I have transferred Rs 5000/- to the above named travel companies ICICI bank account no. having nickname 529012227 in Kolkata for the booking of Shimla Tour package for 06 persons through Rxxxxv Axxxxxxl. Later his Mobile was switched off. I found the company is a FRAUD. But how can ICICI Bank could maintain an account of such a FRAUD company? Please help me to get my money refunded.

ASHIS KUMAR ADHIKARY
VIMAN NAGAR;AF. ROAD, NASHIK 422206, Maharashtra
Email: ashish921adhikary]@gmail.com
1.39.18.249 / 02/12/2015 / 10:57 pm



This article has 3 comments

  1. Ashish, we have lost Rs1. 5 lakhs in a similar manner to them. We are not able to do anything. Travel sites like Hello travel, travels n more n holiday makers are working on the same modus operandi and no one is able to track them or trace them. They have a fake address n emails and don’t reply to calls once the money is paid. We 20pax suffered a lot bcos of them.

  2. Hello Ashishji,
    You have a point there but Have you tried contacting putting up a complaint there in the bank? what did they say?
    Even the forum is unable to do abutting without a proper address.
    I feel we must job hands together with the other victims and try our best.
    I have send a full detailed complaint to the Kolkatta police but haven’t recieved any reply.
    Atleast we must expose these conmen and being ourselves to justice.

  3. Ashishji,
    We have a different bank account no. Which means they must be having multiple of accounts there.

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