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. Was this information helpful? |
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