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www.rbi.org.in
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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 74

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D
Dehati Technique
from Darbhanga, Bihar
Aug 13, 2018
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I have got a mail so I want know about it

Address: Garhwa, Jharkhand, 822114

Mere pass mail aya ki aap 3.4 crore jite hai apka paisa dd ke through rbi me jama kiya ja chuka hai aur apko so paisa lene ke liye 26989 ruees bank me jama karke wo receipt aur apna bank full detail aur rbi ka form fill up karke scan karke is email [protected]@rbigovdel.in pe send karna hai iske bare mujhe detail chahiye true hai kya false this is the rbi delhi mail [protected]@rbigovdel.in...
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M
Mahulesh Sharma
from Ahmedabad, Gujarat
Aug 12, 2018
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swipe credit card and take percent charge

Address: Vadodara, Gujarat, 390012

Dear sir,
I m mahulesh sharma i live i n vadodara gujarat. Some merchants take 2 percent charges on credit card swipe in restaurants.. I know this is wrong but what ahoud i do where i complaint that some merchants and some mexhants told us bank take this charge with me ane bank told the merchants tou take xharge with customer and one merchant name krishna restaurat opp. Geb school, near ajit nagar ground akota vadodara 390020...
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S
Sandeep8singh
from Pune, Maharashtra
Aug 10, 2018
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ford or true

Address: Mumbai City, Maharashtra
Website: He is ford ya real

Regional director: shri kanti kumar saraf.
Reserve bank of india regional office,

Our ref: cbn/ohg/oxd1/2018

Telex: 09331 credit/rbi.

Payment file: rbi/ben/009.

Dear beneficiary: mr sandeep singh,

You are welcome to reserve bank of india {rbi}. We are pleased to be at your service.

In regards to the mail acknowledged from you regarding your...
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M
Muskan Sayed
from Mumbai, Maharashtra
Aug 9, 2018
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refund of withdrawal of 4000/-

Dear rbi
I did a transaction of 4000/- in may but as the atm machine was defective, the amount was not dispensed from it & was deducted from my account too. The atm machine was of icici bank and my account was of hdfc bank.
I have already complained in rbi regarding this but i didn't get any response yet. I hope the bank is not trying to loot public's money....
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J
jagdishpoojari
from Mumbai, Maharashtra
Aug 9, 2018
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credit card -kotak mahindra bank

Address: Thane, Maharashtra, 401105

My application for a credit card in CITI Bank has been rejected on the premise that my credit rating or the CIBIL rating is not as per requirements as per 'report'.
The only time I owned a credit card before applying for the credit card with CITI Bank, was with Kotak Mahindra bank. However, I had to discontinue using the Credit Card due to a dispute over a payment of interest which was wrongfully being charged by the bank. Several...
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M
Mannat Singla
from Dhariwal, Punjab
Aug 9, 2018
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fake call and threat

Hi my mother got a call this morning from a guy named deepak sharma stating that he is from rbi and that he is going to block her account if the details were not given. She gave the details and luckily that account had only abt 2000 which was debited the moment the details were given. On confronting him abt this debit he threatened my mom to kill her if she complained against him. Please take due notice as this is a serious issue and kindly...
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N
naseeman80
from Chennai, Tamil Nadu
Aug 8, 2018
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20 thousand fraud case sbi atm meerapur allahabad u.p

Address: 211016
Website: agmcustomer.lholuc@sbi.co.in

Dear Respective Sir,

20 thousand unauthorized withdrawal from my a/c it's fraud case
I am continue follow-up to branch & 4 page complain form already
submitted in SBI meerapur Allahabad (u.p) branch,
fraud date is-05/07/2018 but last one month bank not provided
CCTV Footage & any clarification.
a/c no. [protected] Atm card no. [protected]
I request to you kindly follow up...
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M
Mukesh mandiwal
from Jaipur, Rajasthan
Aug 8, 2018
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atm dispute related

Address: Sikar, Rajasthan

आदरणीय सर्/मेडम
मेरा account icici बैंक में है, मेने मेरे एटीएम से सालासर बस स्टैंड सीकर स्थित axis बैंक एटीएम से[protected] को 10000/- रुपये निकलने की request डाली लेकिन मुझे केवल 2500/-रुपये ही मिले...
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L
likhith pn
from Bengaluru, Karnataka
Aug 8, 2018
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confusion on mail

Address: 560010

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2017/2018 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification.
Dear beneficiary:
The foreign exchange transfer department (Rbi)...
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E
Er.Chandan Kumar
from Muzaffarpur, Bihar
Aug 8, 2018
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this month sbi balance cut my sbi account rs.761.10 but previous every month sbi balance cut rs.179

Address: Madhepura, Bihar, 852220

Sbi every month my balance cut rs.195 or 170 but this month (07/08/2018) my balance cut of sbi rs.761.10.
The massage came from ik-cbssbi
Your ac xxxxx420093 debited inr 761.10 on 07/08/18 - excess dr in sb. Avl bal inr 76.27. Plz download buddy

See sir, what is this. I every month filed itr from or gst file then also my balance cut of sbi. If you cut my balance of sbi then cut rs.170. But you rs.761.10. Only...
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S
Sharda Karna
from Noida, Uttar Pradesh
Aug 7, 2018
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bank charging more amount for emi bounces

Dear Sir/Madam
Due to my personal problem my financial condition dropped since last 6-8months though I am getting salary every month. My emi started bouncing due to my financial condition but later on it is paid with late payment charge. I know emi bouncing is not good but the situation is not in my hand so I pay late payment charged to me. In this case my bounced EMI are charged by my bank and also by the bank from which I am having...
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V
Vrighu
from Bhubaneshwar, Odisha
Aug 5, 2018
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fraud call from 9609603164 for card details

Madam/sir,
My father received a fraud call (From [protected]) saying his card will be blocked.
He was posing to be from sbi. The caller further enquired about card number. He even told the first 6 digits of the card. However father didn't divulge the card number. The caller became agressive and threatened of dire consequences and disconnected. Immediately father called back, initially got engaged for some time after that getting...
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P
pushp jain
from Srinagar, Uttarakhand
Aug 3, 2018
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axis bank credit card-amc for year 2017 and 2018

Dear sir

My dmat a/c no. 18974385
Dpid-in300484

I have only one dmat a/c under bsda scheme (Less rs.50000/-holdings) accross india) which is free of charge
Axis bank had charged the charges-amc wrongly for 2 years.
Inspite of various remiders the same has not been reversed in my account no
[protected] with axis bank-branch sanjay place-agra

Irequest you to please...
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K
Krishna Kanta Karfa
from Kolkata, West Bengal
Aug 3, 2018
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someone withdraw my savings balance by my stolen atm card

Address: 713101

Respected sir i have already lodge a complaint for lost of atm card at purba burdwan police station. But sir from that atm ₹43700 has been withdrawn by someone. That transaction done by 9times o[censored]se on 27 & 28 of july 2018.
That transaction are mentioned below with atm id followed by time & date.
1. ₹2000/-atmid:00048035 on 27.07.2018 at 07.42 pm.
2.₹10000/-atmid:00048035 on 27.07.2018 at 07.44 pm.
3.₹10000/-...
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R
Reshi Maggi
from Thiruvananthapuram, Kerala
Aug 3, 2018
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wrong transaction

I have done wrong transaction from icici bank
Name:syed reshma begum
Account number:[protected]
To
Axis bank
Account number:[protected]
On may 25th 2018, i given a complaint to phone banking on may 25th 2018, they told to wait 50 days after that complaint was closed due to customer is non contactable. Please help for this. I need refund. Thank you....
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K
Kanupriyasaraf
from Tanuku, Andhra Pradesh
Aug 3, 2018
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complaints with regard to ecs mandate being done at random.

Address: 500011

Sir,

I am maintaining a savings bank account with m/s. Idbi bank ltd in secunderabad. I have purchased/taken consumer durable loan for which i have given ecs mandate for debiting my account for monthly emi.

But i regret to inform and bring to your notice that the ecs is returned for insufficient funds even when the funds are transferred online or cash deposited early in the morning of the same date.
br...
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N
naga kiran
from Gonda, Uttar Pradesh
Aug 2, 2018
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10 rupees coin

Address: Prakasam, Andhra Pradesh

In chirala railway station they was not accepted ten rupees coin. Why they was not accepted. I don't have other notes i have only 10 rupees coins. But they was not accepted. I went and asked them rbi was said. 10 coins should accept. I will give complaint on you i said. (They was saying give complaint but we don't accept). Please help me rbi. Please...
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D
Dr. K. Jairam Naik
from Eluru, Andhra Pradesh
Aug 2, 2018
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imps timed out transfer - amount debited from sender but not credited to the beneficiary account - reg.

Address: Hyderabad, Andhra Pradesh, 500049

I Jairam Naik Khetavath did IMPS transfer today morning at 8.00am from my SBI saving account (A/C No: [protected], SBI IE Branch, Kukatpally, Hyderabad) to other bank account (A/c No: [protected], TELANGANA STATE COOP APEX BANK, Uppal, Hyderabad)for an amount of Rs.100000/- (One Lakh) with IMPS Reference Number:[protected].

Amount is debited from my account but not yet credited to the account of the beneficiary (V. Swarnalata)....
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D
Dipak Singhal
from Sirur, Maharashtra
Aug 1, 2018
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10rs 20 rs 50 rs note were not taken by axis bank market yard branch

Address: Pune, Maharashtra, 411037

30th june 2018 approx 11am at axis bank marketyard i went to deposit cash.
10rs 20rs 50rs note were not taken by branch manager...
I have all the prove. With me i want u to take action against this bank
I had called on 100 and police were also in formed about it...
Bank staff were very rude to us... I will be taking legal against against this bank...
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P
Protectron
from Bengaluru, Karnataka
Jul 31, 2018
Sep 5, 2022
This thread was updated on Sep 5, 2022
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bill of entry not reflecting in idpms

Address: 560070
Website: IDPMS System

From last three weeks we are following it up with hdfc bank reg one of the import supplier payment for which we submitted the docs 3 weeks ago & also taken the usd rates to process the payment. The payment was kept on hold due to the boe is not reflecting in the idpms. We have took it up with our cha & they have shared the screen shot of ice gate where the boe is reflecting (Attached for your ref). Again bank has come back & said it not reflecting...
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