[Resolved]  Personnel — Wrong use of Personal Mail + Name to open account

Dear Mahindra Kotak Staff,

Pls be noted that somebody is wrongly using my Email ID [protected]@gmail.com and also my Full Name [ VIveK Vasant Donde]for opening an Account in your bank.

Account No - CRN 16218134:
Investment Account : 249106
Kotak Mahindra Bank Account No. [protected] .

I hereby state that I have absolutely NO connection with this person or with the above information.

For your info. this person had also opened an Account with Yatra.com using my mail ID .

In both the cases I had started receiveing Automated mails in my Gmail ID and I was surprised to see these , since I had not opened any of these.

Pls note that this GUY happens to be a FRAUD since he is using my personnel information which I had mentioned while opening my gmail account approx 2 yrs back.He is also not responding to the Mobile No [protected] which he has provided to u while opening his account .

I request u to check his credintials to the smallest details since he might be into unlawfull/illegel activities and I shall be unnecessarily dragged into this.

Rgds,
Vivek Donde.
[protected]
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Aug 13, 2020
Complaint marked as Resolved 
 
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