Reserve Bank of India [RBI] Complaints &amp; Reviews

Hello sir,
My friend send me to money from england in the courier. And I get email from your department to pay 75000 for account upgrading code.. I pay to your department. Then I do online transfer process.. I done 65% done and 35%process is hold by your department.. Then your department tell me to pay 54000 to income-tax... I also pay them income tax.. Then why are you not give me my income tax code and what happen with my money..br...

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Address: Gopi colony near sangam cinema, 302029

Sir/mam
Pin code 302029 me ek shopkeeper h jo har bar 1 rupee ka coin lene se mna karta h or uski vajah se yaha sabhi shopkeeper yahi kar rahe h jo ki rbi k rules k against h
So please ap is pr jitna jaldi ho sake actions le
Taki sabko sabk mil sake or currencie ka apman na ho
Gopi colony sangam cinema k pas corner pas vali dukan h
My contact [protected]...

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Address: Plot no K09,galli no 1,near jan Mohammad masjid,beri bag, Harsul road, Bulandshahr, Uttar Pradesh, 431001

I had paid for 3 products but aft cancelation of my order i didnt get refund of my 1400 rs. Amazon is saying it is prblm of sbi and sbi is saying ask to amazon. I have filled charged dispute form of sbi but no respond yet. Please help me getting my money back. I have refrence number given by amazon but bank is denying to do anything about it. It is so bad to expriance this things with your own money....

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Address: Samta Society Nagababa Nagar Near Kailsh Complax parksite Vikhroli(W), Mumbai City, Maharashtra

Dear sir,
I would like to file a complaint regarding fraud transaction done from my account.
Yesterday morning around 8:45, i am getting phone call from mobile no.[protected] (Alok sharma) and saying that he calling from bank of baroda regarding your atm card is deactivated, for activation of debit card, provide me the atm card no and cvv no also. And asking for the otp which i am giving him.
And my account is debited...

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4 Comments

Address: Kedareshwar Nagar Shrirampur pusad, Yavatmal, Maharashtra, 445001

Main equitas finance say business loan liya tha 15 mahapralaya notebandi aur GST aur aur Rithi band hone ke Karan mere business ko bahut hi pareshani ho rahi hai main aap se vinanti karta hu ke ke meri pareshani samjh kar equitas finance ko mere liye Kuch time dene ke liye kahiye jise Mai jaldi se jaldi apne loan ko complete kar do
Shaikh Zakir Shaikh Husain contact number : [protected]...

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Address: Pune, Maharashtra, 411030

Dear sir pls reverse it

Account no [protected]
Saraswat bank
Sandesh prakash liman

First time decline

Rs. 2862.00 was debited on your saraswat bank debit card xx4508 on 07-may-2019 11:51:36 am at bharati madhyavarti sa pune ind[protected] the available balance in your account is: rs. 29911.98
(Txn ref no[protected]
If this is an unauthorised...

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Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Payment file: RBI/Ben/017.
Email:[protected]@reservbonline.gq

THE RESERVE BANK OF INDIA FUND...

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Address: 124 tilak nagar a. b. road dewas, Dewas, Madhya Pradesh, 45500

सर
मेरा नाम सय्यद मोहम्मद अली है मैं देवास मध्यप्रदेश का रहने वाला हूं मैं टाटा इंटरनाशनल देवास मे मशीन ओपरेटर के पद पर गारमेन्ट विभाग में काम करता था मैं साल 2016 में रिटायर्ड...

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I had trited to book bus ticket through online redbus booking on 18th April while making payment made the payment using Amazon gateway and SBI internet banking.

However the ticket did not book and money got deducted from Bank account and when I followed up with Bank, Amazon and Redbus all of them stated no issues from each of them and cannot help and need to raise complaint to RBI to resolve this issue.

Transaction...

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Address: 165-1, GurdwaraColoney. Infront of Balaji Enterprise Lohegaon, 411047

I got an mail through rbi. [protected]@hotmail.com heading that governor' s attestetion letter send by regional director sri sandip ghose and mrs sonia sharma foreign remittance dpt. Rbi payment file: rbi/id1033/2018/2019 ref:cub/hog/oxdl/2014 dt 13may2019 that i got rs.4crore 75lekhs from british government it is under custody of rbi so i have to pay clearance and approval fees rs.17500 through some bodys account no then authority will...

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Address: BALOTRA, Barmer, Rajasthan, 344022

Dear sir, i have cash credit facility for 130 lakhs with axis bank, branch balotra. I have submitted required documents to bank on 04/02/2019 and 28/02/2019, but branch has not take care of our documents and cash credit facility is not reviewed in time and take panel charges regarding delay in submission of documents. We have contact with mr. Gagan agrawal and mr. Prashant vyas, representatives of axis bank on various time on mobile contact....

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Address: baghe ke hithar, baghe ke hithar, baghe ke hithar, Fazilka, Punjab, 152024

Respected sir
This is not an complaint but an idea to stop bank rebery in atm i have an idea to stop all the robery or find out the location of stolen thing if a small chip/sim with cell phone. Instrument is inserted in every bank atm we can easily find out the location of that device, it is inserted in internal part of the body in case of robery, it will take time to pull out that chip, in the mean time we can find the location of...

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Dear sir,
I received two e-mail one through gmail another through hot mail stating a sum of rs. 4.76crores are in ur. Custody and according to hotmail.com rs.3.60 crores standing in my credit.in both the mail they informed i have to sentrs. 26, 800 as registration and online transfer fee. I have send my details but no money. Please give me proper guidance and is there any truth in it?
Arabinda chakrabarti. Arabinda. [protected]@gmail.com...

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Address: Office no 2&3, Bhosale House, Nal Stop, Karve Road, Pune, Maharashtra, 411016

16th may 2019
To,
Mr. Nilesh shah
Managing director
Kotak mahindra bank
Subject: - rs. 9, 00, 000 + rs. 1, 00, 000 is pending claim from you.
Respected sir,
We m/s suryatech solar systems are a pune based company established in 1999. From last 3 days i. E. On 14 march, 15 march & 16 march we have received are still receiving continues calls from morning 9.45 am to till our office closed...

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Address: E-43, gali no.3, mohan baba nagar, badarpur, new delhi, New Delhi, Delhi, 110044

I have done a transaction of rupees 2000 from my ICICI account no.[protected], ifsc code- ICIC0003451, Acc. holder name - Himanshu Gupta on date on 11-mar-19,
utr no.- MMT/IMPS/[protected]/friends/voiceuma/UBIN0560430.

I want to transfer money to account with details mentioned below:
Acc. holder name: Ankur Baranwal
Acc. no. [protected]
IFSC code UBIN0560430
Bank- Union bank...

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Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

Hi team
I have account in axis bank in noida sector 16 and i have done a transaction on 17 oct for 578.28rs to uber, uber were saying that they did not receive the payment. However amount has been deducted and never refund. I have been to my nearest branch and write application on 29 march even i have raised a call complain in dec 2017. I never got a positive response from bank. I have called many times they were saying no complain...

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Address: 803, 8th floor Bharavi tower near CTM cross road,, 380026

Respected sir,
I have mail from rbi that some one send me 200000 doller from uk and convert to in rupees in my account and i also recived mail in my id ([protected]@gmail.com) from rbi director, regional director name is mr. Y. H. Malegam so please reply this mail from really send me from rbi director sir
I here attach screen shot of mail. Please serch about it that the mail is send from rbi director sir.
Why i...

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Address: sulanguri colony. gouranga nagar, new town, Kolkata, West Bengal, 700159

Dear sir,
I am a retailer of paynearby aeps service, the linked mobile number is [protected]. But when i withdraw money from customers bank acount by aeps service of 17000 rupees, the paynearby service locked my money. I contact many time to paynearby customer care, but they are making fool every time. They are only talking about my kyc update. But not solving me for kyc.
Please sir help me. I will not use paynearby anymore....

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Address: 600033

Dear staffs,
Plz let me know why these messages are repeatedly sent from different unknown numbers, i can't even track the exact sender. Plz just take any action to stop these types of cyber crime and let people know what is the solution and how to be safe n secured with their personal details as not to be stucked in those types of cyber attacks. I've got a message as followed

*your mobile number has won 2019 3.6 crore...

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