This is a discussion on Misuse of ICICI Bank accounts by Unknown Persons within the Net Banking forums, part of the Banking category; Hello Sir. I Mahesh Naik, having account with ICICI bank with account no. 017601506844 (Belguam branch Karnataka).002001044695(Powai Branch, Mumbai) SO, ...
Hello Sir.
I Mahesh Naik, having account with ICICI bank with account no. 017601506844 (Belguam branch Karnataka).002001044695(Powai Branch, Mumbai)
SO, on 18 May 2011, my id is being misused by fraud. My accounts are debited Rs 9000/- from account# 017601506844 and debited Rs 3500/- from account #002001044695 and without to my notice.
Total Amt 9000+3500= 12500/-
Then I approached ICICI branch- Manyata Tech Park (Bangalore) & Malleswaram Branch(Bangalore). But I did not get any help or concrete information about the transaction made by those branch people.
My OTP or account information is not being shared with any one. I kept those personal information with me only.
I talked to customer care (ICICI) Chennai, they raised a request no. 177327477.I came to know that transaction made from my account by fraud was for recharging the reliance mobile currency.
I have filed FIR no: 273/2011 Date 18.06.2011 in Basaveshwar Nagar Police Station Bangalore.
Last week Belgaum Branch ICICI Bank employee called and asked me to come and sign the Release Deed Format for refund of Money, So when i signed they were saying that we are only refund Rs 9000/- remaining amount we don't know.Today i have checked ICICI Bank was credited Rs 9000/- to my account#017601506844 but Reaming Rs 3500/- still not to my Mumbai Account.
I was already submitted all the details about my two accounts and Xerox copy of FIR to ICICI Bank fraud Section. But now they are saying that we do not know. I need remaining Rs 3500/- to my account#002001044695(Powai Branch, Mumbai)
If this is the case, then how come people will believe & invest in ICICI bank? How do you ensure that investors money is safe in ICICI?
Then regarding the remaining amount which is being debited from my account ( 3500/-), when I am going to get back? what procedure you are taking to track & ensure that my money will be back to me.
Kindly make it fast & do investigate at the earliest so that such occurrences never happen again.
Waiting for your positive feedback & approach to ensure my money back & safe.
Do feel free to contact me on my cell mentioned in any case.
I am happy to update you information
Please find herewith attached FIR copy for your perusal.
Thanks and Regards
Mahesh A Naik
IBM India Pvt Ltd-Bangalore
Karnataka.
Mobile:+91 9731808313