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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 184

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D
deshdeepakgupta
from Delhi, Delhi
Jan 19, 2016
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(cifsc Code-orcbc100261)

Address: Firozabad, Uttar Pradesh, 283204

Dear sir i would like to inform you that i have applied three month back for loan of 100000 Rs under mudra scheem at obc branch nagla beech (cifsc code-orbc0100261) the branch manager is inllegally charge 5% commission from borrowers and also asking me 5% commission for approwal of loan ! have refused to pay the commision and have also personally met to reasional maneger mr bansal at reasional office at sanjay place agra!who.has colled...
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ShreekantSomawar
from Mumbai, Maharashtra
Jan 18, 2016
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Pass book didn't get

Address: 495001

Dear sir kindly send me my pass book. I don't get it still now. ACCOUNT number. [protected]. IFSC RBIS0NDPA01. ADDRESS is shiva vastralay uslapur bilaspur chhattisgarh Takhatpur road national highway 130A bilaspur chhattisgarh. [protected]. Shreekant Somawar. Regards...
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A
Amiya kumar sahoo
from Kolkata, West Bengal
Jan 16, 2016
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Fund not recovered

Address: 754202

Dear sir at present time my fun not recoverd as ur mail recive i send my al detail to rbi but many day go out but no body can help me plz i highly request u plz do something am in big troblue plz i pry u sir...
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D
Dr. Ravinder Kumar
from Mumbai, Maharashtra
Jan 15, 2016
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I get only rs. 9600 but in our account deduction rs. 10000.00.

Address: Meerut, Uttar Pradesh, 250406

I inform to you that today withdrawn Rs. 10000.00 from the ATM 8984 Nand Gram Ghaziabad at dated 15.01.2016 with time 07:48 AM, But I got only Rs 9600.00 (19 x 500 and 1 x 100), One hundred Rupees note was found between 500;s rupees note. Therefore, I get only Rs. 9600 but in our account (Detail of a/c are giving below) deduction Rs. 10000.00. Therefore, I request to you provide our remaining balance and also take strictly action on the above...
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R
rexov96
from Vasai-Virar, Maharashtra
Jan 13, 2016
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To know about handicapped transfer

Address: 401203

Sir i am working with co.op bank and i am handicapped person i request to my GM for transfer near by me but they cant give me transfer so please help me. Sir if any cercular do you have please send me. My mail id [protected]@gmai.com my mobie no is [protected]...
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M
mahavirsingh.ncert
from Delhi, Delhi
Jan 12, 2016
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Illegal construction

Address: 110008
Website: -

Dear Sir/Madam, We are residence of T-520, Baljeet Nagar New Delhi-110008 This is to bring to your notice that is illegal construction being held at T-520, Baljeet Nagar, Mandir Marg Mr. Garish some more road area. Our problem is illegal construction. We are expecting some serious action against the same. Thanks...
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V
Venku Chalam
from Suchindram, Tamil Nadu
Jan 12, 2016
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Funds transfer from australia

Address: New Delhi, Delhi

I have received mail from the following sites customercare.[protected]@gmail.com and [protected]@stbind.co.in that i have an online account created for me to enable funds transfer from our online-e-service portals account to your destination local banking account. Immediately commence the transfer of your funds to your local bank account in your state. Successful completion of transfer the sum of $ 13, 000 will reflectin your local bank account immediately. and...
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A
afzal mohd
Jan 8, 2016
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A dead cat is laying on road

Address: Allahabad, Uttar Pradesh

Sir, a dead Cat is laying on road in front of my house..bad smell is spreading in the area which might cause great infectious deceases. kindely look in to that.. sincerly mohd afzal advocate G-1-62 Kalindipuram Allahabad mob. [protected]...
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A
Amiya kumar sahoo
from Kolkata, West Bengal
Jan 5, 2016
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Fund not recoverd

Address: 754202

Dear sir i send u many mail but not reply to me or reply not clary fay what document u want not clearly told me plz i request u u told me u help me or not i west the time without result...
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K
krehman
from Mumbai, Maharashtra
Jan 3, 2016
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Fake email lottery fund

Address: New Delhi, Delhi, 110001

Dear sir,
I got this messge from rbi this is true or fake.
The reserve  bank of india   electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001, new delhi

 

             &n...⇄
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N
Nowli G Krishna
Jan 2, 2016
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Unauthorised

Address: New Delhi, Delhi
Website: www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Dr.Raghuram Rajan RBI Governor ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2014 Payment file: RBI/id1033/2014/2015 Payment amount: = 500, 000 .00GBP=[protected].30Indian Rupees....
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S
subuv43
from Mumbai, Maharashtra
Dec 31, 2015
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Sovereign Gold Bond Scheme -

Address: 400602

My name is SUbramanian v. I applied for the issue of the subject scheme early November thru IDBI Bank, Thane Branch.I have received thru Email Cert. No. SGB[protected] - [protected](Investor-ID[protected] alloting 50 gms. I had requested allotment in Demat form (demat Id is IN[protected].) My Demat A/c has not been credited with the subject allotment.I am perturbed about the delay.Pl let me know when it will be carried out. Thanking...
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H
hitesh j chudasama
from Anand, Gujarat
Dec 30, 2015
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Home loan against officers

Address: Bhavnagar, Gujarat, 364001

My name hitesh j chudasama Mane 20 October 2015 ke din loan ke liye apply kiya tha lekin loan 214000 ka tha lekin koi javaab nahi de raha he branch sbi anandnagar & nilambag head office aaj puchne ke liye gaya tha lekin loan officer ne 1 month ke baad aane ko bola kaha ki me abhi bussy hu mukhya mantri aavas yojana loan nahi dena hai to 19 October ko phone karke documents kyu magvaye the aur nahi dena hai to mana karde aise dhake mat khilaye...
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A
Arvind Ji
from Chandauli, Uttar Pradesh
Dec 29, 2015
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A fraud rbi phone call phone no. Is 9128732744

Address: Moradabad, Uttar Pradesh, 244001

Ph.[protected] is calling me from Rbi And asked my account detail, he said that my bank a/c has block today, He ask my ATM and account detail, when I ask his name, he abusing & disconnect the phone . I want to a complete action against him that he is not secuss to fraud to anybody ....
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C
Chauhanvinod
from Pune, Maharashtra
Dec 29, 2015
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Atm machine not working for long time

Address: Jhajjar, Haryana, 124507
Website: Rbi

Dear sir /madam Pls note that the atm machine of Indian overseas bank at bahadurgarh (haryana )124507 not working for long-long time and when I asked to management then they replied not properly .so Pls help me what is the problem with them. Thanks Vinod kumar...
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U
utpal.hazra
from Mumbai, Maharashtra
Dec 29, 2015
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Drawing extra interest on home loan.

Address: Kolkata, West Bengal, kolkata
Website: indian consumer complaints.

I have two home loan at LICHFL, under kolkata south area office. loan nos are[protected] &[protected]. since loan sanction to the date of my last visit at there office on 24.12.15, they hade never told me that floating interest rate will not reduced with market rate if ECS / Cheque has bounced. They raises my rate of interest when market / RBI saises the interest, but they had not reduced any interest for any day when market / RBI reduced...
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S
Sudhakar Gandhi
from Mumbai, Maharashtra
Dec 29, 2015
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Credit card issued by standard chartered bank

My credit card no [protected] issued by standard charterd bank was unused for more than one year and was having credit balance of Rs166.83 .one fine day bank debited my card amounting Rs.18633 towards ROYAL SUNDARM POLICY.WHICH I HAVE NEVER PURCHASED .After lot of calls and mail sent to head office, bank gave credit of policy amount via reply by head office dated 4/1/2012.( ref.no. 12/11/060946 ) surprisingly they gave credit of only...
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J
jablr
from Nileshwar, Kerala
Dec 28, 2015
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Dear sir I got a mail please check this true or false

Address: 560036

World Bank Switzerland-Reserve Bank Of India Payment file: WBS-RBI-SRL/id1033/13. And as well verified through the World Bank Switzerland to Reserve Bank Of India Via Legal Department's detailed verification of the Telegraphic Transmission Report from United Kingdom and authenticated the transfer to be legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits...
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P
petesylf
from Mumbai, Maharashtra
Dec 28, 2015
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Not received interest on fix deposit unitech

Address: Mumbai City, Maharashtra, 400-16

I have invested two fix deposited with Unitech via Bajaj Capital Folio no 1243986 FDR no 1224107 Amount 15L Folio no 1250805 FDR no 1243499 Amount 5L I have received no interest nor any communication feedback from Unitech. Please do the needful to get my funds back or direct my to a right department for complaint /grievance...
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S
Simran Sidhu
from Bathinda, Punjab
Dec 25, 2015
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Consumer finance

Address: Ludhiana, Punjab, 141001

I have availed a Mobile Finance from Up Money Ltd and after giving me the mobile set the co is alleging me that I have submitted false documents for availing finance whereas I have submitted true documents as well as my true CIBIL report as received by post by making online payment. The company is pressurizing me to close my loan on the allegation of my documents being false and the manager is misbehaving me and trying to dominate knowing...
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