DEEPAAK Singh - Credit Card Huge Fraud
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Complaint by: Deepak Singj on March 19, 2013, 3:04 pm in Banking and Finance

Hello Team,

I got a call from Bharti for Manhattan Platinum Card from 0********00/3800/3900.
They have collected all my documents (Pan card, Permanent address proof, Bank statements, salary slips & photographs).
They said that I will get a confirmation call from SC bank about the same, its been 10 days I haven't heard from any one.
They gave me the number to contact back as ********92/********93 and when i call these number no one picks up the call. They said that they are registered DSD of SC bank.

Also the person who came from standard chartered bank named BB RAO to collect my documents didn't had the SC ID card and he said that he forgot his ID card that day. His contact number is : ********75

I have been calling all of them so many times and no one is answering now. It seems to me as big fraud is going on.

I also called customer care and they said that they don't have any of my details for any card.

Please assist on priority basis.

This need urgent attention.

Complainant's Goal: I want to know what needs to be done now.
Complainant's Target: DEEPAAK Singh
Complaint Location: IndiaKarnatakaBangalore
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Recent Comments
6.
Mon, 20 May 2013  Nehal

Dear All

Lets file police complaint and crack them down...

They can do anything with our docs...

5.
Mon, 20 May 2013  Nehal

I am facing the same problem. The number is 39893900. The name of person was vinay and his mobile number was ********99.i am worried please help me...deepak if you got any further info please share with me...they have also collected my personal document for hdfc credit card

4.
Wed, 01 May 2013  Deepak

Same thing happen with me few days back.

Now I am trying their numbers but no one is picking the call on week days but on weekend/holidays one girl picks up phone and reply call on working days and disconnect the phone every time.

Br,
-Deepak

3.
Wed, 01 May 2013  Deepak

Same thing happen with me few days back.

Now I am trying there number but now one is picking the call on week days but one weekend/holidays one girl picks up phone and reply call on working days and disconnect the phone every time.

Br,
-Deepak

2.
Tue, 26 Mar 2013  lalit

exactly same thing happened to me. These people seems fraud to me.

1.
Tue, 19 Mar 2013  Surya

It Happen to me also,so I will support this complaint..