Bank Lokpal — Fraud transaction of Rs 5,40,531/- from my saving account no.[protected] on dated 29.12.2022 between 14.00 Hrs to 14.30 Hrs.

Address:Patel Nagar NEW MANDI MUZAFFARNAGAR
Website:[email protected]

Subject: Fraud transaction of Rs 5, 40, 531/- from my saving account no.[protected] on dated 29.12.2022 between 14.00 Hrs to 14.30 Hrs. with the collusion/involvement of ICICI bank’s employees.

Dear Sir,

It is intimated that I am an employee in BSNL (AGM). My savings/salary account number[protected] is available in ICICI BANK MUZAFFARNAGAR for more than 15 years. At present I am posted at Mathura.
Yesterday, dated 29.12.2022, I surprisingly received a message at 14.05 hours that stated “ICICI Bank accXX345 debited with INR 49000/- on 29-dec-2022”. After that, I received the same message three more times due to which I immediately rushed to ICICI branch at Holygate, Mathura. The transactions kept on taking place even during the mean time and 8 more transactions have already occurred till I was able to contact the branch manager. 3 more transactions occurred as the branch manager was freezing the account.
The branch manager was also shocked since I received neither any OTP regarding the same nor opened any anonymous link for transactions, and yet a total of Rs 5, 40, 531 were deducted from my saving account no.[protected] in a total of 11 transactions.
The Branch Manager ICICI bank Holygate, Mathura provided me 2 complaint numbers-:SR[protected];SR[protected]
I want to bring to your notice that these transactions are not possible without the involvement of the employees working in ICICI bank. Please investigate the matter and punish the ones involved in it. You are also requested to take immediate actions and return my hard earned money since I need to submit my daughter’s college fees before the due date. I will be highly obliged to you.

Sincerely yours

(Atul Kumar Jain)
Ph no: [protected]
Email ID: [protected]@gmail.com
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Dec 31, 2022
Updated by Atul Kumar Jain
विषय: बिना OTP प्राप्त हुये ICICI बैंक एकाउंट नम्बर –[protected] से बैंक कर्मचारियो की मिलिभगत द्वारा रुपये 5, 40, 531/-का दिनांक 29.12.2022 को गबन किये जाने के संदर्भ में,
महोद्य,
निवेदन यह है कि कल दिनांक 29.12.2022 को मेरे ICICI बैंक, जानसठ रोड, Muzaffarnagar एकाउंट नम्बर –[protected] से रुपये 5, 40, 531/- बैंक कर्मचारियो की मिलीभगत एवम धोखधडी से गबन करके online निकाल लिये गये है जिसका विवरण निम्न प्रकार है:
S.N. Date Time TransactionID Amount
1 29/12/2022 14.05Hrs BIL/INFT/[protected] 49000
2 29/12/2022 14.07Hrs BIL/INFT/[protected] 49001
3 29/12/2022 14.08Hrs BIL/INFT/[protected] 49002
4 29/12/2022 14.09 Hrs BIL/INFT/[protected] 49003
5 29/12/2022 14.09 Hrs BIL/INFT/[protected] 49004
6 29/12/2022 14.10 Hrs BIL/INFT/[protected] 49005
7 29/12/2022 14.11 Hrs BIL/INFT/[protected] 49006
8 29/12/2022 14.12 Hrs BIL/INFT/[protected] 49007
9 29/12/2022 14.22Hrs BIL/INFT/[protected] 49500
10 29/12/2022 14.23hrs BIL/INFT/[protected] 49501
11 29/12/2022 14.24 Hrs BIL/INFT/[protected] 49502
Total 540531
अत: श्रीमानजी से प्रार्थना है कि शिकायत दर्ज कर मेरे समस्त रुपये 5, 40, 531/- शीघ्र वापिस दिलाने की कृपा करे और धोकाधडी से सम्बंधित कर्मचारियों के विरुध कठोर कार्यवाही करें /
धन्यवाद,
अतुल कुमार जैन
पुत्र श्री स्व0 जे0पी0जैन
197 पटेल नगर, नई मंडी मुज़फ्फरनगर
मोबाइल नम्बर [protected] Email [protected]@gmail.com
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