Hi,
I don't know weather this question can post here or not.
My question is, I deposited some amount in wrong icici bank's account also contacted the bank.they are not able to reach that account holder. If they not able to contact that account holder, how do I get my whole money. As got the info frm bank they withdrawn some amount through ATM. If bank not able contact that person wat type of action they can take on account holder.
If, finally they catch that person, how do I get my total money including they with drawn money
Please help me.... It's about lacks
Thanks
Vadeghar
From India, Hyderabad
3I don't know weather this question can post here or not.
My question is, I deposited some amount in wrong icici bank's account also contacted the bank.they are not able to reach that account holder. If they not able to contact that account holder, how do I get my whole money. As got the info frm bank they withdrawn some amount through ATM. If bank not able contact that person wat type of action they can take on account holder.
If, finally they catch that person, how do I get my total money including they with drawn money
Please help me.... It's about lacks
Thanks
Vadeghar
From India, Hyderabad
Dear Lakshmanan,
Reading through your message , would understand that you are in a big mess, The only way that you can get your money back is Send mail to
and add CC to 
.
The format of the mail is also given below, Immediate action will be taken .
To
The Banking Ombudsman,
SEBI,Mumbai.
Dear sir
I have send the fund wrongly through NEFT to ________________________________ to send the fund to _______________________________________ I have wrongly selected the IFSC ____________________process With transaction Ref no._____________________ as on _________________.Onthis issue I have given a written complaint to My banker M/s ____________________________________on ___________________.My Banker has not provided me any assistance to get my funds back or not taken any action. So I kindly requesting you to look in to this issue and do the justice to me.
Following are the detail of my self
Customer Name :
Customer's ac no :
IFSC code :
Mobile No :
From India, Vijayawada
Reading through your message , would understand that you are in a big mess, The only way that you can get your money back is Send mail to
The format of the mail is also given below, Immediate action will be taken .
To
The Banking Ombudsman,
SEBI,Mumbai.
Dear sir
I have send the fund wrongly through NEFT to ________________________________ to send the fund to _______________________________________ I have wrongly selected the IFSC ____________________process With transaction Ref no._____________________ as on _________________.Onthis issue I have given a written complaint to My banker M/s ____________________________________on ___________________.My Banker has not provided me any assistance to get my funds back or not taken any action. So I kindly requesting you to look in to this issue and do the justice to me.
Following are the detail of my self
Customer Name :
Customer's ac no :
IFSC code :
Mobile No :
From India, Vijayawada
At best, bank can block the amount from withdrawal from the account on your written request but they are not liable for compensating the loss. Pon
From India, Lucknow
From India, Lucknow
Is bank having any of rights like, return my money to me or revert the wrong transaction without presence of wrong account holder? if yes how
From India, Hyderabad
From India, Hyderabad
I hd left my job, n apply for my pf balance, bt my company had updated wrong account number in my UAN profile, n not suport for change, i hd uplode my cancel cheque scane copy in my UAN profile in update kcy opetion, bt unable to change my account no,
Kindly guide or help for change my account details,
From India, New%20Delhi
Kindly guide or help for change my account details,
From India, New%20Delhi
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