Hotness UPI Sent to wrong ID - Any solution to get back...

Hotness UPI Sent to wrong ID - Any solution to get back money?

361°
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Deal Cadet
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Today I wrongly sent 2000 to a wrong UPI ID as the name showed correctly of the sender. I realized it afterwards when the original receiver did not get it. I requested back the money but still no response from the wrong receiver.

Any other solution to get the money back?

43 Comments  |  
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Deal Major
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No way
Unlike mobile recharge there is no contact info of the receiver
Banks won’t be of much help

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Deal Captain
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Send request for ₹2000 on that upi id. If any morality is left with that person, he would accept the request.

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7H4NO5 wrote:

Send request for ₹2000 on that upi id. If any morality is left with that person, he would accept the request.

Already did that, but still the response is pending…

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Deal Subedar
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7H4NO5 wrote:

Send request for ₹2000 on that upi id. If any morality is left with that person, he would accept the request.

morality is in short supply these days

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Deal Subedar
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7H4NO5 wrote:

Send request for ₹2000 on that upi id. If any morality is left with that person, he would accept the request.

Look who’s talking about Morality

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Deal Captain
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goldigger wrote:

Look who’s talking about Morality

Any issue brother?
Are you referring to that paytm deal or anything else?

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Deal Cadet
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Varada wrote:

Already did that, but still the response is pending…

Wait …bro ask the on Twitter to BHIM app …I think they will sure help u ..I saw some such tweets

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Varada wrote:

Already did that, but still the response is pending…

I just saw that Bhim app help the users ….tweet them immediately to them

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Deal Subedar
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7H4NO5 wrote:

Any issue brother?
Are you referring to that paytm deal or anything else?

Kaunsi deal.?

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Deal Lieutenant
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Ek baar teer kamaan ne nikal gaya to samjho gaya… sad

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161508 wrote:

Kaunsi deal.?

Trick to use 500 cb on 1500 code on no minimum purchase. There is no point in discussing it now.
But I don’t know what is he referring to. I remember only this thing which I did here was inappropriate.
Sorry OP for diverting the thread.

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Deal Cadet
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Is your issue solved ???

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iamshashikant wrote:

Is your issue solved ???

Nope. Not yet. No reply yet from both handles

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Deal Cadet
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Varada wrote:

Nope. Not yet. No reply yet from both handles

Next time don’t load money in their money wallet

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Deal Subedar
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What was that wrong id?

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drupal wrote:

What was that wrong id?

why pls?

Tenor %281%29
Deal Cadet
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You can raise query to the bank of which your handle is. they might get something in the direction of your query.

Family in hand %28good%29
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Bhalla_here wrote:

You can raise query to the bank of which your handle is. they might get something in the direction of your query.

+1

One should attempt to get in touch with person behind that a/c or id..by seeking basic help from bank on locating the person formally citing the specific issue and supporting evidence (printouts) etc and do follow up… https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Money once transferred to any a/c becomes ownership of that a/c holder, and then its upto his discretion.. Dispute may (should) be raised and pursued (through bank-and formally), but not clear/no data (that i hv seen) which way it will turn or what outcome is typically there in such a case escalated…? https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

Tenor %281%29
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rpal wrote:

+1

One should attempt to get in touch with person behind that a/c or id..by seeking basic help from bank on locating the person formally citing the specific issue and supporting evidence (printouts) etc and do follow up… sad

Money once transferred to any a/c becomes ownership of that a/c holder, and then its upto his discretion.. Dispute may be raised and pursued, but not clear/no data (that i hv seen) which way it will turn or what outcome is typically there in such a case escalated…? wink

Bank can ask the owner of the account whose is credited, and if the source of the funding is justified , the rollback never happens, but if it is disputed rollback happens.

This happens only when the originator places a request which is sever (depending upon the amount)

  • in this case, the credited account anyway will not be able to justify the load ,which infact is related to the depositor(as he disputed) in this case, rollback happens.
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Deal Cadet
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Save his no. Check if he is on whatsapp. Send him an emotional msg, so that he feels guilty of keeping ur money. If he has some goodness left in him he’ll surely send ur money back.

If not on WhatsApp, search his number on facebook. Or u can even directly call him.

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giri273 wrote:

Save his no. Check if he is on whatsapp. Send him an emotional msg, so that he feels guilty of keeping ur money. If he has some goodness left in him he’ll surely send ur money back.

If not on WhatsApp, search his number on facebook. Or u can even directly call him.

no number available. the upi id is his/her name… hence tried requesting money but no response… unable to track on facebook as it is a very generic name with initials and cannot be easily found

Family in hand %28good%29
Deal Subedar
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Varada wrote:

no number available. the upi id is his/her name… hence tried requesting money but no response… unable to track on facebook as it is a very generic name with initials and cannot be easily found

My take: If amount significant, formally approach bank for ideas/help as well-and w/o much delay. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Baaki informally jo bhi karna hai, parallel mein one can-and should-always pursue separately…may or may not work!! https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

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Deal Subedar
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There was reversal option in bhim app, is that gone now?

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IndianDimer wrote:

There was reversal option in bhim app, is that gone now?

AFAIK, i doubt that option was there in bhim or any upi app… once money sent to a bank acct, it is theirs, i guess, or am i wrong?

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rpal wrote:

My take: If amount significant, formally approach bank for ideas/help as well-and w/o much delay. https://cdn2.desidime.com/assets/textile-editor/icon_rolleyes.gif

Baaki informally jo bhi karna hai, parallel mein one can-and should-always pursue separately…may or may not work!! https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

Did that, yet to receive any response, will wait till next week.

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Deal Cadet
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On complaining to bank. A bank employee may ask customer money directly & have in his own pocket.
Only option is consumer Court

2fe5af7d59a843a54c81864e000af6fa0fc719e3 hq
Deal Cadet
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Good news: The person who got the payment, called me, he is another bank employee so got hold of my mobile and called to ask why i sent 2000 and i explained the issue and the money is refunded back to me… thank god .

Otherwise it is not possible to get back the money if the receiver is not willing to return it, even banks cant do anything, this is the case for any type of wrong transfer..

if the amount is huge, then we can file a case….but that is cumbersome and tough if the person is in another city

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Varada wrote:

Good news: The person who got the payment, called me, he is another bank employee so got hold of my mobile and called to ask why i sent 2000 and i explained the issue and the money is refunded back to me… thank god .

Otherwise it is not possible to get back the money if the receiver is not willing to return it, even banks cant do anything, this is the case for any type of wrong transfer..

if the amount is huge, then we can file a case….but that is cumbersome and tough if the person is in another city

Pleasure to hear that

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Deal Subedar
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Varada wrote:

Good news: The person who got the payment, called me, he is another bank employee so got hold of my mobile and called to ask why i sent 2000 and i explained the issue and the money is refunded back to me… thank god .

Otherwise it is not possible to get back the money if the receiver is not willing to return it, even banks cant do anything, this is the case for any type of wrong transfer..

if the amount is huge, then we can file a case….but that is cumbersome and tough if the person is in another city

Good for you.. 👍👍
💐💐💐💐

Missing