Name of Complainant	Mattaparthi Lakshmi prasanna
Date of Complaint	June 20, 2022
Name(s) of companies complained against	Kotak Mahindra bank
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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Hello Sir,

My account was blocked past 30 days because of this person’s wrong compliant on my account. He needs P2P transaction so He made the payment of 5000/- to my account and I give the USDT too … But He rise the compliant on my account this is the compliant Number

CUSIDFRZ-33105220035702 DT 20.5.22 UP

I have All Proofs of him about the transaction … Please find the attached Documents
He made transaction through ” Kotak Bank” UPI to my account “Fi” and I gave him USDT through “UBIT” I am attaching that proof.

Please find below transaction details against which I received complaint.
Transaction Amount: 5000
Transaction Date: 2022-05-04
UTR: ​212452518896
UPI ID: ​j.paul.sushanth@okicici
Remitter bank – Kotak Mahindra Bank

It almost one month my account was blocked because of his wrong complaint. My all of other accounts are linked with this bank account those also frozen because of him.

I kindly request you please block his account. He wasted my time and my money to gave Unnecessary complaint on my account.

Thanks and regards,
Prasanna M

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