Ivan said that this collector is using Burgan or National Bank in Kuwait to intimidate people in the area.
There are many illegal activities from this Bilkish Company founded in Mumbai. They used their connections to harass people and most often they used verbal abuse to let people pay their debts when in fact the said bank in the Middle East had no longer interest to go for the loans of these people.
Others thought that this is a scam, intimidating and pressuring people to pay their remaining debts. There was already an instance in India that one person committed suicide because of the collector who called and pressured him to pay. If this is the case, you can report this to the authority because no one has the right to violate this Philippine Law under RA. 8464.
Section 9. Prohibited Acts-
(I) disclosing any information imprinted on the access device, such as, but not limited to, the account number or address of the device holder, without the latter's authority or permission.
(J) obtaining money or anything of value through the use of an access device, with intent to defraud or with intent to gain and fleeing thereafter
Any cop who participated in this illegal activity can be sued for extortion. Thus, respect to the individual is needed since the law outside of this jurisdiction can't be applied and is different.
Aside from the complaints of Mr. Ivan, there are several reports to the authorities about this Bilkish Company disrespecting people. Here are the testimonials of the people who complained about this company.
Sometimes, there is a signed treaty that the bank cannot disclosed any personal information regarding confidential matters including the personal information and address of the client, especially to those unauthorized company or individual. There is no way foreign banks can persecute people living in India and Philippines. This is clearly against the jurisdiction and law of the host country.
if you experience severe harassment and you know your rights, please approach to any local authority and report the case.
Dear Vice President - Bilkish Associates -MENA& ASIA
ReplyDeleteThis is with a deep concern and complaint against Syed Fahad Imam( ex Altel -Pakistan) is again started threatening me to make loose my job, using abusive language, threatening my mom to take over her home in karachi Pakistan against this liability harassing me via numerous phones calls to my office and emails. making a false claim of a huge amount of credit card / loan debt whereas if you check the original records of Mashreq Bank UAE and micro search my liability is not at all 2 million plus which he is blaming and claiming for
please forward me the police case file number for me to directly approach arbitration court for final hearing and decision.
Regards
huma
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syedimam.pak@bilkish.com;
Shams Moosa , Kiran Javed Ansari , Manish Singh , Sheikh Muhammad Asad , Almas Sultana
WITHOUT PREJUDICE
Final Notice
**************
Subject: Amicable Claim Against Credit Card Liabilities
On behalf of our client Mashreq we wish to notify you that the aforesaid amount is due, owing and payable to Mashreq “The Bank” by you. Despite Bank’s repeated requests and reminders, you have failed to pay the said amount.
Therefore, request you to immediately repay the aforementioned amount along with interest and charges, failing which the Bank shall be compelled to take all necessary steps and measures to safeguard and enforce its rights by resorting to all legal remedies available to the Bank, including but not limited to instituting legal proceedings, reporting to Central Bank of UAE and also to Credit Bureau of UAE downgrading your credit ratings at your sole risk, cost and expense.
Also note that downgrading of Credit ratings may result in making you ineligible for any further credit facilities from any bank in UAE.
“Please also note that all payments have to be made directly to the concerned Bank"
With Kind Regards,
Syed Fahad Imam
cid:image002.png@01D268D3.22A78DC0
for Mashreq Bank, UAE
I just recently received an email from a certain noel oro from bilkish collectors demading me to pay the amount i left for a loan in KSA and they will file a civil case aginst me and be haunted by authorities here in the Philippines , to be banned in all GCC countries and banned from travelling im now unemployed how can i settle this account in due time and he keeps on sending me those messages in my emails evevry email i got even a new one
ReplyDeleteMy mga work mate sa saudi sya di nk bayad pero dun lang sya banned sa Kuwait hindi, dont believe sa Bilkish thier have full of mouth lies
Deletecan u give me the email add of that noel oro. let see how tough he is.
ReplyDeleteHi parehas po tayo nh sitwasyon paano dito na rin aw pinas paabo nyo po n handle ang bilkish.
Deletesomeone also called me just today and demanding to go their office in Makati branch to pay the unsettled bill I have when I was in Dubai back in 2009. I am asking for the details but they don't want to send it to me because they say that its confidential. I don't even remember that I have an outstanding balance for this credit card.
ReplyDeleteWhat shall I do? I have read a lot of bad experience with the Bilkish and i'm afraid what they can afford to do.
Please leave me an advise.
Her name is juliemiranda.phil@bilkish
Same sitwasyon po, i keep reading abour bilkish dami nila treat nkk paranoid na.
DeleteAko rin po laging nag eemail at tumawag ang bilkish meron pa daw akong natitirang balance last 2 years nag exit ako sa saudi.ang pagkakaalam ko binawas na ng bank ang natitirang balance ko sa loan ko sa nakuha kung gratuity. Ang tanong ko pano ako nabigyan ng exit clearance kung meron pa akong balance?
ReplyDeleteMa deny po Kaya us visa ko kun di ako mkak kuha pcc from UAE? May credit card issue din ako. Cgurado di cla mgbibigay ng pcc. Ano dapat ko gawin? Malapit n visa interview ko.
ReplyDeleteWhile I understand your concern regarding the threatening email and harassment you've experienced, it's important to note that Bilkish has a positive reputation in the industry. Bilkish Associates is known for its professionalism, ethical conduct, and commitment to client satisfaction. This incident seems to be an isolated occurrence and does not reflect the company's overall ethos. It's possible that there may have been a misunderstanding or miscommunication in this particular instance. Nonetheless, Bilkish Associates has a track record o[censored]pholding high standards of service and integrity, and I trust that they will address any concerns you have with the utmost seriousness and diligence. If you have any concerns regarding the recent incident involving Bilkish, I highly recommend reaching out to the company directly to address your issues. You can contact them through their official channels, such as their customer service hotline or email address, to express your concerns and seek assistance.
ReplyDelete