honey singh
TF Neo
On 6 June 2024 my idfc first online kyc got freezed guys please don't open account only mine 7L+ stuck in their account debit credit both freezed
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Idfc Total freeze
- Thread starter honey singh
- Start date
Close the account they will transfer back the money.
Or complete the kyc .
Go and talk to bm directly
honey singh
TF Neo
Went to branch they took the undertaking that all transactions done by me and no business transactions then escalating to level 2 RNO they did address verification
These are Mfs at bank .
They lack internal security but customer face the brunt .
But most Spineless is RBI not banning them
Gave them full bank licence
Their MD left now this has become faceless and directionless bank
honey singh
TF Neo
Can we withdraw from the freezed account
Close & get whole money back unless it's police' or court directed freeze
honey singh
TF Neo
Update
After the address verification yesterday today successfully received the message that the freeze has been removed
Guys i request you to refrain from banking with idfc. I will close the account and get the money back .without any reason they are blocking the account and the amount was blocked for like 6 days imagine if the money was supposed to be used for like emergency purpose
Bro we are looting idfc 🤣 to compensate your loss
Btw if u wish to keep high balance in account alwys open Offline account
I had got debit restrictions in this month two times and it was there for 35 mins first time and 5 mins second time
When checked with helpline they said it's regular process where each acc is monitored for the credits n debits n in my case some txn was initially considered to be suspicious n hence it was freezed first time. Later they themselves have removed it
I asked them to follow a better way than this cos I never did any Txn like that
When checked with helpline they said it's regular process where each acc is monitored for the credits n debits n in my case some txn was initially considered to be suspicious n hence it was freezed first time. Later they themselves have removed it
I asked them to follow a better way than this cos I never did any Txn like that
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