Credit Card# 4346771007814073 Name: Mikhail Zope Cell # 9890905069 Date of Issue – July
The above mentioned card from HDFC bank was issued under the name of Mikhail M Zope, however, I (Mikhail M Zope) have never received this card from the bank. Amount of Rs 36000/- was swiped in the year after which there were no other purchases. I was not aware of the existence of this card leave alone the amount swiped.5 years later, 5th June I receive a call from Inspector M S Khan (Cell# 9579471605) from Dadar police station (New Court) informing me about the Non-bail able warrant was being issued in my name for Monday 7th June. I asked the inspector what was it regarding, the inspector stated that he did not have any idea about it however, gave me the lawyer’s name and cell phone number to get the details. I called the Lawyer Mr. Sameer (Cell# 9718087059), he stated that I have a card issued by HDFC bank with the outstanding amount of Rs 141000/- (Swipe of Rs 36000 and rest was interest). Then I informed him about the situation, that I do not have OR have had a card from HDFC Bank. The address details and the date of birth was the same as mine, however the cell phone number was not mine. I then asked him if there were any legal notices sent to me for this, He stated that there were 3 notices sent to the address which was on the account, this address was my rented address and thus I had moved in 2006 from that location. I then asked about calling me on my cell phone as they have done today, he stated that is not his job. He asked me to rush to the HDFC Bank in Pune (Collections) with my check book before 3 as today is a Saturday and the court will close by 3.00pm. I then rushed to the bank for details, I met Mr Ravi who was dealing with this case, he stated that he could not provide me with the account details or the legal notices, he only asked for the money, I was in no condition to pay this amount as it was not my fault, however, he stated that if i don’t make the payment of Rs 59275/- today i will be arrested by Monday. I then spoke to Mr Kadam (Mumbai – HDFC Manager), he stated that I have to provide 2 cheques with the amount of 30000/- and 29275/- respectively or else would be arrested on Monday morning. This is a fraud case and I am from a good family and a respectable position in society, thus under pressure of the case made 2 cheques as requested and handed it over to Mr Ravi who then gave me 2 receipts for the same. I would request you to take this case up on high priority as I am also registering this with the RBI with the help of my lawyer. HDFC has harassed me and since I am a heart patient I am suffering a great deal.
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