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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in

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Updated: Feb 19, 2025

Complaints 4506

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So far, so good. Reserve Bank of India [RBI] is working on building a stronger response system and taking steps to address most of the complaints. While there's room for growth, their efforts show a positive trend in customer support. We hope Reserve Bank of India [RBI] will keep up the work and continue to help more customers with their concerns even better 🤝

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NPS account-PRAN not found in database

Matter of fraud inorder to get the benefits of the policy

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whatsapp global award winning amount mail is it true or fake

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my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 53

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Address: SIDDIQUE BAGAN SHAMSHER NAGAR PO B POLYTECHNI, C, 828130

Dear sir, i have made a transaction for rs 549 on dated 05/04/2019 with my vijaya bank debit card, account no-[protected] to amazon shopping site. And now they say that they have refunded my money (As i cancelled the product) with ref. No. —[protected] on 13/04/2019. But sorry to say that till date i have not received that refund. My name is md equbal hasan...

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I've received a message from unknown sender on my phone today it goes like this

"you have been awarded 200, 000gbp from world bank of switzerland. To receive send your
Name
Mobile no
Age
Address
A/c no
Reply to:world. [protected]@asia.com'

I do know it's totally fake and fraud. Don't get caught!!!...

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Address: SBI Parel TT, IFSC 01884, Mumbai City, Maharashtra, 400012

My savings a/c no [protected] is in sbi parel tt branch, mumbai-400012. I use net banking facility. Since past 1 year an unknown loan account bearing no:[protected] on the name of sruti tours and travels is linked to my net banking account. Despite repeated complaints to sbi; bank has still not delinked the account from my net banking portal. Highly irresponsible act by india's largest bank
Kindly look into the matter at the...

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Address: Block no.223/2paswan nevash Loco colony, East Singhbhum, Jharkhand, 831002

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

Attn: dear whatsapp winner,

This is to bring to your notice that we did receive your whatsapp global powerball funds from canada amount ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india...

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Address: 18B/2 Stanley Road, Allahabad, Uttar Pradesh, 211002

Dear sir/mam,

Yesterday i recived the msg on my no, through some special no, on which i cant reply, so need to discuss with you, as it is real or fake.. What should i do next to get it clearified.. Needs your help, as i am attaching the same msg, along this mail.. Kindly go through it and do the needful.

Regards,
Nishith rajauriya
[protected]

Dear subscriber, your whatsapp no has...

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Address: CITI BANK, M.G Road, Bengaluru, Bangalore, Karnataka, 560001

Hi,
Some fraud foreign transactions (9 transactions) happend with my citi bank savings account (Acc no : [protected], branch : m. G road, bengaluru) on 21st apr 2019. And the amount 1, 13, 691 rs deducted from account with out any otp and authentication. Regarding this immediately have contacted citi bank customer care and requested to block my debit card and account. Upon their suggestion i have filed a police complaint in kr pura...

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Address: Gaurishankar street, jalalpore , navsaro, Navsari, Gujarat, 396445

Reserve bank of india
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.

The reserve bank of india funds transfer department

Advice date:[protected]

Attention:keyur dayabhai chawda,

We are in receipt of your winning demand draft from snr. Diplomat harry smith from united kingdom espn star cricket automobile company award promotion...

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Address: Koluya road Ashok nagar, Ashoknagar, Madhya Pradesh, 473331

श्री मान
रिज़र्व बैंक ऑफ़ इंडिया

सेवा मे
सविनय निवेदन है कि प्रार्थी ने सुन्दरम फाइनेंस से बर्ष 2013 मे लोन नम्बर[protected] के द्वारा रुपए 1458000/- का होम लोन के लिये आवेदन दिया...

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Address: K R Puram, 560036

This complaint is in regards to the incorrect cibil reporting by multiple banks in the country in my trans union cibil and crif high mark credit reports.

There are 11 incorrect accounts that are reflecting in my credit reports that does not belong to me. And that's not a joke! How can our financial system not validate the personal details of the customers before updating anything in the open forum like cibil and crif high...

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Address: Sion (E), Mumbai, Mumbai City, Maharashtra, 40028

Ebrc is not uploaded by dena bank, dadar obc branch, mumbai in spite of repeated calls, complaint over email, personal visit. But no feed back is received. Pending brc is for year 2017 and 2018.

1. Shipping bill no. 7664235 [inv no 078, dated[protected]] - enquired at branch brc is not yet uploaded online.

2. We/exp/[protected]/0093, dated[protected] [original document is submitted in bank] - still it is not being...

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Address: Vpo- dakhora, Teh-kosli,distt-rewari, Rewari, Haryana, 12345

Sir I ordered one shoes amount of559 and due to some problem I cancel it and Amazon is saying we have sent your money and contact to ur bank

Amazon-
Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive...

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Address: Vpo-dakhora, Rewari, Haryana, 123411

Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive the refund within 5 business days, please contact your bank’s customer care and mention the above Authorization Code (Refund Reference Number). Please remember that you...

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Address: New Delhi, Delhi

Website: rbidelhi@rbigovn.co.in

I have a message of WHATSAPP GLOBAL AWARDS 2019 . The mseesage state that my number won 2 CRORE 75 LAKH .
Message is fake or real..?

DEAR SUBSCRIBER, YOUR WHATSAPP NO HAS WON RS.2 CRORE 75 LAKH IN THE WHATSAPP GLOBAL AWARD 2019.FOR CLAIM, SEND NAME:AD:WHATSAPP NO:AGE:TO: [protected]@rbigovn.co.in

This is the whole scenario... please give me suggestion if you have .
You can mail me at [protected]@gmail.combr...

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Address: Pilibhit, Pilibhit, Uttar Pradesh, 262001

Sir
Mera indian bank me account number [protected] name suman devi atm card rupaye debit card number ending *7586 hai jisme amazon se rs 27, 102.00 - refund april 6, 2019ko hua hai jo april 12, 2019 take account me reflect hona tha but abhi take mere account me money credited nhi hua hai. Refund ref numb.#[protected]. Diya gya hai jo ki abhi tak mere bank account me paise nhi aaye.
Kirpya mere account me money reflect...

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Address: 2ND PART JALPAI, PO BARAGHUNI,, 721656

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi
Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2018/2019
Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention...

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It is reported by mr. Thomas carrick and informed by the rbi vide their ref. No. Rbi/0a2/138061/2019, file no. Rbi/xustge837/f12/2019 that i have won the facebook anniversary charity award and a sum of rupees three crore forty lakh only has been deposited by above mr. Thomas carrick in my favor with you. For crediting the amount with my bank a/c. You have also advised me to pay rs. 27, 999.00 with a/c no. [protected] of mr. Saroj bai dhakad....

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Address: pachlana iagarh ashoknagar, 473335

Name - chandresh lodhi
A/c no[protected] icici bank ashoknagar
Aadhar no[protected]
Withdrwal amount - 3100rs
Transation / no[protected]
Date 11/04/2019
Transation status - withdrowal has been reversed

Customer adreess - village pachlana post bamnawar tahsil isagarah distic ashok nagar 473335
Kiosk center pnb kiosk sukhpur 473335...

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This Mayank burathoki and I have a complaint regarding one of your agent who is constantly calling me and harrassing me over the call for the debt of Sajan Ajay Kumar Handa I provided the contact number for Sajan Handa still your recovery agent is harrassing me by stating he will contact my family members and my two sister and will ask them to pay and he has the number of both my sister Komal Thapa and Apurva Bohra even I did a call to Sajan...

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Address: 718 street no 5 Ashrafganj, tees futa road, Firozabad, Uttar Pradesh, 283203

Sir my name is Touheed and I blonge to Firozabad Uttar Pradesh

And I have a lot of 10 rupees coin which is not acceptable by shopkeeper, bus conductor or any vendor ...I also went to bank they also refuesed me by saying that go to market and try to make acceptable this coin we can't help you

So pls give me a better solution and tell me how I exchange my currency

And how to stop this rumour from...

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I am the american express card holder, they have sold me a policy with my consent few months back. And again on 29th march one more policy issued and debited the amount to my american express card, without my consent. This is total misuse of the data. I have been waiting for last 10 days with multiple complaints through call centre, american express is referring to icici lombord and icici lombord is referring on amex. Both of them are not...

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