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

@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

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

@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

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

@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