ICICI Bank — Fraud UPI transaction

Ramandeep790790

Aug 1, 2020

Address: ICICI Bank, Civil lines branch Gurugram

Dates of fraud (13.07.2020~30.07.2020)
Client Name- Paytm.
Multiple UPI transactions of Rs 400, 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
Details 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

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ICICI Bank customer support has been notified about the posted complaint.

Aug 01, 2020

Updated by Ramandeep790790 Compliant no registered at ICICI bank through customer care service :- SR[protected]