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
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.
Dear Sir,
You may get issue a legal notice to the concerned Bankers and the Head office and initiate legal action and claim huge compensation for not securing your account details which are private de...
Dear Client,
Your query requires more details to address it suitably. You expressed your concern but not a cause of action behind that concern that attracts a legal remedy. It is a virtual platform w...
Dear Client,
You need to adhere to the payment of EMI and interest rates as provided by the financial corporations to settle the loan amount. In case of a financial crisis, you can contact the manager...
Dear Client,
Once a donor or owner of the property gifted the property to the donor through a registered deed of gift, the property becomes the self-acquired property in the hand of the donee who beco...
Dear Client,
Once a borrower fails to repay his debt, the Lenders/FIs initiate a routine course of action for recovery of the loan/debt from the borrower. You may negotiate or settle your dues agains...
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