[Resolved]  HDFC Bank — NOT VERIFYING ORIGINAL OF IDENTITY CARD

I was staying at thane and own a flat at borivali which is given to rental for 11 months..

After 10 month I hv vacanted flat and surprisingly got credit card in my name for huge amount due which I hv never recd and used.

When I called them, HDFC informed that card is delivered in the name of vijay r poojary and at borivali flat.

HDFC BANK had not verified photo identy card of person who had submitted false docs with my name and address.

It is very common one should check original identy card of driving licence or pan card or office I card, since anyone whereas HDFC bank says he had given electricity bill and photocopy of driving licence for proof of residence and on that base we had issued.
HDFC bank should understand that, electricity bill will be always everywhere collected by LIsencee and photocopy can be altered as per any convience.

Due to negligant of not verifying orignal or identy card, problem incurred to me.

Now every day HDFC Bank credit card dept calls me and making arrasement for payment.

Pls advise for the same.

Vijay R Poojary
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Aug 14, 2020
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