ICICI bank

ICICI bank: Fake loan accounts on my name.

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintFebruary 24, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Akash Singh. There are multiple fake loan accounts on my name when i checked the Cred application. Among them i am complaining about ICICI BANK. Two to three years ago i submitted my documents for a current account opening, although they didn’t opened a current account but i am seeing a loan […]

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LIEN MARKED AND DEBIT FREEZED

Posted on by Consumer Court
Name of Complainant ANUP CHAURASIA
Date of ComplaintJanuary 14, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Anup Chaurasia. My account number of ICICI bank is 320601502534 and IFSC Code is ICIC0003206. Till 01.01.2026, my account is under lien marked and the lien marked amounts are 751 rs, 500rs and 914 rs, which i have withdrawn from a gaming app. I was not aware about that the gaming app […]

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ICICI Rupay credit card payment

Posted on by Consumer Court
Name of Complainant Usha K
Date of ComplaintMarch 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 17-Mar-2025, I have a transaction of Rs 15,000.00 debited from my Credit card transaction reference no : 10939155429 . I don’t recognize this transaction. Kindly provide to whom the payment was made. In formed ICICI customer care also. they informed to contact Cyber crime. Thank you Usha K ICICI Rupay credit card payment was […]

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My bank account is credited through NEFT from unknown person

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 6875 /- through NEFT transaction on 10th July, 2024. Transaction details : ——————————- NEFT-N192243145076323-HDB DISB A/C MUMBAI-46911336-00600310016848-HDFC0000240 I would like to register a complaint against this transaction as I am completely unaware of this. My bank account is credited through NEFT from unknown person was last modified: July 10th, […]

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UPI FRAUD

Posted on by Consumer Court
Name of Complainant Adeeb Raza
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are some Telegram group send the payment link & promised to give the commission. Later I realized it was online fraud happened with Me. I made below transaction from my HDFC saving account please find details:- Debit Account 50100147405900 Debit Amount 28000 INR Fraud Beneficiary UPI ID – mmtrading07@icici Beneficiary Branch IFSC – ICICI0DC0099 […]

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Name-Manjeet Vehicle no-HR10AS6768 there is 2 fastag on this vehicle number one is active another is inactive. We recharecge inactive number so please transfer this recharge to Active number

Posted on by Consumer Court
Name of Complainant Manjeet
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Name-Manjeet Vehicle no-HR10AS6768 there is 2 fastag on this vehicle number one is active another is inactive. We recharge inactive number so please transfer this recharge to Active number. Name-Manjeet Vehicle no-HR10AS6768 there is 2 fastag on this vehicle number one is active another is inactive. We recharecge inactive number so please transfer this recharge […]

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ICICI Bank — Request to remove Lien Mark from Salary Account.

Posted on by Consumer Court
Name of Complainant AKHIL ANUGRAH DHOLE
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Sir/Madam, Today 29th February 2024 my salary get credited to my account of Rs. 52, 726.00/- and I tried to pay few billed through my mobile banking app and it populated that you have insufficient funds in your account, hence I called up ICICI Bank Customer Care Number 1800 1080 and have been advised […]

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