Kotak Bank Froze My Account Without Notice & Forcing Me to Close It – Need Advice!

[royal_guru3006]

Hey, I submitted my salary slip and everything today. Will they unblock it or there are more procedures ahead?

hello did you get any reply or call from kohtak bank? what did they asked questions? if yes what they asked

 

[royal_guru3006]

Bro i also faced this a while. I visited my Home branch and they refused to unfreeze my account. And the behaviour of their was very rude. So what i did is i changed my Branch. And i requested them to unfreeze My account by doing a address verification. But address verification was not possible at my location. So they dispatch a letter to my address. I took the letter and i submitted it to branch. First they told me that you'll have to close your account. But i forced them to approve the address verification. And after few weeks my account was unfreeze. I also submitted my bank statement. Reason for freeze was multiple irregular transactions.

bro i want to talk to you personally please Can you give me your telegram username please its very important

 

[royal_guru3006]

Bro i also faced this a while. I visited my Home branch and they refused to unfreeze my account. And the behaviour of their was very rude. So what i did is i changed my Branch. And i requested them to unfreeze My account by doing a address verification. But address verification was not possible at my location. So they dispatch a letter to my address. I took the letter and i submitted it to branch. First they told me that you'll have to close your account. But i forced them to approve the address verification. And after few weeks my account was unfreeze. I also submitted my bank statement. Reason for freeze was multiple irregular transactions.

i need your contact bro telegram username i want to talk something can u reply pls

 

[vivekstark12]

i need your contact bro telegram username i want to talk something can u reply pls

I posted my username getting moderator approval

 

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[Aniket Sharma]

If your money not stuck
You can Say bye bye to kotak and open account in good bank like hdfc axis and icici for transaction or open freelancer current account which require no Gst bill

3-5 lakh on kotak 811 it was bound to happen

Get your moey out if any and
Fight seprate that's different thing

That's not correct, I am doing more than 20 in kotak 811 account and haven't faced any issue till now

 

[desiviru]

That's not correct, I am doing more than 20 in kotak 811 account and haven't faced any issue till now

Then wait for day you will face it. I hope all your KYC dara is upto date to avoid freezing. 🙂

 

[Aniket Sharma]

Then wait for day you will face it. I hope all your KYC dara is upto date to avoid freezing. 🙂

Getting salary on that account, They will not freeze

 

[desiviru]

Getting salary on that account, They will not freeze

Good.

Why 811 as salary when you can easily have salary acc. with any bank?

 

[Aniket Sharma]

Good.

Why 811 as salary when you can easily have salary acc. with any bank?

I went for privy salary account but no one in bank knows about that, so opened 811 kotak & send the account number to HR, asked corporate RM he told if you will be in pune then he will open my account.

 

[hender]

I went for privy salary account but no one in bank knows about that, so opened 811 kotak & send the account number to HR, asked corporate RM he told if you will be in pune then he will open my account.

In any case if would be 0mab, your account opened online or through Branch btw

 

[Aniket Sharma]

In any case if would be 0mab, your account opened online or through Branch btw

Kotak 811 is always online

 

[hender]

Kotak 811 is always online

I don't have. But what I read about it, It always have some variant. Like ..811 lite, 811, 811 super etc

 

[Aniket Sharma]

I don't have. But what I read about it, It always have some variant. Like ..811 lite, 811, 811 super etc

It was 811 classic & later on upgraded to 811 super

 

[royal_guru3006]

I posted my username getting moderator approval

i sent you a direct messge check 8t