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March 2, 2025 at 5:45 am in reply to: Accidentally Received Extra Payment, Now Bank Made Me Sign a Fraud Letter—Am I in Trouble? #44316
User_1264dc55
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User_1264dc55
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March 2, 2025 at 5:45 am

Again.. not his headache.
March 2, 2025 at 5:39 am in reply to: Accidentally Received Extra Payment, Now Bank Made Me Sign a Fraud Letter—Am I in Trouble? #44314
User_1264dc55
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User_1264dc55
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March 2, 2025 at 5:39 am

It’s not his headache…. he should have just simply give his consent to return the money to source account… It’s fraud money or money transferred by mistake is not his concern.
March 2, 2025 at 5:05 am in reply to: Accidentally Received Extra Payment, Now Bank Made Me Sign a Fraud Letter—Am I in Trouble? #44309
User_1264dc55
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March 2, 2025 at 5:05 am

Simply lodge a complaint with RBI,…
March 2, 2025 at 4:37 am in reply to: Accidentally Received Extra Payment, Now Bank Made Me Sign a Fraud Letter—Am I in Trouble? #44289
User_1264dc55
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March 2, 2025 at 4:37 am

It happens many times.. you sould have asked bank to just give you a consent form to return the money to source account only.
March 2, 2025 at 4:36 am in reply to: Accidentally Received Extra Payment, Now Bank Made Me Sign a Fraud Letter—Am I in Trouble? #44300
User_1264dc55
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March 2, 2025 at 4:36 am

They cannot do that
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