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Jio Payments Bank account Blocked

  • Thread starter Thread starter Ekavya
  • Start date Start date
  • Replies Replies 74
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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.
 
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.
 
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
 

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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
 

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

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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
 
Jio or any online account not good for heavy qnd frequently transactions.. they did same to me.. but as i hqd used bajaja upi with my 2nd acc i have given.. qnd said it was used for offer run by bajaj.. after 5 days unblocked.. kotqk811 did same thx to bajaj offers.. now i distribute loads in many accounts so less chances.. and main account where you should keep all monry never touch for high number transactions .. other account keep minm money for small transactions incase block ur liquid fund wont stop ur daily use.
Can you please help me to unblock my account ?
 
UPDATE:
Thanks to all of you people for helping me out. I want to give you one update about my friend:

He informed me that he got a message from "Cyber Crime" Branch that his account is blocked and some investigation is going on. He contacted local branch and they informed that "It's a sensitive matter" and can't share much information. But they also informed that 3 accounts (Inlcuding his) are under investigation. One of the account belongs to the "Betting/ Gambling/ Fantacy app" person. Another belongs to his another friend (He also used his account to withdraw money just like mine).

So I want to say please keep away from these apps/websites.
Hey! Can you help me regarding this. Today my Jio Payments Bank account has been blocked.

The reason is most probably multiple failed transaction due to reaching daily limit. I was paying my credit card bill of 47000/- and multiple failed transaction happened in my JPB account. But I had mailed them regarding the same on the same day.

Yet, today they blocked my account. Luckily I only left 1130 rupees in there. But what should I do next? I mailed all the emails and lodged a complaint in National Consumer Forum.

I am looking to lodge a complaint in RBI Ombudsman.

Any tips regarding this?
 
Hey! Can you help me regarding this. Today my Jio Payments Bank account has been blocked.

The reason is most probably multiple failed transaction due to reaching daily limit. I was paying my credit card bill of 47000/- and multiple failed transaction happened in my JPB account. But I had mailed them regarding the same on the same day.

Yet, today they blocked my account. Luckily I only left 1130 rupees in there. But what should I do next? I mailed all the emails and lodged a complaint in National Consumer Forum.

I am looking to lodge a complaint in RBI Ombudsman.

Any tips regarding this?
Tell them to initiate account closure and transfer funds to your alternate bank account.
 
They will reply to your ticket number. But they are very late
Yup! Got my account unblocked with an warning that it may be blocked again if carried out high value transactions. I dropped them an email to update my financial profile.

They say that since I previously declared my annual income less than 50000, I am not supposed to carry out such high transactions. So, I told them to update my annual income by emailing them my salary slip and annual income details.
 
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