Bank Called About a Cybercrime Complaint on My Account for ₹80—Need Help!

Community Forums Legal Advice India Bank Called About a Cybercrime Complaint on My Account for ₹80—Need Help!

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    • #44968 Reply
      Superkavita7087
      Participant
        S
        Superkavita7087
        PARTICIPANT
        February 28, 2025 at 7:15 am
        Hello everyone, I need some help.

        This morning, my bank called me and informed me that a cybercrime complaint has been registered against my account for a transaction of ₹80. I have no idea who the sender is or how the money was sent to me. I have no contact or information about this person.

        How can I resolve this issue? Please guide me.

      • #44972 Reply
        Fiercemaster4677
        Participant
          F
          Fiercemaster4677
          PARTICIPANT
          February 28, 2025 at 7:24 am
          go to the nearest branch, meet the manager & explain the situation

        • #44971 Reply
          Pramodhawk102
          Participant
            P
            Pramodhawk102
            PARTICIPANT
            February 28, 2025 at 7:37 am
            Visit the branch and validate. Don’t be lazy and try and deal it over the phone by sharing details. Can be a new type of scam.

          • #44970 Reply
            Indianbear9687
            Participant
              I
              Indianbear9687
              PARTICIPANT
              February 28, 2025 at 11:13 am
              No need to worry about this, take the acknowledgement number from the bank or call 1930 and get the details, if you get the acknowledgement number you can share it I’ll give you the details related to this, if you fall to get further details from the bank then share the account number I’ll give you the details

            • #44969 Reply
              Chaitanyafalcon615
              Participant
                C
                Chaitanyafalcon615
                PARTICIPANT
                March 1, 2025 at 4:18 pm
                Check the calling number. Probably a new scam on the rise.

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