This is a discussion on ICICI Fraud Case within the Bank Account forums, part of the Banking category; Dear Sir/Madam, Details of complaint: Hi, Need your attention and help on this. There is a fraud has happened in ...
Dear Sir/Madam,
Details of complaint: Hi,
Need your attention and help on this.
There is a fraud has happened in my Savings bank Account number 041801506065 in ICICI Bank . The same case has been updated to ICICI bank customer care on date 11 Dec 2010 as well. It is my saving Account in the bank. I would request please have look on the below matter & take necessary action as soon as possible since it threats the ICICI image also.
1.On 10th Dec 2010 ,at 7:55 PM I withdrawn Rs.20000 through ICICI ATM at Korba, Chattisgarh.
Next on same date at 9:30 PM I got SMS regarding Debit of Rs 43000 from my saving A/c No: 041801506065 .
2.Immediately went to nearest ATM at 9:46 PM & checked my A/c balance found that amount Rs 43000 was deducted. Later on 10th DEC 2010 at 10:10 PM,I Called to the ICICI customer care executive and they blocked my Debit card , internet banking I.D & Password.
3. On 11th Dec 2010,at 9:00 am I filed case & submitted the FIR copy in the ICICI bank branch for further investigation. They told me that a expert team will investigate and co-ordinate with me. & you will get result within 45days.
4.But it is now more than one & half month, still not received any feedback from ICICI bank.
I lost my hard earned money which is very valuable to me.
So, I am sending this mail to if possible help me and others also by creating awareness.
My money has been transferred to the account of a person without any information or request from my side.
I want to know how any unknown person knows all the account information to do transaction?
I want an investigation on this and your help as well ASAP.
Please help me for finding back my money.
Please find details regarding saving account for further investigation.
Name: Somnath R. Nalawade
Product: Savings Account
Account No: 041801506065
ICICI Branch: Borivali (E) Mumbai.
Services Request No: SR160490206
E-mail address: somnath_nalawade@indiatimes.com
Mobile no: 9920342731,9850493431
Thanks & Regards,
Somnath Nalawade.
Mol:9920342731
Dated:22-01-2011