Tata Capital — fraud banking transaction

Sumit Debnath

from tu, Jammu and Kashmir

Sep 5, 2013

Address: Kolkata, West Bengal

I had receiving call from [protected] & [protected] they uses their names as samrat and alam respectively. These mobile nos users are fraud. They call and offered me for loan in names of tata capital. And send their representative with all documents, identity cards etc, but everything is fake. They collect various documents like it return, address proof, photo ID proof, last six months bank statement etc. and four nos. Of cheque, two in name of finance company and two cancel cheque. After that they draw those cheques from my bank account erase payee name from cheques. I am a victim by those peoples and filed a complain at patuli police station. So, I am requesting you for helping me.

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TATA Capital Customer Care

from Pune, Maharashtra

May 9, 2014

Verified Support

Dear Mr. Debnath,

At the oustet, we sincerely regret the inconvenience caused to you.

The call is evidently the work of some fraudster in an attempt to extract money by making false representations. Similar incidents of fraudsters calling up pretending to be from Tata Capital have also come to our notice earlier and we have already taken up the matter with the appropriate authorities for necessary investigation and action in the matter.

In the meanwhile, we request you to exercise the precautions mentioned below as also file an FIR at your end to assist the investigation of the crime and so that the perpetrators can be brought to book.

i) Duly verify the authenticity of any calls, emails, SMS, websites or advertisements before parting with any monetary amount or sharing any document/s, either online or offline.
ii) All payments should preferably be made at the branches or vide cheques drawn in favour of “Tata Capital Financial Services Limited / Tata Capital Housing Finance Limited / Tata Securities Limited”. Payments should not be deposited in accounts standing in the name/s of any individual/s.

In case you wish to share any other details or get in touch with us, you can write to us at [protected]@tatacapital.com or contact us as per the contact details given below:

Tata Capital Limited: Registered Office: One Forbes, Dr. V.B. Gandhi Marg, Fort, Mumbai – 400 001
Visit us at www.tatacapital.com or write to us at [protected]@tatacapital.com or call us on our toll-free number[protected].

Tata Capital Financial Services Limited: Registered Office: One Forbes, Dr. V.B. Gandhi Marg, Fort, Mumbai – 400 001
Also Office at: Tower A | Peninsula Business Park | Senapati Bapat Marg | Lower Parel| Mumbai 400 013 | India
Visit us at www.tatacapitalfinancialservices.com or write to us at [protected]@tatacapital.com or call us on our toll-free number[protected].