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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 47

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N
nsriv
from Bengaluru, Karnataka
Jul 12, 2019
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rmcl universe fraud company- products not delivered, investment not refunded, incentives not paid, tds certificate not given

Address: Chandigarh, Punjab, 160014

RMCL is a Fraud Company run by Mitesh Anil Agarwal (Managing Director & Company CEO) It is a MLM Product company. RMCL designed an investment plan called GCM (Galaxy Club Member). Total investment Amount was above 2.4 Lakh Rupees. We invested 2, 45, 700/- In May 2018 for which we were supposed to get RMCL products + incentives of 19, 500/- Rs. (Nineteen thousand Five hundred Rupees) Per month for 24 Months. Also 5000 Rs. was to be given lifetime...
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P
Pkrisna
from Mumbai, Maharashtra
Jul 11, 2019
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fixed deposit

Address: MAHARCHHA, Allahabad, Uttar Pradesh, 212401

मेरा नाम दीपक पाण्डेय हमारे पिताजी की मृत्यु हो गई है 09/01/2019 को उन्होने फ़िक्स डिपॉजिट किया था स्टेट बैंक ऑफ इंडिया मे हम ने कामप्लेन फ़ॉर्म अपनी माताजी के नाम से भरा था 05/04/2019...
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benoykumarchatterjee
from Delhi, Delhi
Jul 11, 2019
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request required rbi policies to get my deposit amount.

Address: RBI Consumer Complain Forum, New Delhi, Delhi, 110001

I have send mail for refund my money what i have send to you rs.1, 34, 700. Now head consumer complain forum rbi send a reply mail that you have to send rs. 18, 200 for processing fees then you will get your deposited money. Why i should send processing money. I want to know, what is the policies of rbi to get my deposited amount and to get fund which is under custody of rbi? I can't believe mail, mail can be fraud. Please send all rbi official...
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G
giridhar mahamkali
from Mumbai, Maharashtra
Jul 10, 2019
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money sended to wrong account number

Address: OPPO:B.cGirls hostel, Nehrunagar, 521185

Sir money sended to wrong account number from google pay app amount was rs 32060. I was contacted google pay help line they told to me contact s. B. I bank but when contact sbi bank we cannot help in this matter contact google pay or bank ombudsman i contacted them they told to me contact rbi so this was whole process i was followed till now so finally i contacted you for your help to get back my amount as as possible....
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G
greggo
Jul 9, 2019
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transaction verification

Address: 112 Jeevan Bharathi Building Connaught Place New Delhi 001 Reference Number: 28961-85A14-C4861 DONATION PLEASE CONFIRM IF VALID IF IT IS I WOULD LIKE TO CUT COST AND HAVE A CD/IRA AND HAVE TAXES DEDUCTED UPON WITHDRAWAL, New Delhi, Delhi

Original message —
From: bank plc
To: gregsurfs22222
Sent: mon, jul 8, 2019 3:04 pm
Subject: you are welcome to cooperative bank of india

Cooperative bank of india
112 jeevan bharathi building,
Connaught place, new delhi 001,
Reference number: 28961-85a14-c4861
Funding method: donations funds
Amount: $1.500, 000.00,
Our ref: rbi770/50/2019
br...
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V
venkeyavr
from Bengaluru, Karnataka
Jul 9, 2019
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axis bank apollo health insurance

Address: Itpl, 560066

Dear axis bank,
3 months before i taken apollo health insurance from itpl branch bangalore but still now i am not receiving any confirmation mail are message and apollo smart card also i am not received.
Need conformation about this.
This is not proper service i am fed up with multiple follow up for this need urgent resolve for this and if its not resolved.
For your reference: dear mr avvaruvenkateswarlu, welcome...
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S
satind
from Gurgaon, Haryana
Jul 8, 2019
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unauthorized deduction has not been refunded at gateway problem

Address: 65/57, NEW ROHTAK ROAD , KAROL BAGH , NEW DELHI- 110005, New Delhi, Delhi, 110005

Respected Sir,

I have a current account with state bank of india, I booked online ticket of indigo, but on payment gateway the amount has not transferred to INB Interglobe Aviation Ltd but the amount of RS.11762/- dated 06th JUly 2019 with refno. [protected]IGAGNGWJG5 AND IT IS SHOWING IN MY BANK STATEMENT, I have been doing net banking THROUGH PERSONAL BANKING SERVICES but your customer care Of STATE BANK OF INDIA is saying...
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P
patel pankaj ppatel
from Ankleshwar, Gujarat
Jul 8, 2019
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regarding foreign money transfer not credit in my account

Respected sir,
My foreign money online transfer transaction no. Rbi-2210643 dated-05/07/2019
From pounds to rupees seen successfully complited but still not transfer in my account,
Sir please check it and helps to finish the process and credit rupees in my account
My name - pankaj t patel
A/c no.-[protected]
Bank - bank of baroda, ankleshwar branch
Ifsc code - barb0indank
Email...
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A
Arun ghatage
from Mumbai, Maharashtra
Jul 6, 2019
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neft amount not refund to my account

Address: Chikkalaki cross, Bagalkot, Karnataka, 586113

Respected sir idfc bank account no [protected] name arun ghatage branch jamakhndi date 17/5/2018 debited amount 10000 and credited to customer account no [protected] name mahaveer enterprises prop bharamappa alugur syndicate bank branch savalagi on 17/5/2018 same day amount credited to customer account and reversed the amount same day but reversed amount is not credited my account no [protected] name arun ghatage branch jamakhndi. Please...
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P
patel pankaj ppatel
from Ankleshwar, Gujarat
Jul 6, 2019
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regarding foreign money transfer

Sir from rbi transfer department rbi chief send me male to payment for it 99995 rs for incom tax due to incom department hold the transaction of rbi-2210643
And also msg and call from [protected]
Sir transfer process seen complit but still not transfer amount 34, 61, 989 rs from 40000 pounds
Sir all this mail came in [protected]@rediffmail.com
This link mail sent to me from rbi fund department lady [protected]...
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G
gaurav hanumante
from Palghar, Maharashtra
Jul 6, 2019
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sbi bank card services

Address: Pune, Maharashtra, 410506

Hi Team,

I have a credit card of SBI bank, I have requested bank to reverse the finance charge which has charged on my card, I saw the Bill for the month of June 2019 in which I can see the finance charge, my mother has been diagonosed with the cancer and it becomes very difficult for me to mange he treatment expences and in this situation SBI is charing me this finance charges, But then also I manged to pay 40000 on 21st...
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V
Venkatesh Gandem
from Delhi, Delhi
Jul 5, 2019
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samsung lottery draw

Before two days back i received a mail from rbi that i won 3.6 crore. But i had a doubt about it weather it is wrong or fake. After submitting my details to u. I received a call from rbi that tells iam working in rbi u want to pay ₹25, 000 to change the currency of pounds to indian currency for that i want to pay ₹25, 000 it's true or fake please tell about it to me very fast it must be turning point to my studies so please sir...
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benoykumarchatterjee
from Delhi, Delhi
Jul 5, 2019
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request refund my money, what I am deposited.

Address: 6, Sansad Marg New Delhi, New Delhi, Delhi, 110001
Website: WWW.rbi.in

My money should be refunded immediately, which i have deposited in rbi (Consumer complain forum). More over one gentlemen has called me as well as send me a sms name mr. Barrstmark contact no - [protected] mail id [protected]@gmail.com on 04th july 2019 that i have to deposit rs.37, 550 for transferred my fund to my account immediately, which is under custody of rbi. All ready i have send rs. Rs. Rs.37, 550 on 26th jun 2019 and rs. Rs.97, 150...
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benoykumarchatterjee
from Delhi, Delhi
Jul 5, 2019
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request refund my money, what I am deposited.

Address: 06 Sansad Marg New Delhi., New Delhi, Delhi, 110001

Still my case has been pending. I have send rs.37, 550 on 26th jun 19 and rs. Rs.97, 150 on 29th jun 19 for transfer of my fund which is under custody of rbi, mail has send by mr. Sameer singh head consumer complain forum rbi n. Delhi. I got another sms from mr. Barrstmark contact no - [protected] and mail id. [protected]@gmail.com on 4th july 19 that again i have to send rs.37, 550 for transfer of my fund to my account immediately. My question...
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A
Aashi Rawat
from Delhi, Delhi
Jul 3, 2019
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I m complaining about my bank pass book which is lost

Address: New Delhi, Delhi, 110024

Hi sir,
This is to inform you that my bank passbook from bank on India holding account number [protected] is lost while I was traveling to my office in the metro train.
I request your good self to please lodge an FIR.
I will submit a copy of the FIR the bank, so that the passbook wont be misused by anyone.
Thankyou....
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S
Sandeep Nampelli
from Hyderabad, Telangana
Jul 2, 2019
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regarding my home loan

Hi sir/madam,

We have taken a home loan in dcb bank 5 years ago.. Loan account number hmhlrek00038256... (Rekurthi branch, karimnagar, telangana) we are paying the loan amount emi from past 5 years without any issues / bouncing. We are facing an big issues from the branch manager and he is saying that from past 4 years it is under pre-emi only and from past 6 month's only the actual emi has been started it seems he is saying.....
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S
saisaraswathi
from Vellore, Tamil Nadu
Jul 1, 2019
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complaint on ola cab & driver

Address: Chennai, Tamil Nadu
Website: OLA Cabs, Chennai

I have booked ola cab, tn 58 2520, s. Kumar is the driver's name, he cancelled my ride without intimation, i was on official call. His call was on wait. His no. Was busy when i tired, by the time, i received a sms that my ride was cancelled.
Now for next booking, i was asked to pay rs. 50/- cancellation charges
Without paying rs. 50/- i am unable to book my next ride.
Worst attitude of the driver, after calling bad...
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J
john mejor
from Thasra, Gujarat
Jun 30, 2019
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hdfc bank not received coin 10 rs

Address: radhe shreenathpark society amarnagar road jetpur, Rajkot, Gujarat, 360370

Dear sir i from jetpur gujarat
And my acaunt in hdfc bank op amber cinema kanakiya plot

Bank staff not accept 10 rs coin pls take hard action its and punnish big amunt case i m indian and hdfc play our currency so i request rbi take early hard action again hdfc bank
Thank you my address radhe shreenath park society
Amarnagar road jetpur 360370...
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S
Sachingarg00001
from Chandigarh, Chandigarh
Jun 30, 2019
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complaint against icici bank for harassing

Address: Ludhiana, Punjab, 141001

Please register complaint against icici bank they debit amount on today and show on 1-july-2019 they debit rupee 413*6 this is so much herrasing they debit my amount without any reason please do something as soon as possible

I need my refund or i will submit herrasment case against icici bank

My account detail[protected]
Bank. - icici bank
Ifsc - icic0003415...
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benoykumarchatterjee
from Delhi, Delhi
Jun 29, 2019
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not yet sent my fund to my account by customer complaint forum.

Address: RBI Consumer Complain Forum, New Delhi, Delhi, 110001

I got mail from shri sameer singh head customer complain dpt. Delhi i have to send rs. 37, 550 and rs.97, 150 for my fund transfer to my account. Both the amount i have been send, which account no they have been send to me. On 29th jun 19 again shri sameer singh has send that you fund we are trying to send your account but it is not going because your account is savings account so you have to send rs.1, 24, 300 for your account will be converted...
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