This is a discussion on ICICI Bank - Internet banking fraudulent transaction worth 2,02,000 rupess within the Net Banking forums, part of the Banking category; A fraud ONLINE transfer of RS 2, 02,000/- has been done on 15/10/10 and 16/10/10 from my A/c (a/c no ...
A fraud ONLINE transfer of RS 2, 02,000/- has been done on 15/10/10 and 16/10/10 from my A/c (a/c no – 003901569803) to 3 different accounts via multiple transactions:
All three accounts are with ICICI bank (2 in Mumbai branch and 1 in Pune, Aundh branch).
I have registered a fraud complaint # 155222823 with ICICI bank customer care.
ICICI customer care advised me to lodge a FIR with Cyber cell of Police station. I have already lodged
the FIR with police Commissioner office (Pune). My FIR number is: 5977
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.
Thanks
Sourabh
Mobile: 9527127200