bharath_ni | India Consumer Forum
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

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Account blocked by Citibank after screening for IMPS

My savings account has been blocked after Citibank due to their internal procedure screened one of my IMPS transfers. They are asking for the DOB, Age, Place of birth of the individual the money was sent to. I am unaware that these details are required. So i owed some money to MTS for datacard connection, …

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