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Dopbnk Complaints & Reviews

J
Jagadeesh Netha
from Hyderabad, Telangana
Apr 23, 2019
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frequently receiving messages and showing transactions

Address: Nalgonda, Andhra Pradesh, 508252

I am getting sms from DOPBNK by showing many transactions but I don't have any link with that bank i have never seen that bank name and this the first time getting messages (sum amount of money is credited and immediately that amount is sum one is debiting ) these type of messages are coming to my phone please solve this problem which I am explained in the above
my no. Is [protected]...
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A
Abhishek081993
from New Delhi, Delhi
Apr 18, 2019
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fraud message

Fraud message

I received the following message dated[protected]

Account no. XXXXXX1822 credit with amount Rs.4000.00 on[protected]. Balance:Rs 80000.00 [403831]

To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever....
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C
Crown123
from Gwalior, Madhya Pradesh
Apr 13, 2019
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fraud msg about money deposit

I got a message from dopbnk

Account no. Xxxxxx4735 credit with amount rs. 11927.00 on[protected]. Balance: rs.166465.00. [ s3648745]

To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever...
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I
Ishaaaaaa
Apr 3, 2019
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fraud message from id-dopbnk

Address: Talwandi, Kota, Rajasthan
Website: DOPBNK

My mother has recieved a message from id-dopbnk regarfing bank transaction. She has no account in such any such bank. The message reads as_account noxxxx2633 credit eith amount rs.2000 on 03-04-19. Balance rs. 72000. I am regularly recieving such fraud texts. So, i shall not be responsible for any fraud related activities from my no. Enfing withxxxxxx3632...
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N
Neha1006
from Mumbai, Maharashtra
Apr 1, 2019
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wrong account linked to my number

Address: Mumbai City, Maharashtra

Account no. Xxxxxx4896 credit with amount rs. 3716.00 on[protected]. Balance: rs.92437.00. [ s2695409]

I got this message, however, i am sure that i have no such account. This account has wrongly been linked to my telephone number and i’ve no way of getting this de-linked from my number. Hence, any frauds on this account shouldn’t be linked to me....
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R
Raju Patell
from Amli, Dadra and Nagar Haveli
Mar 31, 2019
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fraud and misuse of my mobile number

Address: Talaw gatr, Junagadh, Gujarat
Website: IDDOPBNK

Account No. XXXXXX4223 CREDIT with amount Rs. 3254.00 on[protected]. Balance: Rs.42460.00. [ S2442335]

I have recieved this message of transaction on my mobile number and it is fraud so any illegal activity done using my mobile number i am not responsible for it.someone is using my mobile number for fraud segment .so please kindly look after it...
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S
Sujith Nair87
from Ernakulam, Kerala
Mar 30, 2019
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fraud cash credit message.

Address: Kalathil House,, Ernakulam, Kerala

My father recieved a fraud message on his mobile. Stating a deposit of 1500 on dop account. We are not having any such account.
Message subject is as below

Account number xxxxxxx8074 credit with an amount rs.1500.00 on[protected] balance :rs. 21000.00.

Wehave recieved a similer message on 23rd march also. Someone is miss using number. Require help....
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V
Varsha Tailor
Mar 29, 2019
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misuse of my mobile number

Address: Durg, Chhattisgarh, 491001
Website: ID-DOPBNK

I do not have any account in dopbnk but yesterday i got message from id-dopbnk that my account is credited with amount rs. 5000.00 and balance showing in account (399036)
But i do not have any kind of account at this bank.
I m not responsible for any thing regarding this transaction.
Message received at this number:- [protected]

Thanks
Varsha tailor
Durg, chhattisgarh...
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V
Vishal Watvani
from Ahmedabad, Gujarat
Mar 24, 2019
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fraud messages

From last 2 or 3 month i received massages from dopbnk. To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever

I will not be responsible for any activity with this bank or this banking transactions. Kindly remove my mobile number from this account and block the...
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S
sheru.patil
from Mumbai, Maharashtra
Mar 22, 2019
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fraud message received from id dopbnk

I have received following message from id-dopbnk.

Account no. Xxxxxx7229 credit with amount rs. 50000.00 on[protected]. Balance: rs.50000.00. [in2939286

Does not have any account in this bank. My number is being misused for the transactions. Please remove my number from the list. It ends with xxxxxx5415. I shall not be responsible for any fraud activity related with the above given bank account]...
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S
SarthakBakshi
from Kolkata, West Bengal
Feb 11, 2019
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misuse of phone number

My name is sarthak bakshi. My mobile number is [protected]. I'm continuously receiving smses from some dop bank stating my account number has been credited with certain huge amount. I don't have any account in this bank. Stop misusing my mobile number and i will not be responsible for any fraud activity regarding this. I have also seen several other people complaining regarding the same against this bank. I request the authorities concerned...
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S
Shivam@7689
from Gurgaon, Haryana
Jan 29, 2019
Resolved
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Resolved

unknown debit and credit of money messages

I am receiving debiting and crediting messages of big amount of money from dopbnk on regular basis. I don't recognize any such bank account or transaction. So kindly help me to block these notifications and take strict action against this fraud.
Acc no. Xxxxxx3657 or 6870 debit with 55000 on 28/01/19. Balance rs.301930.00 [in4646017]

Sincerely,
Shivam singh
[protected]...
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K
Kol123456
from Kolkata, West Bengal
Jan 20, 2019
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fraud case using mobile number

Fraud message

I received the following message dated 20/01/2019

Account no. Xxxxxx4637 debit with amount rs. 100000.00 on[protected]. Balance: rs 00.00.

To my knowledge i do not possess any postal bank account or the above dopbnk account. My number is being misused by some unauthorised person or company. I am no way responsible for the above message and money whatsoever...
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R
Rohit WebWorld
from Mundi, Madhya Pradesh
Jan 6, 2019
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I have received 1000 rs. credit msg

Address: Tikamgarh, Madhya Pradesh, 472001

I have recieved a message stating your account number xxxxxx4917 credited with amount rs 3000 on 04/01/2019 and second message received from another account number that is xxxxxx3914 credited with amount rs 1000 on 04/01/2019.
I don't have any such account in this bank. I am not responsible for any fraud activity done through this account. Please kindly delete my number.
Rohit rajak...
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T
Tushar saroj
from Etawah, Uttar Pradesh
Dec 18, 2018
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misuse of my mobile number.

MISUSE OF MY MOBILE NUMBER.
Wrong SMS from IDDOPBNK

I have received following message from ID-DOPBNK.

" Account No. XXXXXX6053 credit with amount Rs. 2000.00 on[protected]. Balance: Rs.24000.00. [IN1119286] "

I do not have any account in this bank. My number is being misused for the transactions. Please remove my number from the list. It ends with 9667. I shall not be responsible for any...
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