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[Resolved]  Axis Bank — World's most fraudulent bank AXIS Bank Credit Card

Hi,

I am Prem from mumbai.I have never found a fraudulant bank like AXIS Bank. All time I regret why did did I take axis bank credit card.I am sure you never heard that without using your credit card you have to pay bill, This heppened with me. I am having credit card number [protected]. Request you all to please go through the entire message below .It's all true that you will never believe...
I have also attached my bank account statement at the end.

It's not a story see the truth about fraudest bank of the world "Axis bank"

I would like to file a compaint with consumer court. Can anyone help me on this?

Anyone can call me at [protected]

Thanks,
Prem

Dear Mr. Pandey,
 
This is with reference to your complaint dated February 11, 2009 regarding the lien placed on your savings account.
 
We wish to inform you that, we have noted down your concern and highlighted the matter to our concerned department regarding the the lien placed on your savings account.
 
We request you to kindly allow us 5 working days to get back to you.
 
Your co-operation in the interim will be highly appreciated.
 
We are glad to inform to you that, now you can download / view your credit card statement online by visiting www.axisbank.com by selecting the option "Credit Card Statement" listed under "Quick Access" in both Personal as well as Priority Banking.
 
For any further clarification, do write to us or call on our 24-Hour Customer Services helpline[protected]/[protected] (BSNL or MTNL landlines), we will be glad to assist you.
Thanks & Regards
Customer Service Desk
Axis Bank - Credit Card Center
CRCD 02

 

-----Customer Services <customer.[protected]@axisbank.com> wrote: -----
To: [protected]@axisbank.com
From: Customer Services <customer.[protected]@axisbank.com>
Date: 02/11/2009 08:12AM
Subject: Re: [Fwd: S 2425 /S 2115 Disputed Transaction] (PREM SHANKAR PANDEY)] [REF:[protected]]

---- Original Message ----
From: premshankar.[protected]@ext.icicibank.com
Sent: 09-Feb-2009 11:44:27
To: customer.[protected]@axisbank.com
Subject: [Fwd: S 2425 /S 2115 Disputed Transaction] (PREM SHANKAR PANDEY)]


Dear Sir,

Please find attached email receipt from [protected]@axisbank.com. My credit
card transaction has been already disputed and it's take 120 day to
resolved this dispute.
Today my account [protected] has been debited as Lien Balance with
Rs 2953.00 without informing me. Why ?
I am very disturb with your customer care services

Please let me know the reason ASAP

Prem Shankar Pandey
[protected], 42311452


----- Message from [protected]@axisbank.com on Fri, 19 Dec 2008 12:17:19 +[protected]
To:
premshankar.[protected]@ext.icicibank.com
Subject:
S 2425 /S 2115 Disputed Transaction] (PREM SHANKAR PANDEY)
Dear Mr. Pandey,
 
We apologize for the inconvenience caused to you.
 
We need to inform you that we have received the dispute form and actioned on December 16, 2008.
 
Further, we have arranged to initiate the dispute for the disputed transactions and the timeframe for the investigation is 120 working days.
 
For any further clarification, do write to us or call on our 24-Hour Customer Services helpline[protected]/[protected] (BSNL or MTNL landlines), we will be glad to assist you.
 
Thanks & Regards
Customer Service Desk
AXIS Bank - Credit Card Center
CRCD 01
-----premshankar.[protected]@ext.icicibank.com wrote: -----
To: [protected]@axisbank.com
From: prem <premshankar.[protected]@ext.icicibank.com>
Sent by: premshankar.[protected]@ext.icicibank.com
Date: 12/10/2008 02:29PM
cc: [protected]@yahoo.com
Subject: Re: S 2115 Disputed Transaction] (PREM SHANKAR PANDEY)

Dear Team,

I hope your confirmation email will not be delayed as I am waiting for that with lots of hope.

Thanks and Regards
Prem Shankar Pandey
[protected], [protected]

[protected]@axisbank.com wrote:
Dear Mr. Pandey,
 
We apologize for the inconvenience caused to you.
 
We wish to inform you that, we have escalated the matter to the concerned department and the needful will be done at the earliest.
 
We request you to allow us 07 working days to get back to you.
 
Your cooperation in the interim is highly appreciated.
 
For any further clarification, do write to us or call on our 24-Hour Customer Services helpline[protected]/[protected] (BSNL or MTNL landlines), we will be glad to assist you.
 
Thanks & Regards
Customer Service Desk
AXIS Bank - Credit Card Center
CRCD 01
-----premshankar.[protected]@ext.icicibank.com wrote: -----
To: nikunj.[protected]@axisbank.com, [protected]@axisbank.com
From: prem <premshankar.[protected]@ext.icicibank.com>
Sent by: premshankar.[protected]@ext.icicibank.com
Date: 12/05/2008 02:38PM
Subject: Disputed Transaction]

Dear Sir,

Myself Prem Shankar Pandey having credit card number [protected]. I am primary card holder had add on card with My Father name Mr. Ram Akbal Pandey. Any one person tried to do transaction of amount Rs 50, 000 from lucknow where Limit was only 20, 000 So that I receipt a call from AXIS Bank officer asking for confirmation. I told him that I am not using the card and ask to block the card.

After some days I receipt a credit card statement  period[protected] to[protected] with following Transaction Details
Trans Ref No.            Date               Place            &nb... Amount
24674250                    [protected]   big bazar lucknow            &... Rs 13850
24674259                    [protected]   Matrix Internation           &nb... Rs    450

Immediately I contacted to call center, They gave me a number of one of department which takes care of this type of disputes.
Mr. Rahul Mhatre Receipt the phone and after some time after verification  he asked me to give written letter  and committed that nothing will have to be paid. I forwarded letter to following venue

Rahul Mhatre
Axis bank limited
solaris c wing
5th floor
saki vihar road
opposite L&T gate number 6
andheri east Powai mumbai 72

Again one call come from recovery department and one of person visited to my home dated 5th December 08 again I called to call center they confirmed that no any document they receipted and ask me to sent the document again for dispute.

So the transaction is under dispute until it confirmed, request you to not send any person to my home and disturb us. Also request you to do needful ASAP.

Awaiting your prompt response

Thanks and Regards
Prem Shankar Pandey
[protected], [protected]




Your attachment, attm6aza.dat (; 0 bytes) can be downloaded at the following URL: http://10.16.18.155/attachment/01/store/2009/02/13/12/36/16028/attm6aza.datThe Attachments are there for 7 days only

***** AXIS BANK LTD *****


Account statement
________________________________________________________________________________...

Statement Criteria
________________________________________________________________________________...
Account Id : [protected]
Bank Id: 211
Branch Id: 00201

Date ranging from[protected] to[protected]

________________________________________________________________________________...

Txn Date Description Debit Credit Cheque No. Balance
________________________________________________________________________________...

[protected] Payment for Card::[protected] 6, 077.50 0.00
[protected] NEFT - PREM SHANKER PANDEY 3, 100.00 6, 077.50
[protected] CASH-ATM-PATANKAR PARK ATM/150209/10:45 3, 100.00 2, 977.50
[protected] CASH-ATM-PATANKAR PARK ATM/100209/16:56 12, 000.00 6, 077.50
[protected] ECS/IILECS-AXAINSURC#[protected]#4009134 6, 000.00 18, 077.50
[protected] BY CASH 20, 000.00 24, 077.50
[protected] BY CASH 4, 000.00 4, 077.50

________________________________________________________________________________...

Note: The closing balance displayed includes the credit balance and overdraft limit (if any) in your account.
It excludes funds which are under clearing and amount marked lien, if any.
For any further clarifications, please contact the Branch.
Complaint marked as Resolved Aug 14, 2020
Complaint comments  6 CommentsShareTweet

Comments

My Name Bhupendra Ishwarbhai Bhandari

A/C Dear Sir I Inform To You My Salary A/c. from Axis bank. A/c no –

[protected]



My salary is deducted 2675 Rs from Axis bank without notice. Detail given below.



August 2008 – 500 rs

Sep 2008 - 450 Rs

Oct 2008 - 350 Rs

Nov[protected] Rs

Dec 2008 - 275 Rs


So pls Confirm to me how Charger Of deduction My Account And I Have Not Use Any Transaction Of This Account so pls Cheked This.
Dear Sir



My Name Bhupendra Ishwarbhai Bhandari I am working for Telent Pro.

A/C Dear Sir I Inform To You My Salary A/c. from Axis bank. A/c no –

[protected]



My salary is deducted 2675 Rs from Axis bank without notice. Detail given below.



August 2008 – 500 rs

Sep 2008 - 450 Rs

Oct 2008 - 350 Rs

Nov[protected] Rs

Dec 2008 - 275
Dear Sir

pls Send Statement Month Of August, Sep., Oct., Nov., Dec, and Confiram to me How Detection Amount OF My Account I Have Not Use Any Transaction .

The Need Ful
I have applied for a new account & ATM card in Hyderabad axis bank.
Great mumbai branch people dispatched my ATM courier to Delhi instead of Hyderabad.
It was very urgent for me.I have wasted my whole day just to find out that where exactly my courier gone.
Grreat people great bank, sent such an important document to different city.
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hi,
Really axis bank is a big fraud bank, for me also simply the are deducting thw money as lien balance,
dear sir,
my name is kinzang wangdi holding ac no. [protected]. on 26/06/10 Rs. 2500 was credited in my account and without any prior information
my balance was debited as lien balance with Rs. 2409.09
hi,
Really axis bank is a big fraud bank, there were given an accounts to the nationalwise fraudusters.they will not check details clearly. they were supporting the fraudusters. they only see no.of accounts per year.

one of the fraudest told me you won lottery, you deposite money on axis bank account then we send the winning prize money to you. they given account numbers are
[protected]
[protected]
[protected]
i made a big mistake i.e i deposite 2laks in this accounts.
please send the all address details for above numbers.
please help me & send me mail

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    Axis Bank
    Customer Care Service
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    Axis Bank Phone
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    Axis Bank Address
    Axis Bank Limited Corporate Office, Bombay Dyeing Mills Compound, Pandurang, Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400025
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