[Resolved] ABN AMRO Credit Card — Misuse of my identity and documents | |||
It is understood that someone has misused my identity and documents to get the ABN Amro credit card and commited a fraud. I have never applied for any credit card from ABN Amro in my life time, never received it and of course there is no question o[censored]sing or misusing it. Today I got a phone call ( +[protected] from some one named Ajay saying that he is calling from ABN Amro credit card division, fatima nagar Pune and that I need to meet him for doing certain settlement for the amount of Rs. 95,000. He also gave me a card no.[protected] on which this fraud has happened. My name and permanent address in Ahmedabad matches but my Pune residence address and company's address does not match. I have never received any statement / notices or any written document from your office on basis for me to lodge an FIR and do the needful to uncover this fraud from my end as good citizen. My name is Jitendra Raghunath Bavale and my cell no. [protected]. email: jitendra.[protected]@rediffmail.com I want to lodge a fraud complaint for this cyber crime and would request your support to resolve this matter so that I am not unnecessarily dragged in this and put in further embrassement Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
DONT PAY ABN AMRO!
FILE A POLICE COMPLAINT ABOUT YOUR CARD MISUSE, CONTACT THE SITE WHERE YOUR CARD WAS MISUSED, ASK THEM TO PROVIDE YOU THE TRANSACTION DETAILS.
EVERY ECOMMERCE WEBSITE KEEPS THE FOLLOWING INFORMATION FOR RECORDS -
1. IP ADDRESS
2. DATE AND TIME OF TRANSACTION
3. NAME / ADDRESS
ONLY PEOPLE FROM ABN AMRO CUSTOMER CARE / BASICALLY CALL CENTRE GUYS CAN MISUSE YOUR CREDIT CARD. GET THE INFORMATION AND HANDOVER THE SAME TO POLICE.
DONT PAY ABN AMRO. IF THEY CALL YOU, FILE A COMPLAINT AGAINST THEM!
FILE A POLICE COMPLAINT ABOUT YOUR CARD MISUSE, CONTACT THE SITE WHERE YOUR CARD WAS MISUSED, ASK THEM TO PROVIDE YOU THE TRANSACTION DETAILS.
EVERY ECOMMERCE WEBSITE KEEPS THE FOLLOWING INFORMATION FOR RECORDS -
1. IP ADDRESS
2. DATE AND TIME OF TRANSACTION
3. NAME / ADDRESS
ONLY PEOPLE FROM ABN AMRO CUSTOMER CARE / BASICALLY CALL CENTRE GUYS CAN MISUSE YOUR CREDIT CARD. GET THE INFORMATION AND HANDOVER THE SAME TO POLICE.
DONT PAY ABN AMRO. IF THEY CALL YOU, FILE A COMPLAINT AGAINST THEM!
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AMB AMRO - GOLD Credit Card — Miss use of card
My ABN Amro Card is misued by some on the net, and i have informed the same ot the bank within 48 hrs of the fraud, but now bank recovery department is fourcing me to pay the money and they are giving repeatative call for recovery.Kindly look in the matter or suggest how to take it further.