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ATM Cash withdrawal fraud from ICICI Bank

This is a discussion on ATM Cash withdrawal fraud from ICICI Bank within the Business & Finance forums, part of the Consumer Forums category; My account number is 015801021846 and having debit card # 4667310158082445. I regularly withdraw money from ATM's. I had never ...

     
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  #1  
Old 08-25-2010, 12:31 PM
Jayesh Kumar N Pithadia
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Angry ATM Cash withdrawal fraud from ICICI Bank

My account number is 015801021846 and having debit card # 4667310158082445. I regularly withdraw money from ATM's. I had never face any problem, but on dated 06-04-2010 at evening 7:50pm I had used ATM machine from Veraval city of Gujarat state, to withdraw Rs.1000 from my account. Usually when i request withdraw of Rs.1000/- ATM machine gives currency of Rs.500/- one note and Rs.100/- 5 notes. But this time it gave me Currency of Rs.100/- 6 notes. which is only Rs.600/- against my withdrawal request of Rs.1000/-. On same time I go to bank and show the notes to the employees of the bank.
But after that they are saying that they can not trace the fraud which has been done to me. ICICIBANK officials has done fraud of Rs.400/- to me. And still they do not returned my money. I have visited the bank employee and branch manager for several times in this regard, but they are saying that this can not be done.
So I'm writing this complaint with the hope that this matter will be resolved.

My contact number is 9274043223.
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  #2  
Old 08-26-2010, 03:08 PM
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Join Date: Nov 2009
Posts: 627
Default Re: ATM Cash withdrawal fraud from ICICI Bank

Hi,

We are sorry for the inconvenience that is caused to you.We have made a note of your mobile number and shall get in touch with you at the earliest .

Regards,
ICICI Bank Customer Service Team.


Quote:
Originally Posted by Jayesh Kumar N Pithadia View Post
My account number is 015801021846 and having debit card # 4667310158082445. I regularly withdraw money from ATM's. I had never face any problem, but on dated 06-04-2010 at evening 7:50pm I had used ATM machine from Veraval city of Gujarat state, to withdraw Rs.1000 from my account. Usually when i request withdraw of Rs.1000/- ATM machine gives currency of Rs.500/- one note and Rs.100/- 5 notes. But this time it gave me Currency of Rs.100/- 6 notes. which is only Rs.600/- against my withdrawal request of Rs.1000/-. On same time I go to bank and show the notes to the employees of the bank.
But after that they are saying that they can not trace the fraud which has been done to me. ICICIBANK officials has done fraud of Rs.400/- to me. And still they do not returned my money. I have visited the bank employee and branch manager for several times in this regard, but they are saying that this can not be done.
So I'm writing this complaint with the hope that this matter will be resolved.

My contact number is 9274043223.
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  #3  
Old 01-10-2011, 03:20 PM
darsh_jjn@yahoo.co.in
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Question Debit of Rs. 8000/- form account of ICICI bank without withdrawl of amount

I Jagjiwanram B. Nisad, the account holder of ICICI bank since 1999-2000 and my salary and other transaction is being done in this account and using regularly ATM. My account number is 015801004290 and having Debit card no. -4213 9501 5800 1025 and my Home branch of bank is ICICI BANK, LIBERTY GARDEN, MALAD (W), MUMBAI-64.

On dated 01.11.2010 at around 12:20 to 12:30 hrs, I tried to withdraw the amount of Rs. 8000/- from ATM No. S1CW3114 of ICICI bank at KANPUR but above said amount and receipt is not delivered by ATM and at the same time, the message “SORRY” was displayed on the ATM screen. So I again tried to withdraw the same amount of Rs. 8000/- from other ATM No. S1AN1328 of ICICI bank at KANPUR located in same KIOSK (KWIKFILL PETROL PUMP) at 12:33 hrs, said amount is delivered by ATM and received it but Rs. 16000/- ( Rs.8000/-+Rs. 8000/-) is debited from my account in place of Rs.8000/- on receipt.

So I immediately informed to on duty security personal of the kiosk Mr. Mahendra Singh (Emp. Code-145, Fire ball) and he suggested me to complain in ICICI bank but bank personal suggested me to confirm the reversal of amount after 24 hr first and complain in customer care if the amount is not reversed. So I confirmed it on dated 02.11.2010 at 13:00 hrs but above amount is not reversed in my account.

So I registered the complaint in customer care regarding above debit of amount from my account with request No. SR156737338 on dated 02.11.2010 but I got the message “SR156737338: Dear customer, we are unable to reverse the transaction as it has been fully paid for, as per our records in my registered mobile no. +919004498111 on dated 08.11.2010.

So I registered the complaint in ICICI bank, Kanpur regarding above debit of amount with request No. SR157323892 on dated 09.11.2010 but again I got the message “SR157323892: Dear customer, we are unable to reverse the transaction as it has been fully paid for, as per our records in my registered mobile no. +919004498111 on dated 12.11.2010.

So I again registered the complaint in ICICI bank, Kanpur regarding above debit of amount with request No. SR158248126 on dated 18.11.2010 but again I got the message “SR158248126: Dear customer, we are unable to reverse the transaction as it has been fully paid for, as per our records in my registered mobile no. +919004498111 on dated 22.11.2010.

So I visited to my home branch of ICICI bank located in Sadguru Darshan, Liberty Garden, Road No. 3,MALAD(W), Mumbai.(MH)-400064 and submitted an application regarding debit of Rs. 8000/- with all details on dated 25.11.2010 but no any reply is received. So I again visited to my home branch and asked to the assistant branch manager for subsequent action and explained her my problem but she replied that our branch is not dealing any discrepancy of ATM withdrawn and suggested me to complain either in relevant police station or in consumer court/forum.
So I’m writing this complaint with hope that above matter will be resolved and Rs.8000/- will be reversed in my account at the earliest.
My contact no. is +919004498111.
Thanking you.
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