[Resolved] ICICI Bank Ltd — VERYSERIOUSMATTER | |
Rohini Sindhi c/o Vinoobhai Apabhai Patel “BansiButt” Near S.D.D.High school Vallabhvidhyanagar 388120 Date:20 March 2010 For: 'ICICICARE=[protected]' ICICI Direct Account Opening From: Headservicequality ([protected]@icicidirect.com) YourRef: From: Pavan Balasaria pavan.[protected]@icicibank.coma Subject: Request for Refund of FEE paid for ICICI Direct 3-in-1 account application No. [protected] Ref: My S.B.A/C[protected] at your VallabhvidhyanagarBr. 388120, Gujarat Matter: To ReceivemyRs.3000/three thousand only with interest till date On this day I have submitted at your VallabhvidhyanagarBr.388120[Gujarat]hand to hand in person printed copy of CitiBank statement clearly showing Rs.3000/threethousand only debited from my account in favor of ICICI WEB TRADE LTD on 21stApril2006. This clearly proves beyond any doubt that you were illegally using my fund entrusted in your care in full faith. If you were unable to open our account for whatever reasons . Your first duty and obligation was to contact us and return our funds. Your shameless illegal act requires full investigation by concerned Government Agencies like R.B.I., S.E.B.I. ,NSE AD ALL PROTECTIVE CONSUMER COURT and agencies. Since many years you have used our funds. Please be strictly informed any further smart tricks not to return our funds may be followed by very serious actions. RohiniSindhi Attached: CitiBank Statment Duplicate Copy Retained with Bank’s stamp and signature confirming submission of documents. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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This is with reference to your Money2India transaction with tracking Id M2A08432917/M2A08432847.
I made the transaction when i was in usa and now i am in india i went to bank 3 times in person then also not resolved. there are saying we can not do anything saying they are on hold they asked me photo id, bank statement bank of america, ssn i gave at verfication time and now they asked me again i gave now also then also they are troubleing me.
the amount is 10000$ if you are in my palce what you would do just tell me.. and waht about the intrest and they are not at all responding i called 100 time to customer care and also email with screen shots... and what else i should do...