Forum Replies Created
-
Posts
-
CFraudulent money came into the account. Happens very frequently, especially when it comes to P2P transactions. Sometimes they make transfer and then claim they got scammed.
As far as I know, your friend will need to prove that the transaction is legit. He has to get the full complaint copy from the bank and get a lawyer to prove the transaction is genuine and that the money belongs to you. If your friend’s mother gave the money in cash and it’s basically a part of hawala as they call it, it’ll be very hard to prove and lift the freeze on the money
CNot worth the hassle. You lost 5k but learnt an important lesson. The lady can claim it was working just fine and courier company’s at fault…CI mean there’s always a chance your brother falls for another scam apk… also i don’t understand the slice app bit, your brother already had slice installed? And the scammer used it do send money to his account?CYeah but isn’t there a time requirement for it? Like 7 years or something? Correct me if I’m wrongCWhat’s the point in taking the hassle? You can just change the address from online (just edit the part where the c/o is wrong). Just pay the 50 rupees and be done with it.CNo, the thing is, that’s not how credit cards work. I have a card which charges around 3k for annual charges. That charge will be levied on the card even if I don’t use the card at all since I have activated the card. There’s a spend criteria for it to be waived off but that’s a different matter.Now, if you have activated the card, you’re bound to pay the charges, unless you have in official communication that the card is actually charge free. Only then you can raise a dispute. Just saying the agent said it was LTF won’t work.
CKinda odd you didn’t pay off the 500-1000 charges when they first informed you. I don’t know if bank will remove those late remarks or not since they’ll just say you missed out on payments for many years.Something similar happened with my mom where she was sold with the pretext of no annual charges. She had only activated the card and didn’t use it as such. The card had a 500 rupees annual fee I think
Later, we found out via gpay that her cibil took a hit with two late remarks. We contacted the bank and they didn’t remove it. Regardless, this was 3-4 years ago and she’s maintained all her payments and everything since and her cibil is 750+ now.
