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ESo it’s kinda messed up. As far as I read about this , this is all I got to know. So for eg A guy X does a fraud with Y and then Y complaints against X , but before the complaint there have been transactions from X’s account to other acc, say A and A further transacts with B and then B to C – so C is the last person receiving the amount (last person meaning when Y filed the complaint the transaction got traced and C is the last receiver of the amount) & hence C’s acc will be held on lien.
I might be wrong here but that’s all I got to know when i read about this.
Also the refund wasn’t from the same acc , dad paid to the petrol pump’s QR and when he went to talk with the manager, the guy transferred 30k from some other acc (with his personal name probably)EThe thing is dad paid to the petrol pump’s qr and received back the sum from the manager through a diff acc so it’s kinda messed up cause of that.ENo its not frozen there’s a lien over it (which probably means that he can use his account upto an extent of the remaining amount & not the 8k)EUm the pi said it’s a layered transaction and we’re at the last- so he said ‘the last receiver of the money , his acc gets a lien’ & while it being a layered transaction, the chance of someone from the petrol pump doing this is pretty less.EThe police station from where the lien order was passed isn’t in my city , so we’ll have to visit the one in my city or travel there?EUm maybe, but it wasn’t just about this case, previously I’ve had multiple instances where I felt this way.EYea right , that’s the reason I didn’t stop when my dad asked me to. I just wonder when he’ll consider me matured enough to be having these conversations directly with him 🙁EApparently dad didn’t like me getting involved in this thing, he says he’ll figure it out by himself (but he’s extremely disturbed and it shows so I’m trying to get some sort to get out of this) so I don’t really know the situation at this moment but that’s not a scam, he visited the police station to confirm it.EI agree , that’s how it should be. My dad doesn’t trust any of these upi apps tbh (gpay phonepay etc) , he uses none of them but his actual bank account app with a very “not so user friendly interface” and avoids doing online transactions as much as possible. But this time he didn’t have a change so he had to do online and this happened.
