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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in

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Updated: Feb 19, 2025

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Reserve Bank of India [RBI] reviews & complaints page 41

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Address: 400701

Repected sir
I am account holdar of pmc banck which was frezz by rbi i want to know that if may saving account has 811000 rs and home loan from same bank has 740000 but my question is can i close my home loan taking amount from my saving account? My home loan 740000 from pmc bank and my saving account from same bank.
I ask my quri to my parant bank he dosent give any reply to us
2 i have applied for vehical loan pmc...

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Address: Khordha, Odisha, 751003

Hello... I have gotten an email about a reward of 3 core 35 lakh from jio infocomm uk, company...
Plz check it and make me clear about the same.
It is sent from rbi, regional office new delhi, foreign remittance department.
Also it is mentioned that a foreign diplomat has deposited money in my favour which i have to collect by depositing some clearance money of 12500/-.
Can you plz check it and clarify me about...

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Address: #10 ganesh colony hisar, Hisar, Haryana, 125001

Sir i booked my train tickets from irctc app through my bank of india debit card on 18th dec. 2018 (2 tickets both are of 505 rupees)
For some reason i cancelled my both tickets on 20th dec. 2018
And the refund initiated by irctc (Both the refunds are of 445 rupees) is completed on 26th 2018 with the
Reference id provided to my by irctc
[protected]rupees)
[protected]rupees)
But i haven't...

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Address: At Post -- kumbhoj, Dist --- Kolhapur, 416111

To,

The manager rbi

Sub — complaint against wrong upi transaction

Transaction ref no - upi/ p2a/[protected]/[protected]

Complaint ref no — [protected]

Respected sir,
As per the above subject i have done upi transaction on dated 24/04/2019
Through axis bank, from my account, on wrong customer account number of amount rs.20000 (Rs. Twenty thousand...

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Address: STATION ROAD, 205001

Sir,
My accouepnt [protected] Debited Of RS 16500 Unauthorized Fraud Transaction By Third Person Through IMPS On DATE 19/09/[protected] And 20/09/[protected].
I Have TRried Many Times To Logged My Complaint I SBI BRANCH And CUSTUMER EXECUTIVE But There Is No Response Till Now, At This Time I AM VERY DISAPPOINTED BY THIS FRAUD INCIDENT.
So Please Resolve My Problem As Soon As....

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Address: STATION ROAD MAINPURI, Mainpuri, Uttar Pradesh, 205001

Website: www.onlinesbi.com

Sir,
My accont [protected] Debited Of RS 16500 Unauthorized Fraud Transaction By Third Person Through IMPS On DATE 19/09/[protected] And 20/09/[protected].
I Have TRried Many Times To Logged My Complaint I SBI BRANCH And CUSTUMER EXECUTIVE But There Is No Response Till Now, At This Time I AM VERY DISAPPOINTED BY THIS FRAUD INCIDENT.
So Please Resolve My Problem As Soon As....

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Address: Vill and Post Mavoi Padiyana, Ps. Banthra Lucknow, Lucknow, Uttar Pradesh, 226020

To:

Dear sir/madam,
Regarding above loan sanctioned on 30.03.2019 for rs. 1425000.00
In this connection i regret to say that the loan had been debited in my account on 30.03.2019 and the amount has also been issued / drawn by some one else rs. 1322593.00 without my knowledge and consent.
Henceforth i had lodged a fir on 05.09.2019 at (Pgi police station raibareili road, lucknow, uttar pradesh) on...

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Address: goregaon west, Mumbai City, Maharashtra, 400062

There was an created in my sb account in stat bank of maharshtra goregaon west branch on 16/5/19 for rs. 20, 000/- for which i had lodged complaint in police as well as in my home branch on 27/5/2019 bank has given me shadow credit in my account stating that i would be able to utilize the fund after sixty days. Today after more than100 days passed i am not allowed to use it. The bankers had kept the amount on hold saying that is is a police...

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Address: VPO MANDI KALAN, TEHSIL UCHANA, VIA NAGURA DISTT JIND, Jind, Haryana, 126125

I want to open a saving bank account since last year. But every time airtel fails to open my account. My mobile no. Is [protected] on which i want to open my account. Airtel officials come to me from time to time to collect my all documents. I have provided all my documents to them. But account has not still open. Kindly take a suitable action against airtel. My mobile no. Is [protected] and my email id is [protected]@gmail.com....

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Address: Newbajitpur, Aurangabad, P.S.-Suti, 700159

To
The competent Authority
24.09.2019
Aurangabad, Murshidabad

Subject: Complaint against Debit card fraud involves an unauthorized use of my debit card information for the purpose of purchases or withdrawing funds from SBI A/C [protected] and ICICI bank A/c.[protected].

Sir,
With due respect, I am to state the fact that I am 80 years old retired school teacher and...

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Address: Dadar, Mumbai City, Maharashtra

Rsp,
Sir/madam,
I'm mr. Moshe customer of boi malad branch (Bank of india) my money has been theft from my bank account of rupees one lakh forty-seven thousand... Also after informing him about the message of deducting money from my bank ac. After the lost money from my bank ac, the bank staff not taking this matter seriously, and avoiding it. The bank staff is not giving me support which i should needed.....

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Address: 521162

You are welcome to you reserve bank of india. The bank processing payment for your paris diamond, france. We are pleased to be at your service. We are regulated and stipulated by the financial service authority (Fsa), the financial institutions that govern all financial activities in india.

The board of reserve bank of india wishes to inform you that your online account will be activated with us once your currency amount of...

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Address: SRIMADHOPUR, Sikar, Rajasthan, 332715

Sir,
I am a customer of a bank (Bank of baroda).
Branch: srimadhopur 332715
District: sikar
State: rajasthan
I have got a lot charge from the bank from last some time,
But the bank manager say its our bank rule and they no notice our complain and day by day they take a lot charge and the charge going to increase.
Please notice out complain and i wish you will be help full for my this...

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Address: Lig colony, 800025

I was ordered to online mi tv from amazon but due to late delivery i did cancel my order and amazone says to me we did done all the payment 12948/- on your account and amazone gives me refrence id 285211.
But sbi bank does not credited all amount on my bank account. They told me please talk to amazone.
After 20days i am too suffered and disturbe for this type of happening
Still i did not receive my total amount.
br...

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My google pay is linked with my mobile number. I posted an add on olx for sell of my old washing machine. Vishal singh ranged me with his m-[protected] for purchase and sending rs. 2000/- for the price of washing machine. He invited me with his id khatabook inv 5uwojwn8pmhm on google pay. I responded him at 08.27 hrs on[protected] and completed google transaction for receipt of rs. 2000/-. Sms did not receive immediately.in the meantime he...

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Address: Lucknow, Uttar Pradesh, 226011

Money was refunded on 6september 2019, and it was to be reflected iby 16september, but still not given to me... The amount is rs. 170.85
Amazon says they hve given the money and regund reference number is790019, but amount is not thete in my account, payment was made through debit card. Please help me with this issue. My account is in central bank of india, rdso, manak nagr lucknow branch. Customer service of central bank... And branch...

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Address: No 24 b madha nagar main road mugalivakkam kancheepuram, 600125

Dear sir

My self kennet oliver johny iam using hdfc credit card for past 2 years iam paying only interest every month 9000 this hdfc executive giving me huge pressure they are disturbing my mother every day for payment i dont have job present so please give me time till one month to clear the due iam ready to go for settlement but i need some time but they are not giving me time one of the hdfc person mr shankar he is giving...

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Address: E.W.S. -5 Ground Floor Near MIT Guest House Ram Ganga Vihar Phase-II, Moradabad, Uttar Pradesh, 244001

Dear Sir,

I inform you that the SBI deduct Rs. 295/- per transaction fine charges from my Saving account ([protected]) Branch Code 4215 for Non-balance for Automatic debit amount. Late fine charge from my account without any information by bank, I want to say that if fine is applicable for such type of charges, so why the bank not deduct that amount on the same month. why bank deduct this amount in bulk quantity. please check...

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Address: C.G road AHMEDABAD, 380009

आवास फिननेस लिमिटेड कंपनी के लोन कलेक्सन डिपार्टमेंट के लोग गाली गलोच से बात करते हैं ।घर पर आकर औरतों को भी गाली गलोच से बात करते हैं ।में अहमदाबाद का रहने वाला हूं ।मैने...

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Address: 403512

With reference to above complain regarding non refund of amount rs 250/- debited on dt 21 july 2019 transaction reference no[protected] has wrongly debited on shree saiprasad thivimi petrol pump vide debit card no [protected]

Complain letter send to canara bank on dt 14 aug 2019 till date no action taken by bank kindly look in to matter...

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