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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 42

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V
varuhemadri
from Chennai, Tamil Nadu
Sep 17, 2019
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sbi credit card harassment to me

Address: 600092

Sir,
My brother got a sbi credit card 6 month back, he given as my mobile no.& home address, office address without submitting any proof as they got all my proof manual only.
My brother leaving bangalore for past 6 years also holding karnataka aadhar card.
But now he did't pay emi for last 3 months. Sbi recovery team is threatening me, ask to pay outstanding amount to your brother or else they will sit on my home till...
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P
Poonam1996
from Mumbai, Maharashtra
Sep 17, 2019
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regarding payment not being received

Address: Kahalgaon Bhagalpur bihar, Bhagalpur, Bihar

My father has sent me 6000 through google pay although its being debited from his account but its hasn't been credited in my account
Its been a month as transaction was done on 9th august.. Please do some immediate remedy.. Credit my money as soon as possible my patience level has exhausted now i even talked with the member of google pay they told me to mail them my transaction id details and even i mailed them an application for...
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D
Dimpidivesh9195
from Gurgaon, Haryana
Sep 16, 2019
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bmw automobile company prize money

Address: Shop no.4 mahipalpur new delhi.110037, New Delhi, Delhi, +91
Website: dimpiprajapati57698@gmail.com

I found 3crore 60 lac demand draft lottery from bmw auto mobile company side deposited in your bank. Is this correct because i was told bmw company that my demand draft is deposit in rbi bank. I'm asking you to deposit 98 thousand rupees in the bank for this certificate to be made. Does this right require 98 thousand to submit a certificate to the bank?
Please i request you give me answer right now
Thank you......
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I
Ishantwarandani
from Bhopal, Madhya Pradesh
Sep 15, 2019
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upi anydesk fraud

Address: Hansvilla Building ,bharhut Nagar, Flat No.b-3, Satna, Madhya Pradesh, 485001

Sir mere 1 lakh rupay account se debit ho gaye hai 23 feb 2019 ko mene bank me iske liye complaint bhi kiya lekin iska koi solution nhi nikla mere saath upi fraud hua tha ek aadmi ne anydesk app ke jariye mere khate se 1 lakh rupay transfer kar diye aur mere pass paise cutne ka message bhi nhi aaya mera account sbi me hai lekin sbi waalo ne meri complaint ka abhi koi solution nhi nikla isliye aapse guzarish hai ki meri complaint ka jald se...
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U
ujjawal124
from Mumbai, Maharashtra
Sep 14, 2019
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money deducted from my account

Address: Rbi belapur navi mumbai, Mumbai City, Maharashtra, 400614
Website: Deepak sharma+918617052489

This is regarding an unauthorized transaction made with my debit card of inr 4999.00 and inr199.00
My account is debited with the name of othpg pay you with without any message. S ome one called me from rbi deepak sharma [protected]
I never use card online and never share card details to anybody
Please give me a solution
I have compliant to my bank but they have not gave my any satisfaction answer so i request...
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A
Anubhabdhruba
from Ingraj Bazar, West Bengal
Sep 13, 2019
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amount debited but cash not dispensed from atm machine

Address: Malda, 732101

On 12 th july i have done a withdrawal of 2000 from united bank of india's atm machine through icici bank atm card at malda, west bengal. Cash did not dispense from machine but it was debited from my account.

On 19th july i complained to icici bank customer care about the unsuccessful transaction.

But again and again customer care replied me that it was a successful transaction though i am assuring that it was...
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V
vmg83
from Aurangabad, Maharashtra
Sep 13, 2019
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1. about the online fraud 2. fraud through phone pay app

Address: W2, Vijaya Apartment, Plot no 49, Shivkrupa Colony, Mustafabad, Aurangabad Mobile no: 9421448410, Aurangabad, Maharashtra, 431001

Respected Sir,
With reference to the above subject, I ordered cloths online on Myntra app on 31.08.2019 and returned to the same. But according to the information on Myntra app the money was not refunded in my account. So I called to the customer care number but it was invalid. That’s why I called a number from Twitter account of Myntra which was [protected]. That person ask me that if I have Google pay or Phone pay Account. According...
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D
DEV SAINI.
from Delhi, Delhi
Sep 12, 2019
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deduct my money

Address: 196 A HARI NAGAR ASHRAM NEW DELHI -110014, New Delhi, Delhi, 110014

Hello sir maine mathura ke atm se 10000/- date 8/6/2019 nikale the per wo nikle nai or mere account se debit ho gaye, jiski complaint maine apne bank maine date 13.6.2019 ko ki jisse mujhe complant no. M[protected] mila per abhi tak koi bi sunwai nai ho hui.. M baar baar bank main jakar puchta raha or wo wait karne k lye bolte rahe, badi intajar k baad aaj main aapko complaint kar raha hu kirpya karke aap meri is complaint per koi sunwai kare...
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1
1972 Mahajan1
from Delhi, Delhi
Sep 11, 2019
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fraud upi transaction from my account

Address: New Delhi, Delhi, 110034

Hi concern,

I received a call from user named raju sharma and sending money via paytm.
He has to pay me 1500. I received first request dated 11/9/2019 rs.15000.49 which i refuse and then ask him to send me 1000 and 500 request. He then request me to pay 1000 two times and stating it will be credited in account, but amount deducted and never added in my account.
Raised an sr with icici bank also.

Enclosed...
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S
SUR ESHKA
Sep 10, 2019
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imps transaction complaint

Address: RAGUNATPURA TOSHINA, Nagaur, Rajasthan, 341319

Axis bank branch deedwana ने मेरे को बोला है कि इसमें हम आपकी कोई मदद नहीं कर सकते हैं अतः में निवेदन करता हूँ कि में 23जुलाई 2019 को डुगा राम चोधरी को पैसा भेजा था IMPS RRN=[protected] =40000रुपये, ...
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R
RBI.Reserve Bank Of India.,
from Noida, Uttar Pradesh
Sep 7, 2019
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dear lucky winner:, please contact the { right payment manager through this email address: rbi. payment. manager.2019@gmail.com

Final settlement and final payment details 2019.
India complaints board department/ new delhi/ mumbai.
Address: electronic transfer dept, 6, sansad marg janpath,
/new delhi, mumbai branch. H. O. 110001-new delhi.
Payment approval date: 07/09/2019.
—

Dear lucky winner: your fund transfer final payment details:_india complaints board.

—

This is to inform you...
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N
nafis ahamad
from Mumbai, Maharashtra
Sep 7, 2019
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debit balance

Address: Jhakahiya, Siddharth Nagar, 272192

Mai aadhar card ke madhyam se anghutha lagakar paisa nikal raha tha 14/06/2019 ko 5010 rs, jo fail ho gaya tha uske baad mainey sbi me complain kiya hua hai mera complain no.[protected] hai jo 24/07/2019 ko hua hai, mera problem abhi tak solve nahi hua rbi ke rule ke hisab se max. 30 days ke under problem solve ho jani chahiye jo abhi tak nahi huyi, job karney wala middle class family se hu, kahan jaoun aap hi bataye......
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T
Tholia Girish
from Surat, Gujarat
Sep 6, 2019
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current block and cheque return

Address: 50,SURYANAGAR SOCIETY PART-1 NEW KOSAD ROAD, 394107

Respected my account is in bank of baroda bhaga talao branch. Name ravi textiles. My account was freez without inform me and my cheque of dgvcl was returnd. Even i sufficient balance. And dgvcl fined me for late payment and interest rs 2661. I already complaint in branch and regional office surat but they do not take interest in this matter. Branch managet say my branch does freez your account. Complaint to regional office. And regional office...
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R
RBI.Reserve Bank Of India
from Delhi, Delhi
Sep 5, 2019
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your winning prize is true and real, please contact the { right payment manager through this email address: rbi.payment.manager.2019@gmail.com

FINAL SETTLEMENT AND FINAL PAYMENT DETAILS 2019.
INDIA COMPLAINTS BOARD DEPARTMENT/ NEW DELHI/ MUMBAI.
ADDRESS: ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH,
/NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
PAYMENT APPROVAL DATE: 04 / 09 / 2019.
[protected][protected][protected][protected]----

Dear Lucky Winner: YOUR FUND TRANSFER FINAL PAYMENT DETAILS:__INDIA...
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R
Roshanlalshende
from Mumbai, Maharashtra
Sep 5, 2019
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many return band complaint

Address: Roshanlal shende dhadi post nevrgave kirnapur balaght, Balaghat, Madhya Pradesh

Sir my name Roshan LAL shende may appki bank Ka niymit customer hu Mene SBI kiyosk mahuganj Riva see lenden Kiya uss doran mere account number CBI [protected]se 10017.70 kut cuke date06.06.2018ko vasi samy Mene APNI najdiki CBI branch rajegowan tahsil kirnapur dist balaghtme complent ki ld 250711.2650726.2730290 Jo aaj tak mere Kate me paisa Nahi Aaya mere rekvest par Amal Karke mere help kare my mobile no [protected]
Ii...
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S
SOUTHGATE TUT
from Kovilpatti, Tamil Nadu
Sep 4, 2019
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foreclosure charges for non banking home loan

Address: NO, 7 SIVANTHAKULAM 1ST STREET, CALDWELL COLONY MAIN ROAD, TUTICORIN, 628003

Dear sir,

I, Joseph john taken Home loan for DHFL last year. i already paid my home loan due 10 months. But Home loan Interest is higher 10.3%. So i decided change and recover Home loan DHFL to HDFC Bank. But DHFL People is asking FORECLOSURE CHARGES IS 2%.

Pl. advice this charges is as Per Non banking forecloser charges is 2% is correct or Non correct

Pl. advice pllllllllll...
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T
Tammarao G Patil
from Homnabad, Karnataka
Sep 4, 2019
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against axis bank bijapur branch for mismanagement of my account

Address: Axis Bank, Bijapur, Karnataka, Bijapur, Karnataka

Respected sir / madam
Whomsoever concerned
This is regarding my axis bank account at bijapur branch, karnataka.
I have an account registered in the name of doodlebug which is supposedly a movie making company. The account was under a scheme code which warranted a higher balance to be maintained in the account.in the month of april i had given an application to change the scheme code to be changed which would warrant...
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S
sb1966
from Kolkata, West Bengal
Sep 4, 2019
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sovereign gold bond certificate

Address: 3/34, Purbapally, Sodepur, Kolkata, West Bengal, 700110

Dear sir,

I purchased a sovereign gold bond of 50 gm, online through axis bank. I have the acknowledgement receipt from bank and also the confirmation receipt from rbi as below:

Issue reference: 2019/21930
Security code: in[protected] 21892 - sgb 2019-20 series iii
Subscription serial: 38
Investor id:[protected] — sabyasachi basak

When i approached the concerned branch...
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A
Abhijit Kishor Sawant
from Delhi, Delhi
Sep 2, 2019
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I dont receive refund

Address: Near varad vinayak ganapati mandir amrutdham panchavati nashik, Nashik, Maharashtra, 422003
Website: Amazon

Sir i has buy the screen guard of my samsung c9 pro on amazon but i will delived the different product then i call the amazon to return the product they said that.. This is non returnable product.. Beacause of the different product we are sorry.. Plz destoryed it or use it.. We will initiate you refund on after 28 august 2019 but sir.. I have not received refund by amazon of rs.179...
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J
Jaiswalramavatar
from Mumbai, Maharashtra
Sep 1, 2019
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excess recovery of interest on home loan by sbi meerut cantt

Address: SBI, Pine shopping complex, Meerut Cantt (UP), Meerut, Uttar Pradesh

Serving in indian army
Home loan a/c no - [protected]
Sanction date[protected] at flexi rate
Interest charged in fy 2018-19= 9.2%
Instead of 8.65%
In addition rs. 8638/-also charged without reason. I am always having sufficient balance in the same branch and timely paid all emi.
Kindly help to refund excess recovery of interest in fy 2018-19 & also rs. 8638/-credit my sb a /c no - [protected]....
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