ICICI Credit Card
Cheeting against icici

Miscellaneous

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


Company: ICICI Credit Card
Country: India
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