Credit card harrassment calls

You may immediately:

--- start recording all calls.

---Obtain call details (date, time, number from which call was made, name of caller, duration of call, minutes of discussion etc) from all relatives and ask each one to tell the caller not to call them again or they shall lodge complaint in police against, caller, MD of the bank………………………and send by redg. post the details and documents of the matter to CC holder as per their record.

---ask each caller to stop calling you and send on their letter head under original seal and signature of competent employee by redg. post only the details and documents of the matter to CC holder as per their record.

---Lodge criminal complaint against callers, I/c (Bank Manager) of recovery agency to whom the agency reports, MD of the bank……………

--- Lodge a complaint with MD, Chairman, BM of local branch of the bank narrating each call made to you, your relatives, minutes of discussion, and your response that you are not CC holder and demand who ordered and authorized to call your relatives, and not to stop calling you and your relatives once you prohibited them, and who prohibited not to supply you the docs and details ordered by you…………………..

---Each bank has to maintain the list of recovery agencies at its website hence you can find out the details…………………..

---If caller has touched your modesty you can lodge complaint with women cell, women commission, SHO of Thana, Police Commissioner in writing under proper acknowledgment…………………The Police Commissioner’s/SSP office can find out the ownership detail of phone from which calls are made at the click of mouse………………

---You can also lodge complaint with RBI…………………

You may go thru another thread that you may find relevant and you shall find the address of RBI as well:

https://www.lawyersclubindia.com/forum/Harrasment-by-icici-banks-recovery-agents-76271.asp#.UUc5U0pFZ_4

and others:

https://www.lawyersclubindia.com/forum/Standard-chartered-and-shaha-finlease-95120.asp#.Utl35tK6a3Y

https://www.lawyersclubindia.com/experts/Credit-card-problem--446451.asp#.Utl4H9K6a3Y

https://www.lawyersclubindia.com/experts/Credit-card-defaulter-time-limitations--446061.asp#.Us7ig9IW1MA

https://www.lawyersclubindia.com/experts/Credit-card-debt-448106.asp#.UvpMrEeBmXU

https://www.lawyersclubindia.com/forum/Standard-chartered-and-shaha-finlease-95120.asp#.Usvvc9IW1MA

https://www.lawyersclubindia.com/experts/Credit-card-payment-443961.asp#.UsvwjNIW1MA

https://www.lawyersclubindia.com/forum/Credit-card-robbery-fraud-in-china-94830.asp#.UsvwUtIW1MA

https://www.lawyersclubindia.com/experts/Harassment-by-recovery-agents--442841.asp#.UrhGa9IW1MA

https://www.lawyersclubindia.com/forum/Salary-account-freeze-without-my-notice-95425.asp#.UswXWNIW1MA

https://www.lawyersclubindia.com/forum/Standard-Chartered-Bank-Sold-My-Banking-Credentials-to-Shaha-39265.asp?1=1&offset=2

https://www.lawyersclubindia.com/forum/Mental-torture-and-harassment-from-axis-bank-recovery-agent-103820.asp#.U6Ev5ZSSwb8

It appears,as per what is stated,is a fraudulent attempt aimed just to make some  money  by

 intimidation which is an offence under IPC &. IT Act.Hence it is recommended that you may contact the

local police or State cypher crime cell and register a complaint immediately.

There is no need to get panic and be bold and courageous.

with best wishes

Dear Customer,

Kindly provide your contact number to assit you on this.

Please feel free to call or write to us on 8976069758/ customerservice@shahafinlease.com.

Thanks and Regards

Customer service

Shaha Finlease Pvt Ltd.