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Bank account is freezed and need to consult the police station


23-Nov-2023 (In Recovery Law)
I invested 223000 in a trading chain and while withdrawing they asked for more 87570 . Since, I didn't have that money they asked me to associate them with my bank account to help them transact money to the participants. When I did this two complaints raised against me from Maharasthra and Rajasthan. Kindly assist on this.
Answers (1)

Answer #1
638 votes
It is not clear how your account has been frozen?? Does the bank inform or intimate you before freezing the account?? How two complaints have been informed to you and who informed you?? You can challenge the bank if it is done illegally
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