Update: cybercrime hold
https://www.desidime.com/discussions/cybercell-...
Today I spoke with sbi manager abt the same. They received a letter from court to debit my account for that amount. But I have not received any amount of fraud.
They have not even sent me court notice/something of that sort (no opportunity of being heard).
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https://www.desidime.com/comments/permalink/10341108
Tentative how much old transactions can be reported as per your?
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https://www.desidime.com/comments/permalink/10341121
Hmm so u need to return amount ?
https://www.desidime.com/comments/permalink/10342087
which part of "they received a letter from court to debit my account for that amount" is difficult to understand?
https://www.desidime.com/comments/permalink/10341163
use bank accounts to take money from super trusted sources only .
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You would have recieved money from personal who must be engaged in some kind of fraud. You must ask the sbi that for which transaction fraud or cyber complaint was filled. It can be some years old transactions.
God knows whom to trust for recieving payment these days.