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Dopbnk Complaints & Reviews

J
Jagadeesh Netha
from Hyderabad, Telangana
Apr 23, 2019
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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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I got this message from company name DOPBNK"
Account No. XXXXXX1316 CREDIT with amount Rs. 2000.00 on[protected]. Balance: Rs.8000.00. [ IN532286]"
I dont have any account with them so please figure it out .⁸
I have receive a message
Account no xxxxxx2439 credit with amount 5000.00 on[protected] balance:s.30873.00[IN1289413]

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
Today on 8 september i recived a message from DOPBANK regarding cash deposit ; i am not a owner of any type of account in this bank or services my number is getting misuse by other fraud company. ...

frequently receiving messages and showing transactions - Comment #3530488 - Image #0
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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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    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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      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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      I am receiving messages from DOPBNK that acc no. XXXXXXX1178 had been credited with 1400 and your account balance is 25200 dated 22/04/2019 i dont have any account in such bank it means that someone is misusing my number.
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        N
        Neha1006
        from Mumbai, Maharashtra
        Apr 1, 2019
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        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.
        Account No. XXXXXX9108 CREDIT with amount Rs. 1500.00 on[protected]. Balance: Rs.15000.00. [ IN1976435]

        I don't have any account with this bank. Please stop sending messages and deactivate my mobile number from this account.

        Thanks
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          R
          Raju Patell
          from Amli, Dadra and Nagar Haveli
          Mar 31, 2019
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          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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            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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              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 account.

              Thanks,
              On my mobile number ends with ********72...
              From a month ago I received some fake messages about transaction on money in the account...but I don't have any account on this bank...so I requested you to please stop sending messeges..
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                S
                sheru.patil
                from Mumbai, Maharashtra
                Mar 22, 2019
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                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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                  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 to kindly look into this matter and save me from facing any problem. Thank you.
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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 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
                    Jan 20, 2019
                    Updated by Kol123456
                    Take some serious action against the fruad
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                      R
                      Rohit WebWorld
                      from Mundi, Madhya Pradesh
                      Jan 6, 2019
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                      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
                      Jan 06, 2019
                      Updated by Rohit WebWorld
                      I have recieved a message starting
                      Account No. XXXXXX3617 CREDIT with amount Rs. 1000.00 on[protected]. Balance: Rs.18000.00. [ IN944186]
                      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.
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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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