On the 26th of Feb 2013, I received a call from a number +********1559 which claimed to be a DSA for HDFC bank credit cards. I received an SMS also from that number askig for the following Docs

2 Months pay slip

Pan Card

Residential proof

Visiting card

Photo and 2 month bank statement

I got a call from the number +********0020 telling me that the person will come and to handover the above docs… Which some one came to the office on the 27th of Feb 2013 with the HDFC CC application and I handed over the above docs to him (he gave me an HDFC brochure for my record, with a Ref No RE00064777 and the above phone numbers and email id on it. Now after a month when I have not yet got any intimation from the bank… I started tracking back… and got to understand that the application has not reached the bank… also when I tried calling back at the number provided those people said that they have nothing to do with this… now one number which was hand written on the form also had called me on the 27th… the day the docs were collected.. when I try calling that number now there seems to be an issue its continuously busy…

I have called HDFC and filled a complaint with ID 130********… But the bigger fear that I have is that this is a fraud case and these guys will misuse my docs… I wanted to file and NC for this situation just to keep myself safe of any liabilities…. Request your help for the same… Thanks inadvance…

Just want to put on record that other than this HDFC card.. I have not applied for any Loan or Credit card from any Financial Institution in 2013 till date…