[Resolved]  ICICI Bank Limited — Fraud and Gundas calling on behalf of the bank

threatening on behalf of bank — threatening on behalf of icici bank

19th December


Managing Director / Vice President
ICICI Bank Limited
Rajeev Book House ,
Connaught Place
New Delhi


Sir,

I received a phone on 22nd November from mobile no. [protected] and also from the landline number [protected] and a person who was on the line told her name as Nidhi Srivastava, Advocate. She told me that there is some criminal case against me and I will have to reach Patiala House Court on 11.12.2007 as the date of some criminal case against me is fixed on that date. Upon being asked as to how has file the case and in which capacity she has called me also that from where she got my mobile number, i.e., [protected], she told me that she cannot give all the details and asked me to call on above two numbers and get all the details. I have no enmity with anybody so I was shocked to here this. Then I called up Ms Nidhi Srivastava and requested her to give the detail on this she told that I have to pay some amount of the credit card and if I do not pay the same immediately and she sending two persons to me and if I do not pay then I will have to face dire consequences as she knows how to take money. Since, the number was that of Delhi I called up my sister who is also an Advocate at Delhi and informed about the threats given by Ms Nidhi Srivastava on your behalf. My sister called her and asked as to in which regard she has filed case against me on this she told that she is Advocate of your bank and also has offices at Rohini and West Patel Nagar. My sister informed her that we have no dues of your company and if she has any detail she should send the same to me or fax the details on her fax number at Delhi so that we may understand as to why case has been filed against me but she refused to give any information and asked her either to come along with Rs. 10,000/- at Cottage Plot No. 22, Near Shadipur Metro Station, Behind PNB Bank, West Patel Nagar, New Delhi – 110 008 or her persons will come to my place and I will have to face consequences. I check my all records and found that your bank had issued a credit card bearing no.[protected] in my name, which was life time free but I am not using the same for more than three years and I had already sent the credit card back to you with the request to cancel the same. Now, after more than three years back I getting threat from a person claiming to be your advocate such at of your bank through your advocate is criminal offence, so please tell us as to whether you any authorized any such person to give threats, particularly to a lady.
Today again 0n 19.12.07 a phone call has come from the same number [protected] at 13.59 pm threatening me in the same manner again.

You are requested to treat this urgent and reply to me immediately, failing which I going to lodge complaint against officials of your bank and also against Ms Nidhi Srivastava, who threatened me and my sister of dire consequences.

ANJANA PANDEY
Peerpur House ,8 Tilak Marg
Dalibagh Colony,
Lucknow - 1

ICICI Bank — Using Bad Element to threatening for repayment of Car Loan

My Name is SnehLata kumar and i booked one Santro Car under ICICI Loan Scheme 3 year ago. Till last month i used to pay my all monthly loan installment timely. Last month due to some problem in the account, i could not deposit the required monthy installment in my account, i informed ICICI Bank about this and on the very next day i deposit the required amount in my account and informed ICICI. But after that ICICI hired some bad element which they generally used to terrified general public to get their repayment, to threatened my family. Though i told ICICI to take their monthly installment from my Bank Account but they are not listening any thing. Every day they called my family using abused language saying that either repayment the whole amount or we will take your vehicle. Please help us...

Snehlata Kumar

ICICI Bank — Fraud call

Hi

I am getting call who tells me that, we are coming to arrest you. because you are fraud against ICICI credit card used and no bill paid, infact I was paying the bill regularly but due to more amount in bill statement i did stopped to pay. So my question is can ICICI bank send police to my home and if yes then on what basis? though i told bank I will pay the outstanding amount within next three month.
please guid me what should I do? I am not sure the call was really from police... can it be?
Thanks

ICICIBANK — pf

sir my pf no mh/814496 pls

Hi,

Please email us your contact details at [protected]@icicibank.com and we will get back to you soon to resolve your query. Kindly refer "540043" in the subject line.

Regards,
ICICI Bank Team.

ICICI Bank Ltd — ICICI Bank Fraud

Hopless service from ICICI Bank

dont use ICICI bhank it not safe at all. it is fraud and fake bank.


why ICICI not block the account of that frond person if some body complaints againts them.

i have doubt that ICICI peoples are involve in fraud and they support to the fraud people .

because this is 4 case in last 1 month.

YES NECESSARY ACTION TO BE TAKEN AS MY FUNDS TO RS.154000/- HAD TRANSFERRED TO SOME ELSE ACCOUNT.

WITH CONFIRMATION AND THEY ARE ARGUING ME FOR POLICE CASE TO BE MADE.

AS MY WHOLE LIFE IS GONE FOR SAVING THIS AMOUNT AND
mental haresment for enqire of my funds the bank had not called once

THE BANK IS USING MY FUNDS ITS VERY VERY BAD AND ILLEGAL BANK I HAVE EXPERIENCED .

I REQUEST THE RBI TO CLOSE THIS BANK AS EARLY AS POSSIBLE AND CHARGE ALL EMPLOYES WHO ARE INVOLED IN THIS CASES.

my email id.[protected]@gmail.com
mob.[protected]

please do one thing submit a complaint in cyber cell against the that account holder which account your money is transfers.

ICICI did not support you at all. they are hope less.

i have doubt there officers are involve in it.

my case is same as like you.

i have done the whole procedure.

mail me or call me if you have any doubt

[protected]@gmail.com
[protected]

Hi,

We would be pleased to discuss your concerns. Please send us your contact details at [protected]@icicibank.com and we shall surely get in touch with you soon to solve the matter.Kindly refer "948509" in the subject line.

Regards,
ICICI Bank Customer Service Team.

ICICI Bank Limited - Fraud by ICICI — ICICI Bank Limited - Fraud by ICICI

My name is Sumangal Nevatia. I stay in Andhra Pradesh.


This is the reference to Icici banking crash course which was conducted by the Icici and Osmania University (Hyderabad).The main object of promoting this course is to select eligible students who are persuading the final year of gradution through a Common Test.Then the selected students would be admit into course by payment of Rs 6000.They would be provided training in the subjects of Branch banking and would be recruited into Bankig (Branch purpose) soon after successful accomplishment of course.
Aiming at this I along with my freinds had admitted ourselves into course and successfully completed.we also had gone through the interview and it was found later that they were diverting us to join into BPO form based instead of direct branch banking which was promised to us before admission into course. Regarding this we had approached our special officer on duty ( Osmania University) and our Principal also but there was no positive move
I request you to make the justice to us who were been cheated by this filthy politics

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Dear Sir,

We are sorry to hear about your experience. Please send us your contact details at [protected]@icicibank.com and our official will get back to you soon. Kindly refer '4440063' in the subject line.

Regards,
ICICI Bank Customer Service Team