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Account opening fraud in Indus Ind bank Prabhadevi branch

Complain ID : CCN024725   33  

Banks Complaint Complaint Date: December 2, 2016
Modified date: December 2, 2016
  • State :  Maharashtra
  • City :  Mumbai
  • Address: Flat No 1004, Standard Prabha, Near Marathe Udhyog Bhavan
Dear Madam,

I tried to open a savings account in Indus Ind bank Prabhadevi branch

I was promptly told to give a cheque to kick start the process - for which I gave a cheque of 60000 r/s - which they deducted from my other account

Being a salaried middle class person 60000 r/s is significant amount and it has caused lot of problems - especially after demonetisation

Details

I have submitted all the required proof - when they said there was an issue with permanent address, I even went physically to the branch and submitted my adhar card and voter id providing enough proof

I received this message on 5th oct - "Your account opening application is received on 05 Oct and will be processed in 6 working days.." it even said they have blocked an account number 151514071988 for me

But to my vain now it is December 1st and till date the account has not become operational after constant follow up raising complaints and physically visiting the branch more than thrice

Though account not being operational is fine by me but they have taken the 60000 r/s to which I have no access to for the past 2 months

Being a salaried middle class person 60000 r/s is significant amount and it has caused lot of problems - especially after demonetisation

I have even registered complaints on the ombudsman online page

Please take action as soon as possible

Look forward to hear from you

Thanks
Hemant pawaskar
Complaint Against / To: Indus ind bank

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