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

173°
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!

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Deal Newbie Deal Newbie
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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
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Benevolent Benevolent
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@Bhawin

Finance Mentor Finance Mentor
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Contact your bank and apply UPI chargeback

Deal Colonel Deal Colonel
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i have done that. but the person has already withdrawn the amount from the beneficiary bank
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Deal Newbie Deal Newbie
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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
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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
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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.
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Generous Generous
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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
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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.

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Deal Cadet Deal Cadet
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What kind of help u needed?

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

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Generous Generous
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Transaction Amount information left the chat...

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