Axis Bank Complaints & Reviews

Dear Team
My employee ID was 185780
I have not received my Relieving Letter even i got relieved from branch on 18th july 2021. It's been more than 50 days and I mail to HResponse also 4 days ago still i have not received any revert on that and query revert tat is given 2 working days. Its very difficult for us to cordinate with someone for getting our crucial documents on time. I have to submit it in my new organization very...

I have taken Housing loan
AC no [protected]
And pay all payment but NDC not send by Axis bank, Request to send NO DUE CERTY on my Mail

To Phagwara, 06th Sep 2021
The Station House Officer,
City Police Station,
Phagwara-144401 (Pb)
Sub: Request to lodge FIR against the Fraudster who cheated and defrauded the complainant by diverting funds from State bank of India’s account to Axis Bank Account to someone else’s account.
1. Axis Bank,
2. G-Pay, (Google Pay)
3. HDFC Bank,
4. Unknown Fraudster who cheated complainant in connivance with Axis Bank’s officials.
Sub: Offence of Cheating and fraud and credited amount in Rajneesh Madhok’s Account of Axis Bank, whereas the complainant Rajneesh Madhok has no account in Axis Bank. Whereas the Complainant is maintaining account No. xxxxxxx9618 with State Bank of India.
Google Transaction ID: CICAgODy2Z7LPg
UPI transaction:[protected]
HDFC BANK XXXXXX7961
AMOUNT : ₹320.00
To: RAJNEESH MADHOK madhok.[protected]@okaxis --Whereas the complaint has no account with Axis Bank and do not have this E-mail id with Axis Bank.
From: SAMIPTA (HDFC Bank): [protected]@okhdfcbank
Sir,
1. It is being brought to your kind notice that under Sections 420 (Cheating and dishonestly inducing delivery of property), 467 (Forgery of valuable security, will etc), 468 (Forgery for purpose of cheating, 471 (using as genuine a forged document), and 34( Acts done by several persons in furtherance of common intention).
2. That the said Fraudster has defrauded the complainant by transferring funds from Mobile Number : [protected] by fraudulently opening account in Axis Bank in connivance with the Bank officials without verification of the KYC documents. The reason of getting the funds transferred in Axis Bank is on the basis of fraudulent activities conducted by the frauduster who got the funds transferred in Axis Bank whereas Rajneesh Madhok complaiant has not having account with Axis Bank. The transfer of funds in another’s account can not be possible without the proximity of the bank’s staff and through Cyber crime these activities got accomplished.
3. That the amount has been credited in Axis Bank’s Account. Whereas the complainant has been maintaining the Account No. xxxxxxx9618 with State Bank of India.
4. That the funds can not be transferred to any other’s account without the proximity of Bank’s staff. The amount of ₹320/- has been credited in Axis Bank Account of someone else is a criminal conspiracy to commit and offence with Section 120B IPC: Punishment of criminal conspiracy.—
(1) Whoever is a party to a criminal conspiracy to commit an offence punishable with death, 2[imprisonment for life] or rigorous imprisonment for a term of two years or upwards, shall, where no express provision is made in this Code for the punishment of such a conspiracy, be punished in the same manner as if he had abetted such offence.
5. That police investigation is required in the matter that when the complainant has never operated the account in Axis Bank then how the funds got transferred in Axis Bank’s account and not in the name of Complainant whose Mobile Number [protected] has been linked to the account. How the said Mobile Number got attached with Axis Bank’s Account. The alleged Cash received by the Fraudster with the name of complainant without entrance of KYC documents in the AXIS Bank Account is a matter of debate due to the complicity of the Bank officials with the Fraudster and so the fraudster should be booked.
6. That the Complaint kindly be registered and challan kindly be presented and charges kindly be framed against the accused. The offence is triable by the Honourable Magistrate of Phagwara, so this complaint is being registered at City Police Station Phagwra to lodge FIR against the accused persons involving AXIS Bank, HDFC Bank, Google Pay with whose proximity the frauds are being conducted.
7. That the fraud got conduted without furnishing the Evidences like Aadhar Card which is mandatory to the link Bank account with the said bank. How Axis Bank got the said account linked with the account number of fraudster.
8. That the Faudster has played the fraud upon the complainant by forging documents of Aadhar card that is why that account got linked with Axis Bank account of Complaiant where the complainant has never operated the account. So on the basis of forged documents Axis Bank would have linked the Mobile Number of complainant [protected] in someone else’s account.
9. That Axis Bank is hereby guilty and would be summoned to produce the unimpeachable documents in the competent court regarding the identity of the account holder with name and Phone number by which the said Phone number had been linked with the Account of Axis bank by the Frauduster.
10. That Axis Bank is being requested with serving of this complaint to provide the copy of documents supplied by the Account holder who had opened in the account in your bank in the name of Rajneesh Madhok whose account got linked with Phone numner [protected] and the documentary evidences of the Aadhar Card or any other document supplied in the bank and the name and designation of the authority who verified those documents. On which date that account got opened, name of witness who submitted the introduction in that account with name and address of the introducer.
11. That list of witnesses those are involved in this fraudulent transaction kindly be submitted to the complainant and name and address of the persons in whose account the said amount got credited be provided so that the list of witnesses can be submitted in the Court for summoning the accused and witnesses.
12. That the complete documents on record kindly be submitted to the complainant so the nexus of fraudulent persons can be unearthed and recovery from the accused persons can be made and modus operendi of the accused can be brought in the knowledge of Administration.
Thanking you,
Yours sincerely,
Rajneesh Madhok,
M.Com, LL.B, DFS, LL.M. (Criminal Law)
Advocate, Punjab & Haryana High Court,
Railway Road, Phagwara-144401(Pb)
Ph:[protected]M),[protected], E-mail: [protected]@yahoo.com

Hi,

Today your bank deducted Rs.354 with a remark about "Dr Card Charges annual" but when I bought this card it came with a 0annual fee charge. Now your bank is deducting the money.
I have saved a lot of money in your bank account, have too many FDs, kindly don't force us to close the account because within every 2-3 months, I face this issue.

Please waive off the charges i.e., 354 and would kindly request...

During purchase online, payment failed but amount deducted from account.
Account no. [protected]
Date.01/09/21
Amount. 799

Hi,

Axis bank never notify me before regarding the payment of credit card which linked with my account.
Today when I installed the app then I noticed that the payment of credit card (new join fee-1500) become 3500;INR.

this is a huge ammount for me. And I never get call or message from Axis bank for this.

So I request please cancel my late fee of cradit card, for which I never get call or message from the bank. Even I never received any hard copy of Statement for this.

So please cancel my late fee, I will pay only cradit card payment ( for new credit card)

Even I never use this card before..this is new credit card fee.. And I never get any call from bank..so I am not going to pay any late fee .. please consider this complain seriously.

Hi I am Axis Bank customer since 2016, but recently I have observed that amount is debited from my account in favour of BRN 8415, and I don't have the card which is ending with these last four digit. However I am not receiving any prior information for deduction and this happen with me multiple time.

Axis Bank has deducted Rs 1573 one time
INR 1573.31 debited from A/c no. XX4714 on[protected]:07:42 IST at BRN-Card Payment

1. 4 September 2021
without my permission,
They are fooling people if we didn't see our account then they will continue deducting charges without any information.,

Please resolve and reimburse my amount
Regards
Mansoor Ahmad
AC: [protected]

Hello sir.i had open a salary account in axixbank on 1st sep 2021 in aegis office .I have also get welcome kit .and I had submitted all required documents.but until now my account is not activated.. please solve my problem..name.. mohammed Osama Mateen.me Nd my frnds opened a salary account zero balance acc. It's been 3 days didn't got any msgs but my frnds account got activated in 2 days nly

27 august 2021, they are call me and offer a job from axis bank at first they are call me [protected] in this number then he gave me a from and told me give 201 rupee for from fill up charge. then i fill up the from & gave 201 rupees in the given ac number
UCO BANK
Name. SURJYA SEKHAR DEY
According Number. [protected]
IFSC Number. UCBA0002382
after 1 days they are told me you are selected for the job in axis bank.. then trhey says that gave 2320 rupies for conformation letter i gave the money in given ac number second time call me in [protected] this number he told me this is the completeli refundable amount the he gave me a appointment letter on WhatsApp Messenger ([protected])
then he says that 5300 rupees for NOC verification after that he is told me 03/09/2021 on that day we are comes in your house for verification.
then i call me [protected] in this number then they saays that today isn't possible we are submit your NOC paper before 4pm on 03/09/2021 you recieved you joining branch & all total amount .

On the due date when I try to make axis bank credit card payment their bill desk was showing an error every time. So i made the payment on next day. But axis bank levied about 11500/- as late payment & interest charges. My repeated calls n mails to customer care they refuse to reverse the same even after paying with in grace period.

Hello team, I am a loyal custoner of your bank and i hold a savings, credir card and a personel loan of your bank. I have been charged ecs bounce charges on my account since jan 2021 and i have been paying the emi by cash. I had contacted mr home branch but the staff told me to pay the carges then only my account will be regularised. So can youhelp me and refund the charges charged of rs 16330.77

I have purchased laptop as on 18.06.2021 through credit card. All amount auto debit from my saving as on 12.07.2021. Next month bank charge EMI processing fee of Rs. 399.61 & GST 71.93 against this item. When I have complaint to customer service center he made sure to me all EMI processing fee refund and reflected in next statement. But next month EMI charges not reversed, interest extra charged even more Rs. 426.98 & GST Rs. 76.86. I also wrote to e-mail to bank but I didn’t get any response from bank.

I have paid CIBIL masking amount along with complete outstanding amount to axis bank but still my credit card account is not updated as CLOSED. There is no response from bank end when I asked through email....

I have visited your Nellore branch for changing of Email ID for account correspondence.
Officer in charge not accepted Digital ID which was accepted all over nation ( including police department, Indian railways, RTO, all banks ) which was mandatory due to Covid pandemic situation.
It's was ridiculous
Moreover
Kindly take care of your customer

Account Holder Name - VINOTHKUMAR. P.S
Account No - [protected]
Bank - Axis
Branch - Hosur,
Account type - Salary account converted to saving banking (No notification given)

Debit details towards non maintenance of Minimum Account Balance,
12.06.2021 - 600 Rs,
18.07.2021 - 93 Rs,
22.08.2021 - 719 Rs,

The consolidate charges made for august 2021 is 719 Rs in bank statement, but in notification message 198 Rs is shown. there is no clarity from the bank so far.

As per RBI norms what amount to be debited for not maintaining MAB? but this bank has said that they will charge 600 rs per month.

So request you to please do sort it out.

I have this account since 2014 but now in August my account was deducted for rs 720 as consolidation charges without any prior information
I want my money back

I am writing to you with regards to my Savings account maintained with Axis bank.

I had opened a salary account with Axis bank which was converted to a regular savings account after my resignation from my company. I have not used the account for almost 3 years now and in June 2021 I received an SMS asking to maintain minimum balance to avoid penal charges.

When I inquired, I was shocked to know that the account has a negative balance of 13000. This is against the RBI circular which clearly says that banks should not make the account in negative balance due to levy of charges.

Please look into this.

Service Request Number:[protected]

Card Number: **** 5572

Full name: Kavin Palanivel


This is regarding Service Request number[protected], As my credit card due amount is 29, 962.00 which is due on 9 September 2021 this I was going to pay as soon as my salary is credited to my account which is today. I don't know why my debit card is negative 29.962. I had 28, 000 which I was saving to pay and I was waiting for my salary to be credited so I could clear my due before the due date. Unfortunately, the amount I had is no more with me and also the salary will be no use to me.

I called customer service regarding this first they said it will be credited within 2 working days I waited but my account was still in negative I called them back and this time they said to clear the amount as soon as possible then only you will get your amount back if you don't pay, the salary which is going to credit today will also go on negative and they mentioned to visit the branch and submit the CRF form but I am working and cannot visit the branch during working hours. At this point, I have no other source of income or any saving to pay the due amount requesting you to please assist with my query so I can pay due with my own money which is on negative and my family is going through a financial crisis I don't want to mix this up with things going through with me already


Kindly help me with the money which is stuck in my debit account. As soon as this is resolved I will be able to pay the due before the due date. MATTER URGENT.


Kind Regards,

Kavin Palanivel.

Customer of Axis Bank.

Dear Sir,

हेलो सर मेरा नाम हर्ष महेता हे और में देवास मध्य प्रदेश का निवासी हु में एक प्राइवेट कंपनी में जॉब करता हु और इसी सैलरी के कारन मेने लोन लिए था जिसकी डिटेल निम्नलिखित हे :-
एक्सिस बैंक PPR[protected], 37, 966.00
एक्सिस बैंक PPR[protected], 161.00
होम क्रेडिट - [protected] - 65, ०००
इसके अलावा एक्सिस बैंक का क्रेडिट कार्ड आखरी नंबर 6496 और एच् डी एफ सी का कार्ड जिसका आखरी नंबर 1781 हे मुझे शुरुआत में इसकी इ एम् आई देने में कठिनाई नहीं हुई लेकिन अब COVID के कारन में असमर्थ हु इसे भरने में अतः आपसे निवेदन हे के इन लोन से मुक्त करवा दे अगर आप मदद करेंगे तो मेरे ये लोन माफ़ हो जायेंगे क्यूंकि इन कर्जो की वजह से में अपने फ्यूचर पर भी ध्यान नहीं दे पा रहा हु एक्सिस बैंक ने तो मेरे अकाउंट नंबर [protected] को ब्लॉक कर दिए हे और अब मेरे पास इंदौर से देवास जाने का किराया भी नहीं हे मजबूरन दोस्तों से उधर लेना पड़ता हे आपसी निवेदन हे सर के मुझे इन कर्जो से मुक्त करवा दीजिये और हो सके तो मुझे अगर 6 लाख का लोन दिला दे ताकि में इन सब कर्जो से मुक्त हो जाऊ और अपने छोटे से स्टार्ट अप को आगे बड़ा सकू सर

हाथ जोड़ केर निवेदन हे आपसे Please meri madad kariye