SCAMMING ON MY ACCOUNT

Name of Complainant Arumuga Nainar Balaji M
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Arumuga Nainar Balaji M:

Im Arumuga Nainar Balaji. M
My Account number : 02710020*******05
On yesterday in my account scamming had happen. I have made payment of Rs. 5498 for two products. They said for releasing the mistaken payment transfer the correct amount to initiate the refund transaction. I also made it .Then they told to maintain the half yearly balance of Rs 30,000 in my account. Then amount of Rs.18189 and Rs. 11001 also debited from my account. Totally Rs.54376.22 Debited from my account

Date Time Transaction Ref id Amount
08/04/2022 4:08 PM 209816101172 5498
08/04/2022 05.43PM 209817208502 9844.2
08/04/2022 06.02PM 209818644774 9844.02
08/04/2022 7.26 PM 209819438445 18189
08/04/2022 7.33PM 209819703867 11001
54376.22

These amount are credited to pur ICICI Bank Account Number:161101002028 but in different IFSC Codes. Ifsc code are mentioned below
icic0000021
icic0006139
icic0000002

Team, Please help me out this and help me get my money back

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SCAMMING ON MY ACCOUNT

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