Dear sir,
I Sh Gangadhar Dandia S/o Satrughna Dandia, presently residing at HIG26,Dharamvihar,Khandagiri,Bhubaneswar.
I have a saving account with ICICI bank bearing A/C no 020501510955.While checking my bank statement online,I found that three transactions has been made through net banking from my savings bank account on 5th sept-09 without my knoledge.Following fraud transaction made and withdrawan Rs101000.00 from my account.

Tran ID Value Date Txn Date Cheque No. Description Cr/Dr Amount

SB7733124 05/09/2009 05/09/2009 BIL/000118987696/mohd/NSP Dr 50,000.00
SB7737688 05/09/2009 05/09/2009 BIL/000118988712/abdul/NSP Dr 26,000.00
SB7767647 06/09/2009 05/09/2009 BIL/000118994838/abdul/NSP Dr 25,000.00


I have made complaint to ICICI customer care vide complaint no 118347560 and also given information to cyber crime branch,Cuttack and police diary in local thana dated 11/12th Sept 09.
Al information and police complaint sent in attachment to ICICI Customer care and executivedirector@icicibank.com (executivedirector@icicibank.com)
After frequent follow up customer care replied that thing is under process and after one months you will get reselt.But now this became 3months and now customer care saying that they are not geting support from police, and ICICI is not responsible for this online fraud.My money taken out by some body by system fault as because ICICI was allowing changing Mobile no online to receive payee confirmation till 7th Sept09.From sept 09 they have cchecked the system to not to change Contact no thru online.My case happened on 5th Sept.
Requested to help me.
Thanks
Gangadhar Dandia
Bhubaneswar

Dear sir,
I Sh Gangadhar Dandia S/o Satrughna Dandia, presently residing at HIG26,Dharamvihar,Khandagiri,Bhubaneswar.
I have a saving account with ICICI bank bearing A/C no 020501510955.While checking my bank statement online,I found that three transactions has been made through net banking from my savings bank account on 5th sept-09 without my knoledge.Following fraud transaction made and withdrawan Rs101000.00 from my account.

Tran ID Value Date Txn Date Cheque No. Description Cr/Dr Amount

SB7733124 05/09/2009 05/09/2009 BIL/000118987696/mohd/NSP Dr 50,000.00
SB7737688 05/09/2009 05/09/2009 BIL/000118988712/abdul/NSP Dr 26,000.00
SB7767647 06/09/2009 05/09/2009 BIL/000118994838/abdul/NSP Dr 25,000.00


I have made complaint to ICICI customer care vide complaint no 118347560 and also given information to cyber crime branch,Cuttack and police diary in local thana dated 11/12th Sept 09.
Al information and police complaint sent in attachment to ICICI Customer care and executivedirector@icicibank.com (executivedirector@icicibank.com)
After frequent follow up customer care replied that thing is under process and after one months you will get reselt.But now this became 3months and now customer care saying that they are not geting support from police, and ICICI is not responsible for this online fraud.My money taken out by some body by system fault as because ICICI was allowing changing Mobile no online to receive payee confirmation till 7th Sept09.From sept 09 they have cchecked the system to not to change Contact no thru online.My case happened on 5th Sept.
Requested to help me.
Thanks
Gangadhar Dandia
Bhubaneswar

SIR, I M MAQUSOOD ALAM. I DEPOSITED MONEY ON YOUR ICICI A/C- 174201500507 , ACCOUNT HOLDER NAME- SIVENDRA PRATAP SINGH. PAN NO-DDRPS1766J.
BRANCH- PADRAUNA. I DEPOSITE IN THIS ACCOUNT-34340 INR.ON TUESEDAY 08/11/11. Request you to put the account on hold, as this account may have opened fraudulently by the customer, it seems your KYC processes have failed, I have transferred the money only because ICICI is reputed bank and I assumed only genuine customers will have account with ICICI. . Five days ago I received a message from shell petroleum .uk. his name . parley Brown. His contact no +919891359073. E-mail – parleybrown@live .com, he was telling himself I m member of british high commission .new delhi.he told me you won the award from shell petroleum.so u should send details of bank and contact.scanned copy also required for process. Then we will send money in your local bank account. .i was unaware about scambling is now a days. He gave me account no of icici bank. 17421500507. His pan card no- DDRPS1766J AMOUNT DESTINATION BRANCH –PADRAUNA. ACCOUNT HOLDER NAME. SIVENDRA PRATAP SINGH. He gave me this details and told pay amount -33987.00INRFor c.o.t code (COST OF TRANSFER) AFTER PAY THE AMOUNT YOU WILL GATE A CODE WHICH IS GIVEN BY R.B.I DELHI BRANCH.THEN I STARTED TRASFER MONEY ONLINE AFTER TRANSFRING 65% REQUIRED FOR TAX CORD. I CALL BACK TO MR PARLEY BROWN , HE SEND ME MESSAGE IN MY E MAIL ACCOUNT There written YOU HAVE TO PAY 168000.00 ONE LAKH SIXTY EIGHT THOUSEND RUPEESE ONLY IN PAYEE ACCOUNT NO- 081905500104 (ON R.G DEPARTMENT A/C)ICICI BANK. PAN CARD NO BCLPRA4336L, SO SIR I NEED YOUR HELP TO HELP YOU AND MY INDIAN INNOCENT BROTHERS. I M SENDING U SOME MESSAGE COPY THOSE COPY SEND BY THEM.FROM THREE DAYS ONE INDIAN CALLING ME ON THIS NO-+91999083984.HE TOLD HIS NAME AKHILESH KUMAR .WORKING IN RESEARVE BANK OF INDIA.SIR I LOST MY 34000.INR DUE TO UNAWERE. SO SIR PLEASE TAKE ACTION AS SOON AS POSSIBLE.