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Dopbnk Complaints & Reviews

M
Malharisalunkhe
from Pune, Maharashtra
Sep 17, 2019
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I got a message from dopbnk

Account no. Xxxxxx8040 credit with amount rs. 1350.00 on[protected]. Balance: rs.6750.00. [in1077327]

I do not have account in this bank. My number has been misused for the transaction. If any fraud related activity occurs i will not be responsible for that. Please remove my number from the list

Get rid of my problem as soon as possible..
I got a message From DOPBNK saying a amount of 74651debited on[protected]. And transferred to another bank account. I don't have any account in such a bank. I have attached a screenshot of the message which I have received, please do something, this complaints are increasing. .
I have received second time message from a fraud portal such like as a bank. The message is that Account No. XXXXXX1384 CREDIT with amount Rs. 1000.00 on[protected]. Balance: Rs.4000.00. [ S8409860]. But I have not any bank account on this bank. Sir my number is misusing by a fraud company. So sir kindly do a strict action on this fraud company.
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    M
    Monu Virmani
    from Jind, Haryana
    May 21, 2019
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    My name is manoj. I want to complain against a fraud company i don't know where he get my mobil no according to him i have a bank a/c in a bank where every month my a/c credit with 1010 rs every month. Igot massage that my dopbnk a/c received 1010 rs nd show my balance above 20000. I have not any a/c in this type of bank. I thought somebody r using my mob no. Please solve this
    Fraud message

    I received the following message dated 11/06/2019

    Account no. Xxxxxx5988 credit with amount rs. 2000.00 on[protected]. Balance: rs.36000.00. [ IN226965]

    To my knowledge i do not possess any postal bank account or the above dopbnk account. I am no way responsible for the above message and money whatsoever.
    Found more then 50 massage of money credit and debit on my number. Do something
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      R
      Rajneesh Dawar
      from Alwar, Rajasthan
      Apr 24, 2019
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      Misuse of the mobile number
      I have received the following message from id-dopbnk.
      "account no. Xxxxxx5944 debit with amount rs. 300000.00 on[protected]. Balance: rs.35594.00. [in173444]"

      I do not have an account in this bank. My number is being misused for the transactions. Please remove my number from the list. It ends with xxxxxx1960. I shall not be responsible for any fraudulent activity related to the above-given bank account.
      I don't have any account with this bank and I'm getting transaction messages from the bank, is this technical error or is this identity fraud ? bank using my mobile number.
      I received a message
      Account NO. XXXXXX1983 CREDIT with amount Rs.3000.00 on[protected]. Balance: Rs.5018.00 [IN1906004]

      I do not have account in this bank. My number has been misused for the transaction. If any fraud related activity occurs I will not be responsible for that. Please remove my number from the list
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        J
        Jagadeesh Netha
        from Hyderabad, Telangana
        Apr 23, 2019
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        Address: Nalgonda, Andhra Pradesh, 508252

        I am getting sms from DOPBNK by showing many transactions but I don't have any link with that bank i have never seen that bank name and this the first time getting messages (sum amount of money is credited and immediately that amount is sum one is debiting ) these type of messages are coming to my phone please solve this problem which I am explained in the above
        my no. Is [protected]
        I got this message from company name DOPBNK"
        Account No. XXXXXX1316 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.8000.00. [ IN532286]"
        I dont have any account with them so please figure it out .⁸
        I have receive a message
        Account no xxxxxx2439 credit with amount 5000.00 on[protected] balance:s.30873.00[IN1289413]

        To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever
        Today on 8 september i recived a message from DOPBANK regarding cash deposit ; i am not a owner of any type of account in this bank or services my number is getting misuse by other fraud company. ...
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          C
          Crown123
          from Gwalior, Madhya Pradesh
          Apr 13, 2019
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          I got a message from dopbnk

          Account no. Xxxxxx4735 credit with amount rs. 11927.00 on[protected]. Balance: rs.166465.00. [ s3648745]

          To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever
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            I
            Ishaaaaaa
            Apr 3, 2019
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            Address: Talwandi, Kota, Rajasthan
            Website: DOPBNK

            My mother has recieved a message from id-dopbnk regarfing bank transaction. She has no account in such any such bank. The message reads as_account noxxxx2633 credit eith amount rs.2000 on 03-04-19. Balance rs. 72000. I am regularly recieving such fraud texts. So, i shall not be responsible for any fraud related activities from my no. Enfing withxxxxxx3632
            I am receiving messages from DOPBNK that acc no. XXXXXXX1178 had been credited with 1400 and your account balance is 25200 dated 22/04/2019 i dont have any account in such bank it means that someone is misusing my number.
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              N
              Neha1006
              from Mumbai, Maharashtra
              Apr 1, 2019
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              Address: Mumbai City, Maharashtra

              Account no. Xxxxxx4896 credit with amount rs. 3716.00 on[protected]. Balance: rs.92437.00. [ s2695409]

              I got this message, however, i am sure that i have no such account. This account has wrongly been linked to my telephone number and i’ve no way of getting this de-linked from my number. Hence, any frauds on this account shouldn’t be linked to me.
              Account No. XXXXXX9108 CREDIT with amount Rs. 1500.00 on[protected]. Balance: Rs.15000.00. [ IN1976435]

              I don't have any account with this bank. Please stop sending messages and deactivate my mobile number from this account.

              Thanks
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                R
                Raju Patell
                from Amli, Dadra and Nagar Haveli
                Mar 31, 2019
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                Address: Talaw gatr, Junagadh, Gujarat
                Website: IDDOPBNK

                Account No. XXXXXX4223 CREDIT with amount Rs. 3254.00 on[protected]. Balance: Rs.42460.00. [ S2442335]

                I have recieved this message of transaction on my mobile number and it is fraud so any illegal activity done using my mobile number i am not responsible for it.someone is using my mobile number for fraud segment .so please kindly look after it
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                  V
                  Varsha Tailor
                  Mar 29, 2019
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                  Address: Durg, Chhattisgarh, 491001
                  Website: ID-DOPBNK

                  I do not have any account in dopbnk but yesterday i got message from id-dopbnk that my account is credited with amount rs. 5000.00 and balance showing in account (399036)
                  But i do not have any kind of account at this bank.
                  I m not responsible for any thing regarding this transaction.
                  Message received at this number:- [protected]

                  Thanks
                  Varsha tailor
                  Durg, chhattisgarh
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                    V
                    Vishal Watvani
                    from Ahmedabad, Gujarat
                    Mar 24, 2019
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                    From last 2 or 3 month i received massages from dopbnk. To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever

                    I will not be responsible for any activity with this bank or this banking transactions. Kindly remove my mobile number from this account and block the account.

                    Thanks,
                    On my mobile number ends with ********72...
                    From a month ago I received some fake messages about transaction on money in the account...but I don't have any account on this bank...so I requested you to please stop sending messeges..
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                      S
                      sheru.patil
                      from Mumbai, Maharashtra
                      Mar 22, 2019
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                      I have received following message from id-dopbnk.

                      Account no. Xxxxxx7229 credit with amount rs. 50000.00 on[protected]. Balance: rs.50000.00. [in2939286

                      Does not have any account in this bank. My number is being misused for the transactions. Please remove my number from the list. It ends with xxxxxx5415. I shall not be responsible for any fraud activity related with the above given bank account]
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                        S
                        SarthakBakshi
                        from Kolkata, West Bengal
                        Feb 11, 2019
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                        My name is sarthak bakshi. My mobile number is [protected]. I'm continuously receiving smses from some dop bank stating my account number has been credited with certain huge amount. I don't have any account in this bank. Stop misusing my mobile number and i will not be responsible for any fraud activity regarding this. I have also seen several other people complaining regarding the same against this bank. I request the authorities concerned to kindly look into this matter and save me from facing any problem. Thank you.
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                          K
                          Kol123456
                          from Kolkata, West Bengal
                          Jan 20, 2019
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                          Fraud message

                          I received the following message dated 20/01/2019

                          Account no. Xxxxxx4637 debit with amount rs. 100000.00 on[protected]. Balance: rs 00.00.

                          To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever
                          Jan 20, 2019
                          Updated by Kol123456
                          Take some serious action against the fruad
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                            R
                            Rohit WebWorld
                            from Mundi, Madhya Pradesh
                            Jan 6, 2019
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                            Address: Tikamgarh, Madhya Pradesh, 472001

                            I have recieved a message stating your account number xxxxxx4917 credited with amount rs 3000 on 04/01/2019 and second message received from another account number that is xxxxxx3914 credited with amount rs 1000 on 04/01/2019.
                            I don't have any such account in this bank. I am not responsible for any fraud activity done through this account. Please kindly delete my number.
                            Rohit rajak
                            Jan 06, 2019
                            Updated by Rohit WebWorld
                            I have recieved a message starting
                            Account No. XXXXXX3617 CREDIT with amount Rs. 1000.00 on[protected]. Balance: Rs.18000.00. [ IN944186]
                            don't have any such account in this bank. I am not responsible for any fraud activity done through this account. Please kindly delete my number.
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                              T
                              Tushar saroj
                              from Etawah, Uttar Pradesh
                              Dec 18, 2018
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                              MISUSE OF MY MOBILE NUMBER.
                              Wrong SMS from IDDOPBNK

                              I have received following message from ID-DOPBNK.

                              " Account No. XXXXXX6053 credit with amount Rs. 2000.00 on[protected]. Balance: Rs.24000.00. [IN1119286] "

                              I do not have any account in this bank. My number is being misused for the transactions. Please remove my number from the list. It ends with 9667. I shall not be responsible for any fraudulent activities related with the above bank account.

                              Tushar singh
                              [protected]
                              18/dec./2018
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