ICICI Bank
Mis use of my ICICI Bank savings bank account by unknown ICICI bank holders through online

I have a bank account with ICICI Bank including online banking facility.

ICICI Bank - Savings Bank Account NO: 002901533318 (Name of Account Holder: Musali Narasimhulu)

On 26-Aug, at 12 pm received a phone call (022-42516909) from ICICI Bank and they enquired for the details about the online transfer of Rupees 100000. I have replied that, I have not done any of such online transfer to any one today. ICICI bank representative in the telephonic discussion told me that there was a transfer of 100000 rupees through my online account and it was a surprise note for me.

Immediately I called ICICI customer care (011- 41718000) and enquired for the above transaction details and found that there were two transactions of Rupess 50000 each. The amount has been transferred to the two account holders namely Auto Engineering Works and KGN Interior Decorators, as confirmed by ICICI Bank representative. I requested for lodging a compliant along with online transactions freezing and ICICI customer care representative told me that the ICICI compliant number is 116901438. ICICI customer care confirmed me that the request will be handled soon and fair feedback will be given within 3 days.

On 27-Aug, i went ICICI bank, sector110, Noida and enquired about the details to whom the money has been transferred and found that the following were the receivers of Rs 50000 each.

1) ICICI Bank Account No: 623805024328 - Current Bank Account

Santosh (Mobile No: 93226 95720)

Auto Engineering Works

Navgar Road; VIraji Bhavan; Shop No-2

Opposite to naugarh lane; Mulund East;

Mumbai ; Maharastra

2) ICICI Bank Account No: 003505500006 - Current Bank Account

Shabbir Mohammad (Mobile No -98921 83425)

K.G.N. Interior Decorators;

B-401; Shaljida Apartments; Mahagiri;

KKRS ; Near Hotel Relen; Thanae; Mumbai; Maharastra;

With all this facts I would liketo bring to your notice that for the necessary investigation and kindly arrange to receive Rupees 100000 into my ICICI account mentioned above

Thanking you,

Yours sincerely,

Muslai Narasimhulu

Mobile No.9910691925

Company: ICICI Bank
Country: India

  <     >