HDFC Bank
HDFC Credit card fraud with Ex-employee

R/Sir

With due regards, I was Ex-Employee of HDFC bank (26april31 july) with employee code D2751 located at Ludhiana (Millerganj) Gill road as Pref. RM and received a Credit Card from bank of number 4050283000040900 (Platinum). Major payment 1stly made from credit card on 26/06 at Hotel Comfort inn, for attending the Induction training organized bank at Delhi. Where i make the payment of Rs.22599 via from same Credit card stated above and still my pending over the bank for that is standing.

Case:-

Today (18/04) i received a unknown call from person (Rajveer) from mobile number(). He said that he is calling from Delhi court (Patiala House) and they are having my Non-Bailable warrant via Warant number:- NWD234.

Case was framed by Mr. Neeraj Saxena (09540259868).

When i talked with Neeraj, He replied that actually case was lodged by Mr. Akhilesh Saxena (07838926012)

and they already send me the copies of case but till now i didn’t received the any copy from court or Either Bank side regarding the case of Non-Payment of credit card Payment.

Then Mr. Rajveer forced me that at 12:30Pm Patiala court of Delhi going to issue against me a Non-Bailable warrant, If case not setteled before 12:30.

My Credit card limit was 75, 000Rs against which i spend only 52, 400Rs only and I make the Payment for Induction Training organised by bank was Rs 22, 599.

But today i was forced to Deposit of Rs 1, 18, 120 against my credit card Payment with in Haft hour to Stop the Non-Bailable warrant due to which i was forced to sell my Motorcycle at less then 60%of market price and some gold items and deposited Rs 114000/- today at my Credit card number (4050283000040900)

If I was the legally bound then with me HDFC bank is also liable bz out of my total credit limit Rs 75000, I make the payment of Rs22599/- at Hotel arranged by BANK to attend Induction Training which is approx. more then 30% of credit limit.

Thus now Bank has to pay me back 30% of Rs.118120 Approx. more then 35, 000/-

Regards

DIVAY MAHAJAN

9018444557

Company: HDFC Bank
Country: India
State: Punjab

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