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Fraud Banking - ICICI Bank

This is a discussion on Fraud Banking - ICICI Bank within the Banking forums, part of the Business & Finance category; Dear Sir, This is Dadapeer Hebballi,i am having account with ICICI Bank where in i was having 36,000 rupees in ...

  1. #1
    Unregistered
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    Default Fraud Banking - ICICI Bank

    Dear Sir,
    This is Dadapeer Hebballi,i am having account with ICICI Bank where in i was having 36,000 rupees in my account on 15.05.2010. On 17.05.2010 ICICI bank have debited all 36000 rupees by my account.
    After visiting to the bank they said that it is debited by Vodafone and no where this is not the mistake of ICICI Bank.
    Today they are saying that some person have used my ICICI Bank User I.D but i have not given any one of them my user id.
    Kindly take my request so can contact me on my mobile phone 09886737355.

  2. #2
    Senior Member
    Join Date
    Nov 2009
    Posts
    728

    Default

    Dear Dadapeer,

    We are the customer service team at ICICI Bank and are sorry to hear about your experience. Your contact details as mentioned here have been noted. We'll get in touch with you as soon as possible and try to resolve the issue.

    Regards,
    ICICI Bank Customer Service Team.

    Quote Originally Posted by Unregistered View Post
    Dear Sir,
    This is Dadapeer Hebballi,i am having account with ICICI Bank where in i was having 36,000 rupees in my account on 15.05.2010. On 17.05.2010 ICICI bank have debited all 36000 rupees by my account.
    After visiting to the bank they said that it is debited by Vodafone and no where this is not the mistake of ICICI Bank.
    Today they are saying that some person have used my ICICI Bank User I.D but i have not given any one of them my user id.
    Kindly take my request so can contact me on my mobile phone 09886737355.

  3. #3
    Unregistered
    Guest

    Angry ICICI bank harassing creating problem in surname change

    Hi,
    I am holding an icici bank account since last 6 yrs and have given request for name change in the Dwarka Sector 7 Branch at New Delhi along with the copies of marriage registration certificate and surname change affidavit on 22-May-10 and on 25-May-10 got a call from the branch that the change cannot be done and they dont have a valid reason why they are denying it.They want the name to be changed in certificate which is not possible as marriage is already registered at delhi and certificate cannot be modified as per the indian law below are the guidelines for name change.
    ADOPTING THE NEW SURNAME

    This is a common practice adopted by most married women. In such a case, the logical thing to do would be the marriage registration.
    Legally, there are two ways to go for the name change. One is to submit a joint notarised affidavit or a copy of the official government gazette mentioning your new name. Then your husband and you would need to make a joint notarised affidavit on stamp paper, signed by a magistrate or a notary. The affidavit also carries a joint photograph of your husband and you. This notarised affidavit, along with your marriage certificate, is enough to change your name at the bank, on your passport, on the Permanent Account Number (PAN) and driving licence.
    Then the second step would be to apply for a new passport. Then there would be a deletion of your name from the old ration card and its addition to the new one. Similarly, you have to apply for a new PAN card with the old number. This would be to avoid duplication of PAN. Only after you complete the whole procedure, should you proceed with purchase of assets, joint holdings and fair distribution of expenses.

    I have got my surname changed in my SBI and other account by ICICI bank people are unnecessarily harassing me.Please help me
    Arti Singh Now Arti Varshney

  4. #4
    Unregistered
    Guest

    Default fraudulant transaction from ICICI a/c

    Hi!
    I have an issue with ICICI, On 03rdFeb,2010 I have transacted 1000/- from PNB ATM ,Dwarka sec-9,New Delhi at about 11a.m but after that transaction another transaction of 8000/- done from the same ATM but I am not aware of it so in a way I can say that it was a fraudulent transaction. I have informed the same to ICICI customer care(call center) but its been four month have not got any satisfactory reply from them and now they r saying that it is something they cannot help me with because PNB is not giving them video clipping so they dont have proves to check if I am saying truth or making stories.
    I am really upset about it and now want to take help of consumer court because its my hard earn money and I don’t want to loose it and also customer services of ICICI is pathetic and very disappointing.
    Can you please assist me how to file a case about it, Hope to get a reply.

    Thanks

    Yours Sincerely,
    Savinder Kaur Shergill,
    Contact number- 9953930036

  5. #5
    Junior Member
    Join Date
    Mar 2011
    Posts
    4

    Angry Fraud Banking Transaction - ICICI Bank

    Dear Sir,

    I am Amit Kumar. I have savings bank accounts with New Friend Colony and Cyber Green (Gurgaon) branches of ICICI Bank Put. Ltd with account number 004601553556 and 061001509723 respectively.

    Some intruders have hacked the Internet banking security system and have drained money from both of the above mentioned accounts. Below are the transaction details.

    Date TransactionAmount (INR TH)
    21-10-2010BIL/000183723895/EBAY-PAISAPAY/27738336872 99417
    22-10-2010BIL/000183803976/EBAY-PAISAPAY/27741108612 65397
    22-10-2010BIL/000183804050/EBAY-PAISAPAY/27741133572 33290
    23-10-2010BIL/000184028181/EBAY-PAISAPAY/27746197652 88650
    25-10-2010BIL/000184104727/EBAY-PAISAPAY/27748536480 97000
    25-10-2010BIL/000184274883/EBAY-PAISAPAY/27753114480 95598
    I have already registers a complaint with the authorities ICICI Bank Pvt. Ltd and the respective complaint number is SR164443448 andSR 164570507.

    Acomplaint is also registered at New Frined Colony Police Station - wiht no 38B

    I have never shared my banking details with any one. ICICI bank is putiing the blame on me and have closed the service request stating that I have compromised my banking details.

    Please help me in this regard.


    Yours Sincerely
    Ami Kumar

    +41 769202859

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