Unjust And Arbitrary Bank Account Block And Fund Seizure
Dear İş Bankası Authorities, as your customer, I have learned that all my banking accounts have been unjustly and arbitrarily blocked and that all the funds in my accounts were seized on Monday, 17.11.2025. I understand that the reason given to me for this action was a suspicion of “Illegal Betting Activity.” However, these claims are completely untrue and strongly rejected by me. All of my transactions are part of my lawful and legitimate commercial/personal activities. 1. Lack of Legal Basis: I have not engaged in any illegal activity that would justify blocking my accounts or seizing my funds. I hereby state that this action, which is based solely on assumptions and lacks any legal basis, is contrary to the Banking Law and fundamental customer rights. 2. Demand for Evidence: I demand that the Bank immediately provide any concrete evidence (if such evidence exists) supporting this serious accusation against me. 3. Prevention of Damage: Due to this arbitrary blocking decision, all my banking transactions have stopped, my daily financial flow has been completely cut off, and I am suffering serious harm. My Demands: (1) I demand the immediate removal of the unjust block on my accounts and the termination of the seizure of my funds, (2) I demand a formal written explanation stating why my accounts were blocked and based on what concrete evidence, and (3) I request that the harm I have suffered be remedied as quickly as possible; otherwise, I will exercise my legal rights (complaint to the BRSA and legal action through the courts). I kindly request that this matter be resolved urgently. Sincerely.
