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Reserve Bank of India [RBI] Complaints & Reviews

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

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Reserve Bank of India [RBI] reviews & complaints page 58

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G
Gajanan Bhusare
from Mumbai, Maharashtra
Feb 16, 2019
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not taken any action on financial institutes

Address: 411038

On many complaint to rbi, they does not take any strict action against bank. Because bank staff have no fear of rbi. When you said any banker about rbi he laughing on us. Many bank recovery staff do not know who is rbi.
Before many years, all banks follow rbi rules and guidelines, but now a days no bank and bank staff care about rules and guidelines. Bank having no fear of rbi and its law.
Example : fullerton, indiabulls (Ivl...
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C
Chahat Nischal
from Noida, Uttar Pradesh
Feb 15, 2019
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hdfc cc payment

Address: Gurgaon, Haryana

Dear sir/mam

I am writting this as I am really fed up from HDFC services.. I am holding an account which is salaried account with HDFC and they had issued me a CC wherein I never asked for it.. with documents they had process my CC... And it's been like 6-7 months back when I got to know they have given me a CC. I called customer care and ask for the cancellation of that card as I never wanted one.. but instead of cancelling...
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B
basantianc
from Morjim, Goa
Feb 12, 2019
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fraud transaction money of 75000 not settled after two month of time by yes bank ltd

Address: Chennai, Tamil Nadu, 600034

Inr 75000 have been happened from account at yes bank ltd. Through atm on 10th december although the debit card was with me and i was not at the point of transaction. After complaining all the required document has been submitted. Although two months completed till date the was not make available my money to me.
A/c no. [protected]
N cbasantia
Yes bank ltd nungaambakkam, chennai...
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S
Sdr Ians
from Tilhar, Uttar Pradesh
Feb 11, 2019
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issue regarding refund from amazon

Address: Gorakhpur, Uttar Pradesh, 273001
Website: Amazon

Respected sir,

I ordered a fossil watch work 9, 000 from amazon and cancelled it later but i haven't recieved the refund after over 2 weeks. I request you take over this matter from bank of india as the officials there are too much sure about their job security and do not wish to work anymore or it maybe that they're indulged in other more important works.

Thanking you
Shivendra mall...
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X
Xang
from Karaikkudi, Tamil Nadu
Feb 11, 2019
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lucky draw in snapdeal

Address: 623534

Sir
A fraud person calling from snapdeal frouded rs 3 lakh from me by saying u have won 1485000
His details is given below
They have huge gang in west bengal n bihar sir help me to refund my balance
They made rbi msg to
I'll add one snapshot of it for u sent to me
[protected]
Bikash samaddar a/c no. [protected] (Sbi) ifsc code no. Sbin0007004...
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D
dipavaishali
from Noida, Uttar Pradesh
Feb 10, 2019
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rbi fake money demands

Hello sir/madam,

I have transferred the amount for the money exchange department in the given account details below as the processing fees for cot code (76, 800 inr), tax code (1, 70, 200 inr), anti terrorist code (1, 18, 500 inr) and activation of link charge (60, 000 inr).
I have put the email addresses in the cc to which i was being contacted

Now

Bank name: kotak mahindra bank
Holder...
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C
Clinton123
from Hyderabad, Telangana
Feb 10, 2019
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I want to know the message was true or false

Dear whatsapp user, your whatsapp no has won rs 4. Crore 80lakh in the whatsapp global award 2019. For claim, send name:ad:whatsapp no:age:to: [protected]@rbidpt.org this is satya narayana reddy student at satya bama institute of science and technology, ihave got the above mentioned message. Iwantti know the message was fraud or not. My mobile number [protected], help me to know the message was true or false....
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A
Ajoy Kumar Bhattacharjee
from Siliguri, West Bengal
Feb 10, 2019
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missing rs. twenty thousands

Address: 713401

Subject:missing rs. Twenty thousands from my account.
Respected sir,
I, ajoy kumar bhattacharjee, c/o. Hrishikesh bhattacharjee, masagram station line par, post-ajhapur-713401, dist-purba burdwan, west bengal.
This for your information, my twenty thousands ruppese missing from my account and please help by return.
Please help by taking necessary actions, please.
My bank details as following:-
Ajoy...
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Y
yadavdurga
from Andiyur, Tamil Nadu
Feb 9, 2019
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my transaction is showing pending

Website: RBI

Dear sir,
I was transfarring 2000 rupaye from my sbi account on[protected]. But this is showing pending. My transection id no[protected] and my registered mobile number [protected].
I complained on this email support. [protected]@sbi.co.in & customer care. But do not get the any positive response..
Please help me...
My name
Durga prasad yadav
Mo - [protected]
Email. [protected]@gmail.com...
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S
Suren Chellam
from Jayamkondacholapuram, Tamil Nadu
Feb 9, 2019
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surenchellam009@gmail.com

Address: 628402

Dear sir
My name surendar

Reserve bank of india (Exchange control department) central office.
6, sansad marg,
New delhi - 110 001, india.
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.


Ref: rbi/est/678/a08
Cdd:[protected]
Cash no: 08020

V. Surendar

We have certified...
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V
Vikash Ranjan6046
from Gaya, Bihar
Feb 8, 2019
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by mistake amt transfer another a/c by bhim app

Address: 800007

Respected sir,
The funds rs.10000/- have been transferred to the
Wrong account
Because of me. On date 25-12-18.
Right a/c no.[protected], ifsc. Cnrb0003693 avinash kumar
Wrong a/c n.[protected]
I have applied for this in my mother
Branch too. But no
Action has taken place yet, where application have not received
Receipt. Whether money will be returned to the sir.
br...
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H
hmdbangera@gamil.com
from Pune, Maharashtra
Feb 8, 2019
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mail recd from r. b. i for lottery

Address: Mumbai City, Maharashtra

Dear sir,
I am harish bangera (E-mail id: [protected]@gmail.com (Mobile -[protected])

Mail recd from r. B. I foreign exchange department kindly confirm below details it is true or fake and phone called recd. From r. B. I also

Awaiting your reply

Fund release other.

Inbox
X

Reserve bank of india. रिजर्व बैंक ऑफ इंडिया।br...
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J
Jayantayush
from Imphal, Manipur
Feb 8, 2019
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dishonour of cheque

Address: Unnao, Uttar Pradesh

Respected sir
I jayant kumar bajpai have joint a/c no-[protected] with my wife smt. Ranjana bajpai in s. B. I bethar unnao (U. P) ifsc code-sbin0008958 my wife smt. Ranjana bajpai issued cheque number-545197 & 545198 to hdfc ltd for rupees 438 & 17651 respectively but both cheques dishonour. Both kyc already completed. Then after both cheques dishonour.in past on dated 19/04/2018 ranjana bajpai issued cheque number-501322 also dishonored...
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N
Nikhil Vohra
from New Delhi, Delhi
Feb 8, 2019
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extremely poor service

Address: Hyderabad, Andhra Pradesh, 500072

Gm. Ops. [protected]@bankofbaroda.com
Bank of baroda mumbai - complaint ref no 943336
This is really a mental harassment that me and my mother is going through. I never knew this is how nationalized banks operate.

How can they block rs 25672/- from my account without even a single communication. Today i got to know the breakup for this amount. First they have blocked and never had any courtesy to inform the account holder...
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V
Virender Khunger
Feb 8, 2019
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complaint against hdfc ergo/ sbi chargeback department

Address: Gautam Buddh Nagar, Uttar Pradesh, 201305

I need help from rbi for resolving this issue. Please find below the details that you required:-

1) name and address of the complainant - (शिकायतकर्ता का नाम एवं पता)
Virender s/n of mr harbans lal
29 om colony new model town near choudhry hospital
Haryana -132103

2) complete address of the bank / company against which the complaint has to be lodged...
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P
Pankaj Wani
from Nashik, Maharashtra
Feb 7, 2019
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regarding credit card payment not released yet.

Address: Nashik, Maharashtra, 422003

Dear sir,

I myself m/s. Rakesh tripati ap - nashik tal - nashik dist nashik. Have made credit card payment threw check mode o[censored]nion bank check. Their
Fore payment has been debited from my union bank account but not revised by icici bank.
Payment details are as follows
Payment amount=10000/-
Cheque number=027956
Payment debited date[protected] time - 12.31
Transaction id -...
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V
Vikash Xalxo
from Bhopal, Madhya Pradesh
Feb 6, 2019
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hard declined payment

Website: Amazon , hdfc bank

I have made the payment to amazon. But the payment has been hard declined by amazon but my bank saying that they have successfully transferred the amount to amazon. And its over a month they haven't refunded me the amount..
I have made the transaction through upi... Phonepe app and phonepe people also saying they have refunded the amount and amzon saying payment has been hard declined but my bank is not accepting and they are not refunding...
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P
phadtare
from Mumbai, Maharashtra
Feb 6, 2019
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complaint against axis bank mira road

Address: 401107

Axis bank mira road has been freezes my account no [protected] today without any inqiry. This is my salary account n jt account with my wife. I am unable to do any transaction and couldn't use my salary for my day to day requirements. Its life threatening act for me and my family. How can bank freeze my account without any inquiry. Please take strict action against this axis bank which playing with life of customers.

A....
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H
hharishkumar
Feb 5, 2019
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complaint against hdb finance service.

Address: Ghaziabad, Uttar Pradesh, 201005

This is in inform you that, (Harish kumar) have not taken any personal loan from account no. 799732 through hdb finance service. But my cibil report is showing that i have taken a loan through the above mentioned account number from hdbfs., i have also raised a complaint against this issue in hdbfs on 23 jan 2019 and i have also mailed them about the same on 2 feb 2019 but till now, they have not given any reply to us.
As i want a...
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P
priyankakashyap
from Gurgaon, Haryana
Feb 4, 2019
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fraud transaction through atm

Address: Bhagalpur, Bihar

I priyanka kashya p (Account no:[protected]) am having account in main branch sbi, bhagalpur. I want to register a fraud withdrawal complaint against my debit card.
Detail of fraud withdrawal are as :-
Sr. No. Date atm no transaction id. Amount 1.29.1.19 ifbn[protected] #[protected]
2 30.1.19 sinj[protected] #[protected]
I am a resident of ghaziabad and the card is with me, the transaction has taken place at kolkata....
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