ICICI bank

Fraud calls for payment

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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Return of UPI payment Dine

Posted on by Consumer Court
Name of Complainant Fyzulla
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have made a payment of 4000/INR on 09-04-2023 to my friend his mobile number in UPI payment category with my iMobile app, not knowing it is fraud account which is as below. Beneficiary Detais: Name : MADHUSUDHANA BV Mobile No : 9136942872 Account No : XXXXXXXXPYAC IFSC Code : ICIC0DC0099 VPA : 9136942872@okbizicici However, […]

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Service delay and torture to customers

Posted on by Consumer Court
Name of Complainant Awadhesh Kumar chauvey
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, I am requesting for cancelation of my service request last February month of ICICI bank but cancelation process not completed till date and some money has been deducted from my account screenshot are attached here.  I am communicated so many times to ICICI bank executives but preventive actions not taken from ICICIbank end.please […]

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ICICI bank money2india additional benefit by bank fraud

Posted on by Consumer Court
Name of Complainant Chinmay Dhala
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, This is related to ICICI Ahmedabad branch: ICICI Bank Ltd, Shop no.3 Gr. Floor , Dev Auram,100 FT Road Prahlad Nagar Ahmedabad, Gujarat-380015, Ahmedabad, Gujarat, 380015 IFSC Code: ICIC0000586 On 09/03/2023 I have made a money2india transfer of $100000. Before making the transaction, I had reached out to my relationship manager Jitendra Bhavsar and […]

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Money debited from SBI account without reason

Posted on by Consumer Court
Name of Complainant Gali sudheer kumar
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t get any loan from ICICI Bank but monthly debited of 570rs from my SBI account as a name of NACH service kindly investigate this fraudulent. Money debited from SBI account without reason was last modified: March 15th, 2023 by Consumer Court

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