INDUSIND DELITE ACCOUNT DEBIT FREEZE

[Naman@Jain]

Hello
I am writting this after recieving this mail from indusind bank after reading this can anyone help as today is holiday and monday banks will open

“ Greetings,
We thank you for banking with us.
Ref:MULE/8419/56227534
We would like to inform you that we have received a complaint from respective State Police, advising and authorizing us to mark freeze in your Account No 157014348419 with immediate effect as part of a procedural review.
To ensure compliance, acting and abiding on the instructions of the Authority, we have marked freeze in your captioned Account.
For further assistance, we request you to kindly get in touch with your respective branch with complete KYC documents and supporting documents for the transactions done in your account.
We request you to refrain from undertaking any banking operations with regard to this Account until your visit to the branch.
Assuring you of our best services at all times.
Best Wishes, IndusInd Bank Ltd. ”

I Recieved this notice thing on mail please send suggestion what to do

 

[Shubham Yadav]

If i remembers correctly yours kotak also get freeze ?

 

[OverdosingOnCopium]

Hello
I am writting this after recieving this mail from indusind bank after reading this can anyone help as today is holiday and monday banks will open

“ Greetings,
We thank you for banking with us.
Ref:MULE/8419/56227534
We would like to inform you that we have received a complaint from respective State Police, advising and authorizing us to mark freeze in your Account No 157014348419 with immediate effect as part of a procedural review.
To ensure compliance, acting and abiding on the instructions of the Authority, we have marked freeze in your captioned Account.
For further assistance, we request you to kindly get in touch with your respective branch with complete KYC documents and supporting documents for the transactions done in your account.
We request you to refrain from undertaking any banking operations with regard to this Account until your visit to the branch.
Assuring you of our best services at all times.
Best Wishes, IndusInd Bank Ltd. ”

I Recieved this notice thing on mail please send suggestion what to do

Do you trade crypto?

 

[Naman@Jain]

If i remembers correctly yours kotak also get freeze ?

Yes dear kotak was another story that i posted but this is something very different from kotak. Have a look at it suggest ways by which i can remove debit freeze

 

[Naman@Jain]

Do you trade crypto?

No never just normal upi transactions and ipo.

 

[Naman@Jain]

I think you have shared your account number which same as mobile number in Indusind. Mask your details.

no no you can choose the account number at the time of opening.

 

[Shubham Yadav]

no no you can choose the account number at the time of opening.

Check in your account if there is any suspicious credit amount

 

[Naman@Jain]

Check in your account if there is any suspicious credit amount

I have too many upi transactions can’t differentiate

 

[Shubham Yadav]

I have too many upi transactions can’t differentiate

Credit transaction not debit

 

[Naman@Jain]

Credit transaction not debit

Both are in quantity can’t differentiate

 

[Shubham Yadav]

Both are in quantity can’t differentiate

You have to download statement then check carefully last 1 year transaction

Hard works needs to be done here

 

[Naman@Jain]

You have to download statement then check carefully last 1 year transaction

Hard works needs to be done here

3 months statement is 100 pages

 

[Shubham Yadav]

3 months statement is 100 pages

Generally account freeze when someone money accidentally or intentionally credit into account than problem start.

In your case state police involved

may be this can be a big reason

 

[ajitshukla19]

Bank clearly asked to submit documents and visit branch and advised to not use this account which means you should contact your branch ASAP

 

[Naman@Jain]

Bank clearly asked to submit documents and visit branch and advised to not use this account which means you should contact your branch ASAP

Monday bank will open let’s see what happens
Till then anyone who has faced similar problem give his take

 

[jack333]

Kahin uco bank ka imps ka maal to nahi aya account me?

 

[Naman@Jain]

Kahin uco bank ka imps ka maal to nahi aya account me?

Matlab kya hai iska ? Uco bank ka maal

 

[sxchzy]

Matlab kya hai iska ? Uco bank ka maal

search uco bank imps gliitch on google

 

[Headshark]

Did you receive any amount from those scammers who pay for liking YouTube videos etc?

 

[Naman@Jain]

Did you receive any amount from those scammers who pay for liking YouTube videos etc?

No no nothing like that