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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 44

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V
Vipul Kumar chandravanshi
from Muzaffarpur, Bihar
Aug 16, 2019
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refund request

Address: Vill-Ranidewa Po-Kabra khurd Ps-Haidarnagar, Dumka, Jharkhand

Account holder name - bipul kumar chandravanshi
My balance refund in is pending
Account number-[protected]
Amazon shopping transaction date-08/06/2019
Debit card through,
Debit card number last four digit-8262
Refund date-15/07/2019
Refund amount-3950₹
Refund reference number[protected]
Mobile number-[protected]
Mail id-bittukumar[protected]@gmail.com
Bank name-jharkhand...
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J
jaajoriya
from Gurgaon, Haryana
Aug 16, 2019
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credit card settlements

Address: New Delhi, Delhi, 110059

I am writing this with regards to my credit card bill payment. I am using credit cards of following banks:- hdfc, axis, rbl, sbi and indusind bank.

This is to inform you that i cannot pay this amount as my family has fallen under hard time in recent months and i am jobless, but we do want to settle this in a fair and just manner so that you can have the money you deserve and we can be relieved of the burden of owing you this...
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J
jayesh Ukkath
Aug 15, 2019
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complaint against nri koramangala bangalore branch manager mr. sunil yadav

Address: c304,ncc,puthiya road kadavanthra, cochin,kerala,India-, 682020

Respected sir,

I need justice.

May i introduce myself as jayesh ukkath who is working abroad at middle east as health & safety supervisor.

I need valuable help and justice.

I had availed a home loan from nri branch, koramangala for about 18.2 lakhs at around 9.5% interest rate about 5 yrs ago. I could not be very regular in my repayments due to other commitments. Finally i had...
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C
C.V.Kulkarni
from Mumbai, Maharashtra
Aug 14, 2019
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reliance housing finance ltd is not reducing the rate of interest in spite of reduction in repo rates by rbi

Address: G-1 Swastik Residency,5th Cross,Bhagyanagar Belgaum, 590006

Dear Sir,

I have 3 housing loan accounts with Reliance Home finance Ltd. The accounts numbers are RHAHHUB[protected], RHAHHUB[protected] and RHATHUB[protected].

Since past one year they are increasing my interest from 8.9% to 10.25% in spite of the REPO rates reduced by RBI.

TO my many requests they are denying to reduce the rate.

I need your help...
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S
saurav$
from Mumbai, Maharashtra
Aug 14, 2019
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fraud of 90000 rupees

Address: G.T road Etah, Etah, Uttar Pradesh

On 5/08/19 i have withdrawn 2000 rupees from punjab national bank g. T road etah and returned back with my atm card. From 09/08/19 to 11/08/19 someone has withdrawn 90000 rupees though the atm card and checque book is with me. I got to know about this fraud on 11/08/19 when i checked the message on my phone. I instantly filed an f. I. R and submitted the copy to the canara bank as my account is associated with it. I lodged a complaint in...
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M
Mohd Shahvaz
from Delhi, Delhi
Aug 14, 2019
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fake and fraud mail.

Address: H-17/111 Sangam Vihar,, 110080

Respected sir/ma'am

I would like to complain against rbi for sending me a fake and fraud mail. Mail is sent as follow -

From: nmjilp cdrfilp
Reply-to: [protected]@walla.co. Il
To: [protected]@yahoo. Fr
Date: 10 aug 2019, 01:04
Subject: tgc
Mailed-by: walla.co. Il
Security: standard encryption (Tls) learn more
: important according to google magic.

Mail...
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S
sunil borude
from Mumbai, Maharashtra
Aug 14, 2019
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home loan 23.50% se emi pe raha hai

Address: shirirampur maharastra, 91

Sir, i sunil borude from village kolhar bk tal rahata dist ahmadnager maharastra maine home loan subham housing finance se 2 lakh liya hai sir uska interest 23.50% hai muze loan lene se pahle 12% bataya gaya tha to rbi ka repo rate jada ho gaya batake 23.50% le rahe hai prosses fees 23000 rs le li hai aur check 1lakh 87 thousand ka diya hai maine 13 emi diye hai 4228rs se fir bhi mera principal amount 2lakh 3000 bata rahe hai aur tener 10...
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benoykumarchatterjee
from Delhi, Delhi
Aug 12, 2019
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frauded me

Address: 6, Sansad Marg, New Delhi, Delhi, 110001

I have been send so many Complain through your side. I have send so many also send to Mr. Sameer Singh Head Customer Consumer Forum through RBI.[protected]@clerk.com but he has not yet cleared my case . Now he is showing Dadagiri that what ever you like do it, from my side you are free to do. Please take action immediately. Thank you. [protected] Benoy Kumar Chattapadhyaya Pune Maharashtra....
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K
Kinshu mandoliya
from Mumbai, Maharashtra
Aug 12, 2019
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bank me paise nhi aane ke karan

Address: Vill.ninjhar Teh. Shahpura jaipur, Jaipur, Rajasthan, 303103

सर
मेरा नाम किंशू मंडोलिया (चौधरी) मैने अमेजन से 16/07/2019 ko ek watch मँगाया था जो कि डेफक्टिवहोने के कारण retuern कर दिया Amazon dwara bank of Baroda ke account me Refund ker dya gya lekin account me paise nhi aane ke karan problem ho rhi kafi time ho gya h
- आपका amazon...
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S
Sujit Mirkhelkar
from Pune, Maharashtra
Aug 10, 2019
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injustice for home loan

Address: Flat No 2, sudarshan Vihar,Maturban Colony, Aurangabad, Aurangabad, Maharashtra, 431005

Respected hon. Prime minister, hon. Finance minister, hon. Governor of rbi, chairman sbi, mr. A j parikh general manager rbi, mr. R k mahana general manager rbi, all all senior authorizes of sbi from new delhi & mumbai.

I have received email from sbi - dgm aurangabad. As i already mentioned in my earlier mail it was expected that no senior authority of sbi is going t take care of the email. Hence i was very clearly written...
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K
K.S.Singh
from Noida, Uttar Pradesh
Aug 10, 2019
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regarding message received on my mobile for what's up price

I got a message on my mobile recently on my mobile number which i used for what's up number.in this message i won a prize from whatsapp global award.
Message : your mobile has won rs 3, 50, 00, 000.00 in the ongoing whatsapp global award 2019. For claims, send your name; address; mob no, to [protected]@e-rbi.co.in
Is this mentioned message true or false. Please help me out could these messages appears in future again an...
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B
bhod
from Gurgaon, Haryana
Aug 9, 2019
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automatically transaction, of 10 000 rupees.

Address: uttar pradesh ,G.B Nager, railway road dadri ,near payal hole, milan vihare colony., Gautam Buddh Nagar, Uttar Pradesh, 203207

Hello sir, my self sarla devi and i am so, glade that i am talking to you. Actually sir one day i went to the (Idbi) bank for checking the money balance of my husband salary. Which he had transfer in 31 june/2019 in my account and my husband is a army man and still he is in layh ladakh.
So, that after entered in the idbi, atm then i set my atm card inside the card place in atm machine, then normally i hade choosed saving option after...
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T
trikaal
from Noida, Uttar Pradesh
Aug 9, 2019
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regarding message received on airtel mobile

I have no idea about the message appears on my mobile recently that is : your mobile has won rs 3, 50, 00, 000.00 in the ongoing whatsapp global award 2019. For claims, send your name; address; mob no, to [protected]@e-rbi.co.in
I want to know about this message whether is true or fake. Unnecessary messages appears on mobile phone now a days....
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K
Kavaskar Sk
from Mumbai, Maharashtra
Aug 9, 2019
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reliance finance limited not refund loan processing fees

Address: Mumbai, 623501

I kavaskar applied a personal loan of rs 200000. A person from reliance finance limited side send me a loan approval letter on 26.7.19. After that he told me that i have to send rs.5500 for loan process fee than only they can proceed the loan processing next step. I have send the amount through paytm. After that he call me and ask to send rs.9999 for rbi security fee. I told that person that i can't send the amount. Please stop the process...
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V
Vaibhav1995
from Dahanu, Maharashtra
Aug 7, 2019
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paise wapas nahi milna

Address: Lonand, 415521

प्रिय सर,
मैंने रिलायंस फायनांस मे लोंन के लिए एप्लाय किया था मैंने सब कागज जमा किये थे लेकिन उन्होंने मुझसे पहले 5500 रुपये प्रोसेस फि लि और बाद मे मुझे पैसे भेजे है ऐसे कहा...
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M
Meetpritam
from Delhi, Delhi
Aug 6, 2019
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fraud transaction in my account

Address: Manish nagar, 440015

— forwarded message —

I am having account with hdfc bank and fraud happened with me. My account number is [protected]. No otp no call directly account was debited there were two transactions 9989.73 that debited my account at mycys.com and the second transactions was declined due to insufficient fund that amounted 44634.95 from long time there is no transactions in my account and how can such transactions be done what...
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N
Nancy Adaikalasamy
from Chennai, Tamil Nadu
Aug 6, 2019
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whatsapp global winning award

Address: U2/3, Town police quarters, Vellore

Sir/ Mam,
I have received one message in the afternoon of 06.08.2019 as that i have won the whatsapp global award as 2.75 crores. To check i sent same details like name, age, and my whatsapp number. Now around 10 o clock i received another message that they have sent me a mail through RBI. They are asking me to send my account details and bank details and all. Whether it is a fake one or real one. Kindly, Let me know....
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H
Hari Sunder
from Mumbai, Maharashtra
Aug 6, 2019
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online department@e-rbi.co.in

Address: Whatsapp Global Award (2019) 235 Regent St Mayfair London W1B 2EL U United Kingdom, Arthur D. Levinson, Ph. D. Chairman of the Board
Website: onlinedepartment@e-rbi.co.in

Somebody calling me you have won 3.5crore and you will send me 18, 900to transfer fees it's true...! Iam confused
This is the a/c no.BOI. Name: Deepak Thapa. A/c no: [protected]. Ifsc Code: BKID0006029. Branch: Delhi. Amount to deposit: 18, 900 Rs. Her mobile no.[protected]. help me...and tell me .this is fake or what.so, kindly help me...
Please...
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benoykumarchatterjee
from Delhi, Delhi
Aug 6, 2019
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not yet refund my money

Address: 6, Sansad Marg, New Delhi, Delhi, 110001

I have send a mail to mr. Sameer singh head customer consumer forum rbi new through rbi. [protected]@clerk.com on 5th aug 2019 and talk to with him through contact no - [protected] regarding refund of my money but he has given reply that i have to maintain rules and regulations of rbi, i have to send money rs. 1, 24, 300 or 18, 200 other wise they will digest my money. I have send so many complain from your side but no action has...
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M
Monika sharma 23
from Delhi, Delhi
Aug 5, 2019
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Resolved

details about my fund transfer is it true

Yesterday i logged a complaint regarding my fund and today in the morning a phone call came frm a person named rahul sharma saying tht he is a officer regarding this issue and he told me to deposit 14400 in my account regarding 149000 and gave assurity abt my transcation and asked my debit card detail and thenafter he debited 5000 frm my account and said me tht the amt is on hold for remaining transcation and thenafter all the numbers frm...
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