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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 59

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Address: Mumbai City, Maharashtra

From
Shamsher Ali ([protected])
Star Tower Room No 1610 building No 29
Lallubhai Compound Govandi
Mumbai 400043

Kind Attention
RBI Customer Care
Sub: Cheating and fraud case Against 57600
Dear Sir,
On 23 Jan my brother waseem get a call from [protected] he tells his name Rishi Kumar and telling that he provides a job in marines and there is a job for OS and total charges...

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Address: Kolkata, West Bengal, 700086

Dear Madam/Sir,

It is to inform you that on 01 Dec 2018, at about 1230 hrs, I received a phone call regarding activation of debit card in the name of my wife, which she had received few days back, but was not activated by that time. With the tricky interaction he switched over to my debit card. I acted upon as per his directions assuming that he is a SBI staff as true caller indicated ‘SBI Services’ and he also confidently...

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Address: New Delhi, Delhi, 416310

Website: rbionline@dpt.org

I have received message that 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
Furher i received one call from person telling that he is manager in rbi india named ashok kumar.he is telling to pay service charges of 23800RS for receiving the winning amount to my account .I have doubt in this .So please give suggestions regarding...

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Address: 560076

Speaking in hindi claiming call from mumbai rbi office, asking sharing of card details (Expiry date, atm pin) for renewal of card..

I got several calls in these lines earlier but i ignored, i see that its increasing now a days which means these fraudsters are able to succeed with some in getting the details and loot them. So i felt its important to act on this at least now. Kindly check and take necessary action....

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Address: Vadodara, Gujarat, 390002

It is regarding ppf withdrawal on maturity (31 march 19) from sbi bank.
Simple clarification needed from rbi.
1) is the prescribed form-c (Attached) is required to be signed in front of banking official by ppf a/c holder (Single name).
2) if prescribed withdrawal form-c is duly signed by ppf a/c holder and submitted by other person (Relative, friend etc), is it acceptable or not?
3) is it mandatory to have sb a/c...

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Address: 393001

My self is dipak, localize from surat but now living in ankleshwar for working in mnc company in ankleshwar as chemical engineer.

Before 3 month ago, i was just started agrochemical business with american company.

In initially, just sent sample of aggro seeds to american company, after quality testing in laboratory they will find better quality specification for this product with compare with their last vendors...

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Address: New Delhi, Delhi, 110092

This is to inform you that on the dated 14/12/2018 around 7:30 pm, i used to my sbi debit card withdrawal rs.10, 000/- with axis bank atm at shanti marg, west vinod nagar, new delhi. At the same time when i made the transaction, suddenly atm machine shut down (Screenshot attached). But till now i am not getting my money back. I request to please help me to get my hard earn money back...

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Address: Chennai, Tamil Nadu

I have puchased 20 gms of soveregn gold bond through indian overseas bank, kadayanalluur (Branch code 0324) the allotment number being sgb[protected]-[protected].. Dt 16.102018. The bonds are issued by reserve bank of india. Till date i have not received quarterly / half yearly interest, which is very unfotunate. Kindly take up the matter with the concerned authorites. I think indian oveseas bank nngampakkam, chennai is the nodal branch...

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Address: Pathanamthitta, Kerala, 689662

Today i recieved a call from no.[protected] and a lady name Rani told me she is calling from atm card centre since magnetic strip ATM card of yours is replaced with Chip ATM card and for verification she needs my atm card number and its CVV number .I asked her from which bank she is calling and where is the branch located she wasnt able to answer it then suddenly get offended and used abusive language and disconnected the call. The phone no....

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Address: Bulandshahr, Uttar Pradesh, 431002

Website: Inforbnra@gmail.com

I'm jaylal sundarde i have received your email and will be checking email right/wrong please let me know the status of email address and phone number
Ye jo email aaya h wo sahi h ya galat muje batana please my name jaylal sundarde dist aurangabad maharashtra
Mo. No.[protected] you will check and call them my number please sir
I waiting your response
Thanks...

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Address: 635121

Hai, i am sudhakaran
MY Email id : [protected]@gmail.com
I will win BBC ONE NATIONAL LOTTERY Price amount 45401556.45. i will pay for amount 15000 change the money for Indian money. But that amount not for transfer my account i will lose my amount. Pls help me. My family was very poor family. Relay i am very very apesated.
My contact number [protected]....

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Address: 403204

Dear sir,

This is to inform you that iam a account holder in punjab national bank, porvorim - goa branch my account no is:-[protected] in the name of shri sanjay s. Verlekar, this account was opened on 10th august 2018, since then i was doing my transection through my atm card, recentely on 14th jan-2019 i had withdrawn rs.3000/- from my atm at mapusa - goa my account has been debited for rs.3000/ - but money was not...

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Address: Yamuna Nagar, Haryana, 135001

Dear Sir,
Sir my father sh pawan gupta had taken l.A.P of rs 5390000 from hdb financial services, yamuna nagar (haryana). Loan account no is 2328261. Total loan was covered by insurance company hdfc egro. My father got died unfortunately on 17 july 2017. After that insurance company gives the claim of rs 3370005 in dec 2017 and rs 990000 on 28 feb 2018. Loan amount of rs 953000 was pending on that day. Our business gets slow down...

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RESERVE BANK OF INDIA

Thu, Jan 10, 2:48 AM

to me

ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER

©RESERVE BANK OF INDIA

24/7 International Online Banking Service

International Remittance Department

Financial Regulation and Inclusion.

Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular...

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Address: 400012

Rbi rbi

Jan 25 at 10:09 pm

Message body

Samsung global mobile company compensation,

Centre london, se1 7na -
United kingdom incorporation barley house

Hard road sutton, great britain
Sm1 4te, united kingdom.

Attn: respected claimant,

We are happy to inform you that the halifax bank plc has successfully...

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Address: Solapur, Maharashtra, 413003

United Bank of India, MS, solapur branch . There's no service for customer because they have 20, 000 accounts and only two employees (manager and cashier )
If any citizen want to open the bank account they don't provide service and forms to them instead they directly say that it will take long time of 4 months in process to open a bank account and they don't give loan too.
I hope you will take some action against this.br...

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Sir,

I have an a/c no. [protected] in sbi indrapuri, ranchi. I here by inform you that on 02.11.18 on demand of lic, i had given a cancelled cheque no. 341502 at lic ranchi to surrender my. Policy no.[protected]. On 15.11.18 lic has transferred rs. 10, 853.00 to my account on 15.11.18. But on 16.11.18 evening, when i go to withdraw some amount through my a/c by atm. It has been shown that there is in sufficient fund in my...

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Dear sir/mam,

This is to bring into your kind notice that some accounts are showing in my cibil report as closed accounts and i have also paid the whole amount and there is no outstanding from my end and also i am having the noc for the same.
By showing these accounts my cibil score is badly effected and showing very low score.
Request you to kindly help and sort out the same asap...

Thanks & regardsbr...

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Address: Kolkata, West Bengal, 700020

DEAR SIR

I have saving account at Bank of India. chittaranjan avenue Branch My S.B. A/C NO is [protected] in the name BAKULA VINODRAI DOSHI & JESAL VINODRAI DOSHI (JOINT).

On 17.01.2019, I received call from [protected] asking to activate may saving account DEBIT CARD, however I have not shared the details of my card.

Today on 26.01.2019, I have activate my new DEBIT CARD for the first time...

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Address: Bhopal, Madhya Pradesh

I have issued a complaint about amount has not been refunded .the order id is 2194397. It has already been a month since i have returned the item but why it has been taking so many days to resolve my issue .The amazon costomer care is saying that they had already reflected the amount to my bank account but due to technical issue of the sbi bank the amount got stuck and is not transferred to my account. I have sbi bank account of jairampur...

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