FAKE CYBER COMPLAINT
2 years ago
Hey , My hdfc Bank Account Got frozen Suddenly on 17th August & I just visited Branch Afterwards They Told me That Someone(Name- Bikki Kumar) Filed a cyber complaint Against A particular Txn for Uoi fraud, i was Totally Shocked As that Txn Was done By my Friend "Kumuda" & Also It was An IMPS txn , My bank Credited That amount With the same name *kumuda* . I don't have any Txn In my account with Name Bikki Kumar .
Bank only provided me a complaint Number , I visited Nearest Cyber cell Office & explained them the situation . They said It wasn't blcoked From Here You have to visit To that cyber cell office which had frozen the account . They also told me that might be "kumuda" got money from somewhere & then sent to you . Then i asked from my friend But Her account was Totally Ok Only my account freezed , it's been already 10 days & i am totally Clueless what to do as neither bank helping Neither any cyber cell .
Plz Tell me the solution As by this Logic They can Freeze my account Lifetime Without knowing Me anything .
Is There any Way To file a Case against Hdfc bank or cyber cell , I also want to file a defamation case against the complainant But I don't know him at all Who is he
.
You need to contact your branch first. Make an application before them stating the same.Explain everything to the legal department of your branch.
Visit the cyber crime department, explain them too. Keep the evidences. Hope it will work.
. Thank you
You should ask your branch office regarding the investigating authority and the case number from which the request for freezing your account was made. There on, you can approach that authority and provide details so that the account can be reinstated.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
First thing you should do is to connect with your bank branch and find out which police station has requested that your account be freezed. After that connect with that police station and explain your situation alongwith the other evidences. They can only unfreeze your account.
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ABHIJEET S. BRAHMADANDE
Responded 2 years ago
If possible get a copy of the letter which was received by the bank.
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