[Resolved] ICICI Bank Ltd., Mahim Branch, Mumbai — Unauthorised Funds Transfer from my SB A/c.[protected] on 080809. | |
10.08.2009 Hyderabad To The Branch Manager ICICI Bank Mahim Branch MUMBAI. Sub: Unauthorised withdraw/transfer of funds from my ICICI Bank SB A/c.[protected] for Rs.100000/- Ref: ICICI BANK SB A/C.[protected] & Complaint No.SR[protected]. Sir, On 08.08.2009 morning at about 11.30 AM I have received telephone call from #[protected] ICICI Bank RCU Mr.Bharat saying that there are series of transactions in my above ICICI Bank account towards funds transferred. The transaction details are furnished below for your ready reference. Transaction No. Amount Date . [protected] 1000.00 08.08.2009 [protected] 22000.00 08.08.2009 [protected] 49000.00 08.08.2009 [protected] 1000.00 08.08.2009 [protected] 27000.00 08.08.2009 [protected] Total Rs. 1,00,000.00 [protected] These above transactions are not known to me and I have not given any directions to anyone else. So, I request you to please reverse the above five transactions from my account and give credit to my account at the earliest. Please find enclosed herewith FIR copy lodged with Cyber crime Police for your reference. Thanking you sir please acknowledge the receipt of this letter. Yours faithfully, BH VV RSSS Sarma C/O. P V Biday, A-210 2nd Floor, Ruby House Flat#405, Sri Sai Murali Apartments, Above BPL Gallery, Sitladevi Temple Road Kothapet – Nagol Road Mahim – W, Mumbai – 400016 Kothepet, Hyderabad – 500035. Cell# [protected] & [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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