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CKYC fetched
- Thread starter xman
- Start date
Ok. Six months back I applied for indusind credit card. Due to low credit limit I didn't active the card even though they pressurized me and requested them to suppress my card account from credit reports. Everything was completed. I don't know why they fetched my ckyc without my consent now. I have to escalate the issue with them to avoid any misuse of my kyc.
Dear ASHWIN, your CKYCRR record bearing reference was fetched by YES BANK LIMITED on 10/04/2024.-CERSAI
iamansingh0
TF Neo
Today I got the message that my KYC is fetched by Garagepreneurs Internet Privat. Should I be worried because I have no relation with them. And whom should I contact?
Garagepreneurs is Slice. If you have dealt with them then they may have fet hed the ckyc record
Already holding Pinnacle.
Anushavenkat
TF Neo
Even I got the Same msg today. Even iam hearing this bank for the first time. Do I need to worry?
Unauthorised CKYC Fetch- Seeking Advice
Hi everyone,
I'm experiencing something similar. Recently, I've been receiving SMS messages stating my name that my CKYC number has been fetched by IDFC Bank Ltd and Decimus Financial Ltd (never heard before).
The messages include my name and CKYC number and the organisation requesting it, which is quite alarming. I don't recall authorising this action or availing any products from IDFC Bank or Decimus that would necessitate such information retrieval.
Why might this be happening, and what steps can I take to address it? I find this situation quite scary and am concerned about the unauthorised use of my private information.
Pro-tip:
CERSAI website says...
Is there a portal similar to CIBIL where I can see all the inquiries made on my CKYC and suppress the ones that are incorrect, like this one? I have never availed anything from these organisations using this number, so I am quite confused.
Thinking of writing threatening emails to these organisations as well.
What are your suggestions?
Thanks in advance for your help.
Hi everyone,
I'm experiencing something similar. Recently, I've been receiving SMS messages stating my name that my CKYC number has been fetched by IDFC Bank Ltd and Decimus Financial Ltd (never heard before).
These messages are sent to my alternative phone number which I do not use much, but this number is not linked anywhere, nor have I shared it with any institutions.
The messages include my name and CKYC number and the organisation requesting it, which is quite alarming. I don't recall authorising this action or availing any products from IDFC Bank or Decimus that would necessitate such information retrieval.
Why might this be happening, and what steps can I take to address it? I find this situation quite scary and am concerned about the unauthorised use of my private information.
Pro-tip:
CERSAI website says...
So I did it with my primary number which are registered everywhere and such SMS used to come here, now I gave MC from primary number and got SMS that it is not registered in CKYC 'request your financial institute to register your kyc card/update your ckyc record with your mobile number' 🙄, then did the same with the alternative number and got SMS of a link, where I could download this photo ID card with details, you should try this too. This means for me somehow a financial org has changed my number in their records, bummer. 😡
Is there a portal similar to CIBIL where I can see all the inquiries made on my CKYC and suppress the ones that are incorrect, like this one? I have never availed anything from these organisations using this number, so I am quite confused.
Thinking of writing threatening emails to these organisations as well.
What are your suggestions?
Thanks in advance for your help.
Last edited:
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