Bank exec alleges credit card fraud

  • | Monday | 25th March, 2019

Saxena told police that he had paid Rs 2,240 as dues to SBI through a cheque and also took a no dues certificate from sales manager Vikas Sandhu. Saxena said that he had been getting text messages from the bank about non-payment of dues for the past one year.“Soon after, the frequency of messages increased, I checked my credit score and came to know about the huge amount of dues. Sandhu’s mobile number was mentioned in the same portal, ” he said. Ghaziabad: A senior bank official on Sunday accused a sales manager of cheating him by not updating the details of his credit card account even after he closed it four years ago.Bhubnesh Saxena, an associate vice-president in Nainital Bank, claimed to have received a bill of Rs 3.8 lakh despite paying his dues.During his tenure at a local branch in Ghaziabad, Saxena had an SBI credit card, which he had deactivated in December 2015. Meanwhile, SBI officials informed Saxena that payments were made to the bank even after 2015 and his signature is present on a one-time settlement paper as well.An FIR for cheating was lodged at Pant Nagar police station and was then transferred to Kotwali police station in Ghaziabad.

Ghaziabad: A senior bank official on Sunday accused a sales manager of cheating him by not updating the details of his credit card account even after he closed it four years ago.Bhubnesh Saxena, an associate vice-president in Nainital Bank, claimed to have received a bill of Rs 3.8 lakh despite paying his dues.During his tenure at a local branch in Ghaziabad, Saxena had an SBI credit card, which he had deactivated in December 2015. Saxena told police that he had paid Rs 2,240 as dues to SBI through a cheque and also took a no dues certificate from sales manager Vikas Sandhu. Saxena said that he had been getting text messages from the bank about non-payment of dues for the past one year.“Soon after, the frequency of messages increased, I checked my credit score and came to know about the huge amount of dues. Sandhu’s mobile number was mentioned in the same portal, ” he said. Meanwhile, SBI officials informed Saxena that payments were made to the bank even after 2015 and his signature is present on a one-time settlement paper as well.An FIR for cheating was lodged at Pant Nagar police station and was then transferred to Kotwali police station in Ghaziabad.

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