📌 1. Reach out to ODFC:
Provide detailed information about your situation, including any police notice with relevant transaction records and communication with your bank. Clearly describe the account freeze, the reasons cited by your bank (if any), and any suspicions of cybercrime or fraudulent activity related to your P2P trading / Online Gaming / Forex Trading.
Chat 24h @ 8779696580
📌 2. Pay an Upfront Fee:
You will be asked to pay a nominal upfront fee depending on your case. Please, pay it from your other account and keep the record of it.
📌 3. Cooperate with the ODFC Cyber Team:
Provide any requested documentation or information to support your case. ODFC cyber experts will guide you through the process and help you address the issue step by step.
📌 4. Follow instructions:
Based on ODFC's guidance, take the necessary steps to resolve the issue, which may involve communicating with the concerned police department, your bank etc. Remember to stay calm, cooperative, and transparent throughout the process. ODFC Cybercrime Helpdesk is there to assist you in resolving the issue and unfreezing your bank account.
ODFC Cybercrime Helpdesk
Email 📬 cybercrime@odfc.co.in
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