Bank Account Amount has been placed hold in SBI bank account from Cyber Crime Dept

Imran

New member
Bank Name
SBI
Customer Care Number
18001234
Loss Amount
89954
Ratings
4.00 star(s)
Opposite Party Address
SBI , Settipalli branch, branch code 8530, IFSC- SBIN0008530, Penukonda Mandal, Sri Satya Sai District, AP. Pincode 515110.
Last year 1st June 2024, i received two emails which stated that, Dear customer hold has been placed on your account for 40,000 and 49,954 for the reason Cyber Crime - SBI. Please do not reply to this auto generated email.For any query contact to our toll-free number 18001234 &18002100.
To get this resolved I raised a cyber complaint in National cyber crime reporting portal with Acknowledgement number - 20210240039577 and the status is still showing as under process. An when I reached out to my SBI branch manager he said, please get the NOC from Cyber crime dept then only we can release the hold on your account. So could you please help me to get this issue resolved. Thank you.
 

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Hello @Imran Ji,

We have gone through your case, before filing the case, you need the exact information and the status of your case, for that the first step is to file a RTI to know the status.

For any Legal assistance, feel free to contact us.

Thanks
 
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