- Fraud By ICICI Bank DUMDUM Branch Kolkata ^Open

SAURAV SHARMA filed this complaint against ICICI Bank Limited on Jan 20, 2020

Respected Sir,
I Saurav Sharma (District President,Kolkata) had opened a NGO in *** Jawpur Road, Dumdum Named GIVEININDIA FOUNDATION(Approved By Govt. Of India) had given all the Xerox documents of mine like Aadhar Card, Pan Card, Trade Licence attested with My company seal and signature to Mr Sudip (Executive Of ICICI Bank) and also told him that you are taking photos in your mobile then why you are asking the papers with stamp and sign then he told me that this is NGO that’s why we need the papers so I have given that to Sudip, after regular follow up with the executive of Bank and after fews days I visited the bank and met with Bank Manager Mr Abhisek then he told me that we are unable to open the account. Then I called *-* times to Mr Sudip regarding my documents of proprietorship then he was daily making excuses then again I called him and was angry at that time and said that ia am fool sitting here that you are not returning my documents and asking me to return back the pre kit of bank(As they have given me the kit on the day when they collected documents),, then he messages me that bring the kit tomorrow and take all our document. Then after also I have called so many times to his manger and sudip but they where not responding me. After that he sent only the cheque to me and asked for the kit, I told them when I will get my documents then only I will give the kit back, then after that he and his friend Saurav Abhisek started threatening me and abuses a lot and also said me that I will show you the power and come to your office and take it back by bringing the local peoples and gundas, he also said many abusing words then I have made a diary to Dumdum Ghughudanga Police station whose number is G.D.E No. ***, Dated **/**/****. Ghughudanga police also visited the place but they also treated him as the police officer is nothing and was showing me and the officer that he can do anything to us with their powers. The People Involved in this things are :
*. Sudip (Executive ICICI,Dumdum) *. Saurav Abhisek *. Mr Abhisek(BM of ICICI).

They are using words like anything and threatening and abusing me daily with their teams. I am ready to give the kit back also but they are denying now that they don’t have any documents of mine, but I have a written proof of Mr. Sudip in which he told me to bring Kit and collect all My documents and now they are denying as I am afraid that they can misuse the name and make crime.
It’s a request to make a FIR on these ICICI Staff of DUMDUM Branch so that they cannot misuse their powers and also cannot make any misuse of my documents because these documents are of NGO and they can make any kind of frauds by opening the account without my Knowledge. Please make a enquiry and punish them for their behaviors and for doing Scam with their customers .Its a request take a immediate and strict steps towards them. I Will Be Thanks full to you forever.
Thanks,

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