[Resolved]  Delhi Police — fraud - abn amro bank credit card

I am harsh kumar dalmia and i have been living at h-23 green park extn, new delhi - 110 016 since 1976 and have office at connaught place.

On 27.08.2007 at about 1 pm mr. Anshuman sharma from abn amro banks collections, credit card department came to my residence with two other persons of the bank. They came to enquire about an overdue payment of more than rs. 1 lakh on an abn amro credit card issued in name of "harsh dalmia" c/o dalmia infomedia having some janakpuri address and one another address, having dob as 03/12/1974, which was not correct. Mr. Anshuman also informed me that the credit card was issued on the basis of pan no. Aaaxxxxx5c, which is my pan. I was shocked to know of such facts.

I would like to state that i have never applied or received or used the abovesaid credit card. I have nothing to do with dalmia infomedia and i have never resided or used the two addresses as mentioned on the credit card statement which mr. Anshuman showed me. It seems that some person had fraudulently used my information in order to obtain a credit card from the bank.

Abn bank closed the case and never came back to me. After few years rbs bank called. I explained them and they also never called.

Today i got a call from kotak mahindra bank for the same 13 year old matter. The lady was just not listening at all. She refused to tell her name. She was abusing me as if i was a criminal. She called me 4 times from [protected] which caused me lot of mental stress and trauma. I had to finally block the number and make this complaint.