Worst Possible Service by Niyo . My account is still not unblocked . It’s been 2 weeks . I contact the SBM bank and they are saying Niyo Global has asked them to freeze the account and when I ask Niyo they say there are in touch with the Bank . From 2 weeks I am constantly following up and Niyo is …

Hi @Wasim_Al_Basha , Sorry missed your call. Please call

Hi @Wasim_Al_Basha , Bank is asking me contact niyo global. PLEASE PROVIDE ME WITH THE CASE ACKNOWLEDGMENT NUMBER SO THAT I CAN CHECK WITH THE CONCERNED LEGAL DEPARTMENT.

Hello, im facing the same issue all i have received is a acknowledgement number and it says “order from superintendent of police”. i have tried contacting the Hyderabad police but they aren’t helping me it’s been 2 months

Hi @Devang_Yadav , Regret the delay in response! Equitas bank has frozen some accounts where they found some unusual transactions. Unfortunately, we do not know what counts as unusual transactions. You may have received an email from the bank. The bank needs some information You need to reply to all …

Hi Wasim , Please provide me with the case acknowledgment number.The authorities are saying there is no case registered. It just takes a couple of minutes to provide the case acknowledgment number. Sbm bank is asking me to contact Niyo for these details.

Hi Wasim, You haven’t replied yet.Please help me with the case acknowledgment number.It’s been more to an a month.

Hello @Steve1 ! As informed earlier, Your account has been FROZEN due to a Regulatory complaint. We request you to contact SBM Bank customer care at 1800 103 3817 and request the acknowledgment number. They should be able to assist you further on this. -WB

Hi Wasim, The bank is asking me to contact Niyo global for the details and you are telling to ask the bank. This blame game has been going on for a month now.What is all this?

Hi @Steve1 , we request you to contact SBM Bank customer care at 1800 103 3817 and request the acknowledgment number. They should be able to assist you further on this.

Account still not unblocked

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Account still not unblocked

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