Citibank
FRAUD OF PAYMENT
- 08-28-2009
- 322
I AM CITI BANK CUST AUTO LOAN NO 000AV03427039841.
NAME: M/S PRIMUS INTERNATIONAL
ON IST MARCH MY AUTO LOAN EMI OF RS 12757 HAD BOUNCED BACK FROM MY BANK ACCOUNT. UNAWARE OF THIS I STARTED RECEIVING PHONE CALLS FROM SOMEONE AT CITIBANK AND REQUESTED ME TO GIVE THE MONEY IN CASH TO THERE EXECUTIVE. I AGREED TO THAT AND ON 12/03 ONE EXECETIVE CAME TO ME ON CITIBANKS BEHALF WITH ALL MY CAR LOAN DETAIS ETC AND COLLECTED THE MONEY IN CASH FROM ME.
ON THE 14TH MARCH CITIBANK ALSO DREW MONTHLY INSTALLMENT FROM MY BANK ACCOUNT TOWARDS THIS LOAN. (ALL DOCS ATTACHED)
ON TAKING TO YOUR DEPARTMENT SEVERAL TIMES I AM BEING TOLD THAT CITIBANK NEVER RECEIVED THIS MONEY.
WHY SHOULD I BE PENALIZED FOR THIS AND IN CASE THIS WAS A FRAUD HOW COME ALL INFORMATION REGARDING MY ECS BEING BOUNCED AND CAR LOAN INFO IS BEING LEAKED.
KINDLY NOTE THAT I WILL TAKE THIS MATTER UP IN EVERY LEGAL POSSIBLE WAY
Company: Citibank
Country: India