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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 4

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K
Kapil Chaurasiya
from New Delhi, Delhi
Jul 6, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Banking abusement Complaint

Sir,

This is to inform you that on 24 April, 2022 atm fraud was
happened and Rs. 24500 /- has been frauded and i lodge a complaint .
and my account was showing Rs. 24500/- credited but hold by bank .
I also given 2 times more complaint and 30 June, 2022 my account was debited Rs. 24500/- .
Sir i am a very needy person and work as labur and need money for treatment . Sir please sent my money to...
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B
bisht55882
Jul 6, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Sovereign gold bond interest not credited in account

I have not received interest on sovereign gold bonds which i purchased on 20th May 2021 through SBI internet banking, Scope complex Branch IFSC: SBIN0020511

My name is Leela Rawat
My PAN: BAJPR3672P...
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Akshit Radhe Krishan Das
Jun 26, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Matter of fraud inorder to get the benefits of the policy

This complaint is to bring your kind attention towards the fraud that is happening with us.
Few persons claiming to be a member of GBIC as well as RBI by fraud and by influencing me did the crime with me.
Here two parties have frauded me - GBIC AND RBI
one person claiming to be a member of GBIC called me up and asked me that ur beneifts of the policy that u are holding with bajaj allianz is being transferred to agents...
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S
sivaask75
from Chennai, Tamil Nadu
Jun 16, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Complaint to Sri Vari Bikes Maduravoyal

Complaint Letter to a Sri Vari Bikes, Maduravoyal Showrrom

Dear Sir / Madam

I have purchased a Yamaha Bike (FZS V3 – Majestic Red) & Yamaha Scooter (Fascino – Purple) on 18.04.022.

Total

Payment Details

Date

Particulars

Yamaha FZS V3 (Majestic Red)

Yamaha Fascino (Purple)

Owner Name of the Bike
br...
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B
bommepalli sai surya
Jun 12, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Petrol pumps are accepting coins

Address: 516329

I asked to fill a diesel of rupees 2815
And the worker refuses to take 5 rupee coin and bagan arguing with me. Its a indian oil petrol pump in Vempalli 516329
Besides hp petrol-bunk please take a necessary action...
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S
Sivach825
from Coimbatore, Tamil Nadu
Jun 10, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Offus emi

My HDFC credit card showing a offus emi (Ref#[protected] Rs 10000.00...
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Sivach825
from Coimbatore, Tamil Nadu
Jun 10, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Offus emi

My HDFC credit card is showing offus emi (Ref#[protected] Rs 10000.00...
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Sivach825
from Coimbatore, Tamil Nadu
Jun 10, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Offus emi

My credit card is showing offus emi (Ref#[protected] Rs 10000.00...
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R
rahulsheth13
Jun 7, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Internet banking not working

Please note that I am unable to access internet banking of my A/c, in my name.
When we input the username, password and the CAPTCHA code it shows error 155, application set up error, Please contact your Bank .
I have contacted the BOI, branch but the problem still persists.
I need the online access urgently to transfer payments to certain parties at the earliest.
Kindly help to sort out the issues and oblige ....
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M
Mir Sirajul Rahaman
Jun 3, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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On line transfer didn't credit

Address: Reserve Bank of India,6, Sansad Marg, P.B.NO.696, New Delhi 110001
Website: WWW.RBI.com

Sir my name MIR Sirajul Rahaman and my mobile number is [protected].I win the UK Lottery amount 65, 000.00GBP. My user name SIRAJUL and Password RAHAMAN.My on line transfer successful but didn't credit my account please help me....
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S
Sanket Modh
May 26, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Interest not received on SGB

Address: 3, Mini Ambicanagar, Near 50 railway quarters, 3

I have purchased sgb worth 2Lac 1 year back. But hasnt received interest according....
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T
Thomas Kochuthara
from Changanassery, Kerala
May 9, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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I received an Email asking me to pay Rs 80300 as tax duty on a fund alloted to me.

I have received an Email from the Reserve Bank of India, asking me to pay Rs. 80300 as tax duty on a fund to be transferred to my account. I would like to know whether the information is correct or a fraud. If genuine where am I to remit the money? After remitting the amount will the promised money be transferred to my account. I would humbly request RBI to give the telephone number and email to enquire about the matters connected with this....
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Thomas Kochuthara
from Changanassery, Kerala
May 9, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Payment of Rs 80300

I am Thomas Kochuthara. I have received the following Email from RBI asking me to pay Rs 80300 as tax duty to release a fund, the details of which are given the copy of the email below:

1% IS REQUIRED FOR PROCUREMENT OF TAX CLEARANCE CODE

RESERVE BANK OF INDIA
10:36 AM (3 hours ago)

to me

FOREIGN REMITTANCE DEPARTMENT
Hansalaya Building,
15 Barakhamba...
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A
anilpreeti
from Delhi, Delhi
Apr 30, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Pathetic service by boi from borivali branch East

Address: Boi borivali East

This is to inform you that this is pathetic service provider from boi borivali East branch people are satnding there on 30th April since morning 10am but there is no such a person who guide because the cash counter is blank and only 1 teller person is sitting thr the counter is 3 but thr is no person sitting on counter what the hell is service doing this fellow boi borivali branch aslo sinior citizens are standing thr the pathetic pathetic...
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G
genxbio
Apr 27, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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BOE not reflecting to IDPMS

From last seven months we are following it up with icegate to update our AD code on icegate website. Indusind Bank is not able to process any import payment to suppliers. The payments were kept on hold due to the BOEs are not reflecting in the IDPMS. We have taken it up with our cha & they updated AD code to custom by hard copy in October. Still BOEs are not reflecting in IDPMS. We have contacted icegate, ECCS tradedesk, CRPU and other offices...
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A
Aryan38363130
Mar 23, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Give all payment but bank not close loan

Address: B-93b, Panchsheel Vihar, New Delhi, Delhi 110017

Sir Hinduja Leyland Finance company not close my loan all payment give we cut extra two payment my ac payment paid NOVEMBER 18/21 clear all payment my loan number this DHDLKBTW03197 Hinduja employer asking me abusing words i m balkishan pandey mobile no this [protected]...
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Barnita Dey
Mar 3, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Punjab National Bank

I made an transactions through UPI from my HDFC to PNB bank, whereas it got debited from my HDFC account and its there in the PNB server not in my account. I asked for an help from branch manager he is stating that its not his KRA or lookout. Is this a way they should addressed their customer....
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S
Sunojan Cg
Feb 21, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Whatsapp winning phone number 1.85 crore winning email message real or fake

Address: USA

All details my file these email message real or fake answer please this news real Or fake please answer tell me...
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S
sunilgowda2022
Feb 15, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Unauthorized /fraudulent transactions on SBI credit card

Dear sir
unauthorized /fraudulent transactions have been done from my SBI simply save credit card ending number 2667 on dated 26.01.2022 @ 5:05AM of Rs 66825/. at FLIPKART PAYMENTS BANGALORE. total 5 transactions, each 4 transactions Rs.14850 and one transaction Rs.7425/. and hacked my Email ID and credit card details to make the transaction without my knowledge . the same day I lodged a complaint to SBI customer care and blocked my...
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Sukerkar
Feb 15, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Violation of RBI law by Indian citizen regarding NRI Lender loan to Indian person RBI Master Directions

We have filed complaint on 22/12/2021 by sending email [protected]@rbi.org.in The complaint draft number is 02181208 We have never received any complaint ID Number or any acknowledgment from RBI We have called multiple numbers from RBI website and nobody seems to know . We sent the email three more times and still we are not receiving any reply from RBI. We would appreciate your attention in this matter as soon as possible...
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