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Thread: Resolution of CIBIL Report with Barclays Bank & Phoenix ARC

  1. #1
    Shibu Narayanappa is offline Junior Member
    Join Date
    Nov 2011
    Posts
    1

    Default Resolution of CIBIL Report with Barclays Bank & Phoenix ARC

    Dear Sir,
    Myself Shibu. I had applied for a Car Loan from State Bank of India, Udyog Vihar, Gurgaon. After all documentation clearance they have checked the CIBIL Report and said that the Due Amount of Rs. 6586.51 has to be paid. My CIBIL Control no: 503144250.

    Since i was using barclays credit card, i had communicated with Barclays customer service and paid the amount of Rs. 6590 as per their guidance. After that payment, when i checked the CIBIL Report, "Phoenix ARC" has registered for the due amount of 6586.51. When i received mail (Email Reference No: EZ201111010022, Dated: October 31, 2011) from Barclays (head.qru@barclays.com) Mr. Soundarrajan has mentioned that my card relationship has been transferred to Phoenix ARC Private Limited and i was requested to liase with them directly with regards to my card Account.

    My transcation details with Barclays are as below. (Also Please find attached herewith Transaction details)

    Transcation Reference no: MICI1007183862
    Transcation Date and time: 17-10-2011, 15:08:20
    Barclaycard no: xxxx xxxx xxxx 7453
    Payment amount: Rs. 6590.

    Barclays has neither transferred the amount of Rs. 6590 to Phoenix ARC Private Limited or reverted back to my Account. But they had only informed me that that my card relationship has been transferred to Phoenix ARC Private Limited and also specified that that my card Account has already been invalidated and there is no Outstanding balance in my card Account.

    In this case what about the payment which i made to Barclays? They should have informed me while taking the payment. When i spoke to Phoenix ARC directly to Mr. rahul Rastogi, he has informed that only after receiving money from barclays which i paid to them, Phoenix can clear my dues in CIBIL and can issue No Due Letter. After this process, i can avail for Car loan from SBI.

    (Note: Sir, As per bank details, i had done the payment of Rs. 6800 through cash in Barclays branch, Nehru place on 18th march 2009. But the due date they informed me is 11th March 2009. So the Late payment charges of Rs. 6586.51 has been cerdited on my Account. Since i had changed my residence, i didnt go through the statement or spoke to barclays since the payment was made. But Barclays had not even called ones to inform me about the late payment charge. But still to settle this issue, i made my payment to barclays).

    Kindly request you to settle this issue with Barclays and Phoenix ARC.

    Please note down the contact details of person whom i contacted in barclays, Nehru Place.

    Mr. Mahesh - 9873745349
    Mr. Amitesh - 9999653766

    (Mr. Amitesh and Mr. Mahesh in Barclays informed me that they had put up a mail on 20-10-2011 to barclays management requesting to transfer the amount of Rs. 6590 to phoneix ARC Private Limited). but still the payment has not been done.

    Thanks & Regards,
    N. Shibu
    Mobile: 9871389694
    Attached Thumbnails Attached Thumbnails Resolution of CIBIL Report with Barclays Bank & Phoenix ARC-billdesk.jpg  

  2. #2
    veritastheteam is offline Senior Member
    Join Date
    Sep 2011
    Posts
    168

    Default

    sistance on behalf of the client to get CIBIL report.

    Please note we neither working on behalf of CIBIL nor any other government department.
    We are Independent financial advisers.

    Our services includes
    1. Assisting for applying CIBIL reports
    2. Helping for CIBIL report correction
    3. Assisting getting loans from nationalised or private banks or NBFCs
    4. Representing CIBIL issues and other matters to client's bank
    5. Getting NO DUE CERTIFICATE from banks on behalf of client after settling account
    6. Liasioning between Bank and Client to sort out the matter of credit cards or loans

    NOTE:
    CIBIL REPORT IS STRICTLY PRIVATE AND CONFIDENTIAL DOCUMENT NEVER DISCLOSE IT

    We are not providing any free services but advising professionally and result oriented.We providing as
    contact:
    VERITAS THE TEAM
    914, Sahajanand Shopping Centre
    Opp. Swaminarayan Temple
    Shahibaug Ahmedabad 380004
    Ph: 079-40099917
    Mail : veritastheteam.smile777@gmail.com
    Facebook:http://www.facebook.com/pages/Cibil-report/218719794859563
    looking for loan get your credit score call 079-40099917
    VERITAS-Independent Financials Advisors, Ahmedababd INDIA


  3. #3
    veritastheteam is offline Senior Member
    Join Date
    Sep 2011
    Posts
    168

    Default

    Asistance on behalf of the client to get CIBIL report.

    Please note we neither working on behalf of CIBIL nor any other government department.
    We are Independent financial advisers.

    Our services includes
    1. Assisting for applying CIBIL reports
    2. Helping for CIBIL report correction
    3. Assisting getting loans from nationalised or private banks or NBFCs
    4. Representing CIBIL issues and other matters to client's bank
    5. Getting NO DUE CERTIFICATE from banks on behalf of client after settling account
    6. Liasioning between Bank and Client to sort out the matter of credit cards or loans
    NOTE:
    CIBIL REPORT IS STRICTLY PRIVATE AND CONFIDENTIAL DOCUMENT NEVER DISCLOSE IT

    We are not providing any free services but advising professionally and result oriented.We providing as
    contact:
    VERITAS THE TEAM
    914, Sahajanand Shopping Centre
    Opp. Swaminarayan Temple
    Shahibaug Ahmedabad 380004
    Ph: 079-40099917
    Mail : veritastheteam.smile777@gmail.com
    Facebook:http://www.facebook.com/pages/Cibil-report/218719794859563
    looking for loan get your credit score call 079-40099917
    VERITAS-Independent Financials Advisors, Ahmedababd INDIA


  4. #4
    madhavareddy R Guest

    Post Resolution of CIBIL Report with Phoenix ARC

    HI Sir,

    IN my life time i have not applied and used any phoenix arc credit card mentioned below. but in my cibil report it is reflecting as mentioned below.

    Please help us to resolve this issueACCOUNT DETAILS DATES
    MEMBERNAME PHOENIX ARC DATE OPENED/DISBURSED 24-01-2008
    ACCOUNT NUMBER B1C0114767 DATE CLOSED -
    ACCOUNT TYPE CREDIT CARD DATE OF LAST PAYMENT 26-01-2008
    OWNERSHIP INDIVIDUAL DATE REPORTED AND CERTIFIED 31-03-2012
    ACCOUNT STATUS
    CREDIT LIMIT 10,000 RATE OF INTEREST -
    HIGH CREDIT 6,063 REPAYMENT TENURE -
    CURRENT BALANCE 6,063 EMI AMOUNT -
    CASH LIMIT - PAYMENT FREQUENCY -
    AMOUNT OVERDUE 6,063 ACTUAL PAYMENT AMOUNT -
    COLLATERAL STATUS
    VALUE OF COLLATERAL - SUIT FILED / WILFUL DEFAULT NO SUIT FILED
    TYPE OF COLLATERAL NO COLLATERAL WRITTEN-OFF STATUS ACCOUNT PURCHASED
    WRITTEN-OFF AMOUNT (TOTAL) -
    WRITTEN-OFF AMOUNT (PRINCIPAL) -
    SETTLEMENT AMOUNT -
    PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
    PAYMENT END DATE 01-08-2011 PAYMENT START DATE 01-03-2012
    DD-MM-YYYY DD-MM-YYYY
    DPD:DAYS PAST DUE AC:ASSET CLASSIFICATION
    DPD/AC 900 900 900 900 900 900 XXX 900
    MONTH-YEAR 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11
    ACCOUNT DETAILS DATES
    MEMBERNAME REL CAP DATE OPENED/DISBURSED 23-02-2008
    ACCOUNT NUMBER RLPLBAN000065521 DATE CLOSED -
    ACCOUNT TYPE PERSONAL LOAN DATE OF LAST PAYMENT 15-11-2010
    OWNERSHIP INDIVIDUAL DATE REPORTED AND CERTIFIED 30-04-2012
    ACCOUNT STATUS
    CREDIT LIMIT - RATE OF INTEREST -
    SANCTIONED AMOUNT 1,15,000 REPAYMENT TENURE -
    CURRENT BALANCE 11,790 EMI AMOUNT -
    CASH LIMIT - PAYMENT FREQUENCY -
    AMOUNT OVERDUE 11,790 ACTUAL PAYMENT AMOUNT -
    COLLATERAL STATUS
    VALUE OF COLLATERAL - SUIT FILED / WILFUL DEFAULT -
    TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
    WRITTEN-OFF AMOUNT (TOTAL) -
    WRITTEN-OFF AMOUNT (PRINCIPAL) -
    SETTLEMENT AMOUNT -
    PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
    PAYMENT END DATE 01-05-2009 PAYMENT START DATE 01-04-2012
    DD-MM-YYYY DD-MM-YYYY.

    Please let us know what to do for this..

    MY MOBILE NUM:08884303020
    madhavareddy R

  5. #5
    Unregistered Guest

    Exclamation Reg. CIBIL Report Help

    Dear Sir,

    This is Maulin Rawal. I just received the shocking cibil report today. There are duplicate entries exists for the consumer loan, Credit cards etc. I was holding credit cards of several banks earlier in 2006/2007, then at the end of year 2007 I have closed almost all my credit card accounts with full payment of outstanding amount and taking full & Final settlement letters from banks.

    But now at this time I shocked to see my cibil report that the banks have not been settled my status or still some out standing is showing in there. I mean there are still outstanding shows in ICICI bank account and the RBS N.V. Banks shows that full amount written off. When I had paid full principle amount to bank and had taken f&f letter that time.

    Please now guide me how to raise a dispute as I am having all the settlement letters kept with me still today and I want to improve my cibil score. Still today I am holding 2 banks credit cards & utilizing well and there are no out standings or late payment at all.

    Please revert as early as possible.

    My mail id is rawalmaulin@gmail.com

    Maulin.
    9601270736

  6. #6
    Unregistered Guest

    Default regarding the false credit card report in cibil

    Hi,
    This is Ramesh Reddy M today I purchased the credit report from the cibil. There false credit card report overdue is mentioned. Because of it I am ineligible for any of the loans. I am mentioninig the bank details and the report.
    Please help me in resolving this issue.


    ACCOUNT DETAILS DATES
    MEMBERNAME PHOENIX ARC DATE OPENED/DISBURSED 20-07-2007
    ACCOUNT NUMBER R1CP115498 DATE CLOSED -
    ACCOUNT TYPE CREDIT CARD DATE OF LAST PAYMENT 26-12-2007
    OWNERSHIP INDIVIDUAL DATE REPORTED AND CERTIFIED 30-09-2012
    ACCOUNT STATUS
    CREDIT LIMIT - RATE OF INTEREST -
    HIGH CREDIT 7,570 REPAYMENT TENURE -
    CURRENT BALANCE 6,768 EMI AMOUNT -
    CASH LIMIT - PAYMENT FREQUENCY MONTHLY
    AMOUNT OVERDUE 6,768 ACTUAL PAYMENT AMOUNT -
    COLLATERAL STATUS
    VALUE OF COLLATERAL - SUIT FILED / WILFUL DEFAULT NO SUIT FILED
    TYPE OF COLLATERAL NO COLLATERAL WRITTEN-OFF STATUS WRITTEN-OFF
    WRITTEN-OFF AMOUNT (TOTAL) 6,768
    WRITTEN-OFF AMOUNT (PRINCIPAL) 5,232
    SETTLEMENT AMOUNT -
    ADDRESS4 CATEGORY STATUS DATE REPORTED
    ARICENT TECHNOLOGIES
    (HOLDINGS) LIMITED
    RR TOWER 4 THIRU VI KA
    INDUSTRIAL ESTATE
    NOT CATEGORIZED - 09-05-2012
    CHENNAI
    TAMILNADU 600032
    TELEPHONE NUMBERS
    TYPE NUMBER EXTENSION
    NOT CLASSIFIED 9620922509 -
    MOBILE PHONE 919620922509 -
    NOT CLASSIFIED 044-44226000 -
    NOT CLASSIFIED 6332183 -
    E-MAIL CONTACT
    E-MAIL ADDRESS1 RAMESH_430@YAHOO.COM
    ACCOUNT TYPE DATE REPORTED OCCUPATION
    OVERDRAFT 06-11-2012 SALARIED
    INCOME FREQUENCY INCOME INDICATOR
    - - -
    CIBIL CONSUMER CREDIT INFORMATION REPORT
    CONSUMER
    NAME:
    REDDY RAMESH M MR M RAMESH REDDY DATE:13-11-2012 TIME:14:38:30 CN:571,779,250
    Do

    PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
    PAYMENT END DATE 01-10-2009 PAYMENT START DATE 01-09-2012
    DD-MM-YYYY DD-MM-YYYY
    DPD:DAYS PAST DUE AC:ASSET CLASSIFICATION
    DPD/AC 333 303 272 241 211 180 180 180 180 180 180 180
    MONTH-YEAR 09-12 08-12 07-12 06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11
    DPD/AC 180 180 180 180 180 180 180 180 180 180 180 180
    MONTH-YEAR 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10
    DPD/AC 180 180 180 180 180 180 180 180 180 180 180 180
    MONTH-YEAR 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09



    Thanks & Regards,
    Ramesh Reddy M

  7. #7
    naved khan Guest

    Default credit card that never used

    I am Naved mohd khan request you to kindly do the needful,As I have never used the credit card of Barclays but in cibil it shows on my name the details of which mentioned below:-

    Account number B2C0960235 of Barclays which is showing the outsatanding of INR 24000/- which i
    never used that , please help me to remove the same from the cibil site,which is very urgent.

    Kindly do the needful as early as possible.As this shows in my cibil report and it is on my job.

    thanks,

    with regards,
    Naved mohd khan

  8. #8
    Unregistered Guest

    Default Credit Card with Barclays Bank

    As per CIBIL Report ( Conttrol No 627983233) the overdues amount of phoenix ARC Rs 51592/= due to
    account purchased from Barclays bank.but sir, this card settlement are already done vide settlement
    No MUM/BC GOLD CARD/56194 dated 10/12/2009 for paying the final amount of Rs 5000/- so, what is
    this. Kindly rectify and remove the above said outstanding.

    Thanks

    Rajesh Jain
    D 998, Ist Floor, Palam Extn.,
    Sector-7, Dwarka, New Delhi-75

    M-9810691106
    mail: rajeshjaynee@gmail.com

  9. #9
    Unregistered Guest

    Default Barclay bank credit card complaint

    Hi,

    As per CIBIL Report ( Conttrol No 661580975) the overdues amount of phoenix ARC Rs 11256/= due to
    account purchased from Barclays bank.but sir, this card settlement are already done vide settlement
    dated 17/03/2009 for paying the final amount of Rs 3000/- so, what is this. Kindly rectify and remove the above said outstanding.

    Thanks,

    Ashok Raut
    +919850422991

  10. #10
    Unregistered Guest

    Angry Barclays bank not updating my CIBIL status

    "In my CIBIL report for same account number one mentioned as WRITTEN OFF AND ACCOUNT SOLD and other Closed "

    I had a personal loan with Barclays bank, account no, 000000320183 of RS 1, 00,000/-, in which 2 emi’s are pending before closing account. This i came to know when i brought my CIBI report in 04/02/2013, as per that i contacted Phoenix ARC (Barclays account is transferred to phoenix ARC), i paid total outstanding amount and i received NDA (No-due) certificate on 10/04/2013.and same is updated in CIBIL report against Phoenix ARC account no, B2P0320183.

    But Barclays account no, 000000320183 loan statuses is WRITTEN OFF AND ACCOUNT SOLD.
    For the same loan account number I don’t understand why they updated two time one for Barclays and Phoenix.

    I got my CIBIL report again on 25-03-2014 CN:693,589,618

    When my account is transferred to Phoenix Arc why Barclays Bank is mentioned as WRITTEN OFF AND ACCOUNT SOLD.

    I raised an On-Line Dispute Request in CIBIL “Dispute id is DIS0314107684”

    Regards
    Nagaraj T

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