ICICI BANK A/C HOLDER
Debited fraudulently

Subject: Fraud transaction from my Savings A/c No. 026301001281 of ICICI bank, Lokhandwala Branch, Mumbai, INDIA.

I would like to bring to you notice that in the month of January a sum of Rs. 52, 478.76 in two transactions, (One Transaction Code: BIL/000050660633/EBAY-PAISAPAY/21146526990 of Rs. 28, 149.00 & Second Transaction Code: BIL/000050661080/EBAY-PAISAPAY/21146621870 of Rs. 24329.76 Dated:11-Jan-08) was fraudulently withdrawn from my ICICI bank account and was transferred to EBAY-PAISAPAY/. I had made a police complaint (Cyber crime office) then and had also written to ICICI bank. ICICI bank accepted their fault and re deposited Rs. 28, 149.00, in my account and promised me to re deposit the balance amount. Then I contacted the Investigating officer of ICICI bank & Assistant Manager they confirmed that my account as well as several others accounts was debited fraudulently. I tried to talk to the Branch manager but he was not willing to talk to me. Next day the Investigating officer called me to assure that it was a fraud and my money will be returned. From customer servise also they assured the same that I will get my money back. But till today I fail to receive the same.

2nd time, in 07th September a fraud transaction (Transaction Code: BIL/000175476852/iciciverfy/NSP) of Rs. 11, 000/- has been transferred from my ICICI BANK saving A/c No. 026301001281 to Ms. Shaheena Sayyed. This payment is not been made by me but it has been fraudulently removed from my account and transferred to one Ms. Shaheena Sayyed.

3rd time, in 21th Feb. bank was debited fraudulently (Transaction Code:4477460875721005-LT-2-65) of Rs. 3912/- & other Rs. 813.97 from my ICICI BANK saving A/c No. 026301001281 without my knowledge.

I have registered a complaint (complaint No. 151654164 dt: 08/09/10) (Cyber crime office) with ICICI bank but have not received any concrete feedback from them. There are lots of complain against ICICI bank with cyber police of Mumbai. They confirmed that they get lots of complain about ICICI bank.

ICICI bank does not want to take any responsibility. ICICI bank Irresponsibility: (On purpose as employees are involved in this) this kind of fraud is not possible without the help of ICICI bank employees. These private banks like ICICI hire morally cheap employees who do this kind of fraud with partnership of outsider and get away clean. Hence I decided to stop paying my dues on the credit card (Actual Dues: Credit Card no.:4477460875721005 from sep. & oct.10 Rs. – 22, 683.36) and loan (Actual Dues: Loan A/C no.:LPMUM00012200475 from Aug. sep. & oct.10 Rs. – 21393.005) and the same have been conveyed to ICICI bank.

ICICI Bank recovery department persons are coming from October to my residence and creating nuisance. They have abused me and threatened to cause me bodily harm if I do not pay.

I have made several complaints to Versova Police Station. & I have also written letter to ICICI Bank through my advocate.

After that ICICI bank has sent me a legal notice to which I have replied though my advocate.

I want ICICI bank to refund all my money along with the compensation and hence there is no question of repaying loan and credit card dues.

Thanks & Best Regards,

Sajay Raut

G-2, Gold Crown CHS, 7-Bunglows, Versova, Andheri (W),

Mumbai-400061. MB: 9867586332 Email: rsanjay351@gmail.com

Company: ICICI BANK A/C HOLDER
Country: India

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