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ICICI net banking fraud

This is a discussion on ICICI net banking fraud within the Net Banking forums, part of the Banking category; Somebody hacked my icici account user id and password and transferred 30000/- from my account Details of my icici account ...

  1. #1
    ashakotla is offline Junior Member
    Join Date
    Oct 2009
    Posts
    1

    Default ICICI net banking fraud

    Somebody hacked my icici account user id and password and transferred 30000/- from my account

    Details of my icici account are

    Account number : 016901512892
    Branch : Indiranagar branch, Bangalore

    Date of transfer from my account : 23rd oct 2009
    Date of charges levied on my account for transfer : 21st oct 2009

    So they might have intiated the transfer on 21st oct 2009

    Funds got transferred to an another ICICI account with name Chandhrasekharan - Mumbai - Powai Branch.

    I asked icici bank to provide me the account details of the other person but they didn’t provide me

    I lodged a complaint in icici and the complaint number is 122701084.

    Please try to resolve this and transfer the funds back to my account.

    As it is another icici account it can be easily traced.

    this is not the first case with icici bank
    can it not stop these fraus
    is icici bank not responsible for this
    we doubt that icici employees might be doing all these how to get back the money i lost

  2. #2
    ICICI Bank Care is offline Senior Member
    Join Date
    Sep 2009
    Posts
    1,163

    Default

    Quote Originally Posted by ashakotla View Post
    Somebody hacked my icici account user id and password and transferred 30000/- from my account

    Details of my icici account are

    Account number : 016901512892
    Branch : Indiranagar branch, Bangalore

    Date of transfer from my account : 23rd oct 2009
    Date of charges levied on my account for transfer : 21st oct 2009

    So they might have intiated the transfer on 21st oct 2009

    Funds got transferred to an another ICICI account with name Chandhrasekharan - Mumbai - Powai Branch.

    I asked icici bank to provide me the account details of the other person but they didn’t provide me

    I lodged a complaint in icici and the complaint number is 122701084.

    Please try to resolve this and transfer the funds back to my account.

    As it is another icici account it can be easily traced.

    this is not the first case with icici bank
    can it not stop these fraus
    is icici bank not responsible for this
    we doubt that icici employees might be doing all these how to get back the money i lost
    Dear Asha,

    We're sorry to hear about your experience. We'll contact you and work to address your issue at the earliest.

    Regards,
    ICICI Customer Service Team.

  3. #3
    Unregistered Guest

    Thumbs down Delay in ICICI Fund transfer leading to EMI bounce

    Hi,

    I had done an online transaction on ICICI portal and transferred money from ICICI saving A/c to Standard Chartered saving a/c .

    Date of Transaction : 29th December'09
    Reflection of amount took place today ie ; 5th Jan '10

    Due to this delay there was an EMI scheduled to get deducted has bounced because of a delay at ICICI's system and i can come in the blacklist of the other bank.

    Off late ICICI online banking is becoming worthless with no timelines followed...

    ICICI pls gear up !

  4. #4
    ICICI Bank Care is offline Senior Member
    Join Date
    Sep 2009
    Posts
    1,163

    Default

    Quote Originally Posted by Unregistered View Post
    Hi,

    I had done an online transaction on ICICI portal and transferred money from ICICI saving A/c to Standard Chartered saving a/c .

    Date of Transaction : 29th December'09
    Reflection of amount took place today ie ; 5th Jan '10

    Due to this delay there was an EMI scheduled to get deducted has bounced because of a delay at ICICI's system and i can come in the blacklist of the other bank.

    Off late ICICI online banking is becoming worthless with no timelines followed...

    ICICI pls gear up !
    Hi,

    We're sorry to hear about your experience.
    Please write to us with your contact details and account number at care@icicibank.com. We'll contact you and work to address your issue.

    Regards,
    ICICI Customer Service Team.

  5. #5
    LoserIcici Guest

    Unhappy ICICI Bank Not Secured Internal frauds

    Somebody hacked my icici account user id and password and transferred 50000/- from my account

    Details of my icici account are

    Account number : 625301524288
    Branch : Kumarapark branch, Bangalore

    Date of transfer from my account : 11th November 2010
    So they intiated the transfer on the same day itself

    Funds got transferred to an another ICICI account with name Jagjivan surjit singh
    Account number : 106601501342

    I asked icici bank to provide me the account details of the other person but they didn’t provide me

    I lodged a complaint in icici and the complaint number is SR157555273

    Please try to resolve this and transfer the funds back to my account.

    As it is another icici account it can be easily traced.

    this is not the first case with icici bank
    can it not stop these fraus
    is icici bank not responsible for this
    My suspect is also ICICI backend employees because
    to do a fund transfer, login pwd, transaction pwd, userid, URN number and above all digits present in debit card are required.
    so if some other people means they can hack passwords, userid etc but DIGITS present in DEBIT card, which is known only to me and the ICICI.
    ICICI people should focus on finding these internal frauds otherwise they will lose the reputation among people.

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