ICICI Bank — SR[protected] Transaction dispute ID

Hello ICICI Bank,

I have raised a dispute for money transferred to fraudster/Scamster account the same day 25/03/2023. Also raised cyber crime complaint acknowledgement number [protected]. Request you to freeze the merchant account and convert the temporary credit provided in my account to permanent credit as soon as possible.

Th Authorization is skipped from ICICI bank end to identify the fraudster/Scamster account and looks like also KYC problem. This account[protected] Mahakali textile should be freezed and caught as soon as possible as they are doing countrywide scam using platform www.amblinboxoffice.com. This is kind of refund and recovery scam ongoing which is targeting innocent people in the the name of work from home opportunity and looting people's hard earned money.

I had called your ICICI bank customer care immediately to recover the money but they said money is deposited to merchants account and cannot be reversed.

Total disputed Amount -1309000
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Hi Akash,
Can you please give me your contact details as i have also been victim of fraud through Mahakali Textile account in the name of work from home job.

Thanks,
Anuj Gupta
gupta.[protected]@gmail.com
Hi Akash,

Can you please provide me your contact details as I have also been the victim of fraud through the same account Mahakali Textile in the name of work from home job opportunity on 11th March 2023. We can sue ICICI Bank as they did not take any action for the same account at the same time when I reported (on 11th March).
SR[protected]

Thanks
Anuj Gupta
gupta.[protected]@gmail.com

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