Ayan Raj

URGENT: I have been scammed out of ₹1,08,990.34 by a fraudster posing as an @ICICIBank employee. The caller already had my personal details and tricked me into sharing an OTP under the guise of redeeming expiring reward points. Need immediate help @ICICIBank_Care @Cyberdost @RBI

@pnbindia officially acknowledged my fraud report on June 27 (FIR: 21306260036562), confirming they sent details of scammers Sumit & D. Upadhyay to their "concerned division". It's Monday. Are these accounts frozen, or are you letting them withdraw my ₹72,200? Status now!

URGENT: I have been scammed out of ₹1,08,990.34 by a fraudster posing as an @ICICIBank employee. The caller already had my personal details and tricked me into sharing an OTP under the guise of redeeming expiring reward points. Need immediate help @ICICIBank_Care @Cyberdost @RBI

@ICICIBank_Care @ICICIBankCares Stop script replies! Your team was "on holiday" for 3 straight days (Fri, Sat, Sun) while criminals drained my credit card. Cybercriminals don't take weekend/holiday breaks! This absolute infrastructural failure directly violates @RBI 24x7 fraud mandates.

@ayanujju Hi, we are at your service. We have made a note of your concern. We will assist you. Regards, Team ICICI Bank

@AmazonHelp I’ve ALREADY shared every single detail over chat, call & emails to reportascam@amazon.com, police-inquiries@amazon.in & cs-reply@amazon.in. Served legal notice to your Country Head 4 days ago! Refusing to halt txn Ref: 617514886287 is absolute negligence. Check NCH: 9605507

@ayanujju This being a social platform, we'll not be able to access your account details here. Request you to provide your details in the given link. We'll check and get back to you with an update soon. -Sumit

@ICICIBank @amazonIN @gurgaonpolice @RBI @cmohry @police_haryana @ConsumerCul Intermediary @nobrokercom gave written proof of the @pnbindia scammer accounts: Sumit (A/C 1897200100013163) & D. Upadhyay (A/C 0860001700124964). If @pnbindia & @gurgaonpolice let them withdraw the remaining ₹72,200 today, it's total institutional complicity. @RBI

UPDATE: Monday mid-day & absolute radio silence from @ICICIBank, @amazonIN & @gurgaonpolice. Still NO I/O assigned to FIR 21306260036562. New NCH Dockets 9605507 & 9605269 are active. Why is the system protecting cybercriminals? @RBI @cmohry @police_haryana @ConsumerCul

@nobrokercom @nobrokercom updates NCH portal with exact fraud trails! Stolen funds confirmed in @pnbindia accounts: Sumit (A/C: 1897200100013163) & Divyanshu Upadhyay (A/C: 0860001700124964). @pnbindia, freeze these blacklisted accounts NOW! @ICICIBank why didn't you reverse this?

BOMBSHELL ADMISSION! @nobrokercom officially replies on Consumer Helpline(Docket 9590801) admitting they FROZE ₹12k in the scammer's wallet, but ALLOWED ₹72,200 to be settled to fraudsters' accounts! Why was the settlement cleared after a formal fraud alert? FIR: 21306260036562

@amazonIN Filed a fresh, formal escalation against @amazonIN on the National Consumer Helpline with absolute screenshot proof of their agents ghosting a fraud victim. 📑 New NCH Docket Number: 9605507 You cannot hide behind automated scripts while holding stolen funds. @ConsumerCul

Look at the absolute mockery of consumer support by @amazonIN! When confronted with a legal notice for a live cyber fraud order (Ref: 617514886287), the agent claims "wrong department," promises an expert, and instantly GHOSTS the chat. You aren't above the law, Amazon.

@amazonIN For 4 days, @amazonIN has played jurisdictional games while a hacker uses my stolen ₹24,753. Your system is willfully facilitating a crime by hiding behind automated scripts. The DGP Haryana and NCH (Docket: 9590812) have these exact receipts. @ajassy @ConsumerCul

@nobrokercom Re-escalated and filed a fresh formal grievance against @nobrokercom on the National Consumer Helpline. 📑 New NCH Docket Number: 9605269 You cannot slide away by settling stolen money to criminals. Absolute accountability will be fixed. @ConsumerCul

Shocking! @amazonIN support LOCATED my stolen ₹24,753 txn (Ref: 617514886287) but REFUSED to stop delivery, saying "only police can ask." When I shared the CEO Legal Notice, the agent CLOSED the chat! Is your platform a haven for stolen goods? @ajassy FIR: 21306260036562

I traced my stolen ₹1.08L myself to live PNB accounts & a Razorpay wallet. I went physically to Sec 43 Cyber Cell & Nathupur Police Desk today to get a freeze order. They REFUSED to act, claiming my online FIR "hasn't synced yet." Scammers get a free weekend!

Official RTI has been successfully filed against the banking regulators regarding this system failure & the "Holiday" protocol that shields cybercriminals. 📑 RTI Registration Number: RBIND/R/E/26/05929 Absolute accountability will be fixed! @gurgaonpolice @RBI @FinMinIndia

If my funds are successfully siphoned off this weekend because of your corporate "holiday" delays and refusal to freeze active accounts, you will be held 100% liable for a full refund under @RBI Zero Liability Guidelines. The clock is ticking! @Moneylifers @ConsumerCul

I have officially served a Master Legal Notice to the CEOs of @ICICIBank, @amazonIN (@ajassy), @Razorpay, @NoBroker_com, and @pnbindia. You all have the unmasked scammer details and FIR 21306260036562 sitting in your inboxes.

Unbelievable! My stolen ₹1.08L is sitting in live scammer wallets. I provided exact details, and @ICICIBank's response? "Bank is closed on 2nd/4th Saturday, we will reply in 3 working days." Scammers don't take weekends off! Is this your 24x7 RBI compliance, Sandeep Bakhshi?

I have the masked PNB accounts, wallet IDs, and an active @amazonIN fraud order. The system is protecting scammers by refusing to issue a Sec 91 freeze notice. Urgent intervention needed! FIR 21306260036562 @gurgaonpolice @police_haryana @cmohry @Cyberdost @suchetadalal

1930 helpline told me to call DLF Phase 2 SHO. I called, and he told me to call DLF Phase 3. Complete jurisdictional ping-pong! To make it worse, official Gurugram Cyber Police emails are BOUNCING back. How is a citizen supposed to stop a live fraud?

@amazonIN @AmazonHelp @ajassy @amazonIN is actively shielding cybercriminals! 🚨 My ₹24,753 stolen funds (Ref: 617514886287) went into an Amazon order. You refuse to share beneficiary details or freeze the dispatch. Is @amazonIN an accomplice to fraud? FIR 21306260036562 @Cyberdost @MoHUA_India @ConsumerCul

Day 3: @amazonIN @AmazonHelp is completely SILENT on my ₹24,753 cyber fraud! Intermediary rules mandate cooperation, yet you are shielding scammers by refusing to share beneficiary details or freeze the order. @ajassy is this your Indian compliance? FIR 21306260036562