My Account No is [protected] my branch is Poovarani Federal bank . I communicate with branch they provide me these mails and told me to provide these details to "[protected]@gujarat.gov.in" this mail
" Dear Sir
We have got the reply from our related department as
Kindly advise the customer to take up the matter with the police authorities directly, for settlement/closure of the complaint and for issuing fresh orders to us directing to unfreeze the account/lift the lien from the account.
Email id of Gujarat NCCRP : [protected]@gujarat.gov.in
Provide below requested details and clarification to police authorities
customer Full name and Address,
Business/Job details with documents,
Reason behind transaction and fraudulent money,
Bank Statement which shows fraudulent transaction,
Please send Customer Acknowledgement Number
bank account details which is Freeze.
Aadhar Card, PAN Card,
if account belong to corporate/nodal account then provide company details like MOA, AOF, GST, MCA, director details ETC.
Regards,
Johncy Antony
Asst Manager""
I replied to the concerned cyber police mail"[protected]@gujarat.gov.in"
But the objected amount is only under 10000 but my whole account balance 1 lak 33 thousand are frozen .But in other banks they only keep the objected transaction amount . Yesterday[protected] Onwards i cant use my account but the account accepting money but transaction and any types of withdrawal are disabled .
In my mind those amounts are came from a crypto trading account . I just invested some small amount to crypto website and when i withdraw from site i came to my account but there its mentioning "Royal Tours and Travels " Dont know why . yesterday one of my friend near to my house transfered 1 lak amount to me for some loan repayment purpose but now those big amount which i need to pay as soon as possible is also blocked there Bank told me they are helpless .Please do the needful . and If they got the information and they are going to block my account .Its mandatory that they should inform me . then only i will not give this acccount number to anyone . But bank not intimate me and i gave account number and some more funds also in that frozen account . Please help
ACK .No :[protected]
bank account details which is Freeze.
Account Holder Name : Aravind N
A/C No [protected]
IFSC :FDRL0001115
Branch : Poovarani
Kottayam
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