ICICI Bank — UPI Fraud SCAM | |
I am a seller in Amazon ecommerce platform selling small household and kitchen items. The fraudster introduced herself as Saba and promised to create promotional videos to help improve by business. After i paid her the requested money and sent the sample products to her address, the fraudster cheated me. Im requesting for the transaction reversal. Incident date: Nov 13, 2021 - 11.14AM Amount: 3403 UPI transaction ID[protected] Debited from: [protected]@okicici (STANISLAUS G - ICICI BANK) Credited to: [protected]@okhdfcbank (SABA UNNISA - HDFC Bank) Reference number: CICAgOD28dCIVw Incident date: Nov 21, 2021 - 11.26AM Amount: 3500 UPI transaction ID[protected] [protected]@okicici Reference number: CICAgODO1oKqBQ Fraudster phone number: [protected] Fraudster Email address: [protected]@gmail.com Was this information helpful? | |
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ICICI Bank customer support has been notified about the posted complaint. | |
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ICICI Bank Towers, Bandra-Kurla Complex, Mumbai, Maharashtra, India - 400051
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We regret the inconvenience caused. We request you to email us your concern with your contact details on [protected]@icicibank.com. Please mention the UID (750481) in the subject line of your email. Our official will assist you.
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ICICI Bank Customer Service Team