[Resolved]  Complaint For Fraudulent Withdrawal Of Money From My ICICI Bank, — Complaint for fraudulent withdrawal of money from my ICICI Bank,

Dear sir,
I Sh Gangadhar Dandia S/o Satrughna Dandia, presently residing at HIG26,Dharamvihar,Khandagiri,Bhubaneswar.
I have a saving account with ICICI bank bearing A/C no[protected].While checking my bank statement online,I found that three transactions has been made through net banking from my savings bank account on 5th sept-09 without my knoledge.Following fraud transaction made and withdrawan Rs101000.00 from my account.

Tran ID Value Date Txn Date Cheque No. Description Cr/Dr Amount

SB[protected]/09/2009 05/09/2009 BIL/[protected]/mohd/NSP Dr 50,000.00
SB[protected]/09/2009 05/09/2009 BIL/[protected]/abdul/NSP Dr 26,000.00
SB[protected]/09/2009 05/09/2009 BIL/[protected]/abdul/NSP Dr 25,000.00


I have made complaint to ICICI customer care vide complaint no[protected] and also given information to cyber crime branch,Cuttack and police diary in local thana dated 11/12th Sept 09.
Al information and police complaint sent in attachment to ICICI Customer care and [protected]@icicibank.com ([protected]@icicibank.com)
After frequent follow up customer care replied that thing is under process and after one months you will get reselt.But now this became 3months and now customer care saying that they are not geting support from police, and ICICI is not responsible for this online fraud.My money taken out by some body by system fault as because ICICI was allowing changing Mobile no online to receive payee confirmation till 7th Sept09.From sept 09 they have cchecked the system to not to change Contact no thru online.My case happened on 5th Sept.
Requested to help me.
Thanks
Gangadhar Dandia
Bhubaneswar
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Aug 14, 2020
Complaint marked as Resolved 
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I[censored] give all ur personal details like address father's name card no., it is easy for the fraudsters to easily use ur details and take money online or thru phone banking. such sensitive informations should not be revealed public like the above compaint forums. better go for consumer court.
Dear Gangadhar,

We're sorry to hear about your experience.

We'll contact you and work to address your issue at the earliest.

Regards,
ICICI Customer Service Team.

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