[Resolved]  ICICI Bank — FUND TRANSFER

ICICI Bank — Money transfer to India

I am totally frustrated about this bank's money transfer to India. If you are transferring to another ICICI bank then it is ok but if you dare to transfer to any other bank its a nightmare. I had transfered money 20 days back from Australia to India and still the beneficiary has not received it. The ICICI bank customer care is pathetic. I called them about 10 times from Australia and all they could say was we will look into it!!! They still havent sorted it out and they are grossly inefficient. Just be aware when you deal with this bank!!

Dear Mr. Rasheed,

Kindly write to us at [protected]@icicibank.com with ‘Customer Service - Money Transfer’ as the subject line. Request you to provide the relevant details of the account, along with your full name and contact details.

We will be glad to assist you.


Regards,

Nazia Sayeed
Office of the Nodal Officer
ICICI Bank

Iam facing problem in fund transfer from ICICI Bank Salary (Saving) Account to IDBI Bank Current Account due to non listing of payee branch of IDBI Bank (Tonk Road Branch IFSC Code IBKL0000298).

I have talked to both the customer care of ICICI as well as IDBI but finally no sollution.

Dear Manoj,

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

Regards,
ICICI Customer Service Team.

ICICI is fake bank .


same incident was haapend with me and same answer given by ICICI

so register complaints again ICICI

please dont trust on ICICI and forword this massage to everybody.

ICICI BANK - NARIMAN POINT BRANCH — FUNDS TRANSFERRED FROM MY ACCOUNT

FROM :
MR.SHIDRAMAPPA DHARMANNA PATEL,
BEHIND LAXMI PROVISION STORES,
PRABHUDA NAGAR, NEAR TATA COLONY,
AZIZ BAUG, CHEMBUR, MUMBAI-400 074
TEL: 25545543

DATED .04/12/2010
TO,
I.C.I.C.I BANK
FREE PRESS BLDG,
FREE PRESS JRN.ROAD,
NARIMAN POINT,
MUMBAI-400021

SUB: ILLEGAL TRANSACTION FROM MY ACCOUNT
REF : ICICI BANK NRI ACCOUNT NO. SB –[protected]

Dear Sir/ Madam,

Please refer to my letter dated 18/11/2010 in which I had cleared mentioned that -

ON 28/10/2010 THE PHONE CALL CAME FROM ICICI BANK – CALL CENTER IN MY HOME AND ON MY CELL REGARDING DEBIT OF RS.154000/- appprox FROM MY ACCOUNT.

HOW IT IS POSSIBLE , WITH OUT CONFIRMATION OF THE ACCOUNT HOLDER AND CONFIRMED WITH ICICI BANK PERSON ON 28/10/2010 THAT TRANSACTION NOT DONE BY ME AND ALSO REQUEST TO REVERSE THE SAME.

AND ON SAME DAY ICICI BANK REGISTERED COMPLAINT NO. SR[protected] DUE DATE GIVEN TO ME WAS 28/11/2010. ON CALL ON 29/11/2010 ICICI BANK TELLING US THAT THIS TRANSACTION IS GENUINE TRANSACTION.

HOW IT IS POSSIBLE , AS THE BANK IS CONFIRMING THE PARTY ON 28/10/2010 AS THE PAYMENT GONE TO SOME OTHER ELSE FROM MY ACCOUNT WITHOUT CONFIRMATION ON 27/10/2010 AS PER MY ACCOUNT STATEMENT.

AND FURHTER I AM ALSO GETTING REPLY FROM THE ICICI BANK THAT —–

FROM :Sitansu Mishra
Office of Head Service Quality
ICICI BANK

Kindly note that ICICI Bank shall not be liable to you or any other
person for any loss whatsoever whether direct or indirect that you may
incur as a consequence of your response to the e-mail in question nor
shall be in a position to entertain any claims for compensation.

MY FUNDS HAVE TRANSFERRED TO SOME BODY ELSE INSPITE OF STOP INSTRUCTIONS GIVEN TO ICICI BANK ON 28/10/2010.

Inspite of several instructions my account is debited .

please help to get my funds back or take necessary action on the bank.

YOURS FAITHFULLY,
MR. SHIDRAMAPPA D.PATEL
MOB. [protected] / [protected]
RES.022 – 25545543
[protected]@gmail.com

Hi

NAME:M.RAJA
ICICIA/C no:[protected],trichy branch,coimbatore

I transfer amount 9000 on Dec 4th 2012 to SBI account no [protected].
Earlier also i have transfered money to this account and this account is added in my payee list.
But problem is this amount hasn't been credit to above mentioned account.but amount transfered to unknown SBI account[protected]I address of shajahan
ICICI BANK, INFINITY CENTER,
6TH FLR, A WING, CHANDIVALI
MUMBAI - 400034
already letter given by Nearest ICIC branch, but no response.pls help us to refund my amount 9000.00

Following is the details of fund transfered:

Biller Details
shajahan
ICICI BANK, INFINITY CENTER,
6TH FLR, A WING, CHANDIVALI
MUMBAI - 400034

Consumer Details

Account No[protected]
IFSC Code SBIN0011066
Account Type 10
MICR[protected]
Payment Details
Payment Id[protected]

Amount (Rs) INR 9,000.00
Date of Payment 04/12/2012
Debit Account[protected]
Payment Status Success
Payment Remarks raja NEFT


--
Thanks ,
RAJA.M
[protected]
[protected]@sify.com

i Have transfer fund from my icici net banking using neft transfer to other bank (Bank of India)
at 14/12/2013 It credited to wrong a.c Now i complaints so much time in icici bank but still date no reviced fund.

Dear Sir,

Please send us your contact details at [protected]@icicibank.com and our official will get back to you soon to assist you. Kindly refer '4189616' in the subject line.

Regards,
ICICI Bank Customer Service Team

Hi,
I made mobile banking (imps) transaction to transfer Rs 3000 from my sbi account [protected] A/C to my icici bank account but I mistakenly transferred to wrong A/C on date 03/07/2014 with tid no[protected] .Actually I had to transfer to icici bank manyata tech park branch bangalore A/C no.[protected]THEJAS).But I wrongly transferred to A/C no.[protected]ashwini sr ).

I contacted my sbi bank regarding the issue they told me to contact icici bank officials as the trasfer is alreasy being made and sbi ppl cant do anything regarding this,

This is the detail i got from the sbi officials


RRN TID Amount
[protected] [protected] 3, 000.00

RRN [protected]
TID [protected]
Amount 3, 000.00
Transaction Date [protected]:25:53
Status Success
Remitter MMID 9002ccc
Remitter AC [protected]
Remitter Mobile Number [protected]
Remitter Name THEJAS N
Beneficiary MMID 9229922
Beneficiary AC [protected]
Beneficiary Mobile Number +91yyyyyyyyyy
Beneficiary Name ASHWINI S R
Request Type IMPS P2A InterBank (Outward)-7017
CBS Response 0000
IMPS Response 00
Reference Number [protected]
Channel GPRS
Commission Amount 0

So I visited ICICI bank, they confirmed that the money is transferred to the other account holder of icici bank of manyata tech park branch bangalore .i have given the consent letter to transfer back my amount to my icici account with all the req transaction detail as tey are not able to do t.And the money transferd to wrong beneficiary is not using this account since long time and she is not replying regarding this issue of mine

no attempt has been made to reverse back amount to my account


Please tell me how should I get back that money.


Regards,
Thejas
Mobile:[protected]
A/C No:[protected]

Dear Mr. Patel,

We regret the inconvenience caused. We have made a note of your contact details. Our official will get back to you and assist.

Regards,
ICICI Bank Customer Service Team

Dear Mr. Yadav,

We would like to understand your feedback better. Please write to [protected]@icicibank.com with your contact number. Our official will assist you. Refer '145880' in subject line.

Regards,
ICICI Bank Customer Service Team