Unrequested Money Processed and Now asking to pay tull

Name of Complainant Varun Sahai
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Varun Sahai:

I got a call today morning stating that I have requested money from them and they have processed it to my account. I straight away denied the same and since it did not get processed to my account I did not talk through but I called them back since an hour later their call nearly 8500 INR was transferred to my account.
I even showed them the bank statement of mine with relevant details and mentioned that no money was credited
No I have nearly 8500 INR in my account and a call from a number 8981379093 stating that he/she is employee from there and he will close my account once I refund that money to a UPI I’d he sent me on whatsapp. I am attaching his email id

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