Cyber complaint -sbi Bank Account Got frozen Cyber complaint -sbi Bank Account Got frozen

1 year ago

Hi , My sbi Bank Account Got frozen Suddenly on 17th August & I just visited Branch Afterwards They Told me That Someone(Name- shiv Kumar) Filed a cyber complaint Against A particular Txn for Upi fraud, i was Totally Shocked As that Txn Was done By my Friend "a" & Also It was An IMPS txn , My bank Credited That amount With the same name *jagdeesh* . I don't have any Txn In my account with Name shiv 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
..... And my concern is how can thirty party get my account details and transaction id which he mentioned in in complaint

Anik

Responded 1 year ago

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A.Dear Client,
Based on the understanding of the facts, it is advised that the nearest police station be approached and complaint of the same be registered.
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Kishan Dutt Kalaskar

Responded 1 year ago

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A.Dear Sir,
You have to approach concerned Police Station either by yourself online or get services of local Advocate to sort out the issue.
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