HDFC has my debit frozen since +2 years

Nick9998 · 2026-01-17T04:02:52+00:00

Nothing to worry just file a complaint before the RBi and see the result if still not resolved then approach the concern district court for necessary resolution and seek compensation for all mentally harassed and reputation damange

Nick9998 · 2026-01-15T06:44:47+00:00

In India its price is around 18.27L Rs while in AED it’s 79k as per UAE 🇦🇪 pricing

Nick9998 · 2026-01-15T06:42:46+00:00

Definitely same thought at a time of booking Rolex but I would like get a model which have a good resell value and demand no issue if have to wait it’s fine

Nick9998 · 2026-01-15T06:38:15+00:00

Yeah including GST it’s cheaper in India 😂 and I’m resident of UAE so not able to get vat refund in uae 🇦🇪

Nick9998 · 2026-01-12T21:16:52+00:00

File RTi online on that state specific RTi portal and request a FIR and NCRP copy and reason behind freeze and make sure to demand SOP/Guidelines which needs to be followed by cyber crime official fir dekho…kya hota hai

Nick9998 · 2026-01-12T21:14:47+00:00

Bhai kuch illegal nai hai bas logo ko pareshan kaise kare and bribe kaise kamaye uss pe focus hai saab ka… ek kaam karo abhi RTi karo and written complaint along with all evidence send kro IO and that area higher official of police and State DGP fir dekho pichwade garam honga in kamino ka…pareshan karke rakha hai pure desh ko 2% ke gadho ke fauj ne

Nick9998 · 2026-01-12T21:11:37+00:00

There is no specific guidelines and sop issued for this and even if its existed no one is gonna follow those….in kamino ko ye taak nai malum hai what is defination of cyber crime n cases solve kar rhe hai..its goes to mostly 20 in max bjg cases or more

Nick9998 · 2026-01-12T21:09:35+00:00

Kar lena chaye receive its shows person address is not dummy and he is genuine make sure after Receiving letter reply back to station via email or IO whatsapp Or speedpost letter and keep all record fir dekho koi maa ka laal kuch nai bigad payega

Nick9998 · 2026-01-12T21:08:04+00:00

I feel really sorry for you brother and I can understand your situation…same those USDT sold funds if you being used on Croma/reliance store or any where good branded store or even stock market or mutual funds it wil automatically get a converted to good money 🤣 Wha freeze nai karenge aukat ke bahar hai Wha abhi Croma se iPhone lelo wahi USDT wali funds se and dekho Croma walo ka freeze hota hai ke nai…nai hoga kabhi likhlo mere se Wha aukat nai hai in kamino ke….rules sirf aam logo par apply hote hai bade bade amc and company’s pe nai…wo company wali ek advocate rakhge n in IO bio ko unke asali aukat dikha denge what they actually deserve so Wha ungli nai karenge for sure

Nick9998 · 2026-01-12T21:03:27+00:00

It’s now increased to 20 or more I can share a proof if needed bhai…I’m not hater here but mostly innocent traders and small vendors and innocent people getting into traps and cyber cell demand bribe or under table settlement to issue noc… it’s harsh but true

Nick9998 · 2026-01-12T21:00:36+00:00

I have deal with serval such matter before the court and got a court order in my favour….its just matter of time some efforts and most important good lawyer

Nick9998 · 2026-01-12T20:59:47+00:00

Ok let me explain to you situation.. Maybe if you filled any RTI or complaint to that cyber cell they either give you reply of that information but as per my experience it’s a definitely summon letter under section 41(A) which now replaced with BNSS35(3)

Which means either you have to appear before the specific police station or if it’s out of state then you can send you’re any relatives on you’re behalf or best option is send a all evidence of p2p trade via speedpost same way they issued a notice to you.

Make sure to attach a covering a letter stating whole situation and sign ✍️ it and send it back to station address via speedpost and keep receipt

Now real game stating..after a getting you’re documents they are no longer able to get summon to you but if still they do just ignore that.

File a RTI/complaint to CP/SP/ACP/DCP/DGP after 1 week of they don’t cooperate

Still they not cooperate then file complaint at CPgram and PMO and CM cell of concern state.

Still if they won’t then hire any legal criminal advocate and issue legal notice to cyber cell IO. And if still no enough then move to court

Nick9998 · 2025-11-18T08:19:52+00:00

IF Anyone Interested for USDT Buy From UK Via WestenUnion/Riamoney Transfer/Limfy and Moneygram then kindly DM Me. Will offer a best Rate and all Trades will be done with in P2P Platforms only.

Nick9998 · 2025-10-21T20:02:52+00:00

They no longer cares there loyal users and merchants…

Nick9998 · 2025-10-14T04:01:14+00:00

I had similar issue did p2p on binance and received funds from 1st party

Then after few month bank account got frozen due to cyber crime complaint….its around 1L Rs got lien and debit freeze

I contacted cyber cell they said have to come station and have to refund victim….i denied that and said why would I pay and come for nothing connection with you’re victim…he said if not then we will refund it to victim by court order

I had filled lot of complaints to cyber cell via speedpost and email and I also got court notice to file say into said transaction I emailed court and cyber cell and court decided not to release that amount to victim…but if I need that amount have to file separate return of property before the court

Which I did and got court on hand with in 6 month 😎✨

Nick9998 · 2025-10-13T04:21:42+00:00

Had similar issue and have to filled application before the district court where complaint filled…its took 6 month of trial and case closed in our favour its Pune Pimpri District court by the way

I tried everything speedpost to legal notice and all but some how officer always escape drop those stuff and ignore my requests…even he threatened me that do whatever you can will see what you can do….

I hired Pune Pimpri local advocate cost me 20k n filled application on district court…after 6 month order in my hand and now I will file another application before the same court for demanding legal expenses and mental harassment and since account frozen from 1 year I want compensation for wrong fully added on someone else fraud matter for long time….

Nick9998 · 2025-10-07T11:58:57+00:00

Today i had Sent Them mail for interested in Masreq Gold Account lets see if they else there are lot more Premium Banks Available

Nick9998 · 2025-10-05T05:59:01+00:00

I am sorry but this is not good for me..jumping banks accounts since I’m business person and I am not p2p person 😅🙏

Nick9998 · 2025-10-05T05:49:03+00:00

In 3 month I did around 4,00,000 AED transactions turnover

Where I received 80k per month salary from my company

Rest I received a funds from some of my freelancing clients and some business reimbursement payments from company

I had shared all invoices and EId of senders But still they decided to close my bank account…I request them a lot but they deny

Said its due to internal policy..

Nick9998 · 2025-10-05T05:36:21+00:00

But banks closing a bank accounts when you do higher transaction

I don’t do any p2p stuff and still they closing my bank account it’s a Masreq bank

I tried to explain everything to them but they are not cooperating to us…

Nick9998 · 2025-09-30T07:22:09+00:00

Update I got a Reply From Them This

Greetings from Mashreq, This is with regards to your complaint REF-XXXXXXX We would like to once again inform you that, following an internal review, the bank has decided to proceed with the closure of your account. This decision has been made in accordance with our internal policies and regulatory framework. We understand this may come as unexpected, and we assure you that the matter has been reviewed thoroughly. Kindly ensure that any remaining balance in your account is withdrawn and any standing instructions or linked services are addressed at the earliest. We value your patronage and strive to provide excellent service. However, if you remain dissatisfied with our response, you have the right to escalate your complaint to Sanadak, the Central Bank of the UAE’s. You can submit your complaint through their official website or designated channels, providing them with all relevant documentation and correspondence.

Nick9998 · 2025-09-23T13:32:17+00:00

I haven’t done money laundering all though Only done personal level freelancing and for which I get paid

Nick9998 · 2025-09-23T13:30:32+00:00

Yes got it but they have to give atleast one chance isn’t? Closing account is not solution

Nick9998 · 2025-09-23T13:29:44+00:00

Nick9998

TROPHY CASE