I used a HDFC Bank Credit Card 4-5 years back to which we have done a transaction of amount 20, 000 Rs with the bank. I would like to launch an FIR for a recovery agent Mr. Amit Kumar (or Amit Jain, as told by him).
I am getting life threatening calls from HDFC bank recovery agents using slang language and threatening for my life. He has called several times since morning at my mobile no., and my office extention no. and residence no. as well. He is also threatening to come to home and see us. Since morning, I have received at least 70 such calls and several others I didn’t pick up. I got such calls earlier also last year, wherein he said that he is SI calling from Dwarka police station. He mentioned a case no. against us, which we got checked through a lawyer and found the same as fake.
As per him, I used a credit card of HDFC bank, wherein the balance outstanding amount is 62, 393/- which is wrongly quoted and already paid and along with interest the same has become 1, 55, 000/-.since Feb’2007. I am trying to explain that the amount which he is mentioning is not correct and there is some confusion, and therefore I need to settle the matter through launching a complaint at consumer court, for which I should get a time till Monday. However, he is continuously calling and asking to settle the matter today immediately; else “he would continue calling us”. He is also trying to negotiate with us on money.
The person is reporting to be calling from the below mentioned address;
Mr. Amit Jain (or Amit Kumar)
HDFC Bank (Noida Branch)
CC-31, Narayana Industrial area,
Phase 1, Near PVR
New Delhi
Phone from which he is calling: 01146968700/ 46768600/ 8400/ / 46860600
Mobile no. mentioned by him- 08527867946
I would earnestly request you to kindly register this complaint, and help us with the way forward.
PS: Also see the complaint in another forum against the same mobile number and landline numbers from HDFC Bank. the link is attached herewith: http://www.consumercourt.in/credit-card/45272-threat-recovery-agents-banks.html. The extract to their contents are:
निवेदन इस प्रकार है कि प्रार्थी अमित कुशवाहा निवासी नेहरु नगर गाजियाबाद उत्तम नगर ईस्ट मे मार्केटिंग कि जॉब करता हूँ . श्री मान जी सुबह किसी हरिओम, व कपिल नामक आदमी का फोन आया कि मेरा कोई पेमेंट hdfc का वाकी है जव मैंने उनसे पूंछा कि statement दिखाओ कि क्या खरीददारी हुई है तो उन्होंने मना कर दिया! कि statement नहीं है! और पैसा नहीं देने पर हाथ पैर तोरने कि बात करने लगे और बोले कि आज शाम तक अगर पैसा नहीं मिला तो तुम अपने पैरो पर घर नहीं जाओगे वो लोग करीब ६९०००/- रूपए कि बात कर रहे थे! उन लोगो का फोन no . 8527867946:- हरिओम व कपिल अपना नाम बता रहे थे, ०११४६७६८४००-६००-५०० से करीब ११ बजे दिनाक १६/२/११ से बराबर आ रहा है और मुझे धमकी दी जा रही है! अगर मेरे साथ कोई अनहोनी होती है तो उसका जिम्मेवार इन लोगो को माना जाये! मेरी मदद कि जाए! आपकी अति किरपा होगी!
अमित कुशवाहा
9540520763
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