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harry_potter said:
paid multiple govt payments sum of 4L around, then 5k+5k+5k+5k ebix iykyk. then 2k+2k+2k+2k+2k SIP's, then many upi transactions of 30 rupees (18 sutta + 10 chai + 2 boomer) and this journey lead to freeze
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Debit freeze kiske liye hua customer care kuch bola? Mera bhi ebix ka same transactions hai. Wahi hai common culprit. Abhi customer care bol raha ek form fill karke bhejne to declare source of funds.
 
dealminer said:
Sip with rbl? Nothing less than Rajnikant
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after submitting the form i got a call from the branch and asked for physical verification and my place is too far (300KM), he said so verification is not possible from my side hence please come to branch and close your account by fill closure form
this is what it happened in my scenario

he was like president of shitty people: i use supermoney for UPI, Angel one for trading, ebix for iykyk
he is like what are these transactions angel, super ebix mumbai, it something fishyy i said i can explain, but he said it's better to close your bank account.
I said ok i will come to branch after 10-20 days as it's too far from my place

The same ash0le said initially that cyber crime has made a report (for few seconds my soul left my body and i am in extreme tense) on your account but later in the same call he said just a suspicious activity need to verify. I just want to kick his ass for fearing me out.

I am blocked here, update me with your story please
 
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