| Address: Sector 16, SCO 104-105, Faridabad, Haryana 121007 |
Hi,
I'm from NIT-1 Faridabad. In the month of November 2021. I got the letter from Income TAX regarding the ICICI BANK ACCOUNT on which they have clearly mentioned transactions that have been occurred on the behalf of someone. Once I received the letter I went to the nearby ICICI BANK Branch situated on Nehru Ground nearby Shubham Tower, they told me the BANK ACCOUNT opened in ICICI Bank Sector 16 SCO 104-105, Faridabad, Haryana 121007 Branch. I went to that branch met with the Deputy Branch Manager, Ms Anupriya Sharma ([protected]). She shared all the details of the ACCOUNT mentioned below. I asked for the ACCOUNT status and the Bank transactions from start to till-end, she denied it and told me to file the FIR. But the ACCOUNT doesn't belong to me, that is the reason I haven't filed any FIR so far. But the reason is I'm getting letters from INCOME TAX continuously from NOV 2021-JAN 2021. I had the conversion with ICICI BANK HEAD OFFICE they denied help and forward me to the Branch. I went to the BANK again to clear the concern, they denied to help me with this, I asked to share the courier tracking number as they keep saying we have shared letter's, and other types of documents. But they haven't shared any courier tracking number with me. Neither my contact number is registered with the BANK account, nor my email ID. So, how do they get updated my Aadhar number in the BANK ACCOUNT, as I have only 1 contact number which is "[protected]" and that is registered with my Aadhar card.
I have started my job career in DELHI in FEB 2013 on that time company on which I was working used to call the Bank executives to open the account of all the employees, the process as they took our passport size photos, PAN card, Aadhar card along with the account holder signature and once the documentation completed them handover the KIT having chequebook, ATM card and rest of the documents. Since 2013 I have 1 HDFC BANK Account opened in the office itself, after that in 2019 I have opened another account in SBI. In ICICI I have 1 mediclaim policy, 1 insurance policy and SIP that is the only link I have with ICICI and that was started in[protected]. It's a fraud someone used my KYC documents in the ICICI BANK.
ICICI BANK ACCOUNT NUMBER[protected]
ICICI BANK ACCOUNT OPENED in Sector 16 SCO 104-105, Faridabad, Haryana 121007 Branch
Current Status of Bank Account - Dormant
Registered Mobile Number- [protected]
Attached are all the screenshots and the attachments of the email received from ICICI BANK and INCOME TAX
Regards
Deepak
#[protected]
Mar 3, 2022
Complaint marked as Resolved
ICICI Bank customer support has been notified about the posted complaint.
Verified Support
Jan 29, 2022
ICICI Bank Customer Care's response Dear Customer,
We regret any inconvenience caused. Our official will get in touch with you. We appreciate your patience.
Regards,
ICICI Bank Customer Service Team
We regret the inconvenience caused. We request you to email us your concern with your contact details on [protected]@icicibank.com. Please mention the UID (950286) in the subject line of your email. Our official will assist you.
Regards,
ICICI Bank Customer Service Team