@bankofbaroda
Account ending 25069 | IFSC BARB0DHANPU | Dhanpuri Branch, Shahdol, MP
Account holder: Ayush Gupta
My ₹78,000 has been locked for over a month under EDD. I can’t use my own money. This is completely unacceptable.
@bankofbaroda 4/ One full month of this nonsense.
My livelihood is affected because I can’t access my own hard-earned money.
I want this fixed immediately:
• Remove the EDD / debit freeze
• Give me full access to my ₹78,000
• Proper compensation for the mental stress and financial loss
@bankofbaroda Your own resolution clearly asks only for:
• Aadhaar + PAN
• Source of funds / ITR / salary slip
• Supporting documents for transactions
I have already submitted all of this, plus full trade proofs and the FIU-India legal VDA list. Still the freeze continues.
@bankofbaroda 3/ Complaint ID GNBG94730778505 is marked “RESOLVED”.
But nothing is resolved.
Your own resolution clearly asks only for:
• Aadhaar + PAN
• Source of funds / ITR / salary slip
• Supporting documents for transactions.
@bankofbaroda 2/ Your staff Pradeep Patel has been the main problem.
He shouted at me in the branch, refused to help even after I brought all documents, and keeps demanding a “.gov registration of Binance” — something that doesn’t even exist.
@bankofbaroda My account is frozen under EDD despite complete proof of my Binance P2P transactions and source of funds.
Your staff says P2P crypto is “illegal.” Show me the law.
Provide the written legal basis for this freeze and resolve it.
@PhonePeSupport
Did ‘Settle Now’ but still no money received in bank account. What’s the point of instant settlement if merchants still have to wait? This delay is unacceptable. Fix this ASAP. UTRs and transaction details are available
My bank account has been frozen without any explanation, just a vague SMS about “suspicious transactions” and law enforcement reference. No prior notice, no details, no resolution yet. This is extremely stressful and unacceptable. @YESBANK please explain and resolve this.
Victim of digital e₹ fraud. ₹32,000 lost via Kotak & SBI e₹ wallets after a WhatsApp crypto trade. Cybercrime complaint filed. Request help to trace and freeze beneficiary wallet.
@RBI@HMOIndia@KotakBankLtd@TheOfficialSBI