To
The Manager,
Credit Card section
ICICI Bank
Trichy.
Credit Card Details
Name: Vijay (Business Card)
Bank: ICICI Bank
Amount : 50, 000
Office Address: Gomathi Traders, Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101
Name: Abdul Malik (Business Card)
Bank: ICICI Bank
Amount : 50, 000
Office Address: Classic Foods, Opp Ibrahim Park, Madhurai Road, Trichy-62001
House Address: 3/116 Kadai Veethi, Mandabam Theru,
Mutharasa Nallur, Trichy-620101
Name: Sanmugam (Platinum Card)
Bank: ICICI Bank
Amount : 50, 000
Office Address: Aqua Foods
Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101
Name: Muthusamy (Platinum Card)
Bank: ICICI Bank
Amount : 50, 000
Office Address: Aqua Minerals, Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101
These Credit Cards are getting from Duplicate Documents. These documents submitted to A.Y.SABIBULLA. Before 2 years he worked was IDBI bank. He is 8 years experience in banking field. He and his team before using DUPLICATE INTERNATIONAL CREDIT CARDS for purchasing GOLD police find him and then arrest Police,
Inspector Kannan (Fort Police Station, Trichirappalli, Tamil Nadu) sent to jail now he returns back. He was used your bank credit cards now Inspector Kannan custody. About this guy information u need kindly contact
Inspector Kannan mobile Number: 9894677088
Now Sabibulla using this number mobile number - 9944220857
He was before using these Phone Numbers
Aircel –
9976161997
9976161996
Airtel –
9894876942
9791358747
Hutch –
9843175786
Tata Indicom –
0431-6456942
0431-%_755
9244576942
Sabibulla Address:
3/116 Mandabam Thoppu,
Mutharasa Nallur,
Trichy-620101
Tamil Nadu.
Now his present Address
35, 35-A, Mandabam Thoppu,
Mutharasa Nallur,
Trichy-620101
I get these information from his colleague PALANIVEL.
Palanivel now working in icici bank credit card collection department trichy.
he was not only cheeting icici bank, this guy had all banks credit cards
kindly take immediate action against this A.Y.Sabibulla & Palanivel
thank you,
Regards,
balamurugan
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