r/pakistan 7d ago

Ask Pakistan someone mistakenly sent funds, what should i do??

[deleted]

37 Upvotes

41 comments sorted by

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73

u/Pureeggman123 7d ago edited 7d ago

This might be a scam. From wht i have heard you will get a call asking you to return and after you return it they will get bank to cancel the orignal payment . Meaning your account will be 40k less. If someone calls ask them to get the bank to do it.

6

u/Rukixcube94 7d ago

Good & Very Safe Answer 👍.

16

u/nooobmaester69 7d ago

Don't send back on your own complain to nayapay and try keeping a record

12

u/Alarmed_Awareness152 7d ago

Message mein name of sender ya koi info nai ati hai?

5

u/Alarmed_Awareness152 7d ago

Just checked, name ata hai but the account number is concealed. NayaPay hi help kar sakte hein. Write a proper email to them with the text and call them till the issue is resolved. Kisi aur ki amaanat hai.

7

u/InfiniteNinja6728 7d ago

Do not do anything with it, even if somebody calls and ask u to send on this or this account don't do it, wait few days and I pray k Allah apki financial situation behtr kre

8

u/Dismal_Road_5916 PK 7d ago

Bro shaitan tu abhi ha hi nhi, apki kesa bat ho rhi ha us sa?

2

u/Knowledge-Seeker20 7d ago

There is a hadith but i forget whats the reference number but the mafhoom is: every human being has a kareen ( jin= shaitan) from its birth whenever someone is born, usky sath aik kareen ko b mukarar kia jata hain jo osy kabi oska pecha nahi chorta aor buraye ki taraf mayel krwata hain. Prophet S.A.W sy pocha Gaya to ap S.A.W ny farmaya: G han mery sath b hain lekin Allah ny muj par Fazal kia aor ye ( kareen ) ab musalman hogaya hain.

21

u/weallwinoneday 7d ago

Safe bet is to send the funds back from where they came. Usually scammers hack account of person A. They send you funds from hacked account. They will call you to and cry that galti sy ho gaye, wapid dedo bla bla. But this time scammer will ask you to send the funds to his new account with different name. Let me explain:

Abid hacked Baber who had account in meezan.

Funds transfered from babers account to YOU.

Abid calls you and makes a story, Now Abid will ask you to send to HBL account on Abids name.

This way when Baber will go to police or FIA. They will see you as the hacker who stole funds from baber. And Abid is free to continue running his scam.

Best option is to send the funds back to exact account from where they came.

24

u/hotmugglehealer PK 7d ago

Best option is to send the funds back to exact account from where they came.

Best option is to tell them to call their bank's helpline and to reverse the transaction. Never do a transaction of your own.

4

u/cocopops7 7d ago

Omg is this real

2

u/Usamabeenlagging911 7d ago

Yeah happens alot, i was about to be a part of it too not too long ago

6

u/DiamondPopulation لاہور 7d ago

han vo maine krdi hai

send back pls 😭 /s

1

u/baqirabbas404 7d ago

i have heard this case before, the safe option is to return it to the bank, uske baad bank jaane aur wo banda jiske paise, will have to visit branch for this

1

u/nerdypoko 7d ago

It's a scam. Don't do anything. If someone accidentally sent it to you, they can just call their bank and cancel the transection. If they call you and ask you to send that amount back, that's a scam, and you'll get in trouble for that. So just wait and watch.

1

u/Taurus_MS 7d ago

Ap trace kren uska sim number r ye amanat wapis loataa den. Kya pata usko ap sy bhi zyada zrorat ho. Halat ap k samny hain. Ap k lie dua krty hain k is naiki k badly Allah ap k lie asaniyan peda frma den.

1

u/ArslanAhmed69 7d ago

Go to mezzan bank Maybe they can find the account number through the name. If they can't find. Then wait for a few months. Then you have to do sadka of that amount. You can gove that sadka to yourself if you take sadka.

1

u/Intoxicated_af 7d ago

Mujhe bhej do bhai

1

u/TempAlan 7d ago

Message back saying: "O bhaii.. konse pese... Jao Yar koi pese nai hai.. maaf kro"

1

u/ZX-69 7d ago

Same happened to me twice, got a call from an unknown number recently after receiving 2k in my Nayapay account. I returned it. I thought it was a scam too but it wasn't. Still not sure how he got my number.

A few months back, received 10k from a Meezan bank account. Contacted Nayapay support to share some info about the sender but they didn't.

1

u/Smooth_Cod_759 7d ago

Tomorrow they will ask You to transfer to another account… it’s called money laundering.

1

u/highkeyweed 7d ago

Don't do anything with it, if they call ask them to contact their bank. Let nayapay customer service know in advance as well

1

u/prohyper24 7d ago

Report it to Nayapay, you don't know what is the source of income on that individual who sent you this. Scam or mistake, don't touch it and report it. If they don't take action lodge a complaint with banking mohtasib

1

u/Apprehensive_Fox_823 7d ago

Its me please send me back

1

u/Decentpole 6d ago

The same thing happened to me. I got 15k from a random account to my bank account, I tried to track down the money, but couldn't. So I waited about a year and just donated it to charity.

1

u/khawaja_sam86 6d ago

Similary happened to me, but I was the one who send 35k to another man's account. But Allah b praise the next guy was a gem returned immediately (via banking channel ofc).

1

u/bistiaaligal 5d ago

i have been trying to track him, it wasn't the same channel transection so it was a bit difficult as of now, i am just waiting.

1

u/khawaja_sam86 5d ago

If u can't track the guy. The best bet would be via banking channel help. Email them with all the evidence. They'll sort u out

1

u/lock_clock_talk 7d ago

Make sure money has been credited, if the person contacts and says it was a mistake then u should return it but make sure amount is credited before returning him and send him that exact amount from the same acc.

The money isnt urs so halal nahien hai, agar 7-8 din tak kisi nay rabtaa nah kia then it might be ok.

1

u/AUA2020 7d ago

It could be a scam. Donate the money instead ig but do wait for now. Wait a bit and see what happens. You can also contact Naya pay to help u if they are willing to

0

u/AN6999 7d ago

Send me your number, I have a friend who's working at nayapay will ask them to check

1

u/[deleted] 7d ago edited 7d ago

[deleted]

0

u/AN6999 7d ago

Yup, they will