[Resolved]  ICICI Bank — ICICI Refused to refund- Assisting scammers

I lost money in online investing scam. I got a message in whats up regarding a part time work writing reviews. First they pay me . Later they joined me in telegram group and insisted me to invest. I invested then they block me. I reported issue in cyber crime . Approached banks for refund. Credited banks IDFC, SBI raised charge back but beneficiary banks ICICI, IndusInd, Punjab National bank refused refund without any reason. I lost 51, 700 . I want my money back. Below are details of credited accounts :

Account Number Date & Time Amount RRN Bank Name IFSC Code
[protected] 17-Sep-23 10.05.45 AM 5000.00 [protected] Punjab National Bank PUNB0000001
[protected] 18-Sep-23 03.55.07 PM 1700.00 [protected] ICICI Bank ICIC0DC0099
[protected] 02-Oct-23 10.08.50 AM 5000.00 [protected] IndusInd Bank INDB0000868
[protected] 02-Oct-23 11.10.38 AM 20000.00 [protected] ICICI Bank ICIC0DC0099

UPI ID: eazypay.[protected]@icici - 20, 000

ICIC0DC0099 - to this IFSC Code, nearly one crore credited. Others like me lost . Sir, please take accountability and resolve it.
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Jan 25, 2024
Complaint marked as Resolved 
ICICI Bank customer support has been notified about the posted complaint.
Verified Support
Dec 25, 2023
ICICI Bank Customer Care's response
Dear Bhavi ravi,

We are here to help you. We request you to email us your concern along with your contact details at [protected]@icicibank.com. Please mention the UID (a187qq) in the subject line of your email. Our official will assist you.

Regards,
ICICI Bank Customer Service Team
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