[Divyahawk914]

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Divyahawk914
OP
April 14, 2025 at 7:01 am

Thank you for info, I will try this

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[Divyahawk914]

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Divyahawk914
OP
April 14, 2025 at 7:00 am

Thanks for the info

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[Divyahawk914]

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Divyahawk914
OP
April 14, 2025 at 5:37 am

I already emailed bank, bank manager and everyone concerned to put lien on amount and unfreeze my account already explaining reason, also I am mailing cyber of both delhi and goa but bank manager is only telling one thing that they can do nothing at all, until i provide them noc from cyber, even I showed them that cyber is not replying to me, then also bank se not considering to do anything, and even they blocked my cash credit under hdfc internal policy of money mule which is I think completely wrong

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[Divyahawk914]

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Divyahawk914
PARTICIPANT
April 14, 2025 at 4:30 am

Hello Guys, I withdrew my money from a betting site in march 2024 from named reddybook in my hdfc account, but after 6 months i received hdfc email that my account has been put under debit freeze, but that I time I didn’t focused on to it that much and left is as it was my saving account, but now in January 2025 when my cc limit time came near for renew, My Rm told me I have to get my saving account defreeze, otherwise after renew of limit they will have to put no debit on this account also due to internal policy of money mule. And when I contacted bank I got to know that this money I received was part of a fraud account and its in 4th layer, As I already used that money in credit card payment of mine, which was stated in 5th layer, and now bank gave me 2 officer contacts one of delhi and one of goa, both handling same transaction. I have already deposited disputed amount in my saving account back, and I contacted Delhi cyber, he told me that if we will recover amount from your bank account it will take 2 months and several notices to court jisma apka ghar bhi police askti ha, and he is asking to return the money back to victim but not in his account, he is asking me to hand him over the cash to him in delhi and then he will provide me noc, which I think is completely wrong. And the goa officer only picked my call once and said he will talk to his superior regarding recovering amount from my bank account, after that he is not picking calls. And now I am struck, my cc is also put on no debit due to hdfc internal policy. I don’t know what to do. Any help please guys? Any suggestions?

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