[Resolved]  ICICI Bank — without proper investigation withdraw from my a/c

Subject – Fraudulent withdrawl of Rs. 14,500/- from my A/C No.[protected]


Dear sir / madam

I Nirmal kumar shrivastava have been the regular customer of well reputed icici bank.
I here by inform you that a personal loan executive from HSBC Bank has come to my cocern for personal loan & collected cheque without my signature with the relevant documents required for personal loan & on 16/12/2009 at about 2.10 PM the money was withdrawn from ICICI BANK south extension – 2 , new delhi , the detail of fraud are as under :-

Name : - Ashutosh

Employee :- HSBC personal loan atta chowk noida (up)

Mobile no. :- [protected] & [protected]

Cheque no. : - 129311

Amount :- 14,500/-


I would request you to please investigate it that how is it possible to withdraw the money without the signature of the a/c holder & how the money was withdrawn without the proper identification of the concern person.

I request you to please take immediate action .

THANKS

WITH BEST REGARDS

NIRMAL KUMAR SHRIVASTAVA
A/C NO. [protected]

PARAM JYOTI MOVERS PVT. LTD.
615, PACE CITY –II . SECTOR – 37 GURGAON (HR)

CELL NO. -[protected]