Suspicious transaction in my account

Community Forums Legal Advice India Suspicious transaction in my account

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    • #73607 Reply
      Megaankit623
      Participant
        M
        Megaankit623
        PARTICIPANT
        January 15, 2025 at 4:41 pm
        I 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.

      • #73610 Reply
        User_2f2b42e5
        Participant
          U
          User_2f2b42e5
          PARTICIPANT
          January 15, 2025 at 4:42 pm
          Let your bank deal with it.

          • #73613 Reply
            Megaankit623
            Participant
              M
              Megaankit623
              OP
              January 15, 2025 at 4:44 pm
              Should I visit the branch tmr??

          • #73609 Reply
            User_3d0ea97d
            Participant
              U
              User_3d0ea97d
              PARTICIPANT
              January 15, 2025 at 4:46 pm
              It could be someone transferred by mistake

              • #73612 Reply
                Megaankit623
                Participant
                  M
                  Megaankit623
                  OP
                  January 15, 2025 at 4:54 pm
                  I absolutely agree
                  But i really don’t want to get into any kind of trouble.

              • #73608 Reply
                Desipranay2232
                Participant
                  D
                  Desipranay2232
                  PARTICIPANT
                  January 15, 2025 at 8:47 pm
                  Don’t think you are lucky if it is a main account with your savings than go to the bank and get the transaction reversed..

                  • #73611 Reply
                    Megaankit623
                    Participant
                      M
                      Megaankit623
                      OP
                      January 16, 2025 at 3:01 am
                      Fortunately 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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