| 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 .
==========================
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 .
=============================
Bank Details : -
Bank Name - Axis Bank
A-11, Vishal Enclave, Opp. Rajouri Garden, Delhi – 110027
Ph: 25163114/3831
Email : [protected]@axisbank.com.
===========================
My account number A/c [protected]
Joint Holder name - Anuradha sharma / Pankaj Sharma
The chqeue was signed by my wife .
==================================
Thanks ,
Pankaj sharma
Email id - Sharma.[protected]@gmail.com
Mobile - +[protected]
Aug 14, 2020
Complaint marked as Resolved
CreditCard — cash back
the bank gave an offer of cash back on the purchased amount within 31st JAN`09. if the purchased amount is more than Rs.3000 and less than Rs.4000 then cash back was 2%.If it is more than Rs.4000 and less than Rs.5000 then cash back was 3% and if it is more than Rs.5000 then cash back was 4% subject to maximum cash back Rs.1000.My purchased amount was Rs.6300 on 24th JAN`09 and i have confirmed on that day in the customer about the above cash back offer.They confirmed me about the offer and told me that the cash back amount will be exhibit in the next statemaet on 21st FEB`09 and the due date was 11th MARCH`09.
In the 1st weak of March`09 I talked to the customer care and they told to pay the whole amount and the cash back amount will be exhibit in the statement of 21st March`09.I paid Rs.6300 within due date.
Today I got my latest statement in which no cash back amount is shown and mentioned.
I do not know why the bank cheating and misguiding the customer.There are so many offers on the statement. I take these as cheater`s offer. I am proceeding to discontinue my credit card. Because I do not associated with a cheating organisation.