I loaded my coupl my wallet from Tide card then transferred to my savings account but someone filed compliant at cyber crime portal for two transactions as per the complaint these fraudulent amount credited in my that account from which I transferred to my savings account
But surprisingly there is no such transactions are visible any of my bank and prepaid accounts
Struggling since last month but account not unfreezed yet there is a lien mark showing in my bank net banking with ack no.
Need help if anybody faced such issues then how he or she get ride of it please help🙏
mhm interesting this is similar to scams that happens on free job online review or online video subscription fake jobs to scam WHERE END RESULT IS BANK ACCONT FREEZE LIKE THIS
lets see if some one has solution
VU+ for the post to reach many to get some good answers
i am eager to find answer for this:)
Subedar sahab 206 dimes hai Gift card claim krlo 200 ka
your entire bank account freezed or only transaction amount freezed in your bank account?
Entire balance but lien marked for less than 700
Have you tried contacting cyber police?
I received email of a police station then I searched on Google and tried many numbers then at the end one person who is investigating this told me this after requesting him several times about the details of transaction
@flash007 @DEEPANGEORGE @Saadhav @Stone_man
Please tell me now where I should compliant for this
@Saadhav @flash007 @abhishek012 @quantum @Mayavi @kartikxxx
Other dimers who are not tagged and read this and know anything please suggest
Please suggest me 🙏🏻
Can I reach out RBI Ombudsman
New issue: after getting the clarification from the nodal officer of livquik they are not unfreezing my account also my branch official will only close my account after getting NOC and they will close my account because I have many bank accounts of other banks
I reached to RNO of RBL they reverted me that I have many bank accounts with other banks so investigation of the internal team which is branch mentioned this reason and they can't do anything
I will close my account but I want to teach that branch official a lesson of not cooperating with me since day 1 and all the time whenever I reached out him he disrespected me as per his responses i can assume he is suspecting me as I am a fraudster please suggest me should I reach RBI Ombudsman or higher authority of RBL??
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The thing is if you do this officer meet up
then it needs some unoffical black money transactions via ransom on meeting officer in person (which ranges from 10k to 50k or even more usually based on quantum of money locked in the bank account like some percentage of commission based on total amount, eg: 50% i heard), which is another head ache
but if you have court case even though it takes time like 2 or 3 years.. you wont have to pay that ransom, but just takes time and advocate fees which should be way less compared to ransom
But before this I will drop mail to SP Crime of that state