[Resolved]  Fraud In ICICI Bank Account — Fraudly money debited from moti khavdi icici bank account

Address:Jamnagar, Gujarat

I AM HOLDING A SALARY A/c NO.[protected] WITH ICICI BANK, RPL TOWNSHIP, MOTIKHAVDI, JAMNAGAR. ON 08/06/13 I FOUND THAT A TOTAL SUM OF RS. 44000/= HAS BEEN WITH DRAWAN FROM MY AFORESAID A/c DURING 08/06/13 FRADULENTLY THROUGH NETBANKING BY REGISTERING HIMSELF AS THIRD PARTY. HE ALSO CHANGED ALL MY DETAILS SUCH AS MOBILE NO., MAIL ID ETC. SO AS TO ENSURE THAT DURING TRANSACTION, THE ALERTS FROM BANK GO TO HIS MOBILE ONLY. AT NO POINT OF TIME THE BANK BOTHERED TO CONFIRM FROM ME ABOUT THESE CHANGES WHICH ARE NORMALLY ENSURED. IT APPARENTLY APPEARS THAT BANK IS DIRECTLY INVOLVED IN FISHING OUT MY MONEY. PL. HELP.
REGARDS,
Sunil K
[protected]@yahoo.com
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Aug 14, 2020
Complaint marked as Resolved 
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ICICI Bank — Fraud in ICICI Bank

I have a Saving A/c in ICICI Bank which has been debited with Amt.of Rs.21616 on dated 26-Mar. against the Credit card no. [protected] Payment.

This is to my uttermost disappointment that I don't have any ICICI Bank credit card & I don't know who has received the said card and where this was delivered. To inform you I have never applied for any Credit card in any of the Bank.

Surprisingly on 27-Mar I received a Letter from ICICI Bank saying Lien marked on my bank A/c towards unpaid dues of Credit card. Prior to this ICICI bank has never sent me a letter and I have never received any call and any document regarding same at my Address.

Same day when I visited at ICICI C-scheme Branch and there I met with Mr.Jagdish Kulwani. I explain him the matter he checked the card details and A/c details when he show me the card details no detail is matching with me except Name & DOB. I think only match of Name and DOB does not allows ICICI bank to take out money from my A/c and that too without my permission and in spite of this he clearly refuse to help me out in this. I launch a complaint also on phone banking but no satisfactory response is there from them till date.

I feel ICICI Bank is a Private Bank where such kind of mistake is not acceptable. Despite of this when the customer reaches to Bank to express his concern there is no one to listen and give positive response.I was struggling in each and every Dept.for long hours in a day but no one is ready to help me out in this case.

If Such Things happen how anybody can be safe to have an Account with ICICI Bank and can trust that his money is currently safe in the bank.

Please help me in this case as I am in urgent need of money. I am mentally harassed due to this problem and need to beg money from some of my relatives and friends to fulfill my daily needs.

Kindly provide your help in debiting back this amount into my account along with the penalties which revolves around this due to this mental trauma which I am facing currently.

Looking forward your help in this case asap.
hi there,

I need to know that what is happening to your website after entering the correct transaction password it shows that the password is incorrect. this is not fare.
And then when i choose the generate password option it again shows that your password has been disabled, what is this ???. I still know my old password and i need it back, this is totally worthless service provided by you.
I don't know what you guys are thinking of your customers.

This is very hectic for me to see these type of things whth such a big bank.

This is request to you all please revert my transaction password as is ASAP.

My Account number is :[protected]
My cell number is : [protected]

Regards
Jitendra Sharma
Dear Jitendra,

We are sorry for the inconvenience caused to you. We have made a note of your contact details and will be getting in touch with you soon in order to address your concern.

Regards,
ICICI Bank Customer Service Team.

ICICI Bank — ICICI Bank Account Complaints

my brother deposited 700 rs to my account but they took 165 ANW charges..what can i do
Hi,

We apologize for the inconvenience caused to you. Please write to us with your contact details at [protected]@icicibank.com and we will contact you to address your concern. Kindly refer "659822" in the subject line.

Regards,
ICICI Bank Customer Service Team.

ICICI — ACCOUNT

there was an out standing of my credit card you deparment has freezed my account no[protected]. And after payment and clearance of all out standing i mailed to your concern department for verification of my account that my account is in active or unfreezed or not but i got prompt responce that "SIR NOW YOU CAN USE YOUR ACCOUNT" not one time i got this verification near about 4 to 5 times but now when i deposite one cheque in your Jabalpur branch your officier told me "SIR YOUR ACCOUNT IS STILL FREEZED AND AS IT IS SALARY ACCOUNT SO NOW YOU CANT CONTINUE THIS ACCOUNT YOU HAVE TO CHANGE IN TO NORMAL SAVING ACCOUNT THEN YOU CAN YOU" my question is due to my out standing my account has been frrzed but now when there is no out standing then what is the problem to unfreeze my account 'I WANT TO CONTINUE THIS SALARY ACCOUNT , SO NOW YOU TELL ME WHAT SHOULD I DO.
Hi,

We are sorry to hear about your experience.We have made note of your account number.We'll contact you and work to address your issue at the earliest.

Regards,
ICICI Bank Customer Service Team.

ICICIBANK — fraudulent debit of money from my icici account

i have an account with icici bank ,.on 18 december 2010 five purchaces were made between 2;45 and 4;15 pm amounting to rs 24157,using my visa debit card at big bazar chennai without my knowledge though i was in trichy and my credit card was with me .i raised a camplaint immideatly through costumer care and blocked my debit card .my complaint no is sr[protected].i would like to know what action has been taken and when will i get back my money
Hi,

We are sorry for the problem caused to you. Please send us your contact details at [protected]@icicibank.com and we shall get in touch with you soon to resolve the matter. Kindly refer "1111077" in the subject line.

Regards,
ICICI Bank Customer Service Team.
I know money is trasferred to syeed noor hussain zaidi's icici bank account and he has withdrawn money but still then icici bank can't do anything
what a chiter bank
it is better to close the business with icici bank
i believe some of the icici bank employees has opened a fake account and done this time of a scam due to no KYC compliance at all.
I hope i will send this all details to media ASAP.

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