I am a freelancer. I receved money online in icici bank from a client from madurai from his icici bank account. Same day i transfered money to a person from chennai who works for me. Next day morning i got a call from person from chennai that his account got debit freeze becoz i have transfered funds to his account. I went to bank and made enquiry about the entire issue.
Details of the entire issue is:
Someone hacked bank account of a person from jaipur and through that account he transfered funds to another account in mumbai. Mumbai person transfered funds to my client in madurai. From my madurai client i got payment and from my account i transfered to my worker.
Account holder of jaipur filed a police case. in turn police ordered for debit freeze of accounts on all the accounts in the entire chain. As a result i can deposit funds in the account but i cannot withdraw nor use the funds.
Its more than 3 years since this incident occured.I have mailed bank several times to remove my debit freeze. They have followed up thru my complaint and finally told me that as its police order they cannot remove the debit freeze on account till they receive any such orders from police.
How long should i suffer this way for the fault done by someone else? Is there anyway to get my funds out? If anyone willing to help me or solve my problem i am ready to share the amount with them. 27th June 2012 From India, Bangalore