money transfer into my account from another account
1 year ago
respected sir
i want to told you that my ICICI bank account has been froozen by bank due to amount transation from another account received by my account.
but sir i do not any fraud from that account because account holder's famaily member send me my amount on my account. account holder family person his is my friend(he send me my brow amount) but after few days my account has been frozen i confirm bank brach he told me that you have illegal transation from that account he is complient your account so bank has been frozen your account
sir what can i do this is not my fault.
A.Dear Client,
It is advisable to contact the bank branch and the ombudsman at the earliest. Seek legal help in this matter and approach the bank immediately.
It is advisable to contact the bank branch and the ombudsman at the earliest. Seek legal help in this matter and approach the bank immediately.
Helpful
Helpful
Share
Read Related Answers
Loan
Dear Client,
A co-applicant/borrower is equally liable for repayment of the debt if the principal Borrower fails to repay it and if after exercising all the steps for recovery of debt against the Bor...
Compassionate appointment
Dear Client,
The SBI rules can not be breached. it could be the policy of the bank to not hire anyone. Please check with the rules and guidelines for heiring employees
Education Loan OTS
Dear Client,
Try to go to the online portal of the said bank and complaint about grievance through the same. it is advisable to repay the loan amount within the stipulated time or you may face seizur...
Sbi account put on stop by cyber security
Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/v...
My bank account got freezed
Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating tea...
Read Blogs on Banking
Banking Lawyers
Find Lawyers by Location
