- This topic has 13 replies, 4 voices, and was last updated 1 month, 3 weeks ago by
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UThen some illegal money comes to your account instead of asking here take the lawyer don’t ignore these it will increase panalties
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UNo it won’t shown in the statement man whether it will clean or not when you sell your p2p or buy the police tracker theese usdt from where it comes for what purpose that lender used these money nd if anyone is brought it in illegal ways so all the linked accounts get froze due to that one person it will very deep concept..
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UDont panic, stay calm;
First things first; get your source of incomes to new a new bank account/alternate account, any on going emis/loans should to be transferred to the new account. (only because tenure of freeze in uncertain purely depends on investigation promptness) there are thousands of accounts freezed will take time to recover.
For this Reach out your bank they will give you details; mail to investigating officer with details they require (bank will provide you contact details) they will ask for your id proof, transaction details (for what it was credited) & bank statement.
It will take time based on layers in fraud once investigation completes, mine took 4 months but got all my funds back & account is normal but i have shifted to newer account permanently.
Also you will have to choose other bank account in same bank they wont allow to offer new account.
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