Id Dopbnk — 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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Comments

I have received massage from ID-DOPBNK each month from 28th jan, feb, march, april, may 2019 as below :

account no.xxxxxx3510 CREDITED with amount Rs.5000.00 on[protected]. Balance : Rs.25000.00 [IN203590]

My daughter is posses post ppf account.

please guide me for what action I should take now ?

Many thanks
Jayesh.
These are not all fraud messages. It simply means your mobile is linked to some Post office related account by mistake or you have forgotten by oversight...it could be some old savings account of yours or MIS account or PPF account etc. So check last 4 digits of the account in sms and try match with any of your Post office accounts...if no account matches, then perhaps it is a message for someone else but coming to your mobile as wrongly linked.

regards

aanand
Fraud message

I received the following message dated[protected]

Account no. Xxxxxx4192 Debit with amount RS. 200000.00 on[protected] Balance: RS. 0.00.. [ IN2598511]

To my knowledge i do not possess any postal bank 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[protected]

Account no. Xxxxxx4192 Debit with amount RS. 200000.00 on[protected] Balance: RS. 0.00.. [ IN2598511]

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

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

Thanks
Ehtasham
Account No. XXXXXX6879 CREDIT with amount Rs. 10000.00 on[protected]. Balance: Rs.10000.00. [IN2396635]

I have been receiving these messages.i don't posses any account in this bank. My no. Is being misused by someother person or company. I am no way responsible for the consequences.
[3:52 pm, 05/10/2019] Venkat: Account No. XXXXXX5863 CREDIT with amount Rs. 200.00 on[protected]. Balance: Rs.400.00. [ S8815000]

[3:52 pm, 05/10/2019] Venkat: Account No. XXXXXX6944 CREDIT with amount Rs. 200.00 on[protected]. Balance: Rs.400.00. [ S8819022]

[3:52 pm, 05/10/2019] Venkat: Account No. XXXXXX3477 CREDIT with amount Rs. 200.00 on[protected]. Balance: Rs.400.00. [ S8828061]

[3:53 pm, 05/10/2019] Venkat: Account No. XXXXXX1084 CREDIT with amount Rs. 200.00 on[protected]. Balance: Rs.400.00. [ S8836541]

I don't have any accounts of DOPBNK with this number. Please stop sending messages and deactivate my mobile number from the accounts.

Thanks
Fraud message

[7:04 am, 04/01/2020] Supriya:Account No. XXXXXX3978 DEBIT with amount Rs. 201000.00 on[protected] Balance: Rs.2422.00. [ S6370742]

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

Thanks,
Supriya

fraud message - Comment #3620286 - Image #0
I have received a message from ID-DOPBNK(1)bank that 217515.00 amount is credited in my account XXXX6642 on 03.01.21, I don't have any account in any such bank, this message is fraud. Kindly do the needful.

fraud message - Comment #3916710 - Image #0

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