https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10201927
Did you do any cryptocurrency txns? Or receive money from anyone who does cryptocurrency txns (without your knowledge maybe)
Cybercell put hold -SBI (Need help)
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received this message from SBI "Dear customer, HOLD has been placed on ur account XXXXXXX for Rs.4500. for the reason HOLD-Cybercell-SBI"
I have checked my account and a lien of 4500 is marked against my available balance.
please let me know if u faced the same issue and got ur amount released. thanks
I have checked my account and a lien of 4500 is marked against my available balance.
please let me know if u faced the same issue and got ur amount released. thanks
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https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10201931
Same.
One week before, in my SBI account Rs 700 put on HOLD by Cybercell.
I contacted Cyber cell 1930, they asked me to contact Maharastra cyber cell through email. After contacting them they replied me to contact one Police station in Pune. I sent mail to that email also. Still no response.
I cant find any txn of Rs 700 in my SBI acc in the past one year. Don't know why this happened.
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10202320
Seriously we are bound to fail. Police wale kuch bhi krte hai.
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https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10201953
Did you receive any payments for writing reviews/ YouTube?
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10201954
no. bro
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https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10202255
SBI is old bank with old officer with old rules; even the SBI card goes with same
- for international txn and all have a second bank account with some private bank
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10202427
Sbi is far better in this perticular issue..they only put lien on certain amount..where as I have heard many private banks like kotak, ICICI put total freeze on the account..even for 1000rs complaint they block total amount in the account..
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https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10203425
@Rajkotian
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10209303
Any update?
I dont recieve any reply............
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10294412
I had received similar message from bank 3 months ago that 9k INR has been put on hold. I had received an upi amount for trading tf2 keys on steam 3 days ago. I asked the trader who sent me that amount that very day and he said cybercell has put a hold of exact same amount on his bank acc as well. I went to the branch, talked to the bank manager, and he showed me a list of accounts (nearly 100-200 accs) that he has received from main branch to freeze amount amounting from 10 INR to lakhs. I took whatever info he gave me, even took a print out and wrote to the local cybercell and provided all proofs about the transaction with timestamps (also to the state cybercell where complaint was lodged). the local cybercell asked for some acknowledgement number and i sent them the entire print out that the bank shared. Till date, its been 3 and a half months and havent received any response. I also called 1930, and they gave me a number which is always busy or switched off.
After this incident, i have stopped taking any upi payment whether from known or unknown person. This is utter ridiculous and misuse of power by indian police. shit country with its shit and corrupt to the core administration.
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10294625
bas ab yahi karna padega sab lena dena band kar do cash deal karo
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https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10294626
sab fraudulent fake case kar dete hai
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10300187
you should also file mental harrasement case against them
https://www.desidime.com/discussions/cybercell-put-hold-sbi-need-help?page=1#post_10294627
bas mein fir unko sue karne mein apne rime waste karo
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SBI is old bank with old officer with old rules; even the SBI card goes with same
- for international txn and all have a second bank account with some private bank
Sbi is far better in this perticular issue..they only put lien on certain amount..where as I have heard many private banks like kotak, ICICI put total freeze on the account..even for 1000rs complaint they block total amount in the account..