I don't know whether this question can be posted here or not. My question is, I deposited some amount into the wrong ICICI Bank account and also contacted the bank. They are not able to reach that account holder. If they are not able to contact that account holder, how do I get my whole money? I got information from the bank that some amount was withdrawn through an ATM. If the bank is not able to contact that person, what type of action can they take on the account holder? If they finally catch that person, how do I get my total money, including the withdrawn amount?
Please help me. It's about lakhs.
Thanks,
Vadeghar
From India, Hyderabad
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3Please help me. It's about lakhs.
Thanks,
Vadeghar
From India, Hyderabad
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Dear Lakshmanan, Reading through your message, I understand that you are in a big mess. The only way that you can get your money back is to send an email to 
and add CC to 
. The format of the email is also given below, and immediate action will be taken.
To
The Banking Ombudsman,
SEBI, Mumbai.
Dear Sir,
I have sent the funds wrongly through NEFT to ________________________________ to send the funds to _______________________________________. I have wrongly selected the IFSC ____________________ process with transaction Ref no. _____________________ as on _________________. On this issue, I have filed a written complaint with my banker, M/s ____________________________________, on ___________________. My banker has not provided me with any assistance to retrieve my funds or taken any action. Therefore, I kindly request you to look into this issue and provide justice to me.
Following are the details about myself:
Customer Name:
Customer's account number:
IFSC code:
Mobile Number:
Kindly fill in the relevant details and send the email as instructed. Let me know if you need any further assistance.
Sincerely
From India, Vijayawada
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To
The Banking Ombudsman,
SEBI, Mumbai.
Dear Sir,
I have sent the funds wrongly through NEFT to ________________________________ to send the funds to _______________________________________. I have wrongly selected the IFSC ____________________ process with transaction Ref no. _____________________ as on _________________. On this issue, I have filed a written complaint with my banker, M/s ____________________________________, on ___________________. My banker has not provided me with any assistance to retrieve my funds or taken any action. Therefore, I kindly request you to look into this issue and provide justice to me.
Following are the details about myself:
Customer Name:
Customer's account number:
IFSC code:
Mobile Number:
Kindly fill in the relevant details and send the email as instructed. Let me know if you need any further assistance.
Sincerely
From India, Vijayawada
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