Update: cybercrime hold

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Lootster

https://www.desidime.com/discussions/cybercell-...

Today I spoke with sbi manager abt the same. They received a letter from court to debit my account for that amount. But I have not received any amount of fraud.

They have not even sent me court notice/something of that sort (no opportunity of being heard).

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Deal Lieutenant Deal Lieutenant
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You would have recieved money from personal who must be engaged in some kind of fraud. You must ask the sbi that for which transaction fraud or cyber complaint was filled. It can be some years old transactions.

God knows whom to trust for recieving payment these days.

Deal Cadet Deal Cadet
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Tentative how much old transactions can be reported as per your?

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Benevolent Benevolent
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Hmm so u need to return amount ?

Deal Newbie Deal Newbie
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which part of "they received a letter from court to debit my account for that amount" is difficult to understand?
Generous Generous
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use bank accounts to take money from super trusted sources only .

Blaze Blaze
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3 months over...my amount rs 700 still in hold.

Deal Cadet Deal Cadet
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write a letter to the dsp or sp of the cybercell asking to unfreeze the funds.
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Flame Flame
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Fu*k. They have placed lien again for same amount today. So now 9k is blocked for no reason. 

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