ICICI bank

Unauthorized Transaction Retail Domestic PT Mumbai

Name of Complainant Kanishk Nagpal
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A transaction of 1911.60 was made on my ICICI Credit card on 31st May 2021. This transaction was not authorized by me. The merchant name is Retail Domestic PT Mumbai. Upon filing the complaint with bank, they said that the transaction was carried out with 3D secure PIN, and so they will not refund it. […]

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Fraud Transactions in Credit Card

Name of Complainant Durairajulu
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

At the time of 06.51 PM on 16-06-2021 when i am in home i have received a message to my phone stating that continously three transactions has been happend. After that i called to my bank (holding ICICI – Adyar Branch) and blocked my card. This fraud transaction need to be identified and should be […]

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Fraudulent Debit Card Transaction done by RETAIL DOMESTIC PT MUMBAI IN

Name of Complainant Yogesh Kolhe
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 8th June 2021, an unidentified transaction (not made by me) was seen on my mobile. I have received OTP for transaction on RS:10481.74 The details of the transaction showed up as, RETAIL DOMESTIC  PT      MUMBAI       IN INR RS:10481.74 I checked on the Net and found quite a few customers had […]

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Icici Bank – Pmay Status

Name of Complainant Sonam Kaur Chane
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a house loan with <a href=”http://www.icicibank.com/”>Icici Bank</a>. Its been almost two years I have applied for PMAY, but ever since its in Pending. -Status says Ready for submission to NHB. -<a href=”http://www.icicibank.com/”>Icici Bank</a>people say it is sent to NHB. -But status always says “Ready for Submission” that means it is never sent . […]

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Fraud About icici fast tag

Name of Complainant chirag brahmbhatt
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is chirag brahmbhatt & my car no is gj01Mr8383 I purchased icici fast tag on 9 April 2021 at vavdikhurd toll plaza & when i purchased icici fast tag service at toll plaza they said icici fast tag is active & I had balance 1000 in my toll by Icici application & I […]

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ICICI Fastag

Name of Complainant Suresh Iyyanar
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

“Third Class Service” is the Tag for ICICI Bank Fastag. I had applied for an ICICI Bank Fastag in their Fastag portal on 23rd Feb 2021 for my brother’s LCV. The Registration charges along with the Top up amount was also paid online and an acknowledgement was generated with a Customer Id # 14194532. After […]

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Demat account is opened without my confirmation and charging for the same

Name of Complainant chethan das
Date of ComplaintFebruary 7, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Demat account is opened without my confirmation and charging for the same. I have raised so many complaints in the ICICI complaint portal they will ask me to fill the form and send it. After I send the form no one will reply. I have told you I am not in India so I cant […]

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Money debited and not credited to beneficiary account

Name of Complainant Prakash
Date of ComplaintFebruary 6, 2021
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I made self transaction of Rs 16459 in google pay from ICICI Bank to Federal Bank. It’s showing transferred but I didn’t received the money. ICICI Bank says we have transferred but Federal says we didn’t received your money. I have attached the Screenshot of Statement sent by ICICI Bank Money debited and not credited […]

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Money debited and not credited to beneficiary account Google Pay Prakash

Name of Complainant Prakash
Date of ComplaintFebruary 6, 2021
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had made self transfer of Rs 16459 in google pay transaction. I have done transaction from ICICI Bank to Federal Bank. ICICI Bank says we have transferred but Federal Bank says we didn’t received your money. Money debited and not credited to beneficiary account Google Pay Prakash was last modified: February 6th, 2021 by […]

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My mobile number is being misused

Name of Complainant Phani Kumar
Date of ComplaintJanuary 16, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving sms from ICICI bank about CreditCard and Loan which I have not taken. Seems someone with name Praveen Kumar has given my mobile number 9849178969 in his loan and creditcard accounts. My am worried that my number is being misused. Please help. I am receiving calls for the same which is troubling […]

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