They are doing BGC. If the person fails in BGC then they are black mailing the customer, If you give some amount to us we will give you the documents else we will inform to your HR Manager. check the below mail from HDFC executive for reference.
From: Dilip.Rao@hdfcbank.com [mailto: Dilip.Rao@hdfcbank.com]
Sent: Tuesday, October 29, 2013 10: 58 AM
Cc: Manish.Bora@hdfcbank.com
Subject: Kind Attention Ms. xxxxxxx - Personal loan with HDFC Bank_ Loan Amt: 3, 00, 000_ Ref No: 9065897 Ms. xxxxxx,
We have completely scrutinized your Personal Loan application and the Experience / relieving letter, which you have produced to our Bank for the purpose of applying Personal Loan of Rs 3, 00, 000( Three lakh only)
The Bank, during the internal check / verification process has come to know / found that the given Certificate of Experience issued by "XXXXXXX", produced by you is not genuine . It transpires that you have fabricated’ Certificate of Experience’ intentionally for the purpose of availing loan from our bank with an intention to cheat. Due to the above facts & circumstances mentioned, you are hereby required to visit the Bank within next two working days on the address mentioned below failing which we will be forced to take up the complaint with the law enforcement agency for attempting fraud on our bank and also will inform your concerned HR on the same.
This is extremely important as the status of each loan account is reported on a monthly basis to Credit Information Bureau and will affect your credit score. Address of the branch is mentioned below,
HDFC Bank
Retail Assets Division
Maruti Mansion, No 548/D,
2nd Floor, CMH Road
Opp – Shanti Sagar Hotel
Indiranagar
Bangalore – 560 038.
Contact No: 080-66634167 Regards
Dilip Rao
HR