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My bank account is freezed
7 months ago
My bank account without investigation even they dont ask why the money come in my account. one of my known transfer the money to recharge their trading app wallet. suddenly the company shut down . so they complain against me and freeze my account instead of searching the culprit
A.Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. Once a cybercrime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, the victim's Bank account is frozen/made inoperative putting a lien on the account by the Bank and you have to wait for the completion of the investigation of the scam by the investigating agency. which may take a couple of days or months. You may visit the cyber crime cell of the Police for further clarifications and necessary guidance in the matter and extend your cooperation to get your bank account operative and make yourself scam free ASAP.
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. Once a cybercrime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, the victim's Bank account is frozen/made inoperative putting a lien on the account by the Bank and you have to wait for the completion of the investigation of the scam by the investigating agency. which may take a couple of days or months. You may visit the cyber crime cell of the Police for further clarifications and necessary guidance in the matter and extend your cooperation to get your bank account operative and make yourself scam free ASAP.
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A.Dear
If your bank account has been frozen or restricted due to a complaint, it's essential to take the following steps to resolve the issue:
Contact Your Bank: Reach out to your bank immediately to inquire about the freeze on your account. Ask for specific information regarding the complaint and the reason for the account freeze.
Provide Information: Cooperate fully with the bank's requests for information. Be prepared to provide details about the source of the funds and any legitimate transactions related to your account.
Seek Clarification: Request clarification from your bank regarding the complaint against you. Understand the nature of the complaint and who made it. Ensure that your bank investigates the matter thoroughly.
Regards
If your bank account has been frozen or restricted due to a complaint, it's essential to take the following steps to resolve the issue:
Contact Your Bank: Reach out to your bank immediately to inquire about the freeze on your account. Ask for specific information regarding the complaint and the reason for the account freeze.
Provide Information: Cooperate fully with the bank's requests for information. Be prepared to provide details about the source of the funds and any legitimate transactions related to your account.
Seek Clarification: Request clarification from your bank regarding the complaint against you. Understand the nature of the complaint and who made it. Ensure that your bank investigates the matter thoroughly.
Regards
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