[Resolved]  ICICI Bank Limited - Savings Bank — Illegal Transfer of Funds

Dear sirs,

I am an SB account holder with ICICI Bank Limited at Faridabad bearing account no.[protected].

On the 17th & 18th August, three transactions of Funds Transfers have taken place from my account to the tune of Rs.1,25,000/- (Rupees One Lac Twenty Five Thousand Only), and the same was brought to my notice by the RCU Department of ICICI Bank Limited. I confirmed that these transactions have not been carried out by me, and I had received a Service Complaint No. SR[protected] dated 20th August, 2009. Though I have been confirmed that the amount has not been paid to the party to whom the same was transferred, I have not been credited back the amount till date. I am not getting fruitful response to my calls and personal visit to the Bank.

Hence, I would request you to kindly intervene in the matter and organize return of the money to my account at the earliest.

Regards

S. VENKATESAN
A-108, Brotherhood Apartments
H-Block, Near Mamta Modern School
Vikas Puri
New Delhi-110 018.
Mobile : [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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ICICI — Illegal fund Transaction

Dear Sir,

Please take in to your kind notice that Rs. 63000/- has been illegally transferred without my knowledge from my ICICI account. Please advise me to take action against this illegal act.

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