Goldy Nagdev

So who am I ? Entrepreneur, observer, thinker, traveller, motor racing enthusiast, car expert and above all learner

[Goldy Nagdev @GoldyNagdev]

Build a bridge to happiness, joy and peace…Connect
#happiness #joy #peace #relationships #Gratitude #closure #HareKrishna #Connect

[Goldy Nagdev @GoldyNagdev]

Team @ICICIBank @ICICIBank_Care
We have lost four months to your “assurances”. It’s scary and disturbing that despite the magnitude of this fraud yet in two days since posting NO ONE FROM ICICI HAS CONTACTED US.
My question is: In todays age of instant communication: WHAT’s STOPPING YOUR SENIOR MANAGEMENT FROM CONTACTING US?
Rs. 10 or fraud worth Crores this standard reply shows your attitude towards a customer in distress.
To think of it, your management called us “PRIORITY CUSTOMERS”.
To everybody reading this be very very cautious @ICICIBank is neither serious about its customers nor safe-keep of their money.

@ICICIBank_Care @ICICIBank @RBI @FinMinIndia @MinistryWCD @minmsme @PMOIndia @nsitharaman @DelhiPolice @DCP_CCC_Delhi @PPG_IPS @CPDelhi

[ICICI Bank Cares @ICICIBank_Care]

@avins1915 @GoldyNagdev @ICICIBank @avins1915 Hi, we are concerned about your tweet. We assure you that our officials will connect and assist you. Regards, Team ICICI Bank

[Goldy Nagdev @GoldyNagdev]

Besides the online banking fraud that we faced because of @ICICIBank, what is even more shocking is a pure show of Devil May Care Attitude, Irresponsibility, Evasiveness, Non-Responsiveness and Arrogance from concerned senior personnel at Cluster / Regional and Branch Level.
A question for all banking professionals here: How can they be so unresponsive and casual about a massive fraud that has hit their so called " PREMIUM & PRIORITY CUSTOMER"

@ICICIBank @ICICIBank_Care @RBI @FinMinIndia @MinistryWCD @minmsme @poojanagdev1 @DCP_CCC_Delhi @PPG_IPS @CPDelhi @DelhiPolice

[Goldy Nagdev @GoldyNagdev]

I am reaching out today to share a huge online fraud that happened with me and can happen with any of you.

We became victims of an online bank fraud of Rs. x,xx,xx,xxx from our current account in @ICICIBank on the after hours on 7th March and 8th March Holi (bank holiday)

As of today there is a complete non-responsive stand from the management of the bank. How can customer complaints and grievances be ignored like this. 

Bank issued a corporate debit card without our knowledge and got it delivered to someone in Mumbai where we have no official or registered address.

No alerts were triggered when these unusual and suspicious transactions were being carried out.

The amount is huge and 80% of this has been directed to accounts in ICICI Bank

On these ICICI accounts diligence or KYC is not done and they belonged mostly to West Bengal and Bihar.

Upon reporting inability to access the account on March 9, Bank delayed action to our concern for a day to give time to these fraudsters to move money.

After repeated email/call/WhatsApp reminders on the 9th evening they have us completely wrong balance to mislead us and buy more time so that stolen amount can further be withdrawn from ATMs

The bank officials allowed huge amounts like 20 lakh to be withdrawn from ATM in a go which is not even allowed for any accounts. Deliberate slow action from ICICI bank staff helped them withdraw all amount.

Since the time we reported the matter to Bank they assured that the money will be returned to us and they will follow up on internal and police investigation. They deliberately delayed our FIR and tactfully slowed IFSO investigation on grounds of their internal investigation.

We were so shocked in wake of this huge loss that we followed everything as they said.

IFSO took our hard disks and phone and did not find anything suspicious at our end.

My question is

Who leaked our bank details and credentials which is only with us ?

Who applied for the debit card and how could it be delivered in Mumbai without our knowledge and approval.

Bank did freeze some amount because of our constant follow up and still hasn’t fully returned this amount as well. Why?

I felt safe banking with ICICI that my money protected where as some one there (who is still protected by bank) is free to find more victims like us.

Seeing an amount wiped out like this breaks the spirit of an entrepreneur.
How safe is money kept in ICICI’s custody for future commitments?

@ICICIBank @ICICIBank_Care @FinMinIndia @MinistryWCD @nsitharaman @nsitharamanoffc @smritiirani @PMOIndia @narendramodi #icici @RBI @CPDelhi @DelhiPolice @PPG_IPS @DCP_CCC_Delhi @HariDarshanin @InaturHerbals

[Goldy Nagdev @GoldyNagdev]

@ICICIBank_Care @ICICIBank
Just to update: post your message I got a call from your landline expressing apologies and assuring that someone will contact you soon. Seriously?
Dear ICICI,
We are victims of fraud and for four months all you have given is sympathy, apologies and assurances. We are a small scale unit robbed of working capital. We need response and action.
Can you explain why all concerned executives of bank have stopped answering to my calls, messages and emails?
@ICICIBank_Care @ICICIBank @FinMinIndia @RBI @MinistryWCD @poojanagdev1 @nsitharaman @smritiirani @DelhiPolice @CPDelhi @PPG_IPS @DCP_CCC_Delhi @minmsme

[ICICI Bank Cares @ICICIBank_Care]

@GoldyNagdev @ICICIBank @GoldyNagdev Good morning, we regret to know of this. Our customers are our top priority and its not the experience we want you to have. Please send us a DM with your contact details. We will connect with you to help resolve the concern. Regards, Team ICICI Bank 1/2

[Goldy Nagdev @GoldyNagdev]

@ICICIBank_Care @ICICIBank Check your DM @ICICIBank_Care @ICICIBank

[Goldy Nagdev @GoldyNagdev]

And still why can’t we have even roads with consistent surface for few meters Not to mention every single speed breaker is unique & limited edition with diff height & damaging ability.
Why potholes are preserved for ages like national treasures.
Let’s Makes Roads Great Like Our Heritage.
@nitin_gadkari @PMOIndia @SirishChandran @autocarindiamag @anandmahindra @hormazdsorabjee

Source Evo Mag Instagram:
@evomagazine States: India has achieved the status of having the second largest road network inthe world, surpassing China, with a total road length of1,45,240 km.
Pic Credit: EVO

https://t.co/FbGcAdqa9S

[Goldy Nagdev @GoldyNagdev]

As pure as a sports car can get..
The 997.1 911 Turbo
Porsche at 75
Timeless & Eternal Design..
Precision & Performance Maximised..
#porsche #porsche911 #porsche911turbo #sportscar #supercars #classiccar #motorsports @Porsche @PorscheRaces @evomagazine

[Goldy Nagdev @GoldyNagdev]

Bombay Beautiful…

Here’s to the amazing motoring culture of the awesome Bombay…
Gorgeous Gorgeous 997 Turbo with the Maximum City as Backdrop….

#carswithoutlimits #Porsche #porscheturbo #carsandcoffee #allaboutcars #mumbai #bombay #supercars #porsche997 @carsofhindustan @thespeedfest @evoIndia @porschein.india @porschecentredelhincr @porsche_in @porschejoin @porschecentremumbai @porsche

[Goldy Nagdev @GoldyNagdev]

A bit of motivation, a bit of war cry..
Here’s sending you Strength and Energy
Never Give Up…
#motivation #inspiration #dontgiveup #PositiveEnergy #positivevibes #youcandoit #win

[Goldy Nagdev @GoldyNagdev]

Art, Engineering & Performance are just simple expressions…
Expressions of Passion…..
#art #MercedesBenz #MercedesAMG #amggtr #performance #Motorsport #racing #supercars @MercedesBenzInd @MercedesAMG @MercedesBenz @evoIndia

[Goldy Nagdev @GoldyNagdev]

Cars & Me 1:
I’ve been #allaboutcars but this where it started the humble & so reliable Maruti 800. This will always be special one…
#myfirstcar #maruti800 #cars #passion #hobby @Maruti_Corp @evoIndia @autocarindiamag

[Goldy Nagdev @GoldyNagdev]

Aim & Aspirations mean nothing without Action. Get Going. You can do it. #Motivation #inspiration #aspiration #aim #justdoit #PositiveVibes #unstoppable #grateful #NeverGiveUp

[Goldy Nagdev @GoldyNagdev]

@anandmahindra @anandmahindra more than anything it strongly signals the need for convenient safe clean and green public transport infrastructure. Why should a family of four still need to travel on a two wheeler?

[Goldy Nagdev @GoldyNagdev]

Am not political but honestly @RahulGandhi did you really need to walk 2.8 K km to find that India is secular & communalism is just political agenda…
#BharatJodaYatra #Secular #communalism #Congress #bjp

[Rahul Gandhi @RahulGandhi]

मैं 2800 कि.मी चल कर दिल्ली आया हूं। हर दिल में मोहब्बत देखी है।

मीडिया 24 घंटे ‘हिन्दू-मुस्लिम, हिन्दू-मुस्लिम’ कर के ध्यान भटकाती है, ताकि प्रधानमंत्री आपकी जेब काट कर अपने मालिकों की जेब भर सकें।

[Goldy Nagdev @GoldyNagdev]

Never Give Up….

#motivation #inspiration #nevergiveup #positivevibes #youcandoit #belief #resolve #resilience #faith #courage #determination

[Goldy Nagdev @GoldyNagdev]

Coming Soon….
How Mahindra’s success with Thar, XUV 700 & Scorpio N has made them overlook the basics and will make them lose loyal and loving customers!!
#mahindrathar #mahindra #offroad @evoIndia @autocarindiamag @mahindrathar @mahindra_auto @mahindraadventure @anandmahindra