Claimed

ICICI Bank Complaints & Reviews

3.2
Updated: Dec 13, 2025
Complaints 23733
Resolved
14270
Unresolved
9463
Contacts

File a complaint to ICICI Bank

Having problems with ICICI Bank?

File a complaint and get it resolved by ICICI Bank customer care. It’s quick, effective and absolutely free!

SUBMIT A COMPLAINT

ICICI Bank reviews & complaints page 994

Newest
  • Newest
  • Most Helpful
  • Most Popular
  • Resolved
  • Contains Photos or Videos
  • Oldest
E
Elvis Fernandes
Oct 22, 2012
Report
Copy

Address: Thane, Maharashtra

Title: Mr.

First Name: Elvis

Last Name: Fernandes

An ICICI Bank Customer: No

Product: Credit Card

Account No: NA

What would you like to say: My Credit Card no. [protected] has expired on Feb 2012, my utility bill payment of my idea post paid card has been stopped with immediate effect. I had applied for ICICI Lombard General Insurance, ICICI Personal Protect Policy, but since i did not receive any policy details from the company, i had instructed to stop the policy and any payment with regards to the same. As the card has been expired i cannot use it for any transaction, but strangely the card has been active with regards to payment to be made to ICICI Lombard General Insurance.



On my last payment made on 17/07/[protected] CHEQUE PAYMENT RECEIVED,THANK YOU. C 0 Rs. 3,139.00, whereas i was informed that this was my last payment on phone. I am surprised to see that the company is still keeping the card active for payment of ICICI Lombard General Insurance.



Firstly What I Fail to Understand is when the Card has Expired on Feb 2012, how come its still active for ICICI Lombard general Insurance.



Secondly when i was informed and assured on phone before making the final payment, that this would be my last payment, and the Card will be invalid, then how come its still active.

E-mail address: [protected]@gmail.com

Telephoneno:+91-0250-[protected]

Correspondence address: B-702, Classic, Vile la Builde CHS,

Nr, Gokhiware Talav, Next to Bassien Catholic Bank, Vasai (East), Vasai : 401208

City: Vasai

Country: India

Pin Code: 401208
Hi Elvis,

We are sorry for the inconvenience caused. We have made a note of your contact details. Our official will get back to you soon to address your concern.

Regards,
ICICI Bank Customer Service Team
Helpful
Found this helpful?
1 Comment
Report
Copy

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    V
    vpsra70
    from Mumbai, Maharashtra
    Oct 20, 2012
    Resolved
    Report
    Copy
    Resolved

    Address: Tamil Nadu

    Icici bank ltd as block my Salary Ac any Prior notice for Credit card baiment i to request you do to the needful at the er-least ( I am Already paid this Amount my Saving A/C No[protected]

    Thanking you

    S. Natarajan
    [protected]
    Aug 13, 2020
    Complaint marked as Resolved 
    Hi Natarajan,

    We are sorry for the inconvenience cause to you. We have made a note of your contact details. Our officials will assist you soon.

    Regards,
    ICICI Bank customer service team
    Helpful
    Found this helpful?
    1 Comment
    Report
    Copy

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      By clicking Submit you agree to our Terms of Use
      Submit
      U
      Ujjal Biswas1988
      from Nichlaul, Uttar Pradesh
      Oct 20, 2012
      Report
      Copy

      Address: North 24 Parganas, West Bengal

      Dear sir,
      I am Ujjal Biswas.I am living Shyamnagar.I am 24 years old. One year before open one account from Barrack pore ICICI Bank.Then credit 8 lack in my account and i suggest bank employee that i want to fixed in may money with 6 month but he miss use me and he fixed may all money ICICI Incurence. Now i want my money back but he don't give my money.But i want my money emergence. My contact no- [protected]

      please help me
      +1 photos
      Helpful
      Found this helpful?
      Write a comment
      Report
      Copy

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        By clicking Submit you agree to our Terms of Use
        Submit
        A
        akhil0765
        from Bengaluru, Karnataka
        Oct 19, 2012
        Resolved
        Report
        Copy
        Resolved

        Address: Delhi

        Hi
        I wanted to change my ICICI branch & my communication address for my ICICI AC #[protected].
        I live in Vasant Kunj , New Delhi so I went to Vasant Kunj ICICI branch. Gentleman at the counter asked me to fill up a form for branch & communication adress change which I did & also gave him photocopy of my Voter id card as my Delhi address proof.
        I called up customer care today to enquire about the status of my request & they told me that my branch has been changed to Vasant Kunj but they never received request for my communication address change whereas I had requested for both branch & communication address change.
        Customer care representative asked me to either go to my new branch or call the branch for further enquiry.As I was out of town I preferred to call.She gave me number of Nitin malhotra from Vasant Kunj branch ([protected]).I called Nitin malhotra 12 times but he didn’t bother to pick up the call even once.
        I have few questions to ask -
        Why did Rep at Vasant Kunj branch didn’t forward my communication change request & only sent a request for branch change (SR[protected]?
        Why ICICI customer care gave Nitin malhotra's number when he does not bother to pick call ([protected]) ?
        Despite following the laid down process , why as a customer I am being mentally harrased & sent from piller to post for communication address change ?
        Kindly provide me answer to above mentioned questions & share action taken on careless ICICI staff involved in this.
        Also pls share what compensation will I receive for this mental harrasment.

        Regards

        Akhil Saxena
        Mobile -[protected]
        ICICI AC #[protected]
        [protected]@gmail.com
        Aug 13, 2020
        Complaint marked as Resolved 
        Hi Akhil,

        We are sorry for the inconvenience caused to you. We have made a note of your contact details. Our official will get back to you.

        Regards,
        ICICI Bank Customer Service Team
        Helpful
        Found this helpful?
        1 Comment
        Report
        Copy

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          S
          suresh chandra maurya
          from Ahiri, Maharashtra
          Oct 18, 2012
          Resolved
          Report
          Copy
          Resolved

          Address: Gonda, Uttar Pradesh

          Not giving N.O.C
          I have taken the two wheeler loan from ICICI bank my loan no.LTGND[protected]
          I have paid all instalments. Iam praying god to get the NOC from ICICI bank.

          My loan got cleared on 10 MARCH 2008, I have started to follow up with icici executives to get my NOC from since 4 year



          .
          name; suresh chandra maurya

          address; budh bihar colony gonda,
          mande nala gonda
          uttar pradesh 271001
          .
          email;mr.[protected]@rediffmail.com
          Aug 13, 2020
          Complaint marked as Resolved 
          I Abhilash Mathew had bought a two wheeler on EMI from Suzuki on 14/09/2006. I had paid all the EMI regularly and non of my cheques were bounced as per my bank statement from AXIS Bank. But ICICI Bank is Blaming me for a cheque Bounce which is of Punjab & sindh Bank. As the cheque doesn't belong to me i requested ICICI to clear the blame which the Bank has put on me by issuing "No Objection Certificate". But the ICICI Bank is not accepting it mistake and is asking me to clear the cheque which is not at all mine. inspite all my attempts of producing my bank statements of clearing all the EMI Cheques ICICI Bank is now threatening me of police complaints and seizing my vehicle very frequently because of which i am facing humiliation in my society. please help me solve the problem and i want compensation for what i have wasted behind proving myself innocent for no cause. please find my details below

          ICICI Bank Loan Aggreement no. :LTBNG[protected]
          Period of EMI : 10/10/2006 to 10/3/2008

          Axis Bank SB Account No. (old): [protected]

          Axis Bank SB Account No. (New) : [protected]
          Loan No:LTVLR [protected] I finish Two wheeler Loan for last FEB-09, but not give the NOC for till date
          I want to NOC Immediately for my personal use pl contact my mobile No[protected]

          easy cash loan on credit card — not giving NOC

          Date:19/1/2010
          TO,
          THE BANK MANEGER,
          ABN AMRO BANK,
          SUB: Request for settlement of ABN AMRO BANK EASY CASH LOAN NO [protected]
          Respected Sir,
          I Mr. Deepak Manikrao Patil giving Request for settlement of ABN AMRO BANK EASY CASH LOAN NO [protected]


          I have paid amount of Rs-53430/- by DD of ABN AMRO BANK dated July 2008
          And taken loan of Rs-50000/- in June 2008 after discussion with customer care representative on phone.

          After that I have posted letter to ABN BANK about closure of loan, also I have given mail to card services.

          But I was getting letter of subtraction of amount of my EMI from that amount of Rs-53430/- .

          On 10/9/2009 I have received a letter of balance of Rs- 8297/-.

          Now who is at fault you should judge. Customer (In Marathi kasta car and mar)or the irresponsible customer care representative or unconcerned bank.



          Your’s Faithfully
          Mr. Deepak Patil
          Hi Suresh,

          We are sorry for the inconvenience caused. We have made a note of your contact details. Our official will get back to you soon to assist you.

          Regards,
          ICICI Bank Customer Service Team
          Helpful
          Found this helpful?
          4 Comments
          Report
          Copy

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            By clicking Submit you agree to our Terms of Use
            Submit
            R
            RameshRK72
            from SUMERPUR, Rajasthan
            Oct 18, 2012
            Report
            Copy

            Address: Pali, Rajasthan

            महोदय
            निवेदन है कि मैंने दिनांक 16.10.12 को मेरे icici s/b account no.[protected] में से ऑनलाईन रुपये 60 का idea prepaid sim no. [protected] को रिचार्ज करने की प्रक्रिया पूरी की। मेरे खाते में से 60 रुपये कट गये लेकिन आज दिनांक 18.10.12 तक रिचार्ज नहीं हुआ।
            अतः श्रीमानजी से निवेदन है कि 60 रुपये वापस मेरे खाते में जमा करने की कृपा करावें।

            भवदीय
            रमेश कुमार
            Hi Ramesh,

            We have made a note of your account number. Our official will get back to you soon to assist you.

            Regards,
            ICICI Bank Customer Service Team
            Helpful
            Found this helpful?
            1 Comment
            Report
            Copy

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              By clicking Submit you agree to our Terms of Use
              Submit
              S
              satya narayan singh 764122
              from Noida, Uttar Pradesh
              Oct 17, 2012
              Resolved
              Report
              Copy
              Resolved

              Sir,
              I have purchased a tax saving bond 032005-tsb-two with bondholder no:[protected] , certificate no:17609 and no. of bonds 06 with distinctive no.as:[protected] in the name of Satya Narayan Singh,Krashna devi on 24 th day of MAY 2005 whose redemption date is 30.04.2010.The depository ISIN:INE090A11053.
              I have not received the warrant cheque of the said bond. further i state that my all personal details are same.My e-mail id is [protected]@gmail.com. please let me know how to redeem the bond.
              Thanking you.
              Satya Narayan Singh
              Aug 13, 2020
              Complaint marked as Resolved 
              Hi Satya,

              We have made a note of your contact details. Our official will get back to you soon to assist you.

              Regards,
              ICICI Bank Customer Service Team
              Helpful
              Found this helpful?
              1 Comment
              Report
              Copy

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                By clicking Submit you agree to our Terms of Use
                Submit
                M
                Madan Lal Singhal
                from Lohaghat, Uttarakhand
                Oct 17, 2012
                Resolved
                Report
                Copy
                Resolved

                Address: Nainital, Uttarakhand

                Dear Sir,
                I ( Vishal Kumar Singhal ) hold a corporate account in the name M/S Krishna Enterprise with ICICI Bank branch Haldwani A/C No[protected]
                I issued a cheque No 683633 dt 09/11/06 for Rs 100000=00 ( Rs. One Lac Only ) in the name of M/S Claris Life Science Ltd. In the bank statement the payment shown to M/S Kotak & party ( M/S Claris life science ltd informed to not receipt of the payment of this cheque.
                I am trying & contacted the representative of the branch for clarification of payment done of this cheque for the last more than a year. No response & proper/ satisfactory reply are being given till date. What is happening to the customer service & management.
                It is requested to see the matter & do needful.
                Thanks
                +1 photos
                Aug 7, 2021
                Complaint marked as Resolved 

                ICICI Bank — regarding cheque payment

                cheque was submitted in time. there was sufficient balance. but the cheque was returned
                Hi,

                Please write to us with your contact details at [protected]@icicibank.com and we will get back to you soon. Kindly refer "689469" in the subject line.

                Regards,
                ICICI Bank Customer Service Team.
                Added Another document

                Clarification for payment of Cheque - Comment #1509833 - Image #0
                Clarification for payment of Cheque - Comment #1509833 - Image #1
                Hi Vishal,

                We have made a note of customer contact details and we'll get back to him to assist.

                Regards,
                ICICI Bank Customer Service Team
                Helpful
                Found this helpful?
                4 Comments
                Report
                Copy

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  By clicking Submit you agree to our Terms of Use
                  Submit
                  R
                  Ramamuni
                  from Bengaluru, Karnataka
                  Oct 17, 2012
                  Resolved
                  Report
                  Copy
                  Resolved

                  Address: Bangalore, Karnataka

                  Reg. charges made to my account without informing on change.
                  I have account with icici and i have to maintain Quarterly balance 10k and I am maintating the same without fail.

                  Suddenly in september2012 month icic bank deducted amount as fine for 3 months 393, 393 and 280 for not maintaining Monthly balance.

                  ICICI never informed me on this change. I will not accept I will complaint RBI on this.

                  Please take neccessary action.
                  Acc no :[protected]

                  Thanks,
                  Sumalatha
                  [protected]
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  Hi Sumalatha,

                  We have made a note of your contact details. Our official will get back to you to address your concern.

                  Regards,
                  ICICI Bank Customer Service Team
                  I too have this same problem... This bank is getting PATHETIC ... will be changing my bank provider as soon as possible
                  Reg. charges made to my account without informing on change.
                  since nov 2011 to feb 2015, i am not using icici bank account, at that time bank deactivated my acct, 3 rd march i wnt to icici bank for new acct open, in the bank employee told me already u have acct, u active the old acct, i asked any deduction of i am not maintain the minim balance, they told not deduction of de action time in u r acct, so u can activate u r acct, i am activated but now bank deducted amount of rs. 9500/-

                  so hw to get my lost of amount rs. 9500/-, can i file the case, it possible
                  .

                  ICICI never informed me on this change. I will not accept I will complaint RBI on this.

                  Please take neccessary action.
                  Acc no :[protected]
                  Dear Mr. Paladugu,

                  We're sorry to hear about your concern. Our official will get in touch with you. We appreciate your patience.

                  Regards,
                  ICICI Bank Customer Service Team
                  same problem with my wife account sandhya icici branch bharkathpura, hyderabad phone [protected]
                  Reg. charges made to my account without informing on change.
                  bank deducted amount of rs. 9500/- ICICI BRANCH BHARKATPURA

                  so hw to get my lost of amount rs. 9500/-, can i file the case, it


                  SANDHYA
                  Dr RAMESH
                  [protected]
                  this is fake web dont give personal details i lost my money
                  Helpful
                  Found this helpful?
                  7 Comments
                  Report
                  Copy

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    By clicking Submit you agree to our Terms of Use
                    Submit
                    N
                    nitdhaval
                    from Ahmedabad, Gujarat
                    Oct 17, 2012
                    Resolved
                    Report
                    Copy
                    Resolved

                    Address: Ahmedabad, Gujarat

                    As per RBI guideline : RBI/[protected]/260 DPSS No.1405 / 02.10.02 /[protected] March 10, 2008, there should be no charges for using ATM card of any bank to non-bank ATMs.
                    We have been charges many times this year for using ICICI bank's card in other bank's ATM.
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    Hi,

                    Please send us your contact details at [protected]@icicibank.com and our official will get back to you soon to assist you. Kindly refer '3602712' in the subject line.

                    Regards,
                    ICICI Bank Customer Service Team
                    Helpful
                    Found this helpful?
                    1 Comment
                    Report
                    Copy

                    Post your Comment

                      I want to submit Complaint Positive Review Neutral Comment
                      code
                      By clicking Submit you agree to our Terms of Use
                      Submit
                      A
                      Ananthk
                      from Bengaluru, Karnataka
                      Oct 16, 2012
                      Resolved
                      Report
                      Copy
                      Resolved

                      Address: Bangalore, Karnataka

                      Hi ICICI,
                      THis is with reference to my previous complaint on ICICI for allowing fraud transaction to happen through ENTROPY .
                      I got irresponsible reply from ICICI bank Head- quality service bangalore mentioning that credit card transaction has happened with authentication and it cannt be rolled back.
                      Apart from me and ICICI bank , no one else knows my credit card information.
                      Looking at his answer , I suspect ICICI participating in fraud business with Entropay UK . After observing this fraud transaction in my statement, I have contacted ENTROPAY support team through email. They have clearly told me that some one has created a dummy account and registered my credit card against this account. ICICI bank has authorized this registration without my approval. ICICI allowed this transaction to happen. ENTROPPAY has agreed to cooperate with Bank in investigating this fraud. Even after informing this, ICICI bank is not ready to own the issue. This clearly shows how much badly you treat your customers. I need this transaction reversed as soon as possible. I have already filed a police case against ICICI bank in cyber crime police station, local police station and will be putting a complaint in consumer forum also. I will be reporting this to RBI also.
                      If I dont get any resolution as soon as possible , I am going to contact media people regarding this harrasment and also the internation media.
                      I am also your previlaged customer who has been using service from more than 6 years . If matter is not resolved I am going to spread news about this bad incident in social media and all of my colleagues (around 1 lakh).
                      ICICI bank doesnt really care about customer. Worst bank ever. Not eligible for even 1% trust of customer
                      Regards
                      Ananth
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      ICICI Bank Ltd. — Credit Card not delivered but transaction has don

                      Dear SIr,
                      I harindar Kumar Gupt a salary employee have applied for ICICI Credit Card before some month ago. I was waiting for my credit card delivery at mailing address bkz varification has done by Credit card department. After some days my company has sifted to other place in delhi so I was confirm that when card will dispach at my mailing address then courier man will call me at my mobile no., But I didn't got any call for credit card delivered.
                      Today On 19/04/2008, I got a call from Delhi code that you have credit card balance of Rs 7000 of icici credit card. I said, i was apply only but i didn't got it. He said it has delivered and you have purchased items from this credit card. This card was send by Blue dart courier agency, and he cuted to phone. I called to this telephone no. but didn't get any responce. I am in tension, and thinking how can possible it ? Please give me advice related this problems at my e-mail address [protected]@gmail.com

                      ICICI — Plz provide the details of these transaction......

                      Dear ICICI BANK
                      Greetings

                      Plz provide me the details, of these transactions being charged on my account,
                      these charges which is on me, are not spended by me.

                      Kindly allocate the Gupta Service station and let me know, so that i can enquire for this transaction.

                      I beleive i wont continue with card and this Credit Card no.

                      Hope for quick response on this matter.

                      Thanx


                      12/06/2008 05121218179200360033809 GUPTA SERVICE STATION Rs. 800.00(CR)
                      12/06/2008 05121218183200366800098 GUPTA SERVICE STATION Rs. 820.00(DR)
                      12/06/2008 05121218186200362090063 GUPTA SERVICE STATION Rs. 820.00(DR)
                      12/06/2008 05121218182200362090067 GUPTA SERVICE STATION Rs. 820.00(CR)
                      12/06/2008 05121218177200360033827 GUPTA SERVICE STATION Rs. 800.00(DR)

                      ICICI — Reverse the transaction

                      I had made the payment of 3000 in the month of August 2008 was reversed in the month of March 2009. Why was that done no answer with the customer care people
                      Dear Mr. Shenoy,

                      Kindly write to us at [protected]@icicibank.com with ‘Customer Service’ as the subject line. Request you to provide your full name and contact details.

                      We will be glad to assist you.


                      Regards,

                      Nazia Sayeed
                      Office of the Nodal Officer
                      ICICI Bank

                      ICICI — Lost Money through frandulent transcation

                      I am Jansi.N holding ICICI account in Chennai. On 11th of January 2011, my account statement showed that there were three VPS transaction made using my ICICI Debit card. But the card was with me in Chennai. So Immediately I called customer care and asked to block my card to stop further invalid transactions happening from my card.
                      When I enquired customer care, I was asked to file a fraudulent case and on further enquiry with ICICI customer care I came to know that all the three VPS transaction was made in 3 different shops in Bangalore by which i have lost a total sum of Rs.5640/- . I have raised a complaint with ICICI but so far, no action has been taken and to the core end the customer care people are not giving any responsible contact person for me to process this complaint. Everytime i will have to call customer care and people there will put me on hold and later say that your request is in process. I donot know what action they are taking on this issue. they are not bothered atleat to find out how this has happened and to prevent further such fradulents happening for other customer.

                      ICICI — MY ACCOUNT SHOWS THREE FRAUDULENT TRANSACTIONS

                      I am Jansi holding ICICI account in Chennai main branch. On 11th of January 2011, my account statement showed that there were three VPS transaction made using my ICICI Debit card. But the card was with me in Chennai. So Immediately on the same day, I called customer care and asked to block my card to stop further invalid transactions happening from my card.
                      When I enquired customer care, I was asked to file FIR And on further enquiry (after a big argument) with ICICI customer care I came to know that all the three VPS transaction was made in 3 different shops in Bangalore on Jan 11th which is altogether a total sum of Rs.5640/- .

                      I rasied a complaint on this with ICICI bank and so far NO ACTION has been taken by them, and the customer care people is not ready to give any contact person for me on this case. Everytime i will have to call the customer care to enquire about this issue and after a long wait and discussion they say that your request is under process. I donot know what process is exactly happening behind..

                      One pitty thing is that my case is a new kind of issue and even then they are not ready to take action on this and investigate to prevent further such frauds happening to their customers. This is the reaction they give, and by beleving these people we are opening salary accounts, curreent accounts with such Banks.
                      Hi,

                      We are sorry for the problem caused to you. Please assist us with your contact details at [protected]@icicibank.com and we shall get in touch with you soon to resolve the matter. Kindly refer "1111083" in the subject line.

                      Regards,
                      ICICI Bank Customer Service Team.

                      anant ray — failed transaction

                      i have booked a ticket on 27/8/2011.
                      train number --2815,class 3 ac, from bbs to ndls.(bhubaneswar to new delhi)
                      cash has been deducted form my account but the ticket was not booked.
                      my details are as follows.
                      bank--- sbi
                      acc number--- [protected]
                      name --- nil madhab das
                      transaction number------ [protected]

                      i am attaching the scan copy of bank statement

                      irctc user id======= anantray07

                      my email adress([protected]@gmail.com)
                      my contact n.o [protected]
                      please kindly look

                      ICICI allowing Fraud transaction to happen through Entropay - Comment #1832112 - Image #0
                      Hey hi Anantha, , its tribhuwan pandey, , i have also gone with the same thing, , and same irrespossible rply frm ICICI bank, , its my contact detail, kindly contact me.will let u evrthing.
                      Email id: tribhuwan.[protected]@gmail.com
                      [protected]
                      Hi Ananth,

                      We understand that our official is touch with you to address your concern.

                      Regards,
                      ICICI Bank Customer Service Team.
                      Hi guys,

                      there is a transaction happened today morning by Entro pay..When called ICICI customer care, they insisted to raise a compalint with the concered department. Since you guys are the victims for the similar kind of transactions, I would like to know by any chnace the amount can be reversed.

                      Please mail or call me if possible.

                      Mail: tataji.[protected]@gmail.com
                      Mobile: [protected]
                      Hi,

                      I am Nikhilesh Ray staying at Vashi, Navi Mumbai. I would like to register a complaint/dispute against missuse of my ICICI credit card.

                      There were three fraudulent transactions made from my ICICI credit card account number [protected] on dated 26.12.2012. The details are as mentioned below:

                      1. Transaction of GBP 233.93 is made at www.SPORTSDIRECT on 26-dec-2012 (5:22:53 pm)
                      2. Transaction o[censored]SD 115.44 is made at ENTROPAY on 26-dec-2012 (4:47:50 pm)
                      3. Transaction o[censored]SD 188.91 is made at ENTROPAY on 26-dec-2-12 (4:43:40 pm)

                      As soon as I got message on mobile number [protected] about the transactions, I have contacted ICICI bank customer care and informed about the fraud incident. The ICICI bank employee (Emp number: 218314) has blocked my credit card against service request (SR[protected]. This ICICI employee has informed to file FIR and register complaint to Cyber cell Department.

                      Hence, I have registered my complaint to the cyber cell department.

                      Now the transactions are also appearing in the statement. On further raising concern against service request SR[protected], the customer care says that they cannot help me in this matter as the transaction was done through 3-D authentication, but I have already informed that i have not shared these information anywhere. I want ICICI Bank to take necessary steps to reverse the transaction immediately as I am not liable to pay this amount and the bank is equally responsible for this loss.

                      Also I have seen in this consumer forum that many of other customers had also faced the same problem.

                      Attaching herewith the submitted copy of complaint submitted to the cyber cell department.

                      Please update me on the status of the same.

                      Thanks for your cooperation.

                      Regards,
                      Nikhilesh Ray
                      +91-[protected]
                      Hi All,

                      I am Atyant Jain currently in Germany. I would like to register a complaint/dispute against misuse of my ICICI credit card.

                      There were three fraudulent transactions made from my ICICI credit card on dated 28.12.2012. The details are as mentioned below:

                      1. Transaction of GBP 236.97 is made at www.SPORTSDIRECT on 28-dec-2012 (02:27:58)
                      2. Transaction o[censored]SD 104.95 is made at ENTROPAY on 28-dec-2012 (2:06:25)
                      3. Transaction o[censored]SD 199.40 is made at ENTROPAY on 28-dec-2012 (2:04:08 pm)

                      As soon as i came to know on my email, I informed the icici and blocked the card and also asked them to revert the transaction but they are saying that since it is a 3d secure authentication, they cannot revert it.

                      I had already informed that i have not shared this information and the bank is liable to pay this amount as this is not my fault as the bank has allowed the authentication.

                      I want to raise a compalint against the ICICI for allowing the fraud transaction to happen and not helping the customer even they raise the complaint for reversal of Money and also not raising the dispute.

                      Please let me know the status update

                      Regards
                      Atyant Jain
                      email : [protected]@yahoo.com
                      Mobile :+[protected]
                      Dear sir/Ma'am

                      I would request your help as online internet fraud has happened on my credit card of ICICI bank india.
                      There has been 2 transactions happened on my credit card which is not done by me and done by somebody else which is not at all authenticated

                      1. Transaction amount usd 258.38 and merchant name is entropay
                      3. Transaction amount gbp 229.39 and merchant name is www.Sportsdirect.Com
                      These all transactions has happened on 22 jan 2013 and time as around 5:55 and 6:05 respectively.

                      I had a word with the bank and they said they cannot stop the transaction since it is a 3d secure pin transaction but I strongly believe that I have not shared my card details with anyone.

                      Can you please help with me in this regard because I have been victim and cannot bear the brunt of this transaction.

                      Currently I am in indian and my contact number is +91 [protected]

                      please let me know if you need any more details .

                      I would like to raise a complaint against ICICI bank for not taking appropriate action and also not helping with correct guidance from the customer care and also denying the it is not there issue
                      Hi,
                      My name is Sumit Bawa. I am also suffering with the same fraud. An amount of 9019.83/- has been debited from my ICICI bank account by Entropay. I have read the complaints above and searched internet thoroughly and found that this is the issue only with ICICI customers. Only they have been cheated in the same way.

                      Can anyone help me in this case to put my case forward. Is there anyone who has got the amount reversed from ICICI bank?

                      My details are mentioned below:-

                      Sumit Bawa
                      [protected]@gmail.com

                      Thanks.
                      This is to bring to your kind notice that a fraudulent transaction o[censored]SD 262.38 was made using my ICICI credit card ending with ****2016 at
                      Entropay on 25th March 2013 at 11:57 pm IST from London.
                      That was not done by me and when I contacted ICICI bank, they told me that since this transaction is done using 3d secure pin, bank is not liable for this amount. I have already filed complaint in Shakarpur Police Station, New Delhi.
                      I have also sent an email to Cyber Crime Cell team - New Delhi but didn't get any response yet.
                      Can anybody help me how this disputed amount can be reversed.

                      Thank You all for your help.

                      Baidyanath Sinha
                      [protected]@gmail.com
                      Even on 11th Feb. USD 5.24 has been transacted through my Credit Card [protected] but the amount has been reversed in few seconds. And the bank has not included those details in my statement for Feb month. when I enquired, they said it was because of system glitch. But that day itself ENTROPAY along with ICICI bank hacked my account and got all my details. But bank suggested me to get my credit card blocked and they have issued me a new credit card [protected] but again the fraud transactio USD 262.38 has been made on 25Th MARCH 2013 at 11:57 PM IST.

                      So, dear all never trust this fraud ICICI bank and i along with all the colleagues of HCL Technologies planning to close our Salary account in ICICI bank and going for HDFC or Deustche bank.
                      Hi,

                      I faced the same issue(fraudulent usage) from ICICI bank - entropay and sportsdirect.com
                      today (29th April).

                      I called up ICICI bank and they refused to take down a complaint. I have gone ahead and
                      so done it online or else I wouldnt have any proof.

                      Seeing the number of cases registerd on ICICI and the same sites coming up there seems
                      to be something going on.

                      The fraudulent transactions amouned to Rs.40k and anyway I am pursuing registering with
                      the cybercell at bangalore and also raising a complaint with banking Ombudsman.

                      Sreekumar P.
                      [protected]@yahoo.com
                      I want creat new a/c in icici bank siwan how to open new account plz send detail my mob no [protected]
                      ICICI BANK HAS WITHDRAWAN RS. 3, 33, 021/= WITHOUT ANY AUTHORITY FROM THE ACCOUNT AND HAS NOT DELIVERED GOLD WORTH RS.20, 02, 231/=..
                      Helpful
                      1 other people found this review helpful
                      1 found this helpful
                      20 Comments
                      Report
                      Copy

                      Post your Comment

                        I want to submit Complaint Positive Review Neutral Comment
                        code
                        By clicking Submit you agree to our Terms of Use
                        Submit
                        D
                        deepaksm20
                        from Ahmedabad, Gujarat
                        Oct 15, 2012
                        Report
                        Copy

                        This is regarding a my loan with ICICI loan no LIBNG[protected]. I had discussion for settlement with manager of ICICI and spoke for settlement for Rs 14000 in 2 installment. I paid 2000 immediately and gave a cheque for Rs12000. The gave me a receipt saying full and final settlement, and promised to send a loan closure letter in 10 to 15 days. This happened few years ago and the bank didn't process it properly and they are demanding Rs 8400 till now. several complaints to Customer care and also walked in directly didn't help. Every time I go to bank they inform they will check and get back and no one get backs to me. this has also been impacting my CIBIL scores. Kindly help me.
                        Hi,

                        We have made a note of your Loan number. Our official will get back to you soon to assist you.

                        Regards,
                        ICICI Bank Customer Service Team
                        Helpful
                        Found this helpful?
                        1 Comment
                        Report
                        Copy

                        Post your Comment

                          I want to submit Complaint Positive Review Neutral Comment
                          code
                          By clicking Submit you agree to our Terms of Use
                          Submit
                          P
                          pankaj.tadaskar
                          from Mumbai, Maharashtra
                          Oct 15, 2012
                          Resolved
                          Report
                          Copy
                          Resolved

                          Address: Nashik, Maharashtra

                          I have entered 15000/- Rs for withdrawal from ATM machine located in HAL factory premises ojhar on 8-oct-2012 at 5 P.M. But only received 14600/- Rs i.e. Total 400 Rs less withdrawal. After checking my withdrawal slip, showing that full 15000 deduction of money from my bank balance.

                          For the above said ambiguity i lodge the complaint to the customer care of ICICI bank vide complaint number-SR[protected], it was no use.

                          Name- Truti A Patait
                          Account No[protected]
                          Aug 13, 2020
                          Complaint marked as Resolved 

                          ICICI bank/cash withrawal from ATM — Getting less ampunt from ATM

                          I have withrawn 20000Rs from CMH road ATM on 09 Aug.08.i got one 100 rs note between 500 notes so the total amount i got is 19600 only.I put 4 tomes complaint through customer service no.then i got the reply we have checked that the amount is paid fully.
                          Then i again called the customer service & told that according to statement & slip the amount withdrawn is 20000 but actual amount i recieved is 19600.Then i got a call to file written complant to the branch whwre account exist.Now again i got the same answer that amount has paid fully as per record.
                          My complaint is that if there is 100 rs note in between 500 rs note then the machine calculate 500*20 notes.The question is that how 100 rs note comes between 500rs note.

                          i have go to 4 th level of complaint through ICICI website & the last Answer i got is

                          Dear Mr. Sharma,

                          We write with reference to your e-mail of December 24, 2 008 addressed to Head Service Quality issue regarding cash withdrawal from ICICI Bank ATM machine.

                          Your complaint has been registered under Service Reference Number SR90753119.

                          We will respond to you by January 5, 2009.

                          Sincerely,

                          Sri.Venkateshwara

                          Office Of Head Service Quality



                          Regards,
                          Manoj sharma

                          ICICI Bank — Debit of amount which is withdrawn

                          Hello,

                          I am Mohammad Ayaz Khan & am working as a Network Specialist with a french MNC here in gurgoan. On 10/08/2009 I tried to use an SBI ATM (at Mirapur) in Allahbad, my hometown, to withdraw Rs. 8000 from my ICICI bank account No.[protected]. But after entering all my information in ATM, I got to know that the machine is faulty & can not deliver any money, nor did the machine deliver any status recipt. But after about 20 minutes, when I was already went back home without being able to withdraw any money, I received an SMS from ICICI that a total of Rs. 8000 has been withdrawn from my account. I went back to the same ATM machine, but no one from the bank's side, not even a guard, nor was any notice or label that the machine is out of order. Like some other people, I again found the machine is not working. I then called up ICICI's helpline to register a complaint with registration # SR[protected].
                          Hi Truti,

                          We have made a note of your account number. Our official will get back to you soon to assist you.

                          Regards,
                          ICICI Bank Customer Service Team
                          Helpful
                          Found this helpful?
                          3 Comments
                          Report
                          Copy

                          Post your Comment

                            I want to submit Complaint Positive Review Neutral Comment
                            code
                            By clicking Submit you agree to our Terms of Use
                            Submit
                            M
                            Manu Saphiya
                            from Colonelganj, Uttar Pradesh
                            Oct 14, 2012
                            Resolved
                            Report
                            Copy
                            Resolved

                            Address: Jalandhar, Punjab

                            sir my Deduction complaint about POSDEC CHG which have deducted on my account on 11/10/2012. two timw charge on my account deducte 28 and 28.
                            please give me detail and amount is forward my account.
                            muneeesh kumar
                            A/C no.[protected]
                            +1 photos
                            Aug 7, 2021
                            Complaint marked as Resolved 
                            Rs 28.09 deducted as POSDEC CHG from my debit card saving account. I want to know what is this and why is this deduction as I searched on icicibank.com there is no such term.
                            Hi Sachin,

                            Please send us your contact details at [protected]@icicibank.com and our official will get back to you to assist you. Kindly refer '3571634' in the subject line.

                            Regards,
                            ICICI Bank Customer Service Team
                            Hi Muneeesh,

                            We have made a note of your account number. Our official will get back to you soon to assist you.

                            Regards,
                            ICICI Bank Customer Service Team
                            Helpful
                            Found this helpful?
                            3 Comments
                            Report
                            Copy

                            Post your Comment

                              I want to submit Complaint Positive Review Neutral Comment
                              code
                              By clicking Submit you agree to our Terms of Use
                              Submit
                              K
                              khurans
                              from Agra, Uttar Pradesh
                              Oct 13, 2012
                              Resolved
                              Report
                              Copy
                              Resolved

                              Address: West Delhi, Delhi

                              Hi,

                              I am having a savings bank account ICICI Punjabi Bagh from last two years and my account no. is[protected] .

                              I was just checking my bank statement and got the shock of my life. My account has been debited by MAB charges twice within a gap of 10 days.

                              25/09/2012 MABChgs-Jul12+STax 43.26 393.26 Rs
                              03/10/2012 MABChgs-Aug12+STax 43.26 393.26 Rs

                              I understand MAB is monthly average balance.

                              My issue -

                              I don't have any mail informing about this MAB charges. I only knew about QAB charges. I have no information from ICICI. No call, no mail and no msg. Now that I understand that ICICI bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.

                              Regards
                              Mrs Chander Kanta Khurana
                              Mob: [protected]
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              I am having a savings account with ICICI bank, Sec-11, Panchkula, Haryana since last 7 years. My account no. is[protected].

                              My account has been debited by Rs. 280.90 on two occasions on 12/09/12 and 24/09/12 for MAB charges for May-12 & Jul-12.

                              I was very shocked to see deduction of minimum balance charges as I have always been maintaining minimum quarterly average balance of Rs. 10,000 in my account.Through detailed searching on the Internet I was able to find that your bank has changed the system of minimum balance from Minimum Quarterly Average Balance to Minimum Monthly Average Balance some months back. However it is very DISAPPOINTING to note that your Bank did not even bothered to inform the existing customers about this major change.

                              Since I was never informed about change of system of minimum balance from quarterly to monthly basis and my quarterly average balance was more than Rs. 10,000 during the period for which charges have been deducted, the charges of Rs. 561.80 (280.90 + 280.90) wrongly deducted from my account must be credited back to my account immediately.

                              Since your bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.

                              --

                              Tina Sabharwal

                              ICICI Bank — Deduction of MAB charges without informing about the change

                              Hi,

                              I am having a savings bank account ICICI Koramangala from last two years and my account no. is[protected].

                              I was just checking my bank statement and got the shock of my life. My account has been debited by MAB charges twice within a gap of 10 days.

                              24/09/2012 MABChgs-Jul12+STax 43.26 393.26 Rs
                              03/10/2012 MABChgs-Aug12+STax 43.26 393.26 Rs

                              I understand MAB is monthly average balance.

                              My issue -

                              I don't have any mail informing about this MAB charges. I only knew about QAB charges. I have no information from ICICI. No call, no mail and no msg. Now that I understand that ICICI bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.


                              Regards,
                              Poonam Digra
                              Hi Chander,

                              We have made a note of your contact details. Our official will get back to you soon to assist you.

                              Regards,
                              ICICI Bank Customer Service Team
                              I am having a savings account with ICICI bank, Sec-11, Panchkula, Haryana . My account no. is[protected].
                              I was regularly maintaining Quaterly Average Min balance of Rs 10, 000/- till May'13.Recently when I was checking my bank statement, it was learnt that at monthly basis MAB Chgs of Rs 393.26 being deducted since May13.

                              I don't have any mail informing about this MAB charges. I only knew about QAB charges. I have no information from ICICI. No call, no mail and no msg. Now that I understand that ICICI bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.


                              Regards,
                              Anil Upadhyay
                              [protected]
                              I am having a savings account with ICICI bank, salt lake, kolkata. My account no. is[protected] .
                              Recently when I was checking my bank statement, MAB Chgs of Rs 393.26 has been deducted for Nov 13.I was never informed of anything like this.

                              I don't have any mail informing about this MAB charges. I only knew about QAB charges. I have no information from ICICI. No call, no mail and no msg. Now that I understand that ICICI bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.


                              Regards,
                              Anil Upadhyay
                              [protected]
                              I am having a savings account with ICICI bank, salt lake, kolkata. My account no. is[protected] .
                              Recently when I was checking my bank statement, MAB Chgs of Rs 393.26 has been deducted for Nov 13.I was never informed of anything like this.

                              I don't have any mail informing about this MAB charges. I only knew about QAB charges. I have no information from ICICI. No call, no mail and no msg. Now that I understand that ICICI bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.

                              Anwesha Bhattacharyya
                              Helpful
                              Found this helpful?
                              6 Comments
                              Report
                              Copy

                              Post your Comment

                                I want to submit Complaint Positive Review Neutral Comment
                                code
                                By clicking Submit you agree to our Terms of Use
                                Submit
                                T
                                tribhuwan.ranjana
                                from Mumbai, Maharashtra
                                Oct 13, 2012
                                Resolved
                                Report
                                Copy
                                Resolved

                                Address: North 24 Parganas, West Bengal

                                Respected Sir/Madam,
                                I Tribhuwan Pandey serving in INDIAN AIR FORCE as JWO currently posted in Air Force Station Barrackpore,Kolkata.
                                I would like to register a complain regarding miss use of my ICIC debit card which is been used in ENTEOPAY UK website for amount of Rs 11391.71 on 5th Oct'2012 around 1838hrs (Frauad transaction). Account No:[protected]
                                As soon as I got the MSG on 05th Oct'12 around 1838hrs,I contacted bank wheather such transaction has taken place & also I haven the ministatement.Then I called ICICI customer and informed them,they told that they will forward my compliant to some risk/investication department and they will contact me in next 48 hrs,service request no.(SR[protected] and I am still waiting for there call.On next day i.e 6th Oct 2012 I informed to TITAGARH POLICE STATION and gave them written compliant to them.On 8th Oct I meet with ICICI Branch Operating Manager and informed him about the fraud transaction,I blocked my card and gave him written application for the same,he said that he will forward it to Mumbai office and they will call me back,service request no. (SR[protected] and still waiting for there call.
                                Later I have tried calling bank so many times requesting them to send mail to ENTROPAY TEAM and give details about my request every time I made a call,call center guys are telling me they will arrange for call back.
                                Now i don't know what to do its is a fraudulent case and i don't understand why the bank people are not taking necessary action on this even after complaint is be given .

                                I Kindly request you to please register complaint on this against ICICI BANK for being so careless on such a serious issue and please help me out in getting my money back as soon as possible .
                                I have all the copies of my complains.

                                With regards,
                                Tribhuwan Pandey
                                Tel.No.[protected]/[protected]
                                email id: tribhuwan.[protected]@gmail.com
                                Account No:[protected] , Barrackpore Branch ,Kolkata
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                Hi Tribhuwan,

                                We have made a note of your contact details. Our official will get back to you soon.

                                Regards,
                                ICICI Bank Customer Service Team
                                My imobile bank is locked .It has to be relesed.
                                Pl do the needfull.
                                Mobile no [protected].
                                A/C no[protected].
                                Name.Satish Huppanti Gajapathyrao
                                Helpful
                                Found this helpful?
                                2 Comments
                                Report
                                Copy

                                Post your Comment

                                  I want to submit Complaint Positive Review Neutral Comment
                                  code
                                  By clicking Submit you agree to our Terms of Use
                                  Submit
                                  R
                                  rpsbasa
                                  from Bengaluru, Karnataka
                                  Oct 12, 2012
                                  Report
                                  Copy

                                  Address: Karnataka

                                  Hi

                                  I am Sathick and I'm holding account in ICICI bank for the past 2.5 years. I just saw today when I checked my account online, that four times I have been charged POSDEC CHG of Rs. 28.09 each and the description says:
                                  POSDEC CHG/22-09-12/4770/25ST3

                                  Please clarify this.

                                  - Sathick
                                  Hi Sathick,

                                  Please send us your contact details at [protected]@icicibank.com. Our official will get back to you soon. Kindly refer '3576617' in the subject line.

                                  Regards,
                                  ICICI Bank Customer Service Team
                                  Helpful
                                  Found this helpful?
                                  1 Comment
                                  Report
                                  Copy

                                  Post your Comment

                                    I want to submit Complaint Positive Review Neutral Comment
                                    code
                                    By clicking Submit you agree to our Terms of Use
                                    Submit
                                    S
                                    Santosh Kumar Komeravelli
                                    from Hyderabad, Telangana
                                    Oct 11, 2012
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    Address: Hyderabad, Andhra Pradesh

                                    Hi,

                                    I had paid my Vodafone bill on 3rd of October of amount 266/-. But the amount is not credited to the vodafone but it is debited from my account.

                                    Here is my transaction details:

                                    BIL/[protected]/Sep Voda Bill/VODAFONE_MICI28.

                                    Could you please look into this and inform me asap.

                                    Let me know if you need any other details.

                                    Thank you.
                                    Aug 6, 2021
                                    Complaint marked as Resolved 

                                    Vodafone — Billing of Bank Charges

                                    I want to raise a complain against Vodafone, Inspite of stopping the ECS facility and 100% bill amount paid before due date they sent the request to my bank for payment and due to unsufficient balance bank charged my Rs 286. When i talk to executive he said to pay the rest amount of the next bill i.e. for April 10 and i paid. Since april i m paying the next bills properly but for that Rs286 they are alway calling me and adding the amount to my current bills. I have explained the same more than 25 time but they alway say that they will come back to me and they never did.

                                    I am fade up with their call every time and explaing them. Please help me.
                                    I just got the confirmation that they will contact me, but its been 20 days and the issue is still at the same situation.
                                    Hi Santosh,

                                    Please send us your contact details at [protected]@icicibank.com and our official will get back to you soon to assist you. Kindly refer '3571626' in the subject line.

                                    Regards,
                                    ICICI Bank Customer Service Team
                                    Helpful
                                    Found this helpful?
                                    3 Comments
                                    Report
                                    Copy

                                    Post your Comment

                                      I want to submit Complaint Positive Review Neutral Comment
                                      code
                                      By clicking Submit you agree to our Terms of Use
                                      Submit
                                      A
                                      Ananthk
                                      from Bengaluru, Karnataka
                                      Oct 11, 2012
                                      Resolved
                                      Report
                                      Copy
                                      Resolved

                                      Address: Bangalore, Karnataka

                                      Dear Sir/Madam
                                      I am customer of ICICI bank , holding debit and credit cards. I would like to register a complaint regarding misuse of my ICICI credit card information online without my authorization by some unknown person. This happened on 26th September at 8:55 PM and the transaction amount is Rs.18956. I contacted ICICI bank customer care. They are NOT cooperating with convincing answers. They have blocked my card from further misuse , But they are saying transaction which has already happened cannot be reverted back. Later I contacted Head Quality services of ICICI bank. They are now saying matter is under investigation . They should own this issue and resolve it within next 2 days.
                                      This transaction was done through a website called ENTROPAY UK. I contacted them through email They are clearly saying that some one has registered a fake id and misused my card information for purchasing products online. They have agreed to reveal details of this transaction only to ICICI bank and to police. Hence I took this matter to local police . Registered a complaint against ICICI bank in Banasawadi Police station . They will be contacting ICICI bank soon for investigation . I have also mailed cyber crime Bangalore mail id giving them details.
                                      I am registering this complaint against ICICI bank for being so negligent , making security breach and ignoring customer requests causing damage in big way.
                                      Regards
                                      Ananth..
                                      Aug 13, 2020
                                      Complaint marked as Resolved 

                                      Credit Card — card block

                                      My Card No: [protected].

                                      My card has been blocked since 6 months with out a proper reasoning. I have been continuosly disturbed by your executive asking for payments for which i'm not responsible. I didn't receive any swipe details not an statement also. Only few days back i came to know that my card has been blocked. I'm mentally disturbed a lot seeing your poor service and i now wish to cancel my credit card. Want to know the procedure kindly help me.

                                      Thanks,
                                      Lakshmi.

                                      ICICI Credit Card — Some one has used my credit card

                                      Hi,

                                      ICICI Credit card sales executives were calling me again and again before 8-10 months for credit card so finally i applied and got card.

                                      I am never using that card even i dont know the card. After receiving card i kept that card as it is.

                                      Before 2 days received one statement that billers are registered on my ICICI credit card one is idea mobile no and 2nd is MSEBPU customer no. Both i am not using or never applied to ICICI to registered these billers. In fact ICICI has paid bill of idea no which i am not using. How this is possible ?

                                      If any customer is registering any biller on his card ICICI will take card holder's information. But i have never registered then how this possible ? It is just to harrase customer.

                                      Bank should look into the matter.

                                      Regards,
                                      Gopal.

                                      icicibank credit cards — stop payments of usdollars

                                      i am a credit card holder o[censored]r bank
                                      no is[protected]
                                      in this months statement thare
                                      are some us dollars credited in my a/c
                                      i am hear with requesting u that hance forth
                                      never support any of such entries&try to inform
                                      me before doing the same.
                                      this time it was my fault &i will pay for it,but next time pl.make me elart&oblige.thanks
                                      -kunal
                                      Dear Sir,

                                      I am Mohamed Taj Uddin Mother Name Meharunissa I am using ICICI Credit Card # [protected] valid up to 01-08 to 01-12, Some one made transaction of 15, 148.78, 33, 195.51 and 2, 274.00 these transaction is made on 10-06-08 total amount 50618.29
                                      i dont know how they have used my card. please help on this stuff for easy process

                                      Please issue this problem and waiting for the return of the same

                                      regards,
                                      Mohamed Taj U
                                      [protected]

                                      ICICI Credit cards — Unauthorized Online Transaction

                                      Date: 05/03/2008

                                      TO
                                      THE CHARGE BACK TEAM


                                      CREDIT CARD NO. : [protected]

                                      This is to inform you that the following transactions are not authorized by me & remain disputed for payment.

                                      All the transactions are done online to “ESEVA – EPAYMENTS – HYDERABAD”

                                      Sr. No. Merchant’s Name Date of Transaction Amount
                                      1. ESEVA – EPAYMENTS – HYDERABAD [protected] 360.00
                                      2. ESEVA – EPAYMENTS – HYDERABAD [protected] 533.00
                                      3. ESEVA – EPAYMENTS – HYDERABAD [protected] 150.00
                                      4. ESEVA – EPAYMENTS – HYDERABAD [protected] 894.00
                                      5. ESEVA – EPAYMENTS – HYDERABAD [protected] 1445.00
                                      6. ESEVA – EPAYMENTS – HYDERABAD [protected] 2349.00
                                      7. ESEVA – EPAYMENTS – HYDERABAD [protected] 8633.00

                                      I have made a dispute request for the same. The Request No. : SR – 58336459. Please resolve this dispute. You can call me for any details on [protected].

                                      I have posted(faxed) this dispute complaint on 05-03-08 but nothing has been processed yet. Please help me how to proceed ahead in this.


                                      NIRAV THAKER

                                      ICICI Credit Card — Unauthorised debit and raising recovery.

                                      Dear Sir,

                                      I am a credit card holder of ICICI Credit card no. [protected], which I have not used for last five years for any purpose.

                                      ICICI bank Credit card division has been debiting my account with some EMI for some insurance policy of ICICI Lombard General Insurance, for which I never applied/consented.

                                      Constantly every month the EMI was being debited and bills were being raised, on which I have been calling to their call centre raising my objection that I have never opted for any such Insurance coverage and as such they should recredit my account with stoppage of further debiting my credit card account. The persons receivng calls were saying that if I had not opted for it, I should ignore the bills and there is no problem in it.

                                      I am surprised that the raising debits of EMIs is continue and I have now been receiving some phone calls also to pay off the dues, which according to their own accounting system for penalties/interest what so ever has reached upto sum of around Rs. 17000/-.

                                      I have never opted for any insurance product and never consented to debit my credit card account. Also I never applied for any such insurance coverage.

                                      I therefore, request to please intervene and wipe off the fictitious dues raised on me without my consent/authorisation and stop the mental agony being given to me, as otherwise I shall have no way except to raise issue before comptent court of law/consumer forum, for which ICICI bank Credit Card division/ICICI Lombard General Insurance would be solely held responsible.

                                      A timely intervention and solution is anticipated.

                                      Thanking you,

                                      Yours faithfully,

                                      NATHU RAM JATAV

                                      ICICI Bank Lone — Unwanted Call from icici / Hdfc etc. & S.M.S

                                      Unwanted call & SMS form ICICI Bank Lone / HDFC Various SMS from them . They Disturbing me all Time. and AIRTEL COMPUTER Call Disturb any time. i dont want this type of call.
                                      Otherwaise I Take Ligal Action.

                                      ICICI BANK LTD., CREDIT CARD — MISUSE OF THE CREDIT CARD

                                      Sir, I am the credit card holder of ICICI BANK LTD. my credit card no. is [protected] in my name.
                                      Sir, firstly when i received the statement from ICICI BANK that the payment of Rs. 5800 is made in mumbai to TATA INDICOM through my credit card I lodge a complaint on customer care on 4.4.208 to block my card and my complaint no. is 61765629 and against I made another complaint on the customer care on 16.4.2008 and the complaint no. is SR 63167338. but no action was taken on my complaint by the bank. Then my card used 6 times on 19.4.2008 and the amount of Rs. 460, Rs. 850, Rs. 1300, Rs. 740, Rs. 1000, Rs. 2200 has been made by Credit crad in mumbai to TATA INDICOM but bank didn't intimate me about the payments and again my card has been used on 22.4.2008 and on 23.4.2008 & the amount of Rs. 600, Rs. 1180, Rs. 680, & Rs. 2075, Rs. 1520, Rs. 1237, Rs. 970, Rs. 350 respectively. Sir, Kindly register my case against the ICICI BANK LTD.
                                      The usage of my credit card is not right and they are not giving me the detail about the number for which the payment is made in mumbai to TATA INDICOM and they want to recover the money from me without giving me the details and they also debits 5000 Rs. from my saving a/c[protected] from the same cause without giving me the intimation.

                                      Personal — Unauthorised Credit Card Transaction by the unknown person

                                      With referrence to the above subject, I have to state the following.

                                      The Unauthorised transaction are made by the unknown person from my credit card, this transactions are not done by me.

                                      Case Details:

                                      Credit card holder name :- Sarvesh Kumar Brahma
                                      Credit Card No. :- [protected]
                                      Complaint No. :- SR 91441634
                                      Transaction Date :- 13 th Sep. 2008
                                      Transaction Done With :- Bharti Airtel
                                      Transaction amount :- Rs. 20, 000 /-

                                      I had already send you fax previously for the same case, Complaint No. SR 79431546.
                                      So Kindly reinvestgate the above case at the earliest. I Will not pay the above said amount at any cost as this transaction are not done by me.
                                      Thanking you.

                                      Sarvesh K. Brahma

                                      ICICI Bank — Unauthorised blocking of credit card

                                      This is to bring to your notice that my ICICI BANK credit card # [protected] has been blocked by the bank without giving any valid clarification or prior notification.
                                      I have not defaulted in paying my dues till date. For every statement generated I have paid more than minimum Amount which was required to be paid.

                                      Amount paid till date:
                                      Cheque no 24427 – Rs 5000/- paid on 08-Dec-2008 Statement - November
                                      Cheque no 24428 – Rs 5000/- paid on 27-Dec-2008 Statement - December
                                      Cash paid 9400/- for the statement of January 2009

                                      Card has been blocked from 8-Feb-2009. After receiving the statement when contacted Customer Care Unit it was informed to me that my card has been blocked and I need to pay 50% of the outstanding to unblock it. They have also informed me that my details have been given to collection department and unless and until I pay the said amount they are not going to unblock my card. Also, they are not providing any reason for the same. For the month of February, total amount due is Rs 42, 706.49 and the minimum payment is Rs 2140/- and the due date for the same is 25-Feb-2009.

                                      Would like to understand to complete reason behind blocking customer’s credit card with out any notification even though customer is timely fulfilling the minimum due requirement.

                                      Also please make note until and unless proper feedback for the concern issue is not
                                      received, payment transactions pertaining to this credit card will be stopped from my end and would not expect any collection calls /visit from bank or third party collection franchises.

                                      Failure to adherence to the subjected details serious legal action would be taken from my side for Mental Harassment with out any genuine issue hence kindly consider the same.

                                      Looking forward for kind cooperation and reply.

                                      ICICI Credit Card — Transaction on a blocked credit card

                                      Dear Sir,
                                      I have already blocked my I.C.I.C.I Credit card 9 months ago and paid all my dues by 4th may 2009. But my card (which is blocked by me) has been charged on 14-05-09 and an sms has come to me today that 9500 has been transacted on 14-05-09. So what should i do now. i cannot afford this 9500. I even spoke to the customer care execute on 07-05-09, that i want to cancel my card. But she assured me that there will not be any further transaction and my card is a life time free card, so don't cancel it. I believed that statement and did not cancel the card.
                                      What should i do now?
                                      Dear Mr. Sudarsan,

                                      Kindly write to us at [protected]@icicibank.com with ‘Customer Service issue-Credit card’ as the subject line. Request you to provide the relevant details of your credit card along with your full name and contact details.

                                      We will be happy to help you.

                                      Regards,

                                      Nazia Sayeed
                                      Office of the Nodal Officer
                                      ICICI Bank

                                      Credit Card — Missuse of the Credit card

                                      Dear All,
                                      I am working in a shop with a salary of Rs.2000/- per month. One day ICICI bank employee have come to my owner's shop and insisted me to take the card and told me that there will not be any charges levied to me for keeping it with me and it will be very useful. He requested me many times and told me that he will get Commission for the same. On repeated request I agreed and I gave him only my Driving license Xerox and after few days I got the card based on my driving License.
                                      After 2 years I got the bill for 25000/- from ICICI Bank which I was surprised and then realized that my card is missing and I have given immediately a Registered Letter reply stating that I have not used the same and I am not liable to pay for the same
                                      Now the Bankers are coming to my owner's shop and creating a nuisance and threatening me for the recovery of the money.
                                      It is negligence of the Shop keeper that he has not cross checked the signature on the card and on the receipt. And the Banker’s that they have issued me the card only on the basis of the driving license without checking my repayment capacity and my background i.e. IT Returns
                                      Now there is a threat on my Job and on me and I am not in a position to pay the amount.
                                      Can any one suggest me?
                                      Dear Mr. Jain,

                                      Kindly write to us at [protected]@icicibank.com with ‘Customer Service issue-Credit Card’ as the subject line. Request you to provide the relevant details of your credit card along with your full name and contact details.

                                      We will be glad to assist you.


                                      Regards,

                                      Nazia Sayeed
                                      Office of the Nodal Officer
                                      ICICI Bank

                                      ICICI Bank Credit Card — LINK MY DATA FROM CARD DEPARTMENT

                                      DATE:[protected]

                                      TO;
                                      CONSUMER FORUM


                                      Sub. : internet transaction dispute
                                      Credit Card No. [protected]

                                      Dear Sir,

                                      This is in the reference of above, I do not made any transaction of Rs. 36, 282/- from Ezeego Travels but it shown in my statement.

                                      For this matter I have already send one letter with my signature.

                                      As this is the matter of 06 / 06 /2009, I request you to consider my application in a high importance.

                                      i wiil attach that documents to u.

                                      Awaiting for your early reply,

                                      Thanks,

                                      Mr. Jainesh Modi

                                      Mo: [protected]
                                      R/S,
                                      I WANT TO CHANGE MY ADDRESS FOR E-STATEMENT RECEVIED.

                                      SO, TELL ME HOW TO CHANGE ADDRESS.

                                      THANKING YOU.

                                      ICICI Bank Credit Card — Miss use of Credit card no.

                                      This is to let you know that there has been missue of my credit card information to make payment of expenses I never incurred. On 29th July, 2009 around 10.35 pm I got a sms saying there has been a transaction on my credit card of Rs. 4, 260/- & is made at REL ENERGY BILL, just after 5 minutes I got a 2nd Sms saying there has been a transaction on my credit card of Rs. 4, 600/- & is made at REL ENERGY BILL. . Again after 20 min I got an Sms that the transaction of Rs. 24, 415/- was declined due to insufficient credit limit. (as the credit limit was upto 25000 only). from then I have been trying to block my card calling up the customer service executive at last I could connect to one of them at 12.10 am, where in the executive told me that card has been blocked and the investigation process has already started, He asked me to register the complain again on 30th July.
                                      I approached the ICICI bank, Prabhadevi branch but I dint get any proper respone except they asked me to the customer care. On calling again they said that the investigation in on which may take 60 to 90 days. On asking about a complain no. they were unable to provide the same stating they cannot assure anything until the investigation report comes.
                                      There is no assurance for the customer as to what will happen, no complain no. given for follow up. No one to take responsiblity & give proper response. But their billing cycle will go on they will send bill and charge interest on nonpayment. what should the customer do.
                                      Dear Ms. Shereel,

                                      Kindly write to us at [protected]@icicibank.com, with the subject line as ‘Customer Service - Credit Card'. Request you to provide the relevant details of the card, along with your full name and contact details.

                                      We will be glad to assist you.

                                      Regards,

                                      Nazia Sayeed
                                      Office of the Nodal Officer
                                      ICICI Bank
                                      My Card No: [protected]

                                      My card has been blocked since 1 year with out a proper reasoning. I have been continuosly disturbed by your executive asking for payments for which i'm not responsible. I didn't receive any swipe details not an statement also. Only few days back i came to know that my card has been blocked. I'm mentally disturbed a lot seeing your poor service and i now wish to cancel my credit card. Want to know the procedure kindly help me.

                                      Thanks,
                                      Amita

                                      ICICI Bank Credit Card — Un Authorised transaction happend on card

                                      I Rajesh Barot, possess ICICI Bank credit card and along with this they have issued one add on card on my wife's name, Sweta Barot. (Card Number [protected])

                                      There was one un authorised transaction happend on this card worth Rs. 56019.66 dated on 15th Dec 2009 at Bangkok. My wife do not possess Passport so how can she fly to other country and make such transaction?????

                                      when I got free from my office meeting, I have seen that I have received some sms alert on my mobile number regarding the transaction and I have requested bank to block the card. I have given written complaint to dispute department, Mumbai of ICICI Bank Credit card dated on 16/2/2009.

                                      I have written so many mails and called to the customer care so many times,
                                      finally they have replied to my mail that According to the confirmation received from the department concerned that,

                                      We have an exclusive investigation team which looks into the dispute-related complaints. As per the investigation, this dispute has been resolved in favour of the bank.
                                      Hi Rajesh,

                                      We regret the inconvenience caused to you. We'll contact you and work to address your issue at the earliest.

                                      Regards,
                                      ICICI Customer Service Team.

                                      ICICIBANK — misuse of credit card

                                      i have returned mycredit card. but icici general insurence is drawing amount from the account.i have coplained but still the process is going on.
                                      Hi,

                                      We apologize for the inconvenience caused to you.Please write back to us with your contact details at [protected]@icicibank.com and we will contact you to address your concern.Kindly refer "662553" in the subject line.

                                      Regards,
                                      ICICI Bank Customer Service Team

                                      unauthorised transaction — unknown transaction from my account

                                      Sir,
                                      My name is Prateek jain & a/c no. is [protected] in Lalitpur branch(up). On 4th sep somebody has withdrawn Rs.2300 from my account.This transaction was not by my consent. please check out this illegal transfer.Please reply me soon.

                                      Thank you.

                                      ICICI Bank Credit Card — UNAUTHORISED RECOVERY OF DUES

                                      I had applied for full & final settlement of my two of the ICICI Bank Credit Cards in April 2010. I was issued letters and asked to pay the final settlement amount before 30th April 2010 to close the dues. I have already paid the demanded dues with time frame at the bank in cash. Now after six months I have received a legal notice from advocate of ICICI Bank claiming further dues on Card. Kindly take it up as this harrasment has disturbed my personal life. As even before I had done a settelement only on the terms that all dues are cleared and now again they started the whole story again.

                                      ICICI Bank Ltd — NOT TAKING RESPONSIBILITY FOR FALSE TRANSACTIONS AND NOT RETURNING MONEY

                                      I have account in ICICI Bank ltd since 2008 and there were false transactions happened towards vodafone billing on 28/05/2010 from my account worth Rs-20000/-. I filled case in consumer court but ICICI Bank is not being present for any court date. I lost my money which I kept for submission of my fees. I had internet banking account but I was not using it. Bank is not taking responsibility for the false transfer. I want my money back from bank.

                                      Misuse of credit card data for unauthorized transaction online - Comment #1814263 - Image #0
                                      Misuse of credit card data for unauthorized transaction online - Comment #1814263 - Image #1
                                      yes this bank is not good government should take some action against this.

                                      ICICI Bank — misuse of my mobile no

                                      I have been receiveing SMS from ICICI bank for some credit card ending 5XXXXX006 stating that a statment has been sent to your email [protected]@yahoo.com
                                      I dont know who is this guy who is giving my mobile no for his credit card and he may do some fraud I have made a complaint on the help desk of ICICI also but nothing has happned and i am still getting the SMS every month

                                      Please help me how can I get my number removed from their records
                                      Hi,

                                      We are sorry to hear about your experience.We have made a note of your complaint. Please write to us with your contact details at [protected]@icicibank.com and we will get in touch with you in order to address the issue. Kindly refer "1099154" in the subject line.

                                      Regards,
                                      ICICI Bank Customer Service Team.

                                      ICICI Bank Credit Card — MISUSED BY UNKNOWN PERSON

                                      Dear sir,

                                      sub; My credit card transactions misused by unknown person
                                      Ref: Call received from your vigilance department
                                      Name; P.MURALI
                                      Credit card number : [protected]

                                      Today I got call from your vigilance department that some body tried do to cash transactions in my
                                      card number at 11.00 AM.
                                      Your vigilance department found this transactions and blocked my card.
                                      i thank your vigilance department for their immediate attention and blocked the card immediately.
                                      I tried the customer service center to lodge the complaint, but i could not get the line.
                                      hence I am giving my complaints through mail.
                                      I request you to take necessary actions and issue fresh card.
                                      Your reply required by the following mail
                                      [protected]@in.festo.com
                                      [protected]@gmail.com

                                      Regards,
                                      MURALI.P

                                      ICICI Bank — Misuse Of Credit card

                                      my credit card has been misused online. Some one has done transactions on my behalf online. I have never shared details with anyone and I never carry icici card with me in pocket.the card is still with me. I have used it for mobile recharge that too from icici site only.My service request number is S.R.[protected]. Customer care is saying that since it is 3D secure transactions they cannot ask the details from merchant. Also I did not got SMS on any transaction. Around 9 transactions have been done amount of Rs 29,000.

                                      no product — unauthorised debits

                                      Hello,

                                      My bank account with Lloyds bank account number 25383168 (sort code : 308045) is debiting 10 pounds each today 8/0602011 and last month may 10 2011 by debit card debit . I am not yet any use of shoppers discount or online order or purchases from shoppers co.uk,

                                      Binu Thankachan
                                      20 phipps Road
                                      oxford
                                      mobile no : [protected]

                                      ICICI Bank Ltd — Not Receiving the Transaction Report

                                      Dear Sir,
                                      I'm Mr.Ferose, I was the customer of ICICI Bank (Branch: Porur),for the past 1 year,
                                      From the day 1, I dint receive any Transaction Bill Details for my account, Moreover, i Spoke to Branch manager regading this issue, he asked letter, i too did that thing, Later on he said to contact ICICI Customer care. Then, I Contacted, ICICI Customer care services, they acknowledgement my Standing report and they said they will take this issue and resolve it soon.
                                      From till now, My problem is still a standing backlog for me.

                                      Statement no: SR[protected]
                                      Courier no: S03081476;
                                      Courier Name: French Express Dt: 16.05.2011,
                                      I request you to kindly solve this issue as soon as possible,
                                      Hoping the best from you.
                                      Thank You,
                                      Hi,

                                      We regret the problem caused to you. Please send us your contact details at [protected]@icicibank.com and we shall get in touch with you soon to resolve the matter. Kindly refer "1907881" in the subject line.

                                      Regards,
                                      ICICI Bank Customer Service Team.
                                      Hi Ananth,

                                      We understand that our official is in touch with you and addressing your concerns.

                                      Regards,
                                      ICICI Bank Customer Service Team
                                      I got irresponsible reply from ICICI bank Head- quality service bangalore mentioning that credit card transaction has happened with authentication and it cannt be rolled back.
                                      Apart from me and ICICI bank, no one else knows my credit card information.
                                      Looking at his answer, I suspect ICICI participating in fraud business with Entropay UK . After observing this fraud transaction in my statement, I have contacted ENTROPAY support team through email. They have clearly told me that some one has created a dummy account and registered my credit card against this account. ICICI bank has authorized this registration without my approval. ICICI allowed this transaction to happen. ENTROPPAY has agreed to cooperate with Bank in investigating this fraud. Even after informing this, ICICI bank is not ready to own the issue. This clearly shows how much badly you treat your customers. I need this transaction reversed as soon as possible. I have already filed a police case against ICICI bank in cyber crime police station, local police station and will be putting a complaint in consumer forum also. I will be reporting this to RBI also.
                                      If I dont get any resolution as soon as possible, I am going to contact media people regarding this harrasment and also the internation media.
                                      I am also your previlaged customer who has been using service from more than 6 years . If matter is not resolved I am going to spread news about this bad incident in social media and all of my colleagues (around 1 lakh).
                                      ICICI bank doesnt really care about customer. Worst bank ever. Not eligible for even 1% trust of customer
                                      Regards
                                      Ananth
                                      hi
                                      i m kalpesh i have SBI CREDIT CARD
                                      this same case is done with me on 29/9/2012 www.entropay.com of rs 18810.91 of 209gbt. i had also file complain aganist local police and crime branch of gujarat, new delhi and mumbai crime cell. i[censored] get any information, pls call me [protected].
                                      thank u
                                      ananthk
                                      please do a complain at delhi cyber crine cell and mumbai cyber crime cell by REGESTER AD AT POST as i had done it, if many complain will go they will handle seriously. The address are below.
                                      Delhi
                                      CBI Cyber Crime Cell:
                                      Superintendent of Police,
                                      Cyber Crime Investigation Cell
                                      Central Bureau of Investigation,
                                      5th Floor, Block No.3,
                                      CGO Complex,
                                      Lodhi Road,
                                      New Delhi – 3

                                      Mumbai
                                      Address:
                                      Cyber Crime Investigation Cell
                                      Office of Commissioner of
                                      Police office, Annex -3 Building,
                                      1st floor, Near Crawford Market,
                                      Mumbai-01.
                                      Contact Details:
                                      +[protected]
                                      +[protected]
                                      Web site: http://www.cybercellmumbai.com
                                      E-mail id: [protected]@cybercellmumbai.com
                                      i[censored] want u can call me
                                      I am HDFC credit card holder. On 14th Oct, 2012 I received a SMS from HDFC bank that two transactions happened on my account through ENTROPAY UK LONDON. Transaction reference numbers 1) 040095 and 2) 044315. Each transaction of Rs.35787.96. Immediately I called HDFC customer care and blocked my card( ref number-[protected]) and asked them to stop payment to the merchant. They said card block is possible but payment cant be stop. Next day morning I placed complaint letter with filled disputed form. I also placed a Police Diary(number 76) at local police station(Ramamurthy Nagar, Bangalore). After some days I received a call from HDFC bank about the disputed transaction and they informed me that they will do investigation and will take 45 days.
                                      Today[protected] I got a letter from HDFC bank that they are done with the investigation and according to that those transactions were legal so I have to pay Rs.75, 000(with interest). They did not given any more information like from where those transactions happened, what product, from whice ip address, location etc. I am going to place a complaint to cyber crime, RBI and bank to investigate properly. Please take my complain against the HDFC bank. I never shared my credit card detail with anyone and the card is still with me. I dont want to pay money for which I dis not do anything. The bank is not doing proper investigation.
                                      Please share your email id to know information between each other. [protected]@gmail.com
                                      Respected Sir/Madam,

                                      I am Nikhilesh Ray staying at Vashi, Navi Mumbai. I would like to register a complaint/dispute against missuse of my ICICI credit card.

                                      There were three fraudulent transactions made from my ICICI credit card account number [protected] on dated 26.12.2012. The details are as mentioned below:

                                      1. Transaction of GBP 233.93 is made at www.SPORTSDIRECT on 26-dec-2012 (5:22:53 pm)
                                      2. Transaction o[censored]SD 115.44 is made at ENTROPAY on 26-dec-2012 (4:47:50 pm)
                                      3. Transaction o[censored]SD 188.91 is made at ENTROPAY on 26-dec-2-12 (4:43:40 pm)

                                      As soon as I got message on mobile number [protected] about the transactions, I have contacted ICICI bank customer care and informed about the fraud incident. The ICICI bank employee (Emp number: 218314) has blocked my credit card against service request (SR[protected]. This ICICI employee has informed to file FIR and register complaint to Cyber cell Department.

                                      Hence, I have registered my complaint to the cyber cell department.

                                      Now the transactions are also appearing in the statement. On further raising concern against service request SR[protected], the customer care says that they cannot help me in this matter as the transaction was done through 3-D authentication, but I have already informed that i have not shared these information anywhere. I want ICICI Bank to take necessary steps to reverse the transaction immediately as I am not liable to pay this amount and the bank is equally responsible for this loss.

                                      Also I have seen in this consumer forum that many of other customers had also faced the same problem.

                                      Attaching herewith the submitted copy of complaint submitted to the cyber cell department.

                                      Please update me on the status of the same.

                                      Thanks for your cooperation.

                                      Regards,
                                      Nikhilesh Ray
                                      +91-[protected]
                                      Hi All,

                                      I am Atyant Jain currently in Germany. I would like to register a complaint/dispute against misuse of my ICICI credit card.

                                      There were three fraudulent transactions made from my ICICI credit card on dated 28.12.2012. The details are as mentioned below:

                                      1. Transaction of GBP 236.97 is made at www.SPORTSDIRECT on 28-dec-2012 (02:27:58)
                                      2. Transaction o[censored]SD 104.95 is made at ENTROPAY on 28-dec-2012 (2:06:25)
                                      3. Transaction o[censored]SD 199.40 is made at ENTROPAY on 28-dec-2012 (2:04:08 pm)

                                      As soon as i came to know on my email, I informed the icici and blocked the card and also asked them to revert the transaction but they are saying that since it is a 3d secure authentication, they cannot revert it.

                                      I had already informed that i have not shared this information and the bank is liable to pay this amount as this is not my fault alone.

                                      Please let me know the status update

                                      Regards
                                      Atyant Jain
                                      email : [protected]@yahoo.com
                                      Mobile :[protected]
                                      Yes, I can see that all are happening with ICICI and HDFC bank only. Very few on other bank. I have placed a complain in local police station and they are investigating now. But frankly telling you, bank is very right on their path because they are doing according to the rules and regulations. So they will place this transaction on you only. But somehow, someone did this crime and it is very sad that no one is stopping this. Lots of cases happening with ENTROPAY and bank is not blocking this side. Strange right? Yes, may be some conspiracy...I dont know. Requesting banks to black list all this kind of sites when many users are suffering.

                                      atm pin num recovery

                                      Dear Sir/Madam, I have my ATM card but i forgot its PIN no. I will be very grateful if you can send my PIN no on my email id. My A/C no is:[protected] My Email ID is: [protected]@gmail.com Thanking You p.seenivasan
                                      Helpful
                                      Found this helpful?
                                      44 Comments
                                      Report
                                      Copy

                                      Post your Comment

                                        I want to submit Complaint Positive Review Neutral Comment
                                        code
                                        By clicking Submit you agree to our Terms of Use
                                        Submit
                                        S
                                        Sandeep Chauhan (Pondy)
                                        from Jaipur, Rajasthan
                                        Oct 11, 2012
                                        Resolved
                                        Report
                                        Copy
                                        Resolved

                                        Address: Pondicherry, Puducherry

                                        My Daughter Ms.Abhipsa Chauhan operates an youngstar saving account No.[protected] with ICICI bank, Mission Street Branch, Pondicherry. I saw some deductions in her account. the details are as follows.

                                        12.09.12 MAB for May Rs. 112.36
                                        24.09.12 MAB for July Rs. 112.36
                                        Yet to receive Statement, but there is another debit for 112.36, must be for MAB, please check.

                                        The required QAB has been maintained.Through detailed searching on the Internet I was able to find that your bank has changed the system of minimum balance from Minimum Quarterly Average Balance to Minimum Monthly Average Balance since April 2012. But, it is very DISAPPOINTING to note that your Bank did not inform about this major change.You send so many mailers, but fail to inform regarding this change.

                                        The above mentioned wrong deductions from her account must be credited back immediately.

                                        Since your bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to her account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.

                                        Sandeep Chauhan
                                        Gaurdian of Abhipsa Chauhan
                                        Aug 13, 2020
                                        Complaint marked as Resolved 

                                        ICICI Bank — MAB Charges

                                        I operate a joint savings account No.[protected] with ICICI bank, Mission Street Branch, Pondicherry, since April 2003. I saw some deductions in my account. the details are as follows.

                                        05.09.12 MAB for April Rs. 382.02
                                        24.09.12 MAB for July Rs. 393.26
                                        03.10.12. MAB for Aug Rs. 280.90

                                        I have been maintaining minimum quarterly average balance of Rs. 10,000 in my account.Through detailed searching on the Internet I was able to find that your bank has changed the system of minimum balance from Minimum Quarterly Average Balance to Minimum Monthly Average Balance since April 2012. But, it is very DISAPPOINTING to note that your Bank did not inform about this major change.You send so many mailers, but fail to inform regarding this change.

                                        The above mentioned wrong deductions from my account must be credited back to my account immediately.

                                        Since your bank has not informed me about change of balance system, hence any deduction from account for the same is totally wrong and if charges deducted are not credited back to my account then I will be left with no other option but to take this matter to higher authorities and Banking Ombudsman as this is CLEAR VIOLATION of Rule 8(1)(k) i.e. "levying of charges without adequate prior notice to the customer" of The Banking Ombudsman Scheme 2006.

                                        Sandeep Chauhan
                                        Hi Sandeep,

                                        We have made a note of the account number and our official will get in touch with you to address your concern.

                                        Regards,
                                        ICICI Bank Customer Service Team
                                        you have drawn an amount from my account in the name of MAB without any information... if this happens again i have to go to higher authorities without any option...
                                        My account has been debited with Rs. 342 towards MAB, where as while opening a account with ICICI at Medchal branch I was intimated that if i give a standing instruction of min Rs. 1500 towards PPF, I can use this account as zero balance account. I kindly request you to reverse the debited amount and rectify the issue and do the needful at the earliest. Even this issue was intimated Medchal Branch Manager MR. Praveen, but till date no action has been taken to reverse the amount.
                                        Helpful
                                        Found this helpful?
                                        4 Comments
                                        Report
                                        Copy

                                        Post your Comment

                                          I want to submit Complaint Positive Review Neutral Comment
                                          code
                                          By clicking Submit you agree to our Terms of Use
                                          Submit