| Address: Gautam Buddh Nagar, Uttar Pradesh |
Dear Sir,
I have been using ICICI bank account for several years. On 25.01.2015, at 11 30 AM(approximately) in morning someone has made fraudulent transactions using my debit card. Although, I have my debit card with me but still it is used for 7 transactions of Rs 3266.18 and 3 transactions of Rs. 4355.15 online. Total amount is about Rs 35928.71. These transactions are dated 27.01.2015 when I checked the details from bank and net banking. I contacted customer care immediately and informed them of these transactions but still I was given no support from the bank. Whenever any transaction happens customer gets mail where it is clearly mentioned if this is not done by you immediately contact customer care. But what is the use if they do not take any action. Also, as the transactions were dated 27.01.2015 so, if bank had supported me this amount could have been reversed although I immediately and contacted customer care and registered complaint.
All these transactions were done within 2-3 minutes. I am really annoyed with the security of ICICI bank account. I want reverse payment of all these transactions from ICICI bank whose description says it was done to some merchant named MIN/WARLORDS. Such crminals should be penalized as they are serious threat to our nation. It was impossible because the card was with me all the time & I still have the card with me.
I submitted all the required CDF form and police complaint copy on 26.01.2015 but still I received call from customer care on 27.01.2015 asking to send documents. They are so much careless that they don’t even know whether I have sent the documents or not. Although they knew as I clearly that transactions were dated 27.01.2015 but still they responded lately and because of them I am suffering.
I have master debit card issued from ICICI bank. I have already lodged complaint in Cyber Crime Cell for the same. Also, these transactions are done in a foreign country and I have never been to any foreign country. Still bank is not taking responsibility of my hard earned money and not looking into the issue seriously.
This is my hard-earned money and I’m not going to let go of it easily as Rs. 35928.71 is a big amount for me and I’m not going to suffer if there was a security lapse or loophole from ICICI bank end.
Account details are as follows:-
Name: Mohd Juned
Card Number: [protected]
Thanks & Regards,
Mohd Juned
[protected]
[protected]@gmail.com
I have a Demat account in ICICI bank for a year now. When I checked my bank transactions and I found that there is one debit transaction '56548035 DP CHGS TILL MAY-15, 684.00 Rs'. When I created the Demat account, I was not told about the DP charges, it was told to me by the ICICI representative that it is free of cost and it will never be charged, But to my dismay it was fake. Also I did not get any message alert in my mobile which is registered with mobile banking with ICICI. My ICICI account number is[protected]. This is completely unacceptable and please refund my amount. My phone number is [protected]
Complaint Status