FEDERAL BANK

FI Bank froze my bank account

Posted on by Consumer Court
Name of Complainant chris simeon
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been using Fi bank by Federal bank for a very long time now , Suddenly I got a message from them saying my account has been frozen due to instructions given by LEA , When I am trying to contact them they are not even giving me proper details regarding this , I […]

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Recently on 27 november federal bank fi money have temporarily frozen my account with out a proper reason

Posted on by Consumer Court
Name of Complainant Aryadev Mondal
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Recently Recently on 27 November I have received a notification from a fi money that my fi bank account is temporarily frozen but without giving any proper reason behind it after contacting the a fi money team I have got the mail to follow some steps like step one to contact the LE A providing […]

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Help me to unfreeze my federal account.

Posted on by Consumer Court
Name of Complainant Vishnudutt bishnoi
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir i am using an fedeedral bank account which is blocked by bank .my all the funds are holding in the please help me to withdrawal funds.so,please help i need to withdrawal my fund as soon as possible. Help me to unfreeze my federal account. was last modified: November 5th, 2023 by Consumer Court

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Fi money freeze my account and it is freeze from last 1.5 year

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fi money freeze my account.as so far I clearify the issue too many times but they are not taking proper action and taking a lot of times Fi money freeze my account and it is freeze from last 1.5 year was last modified: September 26th, 2023 by Consumer Court

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The amount was transferred but it is not showing up in my balance.

Posted on by Consumer Court
Name of Complainant Jaswant Singh
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The amount was transferred to my account but it was not reflected. The statement shows nothing credited.. The amount was transferred but it is not showing up in my balance. was last modified: July 16th, 2023 by Consumer Court

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Auto debit 570 rupees in GRAM SEVA FONDANATION

Posted on by Consumer Court
Name of Complainant Md Sohrat Alam
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Name Md Sohrat Alam My Mobile No 7217731742 My Acc/ No is 55550122744558, This Account se Auto debit 570 Gramseva foundation Please refund my Money and close this system Auto debit 570 rupees in GRAM SEVA FONDANATION was last modified: May 20th, 2023 by Consumer Court

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Blockage of My FI account

Posted on by Consumer Court
Name of Complainant Raghunath
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to login to my FI account, I was told by customer care that my account got blocked due to complaint from LEA, but I am normally operating my account and its new account with full kyc done, Please help me to unblock my account, My federal account number is 55550126092798 and […]

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My Federal Bank account blocked

Posted on by Consumer Court
Name of Complainant Sandeep Mehrotra
Date of ComplaintMarch 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

After two successful transactions in my Jupiter Federal Bank account when I tried to make a payment suddenly I saw a message that your account is blocked or frozen. I didn’t get any mail or sms regarding this, The Jupiter is using our money by blocking the account without any reason. My Federal Bank account […]

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Account frozen again and again

Posted on by Consumer Court
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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