Originally Posted by amolzalke

Respected Sir,

I have received an e-mail title as update security for ICICI net banking. After clicking to security it will take me the ICICI spam web site. The input asked me to was a userid and password and all details related to ICICI net banking.
Unfortunetely I have provided all the details of ICICI net banking. After 4 days there was 49500 rs has been transfered to some unknown account name as "Anand Singh".

I think what happened is, as I have provided all details the person change the mobile no and add the payee as his account, and as he has all details for transaction he transfered 49500 rs in his account.

But one thing that he was forgot to change the mobile no and forgot to delete the account details.
Now I have his account no and mobile no.
What to do in such case. How I should proceed to get back my money. I have log complaint in ICICI bank also.

Please suggest the solution on the same.
Spam site :- portal.mahwah.k12.nj.us/uplinkos/icons/calendar/BANKAWAY.htm

Amol
9552508010
email: azalke@yahoo.com

We wish to inform you that the e-mail you have received has not been sent by ICICI Bank. This is a scam called "phishing" wherein certain individuals/entities solicit, through e-mail, personal information like Internet Banking User id, passwords, credit / debit card numbers, bank account information, or other personal and sensitive information from unsuspecting customers. Clicking on the link or even pasting it in the address bar of your browser will take you to a fraudulent site. This fraudulent link will normally not have the padlock sign in the tool bar which will discriminate this site from our genuine site (icicibank.com) Please visit the 'Safe Banking' section on our web site for "Safety Tips" and more information on a secure online banking experience. As per your telephonic discussion with our Customer Care team on Saturday, 5th Sept., we have taken all precautionary measures to safeguard your money. Further we request you to immediately lodge a FIR or complaint with the Cyber Crime cell or local police, giving them the complete details of the case. Also, request you to please forward the scanned image of the complaint to us. We will extend our full co-operation and assistance to the Cyber Crime cell in their investigations.

Hello Amol,

Don't waste your time and lodge a police complaint against such fraud. :&


We requested to ICICI Care team to help Mr. Amol to trace out the scamers.