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credit card fraud

This is a discussion on credit card fraud within the Other Banking Services forums, part of the Banking category; hi i am girish i recently came to know that somebody has commited a fraud on my name by opening ...

  1. #1
    kumagirish@gmail.com is offline Junior Member
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    Aug 2010
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    Default credit card fraud

    hi i am girish

    i recently came to know that somebody has commited a fraud on my name by opening a bank account in HDFC bank some how they got access to my documents and have opened a credit card account on my name now they have send telegrams to my permanent address asking me to pay the bills.I called them back and said that i never have an account in HDFC bank since that i have got number of calls from HDFC for bill payment i was harrased in every aspect after few months an advocate called me on behalf of HDFC asking me to give a confirmation in written abt the current situation i said i have nothind to do with that how can i get out of this situation they are threating me to put my name under RBI what can i do please help the fraud commited is for amount Rs.50,000 to Rs.70,000

  2. #2
    HDFC Bank Guest

    Default response- credit card fraud

    Quote Originally Posted by kumagirish@gmail.com View Post
    hi i am girish

    i recently came to know that somebody has commited a fraud on my name by opening a bank account in HDFC bank some how they got access to my documents and have opened a credit card account on my name now they have send telegrams to my permanent address asking me to pay the bills.I called them back and said that i never have an account in HDFC bank since that i have got number of calls from HDFC for bill payment i was harrased in every aspect after few months an advocate called me on behalf of HDFC asking me to give a confirmation in written abt the current situation i said i have nothind to do with that how can i get out of this situation they are threating me to put my name under RBI what can i do please help the fraud commited is for amount Rs.50,000 to Rs.70,000
    Dear Girish,

    We would like to investigate your complaint further. Request you to write to us at talktous@hdfcbank.com with the credit card number (as mentioned in the statements), your contact details and the id TTU00092723082010 mentioned in the subject line of your mail. As soon as we receive this information, a bank representative shall contact you.

    Regards, Customer Assistance, HDFC Bank

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