Kotak Mahindra Bank — Complaint against misuse of my identity to operate an illegal account in your bank

Address:	342003
Website:	www.kotak.com

Dear Sir,

As mentioned above, some unscrupulous element is misusing my identity/Documents to operate under the Account No. XX5005 in one of your Branch. I am in receipt of a transaction alert on my personal email i.d, amounting to Rs. 48, 365.54 (vide Ref No. [protected], dated 18.05.2017).

I must make it abundantly clear here that I Never Ever opened any type of account in your respected Bank, anywhere in India/abroad. On a few occasions earlier too, I did receive such emails from the said account No., but had no idea what to do.

Now, I am bringing the same to your kind notice to have a thorough investigation in the matter to avoid any kind of fraudulent/illegal transactions, which might otherwise result in damaging your Bank Image or my credibility.

Please look into the matter with utmost priority.

Regards,

Sunil Datta
B-49, Second Floor
Parsvanth City, Pal Bye Pass road
Jodhpur (Rajasthan).
M-[protected]