ICICI Bank Ltd
Fraud transactions happened in saving bank account

Business & Finance

Dear Sir/Madam,

Please be informed that on 04-Oct two fraud transactions had happened from my ICICI Bank saving account no.054401520811. A complaint had been lodged with ICICI Bank Ltd., Fatima Nagar Branch, Pune - 400 013 on 07-Oct, the day I realised the same. My account is with ICICI Bank Ltd., MIDC SEEPZ Branch, Andheri (E) - 400 093. Since June I have relocated to Pune city, hence I had lodged a complaint with above said branch of the Bank. Further a written intimation has been submitted to The Commissioner of Police, Pune City on same day. The said case is being forwarded to Wanwori Police Station for investigation. Police officer of the said police station is also following up with the Bank for further investigation. But till now Bank didn't revert back either to me or the Police Station, with required details.

Please investigate the case for further course of action.

Please do the needful.

Thanks & Regards,

Hemant J. Lokhande


Company: ICICI Bank Ltd
Country: India
State: Maharashtra
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