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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 45

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M
Monika sharma 23
from Delhi, Delhi
Aug 4, 2019
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details about my fund

Website: www.reservebankofi195@gmail.com

My name is monika sharma i have got the email from reserve bank of [protected]@gmail.com on 9th july that there is a amount which is going to transfer in my account which my friend has sent to me for my financial help and for that i have to pay 80000 rupees for otp generation and on 18th july i paid 80000 in account which they send me on my email and on friday bcoz of slow server they not gave me the otp but on saturday 20 july they gave me the...
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benoykumarchatterjee
from Delhi, Delhi
Aug 2, 2019
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defrauded by rbi

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

I have send so many grievances through your consumer complain forum but no results has came to me, regarding chited by mr. Sameer singh head customer consumer forum rbi new delhi. I have lost rs.1, 34, 700 as i am an retired pensioner sr. Citizen. Please enquire the matter and try to refund my money. Thank you. [protected] benoy kumar chattapadhyaya pune maharashtra....
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V
Venkat Guptha
from Hyderabad, Telangana
Aug 2, 2019
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cheque bounce due account freeze

Address: sr nagar, Hyderabad, Andhra Pradesh, 500038

I have taken loan on two wheeler bike in indusind bank by giving andhra bank cheques but my cheque was bounced due to account freeze but my banker is not charged any amount for that transaction and same the indusind bank charged me the bounce charges can i pay charges r not plz give me confirmation. So i went to bankers for so many times and submitted my statement but no use and finally they repossed my bike and sold out with notice and dint...
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P
priyanshi varshney
from New Delhi, Delhi
Aug 1, 2019
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upi fraud

This is to inform you that on 30/07/2019, 12.50pm, someone call me from this number[protected] and saying i m fromm www.shopinghouse.in company. After that 50000 rs debited from my bob branch babrala account no [protected] through upi. Four transition done from my account. The transition ids are[protected],[protected],[protected],[protected]. I complaint bob c. Care. The complaint no. Are 1705863, 1705877, 1705893, 1705907. This...
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J
jannatsantosh
from Delhi, Delhi
Aug 1, 2019
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banking fraud from upi

Address: S 17/198 NEW SANJAY CAMP, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, New Delhi, Delhi, 110020

Hii sir

I was selling me mobile on olx and someone call me that sir m sending amount then my reprasentetive will collect phone then i ll told him ok then he told me sir send ur google pay upi id then i send him after that he told me sir plz accept my request then i accept and withdrowl total amount 8040rs my bank was hdfc and my customer id, date 30/7/2019
And fraud details of him upi id. Sanjeev kumar [protected]@sbi,...
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C
chandrima0342
from Delhi, Delhi
Jul 31, 2019
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cyber crime - gurgaon

Address: Gurgaon, Gurgaon, Haryana, 122011

Hi Team,

I am Chandrima Sarkar from Gurgaon. My account No is [protected] ifsc code -HDFC0000572.

I have posted an advertisement in olx two days back. I have received call from [protected] on 30th July, 2019 at morning. He asked me my google pay Id for deposit money for that things for OLX. I have shared just my Google Pay account Id. I have clicked on a link. My amount has been deducted from my account two...
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C
Chetan2008
from Mumbai, Maharashtra
Jul 30, 2019
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rbl bank credit card services

Address: Bangalore, 560053

Hi team,

This regards to to service request number[protected] raised by me to rbl bank.

See the below description
While paying the credit card bill of rs 11500 my cousin has accidentally paid 115000 (Added 0). This has happened on july 10th. I have been following up on this from almost 20 days so far resolution. I really don't don't appreciate such a pathetic service. It's not small amount we have other...
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R
ravipvupta
from Jaipur, Rajasthan
Jul 30, 2019
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inordinate delivery in delivery of mail

Address: -, Ajmer, Rajasthan, 305801
Website: BLUEDART

An envelope containing important documents was couriered on june 07, 2019 from faridabad in haryana to kishangarh in rajasthan, a distance of app. 360 kns. The packet was ready for delivery on june, 2016 in the morning but was not delivered. Daily updates on their site showed incorrect address, landmark required and delivery attempted. This continued for six days. Their website did not contain any contact numbers. With great difficulties,...
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H
Harish391
from Mumbai, Maharashtra
Jul 29, 2019
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wire transfer

Address: 110044
Website: http:/rbiiorgin.gq/account/login.html

My name is harish goswami i've got an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password. Is it legal information or illegal information. Please help me to find out all this....
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H
Harish391
from Mumbai, Maharashtra
Jul 29, 2019
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wire transfer

Address: New Delhi, Delhi, 110044

My name is harish goswami i've got an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password. Is it legal information or illegal information. Please help me to find out all this....
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S
sudhangsu
from Kolkata, West Bengal
Jul 29, 2019
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non receipt of credit card but amount charged

Address: Ruiya Paschim Para, P.O- Patulia, P.S- Khardha, Near Nabo Jyoti Sporting Club, 700119
Website: customercare@sbicard.com

To,
SBI Credit Card,

Subject: Non receipt of credit card but amount charged
Dear Sir,
This is to inform you that my name is Sudhangsu Maity, I have applied for BPCL SBI Credit card, when I have applied for the card the agent of SBI told me that the card will be 172000/- limit, but when I asked to the customer service of the SBI credit card the executive told me that the limit of the BPCL credit...
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S
saiyuf khan
from Hosakote, Karnataka
Jul 29, 2019
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refund not reflected from amazon

Address: #19 9th Hosahalli Main Road, No, 560026

I ordered shoes from amazon with online payment, then i have cancelled that order, amazon has refunded in my account, and my account has not credit. I am not getting help with bank customer care. Refund is not credited in my account, amazon has told that they have successfully proccessed the refund and the account is not credited, bank told that they did not get any refund from amazon, what should i do....
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S
Satyajeet Kumar hansda
from Mumbai, Maharashtra
Jul 27, 2019
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regarding bank fraud calls

Today morning i have got a call from mobile number ([protected]). He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a...
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K
Kanchan Walture
from Nashik, Maharashtra
Jul 26, 2019
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neft not done

Address: BANK OF MAHARASHTRA BRANCH AMBAD NASHIK., Nashik, Maharashtra, 422002
Website: bank of maharashtra & kotak mahindra bank

I am kanchan ganesh walture my company (Akshada road carrier) had send money 5180 to kotak mahindra bank on 21st june 2019 through bank of maharatra a/c no.[protected] mobile apps but by mistake they use crn number instead of account number. That time we have camplain kotak bank branch and bank of maharashtra but no any response regarding this complain than after again complain bank of maharashtra branch manager but till now no any response...
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T
tanwarpawan1
from Gurgaon, Haryana
Jul 26, 2019
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state bank of india - pmsby claim

Address: New Delhi, Delhi, 110083

Sir
I had applied for pradhan mantri suraksha bima yojana (Pmsby) claim on 19/12/2017 to state bank of india mangol puri branch. But so far i have not received the claim, nor is the bank able to tell how long it will take. I have visiting bank almost monthly and talked to the concerned manager or employee in the bank, and they only say that we have forwarded the application higher authorities. and they told me that, when the claim...
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N
navghan nakum
from Chennai, Tamil Nadu
Jul 26, 2019
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home loan close query

Address: Jubilee-bokhira, Porbandar, Porbandar, Gujarat, 360575

I have taken home loan from sbi porbandar (000456) in year 2016 under pmay scheme (Lig) for the period of 15 years, and i have received pmay subsidy in year 2016, now i have sufficient money to close this loan within 03 years,

Please suggest, can i close my home loan or we have to continues till 15 years?, if i can close this loan within 03 years then i have to return subsidy amount to bank or not?

My mail id...
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C
Chandrsh kumar
from Barpeta, Assam
Jul 26, 2019
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ubi bank from mistake payment icici bank

Address: Near PNB bank roadways bus stand robertsganj sonbhadra, 231216

I am Chandresh kumar s/o Devnath I had send money 20000 to ICICI Bank Noida on 1st Jan 2019 through UBI Bank A/c no.[protected] U mobile apps but by mistake transfer amount other person ICICI Bank Noida transaction id S30629864. that time we have camplain sel[censored]bi branch and ICICI Bank but no any response regarding this complain than after again complain sel[censored]nion Bank of India branch manager but til now no any response by UBI manager...
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A
Amarendu Barman
from Raha, Assam
Jul 25, 2019
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fraud with money

Address: Delhi, 560011

They are giving me this name and accnt nmbr is it true or fake sir... Name. Mohd salman
Account.[protected]
Ifsc code. Sbin0019096
Pan. Jdzps5744a
Branch delhi
Bank name state bank of india
Sir is this really true this person account is from rbi or it was fake can you reply me sir in my email i dont know from where they got my phone number but i have fully doubt that they are trying to fraud and...
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benoykumarchatterjee
from Delhi, Delhi
Jul 24, 2019
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rbi official cheated me

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

I have been Chited by Mr. Sameer Singh Head Customer Consumer Forum RBI New Delhi. He has Chited from me Rs.1, 34, 700 for transferred my Fund, which is under Custody of RBI. He has nothing has been send still to day. Now he has switch off the Mobile last 05 days, more over I have given Complain through Indian Consumer Forum on 19th July 19 but no reply has been given by Customer Consumer Forum RBI New Delhi. What I will do now ? I am an...
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A
Ankuryadavmg
from Mau, Uttar Pradesh
Jul 24, 2019
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regarding fake message for winning 4.7 crore

I have received this message., "your mobile number was selected for rupees 4.7 crore in european union 2019 award. To receive award send your name and number to email;
[protected]@eudeskonline.com
Sir,
I request you please verify this message center and try to stop cyber crime.
Sir how it possible to make a message center code of any registered company as like bsnl.
Sir i see the consumer complaint at this sitebr...
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