ICICI Bank Complaints & Reviews

Dates of fraud (13.07.2020~30.07.2020)
Clint Name- Paytm.
Multiple UPI transactions of Rs 400, 800, 1600 & 4000 total transaction amount Rs 68000.
I request to consider these as a fraud transaction and return total amount of RS 68000 as OPT, debit massage or any mail not received from ICICI.

Bank Name- ICICI.
A/c Holder name - Ramandeep Kaur
A/c No[protected]
IFSC Code- ICIC0001148

Detail of fraud transactions are below:

[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000
[protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs800
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600
[protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600

Hi team,
I am anoop p hegde working in cgi. On[protected] evening, amount of rs 9000 got debited anonymously from my salary account without my knowledge from the nfs/* 40782010*/cash/wdl. Recently i haven't swiped my debit card in an atm. I request icici bank to investigate more on this issue and take a serious action regarding this fraud transactions.

I'm using ICICI credit card since from 2016. My card expired on January 2020. New card not yet received from January to till now, 7 months.

They given door number with some mistake. Blue Dart not delivering because of mistakes.

I visited several times ICICI bank and Blue Dart stores. Somany times I contacted customer care of both ICICI and Blue Dart. But no use.

A man with a fake name of "BABLU KUMAR", stole Rs.4000 from me by scamming me out of my olx add. He made me do the following transactions through Phone Pe. The following details have been provided in the screenshots. Please look into it. I am a student and I am not working. The date and time of the incident is 31st July, 2020. Time 11:50am approx. His phone number and UPI id has been provided. Please look into it.

Today, on July 31, 2020, I am credited with 5800 rupees from my brother, and after the amount credited there are 8 different charges applied by bank, and like that they debited like 3964 rupees from my account. How can they cut my money without my concern and why they charged for without any explanation.

My icici account has been charged thrice i have no emi nothing the only message i got in my statement is nach_ad_rtn_chrg~adbldesk~10jun20~8a16f5

My account has been charged thrice and all time same message only last
Last number is changing after 10jun20~

I want proper information why my money get deducted and i want my money back
This is friday no one replying my email what should i do, wait to charge again from bank on saturday, sunday

Bank has charged posdec Charges around Rs.540 in a lot of 18 transaction without any prior warning or notification about deduction of charges due to insufficiency of funds. My account is nil from around 2 months and now when credited with some amount it got automatically get deducted by 540.

I would like to bring it to your notice that, the amount of rs999/- has been deducted from my icici account and the transaction message says vsi/amazon stan. Neither had i done any transaction and nor i did get any otp during the transaction. I nvr add my this account in amazon account and i have checked this when i was going through my account statement, the amount was debited on 31st july, 2020.Could you please assist me regarding this. Please find the attachment regarding the same.

I am having my salary accout in icici bank. But few days back 29.50 rs/- were deducted from my account and when i looked into my mini statement it was described under "atmdec chg/[protected]/5684+gst". Although i was having enough balance in my account and that two i have tried only once's in the entire month to withdraw money, please let me know why the amount is deducted from my account.

Transaction details : atmdec chg/[protected]/5684+gst

I am Amol Gainer. 826.00 Rupees has been deductom my account as DP CHGS TILL JUN-20) DP charges on

28/07/2020. I have never used my Demat account till now. There was no prior notice.I haven't received any deduction message to my mobile. I need justice and my money back immediately.My Account Number is[protected]

Respected sir/madam,

I am holding following tax saving bonds, and redemption date of which was 28/04/2002. 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 : krishnakumar girdharilal mohta

2. Bond certificate no : 123628

3. Distinctive no : 156988

4. Bondholder no : 5471-756

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 for resumption.

Thanking you in anticipation

Regards,
K. G. Mohta

I am the a/c holder of icici bank from last 7 year,
Now they have charged 591 under this category dcardfee0883jul20-jun21st+gst - 706.82 rupees
I am not aware what type of charges are these.
They never informed me regarding these charges either by email or by letter.
Who has given right to icici bank to deduct the money without informing us.
Because we kept the money in bank that give right to bank that they can do anything whatever they want.

There should be some formal process for doing all these things. I want my money to be credited in my a/c which they have deducted from my a/c.

Amount deducted around 25th of june

I tried sending my query on the email also, the description is that same. Besides of several followups, bank representatives told me that i will be receiving calls against this issue from the concerned department, but still no resolution is still yet made neither i have received any call.

I tried to make cash deposit in icici bank atm cam cash deposit machine today... But after adding cash in machine transaction got failed... And also i didn't get my money back from machine

Dear team,

475.23 rupees deducted from my bank account today in the name of 'ecsrtnchg'. Please give detailed explanation for this deduction.

Thanks and regards,
Harish siddula
[protected]

I am enable to get a reply from ICICI and contact information in regarding to my bonds as per following details.

1. Folio No: 6034088
2. Certificate Numbers: 00003126 to[protected] Certificates)
3. Bond Value: Rs 1, 00, 000/- each (Total 4, 00, 000)
4. Investors: M Durga Sreeram and M V Sreeram
5. Maturity Date: 16.04.2023

Can some one help on this

Thanks

Sreeram

Rs 590 5 times total 2950 with different dates has been deducted from my account on[protected] against nach_ad_rtn_chrg~adbldesk~30jun~869b9a1~dmifimb

Let me know why you charging this amount from my account. What this is charge for?
.
Kindly refund my money otherwise i will file a compliant in consumer forum.
Thanks & regards
C murali

I am Divendranath Maurya amount of 826.00 rupees has been deducted from my account in the name of dp chgs till Jun-20 on 28h July 2020.
One such deduction also occured on 30th March 2020 in name of dp chgs till Feb-20. But i didn't noticed

I have never activated and used my demat account and most importantly i don't even know that i hold a demat account till now. There was no prior notice of deduction and i haven't received any deduction message.
Please do the needful, and refund it asap.

Money is continously deducted from my icici account in name of posdec. There are icici bots which are automatically deducting 29.5 rs from my account on daily basis from my account without swiping at any pos or any attempted transaction. Prior to this month 265 rs (29.5 posdec deductions) was deducted like this. I complained no satisfactory reply from the bank.
So kept my account open for refund (Was thinking of closing my account). Today july 30, 2020 when i transferred money to my account, again the bot worked and made 20 posdec deduction of 29.5 rs each in 5 minutes, and additional charge dp 800+ rs. So now total 865 rs posdec (Without swiping) + 800 dp is fraudulently deducted from my account. Last 30 days i have not made any transactions, as i am in home quarantine - no digital or physical transaction. This is blatant fraud using bots.
When requesting refund in mail no proper response.