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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 64

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R
Rashmikant Acharya
from Mumbai, Maharashtra
Dec 10, 2018
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for consumer product loan

I have taken TV Loan from Bajaj Finance & I have paid full Instalments but still they are calling me frequently saying your 1 EMI is pending even I visited Bajaj Finance Goregaon East office & confirmed all EMI reflection with the passbook which i carried with me 1 EMI which was showing pending in their record they said pl get statment from your bank regarding that EMI which i got it on next day & again visited goregaon east branch & updated...
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A
akcsd
from Noida, Uttar Pradesh
Dec 9, 2018
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fraud atm withdrawal

Address: 110037
Website: arunchaubey45@gmail.com

Dear respected sir... Union bank of india samalakha 110037 type of ac. Saving a. C. No.[protected] i didnot withdraw money but massage come our mobile 28|11|2018 that deducted forty thousend rupees from my account. I didnot share atm and atm pin number anyone. I have giveing information to branch samalakha with in 40 minute. But not refund my money. Kidly help me. Complain regd. Kapasera police station ddno.36b 28|11|2018 yours arun kumar...
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D
Dibyenduc
from Ranaghat, West Bengal
Dec 9, 2018
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complaint against online fraud

Address: 713303
Website: www.clubfactory.com

Dear sir/madam,

I become a victim of a cyber crime. On dated 17/09/2018 my family purchases few clothing items through on line from club factory. From club factory we do not receive any material nor do we get refund of paid money. On connecting a given mobile no [protected] as found in google portal on dated 07/11/2018 the culprit enforce for debit card and tactfully taken card information, otp and fraudulently transacted...
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D
Dn jha
from Noida, Uttar Pradesh
Dec 8, 2018
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fraudulent call asking card details on the pretext of atm card blocked

I received a fraud call from a mobile number: [protected]. The caller told me that my atm card has been blocked as i have not linked my pan card and aadhar card with bank account. When i enquired that from which bank he was calling, he asked me in which bank do i have the account. I started giving him wrong information about my card, card number, cvv number and date of expiry. He got confused and started abusing me, then i disconnected...
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Y
Yash Valecha
from Kaithal, Haryana
Dec 8, 2018
Resolved
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indiabulls home loan

Address: Kurukshetra, Haryana, 136118

Dear sir /mam
मैने indiabulls से march, 2018 में 8.35 की दर से मकान बनाने के लिये लोन लिया । उन्होने मुझे बिना बताये मेरे लोन की दर 10.45 कर दी। ओर कहा कि 8महीने में RBI के रेट बढ गये हैं।जबकी RBI के रेट इतने...
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A
ajayarena67
from Kolkata, West Bengal
Dec 7, 2018
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lic hfl rate of interest is high

Address: 800023

Sir,
Lic hfl roi is 11.85%, much higher then rbi notification. Our loan no-[protected] a flouting loan will not decreases the roi as per rbi rule. Many time i requested the loan division, they ask for money a huge amount as fee.in flouting they increase without fee and why in decreasing they ask money.
Name-ajay kumar singh, adarsh colony west patel nagar, ph no-[protected], e [protected]@gmail.com...
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D
Dibyenduc
from Ranaghat, West Bengal
Dec 6, 2018
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illegal deduction made by united bank of india ushagram asansol branch

Address: 713303

Dear sir,

I am one of customer in UNITED BANK OF INDIA, ASANSOL USHAGRAM BRANCH bearing C/A No[protected], IFS C UTBI0ASUC41,
Sir, I have issued a cheque vide Cheque No 354497, Dated 18/09/2018 Amounting Rs. 5, 29, 532/- my bank has refuse to make payment of the said cheque, and deducted Rs. 260.00 As cheque dishonor charge.

When I ask my bank, I do not get any justified reply. I regularly investing...
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S
sanbirk
from Bidar, Karnataka
Dec 5, 2018
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got fraud call for atm verification (this number 8969178708)

Address: Bidar, Karnataka, 585403

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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G
Godwin William
from Bengaluru, Karnataka
Dec 5, 2018
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against state bank of india bangalore

Hello sir,
I have a account in central bank of india a/c no [protected] i had to withdraw rs 7000/- from sbi atm on 3 nov 2018 but i don't get the cash in my hand before the transaction is successful the atm got switched i have reported to the bank they raised the complaint but still they didn't credit the cash as per central bank request i went to the sbi bank and i told the problem i have faced from their atm but still there isn't...
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I
Ishita Parikh
from Ahmedabad, Gujarat
Dec 4, 2018
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torned note of rs. 100/- received from atm of axis bank

Address: 380061

We withdraw rs. 2000/- from atm of axis bank, near simandhar complex ghatlodia, ahmedabad on 4th december 2018 at around 10.15 pm. Out which one note of rs. 100/- is torned and damaged. Number on currency note is 8ab 374069. Signature of governor is also scratched away from the note. It is shocking to receive such currency note from atm of axis bank. Rbi must take strict action on circulation of such currency notes. What action should we...
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S
singh169
from Noida, Uttar Pradesh
Dec 3, 2018
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keder/ amit majumdar, money taken with fraud : +91 8697207111 +91-8670263976

Address: New Delhi, Delhi, 110005
Website: state bank of india

Dear sbi team,
One of the person who introduce himself as amit majumdar & keder travel agent from west bengal and calling number : +91-[[protected]/ [protected]].
He have done fraud with number of peoples. He made a story to take money
from peoples and specially targeting hoteliers.
. First he collect all details about hotels and
travels agent then he give group booking and assured them to pay on arrival.br...
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R
Riaz Miyan
from Hapur, Uttar Pradesh
Dec 3, 2018
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atm machine

Address: Pilibhit, Uttar Pradesh, 262001

Dear concern,
I riaz miyan from an small town jahanabad distt pilibhit (Up)-262001
We have only bank in our town with more than 25k population and only two atm in our town,
In a month only 6-7 days open atm with no fix timing and
When we visit the branch every time no cash is board there
Huge problem for people having cash problem
Kindly consider and fix up for the same

Bank -...
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S
shivkumar DH
from Bengaluru, Karnataka
Dec 2, 2018
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fraud rmcl

Address: 562123
Website: Direct marketing frauds of RMCL

Dear Sir/ Madam,
As respected to the above subject, i have invested the amount in "RMCL". From this "rmcl" Organisation they have promise to pay of Rupees 24, 500 for 24 months. but till now i didn't got single one rupee from this rmcl Organisation, since from 3 months.i am finding very difficulty, i have took a loan and invested in this rmcl Organisation if i call to the customer care they call will be not answer and unresponsive,...
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S
shivkumar DH
from Bengaluru, Karnataka
Dec 2, 2018
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fraud " udio app"

Address: 562123
Website: "UDIO APPLICATION"

Dear sir/ madam, as respected to the above subject i have been top up the amount in "udio" app. This "udio wallet and udio card are issued by rbl bank ltd.in this udio application i could not able to transfer the amount to my bank account. Since from 2 months. I am finding very difficulty in this application. If i call customer is unresponsive and in the chat the tell as we cannot assure you.

Kindly solve this problem immediately....
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J
Jatish makadiya
from Bhavnagar, Gujarat
Dec 2, 2018
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win money

Address: 382350

=
Bbc international lottery center no: 768 derry wayn wnt. London. England - uk.

Tuesday june 15th

Draw no. 88
02
19
22
40
41
44
Bonus
29
http://www.bbc.co.uk/lottery/

Your phone number has won (500, 000.00gdp)

We acknowledge your mail and we are happily announcing to you the draw (2011) of the bbc international...
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R
rajatkumar patel
from Jamnagar, Gujarat
Dec 1, 2018
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jila udyog loan subsidy not credited in my loan account

Address: Mehsana, Gujarat, 384002

Sir maine 2.5 year pahele jilla udhyog ki loan liya tha, aur jis bank me se muje loan mila vo bank ka naam hai dena gujarat gramin bank usake bad maine loan ka emi completely paid up kar fiya hai, lekin mera jo subsidy ka amount hai vo mere loan account me credit nai kara rahe hai, maine regional office dggb ki mehsana branch me bhi complain kiya leki vo log muje sahi tarike se reply nai de rahe hai. Bank manager bolata hai ki aap ki loan...
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M
Mir Kazim Ali
from Aurangabad, Maharashtra
Dec 1, 2018
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deducting of atm usage charges from my account

Address: Aurangabad, Maharashtra, 431001
Website: Union Bank of India

Sir, i am having a saving account bearing no. [protected] with union bank of india, paithan gate branch, aurangabad [maharashtra] from last 5 years.

The bank is having very few atm's in aurangabad ans still charging around 23 to 24 rs. On each transaction without my consent.

You are requested to look into the matter and ask the bank to refund my deducted amount.

Mir kazim ali...
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T
Tehran bhalavi
from Nagpur, Maharashtra
Nov 30, 2018
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amt debited from my account for policy without my permission

Address: Nagpur, Maharashtra

My account in bank of india no.[protected] branch kandri district nagpur. Home loan and vehicle loan from same branch and regular emi paid by me. No any dues and my loans emi deductible date is 30 of every month.in nove 27 2018 rs 9000 thousands deducted from my account without my consent. I am asked to manager and other workers but they said that it's systems problem not ours side. I also contact to customer care center but they give...
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S
Suresh Shindhe
from Bengaluru, Karnataka
Nov 29, 2018
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sir hdb financial my loan amount 300000 9 months instemtna

Address: Dharwad, Karnataka, 580024
Website: shrinivasshindhe665@gamil.com

Shrinivas B Shindhe in Hubli parsnal is 10 months day called harshmet please you sir my will and tarchar HDB Financial Bank pvt my house coming will be my is samall biuessan and angece paromls call is my sushad warshe case Hubli kartnka stae mangar parshad settiey war content Balugme all collection office agency paromls Sir my [protected] your required please my heath paromls
arjut RBI...
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A
anil n tari
from Mumbai, Maharashtra
Nov 29, 2018
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wrong debit in my savings account

Address: Mumbai City, Maharashtra, 400001
Website: corporation bank p m road,branch 0674

From: Anil N Tari.

To, Date:- 29TH Nov, 2018.
The Branch Manager,
Corporation Bank,
P M ROAD, Branch 0674
Mumbai- 400001


Ref: A/C No. [protected]
SUBJECT: 3rd Reminder for reversal of payment.

Respected Sir,

I, the undersigned is surprised to know that in spite of written communication to your bank for reversing the...
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