Dear Sir/Madam,
I am writing to formally raise a complaint regarding the ongoing and unresolved freeze on my Mashreq Bank account, which has persisted despite my repeated attempts to resolve the issue over several weeks.
Despite sending multiple emails, reminders, and the requested documents (including both my old and new Emirates IDs, and a business closure explanation), I have not received any meaningful response from your team at transactiondetails@mashreq.com, headcustomercare@mashreq.com,
corporate-csu@mashreq.com. This prolonged silence and lack of support have caused serious disruption to both my personal and professional life.
Complaint Summary:
Account Holder: MUHAMMED SALAHUDHEEN MARUTHAMPARA
Account Number: 019101226904
IBAN: AE410330000019101226904
Case Reference: ref-27762395-d5q3g6
Email ID: [protected]@gmail.com
My account was frozen without any formal notice or clear explanation. I was later asked to provide transaction details that relate to my former mobile phone business, which was closed last year. As the business is no longer active, I no longer have access to the records or customer information related to those transactions.
I explained this clearly in my previous communication and submitted the requested identity documents to verify my position. Yet, there has been no acknowledgment or further instruction from your side.
Documents Already Submitted:
Old Emirates ID
New Emirates ID
Business Closure Reason/Explanation
This situation has now become critical. The freeze is affecting my current business operations and essential personal obligations. I have done everything possible to cooperate and provide the requested documents in good faith. However, the lack of responsiveness and transparency from Mashreq Bank has been deeply disappointing and unprofessional.
Requested Action:
Immediate unfreezing of my account OR
A clear and formal explanation of the reason for the ongoing restriction
Instructions on any remaining steps required from my side
Acknowledgment of my previous submissions
Consideration of compensation for the unnecessary delays and hardship caused
I urge you to treat this matter as urgent and escalate it to the highest level within your organization. If I do not receive a timely and satisfactory response, I will have no choice but to escalate this issue to the Central Bank of the UAE and other regulatory authorities.
With great disappointment in Mashreq Bank's handling of this matter, I await your immediate action.
Sincerely,
MUHAMMED SALAHUDHEEN MARUTHAMPARA
Email: [protected]@gmail.com
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