I have received following message from ID-DOPBNK. on my mobile on 30-06-2019 09:01 pm.

Account No. XXXXXX8041 CREDIT with amount Rs. 5000.00 on 25-06-2019. Balance: Rs.65000.00. [IN3227225]

I am not having any such account in that mentioned bank, I also don’t know which bank is this and how my mobile number has been added.I shall not be responsible for any fraud activity related with the above given bank account. Request you to look into this matter.

Thanks & Regards,

Shubham sonare


Dear Sir,

With reference to the above subject, i AMIT AHLAWAT, have received fraud massage in my cell no. some thing likeAccount No. XXXXXX3258 CREDIT with amount Rs. 5000.00 on 16-11-2019. Balance: Rs.60024.00. [ IN53093] "

It is to inform you that i do not have any such account. Those who misused my number may be punished. Thank you

Thanks & regards

TD-DOPBNK misuse my mobile number

Misuse my Mobile number for creating bank account
Respected sir

I am Sunita Since 2018 i am receiving fake messaged from the TD DOPBNK related to the Credit/Debit of amount in to my account. I don’t have any account with this organization or didn’t have any sms alert services.

Lastly I got the message on 10/10/2019
but i dont have details because i already delete this msg

This is not related to me. Some of the frauds made account using my mobile number
Please block the account and punish the fraudulent. I shall not be responsible for any fraud activity related with the above given bank account.

TD-DOPBNK Missuse of my mobile number


I am frequently receiving the messages of DEBIT and CREDIT from ID DOPBNK for below A/C.

Account No. XXXXXX3991 DEBIT with amount Rs.5500
Account No. XXXXXX3991 CREDIT with amount Rs.5625

Account No. XXXXXX0679 DEBIT with amount Rs.5500
Account No. XXXXXX0679 CREDIT with amount Rs.5625

I am not associated with such accounts. I do not have any account in this bank. Someone is misusing my mobile number. It looks like some fraud activity.
I will not be responsible for any activity with this bank or this banking transactions.

Kindly do the needful to remove my mobile number from this account.

Thanking you,
+91- 9559085559

TD-DOPBNK Payment done without my consent. HDFC BANK

I got a sms from my bank that i have spent 199 via credit card at Amazon without PIN/OTP. where there was no payment done by me or my Amazon account dosent show any purchase. I can see many people complaining about similar sms.

SMS says –

"ALERT:Rs.199 spent via CREDIT Card xx8121 at AMAZON1258399 on 2019-07-28:18:31:28 without PIN/OTP."

Please refund the amount asap.