[Resolved]  ABN AMRO Personal Loan — Bank Fraud

Sir,

I had a personal loan from ABN Amro bank(loan # 9202940), which I ended up settling down with the bank ppl on October 15th 2007. Their letter clearly states that it is the full and final cosure of the loan account. And I also have the receipt of the one shot cash payment that I made to close this.(Rs 30, 000)

However, today the 4th Aug 2008. I am getting a call from the ABN amro bank's recovery team stating that my name is already there in CIBIL and satyam database and they are about to send my name to Indian Embassy, so my travel out of India will be frozen. (I do a lot of business travel out of india). I was also told that they have been tracing my phone number and know all the ppl whom I am working with and making calls.

I am being threatened that the loan amount is 58, 000 and I have to carry 30, 000 by tomorrow 11:00 am so to avoid them sending my name to the passport/embassy ppl. I am lost and I dont know what to do.

Please help me out.

- Praveen
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Aug 14, 2020
Complaint marked as Resolved 
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This is the same situation i am going through right now. This bank is really a fraud bank...we need yto file a consumer complaint against the same

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