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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 71

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G
Gaurav 1007
from Patiala, Punjab
Sep 25, 2018
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car loan

Address: Ludhiana, Punjab, 141001

I gaurav sharma bought a car loan from state bank of india brs nagar branch loan account number is [protected] on that time there is no pre payment charges but now when i approach bank for loan closure they charge rs 5100. Bank manager mr. Makkar told me that you have to pay this amount we will refund after approval know he refused to refund my money and saying not possible. He said there is some bouncing charges in your account i told him...
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P
Palash Banik
from Mumbai, Maharashtra
Sep 25, 2018
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regarding kotak mahindra bank

Address: 560037

Hi team,

Greetings!!!

I have lost my kotak debid card and i have requested for a new card to be dispatched in bangalore location as i have changed my location due to job posting from kolkata to bangalore. However, there is no response at all, it was my salary account and i am struggling to get in touch with the the customer care/concern person to get a proper status for my new card. Please help on same.
br...
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L
Lovely .125
Sep 22, 2018
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what is next process of after receiving a tax code

Address: Bangalore, Karnataka, 586208

Dear my self iranna now i applied for tax code my transaction in 75% please tell it will complete or not any other code are required. Sir i am in the final stage please help me to solve this problem. Because i am from low class family. Already i paid 2lack rupees sell my house and everything for this opportunity please help. I hope this is the way to ask my problem....
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S
Sahib bedi
from Gurgaon, Haryana
Sep 22, 2018
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sbi fake call about blocking atm

Address: New Delhi, Delhi, 110024

Hello sir,
My name is sukhvinder singh bedi

This morning 10:41 am 22/09/2018 i got a call from sbi customer care and the number which i wanted to report. The caller was informing me about my sbi atm being blocked and if i wish to renew it. And he took my debit card number and all the information and then he asked me for the otp which i recieved on my registered mobile number and after that he made the transaction from...
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A
Anantraj Dhere
Sep 22, 2018
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please give me back my money and give me justice for fraud

Address: 411044

Dear sir/mam,
My name is anant y dhere. I am a simple middle class man. But
I have loss my money in last week by fraud call.
I was trapped by the excuse to give jobs, they said to me
Spoken to send money in the account given below. And this fraud has
Taken me rs 120000.
Please help me get my money back to me.
Cyber complaint details as below:-
Complaint application no.:- 2993/18br...
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R
Ramesh Godavari
Sep 22, 2018
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request for refund

Address: Kanpur, Uttar Pradesh, 208011
Website: www.mytripdesigners.com

Fraud travel agent / company as detailed :

My trip designers, a signature of excellencearmaan|senior manager (Operations)| trip designers pvt ltd | tf 64, gangnesh towers, near bus stand, kanpur, uttar pradesh - 208011 |
M : (91) [protected];[protected] email : [protected]@mytripdesigners.com, [protected]@gmail.com, [protected]@mytripdesigners.com | web :http://www.mytripdesigners.com
A/c name : trip designers (Mr...
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J
Jasbir Singh Sengar
from Bhopal, Madhya Pradesh
Sep 21, 2018
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rbi credit card

Address: Indore, Madhya Pradesh, 453441
Website: RBL BANK CREDIT CARDS

Hello

I am having rbl credit card and i am paying payments as per card statement requirement. But still i get end no of call for payment reminders. This is really irritating and damaging my daily routine. I asked them to stop this process but they are still on without any fear.

I need your help to to fix this and as they are just playing with customers as per their wish.

Warm regards
Jasbir...
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R
rkalpana
from Ziro, Arunachal Pradesh
Sep 19, 2018
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transfer of fund

Sir I would like to know authenticity of the following email id
[protected]@secretary.com
I received an email regarding transfer of my fund from RBI to IdbI bank Guwahati Assam in third week of August 2018. This fund was deposited by my friend Mr Mark Dawson who was from Chelsea, London, U.K.
I will be grateful if you please take this matter at your end and let me know about this email id is true or false as soon as...
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B
bhalla68
from Patiala, Punjab
Sep 19, 2018
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non-response from punjab & sind bank on my raised queries - branch/zonal office/ head office

Address: 144021

Query raised on Net Banking & issue related ECS against Car Loan - SB A/C A/C holder name - Rohit Bhalla || PSB branch SUS Nagar Jalandhar.

I have many times told to Branch for resolution and even many times mark a email to Zonal office as well head office but nobody can bother to respond back on customer queries.

Kindly look into the matter as last follow mail from my side is attached for your kind reference.br...
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V
Vishnoo H Naik
from Mumbai, Maharashtra
Sep 21, 2018
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liquidator appointed by rbi

A Fixed Deposit of Rs 69000/- is with The Veerashaiva Co-op Bank limited, issued in the in the year 5/03/2009.The Fixed Deposit is given as security for Bank Guarantee B/G 30 dt 6/03/2009.The Bank Guanratee has already expired on 05/02/2018.and the guarantee was valid till 05/05/2012. Since the bank licence is cancelled& Liquidator has been appointed by RBI to deal with problems of investors.
Pl let me know name of the LIQUIDATOR appointed...
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G
Girishkumar Jagdishan
Sep 16, 2018
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mutual fund discontinued but not returning the money

Address: Mumbai City, Maharashtra
Website: www.iciciprudential.com

I have taken icici prudential mutual fund and invested 8 lakh now icici prudential employees are telling me that they did not get any fund except two lakh. It was invested in 2015 and i have digged all the details and produced them my payment recipts for remaining 6 lakh. Icici prudential senior manager told me that the cheque has bounced so the payment was not done then again i request bank to give the old statement where the debited amount...
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G
gmanikandanr7
from Mumbai, Maharashtra
Sep 16, 2018
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mail id

Address: 641667

Dear sir/medan,

I was received some emails from the res. [protected]@accontant.com. I have doubt about this mail and also check this original email or not., and also information contained is also correct or not.
So, please consider and clear.
Thank you...

Please confirm this mail 🆔 correct r not

And whom working in reserve bank of india account team name mr. Amitpha pal

Check...
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B
Batulla Basava Raju
from Hyderabad, Telangana
Sep 15, 2018
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subject

Dear sir/medan,

I was received some emails from rbi along with 3 attachments having application form, approved from, guarantee form., from the [protected]@hotmail.com. I have doubt about this mail and also check this original email or not., and also information contained is also correct or not.
So, please consider and clear.
Thank you....
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G
gmanikandanr7
from Mumbai, Maharashtra
Sep 14, 2018
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need tax code

Address: Tirupur, Tamil Nadu, 641667

Myself GOVINDHAMANIKANDAN. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and informed me that $4, 00, 000 is deposited in my temporary account RBI delhi and my cot no.-cot5667 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step...
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T
Taruna Choudhary
from Jodhpur, Rajasthan
Sep 13, 2018
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local trader not accepting 10 rupee coin

Dear sir,
i am a student of class 10. i read in my textbook that no one in the country can refuse the indian currency, but the uncle who operates our nearby shop do not accept the 10 ruppee coin. as a i am a student, my parents won't allow me to go to police station and do all that legal work. what i can do is just tell you people. i tried calling thr rbi helpline number, but there was no annswer. that's not fair, do something . PLEASE....
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S
sunil.yadav777@gmail.com
from Ludhiana, Punjab
Sep 13, 2018
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max life insurance neither cancelling nor refunding my policy amount

Address: Ludhiana, Punjab, 141013

Hi team,

I paid Rs. 100000 for a insurance plan named MaX life Shiksha life super under policy number[protected] and was not aware that I can't take my money back when I require. I visited to the concerned branch(axis bank gill road branch) where I get convinced to take the plan and spoke to max life customer care executive also and they refused to cancel the policy and to give me my money back.
I have a high need for...
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M
Mohan Bagaria
from Patna, Bihar
Sep 13, 2018
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shifting of sbi(sme branch) from current location to new location

Address: Giridih, Jharkhand, 815301

Sir, the SBI (sme branch) Giridih is now shifting from the current location to new location which is not better than the current. Only its a misuse of the public money and ego clash of the रीजनल मैनेजर।इसकी जाच करने पर घोटाला भी सामने आ सकता है
1.SBI Sme Branch Giridih जो की स्माल मीडियम enterprises customer के...
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S
Santosh Kumar anand
from Noida, Uttar Pradesh
Sep 11, 2018
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1 rupee coin not accept any shopkeeper specially small coin

Address: Ghaziabad, Uttar Pradesh, 201009

Please confirm me about 1 rupee small coin who not accept any shops . What I do for this .Sir please announcement the notice if you rejected small coin of 1 rupee and replace @ note .All shopkeeper tell me not accept in bank and another so please resolve the big problem .We face big problem at market and when I have small coin so please resolve and please provide news paper notice and any penalties for who not accept small coin...
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B
bapibiswas
from Ranaghat, West Bengal
Sep 10, 2018
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cdm machine dispute

Address: North 24 Parganas, West Bengal, 743145

Dear Sir,
I account holder of State Bank of India ( SBIN0006224), on 05/09/2018 at about 21:48:09 hrs did a transaction for cash deposit of Rs 2000.00 by CDM
machine (SBIN0001487) but the amount did not credited due to system link out. After confirm by ATM/CDM security and SBI call center meet with the branch for the amount credit to my acount. After visited the branch on 07/09/2018, a form filled by me and attached a CDM machine...
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S
Sarina khatun
from Ranaghat, West Bengal
Sep 12, 2018
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deposit csp sbi

Address: 732201

Humne bank me rupees jama korne gayethe lekin bank neh Kaha ki hamara samne sbi Ka CSP Hain wohi jakar jama Koro ye SBI baishnabnagar branch ki stap and manager Maine unki bat mankar jama Karne Chala Gaya Uske bat 7500 rupees jama Kiya mere account me 7450 rupees jama Kiya mere mobile number [protected] sbi account number is [protected] IFSC code sbin0009976...
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