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VTHIS IS WHAT I AM THINKING TOO.
1. Double entry of account number
2. Name Flash
3. Receipt at end (which he doesn’t have!)
VDaaayum! Thank you so much. This was very helpful. So even if I pay him directly, there is the risk of my money getting blocked so I will be literally a victim.VHe contacted his home branch. They found out the account money was deposited to in the cash deposit machine based on time. And based on the account number, they found the contact number.This is what Mr. X has said to me.
It does sound very fraud like, right? It’s such a wierd incident.
VI have contacted my branch regarding this and they said since it was deposited by cash, they can’t reverse it. I have to do it on my own. But doing it on my own brings forth those issues I have listed.So I am thinking of asking Mr X to send the following –
1. Affidavit signed by first class magistrate where he gives his KYC details + how he is the owner of the money he sent me + how the transaction was done by his own error.
2. Indemnity bond indemnifying me and my heirs etc from any and all legal and financial issues that can arise out of a reverse transaction I will do into his account.
3. 2 additional surety from his side promising to bear any financial and legal cost that might arise from my reverse transaction.
Will this do?
Viewing 9 posts - 1 through 9 (of 9 total)