Account Frezzes and Number Blocked

Community Forums Legal Advice India Account Frezzes and Number Blocked

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    • #47130 Reply
      User_db7ce144
      Participant
        U
        User_db7ce144
        PARTICIPANT
        February 25, 2025 at 8:35 am
        Hello, please advise me as I am a student and really worried, recently my bank account was frozen, only can be credited not debited and today my phone number got blocked, upon enquiring with the Jio office they told me the law enforcement has blocked my number upon some reasons
        Ps – the sim was in black, but last year I ported it from Airtel to jio to my name.
        Also upon misunderstanding one guy did a cyber crime report against me but withdrawed within 2 hour( got bank acc blocked that day itself) I sold him my ipad and forgot to remove the apple id, that’s it.

        I am not a fraud or neither ever indulged in any illegal activities.

      • #47134 Reply
        Silentknight5363
        Participant
          S
          Silentknight5363
          PARTICIPANT
          February 25, 2025 at 8:42 am
          What do you mean the sim was in black?

        • #47133 Reply
          Chandanhawk951
          Participant
            C
            Chandanhawk951
            PARTICIPANT
            February 25, 2025 at 8:43 am
            It’s due to a cybercrime report…you should talk to the cybercrime branch in your city…on a helpline number.

          • #47132 Reply
            Expertsarita7289
            Participant
              E
              Expertsarita7289
              PARTICIPANT
              February 25, 2025 at 8:46 am
              Your bank account and phone number were likely flagged due to the cybercrime report, even though it was withdrawn. Since your SIM was originally in someone elseโ€™s name, that might have added to the issue. Visit your bank and Jio office with ID proof and explain the situation.

            • #47131 Reply
              User_db7ce144
              Participant
                U
                User_db7ce144
                OP
                February 25, 2025 at 10:28 am
                Update guys- the guy withdraw the complaint that day itself but it’s not reflected yet

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