Fraudulent SBI Credit Card Application & CIBIL Enquiry - Need help

[rioree]

Hey guys,

I received an email today for personal email verification and mobile number validation for a credit card application that I never applied for. The email came from SBI Cards.

A few minutes later, I received another email from TransUnion CIBIL regarding a credit enquiry on my account made by SBI Card.

I have not applied for any credit card with SBI in recent times. Also, the mobile number mentioned in the email is not mine.

What should I do now? Whom should I complain to?

 

[hender]

Hey guys,

I received an email today for personal email verification and mobile number validation for a credit card application that I never applied for. The email came from SBI Cards.

A few minutes later, I received another email from TransUnion CIBIL regarding a credit enquiry on my account made by SBI Card.

I have not applied for any credit card with SBI in recent times. Also, the mobile number mentioned in the email is not mine.

What should I do now? Whom should I complain to?

Anything matching with your PAN , other details?
If not,
Seems more of a erroneous Mail id 🆔 💌 📬, punched by applicant!!

 

[Aniket Sharma]

Hey guys,

I received an email today for personal email verification and mobile number validation for a credit card application that I never applied for. The email came from SBI Cards.

A few minutes later, I received another email from TransUnion CIBIL regarding a credit enquiry on my account made by SBI Card.

I have not applied for any credit card with SBI in recent times. Also, the mobile number mentioned in the email is not mine.

What should I do now? Whom should I complain to?

Call sbi customer care & ask them to raise a complaint for identity theft with mobile number in your email & also they used your email id.

Also mail them the same. Customercare@sbicard.com

 

[Aniket Sharma]

Anything matching with your PAN , other details?
If not,
Seems more of a erroneous Mail id 🆔 💌 📬, punched by applicant!!

If cibil enquiry is done then definitely identity theft case.

 

[Anupama_Jha]

If u need SBI card, then go ahead!!

 

[rioree]

Cibil enquiry is done on my PAN. Definitely someone used my pan and email id to apply. I have now mailed the customer care team.

 

[rioree]

Here comes the stupid reply from the sbi cards team.

 

[Aniket Sharma]

Here comes the stupid reply from the sbi cards team.

View attachment 103032

I think you have to give the following docs with that wrong mobile number, and please write that this is identity theft issue in subject, they are too much illiterate to read anything in body of email.

 

[Anupama_Jha]

I think you have to give the following docs with that wrong mobile number, and please write that this is identity theft issue in subject, they are too much illiterate to read anything in body of email.

Why I am thinking, they will approve the application instead🤣🤔

 

[Boy 07]

Hey guys,

I received an email today for personal email verification and mobile number validation for a credit card application that I never applied for. The email came from SBI Cards.

A few minutes later, I received another email from TransUnion CIBIL regarding a credit enquiry on my account made by SBI Card.

I have not applied for any credit card with SBI in recent times. Also, the mobile number mentioned in the email is not mine.

What should I do now? Whom should I complain to?

Did you check your cibil report there is sbi enquiry available if yes attached sms from cibil ,and attached your cibil report too in your email and write to nodel officer.I fought until the inquiry was withdrawn from CIBIL

 

[Aniket Sharma]

Why I am thinking, they will approve the application instead🤣🤔

That's why I said write in subject otherwise God knows what they will do with these docs.

 

[sudheerreddy]

Here comes the stupid reply from the sbi cards team.

View attachment 103032

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