Inconsumercomplaints.com » Miscellaneous » Review / complaint: ABN AMBRO CREDIT CARD COMPLINT - UPDATED IN CIBIL | News #40932

ABN AMBRO CREDIT CARD COMPLINT
UPDATED IN CIBIL

Dear Sir,

You have conformed my credit card a/c was colsed. you have submited the same to cibil. But cibil was not updated my details or you have not sent my updated details to cibil. i am followup from mar' 09.But till to day my problem not solved. you have taken 5 months time. I request you to please update my database in cibil immidiately.

Regards,

SRIDHAR BATHINI

& On Tue, 30/6/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Tuesday, 30 June, 7:46 PM

Dear Sir/Madam,

With reference to your mail, please find the updated status of the control number 388363616 as follows:

AccountNum: 0005415382324176379

Reported By: ABN AMRO

Account Type: CREDITCARD

Ownership: INDIVIDUAL

Date Reported: 31-03

Open Date: 22-07

Amount Overdue: 1, 599

Thanks & Regards

Nayab patel.

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

06/30 01:58 PM To [email protected]

cc

Subject Fw: Update my database and send updated details.

Dear Sir,

Please send the updated details

Regards,

SRIDHAR BATHINI

& On Tue, 30/6/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: [email protected], [email protected]

Date: Tuesday, 30 June, 1:54 PM

Dear Sir,

Please send the updated details.

Regards,

SRIDHAR BATHINI

& On Tue, 30/6/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Tuesday, 30 June, 11:41 AM

Dear Mr. Sridhar,

This is in reference to your email dated June 25.

We wish to reiterate that your account is closed as per our records and there is no dues payable by you.

Please note that the same has been shared with CIBIL as a standard procedure.

We regret we will not be able to forward the CIBIL report to you. However we are arranging to procure the CIBIl control number basis which you can extract the report from CIBIL.

We request you to bear with us in the interim.

You may also quote the reference number 00202079749, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours

Priti Kalra sincerely,

Client Response Unit

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Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

25/06 05:01 PM To [email protected], [email protected]

cc

Subject Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

Dear Sir,

I am very thakful to your advise. But i am followup for the month of march'09. Till today you have not solved my proble. I am sending mails and you are sending mails. But the problem is still pending. I request you to plese co ordinate both of you and help me. pLEASE SEND THE UPDATED DETAILS.

Regards,

SRIDHAR BATHINI

& On Wed, 24/6/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Wednesday, 24 June, 8:37 AM

Dear Sir,

With reference to your mail, we would like to inform you that Members submit data to CIBIL periodically, which is mostly on monthly basis. This data gets updated as and when the borrower does the payment and when the Members report the same in the subsequent cycles.

Regards

Neeraj Amin

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

06/23 10:55 PM

To "[email protected]"

cc "[email protected]"

Subject Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

Dear Sir,

Banker has confomed you. I request you to please send updated details.

Regards,

SRIDHAR BATHINI

& On Tue, 23/6/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Tuesday, 23 June, 1:58 PM

Dear Mr. Sridhar,

This is in reference to your email dated June 15.

We wish to inform you that ABN AMRO Bank is a member of Credit Information Bureau of India Ltd (CIBIL) and as a process the financial transaction details of all credit card customers are shared with CIBIL.Please note that any customer who has been extended any type of credit/loan will be a part of the CIBIL database. Hence your transaction details have also been shared with CIBIL as a standard procedure. We would also like to confirm that the decision on issuance of credit/loan by any other Bank / financial institution is solely at their discretion.

With regards to your card account with us, we confirm that your account is closed as per our records and there is no dues payable by you.

Please note that the same has been shared with CIBIL as a standard procedure.

You may also quote the reference number 00200912768, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Priti Kalra

Client Response Unit

****************

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Register for MasterCard SecureCode and get added security of a unique password for your internet transactions at MasterCard SecureCode enabled online merchants.

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Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

16/06 09:18 AM To "[email protected]"

cc

Subject Fw: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

Dear Sir,

I am followup this matter from march'09. Now we are in Jun'09. I request you to please send the updated database to cibil immidiately. Please dont play with customers.

Regards,

SRIDHAR BATHINI

& On Mon, 15/6/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Monday, 15 June, 11:21 AM

Dear Sir,

With reference to your mail, please find the updated status of the control number 388363616 as follows:

Account type: CREDIT CARD

Amount Overdue: 1, 599

Reported by: ABN AMRO

Account Information: 0005415382324176379

Date Reported:31-03

Thanks & Regards

Neeraj Amin

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

06/13 03:54 PM To [email protected]

cc

Subject Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

& On Wed, 27/5/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: [email protected]

Date: Wednesday, 27 May, 12:31 PM

Dear Sir,

Please do the needful and send updated details.

Regards,

SRIDHAR BATHINI

& On Tue, 26/5/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Fw: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: [email protected]

Date: Tuesday, 26 May, 11:56 AM

& On Sat, 23/5/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Re: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: [email protected]

Date: Saturday, 23 May, 6:27 PM

Dear Sir,

Please update my database and do the needful.

& On Fri, 22/5/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Fw: Re: Fw: Re: Fw: Update my database and send updated details.

To: [email protected]

Date: Friday, 22 May, 9:19 AM

Dear Sir,

Please send the updated details.

Regards,

SRIDHAR BATHINI

& On Thu, 21/5/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Thursday, 21 May, 12:08 PM

Dear Mr. Sridhar,

This is in reference to your email dated May 14.

We would like to inform you that we have forwarded the recommendation to the concerned department to update current status of card account in CIBIL on priority and we will update you shortly regarding the same.

We express our inability in sending No Dues Letter through email.

We are sending No Dues Letter through courier on the address mentioned below which you will receive shortly.

FLAT NO 202.3RD FLOOR, PLOT NO 96/97, SY

NO 140, HOUSE NO 2-22-140/8, MUKTHA ARCADE

KUKATPALLY,

HYDERABAD - 500072

You may also quote the reference number 00195608745, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Gaurav Chhugani

****************

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Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

14/05 04:25 PM

To

[email protected]

cc

Subject

Re: Fw: Re: Fw: Update my database and send updated details.

Dear Sir,

I am very thankful to your reply. But my sister marriage on 12/05. As a brother I want to help my family. I am a middle class man. You know the present status of employment. They will not give any loan to employee. I will take personal loan and help my sister marriage. As human grounds I request you to please treat as a special case and help me. Please send the updated statement.

If you have not updated we have to wait for loan upto Jun'09. It is very problem to us. Once again i request you to please send updated data to cibil immidiately.

Please mail no due certificate of my credit card a/c.

Regards,

SRIDHAR BATHINI

& On Thu, 14/5/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Thursday, 14 May, 11:51 AM

Dear Mr. Sridhar,

This is in reference to your email dated May 07.

We would like to confirm that your account is closed as per our records and there is no dues payable by you.

We would further like to inform you that the updated status of the card account will be refreshed with CIBIL within nil outstanding by end of June.

We request you to write back to us if you require No due letter for your card account.

You may also quote the reference number 00194672460, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Priti Kalra

****************

QUICK TIP

****************************************************************************************************************************************************************************************

Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

07/05 04:54 PM

To

[email protected]

cc

[email protected]

Subject

Fw: Re: Fw: Update my database and send updated details.

Dear Sir,

Please do the needful.

Regards,

SRIDHAR BATHINI

& On Thu, 7/5/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Update my database and send updated details.

To: "bathini sridhar"

Date: Thursday, 7 May, 10:17 AM

Dear Sir,

With reference to your mail, we would like to inform you that Members submit data to CIBIL periodically, which is mostly on monthly basis. This data gets updated as and when the borrower does the payment and when the Members report the same in the subsequent cycles.

CIBIL cannot modify any data in the database without the concerned members confirming the same. Request you to ask your bank to send us the updated records and we will upload the same onto our database. The changes will then get reflected in your credit report.

Thanks and Regards,

Melita

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

05/06 10:13 AM

To

[email protected], [email protected]

cc

bcc

Subject

Fw: Update my database and send updated details.

Dear Sir,

I am very thankful to your replys. I request you to please update my database and send the updated details.

I am very thankful to your reply. But my sister marriage on 12/05. As a brother I want to help my family. I am a middle class man. You know the present status of employment. They will not give any loan to employee. I will take personal loan and help my sister marriage. As human grounds I request you to please treat as a special case and help me. Please send the updated statement

Regards,

SRIDHAR BATHINI

& On Sat, 2/5/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: "bathini sridhar"

Date: Saturday, 2 May, 11:12 AM

Dear Mr. Sridhar,

This is in reference to your email dated April 29.

We will like to assure you that we are in receipt of your earlier mail. We have referred it to the concerned Unit for a resolution. We request you to bear with us in the interim.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Cardservices

****************

QUICK TIP

****************************************************************************************************************************************************************************************

Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

04/29/09 02:49 PM

To

[email protected]

cc

Subject

Re: Fw: Re: Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

I am very thankful to your reply. But my sister marriage on 12/05. As a brother I want to help my family. I am a middle class man. You know the present status of employment. They will not give any loan to employee. I will take personal loan and help my sister marriage. As human grounds I request you to please treat as a special case and help me. Please send the updated statement.

Regards,

SRIDHAR BATHINI

& On Wed, 29/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: "bathini sridhar"

Date: Wednesday, 29 April, 2:11 PM

Dear Mr. Sridhar,

This is in reference to your email dated April 22.

We wish to reiterate that we will not be able to send updated card statement to CIBIL email id [email protected]. The transactional details of the account are shared with CIBIL on a periodic basis.

With regards to your card account with us, we confirm that your account is closed as per our records and there is no dues payable by you.

We would further like to inform you that the updated status of the card account will be refreshed with CIBIL within the next 60 days.

You may also quote the reference number 00191704760, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Priti Kalra

****************

QUICK TIP

****************************************************************************************************************************************************************************************

Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

bathini sridhar

22/04 05:58 PM

To

[email protected]

cc

[email protected]

Subject

Re: Fw: Re: Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

Dear Sir,

I approch cibil for update my database. They inform me to request your banker and send updated data to [email protected]. I request you to please send the updated data to [email protected]. It is my humble request to you.

Regards,

SRIDHAR BATHINI

Cell No.9010300031

& On Tue, 21/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: "bathini sridhar"

Date: Tuesday, 21 April, 9:40 AM

Dear Sir,

With reference to your mail, we would like to inform you that if and when there are any grievances, the individual needs to resolve it with the concerned Bank or may write to the Customer Service Department of the concerned bank and after resolving the matter, the Bank informs CIBIL to take the necessary action.

CIBIL cannot modify any information in the database without the concerned member confirming the same. We request you to ask your Bank to send us the updated data and we will upload the same onto our database. The changes will then get reflected on your Credit Report.

Regards

Neeraj Amin

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

04/20 06:33 PM

To

[email protected]

cc

[email protected]', '[email protected]', '[email protected]'

Subject

Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

Dear Sir,

I am very thankful to your reply. But my sister marriage on 12/05. As a brother I want to help my family. I am a middle class man. You know the present status of employment. They will not give any loan to employee. I will take personal loan and help my sister marriage. As human grounds I request you to please treat as a special case and help me. Please send the updated statement.

Regards,

SRIDHAR BATHINI

& On Mon, 20/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: [email protected]

Date: Monday, 20 April, 5:32 PM

Dear Mr. Sridhar,

This is in reference to your email dated April 15.

We will also like to inform you that ABN AMRO Bank is a member of Credit Information Bureau of India Ltd (CIBIL) and as a process the financial transaction details of all customers are shared with CIBIL. Please note that any customer who has been extended any type of credit/loan will be a part of the CIBIL database. Hence your transaction details have also been shared with CIBIL as a standard procedure.

With regards to your card account with us, we confirm that your account is closed as per our records and there is no dues payable by you.

We would further like to inform you that the updated status of the card account will be refreshed with CIBIL within the next 60 days.

Please note that we will not be able to send updated card statement to CIBIL email id [email protected]. The transactional details of the account are shared with CIBIL on a periodic basis.

You may also quote the reference number 00189861407, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Priti Kalra

****************

QUICK TIP

****************************************************************************************************************************************************************************************

Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

***************************************************************************************************************************************************************************************

Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

***************************************************************************************************************************************************************************************

&-- Forwarded by Meenakshi Tyagi/IN/ABNAMRO/NL on 04/15 11:42 AM &--

bathini sridhar

04/14 06:37 PM

To

[email protected]

cc

[email protected]

Subject

Fw: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

Dear Sir,

I request you to please send my credit card update statement to [email protected]. Please help me.

Regards,

SRIDHAR BATHINI

& On Tue, 14/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: "bathini sridhar"

Date: Tuesday, 14 April, 1:20 PM

Dear Sir,

With reference to your mail, please find the updated status of the control number 388363616 as follows:

Account type: CREDIT CARD

Amount Overdue: 1, 599

Reported by: ABN AMRO

Account Information: 0005415382324176379

Date Reported:28-02

Thanks & Regards

Nayab patel.

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

bathini sridhar

04/13 09:50 AM

To

[email protected]

cc

[email protected], [email protected], [email protected]

Subject

Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

Dear Sir,

Please update my records and do the needful.

Regards

SRIDHAR BATHINI

&&&&&&&&&&&&&&&&&&&&&&&&&&--

From: [email protected] [mailto: [email protected]] On Behalf Of cardservices

Sent: 11 April 01:40 PM

To: Sridhar Bathini

Subject: RE: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

Dear Mr. Sridhar,

This is in reference to your email dated April 09.

We will like to assure you that we are in receipt of your earlier mail. We have referred it to the concerned Unit for a resolution. We request you to bear with us in the interim.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Cardservices

****************

QUICK TIP

****************************************************************************************************************************************************************************************

Important: Internet Transactions without MasterCard SecureCode will not be approved after 30th April at the merchant sites registered for MasterCard SecureCode.

***************************************************************************************************************************************************************************************

Why wait for a physical statement when it is also available just a click away! Enjoy Simple & Hassle free banking by just Registering on Cardsonline and view statements upto 6 months Get FREE statements on email by just registering your email ID with us

Call 24 Hours Bank By Phone to subscribe for FREE SMS Alerts

***************************************************************************************************************************************************************************************

You may also avail the NEFT (National Electronic Funds Transfer) Facility. For making payments through NEFT, access NetBanking of the bank from where you wish to transfer the money and add your ABN AMRO Credit Card number as a beneficiary to receive the funds transferred.

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Access this URL to view the Bank by Phone numbers in your city - http://www.abnamro.co.in/consumer/directbankingservices/phone_bank.html

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Respected Sir,

I am very thankful to you sir. I never forget your help. I request you to please inform to [email protected] and [email protected] regarding reversal of other charges details. It is helpful for my future.

Regards,

SRIDHAR BATHINI

&&&&&&&&&&&&&&&&&--

& On Wed, 8/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: [email protected]

Date: Wednesday, 8 April, 6:52 PM

Dear Sir,

With reference to your mail, we would like to inform you that Members submit data to CIBIL periodically, which is mostly on monthly basis. This data gets updated as and when the borrower does the payment and when the Members report the same in the subsequent cycles.

The data reflecting in the credit information report is as provided by our Members i.e. banks and other financial institutions. It is the responsibility of the credit institution to submit updated, accurate and complete information to CIBIL.

CIBIL cannot modify any information in the database without the concerned member confirming the same. We request you to ask your Bank to send us the updated data and we will upload the same onto our database. The changes will then get reflected on your Credit Report.

Thanks and Regards,

Melita

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidentia

Dear Sir,

I am forwarding the Credit card reversal charges details. I request you to please update the details and conform us for processing the IDBI Personal loan

Regards

SRIDHAR BATHINI

9010300031

From: [email protected] [mailto: [email protected]] On Behalf Of info

Sent: 25 March 04:55 PM

To: Sridhar Bathini

Subject: RE: Other loans details.

Dear Sir,

With reference to your mail, please find the status of the control number 388363616. as follows:

Account type: CREDIT CARD

Amount Overdue: 1, 599

Reported by: ABN AMRO

Account Information: 0005415382324176379

Date Reported: 31-12

Regards,

Neeraj Amin

This document is classified as : (-) Public (-) Internal (X) Private (-) Departmental (-) Confidential

& On Tue, 7/4/09, [email protected] wrote:

From: [email protected]

Subject: Re: Fw: Reversal of other Charges Rs.2699.47/- of MY Credit CARD NO.5415 3823 2417 6379 and close in account.

To: "bathini sridhar"

Date: Tuesday, 7 April, 4:38 PM

Dear Mr. Sridhar,

This is in reference to your email dated April 01.

We would like to inform you that total outstanding on your card account is suspended due to non payment of the dues within the stipulated time.

We regret the delay in processing your case.

Basis your request we are canceling your credit card and reversing the associated charges. The reversals will reflect in the next card statement.

Please disregard any statement that you may receive in the interim period.

We express our inability to reinstate your card account.

You may also quote the reference number:00187979460, in case you need any further clarification on the above resolution.

Please feel free to write back to us for any further clarifications in this regard or call our 24-hour Bank by Phone service in your city and our executive will be glad to assist you.

Assuring you of our best services.

Yours sincerely,

Cardservices

****************

QUICK TIP

& On Wed, 1/4/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Fw: MY CARD NO.5415 3823 2417 6379

To: [email protected]

Date: Wednesday, 1 April, 12:01 PM

Dear Sir,

Please do the needful.

Regards

SRIDHAR BATHINI

9010300031

& On Mon, 30/3/09, bathini sridhar wrote:

From: bathini sridhar

Subject: Fw: MY CARD NO.5415 3823 2417 6379

To: [email protected]

Date: Monday, 30 March, 1:46 PM

& On Wed, 25/3/09, bathini sridhar wrote:

Respected Sir,

This is to bring to your kind notice that i purchased Rs.699/- on 07/11 with your credit card. I have not received any bill from you. I went to your bank. I met your executive and shown the purchase slip and told him i am not received the bill. I request him to give the details of credit card statement and due amount.your bank executive told me that your bill amount Rs.699/- and other other charges. I request him to reversal the other charges. He accept to reversal the other charges subject to clear the bill amount Rs.699/-.I paid Rs.700/-.

I went to your office on last thursday for opening new saving a/c. Your executive told me that your card payment due showing Rs.2699.47/-.

I am a middle class man working in a small company. You know the present employee situation.

I request you to please reversal the other charges Rs.2699.47/- and cancel my card.

I am verymuch intrest to take credit card. If is their any opportunity to apply please inform me.

Regards,

SRIDHAR BATHINI

901030031


Company: ABN AMBRO CREDIT CARD COMPLINT

Country: India

Category: Miscellaneous

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