ICICI Bank Complaints & Reviews

I am having an account with the ICICI santosh Nagar branch. This account we open only for the trading purpose. When I open this account it has been clearly told to me its a zero balance saving account. Now suddenly they start charging from me. This month they charged 552 ruppes from Account. When I call stupid ICICI call center guys they told me that this charge will be there if you will not maintain a balance of 25000 in your account.


Please beware of ICICI bank. I am soon going to close this account and will move to some other bank like PNB or Sindicate but I advice please never open a account with ICICI.

--Vipin

Sir ,
I was working with ICICI Bank Ltd , On the role of sister concern I process my Employee Id Is C 31614,
Location Aurangabad . I have sent claim to I Process Pvt. Ltd Andheri Kurla road , Mumbai . April 2010 . Still I am not got the claim , I have submited all required doquments along with my account no that is ,

Icici bank ltd
savings account[protected]

so kindly do the needfull


Yogesh Ramdas Sapkal
[protected]
Aurangabad (mh)

I also same issue and A loan was given by ICICI bank in 2001 and I paid before the due date even though they have asked for penalty when I refused and not paid they have tried by various means to pressurise me and asked for RS 2500/-( Approx) in 2001. On 27.4.2010 I got call from Mobile No. [protected] and person was introduced himself as Inspector Rathi and asked me to contact Mr Vijay Ramani( Advocate) No. [protected] for immediate payment of dues of ICICI Bank otherwise they will send police to my Residence against the case No. 343/09 pending in Ahmedabad Court at Ghee Kata Road. When I contacted Mr Ramani he told me in Your card No. [protected] the payment with panelty is RS 17500/- and if you pay RS 10000/- we will not take action.

Due their threat I contacted ICICI Bank and paid RS 10000/- but when I want confirmation no body is ready for reply. Now I am sure this is fraud of ICICI Bank and with the help of some Advocates they are taking name of police to pressurise customer to force them payment of the wrong charges made by them.

I am having all the proof of phones and card statements, correspondence and request for help for taking legal action against ICICI Bank.

Please help and advise

Regards

Dear Sir,

I have received the news from Oriental Bank of Commerce that my loan application has been rejected as my name appears in the ICICI Bank Defaulter's list in CIBIL.

Please be informed that I had a credit card and the amount due against me was close to Rupees 50 thousand till last year. When I received funds on my savings account,my debit balance was automatically adjusted by ICICI Bank, and hence there was no amount outstanding.

However, they have gone ahead and put my name in the defauter's list (CIBIL).

I have applied for an education loan,from Oriental Bank of Commerce, but it was rejected by them because ICICI Bank has shown me as a defaulter though I had CLEARED my dues at least 3 months ago. My career is getting ruined. I have made a complaint to ICICI Bank, and after realizing their mistake, they have promised to send me a No Objection Certificate (NOC). I am afraid that the NOC may not be sufficient to get my education loan approved.

Please advise, please help.

R Giri

[protected]

Dear Sir,

I had a credit card and the amount due against me was close to Rupees 50 thousand till last year. When I received funds on my savings account,my debit balance was automatically adjusted by ICICI Bank, and hence there was no amount outstanding.

However, they have gone ahead and put my name in the defauter's list (SIBIL).

I have applied for an education loan, from a nationalized bank (Oriental Bank of Commerce), but it was rejected by them because ICICI Bank has shown me as a defaulter though I had CLEARED my dues at least 3 months ago. My career is getting ruined. I have made a complaint, however, they are saying they will send me a No Objection Certificate (NOC). I am afraid that the NOC may not be sufficient to get my education loan approved.

I need a letter of apology from ICICI Bank as soon as possible, else I will be forced to drag the bank to consumer court. Please resolve my problem, if possible, which means I need the approval of the educational loan from Oriental Bank of Commerce. This problem should not have been there in the first place, it is purely out of sheer callousness and indifferent attitude of ICICI Bank. It is a matter of my career, and my entire life.

Else, I would like to advise you all that I am going to sue ICICI Bank for the damage and for ruining my career and life.

Please help me as soon as possible. Please treat this matter as extremely urgent.

Giri

[protected]

Dear sir,
I am Dharmesh Kapadiya, was working in Icici bank ltd 2 wheeler loan dept. it was 9 months later, that i sent my pf withrawal dform to your co. located office in Ahmedabad to Mr. raj kishor.
i have not received any reply regarding ny pf.
my pf no is MH/94095/7099
plz give me proper reply regarding this. and tell me for new prosidure on new address of your company.

Dharmesh Kapadiya,
9/2068, Gopi sheri.
Limda chowk , bhagal,
Surat. 395003
(m)[protected]

I have Some Financial Deals for the last 3 to 4 years and there are not closed properly. So bank has been recovered the ammount from my ICICI account which has been recently opend as salary account.

This has been done without my permission.

Please help me how to react to this?

Hi,

I am Vikas Singh & unfortunately have an account in ICICI bank.
ICICI bank A/C No.[protected]
I deposited a cheque in ICICI bank , Chennai Ambattur branch on 30th April 2010.
Cheque amount is still not credited in my account even there is no update from ICICI bank.
I have visited ICICI Ambattur branch 4-5 times but their Customer care executive Mr. Tejas is also not able to help me.
I have sent many mails to Customer care of ICICI but rather solving my problem every time some new account manager pops up with new fake commitment.
I have list of account managers too-G Vamshi,
Shirisha Padmini,B.Swarna latha ....

I have all mails what i sent to ICICI customer care if required then i can send or attach.

cheques & ICICI bank details are mentioned below-

1) Cheque Number- 343369
2) Bank's name cheque belongs to- State Bank of India
3) Branch- S.B.I. Main Branch, Varanasi (U.P.)
4) Cheque Amount- Rs. 23910/-
5) ICICI bank A/C No.[protected]


Regards

Vikas
[protected]

Dear Customer,

Reference: Bond holder number 6251677

We thank you for writing to us.

We have received your e-mail and taken a note of your matter. We will update you with the status by May 12,2010.
May we request your patience and co-operation.

Sincerely.

Mohammed Javeed
Customer Service Manager
ICICI Bank Limited

From: ICICI Bank Customer Care (customer.[protected]@icicibank.com)
Sent: 14 May 2010 13:52PM
To: Tejas Solankis ([protected]@hotmail.com)

Dear Customer,

We realize that we are taking more time than promised to resolve your query. We are trying our best to resolve it as soon as possible. We also regret having to ask you for some more time. We will reply you by May 19,2010.

We seek your co-operation in accommodating the delay, with our assurance that we have given your query priority status.

Sincerely.

Mohammed Javeed
Customer Service Manager
ICICI Bank Limited

RE: 'ICICICARE=[protected]' TAX SAVING BONDS‏
From: ICICI Bank Customer Care (customer.[protected]@icicibank.com)
Sent: 20 May 2010 05:47AM
To: Tejas Solankis ([protected]@hotmail.com)

Dear Customer,

With regards to your e-mail, We shall arrange to re-despatch the redemption warrant no. 151423 (cheque no.91758) dated 11.3.2010 for Rs. 31780/-, to the address, recorded with us, within 8 days.

May we request your patience and co-operation.

Sincerely.

Mohammed Javeed
Customer Service Manager
ICICI Bank Limited

RE: 'ICICICARE=[protected]' TAX SAVING BONDS‏
From: ICICI Bank Customer Care (customer.[protected]@icicibank.com)
Sent: 23 May 2010 03:15AM
To: Tejas Solankis ([protected]@hotmail.com)

Dear Customer,

Reference: Bond holder number 6251677

With regards to your e-mail,Please note, redemption warrant will be dispatch to registered address with us.

Address:
D-101 VRUNDAVAN TOWNSHIP,
MAKRAND DESAI ROAD,
GOTRI,
BARODA - 390007


Sincerely.

Mohammed Javeed
Customer Service Manager
ICICI Bank Limited
RE: 'ICICICARE=[protected]' TAX SAVING BONDS‏
From: ICICI Bank Customer Care (customer.[protected]@icicibank.com)
Sent: 31 May 2010 07:42AM
To: Tejas Solankis ([protected]@hotmail.com)
1 attachment
O01811137...doc (1.8 KB)

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Dear Customer,

Reference: Bond holder number 6251677

With regards to your e-mail,Please note that, We have dispatched the indeminity forms to your address,once we receive the forms a confirmation letter will be dispathced to your address.

Please find the letter enclosed for your reference.


Sincerely.

Mohammed Javeed
Customer Service Manager
T THE PAYMENT AND EVERYTIME A NEW PROMISE OR NEW ISSUE IS BEING CREATED
I HAVE ATTACHED ALL THE CORRESPONDENCE FOR YOUR REFERNCE
PL. DO NEEDFUL

PL NOTE THAT WHEN I WILL GE
ICICI Bank Limited

Respected sir/madam,

i am holding following tax saving bonds ,and redemption date of which was 28/04/2002. but due to some personal problems i was unable to redeem the same. kindly guide me in the matter so that i can redeem the same.

1. name & address : KUNAL MANSHI RESHAMWALA

PRAGNA KUNAL RESHAMWALA


C/503, Vardhman Nagar, Dr. R.P road,
Mulund (West)
Mumbai 400 080

2. Bond certificate no : 22733 & 22734

3. Distinctive no : 28576 & 28577

4. Bondholder no : 5330-377

5. Issue date : 28/04/1999

6. Redemption Date :28/04/2002

7. Amount :Rs.5000/- each

8.int rate : 12.5%



NAME OF BOND: TAX SAVING BOND-0399-TSB-ONE



KINDLY guide us in the matter.
thanking you,




Pragna K R

Reply
Reply to all
Forward

Hi ,

I have been trying to transfer money from ICICI bank account to SBI account since a long time.
The amount is getting credited back to ICICI bank account with comments "Beneficiary name mismatch".
I have checked with SBI branch folks,they have confirmed that the details like account number,name,IFSC code are all correct.I have also checked up with ICICI bank ,they have also said that there is no problem from their side.
However,the amount is still not getting transferred and the matter is hanging in air.
Both the banks are saying that there is no issue.Then ,why is it not happening ??

Thanks,
Devina

From Shalini Michael
Contact No. [protected]

This is with reference to application number [protected],

The letter clearly states that OPTIONAL INSURANCE AVAILED ......

First of all, i have not requested for any insurance. Now after taking my processing fee, babu informs me that i have to mandate take an insurance as it is my second property. Why should i?

If i can avail a loan to the extent of 40 lakhs , i am sure i can choose to avail one or two properties for the same. Then why suddenly in the last minute am i asked to take up an insurance that i dont want to take??? That too on the day when the cheque was to be handed over to the bulders for the same. This is cheating , unprofessional and the worst way of handling a customer.

I have been left in a state of confusion from day one.... N this is the worst service icici can ever offer to an existing customer.

Truly disappointed at this level of service and the mental torture i need to go through on account of the same. Need a resolution.

I have not received the interest warrant for year 2008-09, for the ICICI Tax saving bond purcahsed on March 2005. I have taken up this matter with ICICI bank & till date not received the warrant.

I am attaching herewith below the details of mails sent in this regard to ICICI bank and their reply.

I request you to kindly do the needful at the earliest, to get the interest warrant.

Thanks & regards,

S.Srinath

[protected][protected][protected][protected][protected]--------
from Investor <[protected]@icicibank.com>
to Srinath Subramanian <[protected]@gmail.com>
date Thu, May 20, 2010 at 9:00 AM
subject RE:'ICICIINF=[protected]' Non receipt of Interest for TAX Saving Bonds
mailed-by icicibank.com

hide details May 20 (9 days ago)


Dear Sir,

We refer to your e-mail dated 23/03/2010

Bondholder Number - 6044124
Name of the Investor - S SRINATH

Registered Address :
FLAT NO 5 PANCHAMUKI APARTMENTS,
NEW NO 14 OLD NO 24 V MAIN ROAD,
THILLAI GANGA NAGAR,
CHENNAI,
600061

We have forwarded the request to our Banker's for issue Demand Draft on receipt of the same we shall despatch the Demand Draft to your above mentioned address.



Regards,
Neha
Investor Services - Bonds
3i Infotech Limited
International Infotech Park
Tower No. 5, 3rd floor
Railway Station Complex
Vashi
Navi Mumbai 400703
Contact No[protected]/35

[rp]

"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group.Before opening any attachments please check them for viruses and defects."

-----Original Message-----
From: Srinath Subramanian ([protected]@gmail.com)
- Hide quoted text -
Date: Saturday, May 15, 2010 10:37 AM
To: Investor ([protected]@icicibank.com)
Subject: Re: Non receipt of Interest for TAX Saving Bonds
- Hide quoted text -

Dear Neha,

Thanks for the message, that the interest amount has been unpaid. As mentioned in your message, you have asked your bankers to issue a Demand Draft, which I have not received till date, though it is more than 22 days, since the reply from your end.

Hence I request you to kindly take this issue with your bankers, and arrange to send the Demand Draft immediately, as it is delayed abnormally. Please tell me how long will it take for me to get the payment.

Please infom me, who is banking authority to be contacted, for getting my payment. Or shall I to take up this issue with Consumer Court, to get my payment.

Thanks & regards,

S.Srinath

On Fri, Apr 23, 2010 at 10:49 AM, Investor <[protected]@icicibank.com> wrote:

Dear Sir,

We refer to your e-mail dated 23/03/2010

Bondholder Number - 6044124
Name of the Investor - S SRINATH

Registered Address :
FLAT NO 5 PANCHAMUKI APARTMENTS,
NEW NO 14 OLD NO 24 V MAIN ROAD,
THILLAI GANGA NAGAR,
CHENNAI,
600061


As per our bank reconciliation statement the interest warrant No. 28514 stands unpaid, please note we have forwarded the request to our Banker's for issue of Demand Draft.

On receipt of the same we shall arrange to sent the Demand Draft in about 8 - 10 days.


Regards,
Neha
Investor Relations Cell - Bonds
3i Infotech Limited
International Infotech Park
Tower No. 5, 3rd floor
Railway Station Complex
Vashi
Navi Mumbai 400703
Contact No[protected]/35

[rp]

Enhancing Investors' Experiences is just not our Business but our Way of Life!!!!!

"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group.Before opening any attachments please check them for viruses and defects."

-----Original Message-----
From: Srinath Subramanian ([protected]@gmail.com)
Date: Wednesday, April 21, 2010 05:07 PM
To: Investor ([protected]@icicibank.com)
Subject: Fwd: Pib - Jan 05 - S SRINATH - DIV

Dear Sir / Madam,

Till date I have not received any message regarding the interest. Kindly refer to your reply mail dated 26th March 2010, wherein the query has been forwarded to the bankers for checking, and asked me to contact immediately, if no reply has been received within 10-15 days. So far more than 25 days goneby and I am yet to get any reply from either side.

I hope you could look into this matter, immediately and await your reply per return.

Thanks & regards,

S.Srinath

[protected] Forwarded message[protected]
From: Srinath Subramanian <[protected]@gmail.com>
Date: Apr 13, 2010 9:40 AM
Subject: Re: 'ICICIINF=[protected]' Pib - Jan 05 - S SRINATH - DIV
To: Investor <[protected]@icicibank.com>


Dear Madam,

This is to bring to your kind attention till date we have neither got any letter from the bankers nor from your end. I request you to kindly look into the matter with utmost urgency and arrange to send the cheque at the earliest.

Thanks & regards,

S.Srinath


On Fri, Mar 26, 2010 at 3:45 PM, Investor <[protected]@icicibank.com> wrote:

Dear Sir,

We refer to your e-mail dated 23/03/2010

Bondholder Number - 6044124
Name of the Investor - S SRINATH

Registered Address :
FLAT NO 5 PANCHAMUKI APARTMENTS,
NEW NO 14 OLD NO 24 V MAIN ROAD,
THILLAI GANGA NAGAR,
CHENNAI,
600061

In this regard, we are forwarding the request to our Banker's for checking the paid/unpaid status of the below mentioned interest warrant

Interest Date Warrant No. Cheque No. Amount Despatch Date
15/03/2009 28514 120468 1,800/- 12/03/2009

On confirmation o[censored]npaid status Demand Draft will be issued and despatched to your above mentioned registered address accordingly.

You may write back / email in case you do not receive any written communication in about 10 - 15 days.

Regards,
Neha
Investor Relations Cell - Bonds
3i Infotech Limited
International Infotech Park
Tower No. 5, 3rd floor
Railway Station Complex
Vashi
Navi Mumbai 400703
Contact No[protected]/35

[rp]

Enhancing Investors' Experiences is just not our Business but our Way of Life!!!!!

"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group.Before opening any attachments please check them for viruses and defects."

-----Original Message-----
From: Srinath Subramanian ([protected]@gmail.com)
Date: Monday, March 22, 2010 07:43 PM
To: Investor ([protected]@icicibank.com)
Subject: Re: Non receipt of Interest for TAX Saving Bonds

Dear Sir / Madam,

Thank you for your kind repl, reagrding my queries.

I have checked up with my Canara Bank. In that the amout of Rs.1800/- (15/03/2009, Warrant No.28514, Cheque No.120468, Rs.1,800/- despatched on 12/03/2009) is not credited in my account, rest of the amounts have been credited to my account.

I have not received the warrant cheque for the amount of Rs.1800/- towards the interest for the period ended 15th March 2009.

Hence I request you to kindly verify the same at your end also and arrange to send me the cheque for the amount of Rs.1800/- at the earliest and oblige.

I look forward to your earlier reply in this regard.

Thanks & regards,

S.Srinath




On Fri, Mar 19, 2010 at 10:10 AM, Investor <[protected]@icicibank.com> wrote:

Dear Sir,

We refer to your e-mail dated 15/03/2010

Bondholder Number - 6044124
Name of the Investor - S SRINATH

Registered Address :
FLAT NO 5 PANCHAMUKI APARTMENTS,
NEW NO 14 OLD NO 24 V MAIN ROAD,
THILLAI GANGA NAGAR,
CHENNAI,
600061


Please note, you were holding 6 Tax saving bond under option I, wherein interest was paid annually i.e. every year 15th of March. The redemption amount for Rs 30,000/- along with the interest from 15/03/2009 to 10/03/2010 for Rs 1,780/- has been paid.

Further were here below give the details of interest warrants sent to you.

Interest Date Warrant No. Cheque No. Amount Despatch Date
15/03/2006 26601 108423 1,820/- 09/03/2006
15/03/2007 28618 109822 1,800/- 09/03/2007
15/03/2008 28562 109952 1,800/- 08/03/2008
15/03/2009 28514 120468 1,800/- 12/03/2009

You are requested to verify the same.


Regards,
Neha
Investor Relations Cell - Bonds
3i Infotech Limited
International Infotech Park
Tower No. 5, 3rd floor
Railway Station Complex
Vashi
Navi Mumbai 400703
Contact No[protected]/35

[rp]

Enhancing Investors' Experiences is just not our Business but our Way of Life!!!!!

"This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Bank or its subsidiaries and associated companies, (collectively "ICICI Group"), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Group.Before opening any attachments please check them for viruses and defects."

-----Original Message-----
From: Srinath Subramanian ([protected]@gmail.com)
Date: Monday, March 15, 2010 02:04 PM
To: [protected]@icicibank.com ([protected]@icicibank.com)
Subject: Non receipt of Interest for TAX Saving Bonds

Dear Sir,

I have purchased ICICI Tax Saving Bond - 012005-TSB-ONE, for Rs.30,000/- (6 bonds @ Rs.5,000/- each) on[protected], the date of redemption is on[protected].

I am giving below the details of the bonds.

Name of the holder : S.SRINATH,
Bondholder No: 0644 - 124
Certificate No: 26640
No. of Bonds: 6
Distinctive Nos: [protected]

Depository ISIN : INE090A08CZ1

In the meanwhile I have received a cheque for Rs.31,780, vide ICICI Ch. No. 194081/dt.[protected]. Kindly let me know, whether this amount of Rs.31,780/- is the Bond amount with full interest or not. If so the full interest should be around Rs.9,000/-, wherein the interest is shown as Rs.1,780/-

Kindly clarify whether the amount is correct with details of remittance of interest, if paid earlier for me to get it clarified with my bank.

Kindly send me statement of accounts with cheque numbers with date for me to follow it up with my bank. If the balance interest is not paid, kindly send me the balance interest at the earliest and oblige.

Thanks & regards,

S.Srinath

Dear Sir,

This is Kishore Panchagiri using the ICICI Bank Credit Card last digit ([protected]) since 2007, somewhere around October 2009 I got a call from a lady from ICICI Credit Card stating that I've some EMI dues against my card. I inquired whether i can go for once for all settlement for all my EMI's, she told me that she will ask her manager about this and will call me back tomorrow. After 2 days she again called me said that she had discussed about the foreclosure with her manager and told that if i wished to go for settlement I've make a payment of 22050 (Twenty two thousand and fifty rupees) she told that once the payment is done she would send the NO OBJECTION LETTER from the bank on the same day itself.I told her that i need two days of time to arrange the money, she told OK sir please make it fast . And on 27th of October 2009 i made a full cash deposit of 22050 rs to my credit card, After half hour so i got a call from her whether i had made the payment or not, i told that I've made the payment through cash cover and asked about NOC, to which she said she will send NOC LETTER with her executive to my place and told me to give a xerox copy of the cash cover receipt.In the evening one of her executive came to my place i gave him the xerox copy and asked NOC to which he told that they will send it over courier. I called that lady she also told the same and assured me that LETTER would reach me within 3 or 4 working days . after a week also i didn't receive NOC LETTER. I started to call her number but no one was answering.

Now from last 15 days or so some of ICICI credit card agency from Bangalore branch is harassing me every day he's telling me that still i have to make payment of 20000rs or so. One day they visited my place when i was not there and threatened my mother and relatives that if didn't make the payment they would forcefully make me to make the payment.

Now Kindly help me out in this regards, I am totally fed up with ICICI GOONDAS daily they are calling me and harassing me make the payment My family is totally irritated by this and IF ANYTHING HAPPENS TO ME OR MY FAMILY I WILL HOLD ICICI BANK RESPONSIBLE FOR THIS.

Regards,
Kishore Panchagiri
+91 [protected]
+91 [protected]

Dear Sir/ Ma'am,
I an Vaneet Sethi, having a saving account in your bank at Green Park branch, New Delhi. My account no. is[protected]. My friend deposited 45000rs. and 45000rs. respectively. You have deducted 250rs. as ANW charges. The guy who opened my account told me that till 50,000rs. there will be no charges and you can have N no. of transactions from outside the city but within India, because it is so called nationalised bank. So please do take correct action against those people because I think they are spoiling the image of the bank and reverse my money as soon as possible.


Vaneet Sethi
[protected]
[protected]@yahoo.com

This is to bring to your kind notice that the funds amounting to Rs.45000.00 has been fraudulently transfered from my account no[protected], purusawalkam branch chennai - to account no[protected] of kishore namineni babu , ICICI thane branch, mumbai - as per details given by call centre on 25th may, 2010 at 2.22.17 pm. The complaint was lodged the same day with your call centre with ref no[protected] dt[protected]. We have also made a written complaint to the DC-DD lal bazar police head quarters, kolkata (my present location) as per advice from your tele executive.
We want full information about the account holder such as name, present address, permanent address, contact details, office address, pan card and photo id detailsand account statement for last one year (to get details of his salary details including the name and address of the present employers) to help with the further investigation by us and the Detective Department and cyber crime office.
This has reference to the discussion I had with Ms. Bhawani at 1.45pm today.
Please look into the matter on high priority, bring the culprit to justice and arrange to transfer the funds back into my account.
Ambarish Daga
[protected]
[protected]

helo sir my lone account no is LTJBL[protected]
NAME OF TULSI RAM PATEL
THIS LONE HAS BEEN CLOSED TO BE 26.05.2010. SO SIR PLEASE FILL MY REPORRT TO CIBIL OK THANKS

To
The Bank Manager
sir i am sorry to inform you that your bank services are not upto mark and not convenient for it,s customers.I bear a saving account no.[protected] at civil line branch moradabad.I had issued a cheque no 734083 dated 08.03.10 duly signed by me in favour of LIC of India.You have dishonoured my cheque on account of alteration in date which is not very apparent. May i ask you when cheque was account payee, signed properly by account holder,cash was to be withdrawn from my account to my LIC account only what was the need to dishonoure it? even nobody phoned me before that i, already given my mobile no. Because of this my LIC receipt got cancelled and i have to pay penalty of Rs 167 and laps 20000 in saving amount in financial year[protected] ie of 4000/ and after that when i went to the branch branch manager misbehave with me during conversation i left my cheque book and ATM card in the branch now they told me that your account finally closed.I am sending this complain to your kind notice so that you may take neccessary action. One copy of this with photocopy of cheque also sent to your head office.

Dr Kishan Pal
(Consultant Anaesthetics and ICU incharge)
SRS Kothiwal and heart care centre, Moradabad)

Dear Sir/Madam,

Myself Lokendra singh s/o Shri Hukam Singh Resident at Plot No:-8, Verma colony, Shashtri Nagar, Jaipur,
I have icici bank business card, who has made on date july 17, 2007.
My business card no is [protected] & card refleceted name Mr Lokendra singh prop. of serveshvar sales agency,
as per your terms & conditions & your statements, there is so many dues from my side, but actual condition is, I am not liable to pay singl perks of money for the reason of misscommitments threw your executive,
As like--
1. Icici Lombard policy amount Rs 18400,

When I got call from icici bank executive he said me regarding credit card.but i refused, but he told me some good offer, that time i said i don't have any requriment for credit card,i have only requried of loan, that time he said ok from his side,same day i got next call from icici bank regarding credit card & loan & Don't talk about policy of icici bank,then it's all over ok from my side.After 10 month of receive card they can call me some offer like policy.but i refused, after that he was withdrawal of amount Rs.18400 without my permission.
when i receive the next statement & icici bank policy i can approach icici bank.but they don't want to talk regarding policy & credit card. As per this time i received many statement fulfill of charges. but i am not able to pay this charges. i want to resolve this problem as soon as possible for the reason of cibil.kindly favour me.

Thanks& Regards

Money not yet returned after 8 days of maturity & followup, by ICICI home finance. We have been following up for money return and mailing their customer service since 3-4 days. no one even bothers to answer our mails and we are being told to simply wait to get our own money back. Cant see where to call or go to get our money back.
Pathetic condition of bank while returning the money.