ICICI Bank
Fraudulation related to personal loan by icici agent

My name is Rabi Narayan Das. I am a combatant member of Indian Air Force. A person (name Mr. sanjay) came stating himself an agent of icici personal loan branch. he provide his visiting card. he asked for some documents and 13 cheques (signed by me and filled with pay to as icici). After few days his mobile number found switched off. On 31 Aug 09 i found my account number (A/c-132010100305150) has been debited with Rs. 34000/-. I rushed to the branch and enquired about the transaction. I found one of the cheque i have given to Mr. Sanjay has been passed by axis bank. An amount of Rs. 34000/- has been debited from my account to Mr. dilip kumar (a/c No. 000701567891) through cheque no. 892262. I reported the matter to the branch manager and after his due efforts i can recover my debited amount. I lodged an FIR in sadar thana about that person. I had gone to the icici bank to complain against the person (agent and account holder). They refused saying we can do nothing and it is the work of police. They also denied to provide the details of the person who is holding an account in their branch.

I request my grievances may be redressed.

Rabi Narayan Das

Address - 31MCU, AF

Air Force Station, Palam

New Delhi - 10

E-mail id- yaad123.rabinarayan@gmail.com

Mob No. - 9312529731

9911988583

Company: ICICI Bank
Country: India

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