Complaint for fraudulent withdrawal of money from my ICICI Bank
Complaint for fraudulent withdrawal of money from my ICICI Bank

Dear sir,

I Sh Gangadhar Dandia S/o Satrughna Dandia, presently residing at HIG26, Dharamvihar, Khandagiri, Bhubaneswar.

I have a saving account with ICICI bank bearing A/C no 020501510955.While checking my bank statement online, I found that three transactions has been made through net banking from my savings bank account on 5th sept-09 without my knoledge. Following fraud transaction made and withdrawan Rs101000.00 from my account.

Tran ID Value Date Txn Date Cheque No. Description Cr/Dr Amount

SB7733124 05/09 05/09 BIL/000118987696/mohd/NSP Dr 50, 000.00

SB7737688 05/09 05/09 BIL/000118988712/abdul/NSP Dr 26, 000.00

SB7767647 06/09 05/09 BIL/000118994838/abdul/NSP Dr 25, 000.00

I have made complaint to ICICI customer care vide complaint no 118347560 and also given information to cyber crime branch, Cuttack and police diary in local thana dated 11/12th Sept 09.

Al information and police complaint sent in attachment to ICICI Customer care and executivedirector@icicibank.com (executivedirector@icicibank.com)

After frequent follow up customer care replied that thing is under process and after one months you will get reselt. But now this became 3months and now customer care saying that they are not geting support from police, and ICICI is not responsible for this online fraud. My money taken out by some body by system fault as because ICICI was allowing changing Mobile no online to receive payee confirmation till 7th Sept09.From sept 09 they have cchecked the system to not to change Contact no thru online. My case happened on 5th Sept.

Requested to help me.

Thanks

Gangadhar Dandia

Bhubaneswa

Company: Complaint for fraudulent withdrawal of money from my ICICI Bank
Country: India

  <     >