ICICI Bank fraud case
Details of complaint: Hi,
Need your attention and help on this.
There is a fraud has happened in my Savings bank Account number 041801506065 in ICICI Bank. The same case has been updated to ICICI bank customer care on date 11 Dec as well. It is my saving Account in the bank. I would request please have look on the below matter & take necessary action as soon as possible since it threats the ICICI image also.
1.On 10th Dec at 7:55 PM I withdrawn Rs.20000 through ICICI ATM at Korba, Chattisgarh.
Next on same date at 9:30 PM I got SMS regarding Debit of Rs 43000 from my saving A/c No: 041801506065 .
2.Immediately went to nearest ATM at 9:46 PM & checked my A/c balance found that amount Rs 43000 was deducted. Later on 10th DEC at 10:10 PM, I Called to the ICICI customer care executive and they blocked my Debit card, internet banking I.D & Password.
3. On 11th Dec at 9:00 am I filed case & submitted the FIR copy in the ICICI bank branch for further investigation. They told me that a expert team will investigate and co-ordinate with me. & you will get result within 45days.
4.But it is now more than one & half month, still not received any feedback from ICICI bank.
I lost my hard earned money which is very valuable to me.
So, I am sending this mail to if possible help me and others also by creating awareness.
My money has been transferred to the account of a person without any information or request from my side.
I want to know how any unknown person knows all the account information to do transaction?
I want an investigation on this and your help as well ASAP.
Please help me for finding back my money.
Please find details regarding saving account for further investigation.
Name: Somnath R. Nalawade
Product: Savings Account
Account No: 041801506065
ICICI Branch: Borivali (E) Mumbai.
Services Request No: SR160490206
E-mail address: [email protected]
Mobile no: 9920342731, 9850493431
Thanks & Regards,