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Lien on my sbi ban account
9 months ago
I'm a binance p2p trader.Today I've got lien 40k inr in my bank account.I was told from bank that it was cyber crime cell that put it on my bank acc. In recent days I've traded only with one person who traded worth of 40k inr.Now that I check the order again.He provided a fake id card and also made payment using third party.I'm thinking maybe for that trade I'm being reported? Now what to do for more steps to unhold my money?
A.Dear client,
The bank will release the funds and remove the lien from your account once the Lien amount has been paid. However, since you say that person has provides a fake ID card, please file a complaint against him for cheating under section 420 IPC
The bank will release the funds and remove the lien from your account once the Lien amount has been paid. However, since you say that person has provides a fake ID card, please file a complaint against him for cheating under section 420 IPC
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