Team,
My name is aadarsh bhanawat, living in viman nagar, pune.
I have reported police complaint regarding a fake account opened in your axis bank, dhawari phata, pune branch
A/c no. [protected]
This account is opened with using forged document using my identity details such as pan no. Name, dob
However, i have submitted the complaint in dhawari phata, pune branch to branch manager sneha siddharth oswal and she confirmed it is fraud and fake account using forged documents.
And it may be intentionally verification was not done correctly and someone involved in that.
Now, i am want a clean document or noc to take me out of this and my name from this fake account as this account is not belong to me and i never approached to open account in axis bank in current past.
Also immediately inactive this account.
Just because of your weak verification process and verification department mistake i faced massive bother.
Would appreciate immediate response.
Aadarsh
Jan 18, 2020
Complaint marked as Resolved Bank dispatched written documents with statement that account is not belong to me and marked it freeze.
Axis Bank customer support has been notified about the posted complaint.
Verified Support
Oct 03, 2019
Axis Bank Customer Care's response Hi, we tried reaching you today, however, we were unable to connect as the number was switched off. Request you to share an alternate number with us so that we may connect with you and offer the necessary assistance. Regards, Team Axis Bank.
Oct 03, 2019
Updated by [email protected] The number you called is on your record linked with fake account is also a fake number.
My phone is on. [protected]
Your A/c 1234 is debited by Rs. 11.09 on 21Sep19. Info: TIPS/SCG/NON MCC/17.09.19/FASTSPRING.
I haven't done any txn using axis bank on 17 or 21 so not sure why the charges applied without my consent. I am priority bank customer so any charges otherwise also not applicable.