I HAD ICICI Bank Smart Shopper Gold Debit CARD and bank no is 018601509307.14 TRANSACTION WERE DONE FROM MY ACCOUNT ON A DAY AND NO QUICK ALERT WAS GIVEN AT THE TIME OF TRANSFER OF AMOUNT FROM MY ACCOUNT. AS PER BANKING OFFICER, THE AMOUNT WAS TRANSFERRED IN NIGHT 25TH OCTOBER,2010 WHILE THE ALERT WAS SENT AT 7.01 AM OF 8 TRANSACTIONS OUT OF 14 TRANSACTIONS. bANK OFFICER ASKED ME ABOUNT THE AUTHORISATION ON 26TH OCTOBER,2010 AT 4 PM, WHILE AS PER BANK STATEMENT, THE AMOUNT AS TRASFERRED ON 25TH OCTOBER.IN THIS CONTEXT I WANT TO KNOW, HOW THE OVER LIMIT AMOUNTS WERE PASSED OUT,WHY THE RULE WAS NOT FOLLOWED.MOBILE ALERT WAS GIVEN IN MORNING 25/10/2010 WHICH ARE STILL SAVED IN MY MOBILE WHILE THE TRANSACTIONS TIME WAS NIGHT 24/10/2010 AND ON START OF 25/10/10 AS PER MOBILE MESSAGE Online transactions.FIR IS LODGED U/S 420 OF IPC AND ALSO COMPLAIN IS FILED BEFORE FUTURE BAZAAR,MUMBAI BY ME ON 27/10/2010. THE BELOW TEXT IS FROM SITE OF ICICI BANK AS RELEVANT TO MY VISA SMART SHOPPER CARD, You can use your ICICI Bank Smart Shopper Gold Debit Card on the internet for buying travel or movie tickets, paying your bills and much more. All you need to do is register yourself for" Verified by VISA". Online transaction limit per day for ICICI Bank Smart Shopper Gold Card is Rs. 50,000. Fuel surcharge waiver. I NEED JUSTICE I HAVE SUFFERED DUE TO CARELESSNESS OF BANKI STAFFS AND I SUSPECT THE INVOLVEMENT OF BANK STAFF IN THIS CRIME INDIRECTLY.I THEREFORE NEED JUSTICE.

Hi Kanta,


We have made note of your account number.We'll contact you and work to address your issue at the earliest.

Regards,
ICICI Bank Customer Service Team.

Originally Posted by CA KANTA JAIN DURG- C.G.

I HAD ICICI Bank Smart Shopper Gold Debit CARD and bank no is 018601509307.14 TRANSACTION WERE DONE FROM MY ACCOUNT ON A DAY AND NO QUICK ALERT WAS GIVEN AT THE TIME OF TRANSFER OF AMOUNT FROM MY ACCOUNT. AS PER BANKING OFFICER, THE AMOUNT WAS TRANSFERRED IN NIGHT 25TH OCTOBER,2010 WHILE THE ALERT WAS SENT AT 7.01 AM OF 8 TRANSACTIONS OUT OF 14 TRANSACTIONS. bANK OFFICER ASKED ME ABOUNT THE AUTHORISATION ON 26TH OCTOBER,2010 AT 4 PM, WHILE AS PER BANK STATEMENT, THE AMOUNT AS TRASFERRED ON 25TH OCTOBER.IN THIS CONTEXT I WANT TO KNOW, HOW THE OVER LIMIT AMOUNTS WERE PASSED OUT,WHY THE RULE WAS NOT FOLLOWED.MOBILE ALERT WAS GIVEN IN MORNING 25/10/2010 WHICH ARE STILL SAVED IN MY MOBILE WHILE THE TRANSACTIONS TIME WAS NIGHT 24/10/2010 AND ON START OF 25/10/10 AS PER MOBILE MESSAGE Online transactions.FIR IS LODGED U/S 420 OF IPC AND ALSO COMPLAIN IS FILED BEFORE FUTURE BAZAAR,MUMBAI BY ME ON 27/10/2010. THE BELOW TEXT IS FROM SITE OF ICICI BANK AS RELEVANT TO MY VISA SMART SHOPPER CARD, You can use your ICICI Bank Smart Shopper Gold Debit Card on the internet for buying travel or movie tickets, paying your bills and much more. All you need to do is register yourself for" Verified by VISA". Online transaction limit per day for ICICI Bank Smart Shopper Gold Card is Rs. 50,000. Fuel surcharge waiver. I NEED JUSTICE I HAVE SUFFERED DUE TO CARELESSNESS OF BANKI STAFFS AND I SUSPECT THE INVOLVEMENT OF BANK STAFF IN THIS CRIME INDIRECTLY.I THEREFORE NEED JUSTICE.