[Resolved]  HSBC Bank Credit Card — FRAUD- CREDIT CARD

Credit Card — fraud credit card

Respected Sir/Madam,



I want to inform that I have never applied for any city bank credit card but when I applied for a loan then I came to know that my name is in C I B I L and my outstanding is38000/ when I done inquiry in City bank they told me the card no. which is [protected] which I never received and as your authority told me the credit card limit is 17000 which is now presently had a outstanding of 42074 /.
I, am the respected person of the society and my family background is also very reputed my father is posted as the post of asst. commissioner labor and this give a very bad impact on my reputation which me also hinder in future .this is now your responsibility to give me the clear picture that what exactly the matter. is because due to city bank my position is blured in any financial institution which I, ll not tolerate .


Please kindly inform me that without my concern how this credit card had been issued and who received the card and on which addressed the card had been delivered and the concern person who receive the pin no.


Kindly inform me as soon as possible so that I can take legal action against the concern person /organization .
Rajan Singh
[protected]
[protected]
[protected]@gmail.com

HSBC Credit Card — Misuse of my credit card by somebody

Dear Sir /Madam,

1. I was having a Credit Card No.[protected] from HSBC Bank with validity period from May-2004 to May-2006.This card was cancelled by me in [protected] after clearing the Out Standing Payment as on date due to non-wanting of this facility.

2. In month of July-2009, I received a Credit card Statement (CCS) from HSBC Bank was showing out standing Amount of Rs. 20371.68. I shocked to see this as neither I was using this Credit Card nor I left any out standing with Bank.

3. I contacted Bank on Telephone, they assured to look into matter and revert back soon, However I did not received any message from Bank even after a month.Meanwhile I received a letter dated 05.08.2009 from HSBC stating that they have reduced my Credit facility, which was ignored by me as I was not Using this facility and Credit Card was cancelled by me as well as its Validity was over in May 2006.So there was no ground left to take this matter seriously.

4. In Month of August- 2009, I received another copy of Credit card Statement issued from HSBC, stating Net out standing Balance of Rs. 11634=00. Surprisingly, In this statement Rs. 10,000 was deposited by cheque No. 433078 by some one. it shows that Credit Card facility is misused by some one even after Validity is over.

5. When I again approched Bank on telephone soon after receipt of this statement, they informed me about the Balance Transfer of Rs. 25000 was made from HSBC Credit card Account to HDFC Credit card No. [protected] on 20.10.2008. This is also instance of misused o[censored]nvalid Credit card.

6. I written a letter to HSBC Bank on 01.09.2009 stating to investigate following points.
(A) If Credit card was cancelled and Validity of the card was up to May-2006, How it become live ?
(B) How Transection of withdrawl of Rs. 25000 in favor of HDFC Credit Card No. [protected] on 20 .10.2008 become possible? Why can n't you catch this HDFC CC holder.
(C) Who deposited Rs. 10000 by cheque No. 433078 ? Why cann't you catch culprit though you have enough evidence of Misuing the Credit card?

7. Meanwhile, HSBC bank send me a Fresh Credit Card in September 2009 without any notice/request from me, Which was not accepted by me and send the courier back.

8. Surprisingly I received Credit card Statement of Credit card No. [protected], Which I never owned, in month of October stating out standing Rs. 772.10.

9.They go on sending me Credit card statement every month then after but not listening my request and ignoring the fact.

10. I received last letter from them dated 18.10.2009, stating They have investigated the matter and confirmed that Balance transfer was opted by me and cheque payment toward the same is signed by me.

Despite the Fact, I have cancelled the Credit card facility well before in the year[protected],How they allow the transaction in the same Account even after expiring validity of credit cards?
Why they are not approching HDFC credit card holder who has shifted Rs.25000 from this credit card ?Why they are approching Some one who has deposited Rs. 10000 by cheque.?

I would like to request your good offices to high light the issue in front of HSBC Bank and to resolve the issue to getting me justice.

Thanks & Regards,

B L PATEL
Baroda

HSBC Credit Card — hsbc credit card settelment fraud

Hi,

My HSBC Credit card number [protected] , on 23rd Jan 2010 i paid 11800 Rs in cash to Settelment department agent Mr. Kapil Sharma. i got the settelment letter and reciept from Him, after that i came to know that this money has not been transfer to HSBC bank. i called so many time to customer services and settelment department but no response from them , they told me to mail to HSBC Bank.

Please i want to know that where is my money???

Credit Card — Credit card fraud

Hi,

A person named Venu Gopala Babu is a very dangerous fraud who cheated so many people in Credit card/loans/finance and other issues.

His Full Name: Venu Gopala Babu
contact: [protected]

HSBC — Credit card fraudulent

I have been using the HSBC credit card in the year 2007. But due to poor response & dumb service. I have closed the same in the year 2008 March. I made number of calls to the customer care numbers. Also sent mails for which I just got an acknowledgement that my closure request has been processed. But after 3 years, they have sent bill last week with opening balance as 10,000 & finance charges etc etc.

Even now they confirm me that my card is deactivated. but they dont have records for how this amount came into picture. I ahve even broken my card in pieces & disposed it. No proper answer from any of the executives.Just calls get diverted from one person to another.
How can i get rid of this torture

Pl help

Regards
Ramya

Please allow me to introduce myself my name is Michael Mason-Mahon and I am a shareholder of HSBC Plc. I am based in London yet I am a very regular visitor to India.

At HSBC Annual General Meeting of Shareholders 2010 I did address my concerns with the Board of Directors concerning what HSBC India has been doing and is doing in India to our customers.

I may be able to help you. I can assure you that I will do all that I can to help you. I have been very successful in the people that I have taken up their cases with HSBC. Now they will not let me help anymore Indian's. You may wonder why, ask the Chairman of HSBC Plc Mr Flint why.

Please go to this site. This is an interview that I did concerning HSBC.

http://www.youtube.com/watch?v=cB3vbb9Tx7E


If customers UNITE in India and decide to leave HSBC India in support of their fellow Indian's, who are making complaints about HSBC India then this may make HSBC Plc take action.
They talk about their Global Footprint and their Integrity. Please look at the following sites and see what the Indian people are saying about HSBC behaviour towards them.

https://www.consumercomplaints.in/?search=hsbc%20credit%20card&;page=2

http://articles.timesofindia.indiatimes.com/[protected]/hyderabad/28107457_1_credit-cards-hdfc-bank-hsbc-bank


https://www.consumercomplaints.in/?search=hsbc+bank

http://www.hsbc.com/1/PA_1_1_S5/content/assets/news/hsbc_11142002.pdf

Offers exciting opportunities to extend Household’s business model into countries and
territories currently served by HSBC.
Now ask yourself is this the Bank for you in India.

HELP STOP ABUSE OF CUSTOMER’S

in

India

So if you would like to contact me and send me your phone number I will call you personally.

Kind regards
Michael

Mobile: 0044 [protected]
E-mail: [protected]@aol.com