ICICI Bank Limited - Savings Bank
Illegal Transfer of Funds

Miscellaneous

Dear sirs,

I am an SB account holder with ICICI Bank Limited at Faridabad bearing account no. 008301034016.

On the 17th & 18th August, three transactions of Funds Transfers have taken place from my account to the tune of Rs.1, 25, 000/- (Rupees One Lac Twenty Five Thousand Only), and the same was brought to my notice by the RCU Department of ICICI Bank Limited. I confirmed that these transactions have not been carried out by me, and I had received a Service Complaint No. SR116330867 dated 20th August. Though I have been confirmed that the amount has not been paid to the party to whom the same was transferred, I have not been credited back the amount till date. I am not getting fruitful response to my calls and personal visit to the Bank.

Hence, I would request you to kindly intervene in the matter and organize return of the money to my account at the earliest.

Regards

S. VENKATESAN

A-108, Brotherhood Apartments

H-Block, Near Mamta Modern School

Vikas Puri

New Delhi-110 018.

Mobile : 9910899410


Company: ICICI Bank Limited - Savings Bank
Country: India
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