Fi Money

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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Fi account freezed

Posted on by Consumer Court
Name of Complainant Bhargav
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Bank account is freezed on dec 22,2022 till now it is in same frozen state. The bank is asking NOC but complaint received by bank from Gujarat and i am in hyderabad. How to get noc from Gujarat Law Enforcement Authorities. Please tell me the process Fi account freezed was last modified: March 14th, […]

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Account Frozen

Posted on by Consumer Court
Name of Complainant Raut Sutar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened account in fi money before 3 months with full kuch details. Now before a month they blocked my account without any reason after a lots of call to their call center they information.ed now your account is unfreezed but actually when I tried it’s not working . I called them lots of […]

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ACCOUNT FROZEN

Posted on by Consumer Court
Name of Complainant LEON GABRIAL
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My account has been frozen for a long time and when i call the customer service it says that my account is frozen due to KYC issues… They’ve send me a link to update my KYC and after that they told me to wait for 3 working days and it’s been 3 months and my […]

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Account frozen in fi money

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

My account has been frozen since 2-3 months.. Still now fi money team didn’t took any step in resolving my issue.. I tried to change my mobile number that’s how i got blocked out. I do call customer service team daily.. Nd everytime they have only one reply ” We have escalated your issue “. […]

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Frozen account and Funds

Posted on by Consumer Court
Name of Complainant Sundeep Kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My account was frozen on Dec 12,2022. When I asked about the funds in my account, the executive requested alternative bank details to transfer my funds within 7-10 days. Till today there is no update about my funds after 24 days Frozen account and Funds was last modified: January 8th, 2023 by Consumer Court

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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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Fi account blocked

Posted on by Consumer Court
Name of Complainant Neelam kanodia
Date of ComplaintNovember 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Fi account is freeze and block without any notification and when called cx care they are saying that our investigation team will get in touch with you via email i also told them that there should be a reason to freeze my account and they were not able to answer that i also told […]

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Cyber complaint

Posted on by Consumer Court
Name of Complainant Swagata Basu Guha Neogi
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages from apps like Income ok,small credit,cash ocean,cash racing,dutta rupee etc in abusive languages saying that I have taken a loan from their app but haven’t repaid back. They have also hacked my contact list and personal data. When I informed them that I haven’t taken any loan they started using […]

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Fi account blocked

Posted on by Consumer Court
Name of Complainant Koustav Mondal
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My “Fi” account is frozen still last 2 months. I have mailed and called customer care multiple times but they are giving multiple reasons every time. They are saying that “I have to wait for 5-6 days, your request have been processed it will resolve soon” but still they had done nothing. Fi account blocked […]

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