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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in

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Updated: Feb 19, 2025

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So far, so good. Reserve Bank of India [RBI] is working on building a stronger response system and taking steps to address most of the complaints. While there's room for growth, their efforts show a positive trend in customer support. We hope Reserve Bank of India [RBI] will keep up the work and continue to help more customers with their concerns even better 🤝

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Reserve Bank of India [RBI] reviews & complaints page 67

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Sir,
Today I tried to deposit a donation amount of cash Rs 500 each In a World child care charitable trust and in smile child care trust having their account in New Delhi but a branch manager Shri Jigar C. Hindu of a Kargil branch, Ahmedabad having IFSC- 0015193 refused to accept cash from me stating that they will not allow to deposit cash of any other branch . The manager refused to give any thing in writing and asked me to complain...

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Address: Jaipur, Rajasthan, 3020021

Respected sir I want to complaint against kotak bank vaishali nager jaipur rajasthan .
My name is gajraj singh rajawat and I have my company name of jayvee corporation private limited and Gvc bricks company i am open a new company name of ridhi sidhi petro impex .
My work in all those companies is peteium product import and export or trading of all kind of oils and I need to open a new current and saving account in your bank...

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Address: Mumbai City, Maharashtra, 410210

31 old currency notes of rs.500/- & 4 notes of rs.1000/- were deposited by me on 25th jan.2017 at rbi cash dept near fort, mumbai.
Accordingly rs.19500/- as detailed above was deposited vide receipt no. A53 dtd.25th jan.'2017
Till date i have not recieved the amount credited in my savings account at central bank of india of hari krishan bhatt (Ex - staff), account number
[protected].
Pls look into the same & do...

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Address: Chennai, Tamil Nadu, 600053

Website: Rbi

Hi sir/madam
Since 1 year im using my sbi credit card, from last 3 month i didnt make my emi payment on time due to my health issue and personal issues its my mistake im agree for that but i assure that i will clear all my outstanding amounts so rit now i was getting lot of calls from sbi agents with hard words making call at midnight they were shared my personal account details to 3rd person due to this i had lot of problems in my...

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Address: 191113

Sir/mam... It will be your greatness if you can sort out my confusion. Today in the morning i got a mail that i am the beneficiary for the prize and they want me to share details which you can see in photo. Please have a look and give me revert so that i came to know that whether it is a correct information or wrong. If it is correct please provide me details how can i get it.

Thanks...

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Address: Kolkata, West Bengal, 700135

Hi,

I receive a mail with attachment saying,
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, 75. Lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification.
Dear beneficiary: br...

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Address: Tiruvannamalai, Tamil Nadu, 632 301

Website: email

Dear sister/brother/mother/father

I have received message from unauthorized person for clear your winning prize from uk. But chevrolet company said that my client to reached in india. He is having also cell phone but he is not calling me. He sent that message for me you clear for your winning prize amount.

From this mobile number i have received message

Number: [protected] just dial any one help...

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Website: : rbsservice@india.com

Royal bank of scotland n. V.
Foreign remittance department,
Hansalaya building,
15 barakhamba road,
New delhi 110 001. India.
Customer care centre: [protected]@india.com
24th october, 2018.
Your ref... Rbs/0153/del90394

Dear valued customer: mr. Jyotir upendra pandya,

Kindly enter your c. O. T code[protected] to complete your transfer to your personal account.br...

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Address: 560066

Website: www. kotak.com

Dearsir.,
I am venkatesh bhat from bangalore, doing petty self employed work for my living. I am staying in whitefield main road, bangalore.
I had a collection of 10 rupee coins obtained in my routine work. Being not able to move-on these coins by nonacceptance by local shopkeepers, vendors the stuff remaining with me.
Recently i went to kotak mahindra bank, whitefield main road branch to deposit money to my savings...

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Address: New Delhi, Delhi, 110020

First time cheque received on 11th july 2018 from icici bank, green park in favour of "yourself rtgs dda" as per your policy and according to you not according to me you have make the cheque and same day, same branch give to bank for rtgs and received utr no. And same day bounced but bank not informed to me till to one and half month. I have informed to you on 20 aug.2018 my rtgs is bounced same day on 11th july 2018.

Second...

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Website: rbi.org.in/Scripts/Complaints.aspx

Need to know status complaint

I have saving bank a/c with icici bank mahape branch navi mumbai & debit card of the same bank. On dated 4th aug an unauthorized transaction has been taken place without otp. To my utter surprised immediately i tried to open my account but found that my account was blocked. I changed my pin &found that unauthorized transaction has been taken place.

Immediately i rushed to the bank...

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Address: Gorakhpur, Uttar Pradesh, 273406

Sir I am shubham dubey, I live in gola bazar, GORAKHPUR sir here 1 rupee small coin not taken by any shopkeeper and customer. If any one ask why you not take they tell that government remove 1 rupee small coin from market or banned. But RBI said above 25paise all coins are running in market. Sir I call to police, police not take any action on it. Sir please help and solve problems. I write my address here 1 rupee small coin not taken by shopkeeper....

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Address: 82501

I transferd 1 billion dollars to bank in river ton wyoming 82501 and got carjacked and lost bank contact united states. Now i have no money in bank or in coming income over 350.00 a 30 dollar cell phone an international calling card. And a closed account. My name is nathaniel j. Mahoney birth 11/05/1975 driver[protected]
Wells fargo is fault for missing money in february estimated 2018. I been trying to survive the assailants since...

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I Received a call from [protected]. The caller said he is from RBI and he needs my ATM details or else it will get blocked. I told him if you are from RBI, you should be having my personal details so tell me my name and in which bank do I have an account. He did not tell my name but he said your SBI debit card will get blocked. Then I replied that I do not have an account in SBI. So he said OK and disconnected.
Legal action should be...

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Address: Hyderabad, Andhra Pradesh, 500062

Dear Sir Date:25.10.18

My Father Late Shri. Ramulu Proper of Dudyal village, TQ Kodangal, old district of Mahaboob Nagar (New district, vikarabad) had taken loan from your bank in March 2010 and later he was expired in Aug 2010.

After my father was expired my mother was staying along with me in Hyderabad from 2010 to 2016 due to in health and she will be staying with brother he is working police department...

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I m receive mail for 2 times from mail id [protected]@outlook.com. I m receive mail like some lottery type sms and the amount is 4 core 75lakhs.in this mail they're saying that i have to submit some details like name, gender, account no, branch name, bank ifc code, and account holder name. After giving this information they will they will transfer that amount in my account... And the most important thing they are using rbi governor name in...

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Undersigned has done the neft transaction amounting rs 150000/- on 15th oct 2018 as per below detail but credited to wrong account

Neft ref no - n[protected]
Prahlad chaudhary - a/c no [protected] ifsc code sbin0012822 (New ifsc code sbbj0rrmrgb)

Bank name rajasthan marudhara gramin bank address v/p-kothoon, via chaksu,
Pin-303901 district jaipur city kothoon state rajasthan branch kothoon...

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Address: 00230

Website: Shari Finance

Hi, am mrs rengasamy from mauritius. I applied for a loan of £100000 from shari finance new delhi, first i paid an amount of £390 as registration fee. Then i received an email from rbi that i need to login as a member for the transaction to take place. I login with a password and user name then the transfer was started. It stopped at 43% and asked for cot code to continue. I asked for the code, i got an email from rbi that i need to pay...

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Address: 228001

I want to inform you that i have done a transaction in axis bank atm (Dariyapur) but cash not received by atm and my account debited same time for amount rs 10000. I did online complain on dated 13/07/2018 complain no[protected] and also i have submitted a letter in bank of baroda knit campus branch but till date i have not received any satisfied response from bank side.

This is request to you kindly check cctv camera in...

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Address: Chennai, Tamil Nadu, 600092

Dear sir

I bought a hond grazia from ksn motors, opp to kasi theatre, chennai. While buying the dealer collected rs. 500/- extra by promising a cash back from paytm of rs. 3000/ in paytm wallet. I bought the vehicle by 12 th december 2017. Till now no payment from paytm, and the dealers were telling they have transferred the collected money to paytm. There were 14 cases as per the dealer were not getting paytm cash as promised...

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