Reserve Bank Of India [RBI] — axis bank scam

3 Reviews
Sahibaung Ahmedabad, Ahmadabad City, Gujarat, India
 Salim kajani on Jun 16, 2019
Dear Sir /Madam


I got scammed by Axis bank and I lost more than Rs 8515 and still loosing it. I was opened a Axis bank salary account from sahibaung branch Ahmedabad after few month I was stop using Axis bank account and I wanted to close it so I went Axis bank branch to close my account and to submit my debit card & passbook. But I was forced by axis bank employee to keep continue my account and they will change to zero balance account without maintaining balance. Unfortunately they didn't converted and forced me to pay 500 and keep account continue with zero balance.

I restarted using Axis bank account again. Kunal from axis bank came to me said just pay 500 and your account will be continue like before. He checked my account details in his iPad and he ask me to pay 500 to keep continue account. I paid it and after dropping my salary they started taking money unnecessary without informing. And without reason and still they taking my money. I submitted letter from my company and all nassasory docs but still they are taking my money from account.

I called customer care to find out and I spoke to Shri Hari he ask me to give kunals number who missguided me and they said it's fault from axis bank and we will give your money back just visit branch and submit the formalities. I submitted my formalities twice in written still I got no reply from them no branch manager no customer support.

I am running behind this issue since 4 months and still no one replied or answering me. Still they are taking my money from account unnecessary and customer support are not ready to reply on charges and employee doest know about any charges.

Please help me to get my money back I do have all the recordings of employees who are miguiding people. And how they making fool to steal money from people. Axis bank is big scam running. They are trying to cover their fraud money which is lost in demoralization time.

I spoke to manager couple of times but he is not ready to reply or give me solution pleas help me in this I have all the proof to show with recording please tell me how to send you.

Below are my charges and dates

14/02/2019. - Rs 500
16/02/2019. RS 865.07
16/02/2029. RS 4805.97
15/03/2019. RS 12.04
15/03/2019. RS 66.92
09/05/2019. RS 600
11/05/2019. RS 144.76
11/05/2019. RS 804.24
01/06/2019. RS 650
12/06/2019. RS 66

Total I lost - RS 8515

Bank account details
Name - Salim firojbhai kajani
Account No - [protected]
IFSC code - UTIB0000510

Axis bank person who missguided me and made me fool to take money from my account.

Kunal - [protected]

Tejas vyas branch manager - [protected]

I also spoke to new manager name Harsh but he also did nothing and giving false promises.

Salim kajani

Complaint Status

[Jun 16, 2019] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Updated by Salim kajani, Sep 04, 2019
I was promised by Axis bank manager that within 10 days I will get my all money back. But I got nothing yet and he is even not answering calls please help me to get my money back. They are still cutting my money every month without notifying me...
Complaint comments  2 Comments     Updated: Share0Tweet0


Lic permium Form Debit money 2950 /Lic information to Bank But Date 15/5/19 No cating Sir Bank employee Sir But next Day cating my Account No Balance Sir my porblam my Account no =[protected] plz inquiry IDBI Bank plz Help Sir
yash. om. channel pagare's reply, Jun 4, 2019
Sir plz Help
Hi, we regret the inconvenience caused. We are here to help! Please DM us your registered contact details and we will get back to you at the earliest. Please note, as part of the resolution process, our executives will never ask you to initiate any financial transaction or download any app or part with confidential account related information. Please refrain from doing so and report such incidents immediately.
Regards, Team Axis Bank.

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    Reserve Bank Of India [RBI] - axis bank scam