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Complaint #14611 — Dattatraya Suresh Utekar
Filed: 19 Aug 2015 ·
Address: 502, Shree Datta- Sai Tower CHS, Vijay nagar , Hari Om Nagar Rd, NR thanekar wadi , Kopari , Thane east
Fraud internet banking transactions on my saving account no: 148701500767 (Thane East Kopari branch) dated 27-July-15.
This is regarding total fraudulent transactions made in my saving account no 148701500767 for Rs.7,80,000/- bearing in the name of Dattatraya Suresh Utekar at ICICI Kopri Branch, Thane.
There were in totality 5 transactions were made on 27.07.2015 in above mentioned bank account and I have not received any information (call /SMS/OTP/Email) from ICICI bank for this huge transfer of money 7.80 Lacs to unknown account.
I have made the FIR in Kopri Police Station in Thane east on 29.07.2015 (FIR No: I 101/15 dt.29.07.2015) towards above fraudulent transactions and case is in under investigation through cyber cell thane.
I have made compliant to ICICI Bank and received SR No: 376641800 dt.27.07.2015
Even when I went to lodge a complaint to Cyber Cell of Thane Crime they confirm to me that out of 10 such cases 8 are pertaining to ICICI Bank which clearly states
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