Amount held on lein in IDFC savings account

[prash1161]

So issue is disputed amount received by me is 5000
I received it in idfc
And nothing happened I was unaware that it is scammed amount or anything
Then I transferred 14k for some thing to uco and then again uco to idfc

So the amount blocked should be 5000 but they blocked 5000 in uco because I sent my money to uco and then I sent to idfc so they blocked again 5000 in idfc

Idfc told me that hold is from cyber cell odisha and gave me a number I tried 10000 times but they never pickup my call.

Also called odisha cyber police got number from offical website, called 5/13 station in odisha and they were unable to get any info

Also got a frnd online he to visited nearby small police station they were also unable to find what's the issue is .

Nor idfc is contacting to cyber police who sent them the intimation to hold, police is also not contacting me to sort it out .

And uco is not even replying by any solution or anything from 2 months . Not even branch manager is helping even I have a good relationship. Also complaint on rbi portal still no response.

For 5000 my 15000 (5+5 in idfc 5 in uco ) is blocked .

This issue is very serious in our country, police to block amount but there's no case or solution given.

For example you are a shopkeeper and I sent you 1l for goods
After a day i reported it as a scam on cybercell mha portal your bank will keep 1l on hold and you will be in loss when u will try to reach cyber police at Max they will do is take 1l and say will unhold from your account.

Government is not taking any action at all nor banks are interested.

I am seeking your helping to get justice. I agree at Max if 5000 is disputed hold that but I did internal transaction so why more 5+5k is holded .

And also why 5000 is holded what's issue no intimation.

 

[ritwik2000]

Idfc hai kuch nhi kh sakte

One advice:-
If you're receiving money from TPs like these zomato riders and all etc etc. get the money in upi wallet like amazon pay, slice or keep one seperate bank acc for this misc purpose

nope kotak811 me liye... agr ye wala account jyega to problem nhi he par ye police kacheri ka chakkar hua to papa gonna kill me

 

[ritwik2000]

nope kotak811 me liye... agr ye wala account jyega to problem nhi he par ye police kacheri ka chakkar hua to papa gonna kill me

and tab ye bat mind pe stuck hi nhi hua .... koi nhi lena upi payments bad me soch raha tha

 

[varun__goel_]

nope kotak811 me liye... agr ye wala account jyega to problem nhi he par ye police kacheri ka chakkar hua to papa gonna kill me

811 itni jldi to nhi krta freeze. Vo bas high txn pr krta hai.

ye police kacheri ka chakkar hua to papa gonna kill me

Tabhi kh rha hu upi wallets mein liya kro.

 

[ritwik2000]

811 itni jldi to nhi krta freeze. Vo bas high txn pr krta hai.


Tabhi kh rha hu upi wallets mein liya kro.

nope I am worrying about chain freeze done by cyber cells ...

 

[ritwik2000]

koi na will stop operating this account for some time from now. and next time see kisise upi payment nhi lunga .... cash lobh

 

[Sahilhenzy]

So issue is disputed amount received by me is 5000
I received it in idfc
And nothing happened I was unaware that it is scammed amount or anything
Then I transferred 14k for some thing to uco and then again uco to idfc

So the amount blocked should be 5000 but they blocked 5000 in uco because I sent my money to uco and then I sent to idfc so they blocked again 5000 in idfc

Idfc told me that hold is from cyber cell odisha and gave me a number I tried 10000 times but they never pickup my call.

Also called odisha cyber police got number from offical website, called 5/13 station in odisha and they were unable to get any info

Also got a frnd online he to visited nearby small police station they were also unable to find what's the issue is .

Nor idfc is contacting to cyber police who sent them the intimation to hold, police is also not contacting me to sort it out .

And uco is not even replying by any solution or anything from 2 months . Not even branch manager is helping even I have a good relationship. Also complaint on rbi portal still no response.

For 5000 my 15000 (5+5 in idfc 5 in uco ) is blocked .

This issue is very serious in our country, police to block amount but there's no case or solution given.

For example you are a shopkeeper and I sent you 1l for goods
After a day i reported it as a scam on cybercell mha portal your bank will keep 1l on hold and you will be in loss when u will try to reach cyber police at Max they will do is take 1l and say will unhold from your account.

Government is not taking any action at all nor banks are interested.

I am seeking your helping to get justice. I agree at Max if 5000 is disputed hold that but I did internal transaction so why more 5+5k is holded .

And also why 5000 is holded what's issue no intimation.

Yes it is a big issue a shopkeeper near my home said that someone sent him money for the goods he took next day the account was blocked by Mumbai Cyber Crime. Till then account is blocked and money is gone. He forgotten that he had any money and moved on also he stopped accepting money from QR/UPI

 

[Aniket]

guys today I ordered food from zomato ..... I paid via cash and took the change via upi..... koi risk he ka freeze ka ? @DocFixIt

IDFC account mein hi lena tha kya?😂

Ab dekhte jao kya kya hota hai, jab name hi IDFC Freeze Bank hai 🥶 😂

Firh ye ganaa aayega:

नींद नहीं आता* मुझे
नींद नहीं आता* हैं
आँखों आँखों से
साडी रात गुजर जाता* हैं
रात गुजर जाता* हैं

कत्तई नहीं हैं
रातें अब तो जुदाई का*
डसने लगा* हैं
मुझे अब *फ्रीज* भी
कैसे मै बताऊ
मेरे दिल का जो हाल है
रात भर जगु मेरा
जीना मोहाल हैं
रात भर जगु मेरा
जीना मोहाल हैं...😂

 

[ritwik2000]

Yes it is a big issue a shopkeeper near my home said that someone sent him money for the goods he took next day the account was blocked by Mumbai Cyber Crime. Till then account is blocked and money is gone. He forgotten that he had any money and moved on also he stopped accepting money from QR/UPI

such a sad incident. I seriously want RBI and NPCI take some steps. Since these involve police, they can involve MHA and find some workarounds.

 

[VasukiVasuki is verified member.]

such a sad incident. I seriously want RBI and NPCI take some steps. Since these involve police, they can involve MHA and find some workarounds.

Osma bin Laden ko bula du aapka case solve kr dega

 

[ritwik2000]

IDFC account mein hi lena tha kya?😂

Ab dekhte jao kya kya hota hai, jab name hi IDFC Freeze Bank hai 🥶 😂

Firh ye ganaa aayega:

नींद नहीं आता* मुझे
नींद नहीं आता* हैं
आँखों आँखों से
साडी रात गुजर जाता* हैं
रात गुजर जाता* है

कत्तई नहीं हैं
रातें अब तो जुदाई का*
डसने लगा* हैं
मुझे अब *फ्रीज* भी
कैसे मै बताऊ
मेरे दिल का जो हाल है
रात भर जगु मेरा
जीना मोहाल हैं
रात भर जगु मेरा
जीना मोहाल हैं...😂

lol nice gaana... ab thora panic state se out hua . thanks
and na kotak811 me liya

 

[Aniket]

lol nice gaana... ab thora panic state se out hua . thanks
and na kotak811 me liya

Kuch nahi hoga then 😂
Take a chill pill 😁

Most probably usne apna personal account se send kara hoha 🙃

 

[nitz]

So issue is disputed amount received by me is 5000
I received it in idfc
And nothing happened I was unaware that it is scammed amount or anything
Then I transferred 14k for some thing to uco and then again uco to idfc

So the amount blocked should be 5000 but they blocked 5000 in uco because I sent my money to uco and then I sent to idfc so they blocked again 5000 in idfc

Idfc told me that hold is from cyber cell odisha and gave me a number I tried 10000 times but they never pickup my call.

Also called odisha cyber police got number from offical website, called 5/13 station in odisha and they were unable to get any info

Also got a frnd online he to visited nearby small police station they were also unable to find what's the issue is .

Nor idfc is contacting to cyber police who sent them the intimation to hold, police is also not contacting me to sort it out .

And uco is not even replying by any solution or anything from 2 months . Not even branch manager is helping even I have a good relationship. Also complaint on rbi portal still no response.

For 5000 my 15000 (5+5 in idfc 5 in uco ) is blocked .

This issue is very serious in our country, police to block amount but there's no case or solution given.

For example you are a shopkeeper and I sent you 1l for goods
After a day i reported it as a scam on cybercell mha portal your bank will keep 1l on hold and you will be in loss when u will try to reach cyber police at Max they will do is take 1l and say will unhold from your account.

Government is not taking any action at all nor banks are interested.

I am seeking your helping to get justice. I agree at Max if 5000 is disputed hold that but I did internal transaction so why more 5+5k is holded .

And also why 5000 is holded what's issue no intimation.

@prash1161 was you resolved

 

[prash1161]

@prash1161 was you resolved

No they denied

 

[karankayastha]

Everyone knows no one can do
Other than idfc

Idfc is worst in this case they once blocked amount of 18 lakhs for 2 months just for 35 rs fraud transaction later they released the remaining balance & kept 35rs lein

 

[prash1161]

Idfc is worst in this case they once blocked amount of 18 lakhs for 2 months just for 35 rs fraud transaction later they released the remaining balance & kept 35rs lein

Wtf 🤣🤣🤣 ga*d fat gyai hogi

 

[karankayastha]

Wtf 🤣🤣🤣 ga*d fat gyai hogi

Wtf 🤣🤣🤣 ga*d fat gyai hogi

Yes ofcourse after that i don't do any transaction with them Idfc freezes whole account for this unlike other banks who usually just freeze the disputed amount

 

[prash1161]

Yes ofcourse after that i don't do any transaction with them Idfc freezes whole account for this unlike other banks who usually just freeze the disputed amount

For me to it took every day visit at branch + Twitter pe roz tweet + call + lots of email to branch.

After a week they came home for verification and then after 2 days unblocked acc and disputed amt was lined

 

[Aniket]

Idfc is worst in this case they once blocked amount of 18 lakhs for 2 months just for 35 rs fraud transaction later they released the remaining balance & kept 35rs lein

Explain more, ₹35 as a fraud txn?

Did you receive ₹35 from others?

What was their excuse for not putting lein for said amount, earlier for 2 months?

 

[karankayastha]

Explain more, ₹35 as a fraud txn?

Did you receive ₹35 from others?

What was their excuse for not putting lein for said amount, earlier for 2 months?

I am not sure what transaction was that casue they didn't gave me any info i just know that 35 rs is leined as i recive lot of payments from my business qr

 

[Aniket]

I am not sure what transaction was that casue they didn't gave me any info i just know that 35 rs is leined as i recive lot of payments from my business qr

Your Merchant QR was linked with IDFC A/c?

Ye toh blunder hai 🤡🤣