Forum Replies Created
-
Posts
-
U>Did you transfer from some other person
Received some from two friends, both of whom are not involved in anything and their accounts are functional
Except that it’s just self transfer from NESFB to my own savings account
UThey are saying “suspicious activity”. Not done by cyber cell. And most transactions were self transfers.U>Despite statistics (not sure about the accuracy of the stat you mentioned),It’s the official one released by RBI themselves
>wait for another 15 more
Yes doing that
>RBI Ombudsman helped in that case.
Can you please guide with the following: 1. Approximate total time required 2. Procedures after filling the complaint 3. Any documents that I may be required to furnish
U>Go to the head office and speak with them in person.It’s in Guwahati and I’m from Kolkata
>Send a registered notice to the nodal officer
How to do this?
>Ask them if it was frozen due to an order from any authority
No they say it was done due to “suspicious activity” not any authority.
>hire a lawyer and file a writ,
I can barely afford my tuition, The lawyer is out of the question for me
>write to the RBI ombudsman.
Yes, will do, waiting for the 30 days waiting period to be over
UI’ll try but for that I need to wait 15 more days as per their rule. Also like I said, they discard most of these cases as I’ve read in different forums (Technofino, Desidime)
