UPI Transaction Dispute and Recovery Assistance

via Freelancer ·

Budget / SalaryHourly project
TypeFreelance project
LocationRemote
Posted4 hours ago
Bank/UPI Unauthorized Transaction Recovery & Complaint Assistance – India

I am looking for an experienced professional in Indian banking disputes, UPI/NEFT/RTGS transaction disputes, cyber-fraud complaints, or financial-transaction recovery assistance.

I have a disputed/unauthorized financial transaction of approximately ₹3,00,000 and need professional assistance in understanding and pursuing the legitimate recovery process.

The transaction may involve UPI, NEFT, or RTGS.

What I need help with:

* Review my transaction details, UTR/reference number, bank statements, and available evidence.
* Help determine the appropriate dispute/complaint process.
* Help prepare a clear written complaint to my bank/payment provider.
* Help prepare the relevant cyber-fraud complaint if applicable.
* Organize all evidence and create a chronological case summary.
* Explain what documents and information the bank may require.
* Help me communicate professionally with the bank/payment provider regarding the case.
* Assist with legitimate follow-up procedures until the bank provides a final response.
* If the transaction appears to have resulted from unauthorized access or malware, help me document the cybersecurity aspect appropriately.

Important Requirements:

The freelancer must work only through legitimate banking, payment-provider, and legal/cyber-fraud procedures.

I am NOT looking for anyone who can hack a bank, access another person’s account, manipulate UPI/NEFT/RTGS systems, fabricate evidence, create fake documents, or illegally reverse a transaction.

No guaranteed recovery is required. I need professional assistance with the legitimate dispute and recovery process.

Please include:

1. Your experience with Indian UPI/NEFT/RTGS disputes.
2. Similar cases you have assisted with.
3. What documents/information you would require from me.
4. Your fixed fee or hourly rate.
5. Whether you can assist with complaint preparation and follow-up.
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