Not happened with me but I read a post & comment on Niyo Community , one customer has same issue.
Account blocked was suspecius activity , worst part was the “ Solution Given by Niyo Team”,
I was “ Visit Equitas SFB ” .
I mean it couldn’t be worst if there was any branch near to the customer even in his state there wasn’t any Branch .
If I put myself there , OMG North India to South India just to unfreeze the Bank Account?
Most cases i saw with federal bank is either they have done a p2p crypto transaction and one party gave complaint of scam and also cases with cyber cell…
Yep, I’ve seen some of these tweets too. But what I love about this community is should something go wrong, I can always come up hear and yell ”SHAAAAAWWWWWWNNNNN”
That isn’t the case with FI. They come off as a faceless entity. I’ve needed help from them, and they don’t respond to DMs that often. And their community support pales in comparison to ours.
P2P Crypto ! I saw 1 person talking to Advocate but no one is taking case .
They had started self business (P2P Crypto Exchange) , his whole money was on hold in SBI because of Fraud Transaction.
He sold some crypto & sender sent money from his account this person.
actually that sender had done some fraud so Police or RBI ( I don’t know) had put on hold all the accounts who had received money.