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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 63

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P
parthmehta0408
from Vadodara, Gujarat
Dec 19, 2018
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transfer fund into wrong account

Address: Jamnagar, Gujarat
Website: Paytm

I am parth mehta from jamnagar (Gujarat). My mobile number is +91 [protected], sir on 12th february 2017 i had send money to my bank account but instead of an mistake i had sent to wrong account number. My account is in icici bank ltd.

I had call soo much time they are not answering to me. The total amount is rs. 14, 000/-

So sir please provide necessary action to bank. So that my money can come back to me.br...
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muralic27
from Mumbai, Maharashtra
Dec 18, 2018
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noc on settlement of credit card ( sbi)

Address: 635109

Dear Sirs,
I have made settlement of my SBI credit card on 1st Nov 2016 due to my bad financial situation after fathers demise even after many requests made to SBI for consideration . I have settled 160000 INR against 227989.73 INR.

Card No: [protected]

After settlement I have raised NOC request thru phone banking but still not issued and reflected in My CBIL, could not process any loans further...
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Rashmi87
from Mumbai, Maharashtra
Dec 18, 2018
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fraud call starting from rbi

Address: Thane, Maharashtra, 400607

I got a call from [protected] stating he is from rbi and calling me for verification and asking me details of my debit card 16 digit number and cvv since i denied he got angry and told her is freezing my account and transferring all my money to govt. I said fine. And then disconnected rudely. Want to bring to notice this fraudulent number shared above and some action should be taken so that no one falls under their scam and loose money....
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S
Srikant Bisoyi
Dec 18, 2018
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credit card payment fraud by hdfc bank

Address: 700156

Dear sir/medam,

There was a credit card outstanding due on my credit card ending with xxxx-1033. But the total amount was debited from my hdfc saving bank account on 15th dec 2018 by hdfc bank. But still i have not received any clearance letter from the hdfc bank authority.

The hdfc credit card department from bangalore, simply ignoring my phone call and not coordinating with me and i feel it seems some third...
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I
indramani63
from Jamshedpur, Jharkhand
Dec 16, 2018
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imps transfer and refund

I am two transfer date 15.12.2018 morning 08.31 am and 08.43 am indra mani singh a/c no.[protected] ifsc code cbin0284967 central bank of india m. S. College. Rs. 50000.00 and 24000.00 to sbi a/c no. [protected] ifsc code sbin0000137 motihari court but not add balance and not refund my a/c
Sri
Please solve my problem

Yours faithfully

Indra mani singh....
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M
Mayur Ramesh Mane
from Akola, Maharashtra
Dec 15, 2018
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debit cash in atm machine but not refund in account

Address: Solapur, Maharashtra, 414303

Hi sir/mam,
My self mayur ramesh mane from akluj,
I am working in kamalai sugar pvt. Ltd. Karmala.
My problem is cash debit in atm machine but not refund in my account.
Many time call in bank management but no respons. Many time call to bank customer number his no respons me.
Bank manager are called me tomorrow and tomorrow refund your cash in account.
I am waiting for 1 month 6 day's
Please...
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W
Wyte Naresh
from Chennai, Tamil Nadu
Dec 14, 2018
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its not an complaint!! want to make sure that is this message is from (rbi) or not!??

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 14/12/2018

Attn:s. Naresh

This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 3.80 crore rupees in your name from (Whatsapp global community fund support) and which has to be processed and transferred into your bank account. This notice is...
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G
gowthamsundram
from Coimbatore, Tamil Nadu
Dec 14, 2018
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complaint against indian bank branch manager mr santhanam sir

Address: 636139

Dear sir

Complaint againsted indian bank branch manager (Koottathupatti indian bank branch salem 636139) mr sanadhanam sir
I am indian bank customer i need one amtl loan approach branch manager.
But branch manager every loan 3% commission for me.
I do not want to lend and do not give commission. The manager mocked me bad words and wrong behaviour

Thanks
Indian bank customer...
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M
Mumbayt
from Mumbai, Maharashtra
Dec 14, 2018
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rbl bank executives harassment

I have et money credit line - they are tied up with rbl bank for credit line. Now i have due which i am not able to pay this month, i paid the interest and late fees for but and will be making the whole payment next month. But the executives keep calling from different mobile numbers every day, send threatening messages of sending recovery people to recover whole amount and speak very rudely and badly.
I have informed them that i...
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R
Rahul Boghara
from Jamnagar, Gujarat
Dec 14, 2018
Resolved
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hdfc bank misuse my signature for account opening misuse my documents

Address: Rajkot, Gujarat, 360050

Hdfc jasdan branch miss use my signature
Jasdan hdfc bank without my permission
Using my fake sign for loan gurantor
I was not sign any agreement
Now bank sending me court notice
Again bank send me
Ministry of finance government of india notice
I didn't sign any agreement for guarantor
Bank mis use my hdfc bank account...
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P
popatbhai vasani
from Surat, Gujarat
Dec 14, 2018
Resolved
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about indiabulls cheating

Address: Surat, Gujarat

I have loan continue in india bulls in last four year, during this four year i paid money 2 time for interest rate change, also resanctioned loan, every 2 or 3 month india bulls increase in interest rate after i paid, if rbi increse rate 0.20 n india bulls increase 0.50. Present interest rate is 9.80, so many customers hase been thare whose interest rate is more than 10.50℅,. Recently it has been increased directly 1%, i want to know that...
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C
c k bhatia
from Jaipur, Rajasthan
Dec 14, 2018
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connectivity failure

Address: 302004

Sir,

My saving a/c no. [protected] state bank of india raja park, jaipur rajasthan - 302004
We deposited a chq. For rs. 136950 chq. 02003 on 6.12.2018 and credit on 7.12.2018 and chq. Return on 7.12.2018 due to connectivity failure and rs. 177 debit in my a/c
Chq. From bank of baroda jawahar nagar, jaipur
Last one week we approach sbi and bank of baroda but there is no solution
Bank of baroda...
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S
Sachintr02
from Gurgaon, Haryana
Dec 13, 2018
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note received through atm which is filled with color

Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

Hello Sir,
My name is Sachin Tripathi.
I have done ATM withdrawal on 7th Dec 2018 for 10000 rs. Through my Kotak Debit Card.
I have not checked the all notes, in those 20 notes 1 note have color on it. Due to that no one accepting that note.
I had visit 3 branches but everyone said that they can not help, ask the guard at ATM. However, thy do not have any guard at ATM.
Who is responsible for this incident,...
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S
Sandeep Kumarsinha
from Delhi, Delhi
Dec 13, 2018
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reserve bank of india (rbi)-got fraud call for atm verification (this number 9163062236)

Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

Today morning i have got a unknown number ([rbi online banking]) 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...
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G
gowthamsundram
from Coimbatore, Tamil Nadu
Dec 12, 2018
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indian bank kootathupatti (tamil nadu 636139) branch manager mr. santhanam

Address: Salem, Tamil Nadu, 636139

Dear sir/madam

I am going tomet indian bank (Koottathupatii branch manager 636139) branch manager mr sandhanam sir.
He opened the door to me with an open unwanted words and wrong behaviour
I am indian bank customer last 25 years
This manager is projecting other customer also wrong words
Customer meet bank manager ask them something tomorrow will every day

Thanks
Pls save...
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Priya Kusbhage
from Nashik, Maharashtra
Dec 12, 2018
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I'm complaining about fraudulent of sbi and amazon india

Address: Latur, Maharashtra

Dear team,
I ordered analog watch on Amazon India.but I didn't like it therefore I returned it after that I requested for refund.
I haven't received refund for my order from amazon..
But amazon has already processed the refund and provided me with refund reference number .777979
Amount of ₹795 is not yet received.. which was supposed to be received on 3 dec .
Please do the needful....
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A
Arjun Agasthya
from Bengaluru, Karnataka
Dec 12, 2018
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atm withdrawal dispute

Address: Bangalore, Karnataka, 560001

[sr#:1-[protected]] -
N
No. [protected]@kotak.com
Dear nagarjun, as per the call conversation sending you the mail for reference. Please find the enclosed mail : sent: 12 november 2018 12:01 to: '...

Arjun agasthya
To info, customerfirst
9 days agodetails
Karnataka bank,

This is with regards to the cash withdrawal (Detail in the mail below) which was not disbursed from the...
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A
ashishdas_26@yahoo.com
from Rajkot, Gujarat
Dec 11, 2018
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idbi bank can not give me fix deposit amount

Address: Rajkot, Gujarat, 36001
Website: www.accountsoftware.in

Respected sir, idbi bank, rajkot main branch can not give my fix deposit money. They said the bank want 15 days for pre maturity of fix deposit. They do renew without asking and now they want 15 working day. They are not ready to give me money back and also ask to put more fix deposit in our bank. They said we dont have staff. Give me proper guide. My email address is [protected]@yahoo.com...
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S
Samayara Chaudhary
from Anta, Rajasthan
Dec 11, 2018
Aug 2, 2024
This thread was updated on Aug 2, 2024
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whatsapp global award winning amount mail is it true or fake

Address: Jaipur, Rajasthan, 303706

We acknowledge the receipt of your mail. The transfer department of reserve bank of india (Delhi) has been officially notified that your mobile number were listed as a beneficiary in the recent whatsapp global awardthat was held in (Canada) on wednesday 14th, february, 2018. Recently, we were also informed that you have been officially cleared for payment at the high commission of canada in delhi. And your benefited amount has the following...
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384 found this helpful
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A
anandiit08
from Mumbai, Maharashtra
Dec 10, 2018
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atm failed transaction of rs 4000

Address: Shamli, Uttar Pradesh
Website: bank of baroda online complaint management system

I haven't received the amount when i completed the process and enter my pin and press ok power gone and just tell me one thing if atm power is of is it possible that money came outside from the atm machine I am doing transaction of 4000 from my atm card and after that i contacted bank customer support and they told me that wait for 7 days and in the end i say that they close the case and said me that "DEAR CUSTOMER, THE TRANSACTIONS ARE SUCCESSFUL...
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