Fraudulent Transactions from my ICICI Bank Account

**raj225in** · 07-12-2010, 10:56 PM

Dear Sir,

I Rajendra Prasad Yadav holds account with ICICI bank A/C NO:005301039553 noticed on 30 June 2010 that
there were fradulent transaction were hapening from my account since 22 June 2010 till 30 June 2010.

Fraudulent transaction amount is Rs 4,14,100/-

I noticed these transactions on 30th June and asked ICICI Bank customer care to block the account for Online transactions. I also logged complain with ICICI Bank customer care to investigate the matter complain number
is:SR145077807. ICICI customer care advised me to lodge a FIR with Police station. I have already lodged
the FIR with Jayanagr police station and submitted a copy to ICICI bank. My FIR number is:130/10.

As of now I have not heard anything from ICICI Bank and whenever I call customer care I always get the
message that Investigation is in progress. Any help will be much appreciated.

rgrd's
Rajendra
Mobile:8105233310

**adv.richa** · 07-13-2010, 10:56 AM

Kindly provide the details and the current status of FIR, so that we can suggest you accordingly.

**raj225in** · 07-15-2010, 10:33 PM

Dear Richa

FIR Details is as below:

Cmiss Number:130/10
Cmiss Date:01/07/10
Type: C.miss
Police Station: Jayanagar
District: Bangalore
State: Karnataka

I will further provide status of FIR tomorrow.

rgrd's
Rajendra

**raj225in** · 08-01-2010, 08:11 PM

Dear Richa

Can you please provide the further upate about this request.

rgrd's
Rajendra

Unregistered · 09-03-2010, 07:07 PM

U should have not open account with ICICI they will also increase minimum balance

from 10,000 to 15000 in future for SB Account .

Better to switch to nationalized banks

" Indiscriminately Charging Innocent Customers in India" = ICICI

**raj225in** · 10-21-2010, 06:23 PM

Dear Sir,

As investigation progressed it is found that money was transferred to for payment against two credit cards happens to be ICICI customer's. One of the credit card holder was arrested by Police at Bangalore and another credit card holder is still not traceable. About further progress neither I get update from ICICI bank nor Police.

But my contention is that both of the credit card holders happens to be ICICI Bank credit card holder, why ICICI bank did not had sufficient verification before issuing credit cards to them and If ICICI Bank customer's have committed the fraud then ICICI Bank resolve them instead making me suffer for the frauds committed by ICICI Bank customer.

ICICI bank should replenish my account with disputed amount and deal with it's own customer's who committed frauds, instead me get dragged into to suffer.

I am looking for to file a case against ICICI bank in Consumer Court.

Can any one suggest me a good lawyer in Bangalore to go ahead.

rgrd's
Rajendra
Mobile:8105233310

**raj225in** · 01-16-2011, 10:17 AM

The matter is being pursued through appropriate legal means.

rgrd's
Rajendra
Mobile:8105233310