Fraudulant transection

Name of Complainant Amit Kumar
Date of ComplaintJanuary 9, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Amit Kumar:

Respected Sir,

This is to inform you that On 06.07.18 around 1:40-45 Pm I had generate new PIN for new ATM( Begusarai Main branch) card which was received 24th june 2018 and  After completion  of pin generating I had withdraw Rs 500.

On 06.07.2018 around 3:36pm, 3:37pm and 3:39 pm I have received three sms for my Account has debited with (Rs. 33977/-), (Rs. 38977/-) and (Rs. 38977/-) Total 1,11991/This three transaction not done from my end.  As per received sms I have immediate make a call to ICICI customer care and ICICI bank employees at begusarai branch . Within 15 minutes I have reached at ICICI bank Begusarai ( Bihar) main branch for complaint this issue, application given to the Branch manager and also given FIR at police station Town Thana Begusarai.

I have already given request to icici regarding provide the beneficiary account details, IP address, transaction ID, other details. CCTV footage also should be helpful for investigation regarding this fraudulent transaction.

I have already sent mail to senior management of ICICI bank regarding this fraud transaction scam. I have given several mail to ICICI but not received any positive response from bank end till date.

Regards,

Amit Kumar

Vill; Makardahi, PO: Ulao, Dist: Begusarai

State: Bihar, PIN: 851134

Mobile : 8678898872

 

 

Image Uploaded by Amit Kumar:

Fraudulant transection

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