Money not returning by wrong recipient on GPAY

126°
Deal Cadet
justnice

I have mistakenly transferred Rs12000 by gpay and after realising contacted that person to refund, for that he assured return.

Now he has blocked my number and not responding.

I have complained Gpay, my bank and NPCI but even after 2 months status-quo.

I have his recording as proof

What can be done

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Post Emperor Post Emperor
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File police complaint online with his name and number that he threatened you to send the money

Generous Generous
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Call 1930 and raise a complaint, they'll block that amount from his account.

He'll get notification from his bank to either provide debit consent or file counter complaint/case if the transfer was correct according to him.

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Post Emperor Post Emperor
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File police complaint online with his name and number that he threatened you to send the money

Deal Cadet Deal Cadet
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Next level

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Generous Generous
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Call 1930 and raise a complaint, they'll block that amount from his account.

He'll get notification from his bank to either provide debit consent or file counter complaint/case if the transfer was correct according to him.

Avant Garde Avant Garde
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I know its annoying but whatever that guy doing is not wrong.

Even If I was in his place, I wont send you amount because this could be a scam( search on google for this)

There is a process for this and you have to follow that.

You can find the exact protocol by calling or visiting your banks.

Deal Lieutenant Deal Lieutenant
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+1

I won't return the money as well. Seeing the scams now a days, follow a proper channel to report and get your money.

Well you shouldn't have waited 2 months. Go to RBI Ombudsman with all the records and file a complaint.

Dont forget to raise complaints in Nodal and Appellate Authorities of your bank.

Good Luck plus1

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