Kotak Mahindra Bank
- Account Not unfreezed Open
Ratik filed this complaint against Kotak Mahindra Bank on Jan 09, 2023
Complaint against Kotak Mahindra Bank
Reference id N*************** 'KMBL=***-***-***' RR # *-**********
They have frozen my account and saying due to higher transaction volume we froze the account is this a joke no transaction was in a prohibited manner
if my account doesn't get unfroze I will be going to consumer court and filing a case regarding this I was told by Monday this will be fixed do you even have any idea how many issues
and loss I faced in the meantime my account got frozen even though someone from a branch called me regarding this and asked me why there are so many transactions in my account which should not be Kotak bank business as it's my account and all transactions are personal nothing is business transaction nor any prohibited transactions as I invest intraday stock market there is a frequent debit and credit which is needed for intraday stocks even I co-operated and told them and then they asked for address verification I respectfully co-operated with the process and someone came to my address for address verification captured my photo and documents
and said by Monday account will be fixed here we are today account is still not unfrozen whoever has frozen my account I will be complaining and take action against this firstly freezing the account for a silly reason no other bank in my entire life has done this I have an account with other banks as well which I transaction more frequently then Kotak bank and they have never frozen my account for this reason
I have given them * options right now either unfreeze my account asap or close my account and transfer my funds to my other account asap I won't have any more business with Kotak and will close my account Fixed deposits and credit cards with Kotak Mahinda bank Highly ridiculous.
Are you brand?
Are you Lawyer?
Resolution Demanded:
Apology letter from company
Replace / Fix problem
Kotak Mahindra Bank
Resolved
Frustrated? File a Complaint
Meesho
"I am very satisfied with Voxya team. They guided us properly and prepared the Legal Notice properly and resolved complaint."
Syed Noorul Arefeen
Related Complaints
Kotak Mahindra Bank - Credit card Fraud Closed
I have met a Fraud of ***** from.kotak Mahindra Bank now they are calling me and threatening to make the payment where in I have already filed this issue with cbi and also with main branch manager of kotak mahindra bank i request you to look in...
Feb 08, 2024 by Ujjwal Singhi
Kotak Mahindra Bank - Credit Fraud Closed
John Samuel contact:********** during year: April_**** he opened a savings account at secunderabad on his friend's documents non presence of him he utilized credit card on card holder Gayakwad Sudam Saikumar due to which card holder has me...
Jul 11, 2023 by Gayakwad saikumar
Kotak Mahindra Bank - Cheating the customer Closed
I have applied for current account in ur Kotak Mahindra bank Dammaiguda branch Secunderabad the executive collected all related documents from my side and took ** days now they just returned my docs and cheques of ***** which I gave for opening...
Jul 11, 2023 by Rajesh Varma
Kotak Mahindra Bank - Amount deducted Closed
I shifted from minimum balance ccount to zero balance account * months ago when charges were deducted for not maintaining minimum balance .. So i raised a request to my bank branch to change my account to zero balance account and i was told its...
Jun 20, 2023 by Manish girdhar
Kotak Mahindra Bank - Wrongful deduction of NMB Closed
I am already part of the family group that does not require me to maintain any balance in my account. However I have woken up to deductions in my account without prior intimation as well...
Jun 19, 2023 by Ukshit Parikh