[Resolved]  ICICI Bank Money2india — money not tranSferred

HI,

STAY AWAY FROM MONEY2INDIA AND ICICI BANK FOR TRANSFERS. THEY CLAIM TO DO IT IN 5 BUSINESS DAYS WHICH IS FALSE. THEY HAD MY MONEY IN THEIR POSSESSION FOR 26 DAYS AND STILL NOT DID THE TRANSFER.
I CONTACTED THEM OVER TEN TIMES AND THEY JUST KEEP ME WAITING AND GIVING ME EXCUSES. THEY HAVE MY MONEY AND THEY DONT SOLVE ANYTHING.

I CONTACTED MY ATTORNEY AND IS GOING TO BE A HASSLE FOR ME SO BE SMART AND DONT GET SCREW, USE ANY OTHER SERVICE AROUND LIKE WESTERN UNION OR A WIRE TRANSFER DIRECTLY TO AVOID PROBLEMS

PLEASE STAY AWAY FROM ICICI BANK

PLEASE STAY AWAY FROM MONEY 2 INDIA.

THEY
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Aug 13, 2020
Complaint marked as Resolved 
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ICICI BANK MONEY2INDIA — money not transferred

Transferred money on dec 2nd, ICICI BANK MONEY 2 INDIA. They took money out of my account on dec 6th. Money was not tranferred, they claim there was some sort of problem, and I should email nri with some data, which I did right away. Never ever someone called me or anything. I called bunch of times and they promise thta money will be tranfered end of the day. Today is december 27th, and still no news about the transfer.

This bank and service is a SCAM. They keep your money for long time and probably do business with it.

STAY AWAY FORM ICICI BANK MONEY TO INDIA
Hi,

We are sorry for the inconvenience caused to you. Please send us your contact details at [protected]@icicibank.com and we will get back to you soon. Kindly refer '2544472' in the subject line.

Regards,
ICICI Bank Customer Service Team

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