Axis Bank Tranak Branch account not activated more then a month
Complain ID : CCN023292 17 Complaint's Reply
Banks Complaint
Complaint Date: January 21, 2017
Modified date: January 21, 2017
Dear Sir/ Mam
I like to put you a note, My Name Is Syed Shabbir Hussain, And am a employ of Teletext India, Madhapur Hi- Tech City, who hold a corporate accounts, with your Axis Bank Tranak Branch, Sir i was given a Kit By one employ name kesava Narandra by taking documents for almost 4 to 5 time from the last 45 days, But still my account is not active, however i am not the only one facing this kind of problem here, let me tell you that i got a last month cheque for my pay which i have yet not cleared because of the account Not Activated yet, this is not what i have expected from Axis Bank Ever, Actually we work here for the pay, if not able to withdraw it does not make sense working for month, please look into this matter as many people is suffering badly and I hope you people is also losing your business too. I Kindly Request you to look into this matter and help many people who are suffering regularly. Hope to see instant reply to my mail and activation of my account please.
Thanks and Regards
Syed Shabbir Hussain
TeleText India
Hi Tech city
Ph 8099956469
I like to put you a note, My Name Is Syed Shabbir Hussain, And am a employ of Teletext India, Madhapur Hi- Tech City, who hold a corporate accounts, with your Axis Bank Tranak Branch, Sir i was given a Kit By one employ name kesava Narandra by taking documents for almost 4 to 5 time from the last 45 days, But still my account is not active, however i am not the only one facing this kind of problem here, let me tell you that i got a last month cheque for my pay which i have yet not cleared because of the account Not Activated yet, this is not what i have expected from Axis Bank Ever, Actually we work here for the pay, if not able to withdraw it does not make sense working for month, please look into this matter as many people is suffering badly and I hope you people is also losing your business too. I Kindly Request you to look into this matter and help many people who are suffering regularly. Hope to see instant reply to my mail and activation of my account please.
Thanks and Regards
Syed Shabbir Hussain
TeleText India
Hi Tech city
Ph 8099956469
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Complaints
become a victim of a skimming fraud by Deepak Jaiswal:
(4 of 5)
Hi Team,
This is regards to my 40000 fraud Tx through my Debit card although that time the card was with me on 7th Sept-16. I got the notification sms of debiting the amount and checked me card at it was with me. i report this to the nearest Axis bank branch details below on 8th Morning with document complaint letter.
GD FLOOR PLOT NO 105 KHASRA NO 106 11 POOTH KALAN NORTH WEST DELHI DELHI PIN 110086
IFSC Code: UTIB0002667
MICR Code: 110211162
They told that it has been forwarded to the Financial Crime Management Department (Investigations) which is in Mumbai.
Than days back on 17th Oct-16 i received the re submitted the doc with debit card i have done the done on 19th Sept-16.
That mail was pasted below.
Dear Mr.Jaiswal,
Your queried transaction on your Debit Card No.417917xxxxxx0813
Greetings from Axis Bank!
We refer to your dispute regarding the following transaction(s) on your above Debit Card:
Date of transaction/s : 07-Sep-16
Amount of transaction/s : Rs.40,000.00
Name of merchant/s :
ATM-CASH/+B1 MILAP NAGAR MA/DELHI/070916
ATM-CASH/+B1 MILAP NAGAR MA/DELHI/070916
ATM-CASH/+B1 MILAP NAGAR MA/DELHI/070916
ATM-CASH/+B1 MILAP NAGAR MA/DELHI/070916
We suspect that you might have become a victim of a skimming fraud. In this connection, we enclose a Customer Dispute Form in duplicate. However, in order to conclusively establish this and take further course of action to mitigate your financial loss, we request you to comply with the following within 10 days of receipt of this letter.
Visit the nearest branch of Axis Bank and submit the following:
1. Duplicate of this letter duly acknowledged by you
2. Customer Dispute Form
3. Debit Card (to be shredded in presence of the Bank’s officials and handed over)
4. Insurance Claim form
5. 2 passport size photographs
The Branch shall verify the documents and will accept only if everything is in order. The Branch will issue a duly acknowledged copy of the CDF in token of receipt of all required documents. The Bank on being satisfied about the bonafide of your claim of the disputed transactions being fraudulent shall restore the funds to your account within 30 days from date of receipt of documents at the branch.
Please be informed that the Bank shall not assume any liability for the fraud loss, in case of your failure to submit requisite documents to within 10 days of receipt of this communication.
For any further clarifications or more information, you may please call our 24-hour Phone Banking (1800 209 5577). Please invariably quote reference number of this letter in all your communications.
Assuring you the best of our services
Yours faithfully,
Enclosed
ü CDF
ü Insurance Claim Form
Regards,
Darshan Patil
Financial Crime Management Department (Investigations)
Axis Bank, 6th Floor, Gigaplex,
Airoli Knowledge Park, Airoli
Near iGate Patni Computers,
Navi Mumbai-400708
Tel : 022 – 71316446
Wrong information about current account by Nilesh gupta:
(4 of 5)
Axis bank sales man give me wrong information about current account ,total fraud information ,I will mail to axis bank but no any reply to bank my contact 9827657273
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