ICICI Bank
Fraudulent online fundt ransaction worth 2, 02, 000 rupess

A fraud ONLINE transfer of RS 2, 02, 000/- has been done on 15/10/10 and 16/10/10 from my A/c (a/c no – 003901569803) to 3 different accounts via multiple transactions. All three accounts are with ICICI bank (2 in Mumbai branch and 1 in Pune, Aundh branch).

I haven’t received any alerts against the same as my Idea number which is 9527127200 was register for SMS Alerts was deactivated by some anonymous person. This anonymous person had requested at Idea cellular office (Ulhasnagar Branch) on 15th October to deactivate my current sim and had issued himself another Sim card for the same number providing fraud pan card in my name as an identity proof in which the photo is of different person & even the Signature. Because of this my SMS alerts had been stopped.

I have registered a fraud complaint # 155222823 with ICICI bank customer care. ICICI customer care advised me to lodge a FIR with Cyber cell of Police station. When I approached Cyber cell (Pune commissioner office), they have just asked me to submit my compliant in plain A4 paper. They have not yet registered a formal FIR.

As of now I have not heard anything from ICICI Bank and whenever I call customer care I always get the message that Investigation is in progress.

Any help in this regard is greatly appreciated

Many thanks,

Sourabh Jain

9527127200

Company: ICICI Bank
Country: India
State: Maharashtra
City: Pune

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