Need Help from Dimers in Anand City, Gujarat – UPI Transfer to Wrong Address

175°
Deal Colonel
mahidada

Hello fellow Dimers,

I hope you're all doing well. I am in need of help from anyone residing in Anand City, Gujarat, (388001) or nearby areas. Recently, I mistakenly transferred a significant amount via UPI to the wrong address. After some investigation, I found out that the person who received the money is from Anand City.

I have their address and phone number, but I am facing difficulty in contacting them to resolve this issue. If anyone here could assist me in reaching out to this individual and helping me recover the amount, I would be deeply grateful.

Please feel free to DM me if you think you can help, and I can share more details.

Thank you in advance for your support!

Top Comments
Deal Newbie Deal Newbie
Link Copied
hello,

one of my staff's extended family supplies to Amul and stays near Anand.

can check if they can arrange someone to check the physical address, if available.

Ramnik
21 Comments  |  
11 Dimers
  • Sort By
Benevolent Benevolent
Link Copied

@Bhawin

Finance Mentor Finance Mentor
Link Copied

Contact your bank and apply UPI chargeback

Deal Colonel Deal Colonel
Link Copied
i have done that. but the person has already withdrawn the amount from the beneficiary bank
View 6 more replies
Deal Newbie Deal Newbie
Link Copied
hello,

one of my staff's extended family supplies to Amul and stays near Anand.

can check if they can arrange someone to check the physical address, if available.

Ramnik
Generous Generous
Link Copied

you will need some bouncer / rangdaar / strong hold from nearby area ... and share some % with him and police .

and whole recovery will be in grey zone .

seedhi ungli se ghee nahin nikalney wala hai . 

Deal Newbie Deal Newbie
Link Copied
so basically.. breaking the law of the land.

If anything, at-least THIS is understandable in the past ten years.
One would rather resort to such things, than to rely on the system, law of the land.
View 1 more reply
Generous Generous
Link Copied

Crime os he isnt return money even he didn't gave any service je got money.. so fir can be registered under fraud

Deal Cadet Deal Cadet
Link Copied

How do you prove that he didn't give any service? The only way to get money back is - convincing and if it doesn't work, then of course threatening can be the only solution.

View 1 more reply
Deal Cadet Deal Cadet
Link Copied

What kind of help u needed?

Deal Colonel Deal Colonel
Link Copied

If anyone stay nearby then meeting him and convincing him to return 

View 2 more replies
Generous Generous
Link Copied

Transaction Amount information left the chat...

replyuser
Click here to reply
Reply