[Resolved] IDBI Bank — Bogus / Fake A/C opened on my name with full support from IDBI Tasgaon officers

dhananjay1974

from Rajkot, Gujarat

Website:

www.idbibank.com

In IDBI Bank Tasgaon, Mr. Gavade opened bogus saving A/C on my name by stolen documents from me. Account opening form mistakes are evidence for this fraud case. Bank officers made so many serious mistakes & support Gavade to open bogus account. Bank given all imp documents like Cheque book, ATM Card, PIN, Pass book etc without proper verification. whatever information filled in AOF is 90% wrong & bogus details.
Height of bluffing is that Branch Manager submitted site visit report with own imagery points which are SERIOUS & FAKE.
Against authority letter (which was showing my FAKE signature) Mr. Gavade written wrong surname name even though bank given all important documents blindly. Without bank persons full support it is totally impossible to get documents.
Afterwards Mr. Gavade take one cheque & put amount of Rs 5.12 lacks and get it bounced. Immediately he file case against me in Tasgaon Court. Afterwards a long fighting & approaching top management I got account related documents from bank after 2 months fight.
On the bogus documents & submitted documentary proof from me police reported FIR against Gavade but IDBI bank role is only watch drama & enjoy the game. Whereas bank persons should behind bars because they made all this mistakes. This a/c opened in Dec 2012 & during that period's officers came police station & verbally agreed the mistake but refuse to give in writing. Gavade was arrested. No bank person have problem.
In this game mostly suffered myself because I have to visit from Delhi to Tasgaon. I have spend not less than @ 2.40 lack as on today & don't know how much I have to spend money??
CAN ANYBODY TELL WHAT IS MY MISTAKE?? WHY SHOULD I HAVE BEAR SUCH BIG AMOUNT??? WITHOUT DOING ANY SINGLE MISTAKE OUR SYSTEM IS FUXXX ME DAILY & BANK OFFICER, GAVADE CELEBRATING EVERYDAY !!!
WHY SHOULD I SEAT SILENT ?? I HAVE TO SHOOT THESE BUGGERS? BANK BASTE RED OFFICERS NOT READY TO LISTEN. STILL TODAY THEY ARE PROVIDING WRONG INFORMATION WHICH IS AGAINST OF THEIR RULES. GM LEVEL PERSON DON'T KNOW THEIR BANK RULES? BUT STILL SUCH DONKEY'S ARE SITTING IN AC OFFICE AND COLLECTING MONEY AS SALARY.
THIS CASE START FROM JUNE 2016. I GOT DOC IN 24 AUG. GAVADE GOT 11 DAYS CUSTODY FROM 27NOV TO 7 DEC. NOW ALL ARE RELAXED & ENJOYING. MYSELF HAS TO COME POLICE, COURT FOR NEXT 2-3 YEARS & AFTERWARDS SIT ON ROAD FOR BAGGING SO THAT I CAN GET BY FOOD.

CAN WE SAY INDIA IS CHANGING ??? CHANGED?? INDIA IS AS IT IS ONLY COVER OF GIFT CHANGED...MIDDLE CLASS CAN'T DIE OR CAN'T SURVIVE IN TODAY'S INDIA.

CAN ANYONE TELL ME HOW MUCH YEAR I HAVE TO SUFFER? I CAN'T DARE TO ASK PUNISHMENT TO BANK OFFICERS AND GAVADE OTHERWISE TOMORROW WILL BE MY LAST DAY ON EARTH !!

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Mar 19, 2017

Complaint marked as Resolved

NOT A SINGLE LINE REPLY. FROM TASGAON BRANCH ONE LETTER DT.16/01/17 SEND TO ME BUT SAME LETTER 100% COPY OF PREVIOUS REPLY FROM ZONAL MGR DT.15/09/16. FROM JUNE 2016 ONE LETTER SEND, SAME CONTINENT LETTER ON 16/01/17. EVEN ALL THESE LETTER REPLY/INFO IS TOTALLY BOGUS AND THEY HIMSELF BRAKING, TEARING IDBI RULES. FROM THIS LETTER IDBI SHOULD PROVE ALL POINTS ARE CORRECT I WILL PAY THEM RS 1 Cr. FROM JUNE 16 TO MARCH 17 I HAVE SEND MORE THAN 100+ E MAILS, LETTERS WITH ALL BUNCH OF DOCUMENTS AND UNCOUNTABLE E MAIL REMINDERS.IDBI OFFICERS DON'T HAVE COURAGE & CONFIDENT TO ERASE MY QUESTIONS. I HAVE REQUESTED MANY TIME FOR ROUND THE TABLE OR FACE TO FACE DISCUSSION. BUT THEY ARE MUM NO SINGLE WORLD. IDBI BANK PURPOSELY NOT RESPONDING.IDBI SPOILED MY DELHI JOB, OVERSEAS JOB/CAREER, PLENTY OF MONEY WASTED ON FLIGHT TICKETS, MENTALLY STRESS, DISTURBED FAMILY LIFE, UNNECESSARY FACING COURT CASE & POLICE CASE. NOW COURT CASES BECOME HURDLE FOR ME. IN THIS TRAGEDY/ISSUE WHAT IS MY MISTAKE? WITHOUT SINGLE MISTAKE, BANK XXXXXME DAY N NIGHT. WHAT CAN DO A COMMON MAN AGAINST SUCH BIG CARELESS BULLS. ANY SINGLE PERSON FROM IDBI BANK IS SUFFERING 1% PAIN COMPARE TO ME. ANYONE REALLY GO THROUGH THIS CASE AS A THIRD PARTY, I AM 100% SURE N CONFIDENT THAT PERSON WE READ COMPLETE CASE WILL COME AND SLAPS THOSE OFFICERS FOR 1 HOUR MINIMUM.

IDBI Bank customer support has been notified about the posted complaint.

Dec 14, 2016

Updated by dhananjay1974 gavade & bank officers Mr. Godbole, Jadhav & MD

Mar 19, 2017

Updated by dhananjay1974 THIS COMPLAINT NOT AT ALL RESOLVED AND NO TRY TO RESOLVE THIS CASE AT ALL. IDBI CUSTOMER CARE OR CUSTOMER SERVICE DEPARTMENT IS ON PAPERS. IF WE SEND COMPLAINT BY E MAIL WE WILL GET AUTO ACKNOWLEDGEMENT AND FORGET CASE IN FUTURE. IF WE SEND COMPLAINT PAPERS BY REGISTERED POST NO SINGLE LINE ACKNOWLEDGEMENT OF COMPLAINT !!! IF WE VISIT NEARBY BRANCH THEY ADVICE VISIT YOUR A/C HOLDING BRANCH. IF WE VISIT THAT A/C HOLDING BRANCH THEY TOLD US TO CONTACT CUSTOMER CARE AS WE ARE NEW PERSON AND THIS CASE IS HAPPENED IN 2012 HENCE WE CAN'T HELP. SO THIS COMPLETE CIRCLE IS COMPLETE THEN WHERE TO GO AND WHOM TO TELL AND BEIGE?? I HAVE WRITTEN PROOFS OF MERRY GO ROUND PROCEDURE.
SOME OF OFFICERS FEEL THAT THEY ARE TEACHER OF MANMOHAN SING, CHIDAMBRUM EX. FIN.MINST, AND ALSO ADVISER OF PM ON ECONOMICAL SECTOR. I HAVE WRITTEN PROOF FROM IDBI BANK ABOUT SAVING ACCOUNT RULES WHERE IDBI BANK RULES ARE UP DIRECTION AND IDBI OFFICER MADE THERE OWN RULES WHICH ARE IN DOWN DIRECTION.
IT IS HEIGHT OF SHAME, IDBI OFFICER SUBMIT SITE REPORTS BY SITTING AT OFFICE WITH IMAGINARY NAMES AND FAKE INFORMATION AND BLUFFING ABOUT SITE VISIT. LIKE THIS POINT THERE ARE PLENTY POINTS IN THIS CASE AND I HAVE SEND IT TO IDBI. ANY LOYAL OFFICER READ THIS CASE, SURELY HE WILL SUICIDE ON THE SPOT.