[Resolved] ICICI Bank — FRADULENT DOCUMENTATION | |
My name is Sridharan.J I have applied for a Personal Loan through HDFC and came to know that my loan got rejected based on the CIBIL report which states that i have an overdue of Rs.79, 237 based on a loan with loan account no:LPCHE[protected]. The applicant of LAN:LPCHE[protected], is Mr.Vinodhkumar was a very old colleague of mine who was basically from Pondicherry and my name and contacts would have been given only for the referential purpose as i am basically form chennai. After 2005 i never had any contact with him.I dont even know whether he is dead or alive now. As a surprise from ICICI BANK (India's 2nd largest bank & INDIA's 1st Fraudulent Bank) my name as been added as a CO-APPLICANT. As a procedure of documentation, I came to understand from one of the bank's very own callcenter executive[protected] mentioned that a co applicant has to be a blood relation with the applicant. Now i am sure that the entire bank process has been involving into false documentation in this case. 1.Without being a blood relation, how could i be added as a coapplicant. 2.How could a bank consider a co applicant without any legal documents signed and verification documents provided for supporting the relationship of the applicant. 3.For the past 5 years i have been using the same mobile no. and i have not got any kind of followup calls for the payment which has to be made or things for verification. 4.A basic telephonic verification was done at that time as i have given my contact as a reference since i am basically from chennai. 5.If as mentioned by the bank if i have submitted documents for verification what are those documents and i would request you to produce me the scanned copies of the same. I am writing down this case as i need someone who can really help me in legally sueing this kind of cheater's and put an end to these fradulent companies sucking our blood. Please refer a person who can seriously handle this case. Sridharan.J [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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