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Fraud Transaction on My ADD-ON HSBC Credit Card

This is a discussion on Fraud Transaction on My ADD-ON HSBC Credit Card within the Credit Card forums, part of the Loan category; Sir/Mam, I, Sumit Gupta, having credit card(No.: 4476929991524882) of HSBC bank. I got the statement in which there is a ...

  1. #1
    sumit3920 is offline Junior Member
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    Default Fraud Transaction on My ADD-ON HSBC Credit Card

    Sir/Mam,



    I, Sumit Gupta, having credit card(No.: 4476929991524882) of HSBC bank. I got the statement in which there is a transaction of Rs.18,215 from RPG CELLUCOM I. PVT. LTD. on 22nd June,07 from my add-on card, which i never applied. At the time of filling application form i crossed the column of add-on card and in tele verification i told customer care executive that i do not want add-on card. I have not done this transaction, this totally a fraud transaction, for which I will not paid this amount. If this this transaction done by me i was allready paid the amount but i have not done this trasaction, so i`ll not pay a single penny for this.

    I think this fraud is done by HSBC employees because when i crossed the application form and told customer care executive then why they send mr card how is it used???

    I have another card of your bank and other bank of high value, thorugh which i made high value transaction and paid all amount with in time duration. I am giving you details of my credit cards:



    Sr. No. Bank Name Credit Card No. Limit

    1. HSBC 4476 9299 9303 9053 -

    2. CITI BANK Mtv CARD 5546 1900 6401 4003 20,000

    3. CITI BANK BUSINESS CARD 4564 0701 4496 9006 1,00,000

    4. HDFC PLATINIUM 4050 2810 0036 7026 1,00,000

    5. ICICI AMEX CARD 3770 413841 74024 40,000

    6. ICICI BIG BAZAR 4477 4698 8350 4006 50,000

    7. ABN AMRO 5415 3823 2550 9230 43,000

    8. DEUTSCHE BANK 5160 6800 3493 1000 50,000

    9. SBI CARD 4317 5750 3917 0460 20,000



    You can see that i have credit card almost from each bank and i have good relation with all these banks. You can check all my transaction from these banks.

    Now my name appear in CIBIL.

    Please take appropriate action, and solve this case.



    Sumit Gupta

    Credit Card No.: 4476929991524882

    Contact No.: 9818392000

    E-mail: sumit_9818392000@hotmail.com

  2. #2
    advocate's Avatar
    advocate is offline Moderator
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    Default

    Dear Mr. Gupta,

    First of all, we would like to advice you, not to disclose your complete credit card number and other details to anyone/any merchant or on any website.

    To sort out your HSBC Complaint kindly send a written complaint to the Head office of the Co. Bank, at following address. Wait for the response for near 15 to 20 days. If the Bank fails to provide you any help in that time frame then you can also forward your written complaint to the RBIs Banking Ombudsman division

  3. #3
    Ranjan Patro is offline Junior Member
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    Default

    If there is any option to edit your message, remove the card informations, as soon as possible.

  4. #4
    harrasedcustomer is offline Junior Member
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    Dear Moderator,

    Why cant the consumer court write a mail to the RBI about all these complaints. It is shocking to see so many complaints against HDFC and ICICI bank's poor service and mis-leading sales.

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