Urgent Action Required: Debit Freeze/Money Outflow Restriction on A/c

[rskeshyadavv]

Right now I’m live in uk and monthly I send money to my back home monthly basic but the bank put allegation ro my account for unorganized account activity buy why

 

[ShavirB]

You will need to check with the Bank for the reason for this Debit Freeze, only then we can figure out the solution. Possibly the amount you're sending is high

 

[rskeshyadavv]

some amount in my bank account was stuck and hold it was 7000 from previous month so this is the reason ?

 

[ShavirB]

some amount in my bank account was stuck and hold it was 7000 from previous month so this is the reason ?

Any idea why the amount was stuck? And was it GBP 7000 or INR 7000?

 

[rskeshyadavv]

this is 7000 inr someone send to he is anonymous and I sell crypto to him and he send me inr.

 

[zacobite]

this is 7000 inr someone send to he is anonymous and I sell crypto to him and he send me inr.

there is always a reason.. banks have become very vigilant.. anything suspicious and they block

 

[ShavirB]

this is 7000 inr someone send to he is anonymous and I sell crypto to him and he send me inr.

Yes, this does sound like a shady transaction.. This is the reason for account debit. Please get in touch with your bank, most likely they will ask you to sign some sort of disclosures before removing the ban