ICICI BANK LTD., MAHIM BRANCH, MUMBAI
Unauthorised Funds Transfer from my SB A/c.032001507503 on 080809
- 10-15-2009
- 171
10.08.2009
Hyderabad
To
The Branch Manager
ICICI Bank
Mahim Branch
MUMBAI.
Sub: Unauthorised withdraw/transfer of funds from my ICICI Bank SB A/c.032001507503 for Rs.100000/-
Ref: ICICI BANK SB A/C. 032001507503 & Complaint No. SR115128626.
Sir,
On 08.08.2009 morning at about 11.30 AM I have received telephone call from # 91-22-67423392 ICICI Bank RCU Mr. Bharat saying that there are series of transactions in my above ICICI Bank account towards funds transferred. The transaction details are furnished below for your ready reference.
Transaction No. Amount Date.
1000000115025660 1000.00 08.08.2009
1000000115026164 22000.00 08.08.2009
1000000115025592 49000.00 08.08.2009
1000000115026194 1000.00 08.08.2009
1000000115025468 27000.00 08.08.2009
&&&&&&-
Total Rs. 1, 00, 000.00
&&&&&&-
These above transactions are not known to me and I have not given any directions to anyone else. So, I request you to please reverse the above five transactions from my account and give credit to my account at the earliest.
Please find enclosed herewith FIR copy lodged with Cyber crime Police for your reference.
Thanking you sir please acknowledge the receipt of this letter.
Yours faithfully,
BH VV RSSS Sarma
C/O. P V Biday, A-210 2nd Floor, Ruby House Flat#405, Sri Sai Murali Apartments,
Above BPL Gallery, Sitladevi Temple Road Kothapet – Nagol Road
Mahim – W, Mumbai – 400016 Kothepet, Hyderabad – 500035.
Cell# 09866019399 & 09987484305
Company: ICICI BANK LTD., MAHIM BRANCH, MUMBAI
Country: India