SBI fake employment details

[mokshranka]

Recently I applied for SBI simplyclick credit card but my application got rejected, later i received a call from SBI agent that he could help me apply for the card, he applied the card for the card using fake employment details of a company near me and told me do KYC and I got the card , I want to ask if this is legal. I recently spoke to one of my friend who got SBI simplyclick credit card he got through an agent in a shopping mall, the weird part is he got it even though he was under 21 his agent did something and put his age as 21 and also entered fake employment details. Is this very common?

 

[Chaitanya-a]

Recently I applied for SBI simplyclick credit card but my application got rejected, later i received a call from SBI agent that he could help me apply for the card, he applied the card for the card using fake employment details of a company near me and told me do KYC and I got the card , I want to ask if this is legal. I recently spoke to one of my friend who got SBI simplyclick credit card he got through an agent in a shopping mall, the weird part is he got it even though he was under 21 his agent did something and put his age as 21 and also entered fake employment details. Is this very common?

Yup. Very common if applied through agents. In airports and malls.

 

[Jameson]

Can i have contact of the agent . My application was also rehected

 

[Jameson]

Recently I applied for SBI simplyclick credit card but my application got rejected, later i received a call from SBI agent that he could help me apply for the card, he applied the card for the card using fake employment details of a company near me and told me do KYC and I got the card , I want to ask if this is legal. I recently spoke to one of my friend who got SBI simplyclick credit card he got through an agent in a shopping mall, the weird part is he got it even though he was under 21 his agent did something and put his age as 21 and also entered fake employment details. Is this very common?

Can i have the contact of the agent my application also was rejected wish he could help me

 

[Walter White]

Sad to see that people have to enter fake details to get a card from SBI. What's the point of making an online portal for onboarding customers if at the end one needs to go to an agent to get a card approved while people giving genuine details and applying online have their card application rejected. 😔

 

[ARV]

Please remember one thing the bank can always do an audit of documents and if they find out its fake they will not only block your card but also ban you from getting their cards and other loan products for life. Please do no use any fake details. The agent will tell anything for his commission and nothing will affect him, its you who are in loss.

 

[Farhad sekh]

Please remember one thing the bank can always do an audit of documents and if they find out its fake they will not only block your card but also ban you from getting their cards and other loan products for life. Please do no use any fake details. The agent will tell anything for his commission and nothing will affect him, its you who are in loss.

It will not not happen until you don't pay bills.

 

[ARV]

It will not not happen until you don't pay bills.

There is nothing like if pay bills they wont audit, all banks have to do audits at random and can pick any application. Of Course they are using computer algorithm to pick up cases. How and when they pick up is only known to them.