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]

Fantacy app

 

[jio user]

I gave 80k to my friend. He told me that he will give it back in parts. At first he gave me 30000, then 5000, then 6000, and so on. He completely gave me back my 80k. I already had 70k in the Jio Payments Bank account. So right now I have 1.5L. But couldn't transact using it. I waited for 2 days but still I couldn't do any transactions. Then I suspected that maybe my Jio Payments Bank account is blocked. I checked my previous transactions and saw that those transaction (Money credited) were done by different people through IMPS. I don't know them. I got suspicious and asked my friend for an explanation. Then he told me that he plays online betting/gambling and from there he used my Account to withdraw money.

After doing some research about how to unnblock JBP account I found that they need Bank statement of the sender (Whom I don't know) their PAN details, AADHER Card. I don't know what should I do now. If they ask me for this can't provide any of these.

Edit: So after contacting with Customer care I was informed that my daily transaction limit was decreased ( They consider inflow and outflow of money in total transaction). It took me a few days to transfer all the banalce to my other bank account. Now I don't keep more than 5k in my JPB.

i want help please help me

 

[jio user]

They block sabse pehle..... I had to close account due to that.... Just for 30 upi transactions in a month... They blocked my account.

ek month se try kr rha hu unfreeze krne ki abhi tak nhi hua mere pass ender ki details nhi h par bank walo ko sender ki details chaiye unfreeze knr k liye payment betting website se aai thi koi bhi cyber complain nhi bass security reasons se freeze kiya h

 

[Ekavya]

ek month se try kr rha hu unfreeze krne ki abhi tak nhi hua mere pass ender ki details nhi h par bank walo ko sender ki details chaiye unfreeze knr k liye payment betting website se aai thi koi bhi cyber complain nhi bass security reasons se freeze kiya h

Man are you sure that no case is pending for your account?

 

[jio user]

account ko unfreeze bhi nhi kr rhe or close bhi btao kya kru ye aaj shyam ko mail aaya tha

 

[jio user]

Man are you sure that no case is pending for your account?

kuch solution do please

 

[Ekavya]

kuch solution do please

Vai! If some case is pending with your account then no one do anything. You have to wait and see what happens. If the case is resolved you will get access to your account.


And if they (JPB) blocked it for some internal policies. Then try to comply with them