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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in
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Updated: Feb 19, 2025
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384
whatsapp global award winning amount mail is it true or fake
103
same massege come my mobile number so this message true or fake I want details
6
my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 57

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B
bhabani pathak
from Imphal, Manipur
Mar 7, 2019
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in lieu of fund transfer

Address: new delhi, Kamrup Metropolitan, Assam, 781309
Website: www.rbi.org.in

Respected sir, i got an information from currier agency that i have a parcel where 50000pounds is included.. Currier agent is transferring the currency through rbi new delhi.. I got call from from rbi and email for online access. But they asked me to sent 1lakh 5thousand for transaction procedure.. After that they gave me online account to fund transfer. But in the step fund transfer i was not able to transfer because it shows that "account...
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Gulam Nabi Kant
from Srinagar, Jammu and Kashmir
Mar 7, 2019
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fake prize money

Address: RBI - CGM - Central Office - Mumbai - 400001, Mumbai City, Maharashtra, 400001

Above email received on dated[protected] at 11:29 am - reserve bank of india, foreign remittance department, central office, shahid bhagat singh marg, mumbai, maharashtra 400001 > ref: rbi/est/678/a08 / cdd: 2024/6028/14/311 / swift codes: cvalesvvxxx =coca cola award winning prize of rs.95-lakh fund (:unauthenticated & unrecognized-amount - specified/shown?.) to be transferred into my account; by informing me to pay rs.45, 000.00...
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R
Riki08
from Bhusawal, Maharashtra
Mar 6, 2019
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fake call for bank details

Address: Aurangabad, Maharashtra, 431001

I got a call from [protected] stating that he is calling from bank and wanted to know my bank details. Below mobile no. It is mentioning that the call from khargone, madhya pradesh. I asked him from which bank he is calling but he didn't answer and when i insisted who he is calling otherwise i will complaint about him he disconnected the call.

Please do take the cognizance....
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D
DEEPAK kharera
Mar 6, 2019
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about mobile number

Address: 122503

Dear sir/mam i want know about this number
[protected] kya ye apke department ka hai pls tell me urgent kyuki is number se mujhe call aaya tha k ye foreign exchange remittance department se baat kar rahi h or kya
Foreign se aaye huye check ko clear karwane ke liye koi registration ya kisi tarah ki fee deni hoti hai?
And so ye email aaya tha mujhe rbi ki taraf se kya ye sahi hai ya galat

http://t2.gstatic.com/images?q=tbn:and9gcsusuipgawgizlkfydexwl4jyxzvfd6rldoi3f4f...⇄br...
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S
Siprdas
Mar 5, 2019
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I am complaint about unauthorised transaction in hdfc bank

Hi,

I am sipra das.in 4th march 2019, i got sms which is showing as 1769rs deducted from my account. But i didn't do transaction. Automatically money is deducted from my hdfc account. For more details please contact with my mail i'd [protected]@gmail.com. My account no is [protected]. I raised complaint also in hdfc bank but no response from the bank side. I am trying to contact customer service of hdfc bank but i m unable...
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H
Honor Mersal
Mar 4, 2019
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fund transfer department

Address: India's Central Bank Office of Foreign Remittance Department #6 Sansad Marg,New Delhi 110 001 Reserve Bank of India, New Delhi, Delhi, 110001
Website: rbi.fundrelease@underpaid.co.in

I have win rs 3, 00, 00, 000in shell oil petroleum company for transferring the money they said that you have to deposit 18, 700 rupees and i deposited the money to the account and they said send the payment receipt to (Rbi. [protected]@underpaid.co.in) and i sent they said your money 3, 00, 00, 000has been sent on with 24 hours but now they said that you have to deposit 85, 550 for account upgrading code department but firstly they didn't...
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A
Answer singh
Mar 1, 2019
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mobile emi dishonoured regarding

Address: Hdfc bank branch chhoti baradari,Patiala punjab, 147001

Sir i bought a mobile on emi through hdfc finance. Emi started on january which emi deducted from bank account. But second emi did not deduct from bank. Bank wants second emi as cash with panelty. But i have proper balance in account. So why i give oanelty to bank. But bank says that you will to give panelty. So i request you to help and take step against hdfc bank which branch chhoti baradari, patiala (147001) punjab.

With...
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K
krishna anil
from Jaipur, Rajasthan
Mar 1, 2019
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au small finance bank gopalpura jaipur

Address: c/6 sethi colony jaipur, Jaipur, Rajasthan, 302004

Sir my son have mobile shope raja park jaipur since 9 month old. Sir au bank repgentive cont me for buiness loan agenest propertey. Date29 jan 2019, he collet all paer propartey and buiess and personal. Sir he told me 5/7 dayes loan sec tion appex rs 15 lack. Condition 13/14 % int retrest and app 2-2.5 % bank expaces. He collet me rs 5900 cheque advce bank expences. After 25-30 dayes i many time appex 1000 call bank than he traser rs 960000/...
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S
suchetavijay
from Haridwar, Uttarakhand
Mar 1, 2019
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seeking information about below mentioned quarries

Address: Pragati Vihar, Lane No. 3, Rishikesh, Dehradun, Uttarakhand, 249201

It is observed that mostly all banks even rbi also requiring the certificate from chartered accountant hence we are seeking actual position of banking law in this matter:-
1 - is it needed to make compliance certificate about lrs/btq from chartered account while no such specification is mentioned in notification.
2 - is it needed to sign the project report, estimated balance, provisional balance sheet and also to take attestation...
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S
Sivalinga Prasad
from Chennai, Tamil Nadu
Feb 27, 2019
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wrongful charges on prepayment charges by lic housing finance ltd

Address: Chennai, Tamil Nadu, 600029

Loan ac. No.[protected] anir tech park private ltd.,
Lic housing finance limited, sanctioned a sum of rs.57.24 crores to anir tech park private ltd towards rental discounting loan to us on 16.3.2016. The offer was valid for 90 days. The rate of interest charged was very high at rs.12% p. A floating rate. It was very clear in the original sanction order that there will not be any foreclosure charges if the customer opt for floating...
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D
Deepika Banerjee
Feb 26, 2019
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refund not sent to my bank account

Address: P.O.Box 66854, Nairobi 00800

I had given old notes of Irs. 17, 500/- on 27th March 2017 at RBI Mumbai and the number on the receipt given was B-87. Till to date I have not received my refund in my bank . Kindly inform me what is the next step I should take since I am non resident senior citizen staying abroad but I need the money for personal use. Please give me email address so that I can send the photocopy of the transaction receipt.

Awaiting prompt...
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S
sverma6090
from New Delhi, Delhi
Feb 26, 2019
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loan provide karane ke naam per dhokha - northern national bank (1800-419-7544)

Dear sir,
Mujhse is company ne loan ki file process karne ke liye rupees 19880 aur kaha ki aapka rupees 1.90 lac rupees aapke account me credit ho jayega. But ab ye log phone pick nahi kar rahe hai. Sir maine ye rupee kisi se interest per liya tha.in logo ki vajah se meri aur meri family ki image society me bahut down ho gayi. Kabhi kabhi sosite karne ka man karta hai.in logo ke against strict action lijiye. Taki ye aur logo se dhokha...
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K
kuvarashishsingh991@gmail.com
from Jodhpur, Rajasthan
Feb 24, 2019
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personal loan required our wedding for icici bank sardarpura jodhpur branch refused

Address: 8A-VEER DURGA DAS COLONY LAXMINAGAR PAOTA C ROAD JODHPUR, Jodhpur, Rajasthan, 342006

Respected sir,
Our account has a salary account of 6 years at icici branch 6281 lucknow, our account number is[protected], ifsc code icic0006281 is this, i am currently working on the post of customer support engineer in aforeserve.com limited in jodhpur rajasthan, our current monthly salary ctc.15599, and net pay in 12925 rupees, i applied for the personal loan in icici banks jodhpur main branch sardarpura jodhpur for his marriage...
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N
Nadeem warsi
from Lucknow, Uttar Pradesh
Feb 20, 2019
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regarding opening of saving account

Address: Allahabad, Uttar Pradesh, 211016
Website: Regarding icici

Sir today i've visited icici branch of kareli. Gtb nagar allahabad 211016 to open the saving bank account. They have compelled me to go for 25000 rupees fixed deposit n rupees 20000 for opening saving bank account.. When i've asked for the circular they ignored and started behaving arrogantly.. Plz take note of this unruly behaviour of icici bank executive. As a aware custumer i have approached your customer grievances centre in hope that...
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V
VaishBala
from Chennai, Tamil Nadu
Feb 19, 2019
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non-receipt of sovereign gold bond

Address: Chennai, Tamil Nadu
Website: ICICI

Hi team,
Sgb was bought on 6th feb 2019 and the service was acknowledged and closed on 8th feb 2019. Initially i have received a confirmation receipt but i have not received any bond/form after amount deduction of 15gms from my account. The attachment send from ekuber helpdesk is not readable and unable to open it. Please resend the receipt that is readable...
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S
SHAILESH KARMAKAR
from Ahmedabad, Gujarat
Feb 19, 2019
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cibil report / phoenix arc private limited.

Address: 380014

We have made full and final payment of credit card of abn amro bank. Abn amro bank was merge with royal bank of scotland n. V. And now phoenix arc is assigned by royal bank of scotland n. V, along with its right /title /security interest and financial documents and as per the records forwarded to them they have uploaded the report to cibil. We have many time asked proof for outstanding amount but every time they only answer that we have been...
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I
ijazhussain35@gmail.com
from Mumbai, Maharashtra
Feb 17, 2019
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cache bad language used

Address: Mumbai City, Maharashtra, 400701

Dear sir
I am ijaz hussain jafari i am cashe taking loan same problem with me i am not paying loan emi i take him i paying 2000to 3000 every month what is not accepted please pay all due payment and loan amount i am not paying because that is my condition right now it not good but his call for my family member my friend my boss hi you for bad language how are giving get permission please help for me this kaisi ever customer he used...
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P
Prakasam Ranjani
from Hyderabad, Telangana
Feb 16, 2019
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request for reversal amount against wrong fund transfer regarding reference number is 903922157751 date 08.02.2019

Address: 621215

From

Prakasan p,

2/87 melapudur,

U k pudur po,

Thottiyam tk,

Trichy dt,

Pin: 621215

[protected]

[protected]@gmail.com

To

The branch manager,

Indian bank,

Meikalnaickenpatty branch,

Thalaimalaipatty po,

Thottiyam tk, br...
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P
PREMIUMGLOBAL
from Gwalior, Madhya Pradesh
Feb 16, 2019
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debit card fraud call

Address: Indore, Madhya Pradesh, 452003

Please note that just now i had received a phone call from a person from number [protected] (Probably from tamil nadu, as he was speaking tamil).

He asked my bank name and said your debit card is blocked for 6 months and he will be able to reset it. He said he will reset it.

I just hung up the call without giving any details.

I don't want to raise any complaint as i have not lost any money, but...
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M
Maurybrijesh
from Surat, Gujarat
Feb 16, 2019
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this message fake or true

Address: Surat, Gujarat, 394210

India's central bank regional director : y. H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg.
[protected]
Welcome to reserve bank of india!

Dear customer : mr brijesh kumar

Welcome to reserve bank e-banking services, you are currently in contact with online international fund remittance...
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