🥺Very Urgent! ICICI Bank
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Anyone Help Me Please,
I have received this email from ICICI Bank, Please help me, I don’t do any business as of now & I never deposit or withdrawal cash from branch or ATM because no branch available at my location & I do only UPI transaction…my father sent money From abroad nearly 50k from three times & I do transaction for getting special offers from ICICI Bank…. please suggest me what should I do?
“Dear Sanjay Kumar,
There have been large transactions conducted in your Savings Account XXXX123, which appear to be arising in the course of business activities. Such high transactions are generally done through Current Accounts and are not in accordance with the purpose of a Savings Account. We recommend that your business needs be better served through a Current Account.
We value you as a customer. However, in view of these transactions, your Savings Account XXXX123 will be closed by ICICI Bank Limited (‘Bank’) upon expiry of 30 days of this e-mail, without any further notice. This action of the Bank is in accordance with the Savings Account terms and conditions mentioned on the website.
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Savings Account XXXX123, which appear to be arising in the course of business activities. Such high transactions are generally done through Current Accounts and are not in accordance with the purpose of a Savings Account. We recommend that your business needs be better served through a Current Account.
We value you as a customer. However, in view of these transactions, your Savings Account XXXX616will be closed by ICICI Bank Limited (‘Bank’) upon expiry of 30 days of this e-mail, without any f
both ac no different did you verified it ?
Refer this thread.
https://ddime.in/d308
Similar but only warning. In your case they are directly taking action without warning. Incoming funds from foreign might have triggered it. Talk to someone from nearby branch to get complete details.
Better to open an Offline account from another bank.
Two issues can be the reason -Â
1. Insta Account
2. Your Father’s NRI account sending more than 50KÂ
Bro Amazon ICICI Credit Card Closed or Not?
I Confirm bank that I can receive fund from my father? They confirmed that no issue.
Youtubers Ne Kaha Ki Jatda Transaction Karo To Offer Aate H…Aa Gaya Offer🥺 Account Closed Ka….Mera Luck Acha Tha Ki Maine 9 Feburary Ka Mail Check Kar Liya Warna Pesa Bhi Jata…Abhi Sab Upi Se Account Removed Kar Diye
This is the trend with ICICI.. I’m seeing this trend from 2 years..Â
2 years ago, one of my friend faced this issue.he used to transfer around 40k , 50k to his ICICI Account from his other account then transferred to some other person using UPI. He did this 3 to 4 times in 2 month’s..
One fine day ICICI Bank Freezed his account without any notice. Me and my friend visited branch for 10 to 12 times for no use. After all the discussion with the bank executives finally manager checked his account and told us that ..’You are depositing and immediately transferring high value amount to other persons repeatedly. This triggered the system as suspicious activity"
FINALLY MANAGER CONCLUDES THAT WE HAVE TO OPEN CURRENT ACCOUNT.
Visited 10-12 times!! If it had been PSB, though you might needed to stand in queue for 20-30 minutes, but your account could have been unfreezed in 1-2 visits max.Â
and what people say, PSB are lazy and inefficient!!
Cheater bank – they want more current accounts, that simple
Ya Bro! ABSOLUTELY RIGHT.
Atleast Warn Kar Dete…..Bro Credit card to nhi jayega na wo to saving account se pehle ka h….uski to user id & password bhi alag the pehle se.
and net banking bhi chalega , just your savings account will be freezed/closed.
i checked with one of icici executive he said bank does this whenever they find saving account is being used for business.
and one can open current account instead.
he advised you need to prove that this not used for business purposes and only for personal only
<IMP>Account Closure Mail Received
 Ye h subject line Bro DM main sahi se paste nhi ho raha tha
What happened to the account finally ? What did customer care and Twitter support do ?
Closed, Nothing.
close it and open in another branch or bank