Bank account freezed

Name of Complainant Shakil Hassan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Shakil Hassan:

My account debit has been freezed, I understand that 20,410 rupees in my account is on hold by cybercrime branch because there’s an ongoing investigation regarding that amount, I received that amount from P2P transaction and I understand that it cannot be unhold before the investigation is complete, but what about the rest of the money? Only 20,410 is affected but unable to do transactions with those rest of the money(total money in account 93k)because debit is freezed in my account, why though? Why don’t the bank release the rest of the money? It’s not fair. I request you to release the unaffected amount please, it’s not fair. My account number is: 52210042489548 , I contacted bank many times they said it is due to an ongoing investigation of some money in my bank account which is suspicious, ok I understand but there’s no point in debit freezing the entire bank account.

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Bank account freezed

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