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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 54

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Address: RBL Bank Limited, Unit no 2, Gr Floor, ABW Tower , Iffco Chowk, Village Sukhrauli, NH-8, Gurgaon, Haryana , 122002. Call us at:, Gurgaon, Haryana

To whom so ever it may concern

This is to inform you that due to some reasons i have an immense outstanding against my credit card which i have not been able to pay.

I have been getting threatening calls from rbl bank and people who are nonprofessional uneducated and have no idea how to speak.

I want to settle the account asap and request you to kindly help in the same.

Thanks...

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Address: 800024

Info: im dr frances dickson agent 4rm bbc email uk now i am in rbi urgently mail ur passport size photo and ur id proof to rbi email id: [protected]@gmail.com / [protected]@shqiptar. Eu/ call me mobile no. 0~[protected] / mrs priyanka kaur secretary officer incharge internatioal and foreign matters reserve bank of india central office telephone number 0~[protected]...

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Address: Medical collage branch, Jabalpur, Madhya Pradesh, 482003

Dear Sir,

SBI Bank Medical Branch Jabalpur
IFSC code SBIN0001445
has been refused to deposit the amount of Rs500/- into my savings account starting that note is colored hence not accepted by the bank as per RBI policy even they have sticked the notice to not receive the indian mutilated currency.
as per my knowledge refer to notice RBI/2016-17/15
DCM (NE) No.120/08.07.18/2016-17 dated July 14,...

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Address: Uk

My name tikendra kumar patel mere mail i'd me

Rbi delhi ki email

[protected]@accountant.com

Se mail aaya hai jisme mujhe 25000

Amount deposit krne ko bola gya hai kya

Rbi foreign exchange department me

Mere liye uk samsung award ki winning prize 3.6crore aaya hai

Ya

@accountant.com fake mail

Hai...

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Address: Uk

Mere email i'd me [protected]@accountant.com see mail aaya jisme 25000 amount deposited krne ko bol rhe hai kya real me rbi ne mail bheja hai foreign exchange department ki trf see ya fake mail hai rbi foreign exchange department ki taraf se custem charge 25000 deposit krne ki bol rhe hai uk samsung award ki taraf se mere liye 3.6crore rbi me aaya h aaya hai ya fake mail hai...

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Address: S/o Ramprasad, House owner Name: Venkatesh, Plot No.23, Bendre Nagar, NGO's Colony. Gulbarga-585102., Gulbarga, Karnataka, 585102

Sir,

I am fed up by kotak mahindra bank related employees they have recovered amount of around rs.6000 from my bank account.

My kotak mahindra account number (Salaried they converted to savings, have debit card not credit card): [protected]

I didn't took any credit card from kotak mahindra bank, and i don't owe any debt from kotak mahindra bank. Once i called bank and they told that by mistake...

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Recieved a mail regarding reward offered from rbi.
The sender also mentioned names as
Dr shanktikanta das, sonia sharma and british diplomat mr. David morgan
They claimed to send a price reward of 4crores 68 lakhs by transfer
They asked to send the personal details like your name photo, email id, bank account, account holder details, bank account number, ifsc code etc....

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Address: VELLORE INSTITUTE OF TECHNOLOGY, VELLORE, TAMIL NADU, 632014

All the shopkeepers in vit (Vellore, tamil nadu) refuse to accept ₹10 coins and also slightly torn notes but shamelessly give it to customers. Even after citing the law and the punishement, they refuse to accept. This has been continuing here for the past 2 years. All o[censored]s have suffered and continue to suffer due to this injustice. Despite clearly telling them that it's a legal offence to reject legal tender, they continue their rejection....

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Address: 4/62c main road narayanapuram unaivaniyambadi post Anaicut vellore tamilnadu, 632101

Image result for EUROPEAN UNION (EU)© logo
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
E-mail: [protected]@europe.com
Telephone +[protected].
Date: 31 /03/ 2019
Need help? +[protected]
From Monday to Sunday between 09:00 and 22:00 (CET)
ATTENTION: Beneficiary,

Welcome...

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103 found this helpful

Address: 4/62c main road narayanapuram unaivaniyambadi post Anaicut vellore tamilnadu, 632101

Image result for EUROPEAN UNION (EU)© logo
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
E-mail: [protected]@europe.com
Telephone +[protected].
Date: 31 /03/ 2019
Need help? +[protected]
From Monday to Sunday between 09:00 and 22:00 (CET)
ATTENTION: Beneficiary,

Welcome...

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Address: SVN Colony Road, Guntur, Andhra Pradesh, 522006

I live in guntur (A p). There is a medical shop viz. Medplus (Chain of medical shops) located on svn colony road, guntur-522006. They are not accepting rs.10.00 coins. They are replying that their bank is not acceptinng. This incident happpened today at) 06.45 pm. Please advise the merchant and their bankers to accept the rs.10.00 coins to avoid inconveniance to the citizens living nearby....

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Address: Perur Chettipalayam, Perur, Coimbatore, Tamil Nadu, 641010

Received a Fake call on this number “[protected]” and he ask my ATM card details. I asked who are you he said I am Bank officer for renew your ATM card.
As I have checked in True caller its shows it as ATM card cheater, I asked which bank and your name. he disconnected the call immediately. In true caller it shows in BIHAR location. Please inform cyber crime to block this number....

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Address: Indian Oil Petrol Pump near dhemaji gas agency, Dhemaji, Assam, 787057

Respected sir/madam,
My i m hitlar saikia. Yesterday i was buying petrol in indian oil petrol pump dhemaji chariali near gas agency pin 787057 dist dhemaji state assam.
The thing is that they are not accepting rs ten coin even they argue with me at list 15 min please help me to where i can file fir on them because nobody can refuse this coin money.
My phone number is [protected]
Hope i get resolve asap.br...

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Address: Bhavnagar, Gujarat, 364001

I m amit shah from bhavnagar. I have changed my registered mobile no through ravet, pune branch before 22 days i shifted to bhavnagar, guj. But i am not getting otp on my current mob no. I have sent more than 10 e-mails to home branch, customer care and other e-mail ids but no reply from any where. Branch manager is not attending my calls or not replying my sms 99% of the case. She behaves very tricky and buying time rather than solving my...

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Address: KNP COLLEGE MISROD BHOPAL, Bhopal, Madhya Pradesh, 462047

Dear sir/mam,
I m abhishek kumar, bank - union bank of india, hoshangabad road bhopal. Account no. [protected]. I have miss my transaction password. When i called customer care o[censored]bi for recover the password. He said you have to compulsary used debit card. Without debit card you don't recoverd. As per as ruled by rbi. Why i m hold debit card.

Abhishek kumar
[protected]...

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Address: 1807 Jeeva Nagar first street, Pudukkottai, Tamil Nadu, 622004

From,
M. S. Mohan
(Ex serviceman)
1807, jeeva nagar first street,
Pudukkottai 622 004

To,
Rbi banking ombudsman,
C/o reserve bank of india,
Fort glacis,
Chennai-600001
Respected sir,
On[protected] i sent two torn notes of rs 2000 worth rs4000 for exchanging through value parcel letter to the currency officer rbi chennai
The nos of two notes...

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Ummer farook S/o I moosabba inoli porsota house mangalore t q Pavoor post, Karnataka state
Sex :male, mbl number: [protected], Act name :Ummer farook, act no:age: Bank name :State bank of India country: India occupation: Buisness Nation: India
Sent from my iPhone

On 03-Mar-2019, at 6:42 AM, COCA-COLA COMPANY wrote:

Coca-Cola House,
1000 Hills wood Drive,
Ref: COC.625/11.16.003/2018-08...

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Address: Home Loan, Ground & First Floor, Dhiraj Baug, Building A, Agra Road, Naupada-Thane West, Thane - 400602, Thane, Maharashtra, 400602

Dear Sir,

I had availed Loan against Property from DHFL. And I have fully repaid it, my Loan account # [protected] on 22/01/2019. They have collected Rs. 54, 799/- excess EMI from me and assured that it will be credited in my account within 15 days. It has been around 66 days now till I didn't get my money back. Further they have not returned me yet, one of my Original Copies among the title deeds bearing Sr. No. BVD3/34/2018...

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Address: K.PRATYUSHA,H.NO :20-119 , GUDIPATI GADDA STREET,NANDYAL-518501

Sir,
I pratyusha, completed m. B. A in 2017, after completion m. B. A, i got a offer letter from the heppy future multipurpose co-operative society ltd. Regd no : mscs/cr/869/2013. Due to registration no of rbi, i deposited the caution deposit 80000/-. But till now i have not joined and bank also closed. So plese take the action against under hfc and provide the deposited amount.
Thanking you sir,
Yours faithfully,...

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Address: RBI fund transfer office Delhi, New Delhi, Delhi

Dear, sir please tell me it is true or false
Ms prisca william sent to me 20000 gbp from uk through the delhi rbi bank.
Date — on 19th february 2019
The rbi bank also informed to me by a letter. And i was followed the instruction.
But the rbi bank didn't transfer money to my account. If it is true please transfer to my account number. I was alrady sent to you my account details.
Your
Faithfully...

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