Respected Sir/Madam,

I am a customer of SCB bank from last 3 years, bearing the saving account no- 53510207620 and having good terms and relation with the bank. I comes in the list of good customers of SCB.

Last year I was called to take ‘ royal Sundram Health policy’ form SCB Credit card dept on my EMI Credit card No- 5546 2329 0222 0721.
I don’t know the full name of that guy but his surname was ‘Gupta’. He told me that if I would take that policy I would not pay the Tax of the sum equal of the policy amount.
Means If I am taking policy of 15000, this 15000 will be directly deducted from my net tax, and told me and pressurized me to take this policy instead of giving that much amount as a tax to Govt.But it is not so the policy amount was not taxable only against 80 D.

You can check our recorded conversation, how he misleaded me . Due to that policy I have pay 10000 rs as the penalty . Due to this fraud I am very depressed and I terminated my credit card.

Thanks,
Vineet Agrawal
Acc No- 53510207620
Registered Email ID: Vineet.mittal52@gamil.com
Registered Mobile No: 8050718574

Dear Sir/Madam,

This is to bring to your notice that yesterday received a call from the representative of Shahafinlease team, Mr. Vashisht and according to him a notice was served to me by the Shahafinlease in Feb 2010 with regards to the nonpayment of Rs.4.36 lacs on my Manhattan credit card, which was lost in 2006. This was reported to the bank and I was in touch with the bank for the same. The bank in the initial stage has helped me with the evidences, in the form of charge slips which had my forged signature. This was immediately confirmed to the bank in written, thereafter I didnot recieve any written communication from the bank on this. A person had come once after this to my place in my absence and had again taken the photocopies of the documents related to the dispute.

I would like to mention that till this date I have not received any legal or verbal notice from the said firm. Mr. Vashisht had also suggested me to do an out of court settlement of Rs.1.36lacs by today evening. My disputed outstanding with standard chartered was Rs.53K and not Rs.1.36lacs.
I had taken up my lost card case with Standard Chartered and had given a written application to the bank on 9th Dec 2006, to which the bank had responded with the charge slip of the purchases made on my card. Also, I had registered a FIR with the Kapurbawdi police station, Thane on 6th June 2006 and my brother had written to the commissioner of police, copied to Deputy Commissioner regarding this issue, to which the police authorities had responded, this was followed by police station call, where we had gone and met the police officer on this issue.

I have a citibank credit card which Ive been using for more than 5 yeas and never had any issues whatsoever in making the payments.

Today a personnel from Shahafinlease called my wife (Kavita) and started harassing her on the same issue.
I donot understand, how can the bank give my personal records to someone without informing me? And why has the bank woken up now after 6 years? why are they calling my family members?

Request you to please suggest a way forward. I would again like to reiterate that I haven’t done any of the transactions being claimed by Standard Chartered.

Also, I would like to put an end to this mental torture served to me and my family by Shahafinlease.

Regards,
Imran J. Khan