersai that Karur Vysya bank limited has fetched your CKYC . And I have never visited this bank nor met any of its representative to avail any service from this bank.
I have written an email regarding this illegal fetching of my CKYC without my permission to the officials of this bank. I am sharing the email ID to which I have written email( i searched from its website and Cersai website) . I suggest you too write the email regarding this illegal action taken by them so that if any misuse is done by them we have substantial evidence to counter them.
Email ID are
lea@kvbmail.com
srinivasaraon@kvbmail.com

 

[vaibhav111]

Today i got a message that " Dear Tanuj, your CKYCRR record bearing refrence XXXXXXX was fetched by KARUR VYSYA BANK LIMITED ON 30/03-CERSAI"

But I don't have any relation with this bank then why my ckyc is fetched

You need to close amazon pay account. There a thread I'm sure on these already. Follow that ckyc is fetched by cc and loan so it normal.

 

[ms_kanchan]

I don't use Amazon pay

 

[vaibhav111]

I don't use Amazon pay

I meant to say amazon pay later, check in amazon app. It under amazon balance since most of have balance in amazon pay next to it should be blocked or something else.

 

[tanujsheoran]

I also received SMS on 3 April 2024 from Cersai that Karur Vysya bank limited has fetched your CKYC . And I have never visited this bank nor met any of its representative to avail any service from this bank.
I have written an email regarding this illegal fetching of my CKYC without my permission to the officials of this bank. I am sharing the email ID to which I have written email( i searched from its website and Cersai website) . I suggest you too write the email regarding this illegal action taken by them so that if any misuse is done by them we have substantial evidence to counter them.
Email ID are
lea@kvbmail.com
srinivasaraon@kvbmail.com

they asked to mail on customersupport@kvbmail.com, I mailed but didn't get any response

 

[dileep]

I got a MSG for Bob ckyc

 

[tanujsheoran]

Bank Response "
Dear Customer,

Welcome to The Karur Vysya Bank Ltd.

We thank you for writing to us and this is with reference to your concern / query.

We regret for the inconvenience.

Please be informed that you had availed “Amazon Pay later service” for which the KYC was uploaded in CERSAI portal for CKYCR generation, hence you have received SMS from CERSAI. Also note that M/S AXIO ( earlier Capital Float ) & Karur Vysya Bank are the co-lending Partners.”

Assuring you the best of our services at all times."

 

[ajilhussain]

I too got same message. DMI Finance Private Limited has fetched my CKYCRR record bearing number. I don't have any account or loan running from this finance bank. What should I do?

 

[ainan]

I too have received this SMS today. But request was by a different bank

Dear AINAN, your CKYCRR record bearing reference 500xxxxx was fetched by DMI FINANCE PRIVATE LIMITED on 05/04/2024.-CERSAI

 

[ashwink]

I received the same from Kotak and Indusind.

 

[Jeba M]

I received the same from Kotak and Indusind.

Did you applied for indusind credit card earlier. I also received the sms today.

 

[plastikman]

I received the same from Kotak and Indusind.

I too have received the message today. Indusind has fetched by ckyc record. Probably going to surprise in a good way 😄