ICICI bank

ICICI Rupay credit card payment

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

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

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

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.

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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Ecs charges debited in account

Name of Complainant Ravi Teja Pokala
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi My self Ravi Teja I am using icici bank account 111401527301 money has debited around 55000 in account after seeing the statement there is lot od ecs and nach chargers I write a mail to customer care also they told we can’t refund the money and still there is pending of 16000 need to […]

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Money has been withdrawn from my account without my permission

Name of Complainant Rajat
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today on 12-jan-20224, I got the message from CP-ICICI that “ICICI Bank Acct XX040 debited for Rs 667.90 on 12-Jan-24; EURONETGPAY credited. UPI:401262956545. Call 18002662 for dispute. SMS BLOCK 040 to 9215676766.” I want my money back because I didn’t approve this payment. Money has been withdrawn from my account without my permission was last […]

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