Id-Dopbnk Complaints & Reviews

I have been continuously receiving messages from id-dopbnk stating different account numbers where amounts are being debited. I do not have such accounts. I believe my number is being used for some fraudulent activity. Can you help.

Today message reads this :
Account no. Xxxxxx1248 debit with amount rs. 15212.00 on[protected]. Balance: rs. 0.00.[in1760864]

Please look into this....

I received the following massgaes 27/07/2019
Date 25/07/2019 account no. Xxxxxx9964 credit with amount rs. 1516. Balance: rs.1516 [ in1927872]
25/7/2019 acc. No. Xxxxxx9964 credit 15162.00. And balance rs.16678.00 (In1927918)
25/07/2019 ac. No. Xxxxxx4694 debit with amount 15162.00 and balance 0.00.
(In1929209)
I dont have any such bank account. I will not be responsible on such fraud messages of dopbnk....

Message from id-dopbnk - misuse of mobile no
I have received following message from iddopbnk.

Account no. Xxxxxx5392 credit with amount rs. 6000.00 on[protected]. Balance: rs.132000.00. [in2243354]

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 xxxxxx5392. I shall not be responsible for any fraud activity related...

According to my knowledge on[protected] i received 3 messages that my account no xxxxxx5871 debited with rs 74651 and balance is 0. After that xxxxxx8689 credit with rs74651 and balance is rs 127131. Another one with xxxxxx5871 credit with rs14651 and balance is rs 74651. I have no account in this bank kindly remove my number from all this. I will not be responsible for misuse of my number....

Dear sir/madam,

I received the following message dated 24/06/2019

Account no. Xxxxxx8054 debit with amount rs. 200.00 on on[protected]. Balance: rs.737.00. [s7398009].

I don't have above stated account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever.

Regards
S. Gandhi...

Received the following message -
Account No. XXXXXX5705 CREDIT with amount Rs. 3000.00 on[protected]. Balance: Rs.90000.00. [ IN701386]

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 am continuously getting a lot of messages from this id regarding credit and debit statement.please help me to block these fake messages.
These messages are so irritating and hectic and coming in every minute.
I have a request you to block this fake comapny and messages from my number.
These type of company are the reason for a lot of problem for any person and anyone can come under this fraud
This is a fraud...

This is the message i received.

Account no. Xxxxxx2220 credit with amount rs. 2800.00 on[protected]. Balance: rs.42000.00. [in2831096]

I dono whether it is true.. So i checked.. The message i received is completely false. So i did little search.. There so many of them complained the same issue

This message has been send to me several times.. So take necessary action regarding this issue.....

Had received the message from id-dopbnk as

Account no. Xxxxxx6762 credit with amount rs. 5000.00 on[protected]. Balance: rs.5000.00. [in1881768]

Kindly make a note of it... I don’t have such account in that bank... Also my mobile number misused... If do any problem comes i am not the responsible for it... So i am raising the complaint...

Thank you...

I received a message like this on 2.5.2019 at 05.17 am in my mobile:-

"account no. Xxxxxx2954 credit with amount rs. 33938.00 on[protected]. Balance: rs. 57205.00 [s8343305]"

I don't have a account in this number.

I am not responsible for this account and money.. Some person or company is miss using my number and i am not responsible for that......

Today dated 02may'19 at 09:47 pm, i received 6 messages on my mobile no. From id-dopbnk.

1. Message:
Account no. Xxxxxxx8776 debit with amount rs.15214.00 on[protected]. Balance:rs.0.00.[in2832262].

2. Message:
Account no. Xxxxxxx8744 credited with amount rs.15214.00 on[protected]. Balance:rs.76170.00.[in2841641].

Similar messges am getting i am not sure what it is... One dr. One...

I have no account in iddopbnk but i am getting messages of money credited and debited into account ending with 1058 looks like someone is misusing my mobile number seems to be some fraud activity is going on.
So kindly remove my mobile number [protected]
I will not be responsible for any activity with this bank or these banking transactions.
Kindly remove my mobile number with immediate effect.
Account no. Xxxxxx2222...

I have been receiving messages in the name of iddopbnk that they are crediting rs. 5000 on 25th of every month to myaccount no xxxxx4028 and present balance is rs. 55000.00.

I have no idea about this bank and i don"t have such bank account. So i suspect that some one else is misusing my mobile number [protected].
I am not responsible if some one else is quoting my mobile number in the id-dopbnk.

Please...

I got 3 sms messages today stating
1. Account no. Xxxxxx2147 credit with amount rs.1000.00 on[protected]. Balance rs.52000.00 (In523193) 8:48pm
2. Account no. Xxxxxx4242 credit with amount rs.2500.00 on 04.1.2019. Balancers.57500.0011:15pm
3. Account no. Xxxxxx credit with amount rs.2500.00 on 01.2.2019. Balancers.60000 at 03.03pm
4. Account no. Xxxxxx credit with amount rs.2500.00 on 03.4.2019. Balance rs.65000...

Fraud message

I received the following message dated 5/04/2019

Account no. Xxxxxx4242 credit with amount rs. 2500.00 on[protected]. Balance: rs.65000.00. [in265983]

To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorized person or company. I am no way responsible for the above message and money whatsoever...

My father recieved a message on 11/29/18 stating that the account xxxx has been credited with amount 74701rs with total balance more than 80000. And today he recieved another message. This time the account was different. It was debited with more than 15000rs and the total balance showed 0.00 rs.
These two accounts are no way related to my father. His mobile number is missused and he do not take any responsibility. Kindly please do...

I received the following message dated[2nd march 2019]

Account no. Xxxxxx4389 credited with amount rs. 13080.00 on[protected] balance: rs.183670.00

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...

Fraud message

I received the following message dated 19/03/2019 & on 21/01/2019

Account no. Xxxxxx3293 credit with amount rs.1500.00 on[protected] balance: rs.12000.00. [ in680580]

To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorized person or company. I am no way responsible for the above message and money whatsoever...

I have been receiving many massages since last eight months from td-dopbnk

Account no-××××××4100 debit with amount rs -20000 on 5-5-2018, balance-rs29635

Account no-××××××8102 credit with amount rs4000 on[protected], balance rs.124000
To my knowledge, i don't have any account in td-dopbnk. My number has been misused by some unauthorized person or company. I will not be responsible on such fraud...

I received the following two messages dated 25/01/2018
Account No. XXXXXX0278 CREDIT with amount Rs. 3433.00 on[protected]. Balance: Rs.17683.00. [ IN622234]

Account No. XXXXXX0278 DEBIT with amount Rs. 17683.00 on[protected]. Balance: Rs.0.00. [ IN622237]

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 received the following message dated 21/1/2019

"account no. Xxxxxx4065 credit with amount rs. 1500.00 on[protected]. Balance: rs.43500.00. [in3362606]"

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....

Account no. Xxxxxx0036 credit with amount rs. 2000.00 on[protected]. Balance: rs.38000.00. [ in440947]
: account no. Xxxxxx6473 credit with amount rs. 2000.00 on[protected]. Balance: rs.36000.00. [ in450781]
I receiving messages like this to my airtel number,, misusing my number, pls to check

I don't have any account in this id-dopbnk
I also no idea what is this bank,, how to check with this,,...

Dear sir,

I received a message from id-dopbnk saying ""account no. Xxxxxx9289 credit with amount rs 1000.00 on[protected]. Balance:rs.11000.00 [in2093929]
I don't have any account into the indian post office and suddenly i am getting such mesages.
I don't know why such mesages are receiving to the people. Government should take very strict action against such activities....

Fraud message

I received the following message dated 08/11/2018

"account no. Xxxxxx2935 credit with amount rs. 75000.00 on[protected]. Balance: rs.100000.00. [in1523448]"

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....