EBL Club Leisure
FRAUD

Business & Finance

To,

ICICI BANK CREDIT CARD

Respected Sir/Madam,

This is to inform you that on 25/08 i received a call from this

cell nos. 911130693900 & 911130694000 respectively stating that you are a priviledge

customer of Icici bank from many years and so from your past record you are provided a

shopping cum travellig card with so & so benefit for one year free without any payment

from your side.

I repeat that during our conversation atleast 3 times I had confirmed from them

that no payment has to be made from my end and this offer is absolutely free for Icici

credit card holder and they repeatedly confirmed.

They provided enough detail of mine like my residential address and my credit

card details for which I was convinced that they had a tie up with Icici bank otherwise

how can a company working in Delhi can get my data regarding address and card details.

From this I come to a conclusion that data regarding client details are misused

from Icici bank and some kind of racket is going on because of which we the clients of

Icici bank are grtting cheated.

After few minutes I received a message from credit card dept that my credit card

a/c is debited Rs.5509.00 (Five thousand five hundred and nine rupees) from my account.

I tried to contact the company from which I received the call. But to my surprise the

telephone numbers were out of service and not in use. Now you can understand that a

systematic way of fraud is done with us. I immediately visited Icici branch in borivali

and reported the matter. From there I lodge a complaint to the Dispute depertment of

Icici credit card.

My Dispute request no.is SR150277848.

From going through all this matter i come to a conclusion that a systematic

operation of cheating the credit card holders is going on and may some staff members

are helping providing the data of credit card holders.

On 26/08 I received a call from this no. 919582847047 to confirm my

residential address to deliver the card and vouchers. I said that I dont want the offer

and requested to revert back my money to my credit card. They refused to do so.

I informed them regarding the complaint i made to Dispute dept and also told that i

will take legal action if required. After that I repeatedly received calls from them

to take the offer and apologised for the misdeed.

I received 4 to 5 calls during the day from this nos. 919582228028, 919582856056

, 919582293093.

I request you to stop the payment and take immediate action.

THANKING YOU AND EXPECTING PROMPT ACTION FROM YOUR SIDE.

REGARDS,

KALPESH D.SONI


Company: EBL Club Leisure
Country: India
State: Delhi
City: Central Delhi
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