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Strangest thing happend to me !!!

bunty bubly wala scene :lol:-
atm machine kholnay ki zarorat nai- oncha socho- bank lot tay hein- safe kaisay kholna hai yh socho-
Bunty bubly kon hain?
Nahi bank nahi ,security hoti hai.
Hum kisi tarah say atm machine ghar lay ayin gay. May nay suna hai usmay bhi bohat cash hota hai. Ghar la kay kisi tarah kholain gay. Theek hai na.
 
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I was doing my routine work today when a text message popped up on my cell phone "80,000 Rs has been transferred to your account # xxxxxxxxx by account # xxxxxxxx". 4 similar text messages followed with much bigger payments and within a couple of minutes a sum of 2 million rupees was sitting in my bank account.

I was shocked as hell because I wasn't expecting any such payments. I logged onto my bank's website and checked my account balance, it confirmed these transactions.

I knew something fishy has happened and wasn't sure whether I should tell my mom / wife about this (they usually panic quickly). So I just got myself busy with my work as I was in office and was waiting for someone to contact me on this.

4 hours later, I received a call from my bank. The manager was on line, and he asked me where am I and when can I be available for a meeting. I told him that I'm in office and I'll be free at 7pm. Then he told me about these payments which were done accidentally and a refund is needed. Since Eid holidays are starting from tomorrow so we'll have to do this today at any cost. It wasn't possible for me to leave the office before 7pm so they said they will wait for me even after bank closing hours.

Then I got several calls from my bank. Long story short, they asked me to provide 3 blank cheques so they can use them to refund. I didn't had chequebook with me in my office so they were willing to send someone to my home and collect cheques. When I asked what they will do with my cheques without my signature on them? They said they can refund when they have cheques with them and I can visit them & do the signatures later.

I called my mom and told her about this, the bank representative reached my home, had my mom on call with me, received the cheques and returned. Half hour later I got text alerts that a couple of payments worth a million rupees each were done from my account to account xxxxxxxxxx.

When I reached the bank after my office time, entire bank staff along with manager were waiting for me even though the bank timings were over a couple of hours ago. They welcomed me as some celebrity, gave me all the details. Basically what happened was:

My name & fathers name were exactly same with the actual beneficiary, the bank branch of both of us is also same and on top of that the account numbers of both of us were exactly same except one digit e.g. if my account was 111113111, then his was 111118111 :blink:

The sender was an old man who asked the cashier to fill the cheques for him, the cashier asked about the beneficiary details and the old man gave him the name as well as last 3 digits of beneficiary's account. Since both of these matched my details, cashier searched the details in his system and my account popped up on top.

Anyways, I have refunded the payment without any fuss. After refund bank manager told me that he got the call from actual beneficiary who is asking about my details and wants to meet me to thank. I told the manager to not to share my details with that old man or the actual beneficiary as I don't seek any reward or appreciation for this.



Bottom line, I became millionaire and then back to my normal self within half day.. :lol:

Your post reminds me of several PPP ministers, provincial and federal, whose bank accounts inflated within hours. They too did know where the money came from but theirs was money to keep.

If you had sacrificed for democracy, you would have been a billionaire, not a millionaire by now. :lol::lol:
 
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Bunty bubly kon hain?
Nahi bank nahi ,security hoti hai.
Hum kisi tarah say atm machine ghar lay ayin gay. May nay suna hai usmay bhi bohat cash hota hai. Ghar la kay kisi tarah kholain gay. Theek hai na.
kya plan hai Ma Sha Allah- pehlay yh batao ATM machine gher kaisay laein gay? or konsay gher? kisk gher?- mujhay driving nai ati tumhein ati hai?- ATM machine uthaye ga kon?-
 
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kya plan hai Ma Sha Allah- pehlay yh batao ATM machine gher kaisay laein gay? or konsay gher? kisk gher?- mujhay driving nai ati tumhein ati hai?- ATM machine uthaye ga kon?-
Ap kya ghada gaari chalatay hain?

Acha atm machine chorain we have lucknowi nawabs on pdf @Slav Defence and @haviZsultan hum un duno kay shahi khaznay chalaki say chori kar lain gay. Hum kehain gay ooooooooohhh hum log tau aisay hee apkay mehal aey thay ghoomnaym kya hum shahi khazanay walay rooms bhi dekh lain. Phir hum chupkay say lay kay bhaag jain gay.

Basss @JonAsad bahi aap aik achee see bori lay ana diamonds bharnay kay leeay. Theek hai?
 
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I've been a banker (not the usual kind - investment banker actually), however, I know very well that recalls aren't made this way via cheques - please make sure that you don't end up in some big shit as normally debits are reversed without any such hassle.

Exactly ; there is something fishy here

@Jazzbot

For a bank ; especially for a person who is designated as a Branch Manager
It is no big deal to reverse such erroneous transactions

It is not something that requires the account holder to

1 Go to the Bank
2 Hand over signed cheques to the Bank
 
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I think you are good after the managers explanation, lesson to be learned is NEVER ever give out cheques to fix bank problems. If it takes them a month to fix the problem, it's their issue and they should deal with the other client.

Stop it yar, don't scare me further. I don't want to think about this till Monday.
 
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My name & fathers name were exactly same with the actual beneficiary, the bank branch of both of us is also same and on top of that the account numbers of both of us were exactly same except one digit e.g. if my account was 111113111, then his was 111118111 :blink:

The cashier should be Fired immediately

How can he ask for only last three digits

In this case The Last FIVE digits are important they tell you that there are
5000 more Accounts between the Two account numbers

If the cashier writes only last three digits then he will ALWAYS mix up the transactions
 
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Exactly ; there is something fishy here

@Jazzbot

For a bank ; especially for a person who is designated as a Branch Manager
It is no big deal to reverse such erroneous transactions


It is not something that requires the account holder to

1 Go to the Bank
2 Hand over signed cheques to the Bank

I agree about this part,

i had to transfer money from my account to my cousin(both accounts in the same bank) but the bank guy transferred the money from his account to mine but he reversed it without me giving another check or online transfer form.
 
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I agree about this part,

i had to transfer money from my account to my cousin(both accounts in the same bank) but the bank guy transferred the money from his account to mine but he reversed it without me giving another check or online transfer form.

In India the Executive just goes to the Branch Manager's cabin
says he has made a mistake

The Branch manager gives him a stare ; signs a debit voucher and the executive is
authorised to correct the mistake himself

It is very important to get the confirmation from the other party when
you are transferring money

The account numbers are 12 digits long

One wrong key and somebody else will get the money
 
. .
does your bank knows you are leaving the country? Man you were framed - thats some serious sh!t happening right here-



Relax conspiracy theorist, no one knew abut that except me and my close family.
 
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I was doing my routine work today when a text message popped up on my cell phone "80,000 Rs has been transferred to your account # xxxxxxxxx by account # xxxxxxxx". 4 similar text messages followed with much bigger payments and within a couple of minutes a sum of 2 million rupees was sitting in my bank account.

I was shocked as hell because I wasn't expecting any such payments. I logged onto my bank's website and checked my account balance, it confirmed these transactions.

I knew something fishy has happened and wasn't sure whether I should tell my mom / wife about this (they usually panic quickly). So I just got myself busy with my work as I was in office and was waiting for someone to contact me on this.

4 hours later, I received a call from my bank. The manager was on line, and he asked me where am I and when can I be available for a meeting. I told him that I'm in office and I'll be free at 7pm. Then he told me about these payments which were done accidentally and a refund is needed. Since Eid holidays are starting from tomorrow so we'll have to do this today at any cost. It wasn't possible for me to leave the office before 7pm so they said they will wait for me even after bank closing hours.

Then I got several calls from my bank. Long story short, they asked me to provide 3 blank cheques so they can use them to refund. I didn't had chequebook with me in my office so they were willing to send someone to my home and collect cheques. When I asked what they will do with my cheques without my signature on them? They said they can refund when they have cheques with them and I can visit them & do the signatures later.

I called my mom and told her about this, the bank representative reached my home, had my mom on call with me, received the cheques and returned. Half hour later I got text alerts that a couple of payments worth a million rupees each were done from my account to account xxxxxxxxxx.

When I reached the bank after my office time, entire bank staff along with manager were waiting for me even though the bank timings were over a couple of hours ago. They welcomed me as some celebrity, gave me all the details. Basically what happened was:

My name & fathers name were exactly same with the actual beneficiary, the bank branch of both of us is also same and on top of that the account numbers of both of us were exactly same except one digit e.g. if my account was 111113111, then his was 111118111 :blink:

The sender was an old man who asked the cashier to fill the cheques for him, the cashier asked about the beneficiary details and the old man gave him the name as well as last 3 digits of beneficiary's account. Since both of these matched my details, cashier searched the details in his system and my account popped up on top.

Anyways, I have refunded the payment without any fuss. After refund bank manager told me that he got the call from actual beneficiary who is asking about my details and wants to meet me to thank. I told the manager to not to share my details with that old man or the actual beneficiary as I don't seek any reward or appreciation for this.



Bottom line, I became millionaire and then back to my normal self within half day.. :lol:


You have a Company :

SBI accounting error makes this Kanpur woman super rich for a day | lucknow | Hindustan Times
 
.
I was doing my routine work today when a text message popped up on my cell phone "80,000 Rs has been transferred to your account # xxxxxxxxx by account # xxxxxxxx". 4 similar text messages followed with much bigger payments and within a couple of minutes a sum of 2 million rupees was sitting in my bank account.

I was shocked as hell because I wasn't expecting any such payments. I logged onto my bank's website and checked my account balance, it confirmed these transactions.

I knew something fishy has happened and wasn't sure whether I should tell my mom / wife about this (they usually panic quickly). So I just got myself busy with my work as I was in office and was waiting for someone to contact me on this.

4 hours later, I received a call from my bank. The manager was on line, and he asked me where am I and when can I be available for a meeting. I told him that I'm in office and I'll be free at 7pm. Then he told me about these payments which were done accidentally and a refund is needed. Since Eid holidays are starting from tomorrow so we'll have to do this today at any cost. It wasn't possible for me to leave the office before 7pm so they said they will wait for me even after bank closing hours.

Then I got several calls from my bank. Long story short, they asked me to provide 3 blank cheques so they can use them to refund. I didn't had chequebook with me in my office so they were willing to send someone to my home and collect cheques. When I asked what they will do with my cheques without my signature on them? They said they can refund when they have cheques with them and I can visit them & do the signatures later.

I called my mom and told her about this, the bank representative reached my home, had my mom on call with me, received the cheques and returned. Half hour later I got text alerts that a couple of payments worth a million rupees each were done from my account to account xxxxxxxxxx.

When I reached the bank after my office time, entire bank staff along with manager were waiting for me even though the bank timings were over a couple of hours ago. They welcomed me as some celebrity, gave me all the details. Basically what happened was:

My name & fathers name were exactly same with the actual beneficiary, the bank branch of both of us is also same and on top of that the account numbers of both of us were exactly same except one digit e.g. if my account was 111113111, then his was 111118111 :blink:

The sender was an old man who asked the cashier to fill the cheques for him, the cashier asked about the beneficiary details and the old man gave him the name as well as last 3 digits of beneficiary's account. Since both of these matched my details, cashier searched the details in his system and my account popped up on top.

Anyways, I have refunded the payment without any fuss. After refund bank manager told me that he got the call from actual beneficiary who is asking about my details and wants to meet me to thank. I told the manager to not to share my details with that old man or the actual beneficiary as I don't seek any reward or appreciation for this.



Bottom line, I became millionaire and then back to my normal self within half day.. :lol:

Couple of days ago i read that walton lahptr hbl (i think thats what i read) was fiddled by hackers.. . I wonder if such "co-incidences" were just co-incedence or you got played. .. o_O
 
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