ICICI Bank
Fraudulant drawal by Bank employee

I have SB account with ICICI Bank, DilsukNagar, Hyderabad branch. Account Number is 024301001563.On14-07 an amount of Rupees 80, 000/- has been fraudulently transferred from my account to another account pertaining to ICICI Bank employee at Mumbai vide Transaction number BIL / 000165411489 / I. Immediately I made a complaint to ICICI Bank SR No. 146268065 and also reported to police station Chaitanya puri, Hyderabad.

Even after eight (8) months the bank has not responded to credit back my amount.

The amount has been withdrawn by the account holder at Mumbai on the same day. That account holder is an employee of ICICI Bank. He being an employee of the same bank he could steal my account details including Login ID, Password, Card Details and Transaction password etc from the bank system. It appears that the bank has failed to act promptly to prevent such fraud in-spite of many such thefts occurred earlier. It is a clear deficiency of service under CP act 1986.

If the bank employee misappropriated the amount of an account the bank is responsible or the misappropriation.

As such the bank shall be held responsible for such illegal activity by it's employee and bank has to pay my money back in to my account.

Company: ICICI Bank
Country: India
State: Andhra Pradesh
City: Rangareddy

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