Received money from unknown source

Name of Complainant P Roy
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by P Roy:

I received amount of rs 3000 from Kgn Mobile (IDFC Fast Bank Ltd-6848) on my Paytm Payment’s Bank account on 04/09/23 at 3:33 pm.Neft ref no:IDFBH23247965135 .I informed my bank on that day.This is unknown source, and that money not belongs to me.Still I don’t get any call or information about this money from sender.I am surprised how any one sent money by mistake and forgot. Or is it a new way to fraud someone.I am worried, plz help out of this situation.

Image Uploaded by P Roy:

Received money from unknown source

Leave a Reply

Your email address will not be published. Required fields are marked *