817-986-3982
TX, US
Ch Malleswara Rao
Ch Malleswara Rao
2014-04-04 11:39:48
Unknown
Almost 9 months before I received a call from Rajiv Shukla and Vinay Das stating that they are advocates and a case has been filed against me for non payment of barclay card dues and NBW is issued.  To settle the issue, they have advised me to settle it out of court by paying Rs.38100 to kotak mahindra bank immediately.  It is true that I hold a barclay card but I was not using it since long.  There might be a little balance also but I am not aware of it.  So, to get rid of the trouble, I went to Kotak Mahindra Bank and paid the amount and got a receipt also.  But still I am getting calls from Kotak Mahindra Bank to clear the dues.  The receipt was issued by Phoenix Trust - to whom the barclay card authorised to collect card dues and later barclay's affairs are taken over by kotak mahindra.  I dont understand what to do now.
Anuj Mittal
Anuj Mittal
2014-01-24 07:32:54
Debt Collector
Exactly same here. Some body named Vinay Das called posing as Crime Branch Intelligence and asked me to call Rajiv Shukla , senior lawyer. Rest all is same as above :-)

So, finally did you guys pay ?
fraud threat
fraud threat
2013-10-17 13:31:32
Unknown
I also got a call that Rajiv shukla booked a fraulent case from a number 8744024879 and htreating me to give my address ...exactly the same as experienced by all who have mentioned on this page....He said he is crime branch officer.He has been calling me continusly for 5 times today..how to lodge in cyber cell?
fraud call
fraud call
2013-10-17 13:30:24
Unknown
I also got a call that Rajiv shukla booked a fraulent case from a number 8744024879 and htreating me to give my address ...exactly the same as experienced by all who have mentioned on this page....He said he is crime branch officer.He has been calling me continusly for 5 times today
Dan
Dan
2013-03-31 17:03:14
Unknown
It was a debt collector.
K Pavan
K Pavan
2013-03-30 10:30:37
Debt Collector
I too received similar calls today from the above said Vinay Das, so called SI of Police, and Advocate Rajeev Shukla.. Initially I got scared , without understanding whats happening.. Through google, I could come to this page and understood that its all trash and fraud.. Been to the local central crime station at Hyderabad and registered a written complaint on thse.. Even the police confirmed that it is all fraud and nothing to worry about...
Thanks people, who have mentioned about the cases as above, before me, and which had given me moral strentgh to be bold and behave wisely..
M Ashok K
M Ashok K
2012-12-31 10:03:30
Unknown
Hello even i got a call from this number saying they have a NBW against me. they said i have cheated SCB bank regarding credit card. someone called Rajeev shukla advocate called and said i have to pay some amount . this is all fraud. i have cleared my credit card bills long ago. i have closed the credit card account 10 years back itself. even some called vinay das had called and said he is sub inspector from Bangalore and would be arresting me in a while and stuff like that. I am going to lodge a complaint in the police station against this number and these two people. I have spoken to SCB people and they said they have closed my credit card account 10 yrs back itself and there is no pending amount from my side. This Rajeev Shukla and Vinay Das are fraud people. Am going complain against them in Crime department and police station if i get any calls from them again. I think all of us should report against these two people. These people are simply scaring all the customers.
sai kesiraju
sai kesiraju
2012-12-17 07:31:12
Debt Collector
Somebody called up from 8179863982 claiming himself as a inspector in the department of Banglore court and enquired about my name, address and employment address.  He further said there were about 3 legal notices  sent to my residential address by one Rajiv Shukla, Advocate from Bangalore and were not replied by me. The said lawyer has filed a suit and then said i have committed offences under various sections and there is a NBW pending against me.  (Funnily i have never received a summon from the court too.  Looks the inspector is not aware that the court issues summons.)  When I told him at present I am not working and retired he said he will see that he will see my future retirement in a jail and will personally supervise that i will not be out of jail  for the rest of my life (as if i have committed a terror act).  All these without telling me what are the  charges.  

Some time back also I received a call from Someone from Bangalore posing as the same.  I checked up with Standard Chartered and came to know  that SCB has sold the data base to one Shaha Finance, which itself is a fraud committed by SCB by selling the database to third parties who are employing unlawful means. I never had any credit card after 2002.  I settled/closed all my cards before 2002 itself. and living a peaceful life after that.

I will be lodging a complaint against this telephone number to the cyber crime cell and SCB for stringent action.
Arun
Arun
2012-11-05 13:13:00
Debt Collector
Even I got call from this number yesterday claiming that he is Anup Yadav inspector of police from Nampalli police station Hyderabad and threatened me that he has NBW against me for some cheating & fraud committed by me against some company. He did not divulge the company name. He also threatened that he will be transferring the case to Bangalore within half an hour & Bangalore police will arrest me. He gave no of one Rajiv Shukla 7838153024 whom he claimed that he is a senior advocate and can help me out in out of court settlement. I contacted Rajiv Shukla who claimed that I have defaulted Standard Charted Bank credit card and I hv to immediately deposit Rs.48900 at any SCB before 2pm to escape the NBW. The credit card was taken over by one Shaha Finlease who is trying to recover from gullible people. I went to SCB on MG road to check the credit card details. This card I had closed in 1999 and as per SCB the credit card is charged off and they have nothing to do with this card as the same has been sold to Shaha Finlease.
This guys Anup Yadav and Rajiv Shukla again called up to confirm payment has been done or not. I told them I am going to police statio to give complaint against them. immediately they hung up the phone. We need to take up strongly against this SCB and Shaha Finlease who are harassing people by making threatening calls.
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