Friday, 31 December 2021

Transaction alert for your ICICI Bank credit card

Dear Customer,

Greetings from ICICI Bank.

Your ICICI Bank Credit Card XX4010 has been used for a transaction of INR 380.00 on January 01, 2022; 13:16:02. Info: A V ASSOCIATES.
The Available Credit Limit on your card is INR 39,620.00 and Total Credit Limit is INR 40,000.00.

The above limits are a total of the limits of all the Credit Cards issued to the primary card holder, including any supplementary cards.

In case you have not done this transaction, to report it please call on 18002662 or SMS BLOCK space 4010 to 9215676766 from your registered mobile number and if you are outside India, call on 04071403333.

In case you require any further information, you may call our Customer Care or write to us at customer.care@icicibank.com

Never share your OTP, URN, CVV or passwords with anyone even if the person claims to be a bank employee.

Sincerely,

ICICI Bank Limited
 
 
This is a system-generated e-mail. Please do not reply to this e-mail.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here.
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The products, services and offers referred to herein are subject to the terms and conditions governing them as specified by ICICI Bank / third party from time to time and are offered at the sole discretion of ICICI Bank / third party. Nothing contained herein shall constitute or be deemed to constitute an advice, invitation or solicitation to purchase any products/ services of ICICI Bank / third party. ICICI Bank makes no representation about the quality, delivery, usefulness or otherwise of the goods / services offered by the third party.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Click here to view the Disclaimer

Transaction alert for your ICICI Bank credit card

Dear Customer,

Greetings from ICICI Bank.

Your ICICI Bank Credit Card XX9003 has been used for a transaction of INR 460.00 on January 01, 2022; 08:41:30. Info: SINGH FILLING STATI 1.
The Available Credit Limit on your card is INR 20,261.60 and Total Credit Limit is INR 30,000.00.

The above limits are a total of the limits of all the Credit Cards issued to the primary card holder, including any supplementary cards.

In case you have not done this transaction, to report it please call on 18002662 or SMS BLOCK space 9003 to 9215676766 from your registered mobile number and if you are outside India, call on 04071403333.

In case you require any further information, you may call our Customer Care or write to us at customer.care@icicibank.com

Never share your OTP, URN, CVV or passwords with anyone even if the person claims to be a bank employee.

Sincerely,

ICICI Bank Limited
 
 
This is a system-generated e-mail. Please do not reply to this e-mail.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here.
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The products, services and offers referred to herein are subject to the terms and conditions governing them as specified by ICICI Bank / third party from time to time and are offered at the sole discretion of ICICI Bank / third party. Nothing contained herein shall constitute or be deemed to constitute an advice, invitation or solicitation to purchase any products/ services of ICICI Bank / third party. ICICI Bank makes no representation about the quality, delivery, usefulness or otherwise of the goods / services offered by the third party.
Now banking is more convenient with:
More than 5000
Branches
24x7 ATM Services Customer Care Internet Banking iMobile Banking
Click here to view the Disclaimer

Payment of INR 10500 received on your ICICI Bank Credit Card XX9003

Dear Customer,

Greetings from ICICI Bank!

Payment of INR 10500 towards ICICI Bank Credit Card XX9003 has been received through UPI on January 01, 2022. Thank you.


Sincerely,

Customer Service Team,
ICICI Bank Limited
 
 
This is an auto generated mail. Please do not reply to the same.

Discover a new way of paying your Credit Card bills from your bank account anytime anywhere by using ICICI Bank iMobile. GPRS users, SMS iMobile to 56767661. For details, please click here .
The information provided herein regarding products, services/offers, benefits etc. of ICICI Bank are governed by their detailed terms and conditions, internal policy guidelines as specified by ICICI Bank from time to time and are subject to applicable laws and regulations. The information provided herein above does not amount to an offer or sponsor or advice as regards any products or services of ICICI Bank or any of its group companies and is not intended to create any rights or obligations. Any reference to service levels in this document are indicative and should not be construed to refer to any commitment by ICICI Bank and are subject to change at any time at the sole discretion of ICICI Bank or its group companies as it case maybe. The use of any information set out herein is entirely at the recipient's own risk and discretion. The "ICICI Bank" and "i-man" logos are trade mark and property of ICICI Bank Ltd. Misuse of any intellectual property or any other content displayed herein is strictly prohibited. Images used herein are for the purposes of illustration only.
Now banking is more convenient with:
More than 4000 Branches 24x7 ATM Services Customer Care Internet Banking Mobile Banking
CONFIDENTIALITY INFORMATION AND DISCLAIMER
This e-mail message and its attachments may contain confidential, proprietary or legally privileged information and is intended solely for the use of the individual or entity to whom it is addressed. If you have erroneously received this message, please delete it immediately and notify the sender. If you are not the intended recipient of the e-mail message you should not disseminate, distribute or copy this e-mail. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, incomplete or contain viruses and the ICICI Bank accepts no liability for any damage caused by the limitations of the e-mail transmission.

Thursday, 30 December 2021

Update KYC in your Savings Account XX616

 
Dear Saurabh Kumar,

As per the Master Circular (“Circular”) on Know Your Customer (“KYC”) by the Reserve Bank of India (“RBI”), customers are required to periodically update their KYC with their banks.

In accordance with the Master Direction, we wish to bring to your notice that your account is due for a KYC update.

To update the KYC details in your account, you may log in to Internet Banking/ Mobile Banking.

The following documents can be submitted:
 
Document ID Proof Address Proof
Voter ID/ Driving licence/ Valid Passport/ Proof of possession of Aadhaar Number/ NREGA Job Card/ National Population Register (NPR) Smart Card
Colour photograph, PAN/ Form 60 is mandatory.

We request you to update your KYC details at the earliest.

Please ignore this communication in case you have already updated KYC details in your account.
 
For details, please contact:
 
Privilege Banker,
Shubham Gupta
     
  callicon +919034970380
     
  emailicon shubham.gu@icicibank.com
     
 
Senior Privilege Banker,
Vipin Kumar Saini
     
  callicon +917304909602
     
  emailicon saini.vipin@icicibank.com
     
 
Branch Manager,
Rahul Mehta
     
  emailicon rahul.mehta@icicibank.com
     
 
For any query, feedback or if you are unable to contact your Privilege Banker, you may write to us at headprivilegebanking@icicibank.com from your registered e-mail ID.
 
Now, Go cardless and withdraw cash from any ICICI Bank ATM by simply using the iMobile app. Visit bit.ly/CardlessWdlSteps for more details. T&C apply. If you are yet to download the iMobile app, you can download it at
 
 
 
Sincerely,
Signature
Rohit Poddar
Head - Privilege Banking
 
icon-googleplus icon-twitter icon-twitter icon-twitter
Disclaimer

Guidelines to report financial frauds, in India


Dear Saurabh Kumar,

If you happen to notice, any financial fraud or an unauthorised transaction in your account, then report it immediately by following these steps:
1.Contact the Bank: As per RBI regulations, if illegal transactions are reported immediately, the Bank will pay back the lost amount, if they find there is no fault with the account holder
 
2.ICICI Bank customers can report suspicious/phishing e-mails at antiphishing@icicibank.com
 
3.Report the fraud or file a police complaint
 
4.Block the compromised account and move the money to a different account
 
5.Monitor all accounts closely.
How does one file a cyber-crime complaint in India?
Cyber-crime comes under the purview of global jurisdiction. This means that a cyber-crime complaint can be registered with any of the cyber cells in India, irrespective of the place where it was originally committed.
 
Register a written complaint with the cyber-crime cell
 
Provide your name, contact details and mailing address. The written complaint should be addressed to the head of the cyber-crime cell of the city, where you are filing the cyber-crime complaint
 
In case you are a victim of online harassment, a legal counsel can be approached to assist you with reporting it to the police station. Depending on the nature of the crime, you may be asked to provide supporting documents with the complaint
 
Register a cyber-crime FIR: If you do not have access to any of the cyber cells in India, you can file a First Information Report (FIR) at the local police station. In case your complaint is not accepted there, you can approach the Commissioner or the city's Judicial Magistrate
 
Certain cyber-crime offenses come under the Indian Penal Code. You can register a cyber-crime FIR at the nearest local police station to report them
 
You can also report cyber-security incidents at the national cyber-crime reporting portal: https://cybervolunteer.mha.gov.in/webform/Volunteer_AuthoLogin.aspx

Sincerely,
ICICI Bank Limited.
*Click here to view the Disclaimer