Kotak Mahindra Bank — Fraud Credit Card Issued - [protected] - Bhavana Achal Arora

Address:

Pune

This is to bring to your notice that I have never in my life applied for any credit card from Kotak Mahindra Bank Ltd and to my surprise today I have received a call from your collection manager Mr. Sachin Rathod – [protected] from Solapur branch that there is an outstanding of Rs.2, 80, 623.31/- on my name.

This is a case of fraud wherein my documents have been wrongly used for issuing a credit card on my name. The registered mobile [protected] belongs to me when I used to work with Vodafone Ltd in 2014 but I had left the organization in December 2014 and handed over the number to the corporate since the number was given by Vodafone to me as an employee.

I have got the card statement from the collection team and the major transactions did on 16th March’23 were all happened in different petrol pumps but the amount used are way beyond to fill the fuel which clearly indicates that these are fraudulent transactions happened on the card issued on my name.

We are registering the Cyber Crime complaint and also registering police complaint to check the CC TV footage on these petrol pumps.

Meanwhile please block this card with immediate basis and confirm the same.

Also I want to see the Credit Card application received for issuing this card on my name so please share the application form, self attested KYC documents on basis of which Kotak Mahindra has issued card on my name and also the acknowledgment copy of courier service through which the card has been delivered.