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  1. Sanjay Gowda

    Offer Fulfilled! Betting withdrawal made my bank account to freeze

    Hi this is Sanjay, was using other bank accounts for betting withdrawal online but from past couple of months changed it to Jio payments bank and recently got an withdrawal of rupees 150000/- which credited to my bank account in two transactions from same person but this bank mentioned it upon...
  3. S

    Kotak 811 Account Blocked – Need Advice on Unblocking

    I need some advice regarding an issue with my Kotak 811 Zero Balance Account, which recently got blocked unexpectedly. Background: I opened my Kotak 811 account around 2 years ago (Full kyc), but I used it only occasionally. For the past 2-3 months, I started using it regularly as my secondary...
    • syed_ar0403
    • Thread
    • accountunblocking advice bankaccountblocked kotak kotak 811 need rekyc selftransfer upitransactions
    • Replies: 72
    • Forum: Bank Account
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