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[Resolved]  HDFC Bank — FRAUD BY OTHER CARD USERS

To,
The Manger, Date:[protected]
HDFC BANK, [Credit Card Division, ]
MUMBAI
Respected Sir,
SUB:-FRAUD AGAINST CREDIT CARD
From M. G. Consultant, No. 2/89, Kohinoor Mill Compound, M. J. Phule Road, Dadar East, Mumbai 400014, Mr. Akash, who’s cell no. is [protected], who informed that i have collected the credit card from HDFC Bank that a credit card number is [protected] is issued by HDFC Bank in your name i.e. NIKUNJ A. GOSALIA,
The fact matter of same is as follows:-
I, under sign, Shri NIKUNJ ASHWIN GOSALIA residing at A/2, Anand Bhawan 45 Bajaj Road, Vile Parle (west) Mumbai 400056. As a proof i enclosed the copy my voter ID card, And my birth date is May 6th 1977, i enclosed my birthdates’ certificate here with for ready information, and my land line number is[protected]. The bill of telephone company is also enclosed here for your ready information,
For your kind information that through out my life i have never made any application to your bank to obtained any credit or debit card from your bank so the question does not arise that i am holding any credit card of HDFC Bank.
As some un-known person is using my name with fraud address of my office,
I would like to co-operate in this matter in any manner because this fraud person has used my identification without any personal or written permission, and also i wish to have co-operation from you as such that i need the following information from you to follow up my safety to submit with all connected concerned department specially with Police department,
01 The Copy of application form which this fraud person has made to obtain the credit card,
02 The detail of account as used by him against this card,
I am ready to Co-operate from all respect point of view and also i wish the same thing from you,
With regards
Thanking you,
Yours faithfully,

Nikunj AShwin Gosalia
CC:- to [1] Lok nyayalaya,
[2] HDFC BANK HO by email,
[3] JUHU Police Station, Vile Parle west
[4] M/s M. G. Consultant,
[5] Consumer Complaints Forum
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Aug 14, 2020
Complaint marked as Resolved 
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    HDFC Bank
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