| Address: Site No. 43, Varthur Main Road, Marathahalli, BEML Layout, Brookefield, Bangalore, Karnataka 560037, West Delhi, Delhi |
| Website: axisbank.com |
Dear Sir/Madam,
Myself pankaj sharma . currently working in Singapore for Visa Inc .I am an Indian Resident . I want to bring your attention into the fraudery happened with me . I have booked one flat in Blossom county project in Noida Expressway, builder name " Logix Infrastructure Pvt Ltd " . On 25th March I have send one cheque
( cheque number 075962 ,Axis bank , amount Rs 3,55,406/- ) to the builder's name " Logix Infrastructure Pvt Ltd " ( A/c payee ) for my booked flat . But This courier never reached to the builder and on 2nd April i came to know that my cheque was encashed by Unknown person " Mr Robin " and transfered the money to his account in the same bank and Branch ( Axis Bank ) . When i enquired with First flight , Initially they said that The courier was delivered on 28th March . When i asked for POD ( Proof of delivery ) , Then they ignored and said that The bag was stolen and they have done FIR on 29th March . I immediately informed the Branch Manager Axis bank and they suspect on the Account holder and Frozen his account and they confirmed that he has 385000/- in his account . I am unable to understand how he had encashed the cheque in his name whereas it is in my builder's name " Logix Infrastructure Pvt Ltd " .I have been sending the cheque since last two years to the builder . But this is the First time This fraudery happened with me . I suspect that Mr Robin has done some alteration on the cheque and encashed it in the bank , There might be a chance of involvement of Axis Bank staff and Courier people . At present , i have been following with Axis bank Since last 60 days . But every time they are saying that They are investigating, I tried to lodge a FIR at Ragouri Garden on this fraudery through my My Cousin brother " Varun Sharma , mobile - [protected]" . who is staying in Noida . But Police inspector not filing the case on behalf of me .
Please help me for resolving this issue and recovering my whole amount (Rs 3,55,406/- with interest .
I also want compensation from AXIS Bank and first flight of my mental and financial harassment .
Also , I have files a case with RBI . COMPLAINT NO-[protected]-AXIS BANK
A/C number and Bank details of Mr . ROBIN , Who has done this fraud . Also , providing you the bank details where it is happen .
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Name - Mr . ROBIN
A/C - [protected]
Amount - 3,55,406
Mobile number - [protected] , I m not sure about mobile number , You can verify with the bank .
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Bank Details : -
Bank Name - Axis Bank
A-11, Vishal Enclave, Opp. Rajouri Garden, Delhi – 110027
Ph: 25163114/3831
Email : [protected]@axisbank.com.
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My account number A/c [protected]
Joint Holder name - Anuradha sharma / Pankaj Sharma
The chqeue was signed by my wife .
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Thanks ,
Pankaj sharma
Email id - Sharma.[protected]@gmail.com
Mobile - +[protected]
Aug 14, 2020
Complaint marked as Resolved
Axis Bank — Never take Axis bank credit card
Hello everyone,I am Prem from mumbai.I have never found a fraudulant bank like AXIS Bank. All time I regret why did did I take axis bank credit card( no. [protected] ) .I am sure you never heard that without using your credit card you have to pay bill, This heppened with me and suggest you to all never take axis bank credit card.
Axis bank agent used to stand infront of our office and always try to push credit card and they do it untill u get one.Once I take the card and using from last 2 years but before 3 month on 5th december 2008 I get a bill of Rs 14300 while I didn't use the card. I was surprized but disputed the transaction. disputing the transaction and calling again and again to helpdesk of AXIS bank I was totally tired in these three month but nothing happend. finally they withdrow Rs. 18, 714 without any notification from my axis bank saving account (A/c number [protected]). Today I am getting myself totally helpless. If you don't believe Please contact me at [protected] or email me at csharp.[protected]@gmail.com. I will forword all the email to you regarding all communication.
I would like to file a compaint with consumer court. Can anyone help me on this?
Anyone can call me at [protected]
Thanks,
Prem S Pandey