EPIFI

Account frozen again and again

Name of Complainant Syed Mohammad Shafiuddin
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Around 4 month back My EPI Fi account was frozen due to suspicious activity and after 1 month it got unfreeze after I gave the proof for translation. And again after 5 days it got frozen again. This time the reason is complaint from Law Enforcement authority it has nothing to do from bank side […]

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