Fi Money

Fi money Account Freeze more than 2 weeks without reason INFINITE Plan

Posted on by Consumer Court
Name of Complainant Ankit Bansal
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not able to transfer or send money from last 2 weeks. I am getting message that Account Debit is frozen. There was no prior intimation about any illegal activities. I have been using this account to pay rent and invest in mutual funds. As my account was frozen on salary day. I am […]

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I cannot add my fi money account on any payment app

Posted on by Consumer Court
Name of Complainant Jijin
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ive contacted their customer care and told them but they didnt solve it Now I can’t even contact their customer care I cannot add my fi money account on any payment app was last modified: September 15th, 2023 by Consumer Court

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Lack of clarity on charges and taxes

Posted on by Consumer Court
Name of Complainant Shalmalee Nath
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It has been 8 weeks since I have asked for basoc clarity from Fi team about prrof of the forex charges and tax collected on my transactions. This is basic information that I am owed as a tax paying citizen. I have received no clarity except for escalations promising a redressal asap. The company has […]

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My fi money associated with federal Bank has been freezed

Posted on by Consumer Court
Name of Complainant Nihal Jaiswal
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Federal Bank Nihal Jaiswal AC NO- 55550117661866 IFSC- FDRL0005555 UPI- nihaljaiswal@fbl My bank account has been freezed due to the random complainant made LEA Name : Complaint on Fi A/C Complaint Number : 33705230017021 Date : 16/05/2023 State : Telangana I never used my bank account for any unusual activity, I am a law abiding […]

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Fi Money app scam

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I opened my account with fi money app and made some deposits in FD, SD and Jump aprox 4 months back my account got freezed without any reason. I tried to withdraw my money from FD,RD and jump investment but that was not successfull after some days i tried withdraw jump investment on app it […]

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Fi Money cheating

Posted on by Consumer Court
Name of Complainant Vishnu Santhosh
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I opened an account with Fi Money on Dec 2021 and at that time the app showed that I need to wait till I receive my debit card within 7 days and then activate my account fully. I got my card and when I tries to activate the card, it showed some error and I […]

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Fi account frozen

Posted on by Consumer Court
Name of Complainant Sundeep Charan Ramkumar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My bank account has been frozen for no reason and now the Fi team is mentioning that some random person filed a complaint upon my account (again no clue on why or how it happened). Please help unfreeze my account. Account number – 55550103775472 Random person compaint acknowledgement number – 31104230041676 Fi account frozen was […]

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Fi account freezed

Posted on by Consumer Court
Name of Complainant Muhammed hisham
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Respected sir, I am Muhammad hisham. I have an issue facing on my bank account fi. My account has been freeze for 8 months. Even though the police are not willing to take any action regarding my bank issue.And the bank manager also no action had been taken yet. I contacted the bank manager. They […]

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