Ghaziabad: A senior financial institution authentic on Sunday accused a sales manager of dishonest him by way of no longer updating the main points of his credit card account even after he closed it 4 years in the past.
Bhubnesh Saxena, an associate vice-president in Nainital Bank, claimed to have won a invoice of Rs 3.eight lakh in spite of paying his dues.
During his tenure at an area branch in Ghaziabad, Saxena had an SBI credit card, which he had deactivated in December 2015. Saxena informed police that he had paid Rs 2,240 as dues to SBI through a cheque and also took a no dues certificates from sales manager Vikas Sandhu. Saxena stated that he have been getting textual content messages from the financial institution about non-payment of dues for the previous 12 months.
“Soon after, the frequency of messages greater, I checked my credit score score and came to understand about the large quantity of dues. Sandhu’s cell number was mentioned in the same portal, ” he stated. Meanwhile, SBI officers knowledgeable Saxena that bills had been made to the financial institution even after 2015 and his signature is provide on a one-time settlement paper as neatly.
An FIR for dishonest was lodged at Pant Nagar police station and was then transferred to Kotwali police station in Ghaziabad.
Bhubnesh Saxena, an associate vice-president in Nainital Bank, claimed to have won a invoice of Rs 3.eight lakh in spite of paying his dues.
During his tenure at an area branch in Ghaziabad, Saxena had an SBI credit card, which he had deactivated in December 2015. Saxena informed police that he had paid Rs 2,240 as dues to SBI through a cheque and also took a no dues certificates from sales manager Vikas Sandhu. Saxena stated that he have been getting textual content messages from the financial institution about non-payment of dues for the previous 12 months.
“Soon after, the frequency of messages greater, I checked my credit score score and came to understand about the large quantity of dues. Sandhu’s cell number was mentioned in the same portal, ” he stated. Meanwhile, SBI officers knowledgeable Saxena that bills had been made to the financial institution even after 2015 and his signature is provide on a one-time settlement paper as neatly.
An FIR for dishonest was lodged at Pant Nagar police station and was then transferred to Kotwali police station in Ghaziabad.
Bank exec alleges credit card fraud
![Bank exec alleges credit card fraud]()
Reviewed by Kailash
on
March 25, 2019
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