[Resolved]  HSBC Credit Card — Name reported to Credit Information Bureau of India Ltd. (CIBL) without going through the details of fruad happned to my Credit Card

Address:Maharashtra

My HSBC Card Number :[protected], my name is Brijesh Rawal.

The Case :

My name has been forwarded to Credit Information Bureau of India Limited without any prior intimation and going into the details of fruad happned with my card; though HSBC has not responded on the pending issue from last September 2009 (approx 7 months) and i had requested for waving off interest and late payment on my card for only the fruad transation which was transacted on my card by Mr. Yatin Akerkar, a person residing at A-302, Prathmesh Soc, Ayre Road, Tukaram Nagar, Dombivli East, 421201, Dist. Thane.

Further, Mr. Yatin Akerkar has ran away from his house after doing a total fruad of more than Rs. 8,00,000 of 4 person and same was also published in local newspaper, scanned copy of the same was also forwarded to HSBC for ready ref. and i had requested HSBC to go through the details and then wave off the amount not the principal but till date i did not got any reply, i have several reference number and recordings supporting to my queries.

I can also provide any other related references to know the genuiniess of the fruad person, and also HSBC can sent their executive to investigate the matter.

I request HSBC to withdraw my name from CIBL at the earliest as it will affect my personal credit rating and for future applications of loans and credit card as i have not defaulted for any amount, it was a fruad which has happned, for the amount not used by me and i got involved in this matter.
I also request HSBC to lookinto the matter which was not replied to me from the month of September 2009, as till September 2009 my dues was just Rs. 34,000 (approx) and now since i was waiting for HSBC to reply but they didnt the total due has gone till Rs. 49,425, which might not had been if HSBC had supported me in above mentioned fruad case. Kindly accept my request and resovle this matter as frmo last 7 months i am following to HSBC for some favourable support.

I had not logged any police comliant as blank cheque and stamp paper are still with Mr. Yatin Akerkar and he has ran away, and in future he may misuse in any other way hence I have not logged any complaint against hi in Dombivli Police Station. If required I can do the same.

Regards,
Brijesh Rawal.
M - [protected]
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Aug 13, 2020
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