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April 1, 2025 at 10:43 am in reply to: What should I do if someone claims they accidentally deposited money into my bank account? #23488UUpasanahero137
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April 1, 2025 at 10:43 amExactly.April 1, 2025 at 10:13 am in reply to: What should I do if someone claims they accidentally deposited money into my bank account? #23469UUpasanahero137
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April 1, 2025 at 10:13 amSimilar thing happened with me for me also Mr X was a genuine person accidentally deposited 40k in my account and when he went to branch his manager raised a cyber complaint of wrong credit on my account which I was not aware of and meanwhile I verified all documents of Mr X and returned the amount with my other bank account then after some time due to the cyber complaint my axis Bank blocked that amount.
It’s been 6 months Axis bank didn’t unblock the amount and every time I go to the branch they ask a new document or letter from Mr X and his branch manager, which Mr X always send, he has been supportive but I am the victim now as I returned the amount.Advice: Ask Mr X to raise complaint in Cybersecurity for Wrong credit and inform your manager I got wrong credit of this much amount on mail or in person is betterΒ
January 21, 2025 at 3:02 pm in reply to: Friend married his (now ex) gf a long time ago and did not take any divorce while breaking up. #69536UUpasanahero137
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January 21, 2025 at 3:02 pmWe are also trying to find that link. -
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