Time: July 4
Cybercrime Analysis mobile,
Annex III, 1st floor, Office of the Commissioner of Authorities,
D.N. Road,
Mumbai - 400001
Hello,
Our title is Shanti Maiti. I reside in US - Florida for that previous 11 years. I visit India frequently. I've a merchant account with ICICI Bank Ghatkoper Department. (Contact details:
Chandrashekhar Salian Local Sales Director 9833614646
Chandrashekhar. [email protected]
Umang Shah Examining Official 9920758653 Umang. [email protected]
Jigar Anandpara Region Revenue Supervisor 9833777694 Jigar. [email protected]
Rupa Chanda Helper Supervisor 9819984840 Rupa. [email protected]
Customer support 18664242448 [email protected]
[email protected]
Cc:
Information:
Our NRE A/D No. 002601076984 GhatKoper Department Asia that was debited fraudulently.
MR. Shakeel ahmed a/c zero. 002601536284: that was credited. (SCAM)
Deal Rule through which the cash was debited from my and many additional records.
Bil/000065871766/ravi/nsp 100000/-
Bil/000065871266/ravi/nsp - 96000/-
On 6/21/08. Somebody compromised their site (or ICICI bank has glitch within their plan) and debited my consideration: 002601076984 for 196000/-.
On 6/23/08 I obtained a email from Mr. Umang Shah requesting me or my general in India to get hold of him regarding Web Account Transfer.
On 6/24/08 When I wasn't guaranteed when the email was real and from ICICI bank, I responded to his e-mail “What Account Move have you been speaking about.? ” Please contact me at US no.
On 6/28/08 when I didn't notice from him I'd some uncertainties concerning the email. And so I attempted to login to my bill through Web but I really could not login because it was declaring that my UserID is impaired. And so I contact customer support at 18664242448. Simply to guarantee I requested the balance and was surprised to listen to the total amount. Then I approached the Mr. Umang Shah - Examining officer of ICICI bank, Rupa Chanda - Assistant Director -they established that my consideration in addition to many others balances were debited fraudulently.
I tried to keep in touch with the Department supervisor but she wasn't prepared to speak with me.
Same evening Rupa Chanda named me to make sure that it had been a scam and my cash is likely to be delivered.
From customer servise additionally they guaranteed exactly the same that I'll get my cash back.
Today they don't wish to consider any obligation, nor actually wish to keep in touch with me simply because they understand its ICICI bank problem. Possibly ICICI bank has glitch within their Web Bank or their central IT workers are participating.
Since that time I've been looking to get touching a sensible power of ICICI bank as these customer service bank officials and also the Department Official don't wish to keep in touch with us and remove my telephone.
I do want to settle a protest against ICICI bank – Ghatkoper Part as NO-ONE CAN HACK A SITE OF THE BANK-LIKE ICICI WITH NO AID OF ICICI BANK IT OFFICE.
Also please be aware they found learn about the scam on 6/23/08 and didn't actually bother to contact me and verify easily did that deal. On 6/28/08 Mr. Umang Shah explained that after Mr. Shakeel Amed’s account 222601536284 was acknowledged with a lot of money from my account and many additional account owner these were attentive and held a wrist watch on his consideration.
I do want to explain ICICI bank irresponsibility (purposely as workers take part in this) listed here is:-
1. Why they waited and didn't freeze his consideration or asked him instantly.
2. Why they waited till MR. Shakeel Ahmed got out all of the cash from his consideration.
3.in banking program when you will find dubious deal such as this an Attentive Banner is elevated and particular Group is educated about that so they may maintain a wrist watch onto it.
4. ICICI doesn't permit to withdraw significantly more than 25000/ daily from ATM.in banking program there's a restriction limitation to move cash via Internet Bank. How cum my consideration was debited for 196000/.
5. Here again when his consideration was acknowledged with a lot of cash why the group didn't contact us instantly.
How cum these hackers don't crack our national banks. If these are hacker they may crack any site actually the national banks.
Today ICICI bank doesn't wish to consider any obligation. It appears you will find plenty of protest against ICICI bank with internet authorities of Bombay. I talked towards the Inspector of Internet Authorities plus they confimed they get plenty of protest about ICICI bank.
Operating like a systems expert INSIDE IT of Lender of America we all know this type of coughing isn't feasible with no aid of ICICI bank workers.
These individual banks like ICICI hire fairly inexpensive workers who do that type of coughing with relationship of outsider and obtain away clear.
I'm also calling the Fund Ministry and all feasible regulators
Shanti Maiti,
2710 cimmaron ave,
Simi Valley California 93065 US contact: 8055840506
Bombay contact: Ms. Manju Sharma – 9869677701
Jagdeesh Culture, Rn. 22,
Jadusa Nagar, Ghatkoper West
Cc:
1. Manju Sharma – Ghatkoper.
2. Darshit Chokshi - ICICI bank – Ny Department -
3.indian Consulate – US
4. USA Embassy – India
5. Aaj tak information
6. Asia Live News
7. Customer Complaint community of India
8. Ministry of Offshore Indian Affairs
Shanti Maiti
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