ICICI Bank — Fraud UPI transactions without any OTP or PIN | |||||
Dates of fraud (13.07.2020~30.07.2020) Clint Name- Paytm. Multiple UPI transactions of Rs 400, 800, 1600 & 4000 total transaction amount Rs 68000. I request to consider these as a fraud transaction and return total amount of RS 68000 as OPT, debit massage or any mail not received from ICICI. Bank Name- ICICI. A/c Holder name - Ramandeep Kaur A/c No[protected] IFSC Code- ICIC0001148 Detail of fraud transactions are below: [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs1600 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs4000 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs4000 [protected], UPI/[protected]/Oid[protected]/digital goods-pa/1, Rs400 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs400 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs800 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 [protected], UPI/[protected]/Oid[protected]/[protected]@pa/P, Rs1600 Was this information helpful? | |||||
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