Offer Fulfilled! Betting withdrawal made my bank account to freeze

[Sanjay Gowda]

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 telling it is a fraudulent account and I don’t have details of the sender,
So to unfreeze the bank accojnt and unblock my funds what should I need to do


Kindly suggest me something upon this on a immediate

 

[Tejo]

Contact Betting Site

 

[Anwar]

Probably you got some tainted money. Call 1930, and explain the issue. They will give you the acknowledge number of the case, and police station that leads to account freeze. You can also get the same information from your bank branch as well. Then you will have to contact the police station, and explain the situation. If you are lucky, you will be able to get that fixed, sometimes they do unfreeze the account, and keep tainted money as lein. Either way, it is gonna takes time and energy. If you can afford a lawyer, go ahead with that as well.