Log inRegister
Submit Complaint



Consumer complaints and reviews about IT

Nov 15, 2015

it non refund 2014-15

I had filed my IT returns on 31 Jul 15 but yet to receive the refund for Rs 4256 my PAN No AFLPC6597A
Mail id [email protected]
B Chandrasekhar
Apr 9, 2011

Criminal Case Involved Cash

What is the outcome and how get the refund
Apr 9, 2011

Criminal Case Involved Cash

What is the outcome and refund of duped money
Jul 29, 2011

PAN Details

My PAN number is BGYPS9640B. when i am trying to register in IT deportment site, it is prompting error message that "Surname does not match with records". please let me know, how can i get my correct details which is in your records.
Apr 1, 2011

Criminal Case Involved Cash

Most respectfully and humble submission I Ramesh Kumar S/o Sh. Hans Raj R/o Vill Ram Nagar P.O. Keerian Gandyal Tehsil and Distt. Kathua (J&K) am a member of Scheduled Caste wish to submit the following for immediate action please.

I am a victim of a cash fraud conducted by the Mumbai/Thane based following individuals. The entire story is appended below for your immediate action through appropriate chennels and my request to get my money refunded from the fraudsters:-

1. KALPANA ENTERPRISES, Tungarphata, Giaria Stivali Tung, Areswar Road, Shiv Nagar, Vasi (East),MUMBAI. Mob. +9920308495. ICICI Bank Account No. `############ (BRANCH ANDHERI (W) , (PAN No. AEAPT1664E) Rs. 48000/- deposited on 21-08-2007.

2 . AMOL S. RANE, G-9, Ganesh Ches Ltd. Hirali Nagar, Phatak Road, THANE - 4001105. Mob. +9870209188. ICICI Bank Account No. `############ (BRANCH BHAYANDER (W) (PAN No. AJOPR8335E) Rs. 113000/- deposited on 28-08-2007.

3. NAVIN SHETTY, Flat No. 104, Dwing Mereury Tower, Mira, Bhayander Road, Behind Deepak Hospital, Mira Road, EAST MUMBAI ICICI Bank Account No. `############. (PAN No. BBAPS6865H) Rs. 40500/- deposited on 08-09-2007.

4. NAVIN SHETTY, MUMBAI ICICI Bank Account No. `############. (PAN No. BBAPS6865H). Rs. 28000/- deposited on 10-09-2007.

5. SANGITA M. JOSHI, Chnehwadi Water Field 29, Opp. Kash Kunj, Bandra, CVS, MUMBAI ICICI Bank Account No. `############. (PAN No. AIKPJ9015A) Rs. 5000/- deposited on 18-10-2007.

TOTAL Amount duped from me : Rs. 234500/-.

Complete History of the Case:-

That I have been cheated to the tune of Rs. 2.35 Lacs by the above noted Four ICICI Bank Account Holders by plotting a e-lottery prize which is a scam. The person who interacted with me introduced himself as Mr. Mark David and had used the mobile Nos. (1) +9833063882 and (2) +9920324748 and land No. 022-65386778, while he remained in touch with me.

All the payments have affected through ICICI Bank Branch Pathankot (Punjab), the scanned copies of Pay-In-Slips are attached herewith for ready reference. When I come to know the evil tactics of the above fraudsters, I stopped paying and reported the matter to CBI, Branch Colaba, Mumbai who forwarded my case to Jt. Commissioner of Police, Cyber Crime Investigation Cell, Mumbai but the Cyber Crime Cell had not taken any action in investigating the case so far, the reason behind is best known to them. When I approached to Jt. Commissioner's Office, Mumbai, they told me that there is a jurisdiction problem and this case should be routed to us through Govt. of India Public Grievance, asking us to investigate the captioned case.

Since this is Cyber Crime and the Cyber Crimes are committed over the Internet across States and Countries and this issue of Jurisdiction is no way.

I have also taken up the matter with ICICI Bank Customer Care Head at Hyderabad (Mrs. Chanchal Srivastav) through email. She replied me that they have registered departmental complaint and advised me to approach the Cyber Crime Cell for registering the complaint and investigate the same.

There is a comment on the matter that this is prime responsibility on the part of ICICI Bank to get this case investigated at their end also and refund the money to me because I met the Branch Manager of ICICI Bank Pathankot (Punjab) and discussed the matter in detail. He told me that all these accounts may be opened on fake Id proofs. If the said accounts have been opened on the fake Ids then it is sole responsibility of the concerned ICICI Bank Branch Managers to refund the money immediately as to why they have opened the said accounts on fake Id proofs. They must have been connivance with the Fraudsters or they must have been party to the said crime. For example suppose if a bank opens the accounts on fake id proofs and the account holders by chance succeeded in receiving a heavy amount from the concerned bank as Loan and disappears, then how the recovers his own amount from the fraudsters. Hence a Criminal case may also be initiated against the concerned Branch Managers of ICICI Bank.

Keeping view of the above, it is the responsibility of the concerned bank Branch Head either to recover the amount involved from the above said fraudsters or refund the Rs. 234500/- along with interest accrued on it.

I have also gone through the Similar other cases and I am also attaching here with Verdict of I.T Secretary of Tamil Nadu Govt. Mr. P.W.C. Davidar in his order directed ICICI Bank to pay Rs. 12.85 lakh to the vicitm along with other allied expenses incurred by the victim. Hence it is therefore very humbly requested to please direct ICICI Bank Managing Director to refund Rs. 234500/- alongwith the interest accured on it and other allied expenses incurred by me other than the mental tension borne by me.

Your immediate action shall be highly solicited.

Thanking you,

With Warmest regards,

Mobile: +9988027140.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code


    Recently Updated Complaints

    SBI Credit Card - Worst Services
    Raising complaints here will not solve problem its better...
    E kalyan - Not received scholarship amount
    Respected sir, I am Shilpa Kerketta, i didn't...
    apspdcl - Low voltage Problem
    To The Assistant Engineer, Electrical...
    GHMC - Unauthorised construction
    Unauthorised construction Plot No,72, State Bank...
    Shapoorji Pallonji Sukhobrishti - Shapoorji Pallonji Sukhobrishti
    Fake promises by Shapoorji Pallonji, they failed to hand...
    LEE COOPER - Shoes not replace under warranty
    Shoe sole crack I purchased shoe and after someday my...
    Deduction of Rs 117 for DDR BAJAJ AUTO in Acct NO: 31852207777 - DDR BAJAJ AUTO
    Rs. 117 has been debited from my Bank of India , Nariman...
    Courier Service - Not received my pan card as status show delivered
    My airway bill number 23306750397 Name Jyoti Tiwari As...
    Anushka kunwar - Wrong positional grades
    With due respect, Lately, class 10 CBSE result has been...
    Whirlpool - Regarding graded product
    Dear Team, We are working on the customer's...

    User Registration

    Already a Complaint Board member? Log in now.
    E-mail address:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Forgot your password?
    E-mail address:
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username