IDBI Bank — fraud account opened by idbi officers

Address:Sangli, Maharashtra

Since last one n half year i am fighting with ibdi tasgaon branch for opening fraud account on my name with one criminal person gavade.in short case is
1. On 26/12/12 ac opened on my name with account opening form etc... Bogus documents, bogus visit report by officers... There are n number of mistakes.
But on 26/12/12 i was at delhi in office n have plenty of solid proofs.
Bank officers not visited my house
Important documents given blindly against bogus authority letter which is verified in forensic lab by tasgaon police
2. Cheque book, atm card, pin number, pass book given to criminal person
3. On this account from march 2013 to june 2016 no single transaction from ac holder side so as per idbi n rbi rules account is in dormat so no activity to be carried out on this account unless n otherwise account holder came personally at bank n complete the kyc formalities.
But bank officers behave like king of this bank n this is their own property and made so much mistakes n fraud that computer also refuse to count it.
4. This is mistake of officers personally for using authority n power of position in bank for illegal n fraud purpose.

I have given open challenge to idbi bank management n officers to discuss this issue face to face but no response at all & started threatening me by sending notices by local lawyers.
What is problem to discuss face to face
Why no correct reply
How police find such big proofs of bogus activity done by them
Why they pressurizing me n threatening for court case by bank upto delhi they will fight. But where is bank mistake?.. It is personal miss use of own power for making fraud and blasted my life, my carrier, drained lacks of rupees since last 2 years but still this criminals are free n happy in life and myself visiting hospital for mental n depression treatment.

Can any one give me justice n life please.

Thanks n regards,

Dhananjay pawar
Was this information helpful?
No (0)
Yes (0)
IDBI Bank customer support has been notified about the posted complaint.
Aug 28, 2017
Updated by dhananjay1974
I have submitted all proofs in bank with 100 of e mails n letters plenty of time from Tasgaon to HEAD office, MD & CEO. But no reply. Please inform bank in strict n hard message to reply and accept mistakes. I am unemployed due to this bank last two years...become bagger due to this fraud people's Mr. Godbole, Wadile, Jadhav, Vikas, Bindre. 100 of mails send to customer support cell of bank but they are in coma.

Even for RTI request filled with bank three months bank. Send reminders n reminders ZERO output from them.

I am not understanding bank behavior

Pl. Help

Thanks n regards,

Dhananjay Pawar

Please help n confirm further action.
Aug 28, 2017
Updated by dhananjay1974
For this complaint I have send all documents, proofs to both MD mr. Kharat n present Maheshkumar at Mumbai office by reg. Post but not single word reply. Shame on such bank which is unsencible n killing people's for own intreats

Thanks
Complaint comments 

Comments

I am tojin thomas my id is 72672055 ac [protected]. i am stying in new Zealand and when i open internet banking i get an error message.please provide me any information in order to solve this problem (i tried in mobile as well as laptop)crome,

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    IDBI Bank
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    24%
    Complaints
    1801
    Pending
    0
    Resolved
    438
    IDBI Bank Phone
    +91 22 2218 9111
    +91 22 6655 2758
    +91 22 6655 3355
    IDBI Bank Address
    IDBI Tower, WTC Complex, Cuffe Parade - Colaba, Mumbai, Maharashtra, India - 400005
    View all IDBI Bank contact information