Icici Bank/Fraudulent SB Account and Credit card
Fraudulent SB account and credit card

Dear Sir/Madam,

I am Mr. Mahesh M S/o Mr. Muniswamy holding Salary Account (A/c No. 040101501057 with ICICI Bank Ltd. (J P Nagar Branch) since January. It was shocking to know that there has been one more SB account A/c No 015601536964 opened in my name which is opened from ICICI Bank Hosur Branch (existing from November as per the information given from call center) without my knowledge.

Incident 1

To my surprise I received a letter from ICICI Credit card dept. saying that personal loan against my Credit card no. “4477468378114016” of Rs 34500/- has been credited to this new account no 015601536964 which I am totally not aware.

Incident 2

And on top of that One more credit card (Cr. Card no 9401270221917003) is existing in my name for which I have not applied and also there is a personal loan of Rs 147000/- is credited to the same fraudulent SB account no 015601536964 against this credit card without my knowledge.

Kindly investigate about SB A/c no 015601536964 and Credit Card. No 9401270221917003 which is not opened by me. The details pertaining this A/cs are matching with my details. But then some one has used the forged documents to create the SB A/c and Credit card. As there is a huge transaction of Rs 34500/- and Rs 147000/- personal loan credited to this fraudulent SB A/c, I request you to take up this matter with ICICI Bank in finding out the person responsible for the creation of the said account.

My Actual SB A/c and Credit card details are as follows:

SB A/c No. 040101501057 J p Nagar Branch. (Since January)

My Credit Card no 4477468378114016 (Since October).

Fraudulent SB A/c and Credit Cards created in my name.

SB A/c No 015601536964 Hosur Road Branch (Since November).

Credit Card No 9401270221917003 (Since January).

I came to know about this only when I received an SMS from credit card dept for transferring Rs 34, 500/- from my credit card to the fraudulent SB A/c.

We got an alternate contact number while verifying my details with newiy opened account details. Mobile no is 9740787448.

Pls help me out to slove the issue at the earliest.

Thanks & regards

Mahesh M

Mob No. 9343330810

Company: Icici Bank/Fraudulent SB Account and Credit card
Country: India

  <     >