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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 70

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S
sabair
from Hyderabad, Telangana
Oct 3, 2018
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fund

Address: 505001

Reserve bank
To:mohammed sabair
20 nov 2013 at 10:48 pm

Dear beneficiary

This to bring to your notices that the new governor of rbi is dr raghuram rajan and it has mandated that all pending transfer regarding to bank crediting charge has been reduce to 7500inr and you are advise to make the payment for the release of your compensation 500, 000usd.

Note: if you are not interested...
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A
Anand Kumar 1984
from Gurgaon, Haryana
Oct 2, 2018
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got a fraud call for atm verification

Address: 110092

Hello sir,

Today (2nd october 2018) i got a call from unknown no. ([protected]). And he was telling he is calling from rbi verification department delhi. And he is demanding for card no, expiry date and cvv no.

Initially i told him card no. And expiry date. But when he was demanding for cvv. I knew it's fake call.

I am posting this complaint for awareness of public and necessary action....
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S
SUMIT ratta
from Hodal, Haryana
Oct 2, 2018
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lazy and disgusting banking

Address: Palwal, Haryana, 121106

Respected sir, i have an account in sbi branch hodal j. T. Road, dist. Palwal haryana.121106
This bank was state bank of patiyala before merging sbi and staff was amazing but after merging it has been made a fully lazy and disgusting bank.. Staff is so unfriendly, and behaviour less.
My main broblem is that i have to give stock statement every month but the rule is you can give it every three months, and i have been complained...
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S
sharija banu
from Kotagiri, Tamil Nadu
Oct 2, 2018
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i am complaining about gas cylinder leakage in my home

Address: Chennai, Tamil Nadu, 600106

There is a gas leakage in the cylinder in my house and i filed a complaint and the complaint no is 3379336. And there is no response from anyone from the agency. Pls kindly take the necessary steps. Thank you
Name: [protected]@sharija banu
Customer i'd no: 51349280
Agency: shree kumaran agency
So i kindly request you to me the needful.
Asit is a emergency......
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V
vikasans
from Ahmedabad, Gujarat
Oct 1, 2018
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rbl bank credit card

Address: Ahmedabad, Gujarat, 380052

My account id in bajaj is.45223980
My card no is 5369 xxxxxxxx 2733

Hi.
From since long time i am taking followup not getting any proper response or result.

I got a call from call center at last and they told me to dial[protected] and complain them.

She also told u pay your basic membership charges and use your card. Rest of amount we will wavier.

I previously last...
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A
abdullamasum
from Gurgaon, Haryana
Oct 1, 2018
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harassment by rbl bank credit card division!

Hi, a few transactions of my rbl bank credit card were converted into emis and i never called them and gave any consent to them for preclosing the emis; but they did so without my approval and sent me a statement with complete preclosure amount. I've escalated this to them several times and let them know that i did not call and according to them they were supposed to do a verification call also with me before preclosing the emis, which, they...
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G
Govind chame
from Bhusawal, Maharashtra
Oct 3, 2018
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bajaj conservative processing fee

Address: 413517

This company take me high fees my loan fees 14 thousand rupees.First fees not me ask. Take loan for bajaj finserv .Call me take loan .But charges not me inform. Close loan 4lakh take processing fees 13thousand rupees. Company give me 13thousand rupees for close loan account.bajaj conservative company take very high processing fees.loan credited my account but I transfer rtgs all payments refund bajaj....
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E
estatebangalore
from Delhi, Delhi
Oct 1, 2018
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sewerage lines and manhole chambers are blocked condition

Address: 560001

It has been observed that all sewerage lines and its manhole chambers are getting blocked condition at cubbon area, bengaluru - 01 (Behind rbi office & state pwd office). Due to which, reserve bank of india office premises, sewerage lines and its manhole chambers are getting blocked and overflowing on the ground and causing inconvenience to the rbi office and residents....
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J
Jayavind Vinod
from Salem, Tamil Nadu
Sep 29, 2018
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amount withdrawal is not processing

Address: Kanyakumari, Tamil Nadu

Dear sir my brother account is maintained at iob bank maruthencode branch at kanyakumari district he have no adhar card because he is handicapped he have not able to take pension amount from that account because account is barred for adhaar submission pension amount is in that account we want release the amount
Iob maruthencode branch
Puthenchantha kk dist tamilnadu
Account holder name vishnu j
Mother name vijayakumari...
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R
Ramadoss Pandaram
from Chennai, Tamil Nadu
Sep 28, 2018
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opening of nri account denied sans aadhaar card

Address: Tirunelveli, Tamil Nadu
Website: RBI Indian Consumer Complaint

On 17 and 18 September 2018 visited SBI Ambasamudram branch, in Tirunelveli district, in Tamil Nadu State for opening NRI account (SB) for my daughter in which I'm an account holder. My daughter is having documents of voter ID, Pan card, Passport and American visa and Ration card. The Chief Manager refused to open NRI account for my daughter as she had no Aadhaar card. As she is working in USA for more than 10 years and is visiting her native...
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L
Lakhan singh Patel
from Varanasi, Uttar Pradesh
Sep 28, 2018
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I fraud mail

Address: Lucknow, Uttar Pradesh
Website: unitrbi84721@yahoo.com

Dear rbi, i got a mail from [protected]@yahoo.com, asking to share my personal and banking details because they are refunding my undeclared money around 4 cr., i don't know when i had a property or an amount with me which i haven't declared, and now rbi is refunding the same. And the way they send mails is quite confusing.
So requesting you to have an investigation in this by possible ways....
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N
Nishant Chitre
Sep 28, 2018
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phishing phone call for credit card info

Address: Chennai, Tamil Nadu, 600119

Hi,
I received one call from [protected] at 28 sep 2018, 1.57 pm
The person introduced himself as sbi representative and said me i am carrying 8000+ reward points against my sbi credit card.
He asked me to redeem points as it will be expiring tomorrow.
He asked my dob, card type, expiry date, and last 8 digit numbers.
Off course i gave everything fake info to reveal more info from home.
He revealed...
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S
Sharma vikaskumar
from Govardhan, Uttar Pradesh
Sep 28, 2018
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european union has selected my number for the prize of 75000

Address: Aligarh, Uttar Pradesh, 202281

Sir please inform me is it possible or fraud .
EUROPEAN UNION BELGIUM
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
E-mail: [protected]@eufundsonline.com
+[protected]
Date: 28/09/2018
PREFIX: MR/MRS/
1. FULL NAME:
2. COMPLETE ADDRESS:

8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12....
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D
Deinde
from Srinagar, Jammu and Kashmir
Sep 27, 2018
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complaint against icici bank unable to find out your remittance for usd 1600

Address: Chandigarh, Punjab, 160022

I am nirmal kumar manager accounts of m/s deinde engineering services pvt ltd sco. No.198-200 4th floor sector 34a, chandigarh.
We have received the payment remittance advice from our client "leminar air conditioning co llc. Dubai (Uae) in our trade account no.[protected] with icici bank limited after that we have transferred the remittance advice for usd 1600 by email to ms. Barinder kaur and mr. Kushal yadav and sidharath dargan...
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S
SUMIT ratta
from Hodal, Haryana
Sep 27, 2018
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late service, lazy work, and mainly disgusting behaviour

Address: Palwal, Haryana, 121106

Respected sir, i have an account in sbi branch hodal j. T. Road, dist. Palwal haryana.121106
This bank was state bank of patiyala before merging sbi and staff was amazing but after merging it has been made a fully lazy and disgusting bank.. Staff is so unfriendly, and behaviour less.
My main problem is that due to bank mistake my 3 checks has been bounced, that they accept, but after 3 months i can't get my refund, and i have...
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A
automation kapil Kumar
from Noida, Uttar Pradesh
Sep 27, 2018
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cracked note of rs 2000

Address: Ghaziabad, Uttar Pradesh, 201001

Dear sir i was deduct an amount of rs 10000 through [ yes bank ] atm brach maliwada chock ghaziabad. I recieved 5 notes of rs 2000 and i was recevied one of those notes with a small hole which is puncted by a punching machine thene i was go to my bank which is [ dena bank ] branch rajnagar district center ghaziabad and also [ yes bank] branch rdc ghaziabad. The banks says that they are not change my 2000 thausand rupees pls help me urgent...
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R
Raj Kumar Ganesan
from Chennai, Tamil Nadu
Sep 27, 2018
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fraud call stating bank manager

Address: Chennai, Tamil Nadu, 600053

Today afternoon at around 12.44 received a call from [protected], to my mother's mobile number stating that "ravi kumar, bank manager" and the atm card got expired. When i started to cross question like which bank and branch etc., he had disconnected the call. Not sure if this is the right forum, but would like to alert so that no one could get waylaid by this bogus calls....
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R
raghavchandra
Sep 26, 2018
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scb has given wrong information to cibil

Address: Chennai, Tamil Nadu, 600126

Sir, standard chartered bank has given wrong information to cibil. I am raghavendran, i had a scb credit card in 2009. I repaid all the dues in 2008 and i am not sure whether i have any dues on that credit card with scb. But scb has given to cibil an account no.[protected] saying emi starting from may 2015 upto april 2018 an amount of rs.3.50 lakhs defaulted by me. I filed a dispute with cibil on 13.8.18 and cibil cleared that account...
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A
agrawal.rahul026@gmail.com
from Delhi, Delhi
Sep 25, 2018
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atm fraud

Address: 110008
Website: STATE BANK OF INDIA

Dear Sir

My Name is Rahul Agrawal, I am a account holder in SBI NEW DELHI Naraina branch ( IFSC code SBIN0001703). My A/c No is [protected]. On 5th August 2018 i was totally shocked when i got text messages showing that Rs. 30000 (Thirty thousands ) has been debited in my a/c By ATM Cash Withdrawal. This transactions took place at SBI ATM PRATAP NAGAR SHYOPUR, JAIPUR. I Always kept my ATM Card with Full safety and have not...
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Z
zaibdar
from Srinagar, Jammu and Kashmir
Sep 25, 2018
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wrong online transaction to csc spv account no: 915020062508293 ifsc code :. utib0000049

Address: 193101

Respected Sir
I my VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to transfer 1-Rs To CSC SPV Account no: [protected] IFSC Code :. UTIB0000049 but unfortunately i have transferred RS:6030 dated as on 1-9-2018 bearing IMPS referance no.[protected]. as i contacted the CSC for the Same they told me that i will get refund and asked me for Various documents and submitted them all and...
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