| Name of Complainant | Mahesh Gajjelli |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | FEDERAL BANK |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I withdrawal 20k on19th of October. Withdrawal successfully but not credited in my bank account Withdrawal problem was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | chris simeon |
| Date of Complaint | June 28, 2024 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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 […]
Read More...| Name of Complainant | Aryadev Mondal |
| Date of Complaint | December 7, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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 […]
Read More...| Name of Complainant | Vishnudutt bishnoi |
| Date of Complaint | November 5, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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
Read More...| Name of Complainant | Gaurav |
| Date of Complaint | September 26, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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
Read More...| Name of Complainant | Jaswant Singh |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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
Read More...| Name of Complainant | Md Sohrat Alam |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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
Read More...| Name of Complainant | Raghunath |
| Date of Complaint | April 12, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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 […]
Read More...| Name of Complainant | Sandeep Mehrotra |
| Date of Complaint | March 18, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| 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 […]
Read More...| Name of Complainant | Kathiresan. N |
| Date of Complaint | February 8, 2023 |
| Name(s) of companies complained against | FEDERAL BANK |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
New pan card apply Sir my phonepe account transfer in Upi =917667123471@federal Pan card apply was last modified: February 8th, 2023 by Consumer Court
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