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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; Myself Samir Niranjan Bhai Bhardwaj , Vadodara, having ICICI saving account ( A/c. no. 016501521515 ). From this account someone ...

  1. #1
    SAMIR BHARDWAJ is offline Junior Member
    Join Date
    Jul 2011
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    3

    Default Icici net banking fraud

    Myself Samir Niranjan Bhai Bhardwaj, Vadodara, having ICICI saving account (A/c. no. 016501521515). From this account someone has withdrawal 12,200 Rs. without my permission on 14th July Evening 6.00pm, before that I have received a call from Mumbai (Phone no. +912264481846) regarding some personal details of my account.

    To Transfer the money following Information is required which is best of my Knowledge. I have never shared any of the following details with anybody (1. Login ID, 2.Login Password, 3.Transaction password & 4.Registration & Confirmation of payee on my mobile no, 5.few series of number related to alphabets from grid on back of debit card).

    I have launched fraud complaint # SR183353196 With ICICI bank customer care. They told me that I have to wait for 30 days Inquiry which is going on.

    From ICICI Bank it comes to know that the amount transfer to the account is belonging to Mumbai and account holder name is Sameer Kasam Shaikh.

    ICICI Bank should be held responsible for not having secured internet banking. There are several such fraud cases through internet banking with ICICI bank.

    It is nightmare for me after losing the money. I am single earning member of family of four members. I was keeping that money for family maintenance.

    I need your Intervention & support to resolve the issue & get back My Hard earned Money at the earliest.

    Please help me

  2. #2
    ICICI Bank Care is offline Senior Member
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    Sep 2009
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    1,279

    Default

    Hi,

    We are sorry to hear about your experience.We have made a note of your account number.We'll contact you and work to address your issue at the earliest.

    Regards,
    ICICI Bank Customer Service Team.

  3. #3
    SAMIR BHARDWAJ is offline Junior Member
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    Default

    hi, my self samir bhardwaj

    as you can see i have lodge complain # SR183353196 With ICICI bank customer care on 14th july 2011, still today i have not received any kind of information of my money.

    even now i am not getting any kind of phone calls from bank side also.

    i need your support to resolve the issue

    please help me

  4. #4
    SAMIR BHARDWAJ is offline Junior Member
    Join Date
    Jul 2011
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    3

    Default delay to get my money back

    i have lodge complain # SR183353196 With ICICI bank customer care on 14th july 2011, still today i have not received any kind of information of my money, as its more than 4 months.i think ICICI is also not interested to sove this problem. they don't want to me get my money back.

    even now i am not getting any kind of phone calls from bank side also.

    i need your support to resolve the issue

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