Demat Account Complaints & Reviews

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Hello there,
The bank has deducted dpcharges without any sms or without giving intimation to me. I haven't sold any mutual fund nor do I have any share in my account. But rs. 826 has been deducted from my account. Secondly dcard fees of rs. 924 has also been deducted from my account. The bank never told me while issuing me the debit card that they will charge me the same amount every year. It's really sad and unfortunate to know that icici Bank just loots the money of their CUSTOMER unknowingly. Please refund my money bank and cancel my dcard if you are going to charge this amount every year. Also please refund my dp charges. The bank never told me that they will charge this kind of charges. I don't even know what that is. Atleast the bank should call the CUSTOMER or send an sms intimating the CUSTOMER why they are taking our money...it's really ###. Please return both money of mine back to me asap

Hi,
Reliance securities has been charging AMC fees even after submitting the closure of demat account in 29th September 2020. Client code -: S00062733. After talking to the executive from last July 2020 they finally agreed to convert the account to a basic account which cannot be done for trading. This account has been idle for last 9 years with no transaction.

Below are the details of the latest email correspondence,

From: "Sujith k varghese"
Sent: Mon, 16 Nov 2020 10:50:14
To: "reliancesmartmoney.com", "santhosh.l.[protected]@relianceada.com"
Subject: Re: Helpdesk | CAS[protected]Z9R9Z5 : AccountRelated – Fund Transfer

Hi,
As discussed with Reliance security executive Avinash my account was decided to be turned into a basic account to avoid further charging of maintenance fee since I am not using this account for a long time. This conversation has been done 3 weeks ago in October 2020 still I have not received a confirmation to this. Still till date Reliance securities keep charging me maintenance fees which I consider to be illegal.

Need action on this asap,

Regards,
Sujith k varghese

From: "Sujith k varghese"
Sent: Tue, 29 Sep 2020 14:11:55
To: "reliancesmartmoney.com",
Subject: Re: Helpdesk | CAS[protected]Z9R9Z5 : AccountRelated – Fund Transfer

Hi Santhosh,
For your information, as a reliance securities relationship manager please do the needful,

Regards,
Sujith k varghese
santhosh.l.[protected]@relianceada.com

From: "Sujith k varghese"
Sent: Tue, 29 Sep 2020 14:08:56
To: "reliancesmartmoney.com"
Subject: Re: Helpdesk | CAS[protected]Z9R9Z5 : AccountRelated – Fund Transfer

Hi,
Please find the filled closure form along with this mail, As written in the form please sell all the existing shares and close the account. I have sent amount Rs.300/- to Reliance securities as suggested below to the account 9500S00062733. Transaction number is IRN3934738.

Regards,
Sujith k varghese
c

From: "reliancesmartmoney.com"
Sent: Thu, 24 Sep 2020 21:18:55
To: "SUJITH VARGHESE"
Subject: Helpdesk | CAS[protected]Z9R9Z5 : AccountRelated – Fund Transfer

Dear SUJITH K VARGHESE,

Thank you for giving us the opportunity to serve you.

As per your telephonic conversation with our customer service executive, dated 24/09/2020 your concerns regarding closure of account has been informed to you.

We request you to reconsider your decision to close your account with us. Being our valued customer, you have the opportunity to make the most of our offerings of almost all investment avenues like Mutual Funds, NCDs, Corporate FDs, insurance etc.; and advanced trading platforms, exclusive offers like Happy Hour, Free Call & Trade to name a few.

However, In case you still wish to close your Trading & Demat account with us, kindly follow the below steps:

I have given twice time mail at "'[protected]@hdfcbank.com" but still now my demat account not closed.

User name for net trading :[protected]
Trading & unique client code:3068891 & 3068891
client name:vikassharma
phone number:[protected]
reason for closure: unwantedly charges
dp id :13012400 client id: 04269575
Address :vikas sharma
S-10e shyam enclave,, sahibabad
Ghazibad, uttar pradesh, india 201005

Dear sir,

Iam mustaqali rangwala, i had opened a kotak securities demat account from your kotak bank katha bazar (Mandvi) branch
Sir iam having 10 yrs old account with you, transferred from ing vyasa.
Sir my kotak securities user id is mus80_4, trading code hvb80
Sir i opend demat account in the month of june by your mandvi branch (Mr navneet) was the sales person
Sir i gave him a cheque of 15750/- of kotak savings a/c no[protected] & 150000/- of kotak savings a/c no[protected]
Sir i was told that my money will be transferred to my kotak securities a/c
Sir but i have been charged margin money intrest by your company for the month of june/ july / aug
Intrest amount comes to approx. 2000/-
Sir their no mistake from our end.
Pls reply at the earliest or i have to take legal action by registering my complaint in sebi or banking ombudmen

Attaching my kotak savings a/c statement for your kind attention

I would like to file fraud case against hdfc bank ltd

I opened s/b with hdfc bank in may, 2008 and when their executive approached me for opening s/b account, he did not give me any information regarding demat account linked to it. They are deducting rs 850 annually as annual maintenance charges whereas i am never aware of that i have such account. I only got to know in jun, 2012 when i say my mini statement where it was mentioned that rs 850 has been deducted as depository charges. It's typical fraud case where executive did not educate customer with all the details.

One demat account ( DP ID:12033200 Client ID:[protected] was opened with M/S Anglebroking on 8.1.2016 on my name. I am actually interested in opening trading account, but the same was denied under the plea that I am a minor. I was told that the AMC charges will be free if a refundable deposit (refundable on closure of Demat account) amount of Rs.2, 500.00 is paid. Accordingly I gave a cheque No.557202 of Yesbank, Malakpet branch, Hyderabad along the Demat application for an amount of Rs.2, 500.00 and the same was debited from my account on 11.1.16. But to my surprise I have seen an advertisement that "Open a LIFE time free demat account " . The screenshot of the advertisement & the scanned copy of demat account with bank statement were attached with the mail sent on 3.2.16 to [protected]@anglebroking.com and [protected]@angelbroking.com. No reply received till date and as seen from earlier correspondence there is no hope of receiving also.

It was asked to clarify about the lifetime demat charges as well as refunding of the amount paid towards AMC.

Hi everybody...I want to tell everybody that almondz global securities is a fraud company. Please do not open dmat/trading account with them. They have deducted my balance and sold my shares without any prior information. Their sales executives are saying this is free of cost dmat for lifte time but this is chargable. This company is making fool to innocent people. Their core business is cheating with people. I have also closed account with them....deepak my almondz id is 10303484.

sir
I have a trading account with edelweiss since about last 4 months ago.my client ID is 10814323 and my book nmbr is 81706. my yes bank account is not being opened till today despite my providing the necessary documents and also that I was made to provide a cheque of rs.1000 for the opening of this zero balance account. as we are well aware of the fact that a bank account is must to be opened alongwith demat account but despite my completing the formalities and repeated requests no heed is being paid towards it. pls look into the matter. my name is shweta bawa and my cell no. is [protected].

I have been given 2 chqs of rs 500 each for my 2 demat accounts (and1 h005 & and1 y003) wich is debited by my bank (BOB) and credited in anandrathi's account on the date 06/04/2009. but in my both of leadger accounts is not showing entry of this chqs. I have given complain about this in your anand branch from 10 days and i have also given my passbooks copy to there but they have noat solve my problem yet. SO PLEASE TAKE SOME ACTION ON IT AND SOLVE MY PROBLEM PLS CALL ABOUT THIS AT THIS NO.[protected]

I am holding a DEMAT account with ICICI for over 5 years now. You will agree that ICICI does not open any account without proper documents including PAN card and proof of resident. I am also having Priority Account with ICICI Bank.

I was told two years back that I need to resubmit my documents which I did.

Again I was told to resubmit the documents as they are lost. I represented that this is not acceptable. ICICI Bank convinently charges for any duplicate documents or services they render. I advised them that it is not possible to submit documents all the time due to the Bank's carelessness. I have to incur expenses which needs to be reimbursed. Without addressing the issue, my account has been deactivated. No one approached me.

I have lost money due to the careless and high handedness of the Bank.

Whom should I approach to ensure that ICICI Direct is made to behave them selves and to compensate me for the losses? Please advise.

This is urgent.

Yours sincerely,
Mark DSouza
HP [protected]
Address:
Row House 5, Powai Vihar Complex
Adi Sankaracharya Marg,
Powai, Mumbai 400 076
INDIA

Dear Sir,

I have applied for DEMAT ACOOUNT vide my application no.1215935 on 8th Dec.2007 and submitted a cheque no. 979120 dated 7th Dec.2007 through yr Rajnagar, Ghaziabad Office Mr. Amit
Sharma Business Development Executive. The above cheque was credited in your account on 12th Dec.2007.

But so far 2 years and 7 months have been passed but I have not got any account no. or any litreature
from your office. I have contacted Ghaziabad office so many times and also met with Mr.Neeraj Misra, Branch
head so many times but no body care to giver any reply. I am fad up with you office AND YOUR OFFICE
has taken the money of Rs.750/- but issued demat account.

What about my money which is lying with your office.
Please give me reply at the earliest otherwise I have to take legal action against yr company..

Cheque No. 969120 dated of 7.12.2007 of Oriental Bank of Commerce, Viashali, Ghaziabad.

HGoping to hear soon from you.

Thanking you.

Pramod Kumar Bhatnagar
F1 Plot no.425, Sector-4
Vaishali'
GHAZIABAD
UP 201010

Hi,

I had opened an account with Demat facility in HDFC Bank branch situated at R.D.C. Raj Nagar, Ghaziabad, for which your bank executive Mr. akram and Mr. B.B. Pandey visited to my home on 02 Nov. 2008 and promised the following:-

1) Free Debit Card.
2) Opening Demant account within a week.
3) Trading from Demat account within a week.
4) No Annual Maintainence chanrges.

Bul till today no promise has been fullfilled, I have been completeley musguided becasue:-

1) Bank has charged (Rs. 500 + Rs. 61.80) for Debit card.
2) No Demat account has been opened yet.

Could you please look into this matter ASAP.

Regards
Abhay Singhal

Sir,
I have applied For Demat accout in OCT 2007 in Baroda(Gujarat) but till now i have not got my account ID and Passward. And application fees Rs 500 has been deducted from my account .And your customer care people are not responding me on mobile . Right now I am unable to direct contact in baroda branch bcoz i am out of the baroda since 9 months on deputation for KG D-6 project in Kakinada (AP).

My application No. is [protected].

mail id not working

Hi,

I have demat account in Indiainfoline (id PATIL999). From last 2 months i am trying to contact my RM (Varad Desai). But I guess he is not picking up phone ([protected]/[protected]).
From last 3-4 months i havn't had any discussion with any infoline person. Suddenly in July I get some mails regarding couple of F&O transaction done in my account.
When I have not instructed for F&O how come this transactions happened? I myself not clear about F&O fundamentals and never instructed anybody from indiainfoline to do F&O transactions.
Please somebody call me and explain what is happening.
I called couple of times to customer care I got all inactive or invalid numbers from them as mentioned below.
Branch manager (Bhandup Br) Sanjay Prasad [protected]
Nitin (RM) [protected]
Bhandup br numbers : 25668037/8036
I am not able to contact any of above mentioned numbers. Please check the transactions and get back to me at earliest.
Regards,
Rajesh Patil

I had closed my Demat Account three years ago, after suffering the panalties of having opened an account with your Bank. Much before i could come out of the agony of it. I now receive a Bill Statement No.15524875, Bill Date:Apr.19, 2008, Bill Period:Apr 01, 2008. NET pAYABLE : 1010.70
Do you open a Demat Account for your past client, without their instructions? Or do want to try your look and extract money by sending such Bill?
If the bank is looking for some charity, it can ask for it, in a better way.
Renuka Govinda

Dear Sir/Madam
I have attached the comp-lain copy below which is self explanatory. Kindly help or kindly give me the Chief person of Demat account.
Thanks and Regards
Nazir Ahmed
Camp Dubai Mobile No : [protected]

‏
From: Nazir Ahmed ([protected]@hotmail.com)
Sent: Wednesday, April 02, 2008 11:23:12 AM
To: icici bank customer care (bhaskar.[protected]@icicibank.com); gowdhaman.[protected]@icicidirect.com
Dear Gentlemen
Hope some one is taking care Mr.Gjanna what is your problem making a miss call I want to talk to you to find out the proper person if you all are not the correcrt persons pl take this as serious matter and revert.

From: [protected]@hotmail.com
To: customer.[protected]@icicibank.com; bhaskar.[protected]@icicibank.com; gowdhaman.[protected]@icicidirect.com
Subject: RE: 'ICICICARE=[protected]' RE: ICICI Bank - Demat Account No.
Date: Fri, 28 Mar 2008 14:55:35 +0200

Dear Mr. Gajanan

For GOD shake

PL call the courier organization to contact my telephone number to deliver the package which is on hold and this is the easy way.

Also My account No[protected] with ICICI Thillainagar branch trichy Tele No[protected] and[protected] carry my address as 36 A/3, tennoor, steel thope trichy 620017 and I have many deposits transaction worth more than 15 Lks all this correspondences are coming on the same address how come this address is different .

By copying this mail to Mr. Bhaskar Bank Manager and Mr. Gowdhaman Senior sales Manager ICIC Thillainagar Trichy branch I request both of them kindly to look into the matter and I think without checking my local accounts address and other details the form was simply filled by looking the ration card only I though We agree all the clear detail.

Mr.Gowdhaman I called you twice while you were in Chennai and you promise me that you will sort it out and you are back to trichy you also not bother till date.

I appreciate and respect the ICICI security system.

Pl see the circumstance it is pending from 9th Feb to till date all most 1.5 months ICECAP is such a big organization
and do not bother about the value document has reached to the individual or not any signed acknowledged received back or the courier service had return the undelivered document to ICICI the originator and in turn the ICICI has send the email to me or a call at least for finding the what all about this undelivered documents.

Pl see how much money I would have lost during this period for not doing the on line share transaction and mental agony I faced.

Mr.Gajanna I requested you to give me a call you did not bother If cost is the concern for you to make a call kindly give your Mobile No I will call you to see how best to solve it. (instead of you all).

Again I am giving My Mobile number camp in Dubai ([protected]).

Kindly make a point to call me and please don't say I am not reachable and Pl send an SIMS your number I will call you if you have a problem since I am the affected person.

Warm Regards
NazirAhmed
Address as in my account No[protected] and correct.
No 36 A/3
Tennoor
Steel thope
Trichy - 620 017
Tele :[protected]
Mobile No : [protected]




Date: Wed, 26 Mar 2008 14:55:51 +0530
From: customer.[protected]@icicibank.com
Subject: RE:'ICICICARE=[protected]' RE: ICICI Bank - Demat Account No.
To: [protected]@hotmail.com

Dear Mr. Ahmed,

We understand your concerns.

We update the communication address in our record as per the communication address which you have mentioned in account opening form.

We can not send the pin mailer containing user ID and password on any other address except which is mentioned in our record.

We request you to confirm us weather you have mentioned the same communication address in your account opening form so that we can assist you accordingly.

Incase you wish to do the changes in your communication address now then we request you to first follow the procedure of address changes and once the correct address get updated in our record, you can place the online request for password reset.


To place an address change request in Demat and I direct records, we request you to provide us with the following:

a. A written application for change of address. (In case of joint holdings, all holders must sign the application).

b. Proof of Identity of all holders along with the original documents of proof of identity.

I. Passport
II. Voter ID Card,
III. Driving License,
IV. MAPIN Card,
V. Credit cards / Debit cards issued by Banks with Applicant's photo,
VI. PAN Number (with Photograph)
VII . Employees Identity card with Applicant's Photo issued by
a. Central / State Government and its Departments,
b. Statutory / Regulatory authorities
c. Public Sector Undertakings
d. Scheduled Commercial Banks,
e. Public Financial Institutions,
f. Professional Bodies such as ICAI, ICWAI, ICSI and Bar Council,
VIII . Identity card/Document with applicant's Photo, issued by
a. Scheduled Commercial Banks,
b. Professional Bodies such as ICAI, ICWAI, ICSI and Bar Council.

Copy of any one of the above may be accepted for proof of Identity

c. Latest transaction statement of the account received from the Participant or other communication received by the customer from ICICI Bank Demat Services;

d. Proof of Residence (new correspondence address) in the name of the first holder along with the original documents of the new address.
I. Ration Card
II. Passport
III. Voter ID
IV. Driving License
V. 6 month Bank Statement / Passbook with two customer induced transactions
VI. Verified Copies of
a. Electricity Bills (Not more than two months old)
b. Residence Telephone bills (Not more than two months old)
c. Leave and License agreement / Agreement for Sale
VII. Self declaration by High court & Supreme Court judges, giving the new
address in respect of their new account
VIII. Identity Card / Flat allotment letter having address issued by
a. Central / State Government and its Departments
b. Statutory / Regulatory Authorities
c. Public Sector Undertakings
d. Scheduled Commercial Banks
e. Public Financial Institutions
f. Professional Bodies such as ICAI, ICWAI, ICSI and Bar Council
g. Domicile Certificate
h. Gas Bill
i. LIC Premium receipt
j. Post office saving pass book

Copy of any one of the above may be accepted for proof of address.
In case you are submitting the bank statement as address proof then :
You may submit the computer generated original bank statement as POA if neither obtaining the copy of bank passbook nor attestation (stamp and signature) of the authorised official of the bank on the original bank statement is feasible. Provided such original bank statement is printed on the stationery of the bank, carries logo and name of the bank, displays the name, address and bank transactions/holdings of your account for the latest quarter ending.
You may submit the computer generated bank statement which is printed on a plain paper as POA provided it clearly mentions the name, address and bank transactions/holdings of the your account for the latest quarter ending. Provided such a bank statement is duly attested (signed and stamped) by the authorised official of the bank mentioning the name and designation of such authorised official.
Also, you need to submit the following :
A cancelled cheque in original and signature of the applicant(s) (all the holders in case of joint holdings) on the bank statement.
The bank statement should be of the latest quarter ending eg. demat accounts opened in the month of April, May and June should be supported by the bank statement of the quarter ending March 31.

You have to submit the application to any of the nearest ICICI Bank Branch providing demat services and get it attested from the bank official.

In case of demat account having joint holders, any one of the account holder can visit the branch under authorization from other account holders.


The form for change of address can be downloaded from www.icicibank.com site

1) Go to Demat link.
2) Click on Service Request (Link on the Left hand Side of the screen).
3) Go to Form for change in Correspondence Address
4) Click on the form "Change in Correspondence Address"

On receipt of address change request at our end, your address would be updated in 10 working days.

If you are unable to personally visit the Branch, the application for change of address along with other documents can be submitted through an authorized representative along with an authority letter. The letter should expressly state the name of the authorized representative and attest the representative's signature.

Also would like to mention that the signature of authorized representative should match with the signature on Client Request letter if authorized representative has approached us and the Signature of the Client on the application would be verified with signature in our system.
Kindly note that if any of the latest address proofs are not available with you, you may submit the Latest Bank account statement which reflects your new address.
Once the address is update you can place the online password reset request.


Here is the process to place a request for a new password online:

1. Go to www.icicidirect.com.
2. Go to Customer Service Page.

· Click on the link "Give me a new trading Password".

· Give your user ID or Form number.

· Give your Savings Bank Account number.

· Give your date of birth.

3. Click on "Send request".

Your request for new password will be processed in 48 hours and in it will take 7 working days for delivering from date of dispatch, a new password along with the user ID to your correspondence address. Your account will be de-activated for security reasons once the password is generated. On the receipt of the new password, please activate the account using the following procedure:

1. Go to www.icicidirect.com.
2. Go to Customer Service page.
3. Click on "Activate your account":

· Enter your ICICI Direct User ID.

· Enter your ARN (Application Reference Number). ( The same is mentioned in the mail consisting the password.)

· Enter your response ID.

· Enter your ICICI Bank Account Number.

· Enter your date of birth.



4. Click on "Request for Activation".

Your account will then be activated in the next 15 minutes and you will be able to commence trading.

We request you not to disclose your password to anyone due to security reasons. Further we request you to change your password on receiving the same as it is a sensitive account related information.

Your Telephone number and the mobile number updated in our record are[protected] and [protected] respectively.




Sincerely,

Gajanan Dabhade
Customer Service Officer
ICICI Bank Limited

"iCLICK-2-GAIN"
"You now have access to real time trading tips on our site, this feature is "iCLICK-2-gain" & it is available on right hand side of the equity page"

Register your request for Demat Account Holding / Transaction statements / bills or query for the status of any form submitted at the branch by selecting the 'Create Service Request' option under the 'Demat' menu on Internet Banking. We would like to know whether you were satisfied with this e-mail interaction.

If you have changed your mailing address or your telephone number(s), please obtain the Address Change Request Form from our website
http://www.icicibank.com/pfsuser/channels/anywhere.htm or from any ICICI Bank branch or ATM.

ICICI Bank reserves the right to use its customers' comments/criticism/compliments in any manner or media and will exercise discretion in such use."

CONFIDENTIALITY INFORMATION AND DISCLAIMER


This e-mail message may contain confidential, proprietary or legally privileged information. It should not be accessed by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender.

You will appreciate that e-mail transmission cannot be guaranteed to be secure or error-free as its contents are susceptible to loss, damage, interception, destruction, etc. Before opening any attachments please check them for viruses and defects.

The notice appended to the e-mails is not intended to prejudice the interests of our customers in any manner or to evade responsibility for any act of done with the endorsement of ICICI Bank.




-----Original Message-----
From: Nazir Ahmed ([protected]@hotmail.com)
Date: Wednesday, March 26, 2008 03:43 AM
To: ICICI Bank Customer Care (customer.[protected]@icicibank.com)
Subject: RE: RE: ICICI Bank - Demat Account No.


Dear Mr. Gajanan


Thanks for your mail but my telephone No is correct ([protected]) 24 hrs open.

The communication address is not correct it should be : Nazir Ahmed, No 36/a/3 Steel thope, Tennoor post, Trichy 620 017.

The telephone is[protected] and Mobile No is [protected].

Why the courier people did not contact us our telehpone or the mobile.

Do ICICI do not bother to look for the acknowledgement what they sent to the customer and track it down there by ICIC could know the status and sort for a reply through a email to me.

It is almost a month ??? .

Pl ask the firstflight courier to deliver the correct address OR you can send the User Id and Password through by phone on this No ([protected]) as a special case and I can change the passssword immediately I hope this is possible.

Kindly do the fastest way do call me on ([protected]).

I am not calling the Firstflight courier

Regards
Nazir Ahmed

Date: Sat, 15 Mar 2008 19:39:22 +0530
From: customer.[protected]@icicibank.com
Subject: RE:'ICICICARE=[protected]' RE: ICICI Bank - Demat Account No.
To: [protected]@hotmail.com

Dear Mr. Ahmed,

We were trying to contact you on contact number [protected], but we were unable to get through.

We request you to elaborate your query so that we can assist you accordingly.

We have dispatched the pin mailer containing user ID and password on February 6, 2008 by FIRST FLIGHT COURIER ( POD number - B[protected] on your communication address mentioned in our record.It takes 7 working day to receive it.

As per the information from the courier site the pin mailer was undelivered for the reason of Address Insufficient .

You may check the status of the pin mailer containing password details by logging into www.firstflight.net:

A)Put the cursor on "Consignment Tracking".

B) Click on "Z series shipments".

C) Click on "Customer Reference Number".

D) Give the consignment number ( B[protected].

E) Click on "Submit".

We request you to confirm us your communication address mentioned in our record is as below:

NEW NO 36 / A / 3,
ANDADONDAN,
TIRUCHIRAPALLY,
TAMILNADU,
620017.

Incase your communication address is correct and sufficient, then we request you to place the online request for password reset.


If you have misplaced/forgot your password, here is the process to place a request for a new password online:

1. Go to www.icicidirect.com.
2. Go to Customer Service Page.

· Click on the link "Give me a new trading Password".

· Give your user ID or Form number.

· Give your Savings Bank Account number.

· Give your date of birth.

3. Click on "Send request".

Your request for new password will be processed in 48 hours and in it will take 7 working days for delivering from date of dispatch, a new password along with the user ID to your correspondence address. Your account will be de-activated for security reasons once the password is generated. On the receipt of the new password, please activate the account using the following procedure:

1. Go to www.icicidirect.com.
2. Go to Customer Service page.
3. Click on "Activate your account":

· Enter your ICICI Direct User ID.

· Enter your ARN (Application Reference Number). ( The same is mentioned in the mail consisting the password.)

· Enter your response ID.

· Enter your ICICI Bank Account Number.

· Enter your date of birth.



4. Click on "Request for Activation".

Your account will then be activated in the next 15 minutes and you will be able to commence trading.

We request you not to disclose your password to anyone due to security reasons. Further we request you to change your password on receiving the same as it is a sensitive account related information.


Sincerely,

Gajanan Dabhade
Customer Service Officer
ICICI Bank Limited

"iCLICK-2-GAIN"
"You now have access to real time trading tips on our site, this feature is "iCLICK-2-gain" & it is available on right hand side of the equity page"

Register your request for Demat Account Holding / Transaction statements / bills or query for the status of any form submitted at the branch by selecting the 'Create Service Request' option under the 'Demat' menu on Internet Banking. We would like to know whether you were satisfied with this e-mail interaction.

If you have changed your mailing address or your telephone number(s), please obtain the Address Change Request Form from our website
http://www.icicibank.com/pfsuser/channels/anywhere.htm or from any ICICI Bank branch or ATM.

ICICI Bank reserves the right to use its customers' comments/criticism/compliments in any manner or media and will exercise discretion in such use."

CONFIDENTIALITY INFORMATION AND DISCLAIMER


This e-mail message may contain confidential, proprietary or legally privileged information. It should not be accessed by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender.

You will appreciate that e-mail transmission cannot be guaranteed to be secure or error-free as its contents are susceptible to loss, damage, interception, destruction, etc. Before opening any attachments please check them for viruses and defects.

The notice appended to the e-mails is not intended to prejudice the interests of our customers in any manner or to evade responsibility for any act of done with the endorsement of ICICI Bank.



-----Original Message-----
From: Nazir Ahmed ([protected]@hotmail.com)
Date: Friday, March 14, 2008 07:12 PM
To: customer.[protected]@icicibank.com (customer.[protected]@icicibank.com)
Subject: RE: ICICI Bank - Demat Account No.

Dear Sir/Madam

Pl call my mobile number or send the correct contact person telephone number immediately to talk about my User ID and the Password of my Demat Account.

Kindly treat this as URGENT

Nazir Ahmed
Demat account Holder No IN[protected]
Mob [protected]

Kindly go through the mail.

Dear sandeep,

Please find a jpg file of my bank passbook where the funds are successfully transferred to india infoline.

kindly get the margin available to me...
I am very much annoyed from your work attitude.
Because it had been almost 2 months since i opened the account in india infoline, but i am not able to access the account .
It is very clear from my passbook tht the money has successfuly transferred. I donot know why you people are creating such problems.

How it can be possible that amount of rs 5555 has been deducted from my account and it is not going to india-infoline.


I have lost the initial faith from your company and trying to get some other demat account.


with regards

Mohit Bodiyan

I Was runnuing from andheri-w to santacruz office of reliance money like i'm begging them to open my demat a/c, this was just to invest in IPO of Reliance Power and at the last minute of closing of IPO i was told that as the a/c no on my chq was not clearly visible your case is been rejected, and as i saw my bank passbook after 2 days i was shocked to see that the amount for opening demat a/c i.e. Rs.750/- was Debited from my account.

i was finding some way to teach them some lesson but didnt knew how,but complaining this way i feel relaxed.

My demat account number 34936743 and ICICI Bank Ltd DPID No.IN302679. I have not received Username and Password so far. Please look into matter and do the needful.