| Name of Complainant | Syed Mohammad Shafiuddin |
| Date of Complaint | December 29, 2022 |
| Name(s) of companies complained against | EPIFI, FEDERAL BANK, Fi Money |
| 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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