Id Dopbnk — fraud message

Id Dopbnk — fraud message

M Monika Chimkodkar from Bhusawal, Maharashtra Nov 4, 2021 This thread was updated on Nov 4, 2021

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 Was this information helpful? No (2) Yes (35)

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Alhad kumar

from Vidisha, Madhya Pradesh

All the above messages got from id-dopbnk not a fraud. That messages were sent by your post office bank service. That all accounts are yours, please check it.
Thank You

jagan_143's reply, Aug 22, 2019

Yes... It's not a Fraud.. If we have opened a account in DOP(Department of Post) and deposit the money.. then it will come

regisamuel

from Alappuzha, Kerala

I got 2 sms messages today stating
1.Account no.xxxxxx1052 Credit with amount Rs.1000.00 on 29.12.2018. Balance Rs.12000.00(IN340056) 5.56pm
2.Account No.xxxxxx9595 Credit with amount Rs.1200.00 on 29.12.2018. BalanceRs.14400.00(IN340080) 8.35pm

I dont have any such bank account. I will not be responsible on such fraud messages of DOPBNK.
MATHEW SAMUEL

shubhdeepkatoch's reply, Apr 5, 2019

check your daughters's Sukanya Samriddhi Account

Bandwa

I received message dated 14/01/2019

Account no. Xxxxxx5857 CREDIT with amount rs. 30000.00. Balance: rs.34199 (IN1437793)

Bandwa's reply, Jan 18, 2019

Sorry my daughter A/C Account no. Xxxxxx5857 CREDIT with amount rs. 30000.00. Balance: rs.34199 (IN1437793)
thanks,

व

विकास अग्रवाल

from Galiakot, Rajasthan

Fraud message

I received the following message dated[protected]

Account no. Xxxxxx1743 credited with amount rs. 10200on[protected] Balance: rs.224400. [ IN741504]

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

shubhdeepkatoch's reply, Apr 5, 2019

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.

sharma2968

from Chandigarh, Chandigarh

I got two message
1 . Account no. xxxxxx0755 credit with amount Rs. 2500 on 12/1/19. Balance Rs.22500 [IN1440072]
2. Account no. xxxxxx0755 credit with amount Rs. 2500 on 11/2/19. Balance Rs.25000 [IN666205]

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

Unknown_boy_mk

from Indore, Madhya Pradesh

Fraud massage
Account No. XXXXXX9705 CREDIT with amount Rs. 3000.00 on[protected]. Balance: Rs.75000.00. [ IN612484]

Unknown_boy_mk

from Indore, Madhya Pradesh

Missuse of my mobile number
I have received a message from TD-DOPBNK
I don't have any account in this bank.
Fraud massage
Account No. XXXXXX9705 CREDIT with amount Rs. 3000.00 on[protected]. Balance: Rs.75000.00. [ IN612484]Someone is misusing my mobile number. It looks like some fraud activity.

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,

jagan_143's reply, Aug 22, 2019

Hi, If u have opened a account in Post Office in the scheme of SUKANYA SAMRIDDHI YOJANA for your daughter.. then when ever u deposit the money in that.. then it will come... Thanks.. Please check your SSA Account from POST OFFICE ACCOUNT

Ashok zade

from Nashik, Maharashtra

I received two messages from iddopbnk that account no...0141 credited with RS 3000 RS, and AC.no. 2099 credited with 1500 but as per my knowledge I do not have such type of account, some one uses my mobile number this is fruad so kindly remove my number from that account blocked that account immediately.

jagan_143's reply, Aug 22, 2019

Hi, It's a account from Post Office, and this might be opened by you for ur daughter in the scheme of SUKANYA SAMRIDDHI YOJANA. or some one mistakenly given ur number in Post Office..Thanks

Harsh@7

from Agra, Uttar Pradesh

I received this message this Account no.Account No. XXXXXX5503 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.10000.00. [ IN443823].
But I dont have any account like this .

My no. is misused.

I am not responsible for this account and money.

Manya Devendar

I got a msg from DOP BANK that

Account No. XXXXXX5986 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.10000.00. [IN1867066]

I don't know which bank is this
And I dont have any account like this

My number is being misused by some unauthorised person or company. I am not responsible for the above message and money whatsoever

I dont have any such bank account. I will not be responsible on such fraud messages of DOPBNK.

yash2185

from Noida, Uttar Pradesh

Hi I am continuously receiving messages from IDDOPBNK stating 5000 has been credited to your account on[protected].

I do not have any account on this bank even not sure which bank is this.

Can anyone suggest how to get this rectified.

Nittu Rajput

from Ambala, Haryana

I have received messages your account Account No. XXXXXX3009 CREDIT with amount Rs. 3000.00 on[protected]. Balance: Rs.15000.00. [ IN169821]

I have no account in this type bank ...I am not responsible if any error made by someone

Nittu Rajput
Patiala

ravindra1571981

from Delhi, Delhi

Also I received message from ID-DOPBNK. I checked & found this message is coming from post office bank. if you have RD or KVP account. then posting is sending message on recurring bases. I think this process is newly launch by post office.

Ravindra Verma
Haryana

karanjetwani

from Delhi, Delhi

I had also received msg that 5000 ₹ is credited in my account available balance 5500₹

Manisha Upadhyay

I have received a message from ID-DOPBNK(1)bank that 42764 amount is credited in my account, on 31.03.19, I don't have any account in any such bank, this message is fraud. Kindly do the needful.

jmilind04

from Mumbai, Maharashtra

I have receive a message from IM-DOPBNK Your account NO. xxxxxx7851 credit with amount Rs. 97071.00 on 31.03.2019 Balance Rs.1364738.00(s2992069)
i have not any account with im-DOPBNK this message like the fraud message

vikas2525ranjan

from Pune, Maharashtra

Hi Team,

Someone is sending some fraud message through Sms . Saying that your account is credited with 1500 and geeting a sms with Updated balance from ID dopbnk

[IN1511055]

Please check this fraud related message and take fine / jail the person who is responsible for the same.

Thanks,
Vikas

ujwala amrale

from Nashik, Maharashtra

This could be ppf acct in post if you dont have saving acct in post

shrikar jakate

from Amravati, Maharashtra

Missuse of my mobile number
I have received a message from TD-DOPBNK
I don't have any account in this bank.
Fraud massage
1.Account No. XXXXXX4552 CREDIT with amount Rs. 2500.00 on[protected]. Balance: Rs.20000.00. [ IN1455830]Someone is misusing my mobile number. It looks like some fraud activity.
2.Account No. XXXXXX4552 CREDIT with amount Rs. 5000.00 on[protected]. Balance: Rs.25000.00. [ IN2075456]Someone is misusing my mobile number. It looks like some fraud activity
3.Account No. XXXXXX6754 CREDIT with amount Rs. 3333.00 on[protected]. Balance: Rs.103333.00. [ s2941588]Someone is misusing my mobile number. It looks like some fraud activity
4.Account No. XXXXXX3839 CREDIT with amount Rs. 37326.00 on[protected]. Balance: Rs.140656.00. [ IN1298160]Someone is misusing my mobile number. It looks like some fraud activity
5.Account No. XXXXXX7005 CREDIT with amount Rs. 1500.00 on[protected]. Balance: Rs.1500.00. [ IN1238569]Someone is misusing my mobile number. It looks like some fraud activity
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,

meba

from Ranchi, Jharkhand

I got a msg from DOP BANK that

Account No. XXXXXX0469 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.42, 000.00. [IN1474172]

I don't know which bank is this
And I dont have any account like this

My number is being misused by some unauthorised person or company. I am not responsible for the above message and money whatsoever

I dont have any such bank account. I will not be responsible on such fraud messages of DOPBNK.

Thanks
Bari.

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