ICICI bank

Unauthorised Transaction in my Account

Name of Complainant Muthu mano
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In April I’ve noticed my account was debited with 29000 from a unknow source on checking with bank the transaction happened in Mumbai and they shared a account details. I’m not from Mumbai and I’m from tamilnadu informed bank and raised a complaint on the first case they explain within 45 days the issue will […]

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HAVE PAID THE TOTAL AMOUNT AND CLOSED THE ICICI BANK Credit Card. BUT STILL SHOWING ACTIVE STATUS

Name of Complainant THIRUMAL R
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Please close my ICICI bank account number 0000000010368508, as alread i have paid the toal amount and cancelled my credit card. But still it’s showing ACTIVE in my cibil report. HAVE PAID THE TOTAL AMOUNT AND CLOSED THE ICICI BANK Credit Card. BUT STILL SHOWING ACTIVE STATUS was last modified: August 17th, 2023 by Consumer […]

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Money Deduction from my account

Name of Complainant Aarti Mall
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an unauthorised transaction made from ICICI BANK to VSI AMAZON INDIA of INR. 718.20 by my debit card on 3rd August 2023. There is the same problem arise s also on 24th june 2023 of INR. 642.60 but at that time i was not noticed. Money Deduction from my account was last modified: […]

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Loan Agent Fraud Made 2165×36 instead Of 2165×24 Now Facing harassment Calls Daily

Name of Complainant Mohd Mulazim Ansari
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Mohd Mulazim Ansari, I took a personal loan of Rs. 40000 in the year 2007. Agent who came to collect documents took 3 blank cheques (as it was a procedure at that time) After deductions of file charge and all i got RS 37500 in my bank account. EMI of 2165×24 =51960. […]

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Fraud calls for payment

Name of Complainant Alex
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/mam I’m facing one major problem; I’m getting fraud calls for icici credit card they are saying that you have to pay 2,81046/- Rs for your credit card. But i’m saying that i don’t even have a account in icici bank. So why they are calling me and asking for that payment. They are […]

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money transferred to wrong account

Name of Complainant Neeraj kumar goyal
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Neeraj Kumar Goyal and i am HDFC credit card holder. Usually i use Cred app for credit card payment and as well i paid my HDFC credit card payment through cred app on 28 march 2023. but in this transaction there is a mistake amount of 3420.71 rs not credited my credit […]

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HARASSING ME AND THREATENING

Name of Complainant Anonymous
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

golu singh – 9598874254 This person of icici bank threatning me and blackmailing me and my neighbours for credit card overcharges made by them and tell me to pay if i dont pay he said he will rape me and put my pics on adult sites as a woman this is very bad HARASSING ME […]

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Got scammed for 9 lakh in telegram prepaid scam

Name of Complainant Rashmi
Date of ComplaintMay 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir and mam , I got scammed around 9 lakhs , I got scammed on the name of job opportunity. I got a text on whatsapp in which they offered me a part time job . I will attach the screenshot of that chat . Then they convinced me to do this and first […]

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To done payment wrong UPI ID.

Name of Complainant Abhijeet Raghunath Lavangare
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello My name is Abhijeet Raghunath Lavangare. LIved in Pune Maharashtra. on dated 10.04.2023 i mistakely done the UPI payment through wrong UPI ID that is bharatpe.08500997181@icici i have wriiten file complaints against this to my debited bank BANK OF MAHARASHTRA.they have raised the dispute and file complaint through their portal whose complaint id is […]

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