Axis Bank

if a Bank is fraudulently opening an account in anybody's name... it's very serious...

Madam Rashmi Lulla. I am surprised to know that an account has been opened without the signature and full consent of the depositor, It is warned that the account may be put to misuse by dumping in black money and the name and address of the account holder would pop up for the income tax authorities, as such it is advised that the reality in the account may got verified from the branch/ failing at the branch the head office may be contacted. Ombudsman to be informed before anything untoward happens. Especially now when they are sending SMS to create a record.

as long as there is no balance no problem you can send a registered post with acknowledgement due to get details about a/c activity remember in future any thing you give in writing have a xerox copy or atleast note down serial no. of the form given or name of the helper with mobile no. or any small thing that can help you in times of crisis

The issue here is not the service with regard to exchange of old notes. The issue is how the account of Rashmi Lulla could get opened and the Bank not looking into the cause and effect of the wrongfully opening the account. It is not in good taste and is indicative of the doubtful activities.

About 2 years ago, I went for an interview for a Broadband troubleshooting job at Sutherland in Malad. My right hand was injured & completely bandaged. After I passed the interview the Axis bank representative asked me to open a bank account. I showed him my hand & did not fill the form nor did I sign on the form. This fellow did see my certificates. He sat next to me & was helping people fill out forms. Since we were told by the company that there is no home-drop at night & my job was a complete night shift job I did not join that organization. Since the demonitization took place Axis bank is sending me SMS asthough I have an active bank account with them. The branch at Andheri east are unable to help me because I do not know the details of the bank account that has been fraudulently opened on my name without my knowledge & my signature. The bank employees are couteous but they are unable to tell me if there is any account opened on my name. Does anyone know how I can get these Axis employees to start scanning their date to see if my name or account is there in their data.