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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 68

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K
Karan Krishana Sardar
from Kolkata, West Bengal
Oct 23, 2018
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delhi - 110 001 india. ref: rbi/est/678/a08cdd: 2124/6028/14/311swift codes: cvalesvvxxx.

Address: 743503

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


Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited...
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D
Darrema Hlawndo
from Saidpur, Uttar Pradesh
Oct 21, 2018
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complaining about money withdraw

Address: Kanpur, Uttar Pradesh, 208001
Website: rbi.org.in

I was withdrawing money with a sum of ₹10000 from icici automated teller machine on dated 13/10/2018 14:08 afternoon from kanpur kwaltoli. All the money was cut from my account but did not received any money coming out from the atm booth. When i pressed on the atm it show's forward option. I have already complain on my main branch i, e sihphir rural branch. But did not received any information about the lost of money..
I would like...
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A
Anurag Asthana
from Gurgaon, Haryana
Oct 21, 2018
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sgb

Address: Moradabad, Uttar Pradesh, 244001

Sir.
I have been allotted gold bond certificate no sgb[protected]_[protected] on 08.02.2016. Iwas recieving intt.in my ac no [protected]. But by mistake the said account was closed on 24.04.2017. Due to closure, i have not received intt for half year ended aug 17. Feb 18. Aug 18. I request you to please cr the intt amt in my ac no [protected]. Br name state bank of india. Moradabad city
Ifsc sbin0002581.
My mobile...
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P
Prabhat Kumar Chatterjee
from Kolkata, West Bengal
Oct 21, 2018
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complaint against kotak bank, kankurgachi, kol write to rbi kolkata but no responses till date. kata

Address: 700054
Website: www.kotak.com

Fwd: 'kmbl=872-937' re: kotak credit card — response to bank alerts - from p k chatterjee & shibani chatterjee — there is no written bank mandate by any one o[censored]s - card issued without our written consent & mandate — another new fraudulent transactions by cc deptt through kotak bank information - from jaideep, pk & shibanichatterjee — issues not yet resolved - cancellation of card no 5716 along with re - to madam reena banerjee -...
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B
Bhaskara Rao Ampolu
from Hyderabad, Telangana
Oct 21, 2018
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maturity payments are not paid by sahara india.. postponed 2 years? even rs.5000/- not paid by company

Address: Visakhapatnam, Andhra Pradesh, 091

Sir,
I am invest monthly mode recurring deposite in sahara m benefit under "sahara credit cooperative society limited" rs.6000/-. Tenure 60 months, ac opening dt 07.05.2013.,, maturity dt. 07.05.2018. But till date company not paid the amount.. The people said all company accounts are blocked by sebi and rbi so we are unable pay the money. If transfer another scheme for 24 months the bond will be given to u. The company is not pay...
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S
Sagagaraj
from Alappakkam, Tamil Nadu
Oct 20, 2018
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no rtgs made against my loan disbursement

Address: 620026

Sir,

This is to inform you that i have transferred my housing loan from cholamandalam financial services to dhfl. I have been sanctioned a total amount of housing loan by dhfl of rs. 57, 99, 598/-. (My loan a/c no. Is [protected]).

As on today i am yet to get an amount of rs. 9, 59, 140/-. But i have been insisted to pay my emi on 15.10.2018 for the entire amount.

It is not understood,...
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U
ulhasp
from Mumbai, Maharashtra
Oct 18, 2018
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rtgs amount of rs 3, 38, 880/- mistakenly transferred not freezed or recalled

Address: Mumbai City, Maharashtra, 400058

I have taken vehicular loan from capital float from mumbai for my vehicle chevrolet beat mh02eh4657. To proceed foreclosure, i had done neft/rtgs transfer from bank of india, on 27/7/2018 amounting to rs 3, 38, 880.00. However, mistakenly i have put wrong account no vacaflt0662 (Actual correct account no is vacaflt06662) and it’s transferred to other person (Mr vikas kumar chowdhury). Immediately i complained bank of india in writing. However,...
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S
sudhir5jan@yahoo.com
from Delhi, Delhi
Oct 18, 2018
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saving account not opened.

Address: New Delhi, Delhi, 110034
Website: oneplus.in

1. They are harassing customers by giving offers of zero balance account while buying mobile phones from one plus.
2. After several call and all kind of different solutions given by both companies i. E kotak mahindra bank and one plus we are yet to get any resolutions.
3. Both this companies are combined together and cheating customers.
4, they should be heavily penalised and fined.
5. We are here to leave peacefully....
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R
Raheem Mohammed
from Hyderabad, Telangana
Oct 18, 2018
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about scam

Address: 500028

Hello rbi,

I mohammed abdur raheem

Phn: [protected]

I want some help from you guyz

Last 2 days ago i sale my laptop to the usa person

Which i courier that at kakinada andhar pradesh, india

His brother williard receive the laptop

I make a deal with mr robert,

Robert said me he send a money to my hyderabad india bank account.....
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A
Aastha1234
from Nabha, Punjab
Oct 17, 2018
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to remove street dogs

Address: New Delhi, Delhi, 110058

This is actually getting very serious day by day.. The dogs in our locality are barking continuously day and night... There are around 8-10 dogs in the locality.. They even have harmed many.. Some children who have to study in the night are also not able to because of such terrible noise.. Its a request to please take action as soon as possible..

Regards
Aastha grover

Area:- janakpuri block b1 (Near...
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K
Kanhaiya Lal Tailor
from Udaipur, Rajasthan
Oct 17, 2018
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imposing heavy penalty on prepayment of loan by hdb financial services ltd.

Website: www.hdbfs.com

Dear Sirs,

we came to know that RBI has already issued guidelines and clear instructions not to impose such types of charges on prepayments of loans. The extra charges that are to be paid will be about Rs.86000.
Please look into the matter and do the needful in this matter and oblige.
Details of the loan-
M/s Hanumant Electronics & Electricals
Shashi Kant Tailor
Kanhaiya Lal Tailorbr...
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D
dipump
from Vadodara, Gujarat
Oct 17, 2018
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my businesses payment hold in rbi. (problem described below)

Address: Surat, Gujarat, 395004
Website: www.rbi.org.in.

My self is dipak pipaliya, localize from surat but now living in ankleshwar for working in mnc company united phosphorus ltd in ankleshwar as chemical engineer since last 06 years.

Before a month ago, i was just started agrochemical business with american company.

In initially, just sent sample of aggro seeds to american company, after quality testing in laboratory they will find better quality specification...
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R
raghavm2011
from Delhi, Delhi
Oct 17, 2018
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rude behaviour

Address: 124507

Dear sir/ma'am,

This is to inform you that, my hdfc bank credit card is in blocking status from last 7-8 months and customer care people and hdfc bahadurgarh branch people do not want to help me even their way of talking was too rude whenever i tried to contact them they just inform me their policies last time i had spoken with their phone banking officer and they suggested me to fill an address changing form and need to drop...
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S
sureshkota
from Tumkur, Karnataka
Oct 17, 2018
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swarna bharathi sahakara bank niyamitha (ibkl01084sb)

Address: Bangalore, Karnataka, 560057

Swarna bharathi sahakara bank niyamitha (Ibkl01084sb) doing illegal account payee cheques collection through credit co op societys.
More than 10 credit co op socieys account with swrna bharathisahakara bank niyamitha this bank any amount, account payee third party account cheques is cleared and credited to credit co op society account.
This is voilation of rbi guidlines. Take action to this co operative bank....
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D
drpuranik
from Hunsur, Karnataka
Oct 16, 2018
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repeated non operation of mod, a/c with sbi lalbaug (mangalore)

Address: Dakshina Kannada, Karnataka, 575006

Mrs. Jyothi Raghavendra
And Dr. Raghavendra Puranik K.
D.No. 1S-19-1361/2
“Abheeshta”
Opp: Urwa Market
Urwa, MANGALURU - 575006
Mob: [protected]
Date: 15.10.2018

To,

The Manager,
State Bank of India,
Lalbaug Branch (M’luru),
MANGALURU
KARNATAKA -575001

Dear...
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X
x. ignacis raj
from Chidambaram, Tamil Nadu
Oct 14, 2018
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request for action please

Address: 627415
Website: -----------------

From,
X. Ignacis raj @ x. I. Rajan cell ; 0091 - [protected],
Kila kadayam, kadayam post,
Ambasamudram taluk,
Tirunelveli district,
Tamil nadu state ;
India - 627415.
To,
The hon. Chairman of the world bank ;
The world bank ‘s head quarters,
Washington,
U.. S. A.
Sub ; a very strictest order to you, to immediately provide me a a. T. M.,...
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S
sahjigolu
from Bokaro, Jharkhand
Oct 13, 2018
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bank se paisa cut jane ke sambandh mai

Address: Banka, Bihar, 813212

Name-prabhat Kumar sah
A/c number-[protected]
Ifsc code-Ucba0000823
Branch-belhar
Mobile no-[protected]
[protected]@gmail.com

Respected sir

Sir mere account se 21/03/2018 ko Rs-4000 cut gya hai Jo ki abhi tak refund nahi aaya hai mene branch se contact kiya to branch Sir kah rahe hain ki tumhara account mai[protected] ko tumhara account main Rs-4000 kisi dusre ka amount...
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D
dkzabakh
from Jaipur, Rajasthan
Oct 13, 2018
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fraud & cheated by icici bank

Address: Kota, Rajasthan

Dear sir
Amount hvas been debited & pending from bank end/no response from bank.
It was chess to icici bank through customer care & branch since morning saying only after 7 days we will confirm

Either pay to irctc afer train depart or unable to book other mode of transportation

If to me let me confirm

From today no transportation is availe to travel mumbai they are cheating me & amount...
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H
harishankar03kumar@gmail.com
from Delhi, Delhi
Oct 13, 2018
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10000 thousand fraud from my obc bank a/c

Address: 201005
Website: harishankar03kumar@gmail.com

Dear sir
My self harishankar kumar, i live shahid nagar ramswaroop colony shahibabad ghaziabad u. P
My obc bank a/c rajendar nagar shahibabad ghaziabad up.
Befor last month date on 17/08/2018 at 9:am in the morning 10000 thousand swiped though allahabad atm without atm card.
I complained to obc bank manager and shahadra police station. Obc bank manager said don't warry, i have to refunded your fraud amount 10000...
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A
Adel Tayyem
Oct 12, 2018
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account # 009212673351

Address: 240407*11124

The above account should be in my name adel abdel jaber hussein tayyem, jordanian, i want to make sure what is the problem on this account to be active and the transfer process can go on, can you send to me your feedback to my email:[protected]@yahoo.com, i have deposited usd 1.500.000 on my account from[protected] and it is still not active, please specify to me what is the problem...
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