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Fraud done by bank staff, I am Heera Jagadish Singh from Patancheru,Hyderabad.

Complain ID : CCN032400   16  

Credit Card Complaint Complaint Date: May 18, 2019
Modified date: October 4, 2019
Dear Sir/Madam,

I am Heera Jagadish Singh from Patancheru,Hyderabad. I was been given my credit cards to my friends Mrs. Deepa Chandrika earlier employer in Hdfc Bank at Kondapur Location, Hyderabad and Rahul Srinivasan who is working at present in icici securities in Hyderabad Location.The limits used by Mrs. Deepa Chandrika and her Husband Mr Rahul Srinivasan 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 her and her husband 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 she and her husband updated mobile number and address of her husband in all the three credits cards by doing forgery of my signature.

Mrs. Deepa Chandrika is one of the talented person who knows how to do fraud. She changed her home 3 times in past 6 months. She stayed in a flat for 4 months she did not paid rent again she shifted one more home stayed there again for two months with out paying rent. Recently she changed one more home from past 1 month till now she 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. they suggested me to file a case in civil court.

she and her husband 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
Complaint Against : A Friend who used my credit card by giving false information

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