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Fraudulent Transactions from my ICICI Bank Salary Account

This is a discussion on Fraudulent Transactions from my ICICI Bank Salary Account within the Net Banking forums, part of the Banking category; Dear Sir/Madam, I , Chetan P. Chandratre holds Salary Account with ICICI bank (A/C NO:000401130763) and make use of netbanking ...

  1. #1
    chetanpc is offline Junior Member
    Join Date
    Oct 2010
    Posts
    1

    Default Fraudulent Transactions from my ICICI Bank Salary Account

    Dear Sir/Madam,

    I , Chetan P. Chandratre holds Salary Account with ICICI bank (A/C NO:000401130763) and make use of netbanking facility for payment of my monthly credit card bills.

    On 3rd September 2010 I noticed the above account has insufficient fund when I went to ATM center to withdraw money. On enquiriing with customer care of ICICI bank, I was told that on 31st August & 1st Sept 2010, there were online money tranfers to total 4 different accounts which were not done by me & I was totally unaware of . The total amount of these fraud transactions is Rs. 1,08,000/-.

    I asked ICICI Bank customer care to block the account for any transactions . I also logged complain with ICICI Bank customer care to investigate the matter complain number is SR151209014. I also lodged a complaint with local Police station and submitted a copy to ICICI bank.

    As of now I have not heard anything from ICICI Bank. There is no single call from ICICI bank regarding the complaint and whenever I call customer care I always get the reply that Investigation is in progress.

    I request you to kindly guide / help me in this matter.

    Regards,
    Chetan Chandratre
    Mobile:09004031085

  2. #2
    Unregistered Guest

    Default

    ICICI is hopeless they will just give u a reference no for your complaint not your money ,

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