Axis Bank — mis-use of axis bank account for routine the money captured by fraudster through cheating activities.

Address:

Mumbai City, Maharashtra

The cmd / chairman,
Axis bank

Respected sir,

In the above context, i wish to bring to the notice of axis bank management that on the basis of an classified advertisement published in "dainik bhaskar" a hindi dainik from jaipur, i called on the given mobile no. [protected] - roma international and the recipient of my call introduced himself as shri shanker singh and asked me to deposit membership fee of rs999/- in sbi account no.[protected] in his name as shankar singh.

On approaching the concerned branch of sbi, i could understand from the limited responses from the bank that the caller appears to be a fraudsters misusing mule accounts for cheating.

The caller so called shankar singh is continuously calling since 25th oct.2019 for making payment in his sbi account, but i did not pay the same.

On yesterday, he suggested me to deposit money in axis bank account no. [protected] in the name of amit printing solution maintain at brahman majra branch punjab. I suspect, this account is definitely mis used for cheating money for illegal and unethical assurances. This account may be with correct kyc documents but definitely used for cheating transactions.

Therefore, you are requested to please investigate the account covering following points:-

1. Checking genuineness of kyc papers

2. Physical verification of customer's residence and workplace.

3. Scrutinize transactions (Both debit and credit) routed through the account.

At last, i request you to let me know the result of your verifications on the points raised by me, keeping you within the limitations of banking law of secrecy of third party accounts.

I am always ready to provide information in the matter all the time.

Regards

O p vijayvargiya

Mumbai - 400053

Mob. [protected]
Dated : 13.12.2019

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