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Id-Dopbnk Complaints & Reviews

K
Karan Makwana
from Mumbai, Maharashtra
Aug 7, 2019
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Address: Thane, Maharashtra, 400601

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.
We have received unknown massage from id-dopbnk.Everytime usuing different banck account number.please help me
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    N
    Nishant Ningot
    from Ghugus, Maharashtra
    Jul 28, 2019
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    Address: dabaki road old city akola, Akola, Maharashtra, 444002

    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. Nishant ningot
    Jul 28, 2019
    Updated by Nishant Ningot
    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. Nishant Ningot
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      V
      Vj Nagdewani
      from Mumbai, Maharashtra
      Jul 1, 2019
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      Address: 7b30 m n 3rd, Sonbhadra, Uttar Pradesh, 324005

      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 with the above given bank account
      +2 photos
      I received a message from ID-DOPBNK which contain
      " Account NO. XXXXXX5664 CREDIT with amount Rs.2000.00 on[protected].Balance:Rs.8000.00. [ IN357863].

      i think it`s fake account, i don`t have any account ending with this number.
      So i am not responsible for any issues coming related with this message.

      miss use my mobile no... - Comment #3474759 - Image #0
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        B
        Bhushu sharma
        from Ambala, Haryana
        Jun 29, 2019
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        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.
        They are sendind messenges related to debit &credit in my account.

        fraud message and misuse - Comment #3512090 - Image #0
        Harsh Akhouri's reply, Aug 15, 2019
        Sending frawd messenges from ID-DOPBNK to me
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          G
          Gandhi Subramaniyan
          from Chandigarh, Chandigarh
          Jun 24, 2019
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          fraud message 24.06.2019

          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...
          +1 photos
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          B
          Bhoomi Chhadwa
          from Mumbai, Maharashtra
          Jun 18, 2019
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          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.
          +1 photos
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            N
            nanno gupta
            from Mumbai, Maharashtra
            Jun 3, 2019
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            Address: House 129,area - durga prasad, bisalpur, pilibhit, Pilibhit, Uttar Pradesh, 262201

            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 company please block this id as well as take an strict action against this company.
            +4 photos
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              J
              jaya prabhakaran
              from Mumbai, Maharashtra
              May 27, 2019
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              regarding fake credit message send to my number

              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.....
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              S
              Sakshi Porwal
              from Mumbai, Maharashtra
              May 21, 2019
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              Address: 458001

              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
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                S
                Sitesh Mukherjee
                from Chennai, Tamil Nadu
                May 14, 2019
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                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...
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                  P
                  Prabha Johari
                  from Delhi, Delhi
                  May 2, 2019
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                  Address: Kolkata, West Bengal, 700039

                  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 cr.
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                    G
                    GS Agnihotri
                    from Mumbai, Maharashtra
                    May 1, 2019
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                    Address: Jabalpur, Madhya Pradesh, 482001

                    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 credit with amount rs. 1058.00 on[protected]. Balance: rs.9941.00. [ s8683367]
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                      G
                      Gopakumar Narayanan
                      from Adur, Kerala
                      Apr 25, 2019
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                      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 stop sending messages into my mobile.
                      Account No. XXXXXX9448 CREDIT with amount Rs. 4000.00 on[protected]. Balance: Rs.20000.00. [IN1109310]

                      fake bank account on my mobile number - Comment #3418872 - Image #0
                      I am getting following sms from ID-DOPBNK:
                      account no. xxxxxx0121 CREDIT with amount Rs. 1313.00: Rs.4177.00 [S295887]
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                        S
                        sun33
                        from Chengalpattu, Tamil Nadu
                        Apr 5, 2019
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                        Address: 603002

                        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 at 03.03pm

                        I dont have any such bank account. I will not be responsible on such fraud messages of dopbnk.
                        Mathew samuel
                        I don’t possess any postal bank account with or the above Dionne account. My number is being misused by some unauthorized person or company.i am not responsible for this account or money

                        fraud message from id - dopbnk - Comment #3419157 - Image #0
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                          M
                          mmmaran
                          from Chengalpattu, Tamil Nadu
                          Apr 5, 2019
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                          Address: 603002

                          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
                          +1 photos
                          I am getting a string of debit and credit messages from ID-DOPBNK in my cell number. Amounts range from[protected] INR. In 10 mins I received 9 messages

                          fraud message from dopbnk - Comment #3405734 - Image #0
                          I’ve received a similar message now. It’s evident these are scam as you can see the credit date (24/07/2021) and today is 23rd.

                          fraud message from dopbnk - Comment #3865514 - Image #0
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                            B
                            Bipratip Biswas
                            Apr 3, 2019
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                            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 something about it.
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                              N
                              Nagaraj Bairamadgi
                              from Delhi, Delhi
                              Apr 3, 2019
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                              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
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                                Address: FL 8 KHUTWAD NAGAR KAMATWADE NASHIK, Nashik, Maharashtra, 422008

                                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...
                                +1 photos
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                                S
                                Sudhanshu Kumar Chandel
                                from Muzaffarpur, Bihar
                                Feb 25, 2019
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                                Address: Subodh prasad singh,Village-dharhara,Police station-dharhara,block-dharhara,district-munger (Bihar), Munger, Bihar

                                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 messages of td-dopbnk.
                                Sir, my number have been misused.. I got some messages from ID-DOPBNK that my account credited or debited science some days and i have no account in such banks/company. Please help me because now i am afraid about it

                                fraud messages - Comment #3388271 - Image #0
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                                  A
                                  Arathy S Nair
                                  from Punalur, Kerala
                                  Jan 25, 2019
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                                  Address: 688009

                                  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 am no way responsible for the above message and money whatsoever
                                  +1 photos
                                  I am receiving messages from ID-DOPBNK, first message was received in December 2018 and next message in February month.but i don't have any account xxxxxx4449 .please stop this activity.my mobile no. ends with xxxxxx0501".
                                  I shall not be responsible for any fraud activity related with the above given bank account.

                                  A.K Somvanshi
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                                    N
                                    Nitin_wadhwa
                                    from Noida, Uttar Pradesh
                                    Jan 21, 2019
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                                    Address: 110018

                                    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.
                                    +1 photos
                                    Account No. XXXXXX6648
                                    CreDIT with amount Rs.
                                    25000.00 0n[protected].
                                    Balance: Rs. 93648.00.
                                    [IN2769603]
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                                      P
                                      prabhakaran118
                                      Jan 11, 2019
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                                      Address: 606106

                                      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,,
                                      I am getting a message from this link that an amount of rs. 10000 is credited from your account no. Xxxxxxx5011 and xxxxxxxx3985 on the date 11/01/19. I do not hold any such account numbers. Please consider and stop sending such spam messages.
                                      Gauri Tavargeri's reply, Jan 12, 2019
                                      sorry for the above post. my complain is resolved . kindly ignore the complaint
                                      Account No. XXXXXX4549 DEBIT with amount Rs. 550.00 on[protected]. Balance: Rs.50.00. [ S97980].I don't have this type of account in Indian post bank. Please remove my number from this account. I have receiving this message from ID-DOPBNK.

                                      un relevant messages regarding banking - Comment #3362160 - Image #0
                                      ACCOUNT NUMBER XXXXXX5669 CREDIT WITH AMOUNT RS. 6000.00 ON[protected]. BALANCE:RS.58000.00.
                                      [IN904354]

                                      Received this massage, i do not have any information regarding this account and not have any account number in which amount credit.

                                      kindly check this and revert me.

                                      un relevant messages regarding banking - Comment #3388295 - Image #0
                                      Hello,

                                      My wife received fraud message similar like others, stated account no. XXXXXX5448 Credit with amount Rs.1500.00 on[protected]. balance: Rs.45000.00.[IN594868]
                                      Whereas we do not have any account with this number.
                                      Kindly take necessary action on this kind of frauds.

                                      Thank you.
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                                        P
                                        Prasad Narake
                                        from Pune, Maharashtra
                                        Dec 30, 2018
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                                        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.
                                        +1 photos
                                        Jan 12, 2019
                                        Updated by Prasad Narake
                                        Please help me to resolve the same
                                        I don't have any account in this bank.So, i am not responsible foranyactivities related to it.

                                        misuse of my number - 8888163327 - Comment #3322111 - Image #0
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                                          D
                                          dino1814
                                          from Chennai, Tamil Nadu
                                          Nov 9, 2018
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                                          Address: Chennai, Tamil Nadu, 600012

                                          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.
                                          +1 photos
                                          I received message.. this..
                                          Account No. XXXXXX0122 CREDIT with amount Rs. 1000.00 on[protected]. Balance: Rs.27000.00. [ IN370024]
                                          But i dont have any account like this..
                                          My number is misused..
                                          I m not responsible for this account and money..

                                          number misuse - Comment #3319593 - Image #0
                                          i think its post office account
                                          I received message.. this..
                                          Account No. XXXXXX9543 CREDIT with amount Rs. 1000.00 on[protected]. Balance: Rs.28000.00. [ IN4066743]
                                          But i dont have any account like this..
                                          My number is misused..
                                          I m not responsible for this account and money..

                                          number misuse - Comment #3335506 - Image #0
                                          I received a message like this today..
                                          "Account No. XXXXXX7118 CREDIT with amount Rs. 1500.00 on[protected] .Balance:Rs. 46500.00.[IN2994483]"
                                          I dont have a account in this number..
                                          I am not responsible for this account and money.. Some person or company is missusing my number and i am not responsible for that...

                                          number misuse - Comment #3335716 - Image #0
                                          I got this message from ID-POBNK
                                          "Account No. XXXXXX2491 CREDIT with amount Rs. 1707.00 on[protected]. Balance: Rs.21707.00. [IN2170563]".
                                          I dont have any account coonected with that. I think my phone number has been misused. Please look upon the matter. I will not be responsible for any bad cause.
                                          Account No. XXXXXX2101 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.20000.00. [IN1293880]
                                          I have received such message when i even dont have any bank account in any postal bank..my number is being misused
                                          I got this message from ID-DOPBNK
                                          "Account No. XXXXXX5109 CREDIT with amount Rs. 2000.00 on 28.12.2018 Balance: 8000.00[IN69262]"and 30.01.2019 Rs.2000.00 Balance:10000.00. [IN1410070]".
                                          I dont have any account connected with that. I think my phone number has been misused. Please look upon the matter. I will not be responsible for any bad cause.
                                          Miss use of my mobile number.
                                          I have received this message

                                          Account No. XXXXXX0481 CREDIT with amount Rs. 4000.00 on[protected]. Balance: Rs.4000.00. [IN1449020]
                                          From ID DOPBNK
                                          On 23/04/2019 at 3:51am
                                          I have not any account in this
                                          bnk . So kindly look in that matters
                                          I'm not responsible for this...

                                          number misuse - Comment #3413059 - Image #0
                                          Today i received message "Account no. XXXXXX8475 DEBIT with amount Rs.6404.00 on[protected]. Balance: Rs. 0.00 (S2130689)"
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