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UGot a lien mark notice from my bank for around ₹803 due to a disputed/cyber complaint transaction. My account is not fully frozen , I can still send and receive money, only that amount is on hold.
What happened is My friend sent me ₹1000 , I sent ₹200 to another friend , Remaining ₹800 after 30 mins when i checked it was gone , i thought may some charges for Federal bank , some times it has happend , 2 days back i got notice in my home town ,
I’m currently in **UAE** and this is the first time I’m facing something like this. I already mailed the authority and bank staff told me , many have faced it and its not a big prob an all , sometimes only the disputed amount gets held temporarily.
Has anyone faced this before?
Did it get resolved after clarification?
what if i dont want to go behind that 800rs any problem?**,So the notice was**
**Dear Customer,**
**Reg: Restriction of transactions in your account**
This is to intimate you that, based on the orders received from law enforcing authorities, transactions in your account XX****** have been restricted. More details in this regard are given below:
Type of restriction: Lien Mark for Rs.802.92/-
Order received from: KERALA
Reference No. and date
To remove restrictions in your account, please contact the police authorities concerned.
Provide below requested details and clarification to police authorities:
* Customer Full name and Address
* Business/Job details with documents
* Reason behind transaction and Disputed money
* Bank Statement which shows Disputed transaction
* Please send Customer Acknowledgement Number
* Bank account details which is Freeze.
* Aadhar Card, PAN Card
* If account belong to corporate/nodal account then provide company details like MOA, AOF, GST, MCA, director details ETC.this was the message in the notice !
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