[Resolved]  ICICI Bank — hacking of funds done by ICICI BANK Employees

Address:

Hyderabad, Andhra Pradesh

To
Consumer Court,


Sub : Online amount Rs.24,500/- fraud transfer any other account. It’s hacking on 08/12/2010.

Ref: ICICI bank saving a/c no:[protected].

Respected Sir,

I have Saving A/c in ICICI Bank since 2002. Know, In my a/c balance debited Rs. 24,500/- with out any information on 08/12/2010. This is online transaction happen. I was requested to ICICI Bank person based on that online account is blocked. The Details are

I got call from ICICI Mumbai [ Maha Lakshmi, Mobile no: [protected]] towards verification and sequrity purpose. Her instruction based I update as mail. Other wise online account will be block. I got information from her. Based on that, I was updated ICICI Bank ID, Password, transaction pass word, Credit Card No in online site on 07/12/2010.

After that next day (08/12/2010) my account balance amount is debited Rs. 24,500/- with out any information. Immediately, I request to banker my online bank account will be blocked. After that my credit card used online by fraud person Rs. 500/-, Rs.500/- & 500/- of total Rs. 1500/- recharges mobile take time. Please track it this information base of which number has recharges and merchant.

The totally I was loss of Amount Rs. 24,500/- + 1500/- = 26,000/. Kindly that fraud maker (Prasath Jeath Ray, Mumbai) take into custody and get my amount at earliest.

Then, I was received any other call from Mumbai ( Mayur- his land line no:[protected] on 08/12/2010. Again he requested my mobile banking password. I was afraid to him. Immediately he dropped his phone.

Immediately call received (from ICICI bank - Murli krishna – Transaction verification channi[protected]He has given Sr. No:[protected] towards new password applying in call center. I think is also fraud maker. Once please verify this data also.

Funds transfer to Mr. Prasanth Jith Ray. He is working in ICICI Bank Monitoring department at Mumbai. I gave the compliant ( NO: SR[protected], On 08/12/2010) to bank. Still, Why the ICICI Bank has not action?
Kindly please take into custody this fraud maker and arrange above amount at earliest.

Hope to positively, I am waiting your call sir.

Yours faith fully,

B.V.RAMBABU
H.NO.21-51, V.V.NAGAR, DILSUKH NAGAR, HYDERABAD- 500 060.
PH: [protected].