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Gambling fraud
Question
Hi, I’ve made a deposit of 100,000 on 16th November 2023 in dafabet. But to the bank account I made is no longer active in dafabet site. But I transferred money without knowing that. Dafabet is telling me that we have closed that account permanently on November 9th 2023,so we’re unable to credit the amount. Can you please suggest me how to recover my 100,000?
Answer ( 1 )
If you mistakenly transferred ₹1,00,000 on 16th November 2023 to a bank account that Dafabet had already closed on 9th November 2023, you may be able to recover your money by acting quickly. First, immediately contact your bank and raise a written complaint, explaining that the funds were mistakenly transferred to an account that is no longer in use by the recipient. Request your bank to initiate a recall or reversal of the transaction under RBI’s mistaken payment redressal mechanisms. Provide them with proof of payment (transaction ID, date, recipient details, and Dafabet’s communication confirming closure of the account). Additionally, ask Dafabet to share an official email or letter confirming that they closed the account before your deposit and that they did not receive the funds—this can support your bank’s reversal request. If the money has reached the account holder (even if closed for Dafabet use), the bank may still be able to track and reverse it depending on the status. If the bank fails to act, you can escalate to the Banking Ombudsman or file a complaint with RBI’s CMS portal. You may also issue a legal notice to Dafabet for negligence if they failed to update or remove the closed account details from their platform in time. If all else fails, you can consider filing a police complaint for wrongful loss and online transaction dispute.