Urgent ! fraud

120°
Deal Newbie
d_Professor

My brother received 5,000 on phonepe but did not credit in his X bank account it was credited in Y bank account. He did never open account in Y bank.. the sim is some 2 months old . I can see the Y bank account is added in phonepe. I think this Y bank account is linked with previous owner of sim card 

 kindly help him by providing way forward to reverse this transaction.

he is in a dire need of that money. He transferred this money to pay his EMI ..

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Deal Cadet Deal Cadet
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Welcome to India & the amazing regulations that allow this shit to happen.

You can only contact the bank for this from where the money was sent.

Deal Lieutenant Deal Lieutenant
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it will take a long time to reverse even after complaining to bank

so better now is arrange alternative money for his EMI and worry about this later

first thing is stop using phonepe for now before things settle

Hotshot Hotshot
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login to phonpe and transfer the amount from that account to your other upi account

Deal Lieutenant Deal Lieutenant
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How is he going to get the Upi pin since he has already mentioned that it's someone else's account???

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Deal Lieutenant Deal Lieutenant
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OP, first ask your friend to make his own account the default one to receive money in phonepe, else future money transfers to phonepe will also get credited to that Y account.

Deal Cadet Deal Cadet
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That is why use NEFT or IMPS transfer instead of phone number for big amounts.

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