Jenish Dholariya

Computer Engineer | Software Devlopmenent | DevOps | BlockChain | OpenSource | Distributed Systems| Learner & Builder | Crypto & NFT

[Jenish Dholariya @JenishDholaria]

@CyberCrimesCyb @cyberabadpolice @SCSC_Cyberabad @CyberCrimeshyd @peterkruse
I am writing to address an issue regarding my Kotak account Acc/No:- 1849142111 .

Acknowledgement Number is :- 33702240010026
FIR no:- 995/2024

[Jenish Dholariya @JenishDholaria]

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[Jenish Dholariya @JenishDholaria]

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[Jenish Dholariya @JenishDholaria]

@CyberCrimesCyb @cyberabadpolice @SCSC_Cyberabad @CyberCrimeshyd @peterkruse
I am writing to address an issue regarding my Kotak account Acc/No:- 1849142111 .

Acknowledgement Number is :- 33702240010026
FIR no:- 995/2024

[Jenish Dholariya @JenishDholaria]

--> USDT Buyer No:- [phone] (Anurag) I got Moeny from him.
I am confident that my statement and the attached documents resolve any questions. so, I kindly request you to issue a No Objection Certificate (NOC) to the bank authorities, enabling them to unfreeze my account.

[Jenish Dholariya @JenishDholaria]

To support my statement I’m attaching the following documents with this application and along with the complaint details I received from the bank.

A copy of Kotak account statement.

Screenshot of Binance platform showing the transaction details

[Jenish Dholariya @JenishDholaria]

I would like to affirm that the payment in question was totally fair and acquired through a legitimate transaction. Specifically, I traded my 705.4 USDT on the binance platform.

[Jenish Dholariya @JenishDholaria]

On the 29th of April 2024, I received communication from the bank notifying me that my account amount had been freezed due to a transaction of ₹11,951 + ₹50,000 = ₹61951 that occurred on the 16th Jan 2024.

[Jenish Dholariya @JenishDholaria]

Hi
@KotakCares
@KotakBankLtd
my account No:- 1849142111 Got Freeze Money I have visited the branch they are not giving full Copy of copy why my amount got freezed. Please Give me Reason in written as soon as possible!!!!

[Jenish Dholariya @JenishDholaria]

Hi @KotakBankLtd
my account No:- 1849142111 Got Freeze Money
I have visited the branch they are not giving full Copy of copy why my amount got freezed.
Please Give me Reason in written as soon as possible!!!!

[Jenish Dholariya @JenishDholaria]

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