Money Transfer To Wrong Beneficiary Account On 13rd Feb 2019

I had done money transfer of INR 49000 to wrong bank account. I had done complaint immediately to the bank and the account of wrong beneficiary is dormant and as per my request the amount is blocked by bank. Now bank is approaching wrong beneficiary account holder to give consent letter but that customer is delaying the matter. He had not denied to sign but not coming to bank for signing the consent letter. It is now about 1 month of this incidence What can be done now.

Free Legal Advice - cyber crime

Posted by: Jay Makhecha

Posted on: 2019-03-11

Write grievances to the Grievance Redressal Officer/Ombudsman of the bank.

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at Lawtendo.com and has been responded by one of the cyber crime at Lawtendo.com to address the specific facts and details. You may post your specific query based on your facts and details to get a response from one of the Lawyers at Lawtendo.com or book a Detailed Consultation with a Lawyer of your choice to address your query in detail. .

Talk to Top Rated Lawyer

Some issues just cant wait. If you need a resolution right away, then use our quick consult option to speak with our Lawtendo lawyers immediately at a small fee of Rs 600.

Talk to a Lawyer

BOOK A SERVICE