ICICI Bank Fraudulent Online Transaction

I am writing to address two fraudulent transactions that took place from my ICICI bank debit card. Last transaction using debit card: Sunday, 14 Dec. 2014; 11:30 am, ATM Cash Withdrawal; Amount= Rs. 1,000/- This was the last transaction that was executed by me. After that, I have made any transaction from my debit card for any other withdrawal, online purchase or virtual payments. On the afternoon of 15th Dec. 2014, I got a text message on my registered mobile number(9637612149) from ICICI bank that an online transaction of Rs 107137.12 has been made and this amount was deducted from my ICICI bank account. soon after, another online transaction worth Rs. 53,568/- was made from my bank account.

However, for the second online transaction of Rs 53,568/-, I did not receive any text message. I got the information by checking via internet banking. PFB the required details. Account Number: 091801500159Name: ROHIT KUMAR GUPTAName of the Bank: ICICI BankBranch: Infosys, BhubneswarDebit Card Number: 4687 9905 7000 0160 Last Transaction amount: Rs. 1000/-Last Transaction date & time: 14 Dec. 2014, 11.30 amPlace of executing last transaction: Bank of Maharashtra ATM, Shiwar chowk, Pimple Saudagar, Pune-411027 Details of Fraudulent transactions: First transaction: Amount=Rs. 1,07,137.12/-First transaction remark= VPS/POS15015Dai/20141215125415/0 Second transaction amount= Rs. 53,568/-Second transaction remark= VPS/POS15015Dai/20141215125623/0 Also, PFA the scanned copy of FIR application, Transaction mail, Screenshot of text message received. I would like to bring to your notice that I am in dire need of money since I have to pay my tuition fees at Symbiosis International University worth Rs 75000/-. Also, there is an ECS deduction of Rs 12469/- every month against Home Loan. I request you to kindly coordinate with ICICI bank for a speedy reversal of the amount (Rs. 1,60,705 only). I hope that you shall oblige.

Email Id: k111346@yahoo.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.