🚨 URGENT: Bank Account Frozen Over “Fraud Payment” – Need Community Help! 🛑
Today my bank blocked my account after flagging a payment as “fraudulent.” They’ve sent me a notice demanding I submit the following within 24 hours:
1️⃣ Relationship with the sender
2️⃣ CNIC / ID card scan copy
3️⃣ Proof of business
4️⃣ Explanation + evidence for why I received the payment
⚠️ This is serious — without the right documentation, I risk losing access to my funds entirely.
If anyone here has faced a similar situation or knows the exact steps & evidence banks accept in such cases, please share your advice. Your guidance could help me save my account before the deadline.
💬 Drop your suggestions, legal tips, or experience below — this could happen to any trader receiving P2P or client payments.
#CryptoSafety #ETHBreaks4000 #CryptoIn401k #USFedNewChair #Notcoin