ICICI Bank Money 2 India — BIG TRANSFER SCAM | |
Hi people, Wanted everybody about this service that I used and is a total Scam, for transferring money overseas. It's called MONEY 2 INDIA, from ICICI BANK, they have a website that you enroll, and they ask you to ad personal info like bank account and SS#. I did and I set up a transfer. I been waiting over a month and they dont do it, the only reason i find is that the are a BIG SCAM! I called 20 times, I spent probably 10 hours at the phone, and nothing is going on. I requested my bank to get the funds back and with my lawyer we are hoping to solve this but just wanted to warn you, stay away from ICICI BANK AND THEIR SCAM CALLED MONEY 2 INDIA. If yo have questions please let me know! Was this information helpful? | |
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+91 22 2653 1414
ICICI Bank Towers, Bandra-Kurla Complex, Mumbai, Maharashtra, India - 400051
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We tried to contact you, however, we were unable to get in touch with you. Kindly refer our mail (with the resolution) sent to you on January 4, 2012 vide Case ID : 430-816.
Regards,
ICICI Bank Customer Service Team