What legal steps can I take if unknown claims freeze my account?

Today, my account was frozen, and upon reviewing the lien complaint, I found two unknown claims with large amounts. These transactions never took place. What legal steps can I take to resolve this issue?

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Advocate By LEAD INDIA Answered: 22 Jan 2025

Sir, to resolve this, first contact your bank to dispute the unknown charges and request clarification. If fraud is suspected, file a police report. If the issue is not resolved, consider approaching the Consumer Court for unfair treatment under the Consumer Protection Act. Additionally, consult a lawyer specializing in banking disputes or fraud for further guidance. Ensure to gather all documentation and evidence to support your case. For further legal assistance contact us on our helpline number.
 

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