My bank placed a post no debit on my account.

[Fidelia]

I received money from someone and within 24 hours, my bank account used to receive the money was restricted and a Post No Debit notice was placed on my account.

I sold my products to the sender of the money. But the bank claims they suspect a fraudulent transaction. How do I resolve this?

 

[Kross]

Somehow, a transaction that has been reported has found some or part of it into your account. You need to go to the bank with evidences that you were selling products and services to the sender.

 

[neku]

Many people receiving online payment locally are facing this problem here. If money has been obtained fraudulently, all those who receive the scam money directly and indirectly are finding their account frozen, though they may not be involved in the fraud .

 

[eLdavis]

What bank is this? The bank is supposed to tell you what to you need to do next. Then it's best you go to the bank personally and get it resolved.

 

[Springtime]

I think the best way is to call the bank to find out the reason and check with them what evidence they need to proof that this is not scam money.