[Mightyrider2440]

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Mightyrider2440
OP
March 28, 2025 at 4:04 pm

I have already informed my bank.

I am not able to communicate with the sender as he speaks tamil and doesn’t understand hindi or english.

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[Mightyrider2440]

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Mightyrider2440
OP
March 27, 2025 at 6:41 pm

Thanks for the help!

Money was credited around 4 hours ago. I haven’t received any phone call till now.

If I transfer all the money from my mom’s account (excluding Rs10,104) to her other account or my account. Will her other account/my account will also be freezed?

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[Mightyrider2440]

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Mightyrider2440
OP
March 27, 2025 at 6:36 pm

Should I email them just to be on the safer side as evidence?

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[Mightyrider2440]

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Mightyrider2440
PARTICIPANT
March 27, 2025 at 5:48 pm

Hey bro! My mom just received Rs10104 in her account via UPI from an unknown person.

Here’s the bank statement entry –
UPI-ABDUL NAZAR-khabibkingnasru-3@okaxis-IOBA0002918-508622956908-UPI

I don’t know him.

He sent money from gpay. Don’t know if he sent using account number or what as I couldn’t find this transaction in the transaction history of any of apps installed on my mom’s phone(gpay, phonepe).

Feeling scared if this is some scam and if the police get my mom involved in some scam case.

What should I do? Please help.

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