ICICI Bank — In name of Icici overdraft scam

Address:Hyderabad, Andhra Pradesh

I received a call from Delhi ICICI bank for overdraft facility against Insurance, They offer me 2 insurance from Bajaj and another from religare. As per the process explained to me i have submit my documents with cheque amount of Rs 65k for insurance from bajaj. after which I will got call from ICICI about the approval of my overdraft of rs 11.25lac and on confirmation they process my cheque of Rs 65k and I received by Life policy from Bajaj with in 20- 25 days. Then after my story begin after receiving of my policy doc with confirm to executive(Akansha Sharma) call me for receivable of my policy doc she confirm me by max 20 days I will receive my Overdraft Kit, . now its being 4 month still I mam waiting for my kits but starnge thing is still they are contacting me and update the status. I not getting whether this is a fraud or geninue delay in process. Now latest update I got that my kit will get dispatched by this week and by max 7 - 8 working days i will receive the same my details Name : Mrinal Sen Gupta Ph : [protected] Agent Details : Akansha, Sonia, Divya, Priya, Neha, Nidhi Agent Nos: [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], +[protected], [protected], [protected], [protected] Agent Address: 2162/25 guru arjun nagar opp ranjit nagar metro pillar no229 delhi 110008
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ICICI Bank customer support has been notified about the posted complaint.
Aug 07, 2015
Updated by mrinalpari
I received a call from Delhi ICICI bank for overdraft facility against Insurance, They offer me 2 insurance from Bajaj and another from religare. As per the process explained to me i have to opt for a insurance so I opt for bajaj and submit my documents with cheque amount of Rs 65k for insurance from bajaj. after which I will got call from ICICI about the approval of my overdraft loan of rs 11.25lac and on confirmation they process my cheque of Rs 65k and I received by Life policy from Bajaj with in 20- 25 days.

Then after my story begin after receiving of my policy doc when I CALL to executive(Akansha Sharma) to update her about the receivable of my policy doc she confirm me by max 20 days I will receive my Overdraft Kit. After which I got call from ICICI finance dept abt the confirmation of my overdraft facility and they confirmed me that my Kit is getting print in Mumbai and from there they will dispatch the same

Now its being 4 month still I am waiting for my kits but strange thing is still they are contacting me and update me the status.

I not getting whether this is a fraud or genuine delay in process. Now latest update I got that my kit will get dispatched by this week and by max 7 - 8 working days i will receive the same

my details

Name : Mrinal Sen Gupta
Ph : [protected]

Agent Details : Akansha, Sonia, Divya, Priya, Neha, Nidhi
Agent Nos: [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], +[protected], [protected], [protected], [protected]
Agent Address: 2162/25 guru arjun nagar opp ranjit nagar
metro pillar no229 delhi 110008
Complaint comments 

Comments

Dear Ms. Gupta,

We are sorry to hear about your concern. Our official will get in touch with you. We appreciate your patience.

Regards,
ICICI Bank Customer Service Team
Still not received any call from ICICI,
I am also one of the victim of this fraud.

My Name is Mahendra Dev and received the call from the same numbers what mentioned above (Akansha, Sonia, Divya, Priya, Neha, Nidhi Agent Nos: [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], +[protected], [protected], [protected], [protected] Agent Address: 2162/25 guru arjun nagar opp ranjit nagar metro pillar no229 delhi 110008) from the same girls.

I received the call with an offer for Over Draft facility for the people who hold a salry account in ICICI. As i was in need of money, I quickly accepted this offer and did the needful by taking the insurance policy of 50000 per annum.

They asked me to courier the documents which includes paysli, bank statement, 50000/- check in favour of Bajaj allianz life innsurance, photograph address and id proof including ICICI credit application and and Bajaj allianz insurance form whcih they sent in the email. couriered (POD number: DTDC- h[protected] to the same address what mentioned above (2162/25 guru arjun nagar opp ranjit nagar metro pillar no229 delhi 110008).

Its been 2months now i paid the amount and till now i didn't received neither the over draft nor the Bajaj Insurance policy documents.

I dont know what to do, but already i was in a bad need of money and now with this fraud am totally in debts.

I dont understand how come these girls who sound really good and innocent, they do such kind of things. am trying to reach them since last 15 days and their numbers are all switched off.

I request ICICI and the Bajaj authorities to please look into this and kindly do the needful.

WIth regards

Mahendra Dev
[protected]

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