[Resolved] ICICI Account Holder — Requesting to help me
Dear Respected Sir,
I, here undersigned requested you that the account holder of the ICICI bank,Mumbai branch,Rizwan Hussain has not send the bank commission charges to the bank of Lacaixa bank,Madrid ,Spain.I had deposited the commission charges to his account number[protected] as instructed from the Lacaixa Bank but the charges has not send to the Lacaixa bank til now. When I had made a call to his number ([protected]) he cheated me not to call again to his number.Why he did like this to me ? I thought it means that the monies that I had deposited has been used by him in wrong ways.
So I had requested you please do help me in returning the monies to my nominated bank account number [protected] of the state Bank of India,Manipur University Campus, Branch.
here I give you the details of my account number:
Account holder name : Thokchom Ibungobi Meitei
Account number : [protected]
Branch name : Manipur University Campus
Here I had also enclosed the Scan copy of the deposite receipt that I had made and the mail copy that had send from the Lacaixa Bank,Madrid Spain that contain the account details of Mr. Rizwan Hussain.
Here the copy paste facility is not available so I want the e-mail address of yours so I can send you it. I wil never forget for your kindly good co-operation.
Thokchom Ibungobi Meitei
From The Desk Of
MrThokchom Ibungobi Meitei.
We receved your prompt email and there is a restriction bond policy from
your country which would not alow you to transfer money out from your
country. So we have made an arragement through our Intermediary bank in
your country ICICI BANK IN INDIA which we have to receive our client
requirement fee/deposit. You are duly advise by the management to quickly
transfer our bank commission charges through our local bank account in your
BANK NAME: ICICI BANK
ACCOUNT NAME: RIZWAN HUSSAIN
PAN NUMBER: ABPPH1953F
AMOUNT IN RUPEES: 81,890.00 INR
Immediately you pay the commission charges your funds will be transfer to
your nominated bank account without further delay and it will be received
after 48hrs in your country without paying any charges in India.
Endeavour to send the transmission recept for documentation.
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Aug 13, 2020Complaint marked as Resolved