IndusInd Account Frozen

[amitkumar759875]

I opened one month before an Indus Advantage account which they were opening through Indus Credit Card. After one month they blocked the account. I also visited the branch they were clueless why the account was frozen. They said it will take 10 days and they need to personally verify the address. Can anyone assist what can be done here to speed up this.

 

[amitkumar759875]

2 months past freeze. They freezed through automated system based on transaction debit credit.

Now I am afraid 😟, please anyone be cautious.

 

[cleverpappu]

Then keep emailing nodal and md with rbi complaint number everyday.

Yes mailing them regularly. They also sent address verification executive for three times in past one month. Every time they just initiate the fresh address verification request

 

[amitkumar759875]

Yes mailing them regularly. They also sent address verification executive for three times in past one month. Every time they just initiate the fresh address verification request

Next time they visit take photograph of their ID card, or take photograph of that person. After that start mailing that this person came, and also ask them why the address verification.

 

[Vasuki]

For me also they told me this could be one of the reason or I did some small UPI transactions less than Rs.150 .

I don't what's the thing with these small banks ..
I m scared doing bill payment now

 

[amitkumar759875]

I don't what's the thing with these small banks ..
I m scared doing bill payment now

Don't do it, their system is glitching. They have many security concerns which I noticed. They send direct link on WhatsApp and after that with just an OTP you can get a credit card. On the website you can activate and deactivate some services of the account without logging into the account and with just an OTP. These posses serious security concerns as now the bank internal software is being exposed to external links and can become a victim of hacking.

 

[amitkumar759875]

File

2 months past freeze. They freezed through automated system based on transaction debit credit.

File also a consumer court complain, since already 2 months passed, don't delay it.

 

[amitkumar759875]

File

File also a consumer court complain, since already 2 months passed, don't delay it.

The branch people are not working on your issue, since you have complained, I think they have now sought you as a figure to say that, they will not work now, so a consumer court complaint is also needed.

 

[amitkumar759875]

Update: Account Closed and got the balance amount.

 

[don123]

Update: Account Closed and got the balance amount.

How? Please tell

 

[amitkumar759875]

How? Please tell

Yours is frozen due to?

 

[Naman@Jain]

My 2 Indusind Delite 0 Bal account gor frozen last week, i have also n number of upi transactions mostly credits and few debits like credits in 3 digits 4 digits and debits in 5 digitis one account got frozen because of suspicious activity and some chutiya admi has done some ncrp complaint for 1600₹ and it is showing as lein but bank doesnt know that once ncrp compaint and they blocked two amounts with same complaint number that means 3200 blocked. And i still dont know who did ncrp i have complaint number if anyone can help me to find out detail out of compaint number i would be helpful. And second account got frozen randomly without any response yet and no lien marked in account also. I have already mailed to indusind nodal department waiting for their reponse they typically take 7 working days to respond.