IDBI Bank — fraud account opened by idbi officers | |||
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? | |||
IDBI Bank customer support has been notified about the posted complaint. | |||
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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,
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