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

 

[Sathya2314]

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

Same thing happened to me , I've mailed to nodel officer .... And Is your problem resolved?

 

[ATTAR]

Same thing happened to me , I've mailed to nodel officer .... And Is your problem resolved?

Yes , went to nearest bank & BM asked me to do re Kyc & submitted a letter that transactions were done within my own accounts

 

[nh124001]

seems like indusind ki basic problem hai, then it's better to stay away from indusind bank

 

[Sathya2314]

I also have too many inward upi transaction but of low value ,branch person said go to the police station they will tell the reason i then asked them for which transaction they flagged the account they said they are clueless. Please go the branch and tell me back what is the result .
What your branch visit says and i also suggest you to contact nodal office of indusind in my case i mailed to chennai nodal branch about the case they will reply in 7 working days. Lets see now. Hope you find something which i was not able to find.

Is your problem solved ???

 

[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.

My account has been frozen , bank contacted bank ... But no response, they ask me to go kerela and odisha, iam in Tamil Nadu

 

[Sathya2314]

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

Is your account un frozen ?

 

[Naman@Jain]

Is your account un frozen ?

They said you cant give justification of these upi transactions as the number of transactions were too high. Better to close the account and open new in different bank they processed it and made a dd of that amount and thats it

 

[mrdexx]

Is your account un frozen ?

Is your problem resolved? Please tell me

I've got msg and mail too by indusind bank that state police has complained to freeze my account..

 

[nh124001]

yeh police account freeze indusind ka hi karti hai kya!?? i heard very rarely for sbi/hdfc/icici/axis