ICICI bank

ICICI bank money2india additional benefit by bank fraud

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

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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Regarding PMAY SUBSIDY AMOUNT NOT CREDITED

Name of Complainant Piyush Singh
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I (PIYUSH SINGH) took a Home Loan in June 2021 from ICICI bank loan no is LBKLY00005629893 For this loan i am asking for subsidy and its my first property I don’t have any property before this even my parents also don’t have property. And on PMAY portal showing that its duplicate claim […]

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Fraudulent Transaction done on ICICI Bank Credit Card

Name of Complainant Manisha Gaikwad
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 13th Jan 2023, some anonymous transaction were done using on my credit card. for amount 71769 and 47337. All this transaction were on on credit card which I have never ordered. We have attached ICICI bank complaint form along with local police station report. Fraudulent Transaction done on ICICI Bank Credit Card was last […]

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ICICI euronet gpay – Rs 99 deduct without my knowledge

Name of Complainant Balamurali M
Date of ComplaintDecember 21, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have noticed euronet gpay deducted Rs 99 without my knowledge and I don’t know the reason for this. please consider this and refund my money back. ICICI euronet gpay – Rs 99 deduct without my knowledge was last modified: December 21st, 2022 by Consumer Court

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Icici bank employee cheated on sending other card which charged money

Name of Complainant Shiva
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Icici bank employee called and asked to accept reapproval of credit card which got denied in first attempt. Then he has approved for other card which is chargeable 590 Rs I have called him many times but he didn’t do any favour and blocked me Icici bank employee cheated on sending other card which charged […]

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Icici bank and kepro fraud

Name of Complainant Balram solanki
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never take a loan from kepro, but my information misuse and, icici bank charge me 589+589 rupess for ecs bounce please help me Icici bank and kepro fraud was last modified: November 13th, 2022 by Consumer Court

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Muthootnan, Indian bank and IDFC fake loan and credit cards

Name of Complainant Shaik Inthiyaz
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never taken a loan from Muthootan and IDFC bank but in the cibil report, it is showing active loans on my PAN card. Muthootnan, Indian bank and IDFC fake loan and credit cards was last modified: October 26th, 2022 by Consumer Court

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