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UNAUTHORISED / FRAUD TRANSACTION OF RS 49980 ON 28-08-2019 THROUGH DR UNAUTHORISED / FRAUD TRANSACTION OF RS 49980 ON 28-08-2019 THROUGH DR

Banking »Posted 16 Jan 2020 Post Answer

legal question sir
my problem is, an amount of Rs 49980 withdrawn by some one from SBI on 28-08-2019 through fraud with the help of paytm app for updating my kyc matter. I report the fraud in crime branch and file FIR and block the card, crime Br. investigate and hold the amount with the mobikwik. after so many correspondence done by Crime Br. and SBI, the mobikwik reply we refund the amount through our charge back ID 20190906521733, but SBI given a certificate that no money return back in my account. Lastly I personally contact with mobikwik office, than they reply to me through mail that amount is fully utilized by the fraudy.

legal answer from lawyer E00298231This is a very good case . U should go through the writ petition. Otherwise contact nine triple seven four eight four zero nine zero.



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legal answer from lawyer E00303074Contact me or take help of a local lawyer.



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legal answer from lawyer E00297292As amount withdrawn from the account is already used and is not returned to the SBI even after the investigation SBI will not refund amount as there is a case and it has had been decided after the investigation you need to hide your applications in the court and let the court decide the case discuss the like button if you like the answer advocate विमलेश मिश्रा Court Lucknow



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