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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 62

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T
Trupti Bangera
from Mumbai, Maharashtra
Jan 3, 2019
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fraud through phone call

Address: 401107
Website: SBI bank not interested for my online fraud

Hello sir/madam, i called up the customer care no of club factory they answered and said your order has been cancelled and asked for my contact no.. He said that will check the details and get back to u.. As soon as the call got disconnected i got a message saying your account has been debited with 19, 999 rs there were three transactions when i checked my statement. But i got messages five times. My total money loss is 40k which i had saved...
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Poonam_sahani
from Morena, Madhya Pradesh
Jan 2, 2019
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refund not issued

Sir i have ordered a watch from amazon and returned it. They have refunded my amount but is not deposited in my bank account due to technical issues of the bank. Sir plzz check my ref nom . 735848 as provided by the amazon services . And resolve my issue. My bank account is from jairampur branch, dist changlang Arunachal pradesh. Ifsc code Sbin0007436....
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swapnali thakur
from Gadhinglaj, Maharashtra
Jan 2, 2019
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about central bank of india

Address: Mumbai City, Maharashtra
Website: rbi.org

Respected sir
I would like to bring to your notice that i have my account at central bank mankhurd. Here the manager and the staff are too arrogant while talking. One of head incharge of the bank had talked very harshly with my mother in law as she is aged she had submitted her life certificate they have lost her certificate and her pension is stopped because of there less carelessness in there duty. I would request u to replace them...
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S
sdraut
from Nashik, Maharashtra
Jan 2, 2019
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kotak bank fraud

Address: 400061

Sir,
I would like to bring to you notice that a fraud transaction of rs. 25, 000/- & rs. 236/- has been transferred from my kotak mahindra bank saving a/c no. [protected] to upl ref no[protected]. On 31st dec 2018 at 17:03 hrs.
This payment is not been made by me but it has been fraudulently removed from my account and transferred to one upl ref no[protected].
After searching google to find out which bank will...
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S
Seema Palliyali
from Malappuram, Kerala
Jan 2, 2019
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fraud bankers and loan providers

Website: www.lendingkart.com

Two weeks before one loan provider lendingkart sent me more emails, they told me they will give business loans without collateral.. They said that they are rbi registered company.. So i given the my adhar and pan card copies, 1year bank statement and pan card of my husband for gauranter. After i sent these documents i didn't get any mail from them. I sent many mail no reply, they didn't attent my calls.. Now i am very fear about it. Who are...
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S
Stephen Foster Davis
from Tirupati, Andhra Pradesh
Jan 2, 2019
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complaint about deduction of loan in iobscc nagercoil

Address: Kanyakumari, Tamil Nadu, 629001

Sir, iam stephen foster davis of nagercoil. Am working as assistant prof. Of scott christian college nagercoil, tamilnadu. Iam having my savings bank account in iob scc branch 001761 nagercoil. My account number is 2957. I availed a personal loan in the above mentioned bank. Am paying regularly my dues but for the past one year the bank is deducting twice in a month and they even won't allow my minimum balance to be maintained. The bank is...
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V
vijaykagarwal
from Milak, Uttar Pradesh
Jan 1, 2019
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excess minting of coins by rbi

Address: Bareilly, Uttar Pradesh, 243001

This is to bring to your kind notice that whenever public goes to bank to deposit cash in form of coins, the bank in general avoids and discourages to accept coins, inspite of various circulars/instructions in this respect.
The similar problem is also faced in making transactions in the mode of coins in between persons in general.
Your goodself is therefore requested to take required actions as early as possible so as save general...
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B
brahma_dev
from Sambalpur, Odisha
Jan 2, 2019
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unwanted withdrawal in atm card

Address: 831012

Rs 20000 w/d at SBI ATM S1BG[protected] SBI CA ROAD NAGPUR A, NAGPUR fm A/cx1442on31/12/18.Txn#9173.Avl bal Rs35112.54.If not done by you, forward this SMS from mobile number registered with SBI to [protected] to block your card. You may also call[protected].Download YONO @ www.yonosbi.com

40000 money is unauthorised withdrawn from my atm card and I am having my atm card myself. I am in jamshedpur and amount is withdrawn in...
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A
anupamde783
from Kolkata, West Bengal
Dec 30, 2018
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wrong upi transaction

Address: 721121

Respected sir,
I anupam de a customero[censored]co bank. My account number is [protected] (Ifsc-uco[protected]. I wanted to send money to my friend bidyut saha whose upi id [protected]@ybl. But by mistake i send to [protected]@ybl. Transaction date 08dec 2017. Transaction id[protected]Rs.1000)&[protected]Rs.600). I informed bank but no action taken. Please take action against refund of money....
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R
Ramesh Xalxo
from Ranchi, Jharkhand
Dec 30, 2018
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not refund amount my account

Address: 835222
Website: NA

Sir/madam,
I am account holder in ratu sbi, my a/c no-[protected], ifsc code-sbin0014341 (Ayang infotech). I was used net banking date on 06/12/2018 online order desktop order no-6105 advance payment the value of purchases including shipping rs-13999/- rupess, pay advance first time 1000/- then transaction fail, later then second time re-advance payment 1000/- both are not accept 2000/- advance payment.. But advance extra payment...
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K
Karnati Nageshwar Rao
from Rajahmundry, Andhra Pradesh
Dec 30, 2018
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sir,please help us

Address: Hyderabad, Andhra Pradesh, 500004

Namaste sir, my name k. Nageshwarao, ian your customer sum transaction from my credit card. No [protected] to pay u money and paytm payment on 14-12-18 sum call came to me for incersing your credit limit and they tracking my phone. No. So...3 transaction take place an amount (1) rs10000/[protected]/- (3) 8521/- and my hdfc credit card no.[protected] 2 tranction's an amount (1) rs 8654/- (2) rs 8654/- i humbly request you sir,......
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Lekhraj sharma Goodspeed Tyres
from Raipur, Chhattisgarh
Dec 28, 2018
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wrong charge in my card rs 3000 and emi not closed in card

Address: Jaipur, Rajasthan, Otherwis302003

Dear sir.
Pls find attached statement of credit card.
I have issue with emi charge, extra charge rs 3000 and over limit charges which you have charged from me.
I have make all emi closed in my carx but time hence why you take emi
Please revert all closed my emi rs 1733.15 ×12 and rs 1658.12×12 will be charges last 2 statement. My complain in national helpline two time but not respons.

Reagrdsbr...
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A
Abhijeet Gapat
from Pune, Maharashtra
Dec 28, 2018
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about whatsapp global award winner winning 4cr 80 lakh

Dear sir/mam, i receive mail that i won 4cr 80 lakh in whatsapp global program.
Is it true. Please sir help me & reply me.

And again receive the massage of service charges of 18, 990.
Is it true or fake. I submit all the details about me. Name, age, account number etc.
If i won 4 cr 80 lakh, why i pay the service charge. Please reply me. & the name at the mail last is mr. Tarun kumar singh general manager....
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P
Pandit Debasis
from Gobardanga, West Bengal
Dec 27, 2018
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whatsapp global awards

Address: Paschim Medinipur, West Bengal, 721212
Website: None

Sir,
I got a message,
The message is dear whatsapp user, your mobile no has won rs 4 crore 80 lakh in the on going whatsapp award 2018.
Is the message is true or fake
Give me some information about this message.
If the message is true so give me answer that what have i do then and where i contacted for these awards....
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R
RKSah
from Patna, Bihar
Dec 26, 2018
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fraud call 07808673461

Address: Mumbai City, Maharashtra

Today morning i have got a call from number ([protected]).

Person introduced himself as rahul sharma, my bank manager.

Rahul sharma: "are you using a atm card?"

Me: "yes, what do you ask?"

Rahul sharma: "your atm card is blocked (Which is a lie), because of kyc. I need to give him the details of my card number & aadhar"

Me: "i am already full kyc compliant. My card...
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M
MeenakshiTyagi
from Mathura, Uttar Pradesh
Dec 25, 2018
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refund issued

Address: Amroha, Uttar Pradesh, 244251

Dear team,
I haven't received refund for my order from amazon..
But amazon has already processed the refund and provided me with refund reference number .[protected]
Amount of ₹599 is not yet received.. which was suppose to be receive on 4th dec.
Please do the needful
Meenakshi Tyagi
A/c no. [protected]
Prathma bank, khandsal kalan
Amroha up...
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B
BRAJESH M.
from Jodhpur, Rajasthan
Dec 23, 2018
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complaining about a fund transfer

Address: Udaipur, Rajasthan, 313001

Dear sir

I need to verify if this transaction is genuine or no.

Rbi is asking to pay 48000 rupees for opening my account to credit these funds being transferred through hsbc london to my account through rbi

Thus need to cross verify if it is a genuine transaction

Regards
Brajesh mishra
+91 [protected]...
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A
Adhish Bidua
from Kanpur, Uttar Pradesh
Dec 23, 2018
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please help me I am confused about this mail

Address: Jhansi, Uttar Pradesh
Website: rbitransfer74@outlook.com

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2017 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps

Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here...
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D
D Js
from Mohali, Punjab
Dec 21, 2018
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paypal as forex agent

Website: www.paypal.com

Dear sir,
I wish to bring before you another blatant case of the international financial shenigans as in foreign currency transfer, which is not only unethical and arbitrary, but which has no legal standing anywhere. This is against paypal.
As you know, this online american-based company is setting itsel[censored]p as the top money transfer company for foreign currency payments to countries all over the world.
They are of course...
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S
Sujeet Tomar
from Mumbai, Maharashtra
Dec 21, 2018
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regarding fraud on sbi credit card

On 5 nov 18 somebody did fraud with me on my two sbi credit card
For which i already applied for chargeback and customer support team and cyber crime department too.
I am not satisfied with the process what sbi team done. And please refund my amount
On same day on 05 nov 18 i filed a complaint to sbi team and told them to block transaction, but they are telling me that i shared otp but i didn't shared anything so please...
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