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Fraud of Rs.827/- in my ICICI BANK A/C AT NARELA BRANCH DELHI-40 BY BANK MANAGER

This is a discussion on Fraud of Rs.827/- in my ICICI BANK A/C AT NARELA BRANCH DELHI-40 BY BANK MANAGER within the Bank Account forums, part of the Banking category; Branch Id : 0929 Account Id : 092901000189 Res.Sir, U have wrongly deducted Rs.827/- from by cited a/c which is ...

  1. #1
    S S DAHIYA is offline Junior Member
    Join Date
    Jul 2010
    Posts
    6

    Default Fraud of Rs.827/- in my ICICI BANK A/C AT NARELA BRANCH DELHI-40 BY BANK MANAGER

    Branch Id : 0929 Account Id : 092901000189
    Res.Sir,
    U have wrongly deducted Rs.827/- from by cited a/c which is a rural a/c opened with bal.Rs.5200/- in feb.2010. So,please, u are requested to correct the bal.soon otherwise i will put the case in
    CONSUMER COURT FORUM.
    Thanks!
    From ;
    S S DAHIYA EMAIL ; s_dahiya24@hotmail.com
    mob no. +91 9582204933

  2. #2
    S S DAHIYA is offline Junior Member
    Join Date
    Jul 2010
    Posts
    6

    Default Fraud by icici bank in my a/c as all faults are of the bank

    NOW THE BANK HAS REFUSED FOR THE CORRECTION & REVERSE OF THE SUM & TEACHING A LESSON OF QAB TO ME DUE TO THE BANK MALCIOUS & BASELESS SERVICE & THE ACCOUNT MANAGER IS ACTING & REACTING ACCORDING TO HIS OWN WISH AND THIS IS ALL THE BANK FAULT, WHY THE BANK OPENED THE A/C WITH A SUM OR RS 5200/- THEN AFTER QAB HAS DONE 10000/- INSTEAD OF 5000/-.NOW THIS IS VERY CLEAR THAT THE BANK IS MAKING ME THE FOOL AND THE CASE OF HUMAN RIGHTS AND ALSO CASE OF 420 -FIR MAY BE LOGDED AGAINST THE BANK. NOW U PLEASE SEE AS MENTIONED UNDER FROM ACCOUNT MANAGER WHY IS HE MAKING THE A/C HOLDER AS "THE FOOL"

    ---------------------------->
    Dear Mr. Dahiya,

    Kindly note, according to our records, your account is a normal savings account as the account was opened in the category metro location, you are required to maintain Rs.10,000 has the minimum average quarterly balance.

    Your account is a general savings bank account in which you are required to maintain Rs.10,000 as QAB.

    QAB Calculation:
    Adding the closing balance in your account on each day for that quarter
    Dividing the sum by the number of days in that quarter
    If the resulting amount is less than Rs. 10,000 charges are levied in your account
    The penalty of Rs. 750 flat is charged for non-maintenance of QAB. In addition to this, these transaction charges are also applicable:

    For every new cheque book, Rs. 5 will be charged per leaf
    First 3 cash transactions (withdrawals or deposits) at the branch in a quarter will be free of charge and thereafter Rs.60 per transaction will be charged
    Note: Service Tax of 10.30% on the service charges is applicable on all these charges

    We look forward to more opportunities to be of service to you.

    Sincerely,
    G Krishnaveni
    Account Manager
    ICICI Bank limited

    "If you receive an SMS from ICICI Bank with a Unique Reference Number or URN without you having added a new payee in your account through internet banking, report to us immediately. Do not disclose the URN to any stranger, even if the person claims to be our employee"

    "Please do not reply to any e-mail that asks you for your bank-account-related information / details. These are called phishing e-mails and are designed with intent to fraudulently capture your bank account and personal details for misuse etc."




    -----Original Message-----
    Subject: Others

    Branch Id : 0929 Account Id : 092901000189
    Res.Sir,
    U have wrongly deducted Rs.827/- from by cited a/c which is a rural a/c opened with bal.Rs.5200/- in feb.2010. So,please, u are requested to correct the bal.soon otherwise i will put the case in
    CONSUMER COURT FURM.
    Thanks!
    >From ;
    S S DAHIYA EMAIL ; s_dahiya24@hotmail.com
    mob no. +91 9582204933

  3. #3
    S S DAHIYA is offline Junior Member
    Join Date
    Jul 2010
    Posts
    6

    Default Fraud by icici bank in my a/c as all faults are of the bank

    NOW THE BANK HAS REFUSED FOR THE CORRECTION & REVERSE OF THE SUM & TEACHING A LESSON OF QAB TO ME DUE TO THE BANK MALCIOUS & BASELESS SERVICE & THE ACCOUNT MANAGER IS ACTING & REACTING ACCORDING TO HIS OWN WISH AND THIS IS ALL THE BANK FAULT, WHY THE BANK OPENED THE A/C WITH A SUM OR RS 5200/- THEN AFTER QAB HAS DONE 10000/- INSTEAD OF 5000/-.NOW THIS IS VERY CLEAR THAT THE BANK IS MAKING ME THE FOOL AND THE CASE OF HUMAN RIGHTS AND ALSO CASE OF 420 -FIR MAY BE LOGDED AGAINST THE BANK. NOW U PLEASE SEE AS MENTIONED UNDER FROM ACCOUNT MANAGER WHY IS HE MAKING THE A/C HOLDER AS "THE FOOL"

    ---------------------------->
    Dear Mr. Dahiya,

    Kindly note, according to our records, your account is a normal savings account as the account was opened in the category metro location, you are required to maintain Rs.10,000 has the minimum average quarterly balance.

    Your account is a general savings bank account in which you are required to maintain Rs.10,000 as QAB.

    QAB Calculation:
    Adding the closing balance in your account on each day for that quarter
    Dividing the sum by the number of days in that quarter
    If the resulting amount is less than Rs. 10,000 charges are levied in your account
    The penalty of Rs. 750 flat is charged for non-maintenance of QAB. In addition to this, these transaction charges are also applicable:

    For every new cheque book, Rs. 5 will be charged per leaf
    First 3 cash transactions (withdrawals or deposits) at the branch in a quarter will be free of charge and thereafter Rs.60 per transaction will be charged
    Note: Service Tax of 10.30% on the service charges is applicable on all these charges

    We look forward to more opportunities to be of service to you.

    Sincerely,
    G Krishnaveni
    Account Manager
    ICICI Bank limited

    "If you receive an SMS from ICICI Bank with a Unique Reference Number or URN without you having added a new payee in your account through internet banking, report to us immediately. Do not disclose the URN to any stranger, even if the person claims to be our employee"

    "Please do not reply to any e-mail that asks you for your bank-account-related information / details. These are called phishing e-mails and are designed with intent to fraudulently capture your bank account and personal details for misuse etc."




    -----Original Message-----
    Subject: Others

    Branch Id : 0929 Account Id : 092901000189
    Res.Sir,
    U have wrongly deducted Rs.827/- from by cited a/c which is a rural a/c opened with bal.Rs.5200/- in feb.2010. So,please, u are requested to correct the bal.soon otherwise i will put the case in
    CONSUMER COURT FURM.
    Thanks!
    >From ;
    S S DAHIYA EMAIL ; s_dahiya24@hotmail.com
    mob no. +91 9582204933

  4. #4
    S S DAHIYA is offline Junior Member
    Join Date
    Jul 2010
    Posts
    6

    Default Fraud by icici bank in my a/c as all faults are of the bank

    NOW THE BANK HAS REFUSED FOR THE CORRECTION & REVERSE OF THE SUM & TEACHING A LESSON OF QAB TO ME DUE TO THE BANK MALCIOUS & BASELESS SERVICE & THE ACCOUNT MANAGER IS ACTING & REACTING ACCORDING TO HIS OWN WISH AND THIS IS ALL THE BANK FAULT, WHY THE BANK OPENED THE A/C WITH A SUM OR RS 5200/- THEN AFTER QAB HAS DONE 10000/- INSTEAD OF 5000/-.NOW THIS IS VERY CLEAR THAT THE BANK IS MAKING ME THE FOOL AND THE CASE OF HUMAN RIGHTS AND ALSO CASE OF 420 -FIR MAY BE LODGED AGAINST THE BANK. NOW U PLEASE SEE AS MENTIONED UNDER FROM ACCOUNT MANAGER WHY IS HE MAKING THE A/C HOLDER AS "THE FOOL"

    ---------------------------->
    Dear Mr. Dahiya,

    Kindly note, according to our records, your account is a normal savings account as the account was opened in the category metro location, you are required to maintain Rs.10,000 has the minimum average quarterly balance.

    Your account is a general savings bank account in which you are required to maintain Rs.10,000 as QAB.

    QAB Calculation:
    Adding the closing balance in your account on each day for that quarter
    Dividing the sum by the number of days in that quarter
    If the resulting amount is less than Rs. 10,000 charges are levied in your account
    The penalty of Rs. 750 flat is charged for non-maintenance of QAB. In addition to this, these transaction charges are also applicable:

    For every new cheque book, Rs. 5 will be charged per leaf
    First 3 cash transactions (withdrawals or deposits) at the branch in a quarter will be free of charge and thereafter Rs.60 per transaction will be charged
    Note: Service Tax of 10.30% on the service charges is applicable on all these charges

    We look forward to more opportunities to be of service to you.

    Sincerely,
    G Krishnaveni
    Account Manager
    ICICI Bank limited

    "If you receive an SMS from ICICI Bank with a Unique Reference Number or URN without you having added a new payee in your account through internet banking, report to us immediately. Do not disclose the URN to any stranger, even if the person claims to be our employee"

    "Please do not reply to any e-mail that asks you for your bank-account-related information / details. These are called phishing e-mails and are designed with intent to fraudulently capture your bank account and personal details for misuse etc."




    -----Original Message-----
    Subject: Others

    Branch Id : 0929 Account Id : 092901000189
    Res.Sir,
    U have wrongly deducted Rs.827/- from by cited a/c which is a rural a/c opened with bal.Rs.5200/- in feb.2010. So,please, u are requested to correct the bal.soon otherwise i will put the case in
    CONSUMER COURT FURM.
    Thanks!
    >From ;
    S S DAHIYA EMAIL ; s_dahiya24@hotmail.com
    mob no. +91 9582204933

  5. #5
    Unregistered Guest

    Default

    why to pay for a cheque book it is better to open a saving account in nationalised bank

    Union bank of India or Bank of Baroda both banks have a better service than ICICI

  6. #6
    ICICI Bank Care is offline Senior Member
    Join Date
    Sep 2009
    Posts
    1,277

    Default

    Dear Mr. Dahiya,

    We have made a note of your account number and we will get in touch with you to resolve the issue.

    Regards,
    ICICI Bank CUstomer Service Team.

  7. #7
    Unregistered Guest

    Default

    HDFC BANK & ICICI BANK have became brothers and sisters both are following the same policy

    regarding AQB

    Better to switch with Axis or IDBI bank which is also a Nationalsed bank

  8. #8
    navneet m is offline Junior Member
    Join Date
    Jul 2011
    Posts
    1

    Post Misplacement of Cheque

    Dear Sir,

    Punjab & Sindh Bank had misplaced the cheques, which they had been received from Provident Fund Department almost 1 year 3 months ago.As advised by P & S Bank, we visited several times to provident fund department, Gurgaon but not received any satisfactory answer regarding the cheques. We waste lot of time & money for visit the PF Deptt Gurgaon for the cheques.

    The two cheques, cheque no 741337/23.04.10 amounting Rs.19370/- & cheque no 269187/23.04.10 amounting Rs. 78478/- misplaced by Punjab & Sindh bank, Dhulkot branch,Baldev Nagar,Ambala City-134007 on 30.04.2010.

    Request you to please tell the procedure how to file case in consumer court.

    Thanks & Regards

    Navneet Kumar Mittal
    69,HBC, Baldev Nagar,
    Ambala City-134007
    M-9418021620

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