Icici bank fraud
This is a discussion on Icici bank fraud within the Other Banking Services forums, part of the Banking category; Hi This is Amardeep Dhaka, want to know about the holidays in consumer court of Faridabad, Haryana. So pls reply ...
- 09-19-2009, 05:46 PM #1
Junior Member
- Join Date
- Sep 2009
- Posts
- 1
Icici bank fraud Hi
This is Amardeep Dhaka, want to know about the holidays in consumer court of Faridabad, Haryana. So pls reply as soon as possible
Amardeep Dhaka
- 09-19-2009, 08:56 PM #2
Dear Mr. Dhaka,
All Govt. of India Gazetted holidays are the only holidays observed by Consumer Forums.Regards,
www.consumercourt.in
- 10-14-2009, 11:18 AM #3man Guest
online transaction fraud I am residing on Bangalore. I am having saving’s account with ICICI bank, M.G road branch, Acc No: 000201577315. On 29th august, 2009, I was trying to withdraw the amount from ATM. But, I could not able to with draw the amount. Despite I had enough money around 85,000 rupees. Later, I contacted ICICI bank I was found that there were no money in my account. Later, I found that entire amount 85,000 has been taken from my account illegally by some outsider through online. Someone, transfer the 85000 rupees to some account from my account in 2 transaction as 50,000 and 35,000. Totally, 85,000 rupees has been taken from my account through online facility available on ICICI bank on 28-08-2009. Complaint already launched. Since, 2 month no effective action taken from ICICI side. I strongly believe it must be done within the ICICI bank employee. Like, someone from call centre passed my personnel info to the fraudster. They, manage to get into my account and transfer the amount. I , still cannot understand how could anyone get into my account and transfer the money. Since, it is required to register the person and some secret number will be sent to the mobile which I am using. Then the secret code should be enter into the net banking account and should be validated by me. As the mobile with me how that cheater can validate the account on which my money had transferred. I just launched complaint to RBI against ICICI bank regarding this fraud. When I approach the police to file FIR, they refused to take my plea as ICICI taking the action which is in progress. Police advised me to wait for some time and asked me to launch a complaint if ICICI fail to take action. Since, 2 month nothing had happened.
- 10-16-2009, 12:11 PM #4
Senior Member
- Join Date
- Sep 2009
- Posts
- 1,577
Similar Threads
-
ICICI Bank fraud
By riyazahmedb in forum Bank AccountReplies: 22Last Post: 01-29-2013, 09:28 PM -
complaint against icici bank fraud
By Unregistered in forum BankingReplies: 8Last Post: 05-18-2012, 01:17 PM -
Icici- fraud bank no.1
By sau7283 in forum Credit CardReplies: 1Last Post: 06-14-2009, 03:26 PM -
Online fraud in my ICICI Bank
By Shrenik R. Vora. in forum BankingReplies: 0Last Post: 04-23-2009, 06:24 PM -
Fraud done By ICICI Bank
By Vasant Gaonkar in forum BankingReplies: 0Last Post: 04-21-2009, 05:56 PM



LinkBack URL
About LinkBacks
Submit Complaint..

Hello, My Details ---------- Name: Santosh Gaikwad Mobile Number: 9930857016 EmailID: gaikwadsantosh@gmail.com My Airtel account details -------------------------------------
Airtel not providing dongle of new...