[Resolved]  HDFC Bank Bank Credit Card — Warnning to kill me

Credit card fraud.
Hi,

I am anuj Sonker from Delhi.I have never found a fraudulant bank like HDFC.Bank agent used to stand infront of our office and always try to push credit card and they do it untill u get one. Likewise I got my card and they use to chrge interest inspite of paying dues in time. After sometime thay called me up and said they will send their agent to collect my dues but that agent did not turn up. Now I had to go mumbai for 6 months and by the time they did lots of harresment to my family even threatened to kill them. I called them up and asked to sattle the account and they agreed buit never turned up to collect the money. Once I trensferred money to HDFC bank and they widrawn money from my account without my knowledge. The Recovery agent Mr. Vishal still calling ( Act as A.K. Chaudhary-[protected]) at my home and abusing my mother and yonger sister. when i talked to him he was also abusing me and giving me warnig of killing to me when i go to infront of him. They charged me 97000 while my outstanding was only 54807. I am Not able to make payment in one shot i request him please convert this much amount in instalment and take PDC from me but he is saying no "you have to pay in one shot.

I would like to file a compaint with consumer court Against Vishal-[protected]. Can anyone help me on this?

Anyone can call me at [protected].

Thanks,
Anuj Sonker.
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Aug 14, 2020
Complaint marked as Resolved 
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I TOTALLY AGREE WITH YOU ANUJ, THIS IS NOTHING TO WORRY ABOUT FORGET ABOUT PAYING THEM MONEY JUST GO TO YOUR NEAREST POLICE STATION AND LODGE A COMPLAINT AGAINST THAT NO. WHICH YOU HAVE GIVEN ABOVE AND BE TRANSPARENT TO THE COPS, REST WILL BE TAKEN CARE BY THEM WHETHER IT BE A.K.CHAUDHARY OR VISHAL OR ANYBODY.ONE MORE THING ANUJ DON'T PAY THEM ANYTHING, IF YOU DON'T WANT TO GO TO THE COPS THEN CALL THE HDFC BANK CUSTOMER CARE HELPLINE AND TELL THEM I WANT TO SETTLE MY ACCOUNT AND THEY WILL GIVE YOU AN AMOUNT LESS THEN THE TOTAL AMOUNT MAY BE 40-45%LESS AND THAT TOO IN EMI'S ACC. TO YOUR CONVINIENCE.BUDDY I HAVE BEEN THROUGH ALL THIS AND TRUST ME NOTHING WILL HAPPEN, BECAUSE IF YOU WANT TO PAY THEN IT WILL BE ACCORDING TO YOU NOT THE BANK.SO CHILL AND ENJOY YOUR LIFE MATE.GOODLUCK.
HINDU NEWS PAPER 22 AUGUST 2008
Chennai

"Transfer cases of civil disputes to High Court" K.T. Sangameswaran
CHENNAI: The Madras High Court on Thursday directed the Registry to withdraw cases all over the State involving disputes of civil nature in which magistrates have ordered police investigation, call for the records and transfer them to the High Court.
Passing further orders on two criminal original petitions, Justice R. Regupathi said the Registry should place the entire material and particulars before the Chief Justice for orders for an enquiry in those matters. Further proceedings of all those cases pending with the magistrates concerned were stayed till the disposal of the proceedings by the court.
The judge said all records, including vigilance reports, might be placed before the Chief Justice for taking appropriate departmental action against the magistrates, in particular III, X, XVII and XVIII Metropolitan Magistrates, Chennai, and Judicial Magistrate-III, Coimbatore and Judicial Magistrate, Paramakudi.
The DGP was directed to instruct police officers who had received orders from the magistrates in such cases under section 156 (3) of the Cr.P.C and the Station House Officers (SHOs) who had entertained similar complaints in the name of "petition enquiry" to obtain opinion from the Director-General/Additional Director-General of Prosecution/Assistant Public Prosecutors and to file interim/final reports before the jurisdiction magistrates within two weeks. The DGP should file compliance report in three weeks.
Earlier, Justice Regupathi had directed the Registrar (Vigilance), High Court, to collect statistics of private complaints relating to credit cards, personal loans, housing loans, hire-purchase loans and default in payment of instalments and cases under section 138 of the Negotiable Instruments Act, wherein orders for police investigation were passed by magistrates. Accordingly, the Registrar submitted a report.
The judge said the huge number of cases entertained by the six magistrates was quite alarming.
Mr. Justice Regupathi said some judicial magistrates, in collusion with complainant bankers/financial institutions, were entertaining complaints relating to matters of civil nature and passed orders, under section 156 (3) of the Cr.P.C., for police investigation to the undue benefit of financial institutions. In some instances, they were entertaining similar complaints under section 200 of the Cr.P.C.
Vigilance inquiries were conducted, and the complaints entertained were quashed by the High Court. Despite the High Court's reaction and repeated directives to judicial magistrates not to refer matters of civil nature for police investigation, it had come to light that such trend was still in vogue.

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