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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 65

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B
Bhavana Mali
from Savantvadi, Maharashtra
Nov 29, 2018
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fraud loan regarding 95000 ru and no loan no call

Address: Mumbai City, Maharashtra, 401305
Website: www.consumercomplaints.in rbi

Dear sir may personal loan key liye apply kiya tha to bussiness loan milega aisa bolkar dehli may india trust finance company ney sweyta varma karkey laydi h bank of baroda ye dono ney milkar muje sey 95000 ru lay liya abhi call band kar diya abhi muje 1 month hogaya loan ko sir boley 15 minit imps karti hu or abhi call band kardiya pz help me sir mam may pregnant bhi hu last month chalu h muje mera pisa diwa dijiye. Ye unka no h [protected]/[protected].br...
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R
Redna
from Gurgaon, Haryana
Nov 28, 2018
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regarding fraud deduction of rs 5000

Address: Hisar, Haryana

Aaj ek fraud call aaya tha or bank timing me khud ko bank ka employee btakar mere se otp puch kar mere account se 5000 rs nikale h
Shopping tranction hui h atm ke through hui h jo maine nhi ki plz shopping ki shipping roki jayi
Maine koi shopping 28/11/2018 ko nhi ki so plz shopping product ki shipping cancel ki jaye ya phir decide hone tk postpone ki jaye
Thank you...
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M
Muzaffaruddin ansari
from Mumbai, Maharashtra
Nov 28, 2018
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winer price

Address: GPS
Website: rbiremittance2@yahoo.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
Payment file: rbi/id1033//2018
Payment amount: 4. Crore, 76. Lakhs
Winning amount= 500, 000 gbps
([protected]@gmail.com)
Reserve bank of india official compensation payment notification
So sir what should i do please sir check tell...
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S
shilpi singhshrama
from Proddatur, Andhra Pradesh
Nov 27, 2018
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withdrawal 15500 from account

Address: New Delhi, Delhi, 110062
Website: Consumercomplaint.in

Sir.
On the 27 November, i went to pnb atm near duggal colony khanpur new delhi. When i was trying for withdrawal, atm was not working Suddenly a young boy came to me for help. He helped me I have withdrawn rs 4000 from atm but during this process he exchanged my ATM card with fraud atm card and withdrawn 15500 from my account ([protected])at 11 o'clock. I have complained to the police station and customer care So please take...
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G
Gita Ram
from Chandigarh, Chandigarh
Nov 27, 2018
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call for atm card details and password

Address: Jind, Haryana, 126102

Today at 9.43am I received a call from mobile no [protected] for ATM card no and password.
I refused to give details.I am sharing the no.
To take action to prevent others become victims.
Person on that call told me that he is from bank headquarter.If I will not share card details and password my card will be blocked and amount of 4990 will be charged from your account....
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A
Anaalberto
from Noida, Uttar Pradesh
Nov 27, 2018
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refund from amazon

Sir,
Because of some technical issues i haven't received my refund amount from amazon, they have initiated the refund amount on 3/11/2018 and according to them it should reflect on my account by 13/11/2018 but i haven't received it yet, i contacted bank customer care and also my nearest branch but they are helping me and when i contacted amazon customer service they suggested me to fill a charge dispute form...
Bank : state...
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S
stevo haokip
from Bathinda, Punjab
Nov 27, 2018
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this is the mail I have received earlier and I don't know whether its a fake or not

Address: New Delhi, Delhi

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 simply to inform you that according to the rules and regulations of the operations of the reserve bank of india, you are required to pay service charge of...
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R
Rahul Boghara
from Jamnagar, Gujarat
Nov 27, 2018
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against state bank of india jasdan branch

Address: Rajkot, Gujarat, 360050
Website: Rahul.boghara9@gmail.com

Reserve bank of india [rbi] complaint status update [id: 2098865]
Education loan subsidy clam not submit to canara bank for interest subsidy
Bank forget to submit only two students documents
But bank now didn't take responsibility for failed to submit documents to canara bank
Now bank blame us
Our branch other all students get subsidy
But we two students only didn't get
We request so many...
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S
shahgaya
from Gurgaon, Haryana
Nov 25, 2018
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to take a tight action against of allahabad branch manager

Address: New Delhi, Delhi
Website: allahabad

Sir i would request you to take a tight action against of individual branch manager of allahabad bank south delhi kalkaji branch mr harish chandra who has challenged to not do any work with people provided by government of india, he has decleread to not obey the provision f mudra loan to customers of bank. He has said they wherever go and do complain about us.
Sir this is biggest matter and this is biggest insult of system of prime...
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V
Vinayak Killedar
from Bengaluru, Karnataka
Nov 24, 2018
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fraud call for credit call number and date of birth

Address: 560012

My name is vinayak killedar. I am ph. D student of iisc bangalore, i have received a fraud call from +[protected] and +[protected] on nov 24 for details regarding my credit card number and date of birth. The lady was constantly calling from the above 2 numbers and claiming for protection of my credit card, which i had canceled few months back, that made me a bit suspicious about her intention. Please inquire about the above number so...
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N
Niksuya
from Vijayawada, Andhra Pradesh
Nov 24, 2018
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money debited from my account in the sbi atm puttur.

Address: YSR, Andhra Pradesh

On the october 5, i went to sbi atm near srs degree college puttur. I have withdrawn rs3000 from my andhra bank atm. Suddenly power incurrepted in the atm machine, i have not received my money. I have complained to my branch manager. Sbi bank has replied that my transaction was successful. But my money i did not received. Again i complained to the andhra bank customer care they also not responded my issue. Again i called to the andhra bank...
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S
Sumitmadeshiya
from Gurgaon, Haryana
Nov 23, 2018
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receiving fraud email.

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
Payment file: RBI/id1033//2018
Payment amount: 4.CRORE, 76.LAKHS
Winning amount= 500, 000 GBPS
([protected]@hotmail.com)
OFFICIAL COMPENSATION PAYMENT NOTIFICATION!!!

Dear Beneficiary:


The Foreign Exchange...
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P
parmanand kumar jha
from Sheohar, Bihar
Nov 23, 2018
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amount return karne ke ya cctv vedio dikhane ke samband me

Address: Patna, Bihar, 800024

Sir mera Account no-[protected] IFSC code- PUNB0623600 hai mene Sitamarhi me SBI ATM se Date- 09.10.2018 ko RS-10, 000 nikale the par Light kat jane ke wajah se Amount nhi mila or Account se Amount kat gya, maine customer care ko complaine kya jiska Complaine no-M[protected] diya gya, batd me unke dwara bataya gya ki ap Branch me sampark kare, fir maine Branch ko v 30.10.2018 complaine kiya parantu avi tak Amount nhi wapas kiya gya hai...
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M
Man Dhillon
from Patiala, Punjab
Nov 22, 2018
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my punjab national bank account fraud

Address: 142026
Website: Rbi

Plz sir help me
Mere sath fraud hua hai meri help na toh police kr rahi hai na bank wale atm card ke liye fraud call ke thru 1lakh account se cut gye hai maine complaint pa di hai cybercell ko bhi aur bank mei bhi abhi tak mere account mai meri cut ki gyi payment wapis nhi ayi hai plz mera paisa manu return kita jave mere mom dad dono paralysed hai maine sari jagha complain kar dyi hai lekin paisa abhi tak account mei nhi aye a plz...
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S
sandeep@35
from Delhi, Delhi
Nov 22, 2018
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kotak bank / a/c no.2512495893 - sandeep singh mobile no.9891042615

Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

Dear sir,, mujhe kotak bank se bahut problem face krni pad rahi hai mera a/c adhaar card ki wajah se freezed kr dia aur adhaar card submit karaye bhi 4 din ho gaye abhi tak open nahi kiya. Pehle to na koi msg na koi notification aya k adhaar card update karo and bina kuch bataye a/c freezed kr diya. Custom care me call kro to wo b chargeable hai na koi complaint no dete hai baat krne k baad na koi msg. Me to pareshan ho gaya ab batao hum...
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C
CSAsh
from Gurgaon, Haryana
Nov 22, 2018
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genuineness of mail and sender of mail

Address: Jaipur, Rajasthan, 302002

Respected sir,

I have received a mail on 19th november, 2018 mentioning unreleased fund of rs. 96 lakh. The mail is attached for your ready reference. Kindly arrange to provide the genuineness of this mail and sender of mail. And if the mail is fake then kindly take steps for this. The mail id is [protected]@writeme.com from where i have received this mail.

Thanks & regards
Cs ashish yaduvanshi
[protected]...
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D
deepak badiyani
from Kolkata, West Bengal
Nov 22, 2018
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removal of my name from my current account

Address: Kolkata, West Bengal, 700001

Sir,
This is to inform you that i deepak badiyani s/o chhotalal badiyani residing at 21b, chakerberia road (South) bhowanipore kolkata 700025 would like to pray in front of you that my partners/directors sri vishal vijay naik and sri jayesh nanubhai naik of dhanish parma distributors pvt. Ltd at 44/45 ezra street gandhi building kolkata 700001, have cheated on me along with mr. Seraj ahmed khan and have committed a forgery and removed...
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N
nehakatta
from Jaipur, Rajasthan
Nov 21, 2018
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unreasonable hold on my bank account by standard chartered bank

Address: Jaipur, Rajasthan

This is to bring to your kind notice that i hold an account with standard chartered bank in jaipur which was recently put on hold without any communication from the bank. I came to know only when i was trying to make a transaction.

I called up at the call center wherein i was informed that my account has been put on hold whereas my kyc documents were submitted 5 months ago and kyc was complete. Later on, i was informed that...
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S
sulochana hanbit solutions
from Hyderabad, Telangana
Nov 20, 2018
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regarding online payment issue

Address: Hyderabad, Andhra Pradesh, 500094
Website: WWW.HANBITSOLUTIONS.COM

Dear sir,

We have done neft 19/11/2018 by net banking rs.500000/- from our side it is showing successfully done, but the customer did not receive the payment yet.

Request you to kindly check and get back to us on top priority basis.

Our company name:
Hanbit automation technologies pvt ltd
A/c no:[protected]

Please find attached neft details for your reference.br...
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Y
YOGESH ARYA
from Jaipur, Rajasthan
Nov 19, 2018
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amb of axis bank without intimation charged huge amount

Address: 121004
Website: Axisbank.com

Axis bank sector 7 ballabgarh faridabad haryana, charged 800 plus 400 charges for not mainting amb.
The main thing is my account amb is 2500 earlier but they hd increased to 10000 amb without intimating me about increase and charged two time rs400 and 800rs

Please help me my mail id is yogesh. [protected]@gmail.com from faridabad haryana

I hd called on care executives but they misbehave with me and not...
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