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[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.
Thanks
Best Regards
Thokchom Ibungobi Meitei



From The Desk Of
Remittance Department
Carlos Adolfo
Lacaixa Bank.

Attention,
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
country.

ACCOUNT DETAILS:
BANK NAME: ICICI BANK
ACCOUNT NAME: RIZWAN HUSSAIN
ACCOUNT NUMBER:[protected]
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.

Best regards,
Remittance Department
Lacaixa Bank.
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Aug 13, 2020
Complaint marked as Resolved 
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ICICI Account Holder — Cash not dispensed from SBI ATM

sir,
on 1st April 2009 at 1:14 PM I tried to withdraw 1500 Rs but the ATM not dispenced Cash & slip, after this i tried 2-3 times, then ATM responded as "Sorru unable to process", after this when i check my balance in other ATM, i find my balance is debited by Rs. 1500, which was not dispenced by ATM.
My ICICI account no is[protected]
ATM Id is S1CN00115701. please do needful.
Dude do you realise you shouldnt be giving out your bank acciunt number on public forums like these. It's supposed to be a very private and confidential detail which can be misused now by anyone who sees it here.
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sir i received a message to my mobile that i have won irish draft lottery prize worth 700000GBP..and the company is telling me to pay the amount of Rs.36000 for custom tax clearance...the person who contacted me told to pay the amount to the following icici account:
BUILDTECH INTERNATIONAL
A/C[protected]
PAN NO-awwpk7601d

is this account real one???please help me soon
pl send this account no address and fhone no
icici bank
[protected]
pan no aqhps5046h


satyender kumar sinha
On Wed, Feb 10, 2010 at 5:44 PM, United Nations <[protected]@live.com> wrote:


27 St John's Lane, London EC1M 4BU [protected]




Satyendar Singh,

Sequel to your my email to me on saturday, I am pleased to inform you that your LOTTERY funds have been approved today for release to you from the foreign payment unit of the paying bank in London and it has been stamped and sealed so kindly find below the due charges you need to send before your check payment will be dispatched to you without further delays, Please not the united nations have already paid for the TAX AND INSURANCE FEE, What you only need to send now is just the dispatch fee which is $400 and it should be sent via western union with the name below...

NAME: ...JAMES SCOTT
ADDRESS:...LONDON-ENGLAND
AMOUNT:...$400

I will call you to have the payment details from western union or you can send it to my email, After confirmation, Your check/cheque will be dispatched out and will arrive in 3 business days, It took me a lot to get them sign the payment that is the reason why i have not contacted you but thank God now the payment have been signed so just follow the instructions and your funds will get to you without delays.

P.s, Yes that is my office number but let me inform you that it is always busy so it will take time for you to reach me on phone but do not worry as i will try and call you today.
Congratulations in advance!!



Yours In Service
hallo mr all

pl aap sab es pe mail mat karo e v email chiter ke sat mela huaa hai


satya
dear sir,
I have received message to my email that i have won 500.000GBP... and the person who bought the parcel said that the RESERVE BANK OF INDIA is demanding 94000 for the convertation of the pounds to the Indian currency and i paid that much of amount by beliving his words now he is demanding more amount for the transfermation to my bank account i.e 550000 has to be given it seems so please take action on the holder of the account plz... sir caz the amount which i have paid is big amount so give me the address and phone number of that account holder plz...sir we need help from you...to get back my money and like this people are cheating many people like me so request you to take seviour action.

ACCOUNT NAME:- MADHUR ENTERPRISES
ACCOUNT NO:[protected]
ICICI BANK RTGS/NEFT/IFSC CODE-ICIC0000488
PNN-CMIPS2246A

THIS IS THAT PERSON ACCOUNT DETAIL AND PLEASE GIVE ME THE DETAILS OF THIS PERSON AND I WILL COME DIRECTLY TO THE BANK BY CARRING ALL THE DOCUMENTS WHICH ARE BEING SEND TO MY EMAIL SO PLEASE HELP ME SIR CAZ MY FAMILY IS FULLY DEPPRESED BECAUSE OF THIS PROBLEM WAITING FOR YOUR SOON REPLY...

THANKING YOU
J.ROOPA
Dear sir

AS i am somashekar from bangalore as deposited the money to a wrong account holder he name is HARRY THOMAS and his ICICI account Number is[protected] instud of depositing[protected] prabakaran
can you give me contact details of Harry Thomas please.

my number of contact is [protected]
Dear sir i m Henlen Haokip working in T .G.I.F. HOSPITALITY COMPANY IN LIDO MALL.
So I would like to reconfirm my account it is still open or closed because i would like to reuse and reissue new ATM.
MY ATM was in lost so I wasn't used my account.Thank you.
my no is ;[protected] ACCOUNT NUMBER[protected]

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