FRAUD DONE BY BANK STAFF, I am Heera Jagadish Singh from Patancheru,Hyderabad.
Complain ID : CCN032507 12
Credit Card Complaint
Complaint Date: May 24, 2019
Modified date: October 4, 2019
- State : Andhra Pradesh
- Address: Patancheru
Dear Sir/Madam,
I am Heera Jagadish Singh from Patancheru,Hyderabad. I was been given my credit cards to my friend Rahul Srinivasan who worked as unit sales manager at Health Agency in Hyderabad- Banjara Hills.His employee id is 1012975 and Deepa Chandrika who worked as a personal banker at Hdfc Bank ltd at 2/41/2/A, 1st Floor, Pavan Priyanka Plaza, Sy No 4, Kothaguda 10 Rds
Kondapur,Hyderabad - 500084, Telangana State.The limits used by Mr Rahul Srinivasan & Deepa Chandrika was SBI Credit Card 2,00,000Rs, HDFC Credit card 25000Rs and Axis Credit card 75000Rs. Total 3 Lakhs of my limit is being used by giving me false reasons. They are not at all paying my credits after using the limits. Where as collections team came to my home and done a lot of harassment to me and my family members. then they updated their mobile number and address of them in all the three credits cards by doing forgery of my signature.
they are one of the talented person who knows how to do fraud. they changed there home 4 times in past 6 months. they stayed in a flat for 4 months they did not paid rent again they shifted one more home stayed there again for two months with out paying rent. Recently they changed one more home from past 1 month till now they did not paid rent for that owner. Recently i visited their house they vacate the house with out informing to me.
Most of the credit card collections team are complained to me on them as they are fraud they will not pay credit cards. they are paying their own Credits Cards & Loans instead of paying my Credit Cards.
when ever they are angry they say I will not pay your credit cards what ever you want to do you can do to whom you want to complaint you can complain no one can do anything to us. Police people are waste they dont have dare to touch us even if you went to police station also they cant file any case on us that too they dont have any power atleast till now police people didnot even tried to call us even after given many complaints by you.
I visited to police station also more than 4 times including Cyberabad police in Hyderabad. But no use.
they continuously depositing cheque’s for doing credit card payments as it was been bounced as not sufficient balance.
the below are my credits cards still it is with them only. they are not giving my credits cards i have blocked them by calling to customer care numbers.
SBI credit card-5172526727404068
HDFC CREDIT CARD-4893772900075769
AXIS CREDIT CARD-5241780006108612.
Please take strict action on these employee and publish it so that no employee will do any fraud in future.
Later with the support of my brother in law i took loan from icici bank and yes bank and repaid all the credits cards with charges and the emi for both the banks are nearly 10,000 Rs per month as emi i am paying to bank from January 2019 onwards still now they are not paying the emi also.Please help me in this regard.
Please call me on my number for any clarification needed.
Thanks & Regards
Heera Jagadish Singh
9989553691
I am Heera Jagadish Singh from Patancheru,Hyderabad. I was been given my credit cards to my friend Rahul Srinivasan who worked as unit sales manager at Health Agency in Hyderabad- Banjara Hills.His employee id is 1012975 and Deepa Chandrika who worked as a personal banker at Hdfc Bank ltd at 2/41/2/A, 1st Floor, Pavan Priyanka Plaza, Sy No 4, Kothaguda 10 Rds
Kondapur,Hyderabad - 500084, Telangana State.The limits used by Mr Rahul Srinivasan & Deepa Chandrika was SBI Credit Card 2,00,000Rs, HDFC Credit card 25000Rs and Axis Credit card 75000Rs. Total 3 Lakhs of my limit is being used by giving me false reasons. They are not at all paying my credits after using the limits. Where as collections team came to my home and done a lot of harassment to me and my family members. then they updated their mobile number and address of them in all the three credits cards by doing forgery of my signature.
they are one of the talented person who knows how to do fraud. they changed there home 4 times in past 6 months. they stayed in a flat for 4 months they did not paid rent again they shifted one more home stayed there again for two months with out paying rent. Recently they changed one more home from past 1 month till now they did not paid rent for that owner. Recently i visited their house they vacate the house with out informing to me.
Most of the credit card collections team are complained to me on them as they are fraud they will not pay credit cards. they are paying their own Credits Cards & Loans instead of paying my Credit Cards.
when ever they are angry they say I will not pay your credit cards what ever you want to do you can do to whom you want to complaint you can complain no one can do anything to us. Police people are waste they dont have dare to touch us even if you went to police station also they cant file any case on us that too they dont have any power atleast till now police people didnot even tried to call us even after given many complaints by you.
I visited to police station also more than 4 times including Cyberabad police in Hyderabad. But no use.
they continuously depositing cheque’s for doing credit card payments as it was been bounced as not sufficient balance.
the below are my credits cards still it is with them only. they are not giving my credits cards i have blocked them by calling to customer care numbers.
SBI credit card-5172526727404068
HDFC CREDIT CARD-4893772900075769
AXIS CREDIT CARD-5241780006108612.
Please take strict action on these employee and publish it so that no employee will do any fraud in future.
Later with the support of my brother in law i took loan from icici bank and yes bank and repaid all the credits cards with charges and the emi for both the banks are nearly 10,000 Rs per month as emi i am paying to bank from January 2019 onwards still now they are not paying the emi also.Please help me in this regard.
Please call me on my number for any clarification needed.
Thanks & Regards
Heera Jagadish Singh
9989553691
Related complaints
-
Credit Card is being mis-used before delivery of credit card. It was issued by RBL Bank along with BShruti Kumari / Credit Card Complaint January 21, 2024 / Jamshedpur / JharkhandRBL Bank Credit Card is being mis-used before activation of credit card. It was issued by RBL Bank along with Bajaj finance as a cross product of cons...
-
Dipute TransactionMUSTKIM / Credit Card Complaint September 26, 2023 / Baraut / Uttar Pradeshसर / मैडम निवदेन यह है कि मेरे SBI Credit Card से एक transaction 12-09-2023 को की थी जो अभी तक Mohit Institute को भेजे थे जो अभी तक नहीं गयी है और न ह...
-
9984 rs deducted from my credit cardSabir Khan / Credit Card Complaint August 4, 2023 / Dewas / Madhya PradeshSir I will receive a call from bank registered no. 18602676789 that was mentioned on card and they have my full information about me or my documents t...
-
MIS SELLING : CHARGING OF MEMBERSHIP FEE, FINANCIAL, PENAL CHARGES AND RECOVERING THEREOF FROM MY SASWARNJIT SINGH SIDHU / Credit Card Complaint January 15, 2021 / S.A.S.Nagar(Mohali) / PunjabRESPECTED CHAIRMAN. I AM A SENIOR CITIZEN OF INDIA. ON MY VISIT TO SBI PHASE VII BRANCH, THE REPRSENTATIVE OF SBICARD PERSUADED ME TO TAKE SBI CREDIT ...
-
Abetment to Suicide in Pressure Creation in False Accounting , Intensionsly via @RBLBANKCARESSubhojeet Dey / Credit Card Complaint November 17, 2020 / Kolkata / West BengalBajaj Finserv RBL SuperCard i.e Credit Card number ending with 9645 Taking GST on their eStatement when ROI on their EMI etc Such High and No Transpar...
-
Abetment to Suicide in Pressure Creation in False Accounting , Intensionsly via @RBLBANKCARESSubhojeet Dey / Credit Card Complaint November 13, 2020 / Kolkata / West BengalRespected Concern Please investigate mine issue, you will see how #RBL every Month on mine EMIs taking 18-24% ROI INT annually along with 18% GST on M...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply