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

Unbelievable update: @ICICIBank’s Principal Nodal Officer emailed me yesterday saying the bank is closed for a "Public Holiday" so there will be a DELAY in acting! 🤯 Scammers don't take holidays. Why is an emergency fraud desk paused? @RBI @nsitharaman @livemint @Cyberdost

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 @ICICIBank_Care @Cyberdost @RBI @nobrokercom @amazonIN Additionally, there’s no update on the other three transactions of over 72000 amount which has been already settled in the hackers accounts because you’ve not taken action on golden period. And you’re talking about ticket closure?

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nobrokercom finally shared the scammers' beneficiary details, but ONLY after the "golden hours" lapsed & multiple escalations. Meanwhile, @amazonIN is STILL completely silent about the 5th transaction. Why is merchant compliance so slow in fraud cases?

@NoBrokerCare Additionally, the three transactions which has been successfully landed to the Hacker PNB account was due to your inaction within the golden period of time despite multiple escalations over email, consumer forum, government sites and social plate forms.

Hi Ayan, thank you for reaching out. Upon reviewing the transaction details, we found that the reported beneficiary accounts have been marked as fraudulent, and any future payments to or from those accounts through our platform will not be processed. Additionally, the transaction pay_T5PDJh10L6y3Ug pertains to a wallet load. The amount of Rs 9,700 was successfully added and is currently available in your wallet. Hence, we are proceeding with the closure of this case. If you need any further assistance, please feel free to reach out. We are happy to help.

@NoBrokerCare I’ve no where requested to add that amount in my wallet. The transaction happened through my credit card and I want to revert the amount into the same bank account from where it was deducted. @nobrokercom @AmitKumarA

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nobrokercom @amazonIN @pnbindia @Razorpay @RazorpayCare 2️⃣ Name: DIVYANSHU UPADHYAY Bank: PNB Acc: 0860001700124964 IFSC: PUNB0086000 Amount Settled: ₹48,000 (in 2 txns of ₹24k) Remitter Phones: 918006489363 & 7983943273 @pnbindia Both accounts are in your bank. The evidence is clear. Please act before the money is moved!

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nobrokercom @amazonIN Actionable intel: ₹72,200 is sitting in 2 @pnbindia accounts (Accs: 1897200100013163 & 0860001700124964). Another ₹9,700 is still UNSETTLED in a @Razorpay wallet! @pnbindia @RazorpayCare FREEZE these immediately before withdrawal! @ICICIBank and @Cyberdost are looped in.

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nobrokercom @amazonIN @pnbindia @Razorpay @RazorpayCare Here are the exact beneficiary accounts where the stolen funds were settled. @pnbindia @Cyberdost please freeze! 1️⃣ Name: SUMIT Bank: PNB Acc: 1897200100013163 IFSC: PUNB0189720 Amount Settled: ₹24,200 Remitter Phone: 9643261081

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nobrokercom @amazonIN The most helpless feeling? The 1930 Cyber Helpline is UNREACHABLE. Emails to @Cyberdost are unacknowledged. I'm a taxpayer doing the investigative work myself to trace this ₹1.08L fraud. When will the system actually work for the victim? @nsitharaman @RBI @aajtak

Update on my ₹1.08L fraud: Escalated to GOI vs @ICICIBank_Care @nobrokercom @amazonIN 🔹CPGRAMS vs ICICI: DEABD/E/2026/009954 🔹CPGRAMS vs Police: MINHA/E/2026/0028834 🔹NCH vs NoBroker: 9590801 🔹NCH vs Amazon: 9590812 Govt ministries are looped in. Act now! @RBI @Cyberdost

I am escalating this severe deficiency in service to the Ministry of Finance & MHA using CPGRAMS PMO portal and Ombudsman. Do not let scammers launder my 30% tax-paid money while corporate systems "wait"! @FinMinIndia @HMOIndia @police_haryana @gurgaonpolice @ShaktikantaDas @RBI

The sheer negligence is staggering! @ICICIBank_Care gave a 7-day ETA for a LIVE fraud, & the Gurugram cyber cell says the NCRP complaint (21306260036562) hasn't reached them. @nobrokercom and @amazonIN is completely silent.

@ICICIBank_Care @ICICIBank @Cyberdost @RBI @nsitharaman @moneycontrolcom @Moneylifers @aajtak @TimesNow @suchetadalal @ICICIBank_Care An ETA of July 2nd is completely unacceptable for an active cyber fraud. By then, the scammer will have withdrawn the stolen funds from @nobrokercom and Amazon. The RBI mandates swift action to FREEZE funds, not a 7-day wait. Escalate this to the Nodal Officer NOW

@ayanujju @ICICIBank @Cyberdost @RBI @nsitharaman @moneycontrolcom @Moneylifers @aajtak @TimesNow @suchetadalal Hi, we are working on your concern. An e-mail communication has been sent to you on June 25, 2026. Regards, Team ICICI Bank

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nsitharaman @moneycontrolcom As a 30% taxpayer, the lack of a rapid-response system between banks & payment gateways is terrifying. I urge financial media to investigate this glaring loophole. Scammers exploit it daily while victims are left waiting. @Moneylifers @aajtak @TimesNow @SuchetaDalal #CyberFraud

@ICICIBank @ICICIBank_Care @Cyberdost @RBI It has been 24 HOURS since I lost ₹1.08 Lakhs to a scammer using a REAL @ICICIBank employee ID. Despite FIRs & official disputes, there is ZERO real action from the bank or platforms to freeze the funds. Is this how we protect digital India? @RBI @nsitharaman @moneycontrolcom

@ICICIBank @ICICIBank_Care @Cyberdost @RBI @nsitharaman @moneycontrolcom The money was routed via @nobrokercom & @amazonIN. I gave them the Ref IDs within hours. Yet, both platforms are completely silent. @Cyberdost my FIR is logged, but the golden window is closing. Why is freezing a fraud account so difficult? @ndtv @IndiaToday

@ICICIBank_Care @nsitharaman @FinMinIndia @ShaktiKantaDas @RBIsays I’ve visited the branch and submitted the above documents along with other as asked by the representative available there. Please help to get this resolved at the earliest @ICICIBank_Care

@ICICIBank_Care I have already emailed the required documents (TDF & FIR) to your disputes team and will submit them physically at the branch tomorrow. Please prioritize coordinating with the beneficiary banks to freeze the funds! @nsitharaman @FinMinIndia @ShaktikantaDas @RBISays

@NoBrokerCare I’ve mailed you the details of the transactions made through your portal. Please let me know if you need any other details from myside.

@ayanujju Hi Ayan, we want to inform you that we are unable to find any payment made using the provided contact information. Kindly provide the registered contact details used to make payment via DM so that we can assist you further. twitter.com/messages/compo…

@NoBrokerCare @AmitKumarA @nobrokercom I’ve DM you my contact details.

@ayanujju @AmitKumarA @nobrokercom Hi Ayan, as requested earlier, please provide us with your contact details so that our team can reach out to you and discuss your issue in detail. twitter.com/messages/compo…

@nobrokercom @NoBrokerCare @amazonIN @AmazonHelp I’ve reported the issue to the mentioned team and shared all the details and supporting documents, expecting your help at the earliest. @nobrokercom @AmitKumarA I’m still waiting for your response despite of reporting it more than 6 hours back. Please help!!

The first three transactions happened from NoBroker @nobrokercom , fourth happened from NBPay @NoBrokerCare and fifth happened from @amazonIN AmazonSellerSer.