Community › Forums › Legal Advice India › Suspicious transaction in my account
- This topic has 6 replies, 4 voices, and was last updated 1 year, 5 months ago by
Megaankit623.
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MMegaankit623
PARTICIPANT
January 15, 2025 at 4:41 pmI have received 590rs from a person I don’t know via gpay. What should be my next step.I don’t know the person.
I have never transacted with him.
I have not rec’d any calls or messages asking for a refund of the amt. -
UUser_2f2b42e5
PARTICIPANT
January 15, 2025 at 4:42 pmLet your bank deal with it.-
MMegaankit623
OP
January 15, 2025 at 4:44 pmShould I visit the branch tmr??
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UUser_3d0ea97d
PARTICIPANT
January 15, 2025 at 4:46 pmIt could be someone transferred by mistake-
MMegaankit623
OP
January 15, 2025 at 4:54 pmI absolutely agree
But i really don’t want to get into any kind of trouble.
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DDesipranay2232
PARTICIPANT
January 15, 2025 at 8:47 pmDon’t think you are lucky if it is a main account with your savings than go to the bank and get the transaction reversed..-
MMegaankit623
OP
January 16, 2025 at 3:01 amFortunately it’s an account only created for gpay. So the balance is hardly over 2k. I am going to the bank to get the transaction reversed.
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