ICICI Bank
UNAUTHORISED FUND TRANSFER

Miscellaneous

Dear Sir

I have received a call from ICICI Bank Mumbai on 5th june 09 at 4.30 pm regarding fund transfer. But i have not transfered any fund to any party. I have refused for fund transfer. Then icici bank given me the reference no SR 108400664.

Sir Ii have lodge the complain thru mail to the customer care. I received one reply from the customer care that it takes 31 day time to solve the issue.

but till date i have not received any reply from the bank. Now I am faceing the deep financial crisis. Due to financial crisis, i am not able to submmit the school fee, day to day expense.

I wish to draw your kind attention on following iregularaties done by ICICI bank.

1) After every transaction I received SMS, In this case I have not received SMS.

2) Icici bank inform me for this transaction on my mobile no 9431025643, Why not they inform before this transaction.

3) I have never transfered Rs83000= in any account. Why not they informed us.

4) I have never transfered the fund in these account no 001701033006 Mr kuljit singh arora, 038001809382 S Ruba kumar.

(These account no provided by ICICI bank)

5) Both the transaction made on 5th june, when I have received the payment of RBI Bond thru ecr clearing, before 4th june account balance was only rs 37033.

So how its possible when i received the payment then only the amount transfered.

6) why not they send the mail to me for confirmation to add these two new account in benificeiry.

So I request you please look in to the matter and help me to came out from the financial crisis.

Thanks with regard

Kumar sanjiv bhardwaj

shakuntalam SitaRam Path Patel Nagar

Patna 23


Company: ICICI Bank
Country: India
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