Fraud of 60k. Need help!

[Experthawk1644]

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Experthawk1644
PARTICIPANT
March 28, 2025 at 12:52 am

Hello Guys! Please help me.

So there is this guy whom we had transfer the amount. He needs to transfer the amount to 3rd party but it’s been a day he didn’t transfer the amount and also not picking up the call. We connect one time and he is making excuses like UPI transfer not able to do, one of his staff whom he send to bank branch to transfer the amount, met with an accident and broken his leg. It’s been more than a day but he is neither sending money back, nor he is sending the money to the 3rd party.

The amount is 60k. We had make 3 transaction. We also have UPI ID of his. I had contacted my bank support to raise a complaint for reverse transfer transaction. Please help.

Can you guys help us what steps we can take to get our money back and that too soon as possible?i

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[Dineshowl261]

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Dineshowl261
PARTICIPANT
March 28, 2025 at 12:56 am

why cant you just transfer directly to the third party ?

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[Experthawk1644]

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Experthawk1644
OP
March 28, 2025 at 12:58 am

Actually the case is like his work was to arrange the truck for transport but he send the truck but didn’t transfer the amount to the driver and his mobile number is also off.

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[Rapideagle9656]

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Rapideagle9656
PARTICIPANT
March 28, 2025 at 9:09 am

Well you have already done all the necessary things. Here the main work will be done by your bank, which will reverse the transaction.
You can also file complaint in NPCI portal

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[Experthawk1644]

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Experthawk1644
OP
March 31, 2025 at 11:05 pm

Yes, but not getting any update from the bank. Also it’s a long process

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[Experthawk1644]

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Experthawk1644
OP
March 31, 2025 at 11:06 pm

Do you think we should also raise a complain on NPCI portal?

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