Indusind credit card fraud

62°
Deal Cadet
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224
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This is the what s app conversation

[23/04, 10:54] +91 77954 15782: Good morning sir

This is mamatha Aqusation maneger from indusindbank sir please

Plz share your documents sir

Pancard
Adharcard
Photo

Visa card you get within 2 days sir
[23/04, 10:54] +91 77954 15782: Life time free card sir
[23/04, 10:54] +91 77954 15782: It is my idcard sir
[23/04, 14:07] +91 77954 15782: Sir if u get any verification call from indusindbank
How u submitted documents means don’t tell whatsapp or mail

Please confirm to them executive collected documents
[23/04, 14:07] +91 77954 15782: Ok
[23/04, 14:58] +91 77954 15782: Answer plz
[23/04, 15:30] +91 77954 15782: Plz sir
[23/04, 15:33] +91 77954 15782: Send the card your adress sir
[23/04, 15:33] +91 77954 15782: Plz get the card plz u informed sir
[23/04, 16:10] siddarth: No I don’t want card

Without me telling they applied the card for me and my credit limit in iconic amex got reduced.

12 Comments  |  
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i did not submit the document, they called me for a credit card and i told them i do not want to apply. but still they applied. my credit limit in iconia amex got reduced.
and one extra credit card is showing in my cibil.

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attached entire communication.

23/04/2021, 10:52 – Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
23/04/2021, 10:52 – +91 77954 15782: This message was deleted
23/04/2021, 10:53 – +91 77954 15782: Good morning sir

This is mamatha Aqusation maneger from indusindbank sir please

Plz share your documents sir

Pancard
Adharcard
Photo

Visa card you get within 2 days sir
23/04/2021, 10:54 – +91 77954 15782: Life time free card sir
23/04/2021, 10:54 – +91 77954 15782: It is my idcard sir
23/04/2021, 14:05 – +91 77954 15782: Ok sir
23/04/2021, 14:07 – +91 77954 15782: Sir if u get any verification call from indusindbank
How u submitted documents means don’t tell whatsapp or mail

Please confirm to them executive collected documents
23/04/2021, 14:07 – +91 77954 15782: Ok
23/04/2021, 14:58 – +91 77954 15782: Answer plz
23/04/2021, 15:30 – +91 77954 15782: Plz sir
23/04/2021, 15:33 – +91 77954 15782: Send the card your adress sir
23/04/2021, 15:33 – +91 77954 15782: Plz get the card plz u informed sir
23/04/2021, 16:10 – siddarth: No I don’t want card
23/04/2021, 16:10 – siddarth: I will tell you collected from what s app
23/04/2021, 16:11 – siddarth: Please do not cheat I am your loyal customer
23/04/2021, 16:12 – +91 77954 15782: Sir now process complete sir
23/04/2021, 16:12 – +91 77954 15782: It is Life time free card sir
23/04/2021, 16:13 – +91 77954 15782: At most verification cl plz tell them
23/04/2021, 16:13 – +91 77954 15782: I am cancalled card ok sir
23/04/2021, 16:14 – +91 77954 15782: Ya sir😊
23/04/2021, 16:14 – +91 77954 15782: Plz my request
23/04/2021, 16:14 – +91 77954 15782: I need gold loan sir
23/04/2021, 16:19 – +91 77954 15782: My request plz sir
23/04/2021, 16:19 – +91 77954 15782: Sorry sir
23/04/2021, 16:19 – +91 77954 15782: Really sorry
26/04/2021, 12:20 – +91 77954 15782: good morning sir
26/04/2021, 12:21 – +91 77954 15782: sir gold explain sir
04/05/2021, 16:26 – siddarth: Why did you apply for the card. My credit limit got reduced. I am filling police complaint against you.
04/05/2021, 16:46 – +91 77954 15782: sorry sir cancle card sir
04/05/2021, 16:47 – +91 77954 15782: no apply sir
04/05/2021, 16:48 – +91 77954 15782: no apply sir
04/05/2021, 16:49 – +91 77954 15782: no sir tomorrow I will update sir
04/05/2021, 16:49 – +91 77954 15782: no apply sir
04/05/2021, 16:50 – +91 77954 15782: there is apply I will cancle the card
04/05/2021, 17:34 – +91 77954 15782: don’t complaint sir
04/05/2021, 19:39 – siddarth: no i will do it. why did you do a fake sign.
04/05/2021, 19:39 – +91 77954 15782: no fake sign sir
04/05/2021, 19:39 – +91 77954 15782: already you process card
04/05/2021, 19:39 – siddarth: i was urgent need of money and the limit got reduced i will complain against police
04/05/2021, 19:39 – +91 77954 15782: no sir
04/05/2021, 19:40 – siddarth: i will complaint to nodal office too.
04/05/2021, 19:40 – +91 77954 15782: tomarrow I will check cancel card sir
04/05/2021, 19:40 – +91 77954 15782: plz wait
04/05/2021, 19:40 – +91 77954 15782: alredy you process card sir
04/05/2021, 19:40 – siddarth: my pan card is showing i am holding 2 cards, when i applied only one. my cibil score too got reduced.
04/05/2021, 19:40 – +91 77954 15782: no fake sign sir
04/05/2021, 19:41 – siddarth: because of you i am facing too many trouble sir, i will file a complain against you and fine you for 5lakh for all the trouble i got
04/05/2021, 19:42 – +91 77954 15782: so sorry for the mistake but I convince to you but no applied
04/05/2021, 19:42 – siddarth: now see what i will do
04/05/2021, 19:43 – siddarth: doing fraud, now see tomorrow what i will do
04/05/2021, 19:43 – +91 77954 15782: no sir
04/05/2021, 19:43 – +91 77954 15782: corona time plz job not there sir
04/05/2021, 19:44 – +91 77954 15782: plz wait sir
04/05/2021, 19:44 – +91 77954 15782: poor girl sir
04/05/2021, 19:44 – +91 77954 15782: poor family sir
04/05/2021, 19:44 – +91 77954 15782: plz wait sir
04/05/2021, 19:50 – +91 77954 15782: tomarrow I will call sir
04/05/2021, 20:34 – siddarth: Very good even I am poor. Small money is big for me. And you reduce my credit limit and reduce my CIBIL score
04/05/2021, 20:35 – +91 77954 15782: ok sir tomarrow I will call you
04/05/2021, 20:35 – +91 77954 15782: my maneger speak with u
04/05/2021, 20:50 – siddarth: No I will file a complaint against you and your manager for cheating and against your bank for privacy concern. Doing fake sign.
05/05/2021, 14:08 – siddarth: I have rejected the iconic visa card
https://www.bluedart.com/web/guest/trackdart...lt
Tracking number 38524292730
Humble request do not cheat loyal customer
05/05/2021, 14:09 – +91 77954 15782: ok sir

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iconic visa card. she blocked my iconia amex card. need to replace iconia amex card – charges 100+gst cry
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File a complaint in cyber crime cell. Also file a complaint to the nodal officer.
But did you furnish any document? How they got hold of your ID/address proof etc.
They keep calling me saying “this is a service call” and then offering “cad upgrade”. I have to tell every time that card upgrade is commercial call and not service call and I will file complaint against them.

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panchabhut wrote:

File a complaint in cyber crime cell. Also file a complaint to the nodal officer.
But did you furnish any document? How they got hold of your ID/address proof etc.
They keep calling me saying “this is a service call” and then offering “cad upgrade”. I have to tell every time that card upgrade is commercial call and not service call and I will file complaint against them.

Somewhere in the conversation “gold loan” is mentioned along with “i was urgent need of money and the limit got reduced” so maybe some earlier attempt to take a loan ended up with sending documents.

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The English itself looked fishy.

If you have enough proofs that you can prove their mistake/misuse, pls go ahead and file a complain to Nodal officer followed by a legal notice demanding claim for financial loss and mental harassments.
Accordingly, if not sorted, take the matter to forum for getting the claim

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sidmanraj731 wrote:

attached entire communication.

23/04/2021, 10:52 – Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
23/04/2021, 10:52 – +91 77954 15782: This message was deleted
23/04/2021, 10:53 – +91 77954 15782: Good morning sir

This is mamatha Aqusation maneger from indusindbank sir please

Plz share your documents sir

Pancard
Adharcard
Photo

Visa card you get within 2 days sir
23/04/2021, 10:54 – +91 77954 15782: Life time free card sir
23/04/2021, 10:54 – +91 77954 15782: It is my idcard sir
23/04/2021, 14:05 – +91 77954 15782: Ok sir
23/04/2021, 14:07 – +91 77954 15782: Sir if u get any verification call from indusindbank
How u submitted documents means don’t tell whatsapp or mail

Please confirm to them executive collected documents
23/04/2021, 14:07 – +91 77954 15782: Ok
23/04/2021, 14:58 – +91 77954 15782: Answer plz
23/04/2021, 15:30 – +91 77954 15782: Plz sir
23/04/2021, 15:33 – +91 77954 15782: Send the card your adress sir
23/04/2021, 15:33 – +91 77954 15782: Plz get the card plz u informed sir
23/04/2021, 16:10 – siddarth: No I don’t want card
23/04/2021, 16:10 – siddarth: I will tell you collected from what s app
23/04/2021, 16:11 – siddarth: Please do not cheat I am your loyal customer
23/04/2021, 16:12 – +91 77954 15782: Sir now process complete sir
23/04/2021, 16:12 – +91 77954 15782: It is Life time free card sir
23/04/2021, 16:13 – +91 77954 15782: At most verification cl plz tell them
23/04/2021, 16:13 – +91 77954 15782: I am cancalled card ok sir
23/04/2021, 16:14 – +91 77954 15782: Ya sir😊
23/04/2021, 16:14 – +91 77954 15782: Plz my request
23/04/2021, 16:14 – +91 77954 15782: I need gold loan sir
23/04/2021, 16:19 – +91 77954 15782: My request plz sir
23/04/2021, 16:19 – +91 77954 15782: Sorry sir
23/04/2021, 16:19 – +91 77954 15782: Really sorry
26/04/2021, 12:20 – +91 77954 15782: good morning sir
26/04/2021, 12:21 – +91 77954 15782: sir gold explain sir
04/05/2021, 16:26 – siddarth: Why did you apply for the card. My credit limit got reduced. I am filling police complaint against you.
04/05/2021, 16:46 – +91 77954 15782: sorry sir cancle card sir
04/05/2021, 16:47 – +91 77954 15782: no apply sir
04/05/2021, 16:48 – +91 77954 15782: no apply sir
04/05/2021, 16:49 – +91 77954 15782: no sir tomorrow I will update sir
04/05/2021, 16:49 – +91 77954 15782: no apply sir
04/05/2021, 16:50 – +91 77954 15782: there is apply I will cancle the card
04/05/2021, 17:34 – +91 77954 15782: don’t complaint sir
04/05/2021, 19:39 – siddarth: no i will do it. why did you do a fake sign.
04/05/2021, 19:39 – +91 77954 15782: no fake sign sir
04/05/2021, 19:39 – +91 77954 15782: already you process card
04/05/2021, 19:39 – siddarth: i was urgent need of money and the limit got reduced i will complain against police
04/05/2021, 19:39 – +91 77954 15782: no sir
04/05/2021, 19:40 – siddarth: i will complaint to nodal office too.
04/05/2021, 19:40 – +91 77954 15782: tomarrow I will check cancel card sir
04/05/2021, 19:40 – +91 77954 15782: plz wait
04/05/2021, 19:40 – +91 77954 15782: alredy you process card sir
04/05/2021, 19:40 – siddarth: my pan card is showing i am holding 2 cards, when i applied only one. my cibil score too got reduced.
04/05/2021, 19:40 – +91 77954 15782: no fake sign sir
04/05/2021, 19:41 – siddarth: because of you i am facing too many trouble sir, i will file a complain against you and fine you for 5lakh for all the trouble i got
04/05/2021, 19:42 – +91 77954 15782: so sorry for the mistake but I convince to you but no applied
04/05/2021, 19:42 – siddarth: now see what i will do
04/05/2021, 19:43 – siddarth: doing fraud, now see tomorrow what i will do
04/05/2021, 19:43 – +91 77954 15782: no sir
04/05/2021, 19:43 – +91 77954 15782: corona time plz job not there sir
04/05/2021, 19:44 – +91 77954 15782: plz wait sir
04/05/2021, 19:44 – +91 77954 15782: poor girl sir
04/05/2021, 19:44 – +91 77954 15782: poor family sir
04/05/2021, 19:44 – +91 77954 15782: plz wait sir
04/05/2021, 19:50 – +91 77954 15782: tomarrow I will call sir
04/05/2021, 20:34 – siddarth: Very good even I am poor. Small money is big for me. And you reduce my credit limit and reduce my CIBIL score
04/05/2021, 20:35 – +91 77954 15782: ok sir tomarrow I will call you
04/05/2021, 20:35 – +91 77954 15782: my maneger speak with u
04/05/2021, 20:50 – siddarth: No I will file a complaint against you and your manager for cheating and against your bank for privacy concern. Doing fake sign.
05/05/2021, 14:08 – siddarth: I have rejected the iconic visa card
https://www.bluedart.com/web/guest/trackdart...lt
Tracking number 38524292730
Humble request do not cheat loyal customer
05/05/2021, 14:09 – +91 77954 15782: ok sir

Sir, I am also got call from by agent that I can apply one more card of ICONIA Visa as I hold Iconia AMEX. I want to know how much reduced the limit of ICONIA amex and is both card active presently..?

Missing