[Resolved]  Indusind Bank — Debit Frozen

Jul 04, 2022

Updated by Luqmaan Gani Dear IndusInd,
I have visited the branch 4 times and counting, I submitted a writen application along with self attested copies of Aadhaar and PAN Card, as per branch officials my account has been frozen due to fraud monitoring/suspicious third party transactions. And the want me to close the account. I would like to mention that I am a full time peer to peer trader on Binance and WazirX and I keep receiving payments for every trade I do, If the bank has suspicions of any transactions then kindly ask me for the clarification and justification, I have all the legitimate proofs for every transaction on my IndusInd bank account. I have mentioned same to the bank, Now I doubt the process of IndusInd bank, You guys are so good at harassing your customers.The memory of this experience will haunt me for the rest of my life, I am challenging you that each and every transaction on my account is legit and I have proofs.

Jul 05, 2022

Updated by Luqmaan Gani Unfortunately my debit is still frozen, Visited the branch again but no outcome, They keep saying "We have got no update". And my IMPS deposit of 91500 INR done on 2nd July is also not reflecting in my IndusInd bank account, My banking experience has never been so worse.

Jul 05, 2022

Updated by Luqmaan Gani I wish to get my debit unfrozen and my deposited amount of 91500 INR to be reflected in my bank balance, Only then I will mark this as resolved and post a positive response.