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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 48

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N
Nilesh V Mahajan
Apr 27, 2020
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nilesh vasanta mahajan

Address: Teachesh Qts cmc Road Dandeli Dist Karwar Karanaaka
Website: nileshsm@yahoo.com

I can help for god blessing...
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Gaurav Kumar12
from Mumbai, Maharashtra
Jun 28, 2019
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money debit but not receive

Address: Sahrol village sec 18 Udyog Vihar phase, Gurgaon, Haryana, 122015

No cash found
Myself gaurav kumar ac number is [protected]. From gurgaon branch. On 27/06/2019 i wants to withdraw 2500 from indicash atm in sahrol village but the amount deduct from my account and not able to get money. Please do me a favour that how to get the 2500 as soon as possible.
Looking forward for your sharp reply.
Thanking you

Gaurav kumar
[protected]...
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M
Mahesh Gojarate
from Palghar, Maharashtra
Jun 27, 2019
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yes bank ltd

Address: Yes bank ltd pune bhandarkar road branch, Pune, Maharashtra, 411037

Dear sir माझे येस बँक मध्ये लोण चालू आहे मला लोण 9% होणार अस सांगितलं होतं आणि येस बँक मधील अधीकारी यांनी लोण 11.85% ने दिले मला कल्पना ही दिली नाही की तुमच्या लोन या दराने होणार आहे...
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G
Ganeshgrj
from Mumbai, Maharashtra
Jun 27, 2019
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sbi fraud transaction

Address: Near Bus Depo, Shripal Vishesh 2, 401203

Dear,
I had fraud transaction with sbi credit card.in this process i have given otp no. To that marchent, but immediately after that transaction i have informed to bank about all the things and they have block my card immediately and told that we will let u know further information.
But now they are mail me that u have to pay that all payments.
So please guidance me what to do.
My contact no. Is. [protected].br...
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G
gourav6980
from Delhi, Delhi
Jun 27, 2019
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less withdrawal from atm

Dear sir,
Now looking hope from your side as my bank has done fraud with me. I am a saving bank account holder at hdfc bank (Having bank account no-[protected]). On june 2nd, 2019, i used my hdfc bank atm card to withdraw inr 10000/- from canara bank atm (Indira bazaar, panipat-132103) but while dispensing money from the bank got only 4000/-.
With immediate basis i lodged a complaint with hdfc customer care against the incident...
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A
advocatesharija
from Mumbai, Maharashtra
Jun 26, 2019
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stray dogs to be removed

Address: 39/40 ilavenil flats,1st block, 2nd floor, Ambedkar street,Aru, Chennai, Tamil Nadu, 600106
Website: Corporation Chennai

Subject: stray dogs to be removed.
Sir,
I am sharija banu, advocate high court madras, residing at 39/40 ilavenil flats, 1st block, 2nd floor, ambedkar street, arumbakkam, chennai-600106.
Due to stray street dog in our flats in the car parking area and in and around the flats, ferocious and tabbies attacked stray street dogs are freely roaming in our street and threatening people particularly young children and aged...
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A
Ashukant Sen
from Durg, Chhattisgarh
Jun 26, 2019
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coin nahi le rahe hai yaha ke 2 dukandar

Address: Lucky Homes Colony Dola baba Vivekanand Ward, 487551

Me ek aam insan hu jo gadarwara lucky homes colony dola baba madhya pradesh 487551 me rehta hu yaha pr 2dukan dar hai jo coin lene se saaf mna ke rahe h bilkul bhi sikke nahi le rahe h agar koi jata h to bolte hai ye nahi chalega
1. Monu sarathe
2. Madhu sarathe
Inse yaha ke janta bahut paresan h garib aur bacche jo coin lekar agar kuch lene jate h to bol diya jata h coin nahi chalenge please help...
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S
shaileshgaur
from Bengaluru, Karnataka
Jun 25, 2019
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bajaj finserv flexi loan product-upfront processing fee charge

Address: PRESTIGE SHANTINIKETAN, ITPL ROAD, WHITEFIELD, 560048

I would like to bring to your kind notice that bajaj finserve limited is selling flexi loan product and confusing it with personal loan terms and conditions. Flexi loan is a product where they allocate a limit to customer based on credit verifications and customer pays for only the amount used for that period. They are charging upfront processing fee for entire loan amount irrespective of the fact that its used or not used.
Its a...
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A
Akani
from Mumbai, Maharashtra
Jun 25, 2019
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transfer money automatically to other accounts

Sir today from my sbi savings account rs 4000 /-are transfered to arth rural connects account automatically and earlier in the year there also 4000/-rupees are transferred to the same account. When i asked to my home branch personal they informed me that the amount are transferred from my account automatically by the system.
So i need some help from your organization please...
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M
Malaka Kamble
from Erandol, Maharashtra
Jun 25, 2019
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ford motors 4 crore 32 lakh won prize sbi bank account transfer

Address: Akola, Maharashtra, 413608

Ford motors promotion uk fund prize 4crore32lakh avinash malhotra rbi officer under gst charg total amount 3crore 76lakh transfer fund rbi officer through banking charg cot code charg noc charge refund charg gst charg current account opening charg gst charg total amount 116500 payment paid after cyber cell service department under total amount 24500 payment paid return charg 4000 paying amount file department pending charg my refunded & award...
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K
KC Rose
from Kota, Rajasthan
Jun 24, 2019
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20000 loss of money without permission through sbi bank nemkathan sikar rajasthan

Address: 101RCC GREF C/O 56APO 9300101, Sikar, Rajasthan, 332737

Dear sir,
I kailash chandra rose s/0 nathu lal, my sbi a/c no - [protected]
Ifsc code - sbin0010080, branch - sate bank of india nem ka thana sikar rajasthan pin-332737
My a/c balance dabit 20000.00/- on date 17 apr 2019
Tr id - swos,[protected]apr20195364ffns.[protected]
Plz cradit my 20000/- immediatly in sbi a/c
My ph no. Is [protected]
[protected]...
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Gulam Nabi Kant
from Srinagar, Jammu and Kashmir
Jun 23, 2019
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urgent notice regarding your unclaimed prize.

Address: RBI - OFFICE, #6, SANSAD MARG, 110001., 110001

Complaint's main details:- from: r. B. I central headquarter on: sat[protected] at: 12:04 pm ^office of the reserve bank of india - financial regulation head-quarter^ *foreign currency remittance department* *#6 sansad marg *new delhi 110001* *ref: rbi/est/678/a08* *cdd: 2024/6028/14/311* *swift codes: cbtbb7719et* *phone: +91 [protected] *phone: +91 [protected] - demand: asking to pay an amount of '239-pounds' = rs.21, 200/-inr as fund delivery...
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K
kingrock bhawani
from Delhi, Delhi
Jun 22, 2019
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by mistake transfer money in wrong account

Address: Bhawani shankar s/o Hiralala khowal ,in the main gate ,raghunath garh ,sikar(Raj.), Sikar, Rajasthan, 3320001

Dear sir,
I had mistakenly trasferd money from my account to unknown person (Want to transfer to my friends account but mistakenly transfered to that unknown person) on the day 2 march
My account no. Is - [protected]
Name - bhawani shankar

Unknown account no. Is - [protected]
Bank of baroda
Ifse code - barb0pipral

My friend's account no. Is - [protected]...
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S
Shaziyamk
from Mumbai, Maharashtra
Jun 22, 2019
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rbi bank of delhi

From rbi bank of india i get a call that you have receive 10500000 rupees from uk and i spend 3 lakh 98000 on this prize to receive my amount in my local account and this is happening sence four month and now they have switched off the mobile number and the one who had came from uk has gone to his country they said you have to pay again 270000 to clear your amount from 4 month they are just taking money from me and still now i didn't receive...
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Y Raviteja
from Pune, Maharashtra
Jun 21, 2019
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please protect us from this type of scams by creating awareness towards these types of scam

Address: gandhinagar , ballari, Bellary, Karnataka, 583101

RESERVE BANK OF INDIA

International Remittance Department
Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular No.78
Payment file: RBI/Ben/015

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Mobile Number is listed as a beneficiary in the WhatsApp GLOBAL POWERBALL...
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Pratikzilpe
from Mumbai, Maharashtra
Jun 21, 2019
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request regarding fraud incident of 10000/- through atm

Address: Nagpur, Maharashtra, 440008

Dear Sir/Madam,

My saving account no. [protected] with Indian Bank of wardhaman nagar branch With respect to the incident reported regarding fraud transaction happened in my Indian bank account on 19/06/2019 for an amount RS.10000/- via has been debited by ATM card. At the time of transaction ATM card was with me I have not done that transaction.

I have already reported complain to my Indian bank but bank is...
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S
Sakshi Sachan
from Raia, Goa
Jun 20, 2019
Aug 26, 2022
This thread was updated on Aug 26, 2022
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sovereign gold bond certificate not yet received

Address: flat no 14, mitra appt, saigram ambad, 422010

I am Ms. Sakshi Sachan, have applied for SBG on[protected] and[protected] but bond certificate of both application is not received.
Application no of same is[protected] and[protected] having amount rs.15750/- and rs.11572/- respectively applied through internet banking of Dena Bank.
You are requested to reissue the bond certificate of both application as mentioned above and send the same as soon as possible....
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S
Shaikh Mohammed Morshed
Jun 19, 2019
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is this email true or spam?

Address: East Champaran, Bihar, 1216

Der Sir, I am Shaikh Mohammed Morshed, in 21st July 2017 an email was sent to me about a donation fund " $ 300, 000" for my daughter by Victoria Jackson, director o[censored]NO at LONDON. Then Victoria Jackson's manager Martin Owen sent me this mail "Reserve Bank of India
Operations Manager
MR.RAO KULDALKA MUKESH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI...
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P
Pradeep Rathor
from Siwana, Rajasthan
Jun 19, 2019
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whatsapp group winner mail mila 4 karod ka

Address: Village and post Jameetpura Talera Bundi Raj, Bundi, Rajasthan, 323021

Dear sir dear sir mujhe WhatsApp company ki aur se winner bataya gaya hai aur Mujhe WhatsApp company ki taraf se 40000000 ka check RBI Ke Naam Par darj Kiya gaya hai Kya Yeh Jankari sahi hai Hi Hua Mujhse 18000 rupay Mang rahe hain mera naam Pradeep Rathor hai check Mere Naam Se RBI ko pahuncha Diya gaya hai aap mujhe Jankari den mera mobile number[protected] hai aap mujhe iski Jankari jaldi se den kya yar fraud email hai hi aap mujhe Sahi...
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Deepak A J
from Bengaluru, Karnataka
Jun 19, 2019
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request stop payment for mentally and physically handicapped people

Address: 560076

Sir/Madam,

I would request all banks to form a rule not to issue cash to mentally and physically handicapped people especially senior citizens without the consent of family members/Guardian as it has led to thieves targeting these people. I have come across such incident in front of my eyes as the cash was snatched outside the bank just after withdrawal. This also has been the case of my father who is above 80 years who is...
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