[Resolved] Citibank — Harrasment by citi back to pay for an account I NEVER HAD | |
HI CITIBANK AUTHORITIES I had never taken a citi credit card and, I am getting constant reminder and calls to "pay " my bills. For your info I had never opened any account with you . Apparently your DSAs have forged document after a ID theft. Please investigate and take the DSA or whoever involved to task. prove me that I had used your card . Show the application form I had filled up (send me a a scanned pdf) . Also send me signatures on merchant's tickets where, you claim, I had done transcaction. If you show appropriate documents and convince me that I have done those transactions, I will clear your dues. Now I am staying in CANADA/US for last 3 years. So please e mail me scanned documents to this ID. Else please stop harassing me . SEE BELOW FOR THEIR E MAIL TO ME Dear Citibank Cardmember, Thank you for banking with Citibank. We are pleased to provide you details pertaining to your Citibank Credit Card Account. Please ignore this message if you have already made your payment. The pymt date for your card ************0002 is 18-JAN-09.The TotalDue isRs58303.93 and Minimum Rs58303.93.Pls send the pymt early to avoid chrgs. [protected][protected][protected][protected] Citibank's SMS Banking - for all your banking needs - is now on 52484. Continue the experience of convenient banking with Citibank's 52484 SMS Shortcode. Find details of your account and credit card, pay your utility bills, recharge your prepaid mobile phone, apply for new products and services and do a lot more with Citibank's 52484. To know more sms HELP to 52484 or visit www.citibank.com/india Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
2 Comments | |
Comments
Even i am getting same kind of mails on my gmail id. I have never owned a citibank card or had any kind of transactions with them. Really frustrated with the statements from past 1.5 years. Kindly let me know what legal actiona i can take against CITI bank .Can i directly send a mail with all email proofs to RBI the head bank of india ?
Reply
Dear Sir,
This is to inform you, that last one month some CITI Bank's agents coming at my home & asking for N.S. Pundir and so many times my family told them that N S Pundir was on rent & he left this house last year. But again & again every mornig boys are coming & asking for loan payment. All my neighbours asking me about the whole picture. I am very surprised for whole things & this is the last limit from my side. Therefore, once again you I am telling you My Name is Parshant Kothari, Wife Sheela & my son Chiraag living very happily at Ghaziabad address c-444 brij vihar and it is already I confirmed your all agents. Now, I assure you if anybody will come at my home I will go consumer court & will do a written complaint aginst your bank. Therefore, pls. stop this nonsense otherwise, fight will be start against your bank.
thanks,
Parshant Kothari
This is to inform you, that last one month some CITI Bank's agents coming at my home & asking for N.S. Pundir and so many times my family told them that N S Pundir was on rent & he left this house last year. But again & again every mornig boys are coming & asking for loan payment. All my neighbours asking me about the whole picture. I am very surprised for whole things & this is the last limit from my side. Therefore, once again you I am telling you My Name is Parshant Kothari, Wife Sheela & my son Chiraag living very happily at Ghaziabad address c-444 brij vihar and it is already I confirmed your all agents. Now, I assure you if anybody will come at my home I will go consumer court & will do a written complaint aginst your bank. Therefore, pls. stop this nonsense otherwise, fight will be start against your bank.
thanks,
Parshant Kothari
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