Inconsumercomplaints.com » Miscellaneous » Review / complaint: Icici bank SB account - Your account used for illegal collections | News #291654

Icici bank SB account
Your account used for illegal collections

Your Rajouri branch account No 629301504006 in the name of Kuldeep Kumar is used for illegal collection of money for frindeship with opposite sex. This is clearly against KYC and AML. Please enquire about this and stop it immediately. Call received from 09650143347. I want detail of action taken on this or else matter will be escalated with RBI.


Company: Icici bank SB account

Country: India

Category: Miscellaneous

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