| Name of Complainant | |
| Date of Complaint | May 23, 2022 |
| Name(s) of companies complained against | ICICI (IFSC CODE: ICIC0DC0099) |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir,
There are four unauthorized transections (1500×2+6000×2) today via Paytm wallet mode. The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). These unauthorized transactions were happed today between 9:10-9; 20 AM.. Therefore, I am requesting you to please freeze the bank account linked to these transactions (list enclosed).
My amount debited
My amount also has been debited from the sme ifsc code
Same fraud ,same paytm names ” Received money from” same banks ifsc codes to which money is transferred , for me it was on 15th august 2022, amount was 75000 Rs.
why cant the system catch them ? why does paytm allows such fake ids on ,Is Paytm or anyone in system getting their Cut from the thieves ? how can such a nexus continue for so long ?
clearly they can be blocked on the IFSCs by contacting the local banks . Its going on from quite some time and the same criminals are duping many people on daily basis .
why are they not being caught ? Am Sure our Cyber Police is much smarter than them , then why no action is taken .
Received your money?
Same happened to me 11000 rupees payment was done to the same IFSC i need help please
Mera bhi amount aaj deduct hua h same ifsc number pr.
15000/- credited to this by fraudulent
The same IFCS has been used to UPI payment for Online purchase. (Website name- Goldecwatch.in).
I have ordered watch online price-1799 but they have delivered a low quality watch worth 200 rupees or may less than that. This website doesn’t have return process and no customer contact details
Same happened with me for online purchase from website serenethings.co I order and product is not delivered and website now deleted. IFSC code ICIC0DC0099
Same happened to me. Same IFSC code – ICIC0DC0099. I lost my money 4400rs. I lost my money after booking the IPL match ticket… The fraudulent name was Tech-edge…
Name : Tech edge
Account No : XXXXXXXXZORP
IFSC Code : ICIC0DC0099
VPA : techedge895.rzp@icici
Why cant this icici bank block this account with ifsc code ICIC0DC0099
Same happened to me. Same IFSC code – ICIC0DC0099. I lost my money 20000 rupees. Directly debited from my phone pay
Name : mobikwik
UPI id: OMBK.SDAABU07480@ICICI-ICIC0DC0099-312364690925
IFSC Code : ICIC0DC0099 .
Hi Ravindranath. same with my. I was paying Mobiwik zip money back. the 18842 rupees is credited to this account holder only on 5th august.. just now i raised the complaint with Mobiwik. i paid from Mobiwik only where my bank account is linked too.. in that case, Is Mobiwik the real culprit who creates fake bank accounts linking UPIs and playing all this bloody games with innocent customers??!
I made an Asianet Broadband Payment through Asianet Online Payment Portal using Google Pay for Rs. 531.00. Asianet claims they didn’t get the payment. My Bank Statement says the amount was credited to ICIC0DC0099 315652234189
I lost Rs 31000 with same IFSC Code:
Same happened to me. Same IFSC code – ICIC0DC0099. I lost my money 20000 rupees. Directly debited from my phone pay
Same happened to me. Same IFSC code – ICIC0DC0099. I lost my money 5900/-rupees. Directly debited from my phone pay
I have lost 28600rs of money I have chat proof in telegram app and account statement.please take action they contact number is 9520575657
It looks like no action is being taken against this account : ICIC0DC0099
today I made my credit card payment through gpay and the amount was credited in this account, when I checked it was sbicreditcardpayments.bdpg@icici-ICIC0DC0099
Lost INR 5000
Recently same happened to me also, why still they didn’t taking any action on it. it seems people are raising complaints from 2022. its been 2 years but still these kind of activities are going on..I lost my 21000. Atleast bank can take action why they can’t block this account. It will be really helpful for avoiding the people from such fraud transactions. Please check on this issue as a major.
On 14 th June I got the message from MSEDCL (Maharastra Electricty Board) and made the payment of Rs. 3320 to UPI Id msedclwl1@icici. The bank details sjow the below details as description about this Trx.
THRU UPI DEBIT UPI/416633595953/MSEDCL XXXXX95567/msedclwl1@icici ICIC0DC0099/MSEDCL QR
I can see this Fraud is happening since 2022 and nothing had been done from ICICI Bank . How come all the above details shared so far is not sufficient to find the ICICI bank account and freeze the account . It is shame on ICICI Bank for not taking any action even after sharing all the details.
We have been asked to report such fraud Trx. but it seems not a single relevant Authority is bothering to take any action and just sleeping.