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Id Dopbnk Complaints & Reviews

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Rishi60
from Mumbai, Maharashtra
Dec 31, 2021
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Account No. XXXXXX5991 CREDIT with amount Rs. 10750.00 on[protected]. Balance: Rs.82622.00. [S76726780]

This is the 3rd time I received this kind of message but I don't have any account
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    I received the below messages from AD-DOPBNK and it stated there's a CREDIT and DEBIT Transaction happened on my account.

    Please find the below messages I received

    Account No. XXXXXX5840 DEBIT with amount Rs. 130509.00 on[protected]. Balance: Rs.0.00. [ IN543560]

    Account No. XXXXXX5840 CREDIT with amount Rs. 22509.00 on[protected]. Balance: Rs.130509.00. [ IN543556]

    Kindly help,...
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    A
    Angshu1981
    from Mumbai, Maharashtra
    Aug 26, 2019
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    Address: TC Palya, Bangalore, Karnataka, 560036

    Today i got 3-4 messages from this iddopbnk of credit & debit of money transactions where as we don't have such bank account and we are also not the consumer of this bank, i shocked to see those credit/debit message at midnight, i am really wondering because now a days lot of fraud activities are going on, i wish some one should not misuse my number.

    Hence, we are not responsible for any consequences.

    Please take necessary action.
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      S
      Siva435
      from Hyderabad, Telangana
      Jun 24, 2019
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      I received the following message dated 20/06/2019

      Account no. Xxxxxx0504 credit with amount rs. 2000.00 on[protected]. Balance: rs.5000.00. [ in724616]

      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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        V
        Vaavachi Vichu
        from Thiruvananthapuram, Kerala
        May 21, 2019
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        Received a message from i'd dopbnk by my sister's nomber.
        Account no. Xxxxxx0649 credit with amount to. 1500.00 on[protected]. Balance : rs.14000.00...

        I don't know what is this...
        Can you please tell about the massage?
        She don't have any account like this.
        I thinking is this a wrong message?
        Is it true?... Please give me an answer about this
        Account No. XXXXXX8866 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.40000.00. [ IN747919]

        Above is the latest message received from that fraudulent company,

        unknown massage - Comment #3513520 - Image #0
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          S
          Saji Pathrose
          May 4, 2019
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          Address: 400072

          Dear,

          Fraud message

          I got message on 4th may 2019 that your account xxxxxx0942, credit rupees 6765. And your total balance is rupee 7371. From id dopbnk (S1270795).

          Iam not using such account number neither not aware of this bank. My number has been misused by fraudster. I am no way responsible for the above message and money whatsoever.

          Regards,
          Saji p
          I received messages from ID DOPBNK that an account number was credited with amounts at many time..for eg. a message I received is Account No. XXXXXX7238 CREDIT with amount Rs. 74651.00 on[protected]. Balance: Rs.74751.00. [ IN899923] . I am not responsible for any transactions in this account and please find out the person behind this malpractice.
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            M
            Molisud
            from Mumbai, Maharashtra
            Apr 18, 2019
            Resolved
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            Resolved

            I received the following messages on my both numbers.

            Account no. Xxxxxx4728 credit with amount rs. 100000.00 on[protected] balance: rs.100000.00. [ in251484]

            Account no. Xxxxxx3096 credit with amount rs. 100000.00 on[protected]. Balance: rs.100000.00. [ in237266]

            I do not have any above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above messages and money.
            +1 photos
            Apr 18, 2019
            Complaint marked as Resolved 
            I had accounts in postal bank but I wasn't aware.
            My mother getting messages every month that your account credited with 3000rupees. We don't have such tyy account what wil we do
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              I
              Irshad105
              Apr 5, 2019
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              Miss use of mobile number
              Message from id-dopbnk - misuse of mobile no
              I have received following message from iddopbnk.

              Account no. Xxxxxx6421 credit with amount rs. 8638.00 on[protected]. Balance: rs.135446.00.00. [s3494422 ]

              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 xxxxxx2786. I shall not be responsible for any fraud activity related with the above given bank account
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                H
                Harjot303
                from Gorakhpur, Uttar Pradesh
                Jan 31, 2019
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                Address: 122001

                I have no account in iddopbnk but i am getting messages of money credited and debited into account ending with 7830 and 8075. 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.
                I am receiving fraud message from ID DOPBNK regarding transaction of certain amount on regular basis. Below is an example;:
                Account No. XXXXXX5007 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.60000.00. [ IN524047]

                I acknowledging that I am not related to such account/transaction in anyway. Please do the needful.

                receiving fraudulent message of credit and debit of money - Comment #3382198 - Image #0
                shubhdeepkatoch's reply, Apr 5, 2019
                check your daughte's Suknya Samriddhi Account
                This is not a fraud message. This message comes from your post office which means that your post office account has a cash credit. This money can be either in the form of interest or in the form of a deposit. Please check your daughter's Sukanya Samriddhi Account because I had earlier also felt that this message is fraud but I checked the copy of my daughter's Sukanya Samriddhi Account, then it came to know that it is my daughter's account. And the money credited to it came into my daughter's account in the form of interest.
                Hello All,

                To whomever it is concern, I have received a SMS stating that my account is debited for RS.1635/- which I have not authorised.

                I have e read that this is done mainly by post office people if you have any account in post office.

                I would like to take this opportunity to inform that I have not authorised anyone to deduct my account. If found they will be percicutted account and will be held to do fraud in the account

                receiving fraudulent message of credit and debit of money - Comment #3398750 - Image #0
                I don't have account on the above bank..Still I am getting some fraudmessages regarding fraud transactions like below..

                Account No. XXXXXX9779 CREDIT with amount Rs. 10000.00 on[protected]. Balance: Rs.10000.00. [IN3129779]

                I am no way responsible for this..some unauthorized person misusing my no.
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                  M
                  Monika Chimkodkar
                  from Bhusawal, Maharashtra
                  Dec 21, 2018
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                  fraud message

                  Fraud message

                  I received the following message dated 21/12/2018

                  Account no. Xxxxxx0273 debit with amount rs. 3000.00 on[protected]. Balance: rs.22000.00. [ s4819478]

                  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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