Lien marked on my bank account

[Epiceagle6012]

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Epiceagle6012
PARTICIPANT
January 21, 2025 at 11:59 am

So, I got an email from bank that there’s a lien marked on my account for 1800 rs. The reason for that is I got money from someone in Nov 2024 and that account is used for fraud activity. And hence they think my account is also involved.

I tried calling 1930 but they are not sharing anything. The bank shared a mobile number and email and details of the police station from where the complaint was filed. I tried calling the number, but no one picks up and then it is switched off.

I don’t know what to do to get the lien removed from my bank account. How do I go ahead? What is the step? They have given an email ID as well, but I am yet to send any email.

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[User_8016cfd4]

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User_8016cfd4
PARTICIPANT
January 21, 2025 at 1:23 pm

My friend faced a similar issue. He went to the bank, and they said they were instructed by cyber authorities and needed an NOC to release the lien amount. Even the police didn’t help. So, he hired a lawyer, who, with the police’s help, found the person who filed the complaint. That person signed a statement confirming my friend wasn’t involved. With this, the police issued an NOC. He sent it to the bank, and they cleared the lien amount within 48 hours.

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[Epiceagle6012]

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Epiceagle6012
OP
January 21, 2025 at 1:24 pm

DAMN! So much for something which has absolutely no role of mine. TERRIBLE

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[Indianbear9687]

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Indianbear9687
PARTICIPANT
January 21, 2025 at 4:52 pm

Any acknowledgement number mentioned on it?

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[Epiceagle6012]

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Epiceagle6012
OP
January 21, 2025 at 5:05 pm

yes

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[Indianbear9687]

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Indianbear9687
PARTICIPANT
January 21, 2025 at 5:05 pm

First 3 digit?

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[User_89beb85d]

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User_89beb85d
PARTICIPANT
February 7, 2025 at 12:45 pm

My bank of baroda account got lien marked due to suspected cyber fraud I got this message from my bank on 26 jan of 2025 now it’s 7 feb 2025 im able to make transaction with this bank but I’m worried about that my bank account is going to get freeze in future or not can anyone tell me about this or suggest me something I’m going much worried about this the lien ammount is 200 idk which layer I’m which cyber cell make this complain I don’t have any idea please help me I’m in soo much trouble

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[Epiceagle6012]

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Epiceagle6012
OP
February 7, 2025 at 12:52 pm

If you are able to make transactions, I think the issue is sorted. Mine is stuck. The number I got from my bank is not reachable. Emailled them. Got one email from the police but never heard back from them. Got suggestions that just forget the bank.

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[User_89beb85d]

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User_89beb85d
PARTICIPANT
February 7, 2025 at 12:54 pm

Text me bro

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[User_89beb85d]

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User_89beb85d
PARTICIPANT
February 7, 2025 at 12:54 pm

Bro text me

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