|Register||FAQ||Tags||Members List||Social Groups||Search||Today's Posts||Mark Forums Read||Layout|
|03-23-2017, 07:07 PM||#1|
Join Date: Mar 2017
Fraud by hdfc
I want to report OPEN FRAUD BY HDFC BANK, I have call recordings to prove this
I called their CUSTOMER CARE NO at BACK OF MY DEBIT CARD , to ask what are my options for a home loan, they said they will arrange call back to me from their loans team.
I RECIEVED THE CALLBACK NOT FROM A HDFC REPRESENTATIVE BUT 3rd PARTY CHEATING SCUM WHO ARE THEIR DSA'S , THESE PEOPLE ARE NOT EMPLOYEES OF HDFC THEY ARE 3rd PARTY VENDORS SO THERE IS NO ACCOUNTABILITY IN CASE THEY CHEAT YOU & RUN AWAY ,WHICH IS WHAT HAPPENED WITH ME
I recieved call in 24 hrs from a mobile no saying HE is a supervisor of loans team & can help me get a loan when I said that the loan amount I need is 42 L he said he can get it done & did very professional acting as a loan officer for HDFC, It looks like he has done this many times before as well, over the course of 1 month he kept duping me with the carrot of loan disbursal will be approved next day & taking money in small parts with the help of a small "loan team" of 3 people , these 3 people had all the documents & id to show they are from hdfc ,except all of it was fake,.
They said that the loan amount to be disbursed is not enough as I am not meeting eligibility & I will need to deposit 36thousand cash in an FD ,& they gave me a **** logic that the FD insurance will be security for the bank , & I will be reimbursed the FD in 5 years ,they even gave me fake reciepts every time they took money in cash .
THE ONLY REASON I DID NOT FIND THIS SUSPICIOUS IS THAT I HAD CALLED HDFC CUST CARE IN THE FIRST PLACE & HAD TRUST IN HDFC BANK.
I HAVE ALL CALL RECORDINGS INCLUDING THE CALL RECORDING TO THEIR CUST CARE NO 01161606161
I want to take legal action against HDFC BANK fore referring me to people like this, & want to know what are my options against this bank ? Can anyone give me some advice
|03-24-2017, 02:43 AM||#2|
Top Level Member
Join Date: Dec 2009
Re: Fraud by hdfc
I wish to inform you that you may report matter to report matter to RBI Ombudsman regarding loss caused to you by actions of HDFC Bank. If Bank has failed to resolve complaint then generally bank has themselves also made appellate authority who may be contacted first. Once Bank refuses to resolve then complaint may be filed with RBI Ombudsman. As acts involved fraud which is a criminal act thus you may report matter to police authorities who may investigate such acts and take action against persons involved.
|Thread Tools||Search this Thread|
|Display Modes||Rate This Thread|
|Thread||Thread Starter||Forum||Replies||Last Post|
|Accidental Fraud... I was charged with Computer Fraud/ Tampering||lavell1599||Other Criminal Law Matters||5||01-24-2016 03:53 PM|
|Immigration Fraud (accused of fraud and misrepresentation about my prior marriage)||Unregistered||Miscellaneous Topics||1||10-31-2011 10:53 AM|
|Fraud warning: eBay fraud by Robb and Cathy Henninger||Unregistered||Other Criminal Law Matters||4||10-21-2011 08:20 AM|
|Marriage fraud: Can I file a divorce on grounds fraud & of moral turpitude?||Unregistered||Other Family Law Matters||2||12-06-2009 04:16 PM|
|I'm a victim of an on-line business fraud: Money Order Fraud||alvindu||Other Business and Finance Law Issues||1||03-31-2008 11:43 AM|