[Resolved]  ICICI Bank — Unauthorized access to my account!

Guys,

Please do not post your bank account number and such personal information on public sites. It could easily be used by somebody to withdraw money from your account.

i got duped by ICICI bank Shivaji Nagar, Pune Branch
http://icicidupedme.blogspot.com/

icici bank ltd/sb.account. — non-confirmation of closing my sb acc.

As I complaint against the above said bank earlier for deducting the unreasonable amout from my sb.accout no.[protected] I submitted my closing form of the said acc. at least 15 days ago. But till now it has not been closed yet.

i have an savings account in ICICI bank, from the past 2 years there were no transaction, so i need to know my account balance . Please guide me the right way.

Personal — anauthorised debit and blocked my dmat ac

dear sirs,
i ahve been cheated by ICICI BANK PUNE branch.w/o my notice they have debited my other account and blocked my dmate a/c kindly guide me to whom shall i complaint to ICICI HIGHER AUTHORITIES ?
kindly advice me urgently.
also i have been cheated by ICICI LOMBARD INSURANCE to where i can lodge the complaint ?

shree shyam packagers — about demat of share

dear sir, i send the share of jaiprakash associate limited for demat in my account last month dated 13/07/ 2009 but it would not became demat till today why my dp code is 00374101

Dear Sir/Madam;
I have taken home loan of Rs-1, 25, 000/-from ICICI Bank in February 2003 having loan account LBCHD[protected] from chandigarh . The Interest rate was that time @ 10 % approximate. But in the month of November 2003 ICICI person contact to me said that interest become down by 2% Approx. 8%. For this thing bank will charge 0.5% from you. Then ICICI bank charges the same & made a fresh agreement. But after doing this thing they don’t have decrease the rate of interest. I have visited so many times to their Chandigarh branch. Bank persons are accepting that this bank problem. We’ll do the correction within the week and it will adjust from account this amount will become less from account since November 2003 to till date. But they have not taken any action. I have some service requisition slips also. Numbers are as follows.
Slip No. Dated
[protected]/05/08
[protected]/06/08
[protected]/07/09
Dear Sir/Madam, after doing these things I have got nothing. I am paying continuously 2% extra per month. After that they increase ROI many times and I have given cheque also many times for the same. Again Icici person calling to me that your EMI over dues are pending. They told the amount is Rs-1468/-. One person from continuous calling from jaipur‘s No. He is telling me his name Sharma. He had connected also some time ICICI senior manager. They also are talking for the same. This person is mostly calling me either on Sunday or before 9 a.m. or after 8.p.m. I have already told this guy to please don’t call me on Sunday or before 11 a.m. and after 5 p.m. but this guy never tries to understand. He is mostly giving miss call. He is having my cell no. still that he calling in my residence no. the member of my family including me very much fed up with this person. If the family person is telling him to call on my cell no. When I told this person please call me later, I am busy somewhere. Still continually making call to me. Still the story is same. I have already paid the overdue amount as per bank. Given amount of Rs-1505/-chq no. 37749 axis bank Chandigarh on dated 27/08/09. When I told this person to I have paid this amount yesterday. Confirm from bank. Still he is calling the Phone no. that person is -[protected]. When I am asking this to what about my excess amount which I have already 2% extra since last six years. That person doesn’t have answer for that.
Dear Sir/ Madam you are requested to kindly take proper action to solve the issue. I can’t change my cell no. It’s my limitation.



Thanks and Regard
Triveni Prasad Ojha
M-[protected]
E-mail: [protected]@maestros.net

My Name is Deepak and I have opened a SB account in ICICI Bank, Nabha-Patiala (Punjab) branch in July. From Day One i have to face many problems with ICICI as I have many expection from them as they are charging more from their customer. But my all the expection are gone when i place a request for chequebook on phone. They have commited me to provide my cheque book within 7 Days. On 10th Day i called customer care and enquired about my cheque book then they told me that your cheque book is returned due to incomplete address. Then I told them to update my account on phone, Then They told me that you can not update your address before 6 months and told me to give the application to Bank for updating the addresse. As I am a working in a company so my father went to bank for updation of address and update my address. Then again i place a request on that Day (12th day) and again they have commited me to provide my cheque book within 7 Days and on 8th day (20th day) i called customer care to enquire my cheque book and they gave me a Document No. of first flight. When check the status on internet there is written "out of delivery". When i confirm from the first flight Nabha branch and he confirm me that my courier has sent back as address in not complete. On Next Day (21st day) i got a call from courier patiala branch and they have told me to provide the full address. I have given him the full address. He said "Ok" to me. But in the evening I got a call and the courier guy told me that he will handover the cheque book on my Nabha Branch . Then I Called Customer Care about the same then they told me that me or my relative will go to collect the cheque book with my ID proof. Then on Next Day (22nd day) my father went to back and told them to handover the cheque book. But they told them to provide a written letter for the same. Then I called them a discuss the matter. They told me that they will not change update my address and House number is not mention in Proof, they will only handover the cheque book to father along of authority letter. No Fax/Mail is accepted. I was very frustrated as on 22nd day I am not able to get cheque. Then I called Customer Care again and discuss the matter and ask them to provide their area manager number. But neither have they provided me the customer care nor the solution (without going me to Branch). So by getting this type of response I have told them to close my account and ask the formality. Then CC executive told for that I have to come to branch and do the formalities and as I am going to close the account within a year then I have to bear Rs500/- as service charge. It Means for closing my account I have to take one leave+ Rs500/- + my Travel Expense. It costs me 1500/-. I am very surprised that while opening an account I have not visit the bank. The executive itself come to me and do all the formalities. It means it is clear trapping strategy of Bank. Kindly Guide me.

DEEPAK
ICICI A/C:[protected]

hi sir



i bhupender singh ex army person, resinding at A' block dda colony tilak nagar, i hve some inform regarding frod, i know one person who done a frod by fake documents with icici, abn, citi, hdfc, standard charted, barklays, ge money, citi finance, banks etc, he is doing this thing since 1995, now he bought new home c-152 avantika sec -1 rohini new delhi 110085, u can take a legal action againts him,



person details



name- arun arya, arun kumar s/o mohan lal, sohan lal( i know only his two name )

dob - 09/02/1970,

address-A 264 dda colony chowkhandi tilak nagar new delhi 110018

office address-A 567 dda colony chowkhandi tilak nagar new delhi 110018

hdfc credit card number--[protected], , , icici credit card number--[protected], , icici emi credit card number--[protected], , , , , citi bank credit card number--[protected]

he is taken a persnol loan also, , , , , , , , , , , , , i[censored] need more detail u can ask me on mail

One Girl From ICICI Bank is Calling and asking me Address of Naresh Shah. But I dont know Naresh Shah.
She is Calling again and again and giving me stress.
If I will insult her in future then she will blame on me and she is very hot in discussion.

ICICI Bank Credit Card — Can the bank block the card in case of cheque return.

Dear Sir / Madam,

I am using ICICI Bank credit card since long, but recently due to sign difference my cheque got returned, so i immediately paid the amount thru internet banking.

So at the time of due date there is no pending dues on my card. But still the bank has blocked the card stating that my cheque got returned.

Can the bank block the card for such a reason, where there is no any other problem. i have not denied the return charges also.

Please guide me accordingly.

Regards,

Apurva

ICICI Bank — Online theft

I Lost My amount.We need the Immediate result.Call.[protected]

Dear Apurva,

We're sorry to hear about your experience. Please write to us with your contact details and credit card number at [protected]@icicibank.com. We'll contact you and work to address your issue.

Regards,
ICICI Customer Service Team.

Dear sir/madam,

this is refers to my complaint related to my icici bank account with jainagar 6th block bangalore-

I did not received any call from icici bank or credit card dept with-ought my knowledge/information my 26111.65 Rs made Lean i mean blocked

So sir/madam I am mentally very disturb due to this activity because my home fully depend on me and my salary,

pl release my amount as soon as possible


With Best Regards
Avinash.Mainak
M-+ 91 [protected]
L[protected]

Bank - ICICI

ICICI Bank Credit Card — blocked my account and debited the amount of Rs.25,000

Dear Sir

I am customer of ICICI Bank Credit card no.[protected]. I am not using this card form the last one year due to interest & late payment charges levied on my credit card which were not justified. after which i stopped using my card. i have not received any statement for the same as i was not using the card i thought no statement is generated as i was not using the card. i always clear my outstanding amount but still interest charges & late payment charges were levied on me and now amount of Rs.43,000/- is charged on me which i cannot pay. i belong to a middle class family and this amount is not in my capability to pay as i have not made any purchases from the same. My Savings bank account no.[protected] is already blocked by the bank and debited the amount of Rs.25,000/-.
I have visited credit card office as well where associate Mr. Vijay Maheshwari told me to settle the card paying Rs.25,000/-. I am ready to pay for my any outstanding amount for (IF) which i made purchase but will not pay for the interest & late payment levied on my card.

Please do the needfull, i am very worried.


Regards
Mohit

ICICI Bank — Regarding LPJAI00012590205

To,

Manager
ICICI-Bank


Dear Sir/Madam,

Sub.:- Regarding LPJAI[protected]

Above is my personal Loan A/c, Date of EL is 5th of every month but in the month of Oct’09 due to non availability of fund it has got bounced. On 10/10/09, I got phone from your office & I confirmed that on 12/10/09 I will pay the money along with bouncing cheques. And on the due date your representative has collected the money from my office vide receipt no. T0909 L 3378710 dated 12/10/09 total amount 3216 (Three thousand Two Hundred & sixteen only) this amount is included bouncing cheques of Rs. 225/- also.

But I am very regret to know in my statement of A/c on 22/10/09 that on 10/10/09 you have also debited Rs. 763.65 to my A/c without my information & this was not deducted from my EMI amount collected your representative on 12/10/09. Due to again insufficient fund my another cheque got bounced because I did not had information regarding above deduction, and accordingly knowing that I have the balance of Rs. 763/- in my A/c I made the balance arrangement for next cheque, but it was got bounced.

I, therefore, request you please give me the sufficient reason and credit Rs. 763.65 to my a/c again.

Sincerely yours


Tara Chand Saini Loan A/c No. LPJAI[protected]
Plot NO. 30
Laxmi Nagar, Behind Patash Factory
Goner Road, Jaipur

Ph.:[protected]

ICICI Bank — Unauthorised access to my saving account with out intimation by ICICI Credit Card department inspite of already settled credit card

In my saving account number[protected] available balance was Rs.5573.16 on 11/11/2009. While making a online transaction on 18/11/2009 i got insufficient fund message with Rs.1423.74 in debit.On enquiring from customer care i came to know that Rs.6996.90 has been debited from my account without intimation by ICICI credit card department against credit card number [protected].This credit card was already settled by making a cash payment of Rs.8500 on 28/02/2009 and i received letter of confirmation of settlement reference number ICNO1DEL/032009/3079/1 on 05/03/2009 by email. When credit card is already settled how can credit card department debit amount from my saving account which was never connected to credit card and there was no auto debit facility activated.I am left cash less on 18/11/2009 and i am a salaried professional with no other account available to meet my expenses.
I am attaching letter for credit card settlement above said with this letter.I want compensation of Rs50,000 from ICICI bank for its incompetency and making me stranded without any cash available.I had to go to get my MRI done today for physical problem i am suffering and now i am on ICICI bank's mercy to get their ends in proper to enable me to get my money back to me.

dear sir
i have an account in ur bank my a/c no is[protected] branch neyathakerai in my account
from metlife they transware rs 9810 on 7/10/09 citin[protected] & rs 675 on 14/10/09 citi[protected] till
now this not credited in my account i went to ur they told me no ammount creadited i ask metlife they told me to bring a letter from icici bank that this two ammount are not creadited in this account so please
check my account status

regards
frank

will see another year ICICI bank is most notorious bank in india. they follow such a illgeal way to get money back.