Jio Payments Bank account Blocked

[Ekavya]

Avoid these websites ❌❌❌
Avoid these friends ✅✅✅

By the way, do the three accounts under investigation include your Jio Payments Bank account? You mentioned one belongs to a gambling friend, another to a different friend, and the third is yours?

These websites sent money from some unknown personal accounts. One of those account is under investigation. My Gambler friends account is also under investigation as it made many transactions with the Unknown Personal account. My friend used to send heavy amount of money to his another friend (I don't know him personally). His account is also under investigation ( As told by bank officials).

But Luckily my account isn't under investigation. Most probably because I haven't done transactions with his account. But I am still little worried as He used my account to withdraw money from the Gambling/betting App.

 

[yusuf646]

These websites sent money from some unknown personal accounts. One of those account is under investigation. My Gambler friends account is also under investigation as it made many transactions with the Unknown Personal account. My friend used to send heavy amount of money to his another friend (I don't know him personally). His account is also under investigation ( As told by bank officials).

But Luckily my account isn't under investigation. Most probably because I haven't done transactions with his account. But I am still little worried as He used my account to withdraw money from the Gambling/betting App.

You are lucky.

 

[KK001]

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