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Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Unprofessional and Not a Fair Way of Collection |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Account Issue |Amount Debit From Account but Not Credited To Mahavitaran |How can a car dealer encase the e voucher payment of ZIP DRIVE car loan from HDFC BANK? |Payment Not Ready |Credit card status undelivered |About my money is debited but not refunded to me |Refusal attest my passbook |Cheating with bank account |Cash Deposit Machine Error Amount Not Credited to Account |Cr.Card bill issued to me while that card not being owned by me |IMPS FUND transfer |Full & final settlement and relieving letter not received. |Imps transfer failed but money debited and not credited to another account |Aadhaar not active in my account for lpg subsidy |

Account blocked without any reason?

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15 views
asked Oct 28, 2015 in Others by Sujay
Because of KYC a/c was blocked by the bank, but after 2 times of Valid KYC submission the account is still blocked.I have informed to the bank people at least 20times in last 8months.But they are good for nothing i felt. that's why i'm here.

1 Answer

0 votes
answered Oct 28, 2015 by Deepak

Mr Sujay,

At the outset, let me clarify that this site is designed by a group of Senior Banking Professionals to assist Bank Customers at large to provide guidance for resolution of any query / complaint / grievance in respect of financial services.  This site does not belong to any Bank or a Regulator, which may please be noted.

You would have perhaps obtained acknowledgement for the KYC documents submitted to the bank. Please escalate the matter to the nodal officer - grievances whose coordinates (contact) would be available on the Bank's website. If you do not get a satisfactory response from the nodal officer within a reasonable period, you may approach Banking Ombudsman for resolution.

Regards

Deepak

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