[Resolved]  ICICI Bank / Fraudulent Sb Account And Credit Card — Fraudulent SB account and credit card

Dear Sir/Madam,


I am Mr. Mahesh M S/o Mr. Muniswamy holding Salary Account ( A/c No.[protected] with ICICI Bank Ltd. ( J P Nagar Branch ) since January 2007. It was shocking to know that there has been one more SB account A/c No[protected] opened in my name which is opened from ICICI Bank Hosur Branch ( existing from November 2008 as per the information given from call center ) without my knowledge.



Incident 1


To my surprise I received a letter from ICICI Credit card dept. saying that personal loan against my Credit card no. “[protected]” of Rs 34500/- has been credited to this new account no[protected] which I am totally not aware.



Incident 2



And on top of that One more credit card ( Cr. Card no [protected] ) is existing in my name for which I have not applied and also there is a personal loan of Rs 147000/- is credited to the same fraudulent SB account no[protected] against this credit card without my knowledge.



Kindly investigate about SB A/c no[protected] and Credit Card. No [protected] which is not opened by me. The details pertaining this A/cs are matching with my details. But then some one has used the forged documents to create the SB A/c and Credit card. As there is a huge transaction of Rs 34500/- and Rs 147000/- personal loan credited to this fraudulent SB A/c, I request you to take up this matter with ICICI Bank in finding out the person responsible for the creation of the said account.




My Actual SB A/c and Credit card details are as follows:


SB A/c No.[protected] J p Nagar Branch. ( Since January 2007 )

My Credit Card no [protected] ( Since October 2005 ).




Fraudulent SB A/c and Credit Cards created in my name.


SB A/c No[protected] Hosur Road Branch ( Since November 2008 ).

Credit Card No [protected] ( Since January 2009 ).


I came to know about this only when I received an SMS from credit card dept for transferring Rs 34, 500/- from my credit card to the fraudulent SB A/c.

We got an alternate contact number while verifying my details with newiy opened account details. Mobile no is [protected].

Pls help me out to slove the issue at the earliest.

Thanks & regards
Mahesh M
Mob No. [protected]