Account got lien (money blocked) for other’s mistake.

Community Forums Legal Advice India Account got lien (money blocked) for other’s mistake.

Viewing 0 reply threads
  • Author
    Posts
    • #77932 Reply
      User_6519d57a
      Participant
        U
        User_6519d57a
        PARTICIPANT
        May 4, 2026 at 5:27 pm
        Got Rs 32,300 credited to account from stranger on Saturday.

        Beneficiary called from another number and asked for money transfer, I clearly stated I suspect scam so please approach your bank if this is genuine case.

        Got lien (money blocked) of Rs 32,300 on Saturday. (from bank)

        On Monday got another lien (money blocked) of Rs 32,300. (from Cyber crime)

        Got details on mail for contacting cyber crime but no one is picking up the phone nor replying to mails.

        Bank is saying we can only refund the person’s money from you account. However the second lien has to be cleared from cyber crime.

        Whom to complain or approach for cyber crime incompetence?

    Viewing 0 reply threads
    Reply To: Account got lien (money blocked) for other’s mistake.
    Your information: