Inconsumercomplaints.com » Business & Finance » Review / complaint: Loan Against Credit Card HDFC BANK - MIS SELLING & FRAUD BY LURING MAL PRACTICES | News #383660

Loan Against Credit Card HDFC BANK
MIS SELLING & FRAUD BY LURING MAL PRACTICES

From: BEACH COMBER TOURS & TRAVEL INDIA PVT LTD [mailto: [email protected]]

Sent: Monday, January 18 3:45 PM

To: 'BEACH COMBER TOURS & TRAVEL INDIA PVT LTD'; 'Shalabh. [email protected]'; '[email protected]'; 'Grievance. [email protected]'; '[email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: COMPLAINT REFERENCE NO. 90012604259... STILL AWAITING FOR CANELLATION OF LOAN... KANWAL JEET SINGH DUA

DEAR ALL,

RE: COMPLAINT REFERENCE NO. 90018864644 dated 18-01 in customer care……..

THIS IS THE LAST & FINAL CORRESPONDENCE I AM WRITING TO YOU ALL…………………..SINCE NO ACTION HAS BEEN TAKEN IN RESPECT TO CANCELLATION OF LOAN REQUEST AS ASKED SEVERALLY BY SINCE THE DATE 13/01 AFTER LOOKING AT THE CREDIT CARD STATEMENT ON EMAIL………..

Looking forward to receive the Cancellation of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: BEACH COMBER TOURS & TRAVEL INDIA PVT LTD [mailto: [email protected]]

Sent: Monday, January 18 3:05 PM

To: 'Shalabh. [email protected]'; '[email protected]'; 'Grievance. [email protected]'; '[email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: COMPLAINT REFERENCE NO. 90012604259... HELLO SHALABH GUPTA STILL AWAITING FOR REPLY... REGARDS... KANWAL JEET SINGH DUA

Importance: High

Dear Shilpa,

RE: COMPLAINT REFERENCE NO. 90018864644 dated 18-01 in customer care……..

This is with reference to the Above said Reference No mentioned above, However the request for Cancellation of Loan was made twice Yesterday to Ms. Jasbir in Customer Care & today with Mr. Ankur & reference No. 90015755651………..Please Looking forward to receive the Cancellation of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: BEACH COMBER TOURS & TRAVEL INDIA PVT LTD [mailto: [email protected]]

Sent: Monday, January 18 12:37 PM

To: 'BEACH COMBER TOURS & TRAVEL INDIA P LTD'; 'Shalabh. [email protected]'; '[email protected]'; 'Grievance. [email protected]'; '[email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: COMPLAINT REFERENCE NO. 90012604259... HELLO SHALABH GUPTA STILL AWAITING FOR REPLY... REGARDS... KANWAL JEET SINGH DUA

Importance: High

Dear Shalabh Gupta

RE: COMPLAINT REFERENCE NO. 90012604259

This is with reference to below mentioned Subject….This has been False Selling & Fraud done at the end of your department…..Who lured & duped the Innocent Customers with the wrong Intention……

Looking forward to receive the Cancellation of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: BEACH COMBER TOURS & TRAVEL INDIA P LTD [mailto: [email protected]]

Sent: Friday, January 15 7:39 PM

To: 'Shalabh. [email protected]'; '[email protected]'; 'Grievance. [email protected]'; '[email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: COMPLAINT REFERENCE NO. 90012604259

Dear Shalabh Gupta

RE: COMPLAINT REFERENCE NO. 90012604259

This is with reference to below mentioned Subject….This has been False Selling & Fraud done at the end of your department…..Who lured & duped the Innocent Customers with the wrong Intention……

However as discussed yesterday with Ms. Vandana & Geeta her senior dated 14-01 who accepted that mistake was done at the end of Vandana who forgot to put entry in the system…..…………………Moreover the EMI Amount told by her for 24 Months is also different. The mistake was not at the end of Customer, It was mistake at the end of HDFC BANK Employee…. May we kindly request you to please Cancel the Loan as provided by yourself & take back the loan amount… However the request for Cancellation of Loan was made twice Yesterday to Ms. Jasbir in Customer Care & today with Mr. Ankur & reference No. 90015755651………..

Please Cancel back the Loan Amount you had Credited Rs. 50000/- in my Account. I am Planning to file a Legal Suite against you all People who were involved in this Issue for the duping Fraud & Miss Selling done at their end & have Cheated the Innocent Customer…………..

Looking forward to receive the Cancellation of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: Shalabh. [email protected] [mailto: Shalabh. [email protected]]

Sent: Thursday, January 14 10:20 AM

To: BEACH COMBER TOURS & TRAVEL INDIA P LTD

Subject: RE: RE: COMPLAINT REFERENCE NO. 90012604259

Importance: High

Dear Sir,

Apologies for the inconvenience you had faced. Please give me time till Monday as Chennai is off due to Pongal festival. I'll revert you after getting the exact reasons behind the same.

Regards

Shalabh Gupta

CVM, Cards Delhi

09313406278

"BEACH COMBER TOURS & TRAVEL INDIA P LTD"

01/13 10:03 PM To "'BEACH COMBER TOURS & TRAVEL INDIA P LTD'",

cc,

Subject RE: RE: COMPLAINT REFERENCE NO. 90012604259

Dear Branch Manager

HDFC BANK CREDIT CARD DIVISION

RE: COMPLAINT REFERENCE NO. 90012604259

This is with reference to the above said Miss Selling & fraud done by your end, However as discussed over Phone & the message or Call being Recorded during the time of Conversation. And as agreed & assured by yourself that there shall be No Processing Fees, Handling Charges & other Hidden Charges….At the time of taking loan of Rs. 50000/- Against Credit Card Usage & the Loan A/C No. 1868439... This is Miss Selling & Fraud done by you people to lure the Innocent Customer…..In spite of assuring Verbally over Phone………..As all the Record of Call at the time of Acceptance & agreeing for Loan is with you People….So you can Kindly Check with yourself for any Doubts in respect to any of the issue relating to this matter…………..We don’t want this Loan as you have not fulfilled the promises made & done by yourself..And you have lured the Customers & mis guide the Customer with fraudulent & wrong Intentions in your mind……

Please retake back the Amount you had Credited Rs. 50000/- in my Account. I am Planning to file a Legal Suite against you all People who were involved in this Issue for the duping Fraud & Miss Selling done at their end & have Cheated the Innocent Customer…………..

Looking forward to receive the reversal of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: BEACH COMBER TOURS & TRAVEL INDIA P LTD [mailto: [email protected]]

Sent: Wednesday, January 13 1:22 PM

To: 'BEACH COMBER TOURS & TRAVEL INDIA P LTD'; '[email protected]'; 'Grievance. [email protected]'; '[email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: RE: COMPLAINT REFERENCE NO. 90012604259

Importance: High

From: BEACH COMBER TOURS & TRAVEL INDIA P LTD [mailto: [email protected]]

Sent: Wednesday, January 13 1:20 PM

To: 'BEACH COMBER TOURS & TRAVEL INDIA P LTD'; '[email protected].'; '[email protected]'; 'Grievance. [email protected]'

Cc: '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'; '[email protected]'

Subject: RE: RE: COMPLAINT REFERENCE NO. 90012604259

Importance: High

Dear Branch Manager

HDFC BANK CREDIT CARD DIVISION

RE: COMPLAINT REFERENCE NO. 90012604259

This is with reference to the above said Miss Selling & fraud done by your end, However as discussed over Phone & the message or Call being Recorded during the time of Conversation. And as agreed & assured by yourself that there shall be No Processing Fees, Handling Charges & other Hidden Charges….At the time of taking loan of Rs. 50000/- Against Credit Card Usage & the Loan A/C No. 1868439... This is Miss Selling & Fraud done by you people to lure the Innocent Customer…..In spite of assuring Verbally over Phone………..As all the Record of Call at the time of Acceptance & agreeing for Loan is with you People….So you can Kindly Check with yourself for any Doubts in respect to any of the issue relating to this matter…………..We don’t want this Loan as you have not fulfilled the promises made & done by yourself..And you have lured the Customers & mis guide the Customer with fraudulent & wrong Intentions in your mind……

Please retake back the Amount you had Credited Rs. 50000/- in my Account. I am Planning to file a Legal Suite against you all People who were involved in this Issue for the duping Fraud & Miss Selling done at their end & have Cheated the Innocent Customer…………..

Looking forward to receive the reversal of Amount Rs. 50000/- back into your Account at the Earliest. Failing on this part will result in a legal Actions & penalties..All the Charges Including Litigations & other Expenses related shall be bear by HDFC BANK LTD in future.

Kanwal Jeet Singh Dua

BEACH COMBER TOURS & TRAVEL (INDIA) PVT LTD.

(Specialist in India, Nepal, Bhutan, Tibet, Pakistan, China, Bangladesh, Maldives & Other Oriental World)

Suite - 305, 3rd Floor, PEARLS Corporate – “ W” Mall, Plot No. 09,

District Centre Mangalam Palace, Near Kali Mata Mandir & Ring Road Mall

Sector -03, Rohini, Delhi - 110085

Tel: 0091 - 11- 27941650, 27941651, 27941687

Mobile : 0091 - 9818940868, 0091 - 9 8 102 07322

Fax: 0091 - 11 - 27941651

Email: [email protected] & [email protected]

Chat Online: [email protected]

24 Hours Helpline: 0091 - 9 8 102 07322

Websites: www.yatraindia.com/viajesindia & www.indiatourism.com/indien-tourismus

http://www.indiahotelsntravelguide.com/ & www.beachcomberholidays.com

http://www.indiavaccation.creativewebcorp.com

MEMBER: INDIAN ASSOCIATION OF TOUR OPERATORS (IATO)

ASSOCIATION OF DOMESTIC TOUR OPERATORS OF INDIA (ADTOI)

FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY (FICCI)

From: Shalabh. [email protected] [mailto: Shalabh. [email protected]]

Sent: Friday, December 04 10:41 AM

To: [email protected]

Subject: Cash on Call offer

Importance: High

Dear Sir,

As per your discussion with our telesales representative, This is to inform you that you are eligible for a cash amount of Rs. 62500/-. Rate of Interest applicable will be as below:

[email protected]%

[email protected]%

[email protected]%

[email protected]%

Please find the amort schedule as an attachment.

Regards

Shalabh Gupta

CVM, Cards Delhi

09313406278

Disclaimer:

"The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee (s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. The contents of this message may not necessarily represent the views or policies of HDFC Bank Ltd."

Disclaimer:

"The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee (s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. The contents of this message may not necessarily represent the views or policies of HDFC Bank Ltd."


Company: Loan Against Credit Card HDFC BANK

Country: India

Category: Business & Finance

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