Hi,
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 I got information from the bank that some amount was withdrawn through an ATM.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 If they finally catch that person, how do I get my total money, including the withdrawn amount?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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3I 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 I got information from the bank that some amount was withdrawn through an ATM.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 If they finally catch that person, how do I get my total money, including the withdrawn amount?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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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,
[Your Name]
From India, Vijayawada
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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
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,
[Your Name]
From India, Vijayawada
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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
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From India, Lucknow
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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
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From India, Hyderabad
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I had left my job and applied for my PF balance, but my company had updated the wrong account number in my UAN profile and does not support changing it. I uploaded a scanned copy of my canceled cheque in my UAN profile under the update KYC option but I am unable to change my account number.
Kindly guide or help me in updating my account details.
From India, New%20Delhi
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Kindly guide or help me in updating my account details.
From India, New%20Delhi
Acknowledge(0)Amend(0)Engage with peers to discuss and resolve work and business challenges collaboratively. Our AI-powered platform, features real-time fact-checking, peer reviews, and an extensive historical knowledge base. - Register and Log In.
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