[Resolved]  ICICIcredit Card — cheating against icici

To

The Manager,
Credit Card section
ICICI Bank
Trichy.

Credit Card Details

Name : Vijay (Business Card)
Bank : ICICI Bank
Amount : 50, 000
Office Address: Gomathi Traders, Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101

Name : Abdul Malik (Business Card)
Bank : ICICI Bank
Amount : 50, 000
Office Address: Classic Foods, Opp Ibrahim Park, Madhurai Road, Trichy-62001
House Address: 3/116 Kadai Veethi, Mandabam Theru,
Mutharasa Nallur, Trichy-620101

Name : Sanmugam(Platinum Card)
Bank : ICICI Bank
Amount : 50, 000
Office Address: Aqua Foods
Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101

Name : Muthusamy (Platinum Card)
Bank : ICICI Bank
Amount : 50, 000
Office Address: Aqua Minerals, Near Beema Nagar, Trichy-620001
House Address: 3/116 Kadai Veethi, Mandabam Thoppu,
Mutharasa Nallur, Trichy-620101

These Credit Cards are getting from Duplicate Documents. These documents submitted to A.Y.SABIBULLA. Before 2 years he worked was IDBI bank. He is 8 years experience in banking field. He and his team before using DUPLICATE INTERNATIONAL CREDIT CARDS for purchasing GOLD police find him and then arrest Police,
Inspector Kannan ( Fort Police Station, Trichirappalli, Tamil Nadu ) sent to jail now he returns back. He was used your bank credit cards now Inspector Kannan custody. About this guy information u need kindly contact
Inspector Kannan mobile Number: [protected]

Now Sabibulla using this number mobile number - [protected]

He was before using these Phone Numbers
Aircel –
[protected]
[protected]
Airtel –
[protected]
[protected]
Hutch –
[protected]
Tata Indicom –
[protected]
0431-____755
[protected]


Sabibulla Address:

3/116 Mandabam Thoppu,
Mutharasa Nallur,
Trichy-620101
Tamil Nadu.

Now his present Address

35, 35-A, Mandabam Thoppu,
Mutharasa Nallur,
Trichy-620101

I get these information from his colleague PALANIVEL.

Palanivel now working in icici bank credit card collection department trichy.

he was not only cheeting icici bank, this guy had all banks credit cards
kindly take immediate action against this A.Y.Sabibulla & Palanivel

thank you,

Regards,
balamurugan