ICICI Bank
Fraud case

Sir,

I am Manohar Lal Sharma. I have a saving bank account no. 632201509579 in sector- 35 ICICI branch at Chandigarh. Permit me to draw your attention to a fraud case.

In May06. I gave my credit card no.4667306322062503 to my daughter at Delhi. Her son was to go to USA for studies that year. My purpose was to enable her to draw the money using my credit card at Delhi.

On 8th July06 Rs/12, 000 were drawn through ATM.

On 31st july06 Rs/25, 000 were drawn through ATM.

On 31st july06 Rs/25, 000 were drawn through ATM.

I was all the time under this impression that my daughter might have drawn total Rs/62, 000 from ATM in July 06.at Delhi.

Recently I visited her at Delhi and during the course of discussion I told her that she had drawn Rs/62, 000 in July06 from my account through ATM.

She was shocked to learn about it and told me that she didn't use the credit card in the month of July06 at all. Next day I rushed to your bank branch 6/48 at Malcha Marg at New Dehli. They took out the statement from Jan06 to Dec06 and discussed this with me. They told me that it is a case of fraud. They advised me to write to you so that you can take out the clips and fine out the culprit. Kindly take immediate action.

Thanking you,

Manohar Lal Sharma

452/1, Sector 44-A

Chandigarh

phone no. 9316048338

Company: ICICI Bank
Country: India

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