INDUSIND DELITE ACCOUNT DEBIT FREEZE

[Naman@Jain]

Hello
I am writting this after recieving this mail from indusind bank after reading this can anyone help as today is holiday and monday banks will open

“ Greetings,
We thank you for banking with us.
Ref:MULE/8419/56227534
We would like to inform you that we have received a complaint from respective State Police, advising and authorizing us to mark freeze in your Account No 157014348419 with immediate effect as part of a procedural review.
To ensure compliance, acting and abiding on the instructions of the Authority, we have marked freeze in your captioned Account.
For further assistance, we request you to kindly get in touch with your respective branch with complete KYC documents and supporting documents for the transactions done in your account.
We request you to refrain from undertaking any banking operations with regard to this Account until your visit to the branch.
Assuring you of our best services at all times.
Best Wishes, IndusInd Bank Ltd. ”

I Recieved this notice thing on mail please send suggestion what to do

 

[Deleted member 25344]

My case is resolved. Did you mailed to INDUSIND bank ? Search on google indusind bank nodal branch it will show details and mail ids from that mail id mail to your respective area nodal branch and wait for the response.

ok i ll try this. thank you for your response..

 

[imrajib]

Did the Nodal Branch mentioned the reason for the freeze?

 

[ATTAR]

Today my delite savings account & debit card frezeed ,bank saying suspicious transactions but transactions done within my own bank accounts, such horrible bank

 

[amitkumar759875]

Today my delite savings account & debit card frezeed ,bank saying suspicious transactions but transactions done within my own bank accounts, such horrible bank

Were you able to.unfreeze your account?

 

[Vasuki]

Were you able to.unfreeze your account?

Your account will get back to normal .
Don't stress boi .

 

[amitkumar759875]

Your account will get back to normal .
Don't stress boi .

In how many days your account got to normal?

 

[ATTAR]

Were you able to.unfreeze your account?

Yes, had gone to bank, BM asked me to give written complaint I gave & then posted in twitter within hours it got defrezeed

 

[Sanjay123]

I have received the same notice .what should I do next now . What was your result? Now your account is unfrozen. Can anyone tell me what to do now

 

[Sanjay123]

Is notice mail ke baad bhi koi mail aya tha kya kis transaction ki wajeh se hua tha ya bas yahi mail tha uske baad ap bank gaye .. mujhe bhi same notice aya hai bta sakte ho iske baad bhi kuch ayega ya mujhe bank jana padega bhai ap yeh bta sakte ho mene jo Ss diya hai yeh kyc ka hai ya koi aur notice Ana baki hai

 

[amitkumar759875]

Is notice mail ke baad bhi koi mail aya tha kya kis transaction ki wajeh se hua tha ya bas yahi mail tha uske baad ap bank gaye .. mujhe bhi same notice aya hai bta sakte ho iske baad bhi kuch ayega ya mujhe bank jana padega bhai ap yeh bta sakte ho mene jo Ss diya hai yeh kyc ka hai ya koi aur notice Ana baki hai

Mai jab bank gaya toh bank Wale kisi aur ko jiska debit freeze laga usko bol rahe thae ki unhe ab woh person ko dhoondhna hoga jisne ye report Kiya aur usse bolna hoga case wapas lene ke liye, bechare woh log kuch bol hi nhi pa rahe thae.

 

[amitkumar759875]

Is notice mail ke baad bhi koi mail aya tha kya kis transaction ki wajeh se hua tha ya bas yahi mail tha uske baad ap bank gaye .. mujhe bhi same notice aya hai bta sakte ho iske baad bhi kuch ayega ya mujhe bank jana padega bhai ap yeh bta sakte ho mene jo Ss diya hai yeh kyc ka hai ya koi aur notice Ana baki hai

You have to visit your home branch and not any branch, this is a widespread issue in IndusInd bank, if you have other accounts in this bank better to remove all the money and close them. For now complain everywhere on reachus and twitter.

 

[Sanjay123]

Mai jab bank gaya toh bank Wale kisi aur ko jiska debit freeze laga usko bol rahe thae ki unhe ab woh person ko dhoondhna hoga jisne ye report Kiya aur usse bolna hoga case wapas lene ke liye, bechare woh log kuch bol hi nhi pa rahe thae.

Abhi tak yeh nhi pta laga account kis amount ki wajeh se freeze kiya hai mera bhai ap yeh bta sakte ho aur koi mail ayega ya yeh last mail hai ya yeh kyc kyc ke liye keh rahe hai m apko mail deta hu jo aaya hai attachment m

 

[amitkumar759875]

Abhi tak yeh nhi pta laga account kis amount ki wajeh se freeze kiya hai mera bhai ap yeh bta sakte ho aur koi mail ayega ya yeh last mail hai ya yeh kyc kyc ke liye keh rahe hai m apko mail deta hu jo aaya hai attachment m

You have to visit home branch that is the only solution. IndusInd has systems older than sbi.

 

[MonsterZero]

I opened a Delite account on 30 April and completed my CDD (Full KYC) on May 04 and got a confirmation on May 6 that my CDD is successful. Also received my Delights world debit card and 2 cheque books (I applied for one; they sent me two). And now all of a sudden, my account is showing "Total Freeze" when I am trying to make any transaction be it UPI, IMPS, NEFT or debit card. They did not even bother sending me a text message or email about the account freeze. I have used Kotak Mahindra, IDFC First, Fi Money, Axis and ICICI bank in the past and currently using HSBC and I have never seen such callous attitude from a bank. Bank account is an important part of our financial transaction and these people don't even bother letting the customers know before/after freezing the account. Imagine you need to admit someone to the hospital or you need to buy insulin and you have no idea your account is frozen. Freezing an account without informing the customers should be considered a criminal act.

 

[CardTox]

Guys, can this happen due to inward tranxn in my friend's account from Bht Nxt? Some time in a month i send 40 to 50k in a month to my friend's account. Can he fce such type of account freezing issue?

 

[Ankur Datta]

Hello
I am writting this after recieving this mail from indusind bank after reading this can anyone help as today is holiday and monday banks will open

“ Greetings,
We thank you for banking with us.
Ref:MULE/8419/56227534
We would like to inform you that we have received a complaint from respective State Police, advising and authorizing us to mark freeze in your Account No 157014348419 with immediate effect as part of a procedural review.
To ensure compliance, acting and abiding on the instructions of the Authority, we have marked freeze in your captioned Account.
For further assistance, we request you to kindly get in touch with your respective branch with complete KYC documents and supporting documents for the transactions done in your account.
We request you to refrain from undertaking any banking operations with regard to this Account until your visit to the branch.
Assuring you of our best services at all times.
Best Wishes, IndusInd Bank Ltd. ”

I Recieved this notice thing on mail please send suggestion what to doView attachment 37044

Hello Naman,

I received the exact same email yesterday. I am from Kolkata. I visited my home branch today but the bank officials didn't asked me to furnish any KYC documents. I just started crypto trading in Mudrex app a couple of months back but no large amount were deposited nor withdrawn. I don't have much balance in that account as well, about 700 remaining. Can you please help me with what to do next ? The bank official told me that I will be getting another letter with some details in 2-3 days time. I've also emailed the Nodal officer(Kolkata). Will I have to go to the police or seek legal help in order to sort this out ? I've savings bank account. Thanks in advance.

 

[Ankur Datta]

Abhi tak yeh nhi pta laga account kis amount ki wajeh se freeze kiya hai mera bhai ap yeh bta sakte ho aur koi mail ayega ya yeh last mail hai ya yeh kyc kyc ke liye keh rahe hai m apko mail deta hu jo aaya hai attachment m

I received the same email yesterday. Did your issue got resolved ? Please let me know. What did you do to get it resolved ?

 

[mohit1804]

same notice received guys please help kro yaar ek doosre ki jisne jisne unfreeze krwa lia

 

[Ankur Datta]

same notice received guys please help kro yaar ek doosre ki jisne jisne unfreeze krwa lia

Unfreeze hua aapka ? Mera abhi tak nahi hua hai.

 

[Sathya2314]

I recieved the same email last week and my account got debit frozen a few days later.

Most plausible explanation for this is being related to crypto or flagged accounts. You don't necessarily need to trade crypto but if someone who trades crypto made you a payment, your account could get frozen.

It's a broken system. The government uses inefficient methods to block all accounts connected to a bad actor. They use something like Traces to find links and then block them infinitely.

I have experienced it before with HDFC and it's a horrible experience. You can bring all proof but they might still not unfreeze it.

DM me to talk more OP.

I've received mail that my account has been frozen by state police and mailed to nodel officer and given complaint to cybercrime crime police as well, hoping for best