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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 61

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N
nehavaghela79
from Mumbai, Maharashtra
Jan 14, 2019
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request regarding fraud incident reported on 2.11.2018

Address: 400068

Dear Sir/Madam,

My saving account no.([protected]) with Indian overseas Bank of Dahisar Ashok van branch With respect to the incident reported regarding fraud transaction happened in my Indian overseas bank account on 02.11.2018 for an amount RS.10000/- via has been debited by ATM card. At the time of transaction ATM card was with me I have not done that transaction.

I have already reported complain to my...
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G
gagandhillonnavreet111@gmail.com
from Mohali, Punjab
Jan 14, 2019
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misguidance and misbehaviour of the bank manager

Respected sir, it is respectfully submitted that my name mr surinder singh having an account in hdfc bank branch dhilwan of district. Kapurthala. My a/c no. Is [protected] and the branch code is 2924. My complaint is as under ;
Sir, i'm using this account from the year 2013 and i have completed the kyc procedure two times before. I'm also using the debit card provided to me by the bank. Sir i tried to debit some money with debit...
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R
rajeshvshah
from Mumbai, Maharashtra
Jan 13, 2019
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non receipt of interest

Address: Mumbai City, Maharashtra, 400069

Bond ledger account no tbh[protected].
Issued from hdfc bank on 07/01/2017 amount 500, 000/-.
Name lata rajesh shah & rajesh veerchand shah.
As the interest has to be credited on or before 07/01/2019 half yearly but till now it has not been credited in respected account of bank of india vide account number [protected]. You are kindly requested to solve this matter as soon as possible and credit the interest amount....
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R
Rashmi M Singh
from Patna, Bihar
Jan 12, 2019
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unauthorised transaction happened from sbi debit card. is the amount can be recovered.

Address: Patna, Bihar

On 26.12.18 my father had got a call from mobile [protected]. He asked my father for his card number and otp by saying that he will provide new chip card. After providing all details he transfered rs 49978 to 4 different wallet. My father complained about this to bank manager but he said he can't do anything. Your money will not be refunded. My father had written an application also about this and complained also that time. We had complaint...
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D
digamabr
from Kota, Rajasthan
Jan 11, 2019
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refund transaction is 266898888839.

Address: 322236

Sir

Amazon did my refund on[protected], whose transaction is[protected]. Which was to reach my account on[protected] but the flows did not come into my account, then i had contacted amazon, so they said that we have given you money in the bank, you can contact the toll free number of the bank. I contacted the punjab national bank toll free and they said that we do not have any information about it, then i spoke to the charge...
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V
Vgarg.bti
from Bathinda, Punjab
Jan 11, 2019
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unauthorised paytm transaction

Address: Bathinda, Punjab, 151001

Dear rbi

I am registered user of paytm wallet, mobile number being [protected]. Yesterday, two unauthorised transactions took place in my paytm wallet account amounting to rs. 10000/- and 2800/-.

Immediately the same was reported to the paytm customer care team. It was repeatedly requested to block the paytm account of the fraudster but the team denied saying that they would investigate and get back within 48...
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D
Darshana Vichare Bhosale
from Mumbai, Maharashtra
Jan 9, 2019
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atm fraud

Address: Thane, Maharashtra, 401305

Freud in atm.
Sir,

I am mr. Vijay shiram vichare i have pension account in your branch there is freud in my account somebody withdrawal rs. 5500/- from my account from icici bank atm virar east regarding that i already given latter to virar police station. Here attach all related document please do the needful as early as possible.

Thinking you,

Vijay vichare
A/c no. [protected]br...
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S
Sandeep Madhe
from Pune, Maharashtra
Jan 9, 2019
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fake call fraud

Address: Thane, Maharashtra, 421503

8/1/2019 Tuesday afternoon 4pm +[protected] I received a fake call for your debit cards is block and activate the card by rbi customer care. So please tell us details of your card and my savings account of bank of india badlapur east branch balance 8000 is widrowning so how can I get rbi email address and number to file a complaint about refund my money on my saving account...
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M
mahesh s wagh
from Pune, Maharashtra
Jan 7, 2019
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about home loan transfer from gruh finance to any nationalised bank

माननीय महोदय,
मी श्री. महेश शांताराम वाघ तक्रार नोंदवतो कि मी Feb. 2016 मधे R. G construction (Rajkumar goge) यांच्या कडुन 367.5 चौरस फूट चे रो हाऊस आठ लाख एक हजार रुपयांनी खरेदी त्यापैकी 640000/- रुपये गृह...
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S
S Rajendra
from Davorlim, Goa
Jan 7, 2019
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refund of registration application fee failure transaction

I have already applied for me admission for my daughter. My first registration application fee status got fail. Secondly fee status got successful. But failure transaction payment haven't received. Details are as following

Registration no. Me18105496

Txn [protected] 2922200... Dt 16/07/2018... Fail
Txn [protected] 1031900... Dt 17/07/2018... Success

Thanks & regards
A/c no. [protected]...
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S
Shivamy867
from Lucknow, Uttar Pradesh
Jan 7, 2019
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fraud call mobile number is +97654660731

Address: 208019

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud...
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R
rahulg596
from Allahabad, Uttar Pradesh
Jan 6, 2019
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business economics loan application in psbloansin59minutes scheme

Address: Etah, Uttar Pradesh, 207247
Website: jaydevaliganj@gmail.com

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Narendra modi forum
@pmoindia_2014
@narendramodi

Priye pradhanmantri g narendra modi,

Sadar namaskar aapko,

Mai rahul gupta
@rahulg596


Uttar pradesh namak state ke etah jila tahsil aliganj assembly 403 no,

Kuch din bharat sarkar ne madhyam vargiye...
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S
shivajnv2011
from Allahabad, Uttar Pradesh
Jan 5, 2019
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reserve bank of india official compensation payment notification

Address: Hyderabad, Andhra Pradesh, 500081

Conversation opened. 1 read message.

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4 of 824
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Dfew sdf
Attachments
Thu, 3 jan, 23:13 (2 days ago)
To rbi. Bank991


Attachments area

Our ref: cub/hog/oxd1/2019
Payment file: rbi/id1033/2019/2019
Payment amount: 4. Crore 75. Lakhs = 500,...
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1
100005748905635
from Ahmedabad, Gujarat
Jan 4, 2019
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to issue home loan

Address: Alwar, Rajasthan, 301408

Sir,
I am an honest customer of state bank of india and in your bank I has a savings account for the last 10 years. Through this letter, I would like to request you to release your home loan. I had already filed the necessary paperwork for the home loan on 22/10/2018 and but the loan did not issued until. And the bank employee is not giving satisfactory answers regarding the loan.

So I want to request the release of...
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M
Munmun Pegu
from Kokrajhar, Assam
Jan 4, 2019
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money transaction of 40000 pound hold due to cot code

My friend.send me 40000 pound .but transction is incomplete as they asked me to pay 2 lakh 59999 thousand rupees as a cot code..so please check whether it is fraud or not.email I'd they send me
[protected]@hotmail.com and account number they send me are..khumminlen kipgen..account number[protected].ifsc code icic0002170
Prashant enterprises..account number[protected].pan no BDJPT4319Q .IFSC OOOOO83...
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P
paul anandan
from Chennai, Tamil Nadu
Jan 4, 2019
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help need to receive - pending fund

Address: 625007

From,
P. Anandan
4/75-2, 3rd street, 4th cross street,
Mahalakshmi nagar,
K. Pudur,
Madurai - 625 007.
My email id: anandanfunds777gmail.com only,
To,
The governor
Reserve bank of india
Central office building 18th floor,
Shahid bhagat singh road,
Mumbai - 400 001.
Dear shri shaktikanta das ias,
Sub : demurrage charges rs.12,...
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A
avinash saha
from Delhi, Delhi
Jan 4, 2019
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transferred amount to unknown sbi account instead of correct sbi account

Sir,
With reference to above subject matter, i would link to say that i have salaried account in axis bank bearing account no [protected]. On 29 dec’ 18, i have done 4 wrong transactions of rs.1060, 6000, 6000, 32900 and transferred an unknown account bearing account no - [protected], ifsc code-sbin0014102 of sbi, transferring total of rs. 45960 instead of transferring amount to correct sbi account having account no[protected],...
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S
Satish Taj
from Delhi, Delhi
Jan 3, 2019
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enquiry about monetary fund

Address: 110093

Namaste sir !
I have sent an email on my email id: [protected]@gmail.com that my monetary fund has sent to you by monetary fund international according to that email which has sent on my email id: [protected]@gmail.com.
Kindly check this email & give me information that this email is fraud or right . My email id: [protected]@gmail.com & mob.no.---- [protected]
I will obliged to you.
Thanks
... Applicantbr...
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R
Ranjeetkrmech
from Jamshedpur, Jharkhand
Jan 7, 2019
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transaction pending after four times transaction.

Address: 825109
Website: www.consumercomplaints.in

Sir,
I am a customer of SBI. I have a minor account. Sir, I can't make transaction more than four times in a month, either through bank or ATM.I visited the bank before a month ago, The bank staff told me that is a RBI Issue.I can not solve your problem related to transaction . I want to problem about the transaction pending.


Name: Ranjit kumar
Ac no.: [protected]
Ifsc code: SBIN0006344br...
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P
Poonam_sahani
from Morena, Madhya Pradesh
Jan 3, 2019
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refund not processed

For reference no. 284597 my amount for the returned item has not been refunded yet. As i have ordered a watch from amazon and returned it for it was not working i have complain so many times in customer care also but they refer to mail to the costomer form. Amazon has already refunded my amount but due to some technical issues the money has not been added to my account and it get stuck with rbi. Sir plzz help and refund my amount....
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