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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 75

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D
drsujeet
from Mumbai, Maharashtra
Jul 31, 2018
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got a fake call asking for bank details

Today evening i got a call from [protected] number telling me that my bank atm is blocked. He said that he is calling from sbi, BKC branch. He told me that because of no kyc confirmation, my atm is blocked. And in order to remove the block, he asked me if i have any other bank atm or if any of my relatives have a bank atm. I suspected it to be a fake call so i told him that no one has a atm in my house and i will contact my home branch...
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S
sridhar kothakonda
from Hyderabad, Telangana
Jul 31, 2018
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I got a mail sir it is true or fake messages

Address: Hyderabad, Telangana, 550470

Account name : pito. K sukhalu
Account number : [protected]
Ifsc code : cbin0284791
Branch : zunheboto
Bank name : central bank
Amount:...... Rs. 24, 899.00 inr (Transfer charges to be deposited)

Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr
Please do send us the payment slip after making your payment.
You choose option 3 72 hours to transfer...
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K
krishnan pattuswamy
from Chennai, Tamil Nadu
Jul 31, 2018
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pending payment

Address: 600087

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 27/07/2018

Dear customer,

This is regarding your long pending transaction that was abandon here in the central bank.
Dr. Urjit patel the governor reserve bank of india wish to bring to your knowledge regarding your pending funds from london uk, that was deposited...
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R
Raj Footwear (SmATy)
from Delhi, Delhi
Jul 30, 2018
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I am complaint about unnecessary charges debit in my account

Address: New Delhi, Delhi, 110041

Sir,
I am sent this complaint to the bank, i am pasting the same data which was sent to bank.
.
Kotak mahindra bank
Peeragarhi branch,
Delhi,
Dear sir,

I have an current account in your bank,
Ac. No. [protected]
A/c name raj industries

You have debited unnecessary charges in my account,
I am requesting to you please waiver of that charges, br...
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M
Maaheshoswal
from Pune, Maharashtra
Jul 30, 2018
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incorrect and rude behaviour of a lady officer

Address: Pune, Maharashtra, 413102

RESPECTED SIR /MADAM,
Today I went to the state bank of India Baramati branch to open a current account for my new business. I asked the lady in charge to help me with the more documents document required as I had already collected the important ones. But she screamed up on me and asked me to visit the senior in-charge. Then I went to said window and was talking with the officer, she came up there also and started interrupting in...
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R
rjshbhdnr
from Vijayawada, Andhra Pradesh
Jul 29, 2018
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appleid csp for www.paypointvf.org

Address: 509001
Website: Www.paypointvf.org

Respected sir,
I am sakali pooja i have applied csp at paypointvf.org company officers have said to pay money i have payed 55000/- they asking more amount for software installation so i cant pay amount i have said to cancelled my registration now the officers are not responding my calls and mails some mobiles are siwtch off they names are deepesh kale, rakesh barma and some other.

Kindly please respond my compliant...
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#nitu
from Jaipur, Rajasthan
Jul 27, 2018
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cyber crime email

Eu donation send email to me and faking and this is the insult of Rbi and country so reply me quickly my mobile no.[protected]
[protected]@gmail.com this is mail adress who sends time to time worried me.so kindly take quick action of the cyber crime.and give 3.7 crores as a reward, says that you will first give your account no. and ₹24999 as a duty fee .
Number of this criminal - [protected]

The email is[protected][protected]br...
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D
dasru
from Imphal, Manipur
Jul 29, 2018
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online transaction error

Address: 799120

A/c no: [protected] was mistakenly registered for online transaction with canara bank and credited with 24, 500 from my Canara Bank a/c no:[protected].Which was suppose to be credited with Bandhan Bank ac no [protected].I communicated with Canara and Bandhan bank officials so many times. but it was not fruitful at all. Please help me out, if not at least provide me with the information of concerned person or department or email id,...
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S
Star navis
from Kumaralingam, Tamil Nadu
Jul 27, 2018
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opec fund has said your phone number won rs. 3.5 crore

Opec fund has said that our number has won rs:3.5 crore but his manager joseph riyan call us today and he said that we need to pay rs:11, 800 then he transfer the money to my account.in the mail regards sabeena mishra, assistant manager of rbi. So we need to know it is true or not. The words said only from mrs. Sabeena mishra so kindly help us. If we pay money or don't want i[censored] said to pay the money we will pay so reply is kindly plz......
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N
Neeraj Sharma
from Ludhiana, Punjab
Jul 26, 2018
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unknown no. call asking for atm details

Address: 147002

Today afternoon i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office patna. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud...
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V
vidyanand kumr
from Delhi, Delhi
Jul 26, 2018
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balance deduction in saving account by fraud

Address: Faridabad, Haryana

Dear sir, my name is dayanad s/o chander mohan. I have account with idbi bank in sector 37 faridabad. My account -[protected]. I have 63000 balance decution by fraud someone can change my debit card and seen my atm pin aiso. I have alrady complain in bank and police. I have block my card then decution balance 34000. No bady help me. Please sir i hope so much your help....
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U
Utkarsh Giri
from Unnao, Uttar Pradesh
Jul 26, 2018
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misleading about the circulars issued

Address: Lucknow, Uttar Pradesh

I went to exchange my 500 and 2000 rupee notes at rbi lucknow but they told me that they cannot do so because of no rules issued about it but when i came outside the bank a person contacted me for rupee conversion i want to know if there is no rule issued so far from where that person outside the bank will change the notes there might be some link of that person inside rbi which will let him change the notes plz let me know if there is any...
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M
Mahesha Bayyareddy
from Chennai, Tamil Nadu
Jul 25, 2018
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money laundering through my father's account

Address: Chikkaballapur, Karnataka, 563124
Website: Pragathi Krishna Gramina Bank

Sir, i have noticed couple messages mentioning that my father account with pragathi krishna gramina bank ending with 4403 with billur bank, bagepalli talk, chikballapura district.

We got message mentioning that money credited in to my account after which in few minutes same money is debited from the account. I have reached out to bank but they don't have clue....
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P
panakaj_22
from Rudraprayag, Uttarakhand
Jul 25, 2018
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collection agent harassment by hdfc bank

Address: New Delhi, Delhi, 110085

Ear sir,

I am holding bank account as preferred partner with hdfc bank, the customerid[protected], credit card, personal loan, and one car loan by the name of poonam verma.

Not even a single emi of pl is pending, card payment is also not pending, car loan emi is alos not pending.
Due to some technical issue car loan emi and card payment are not getting on time, for that when ever you agent called i requested...
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B
Bhaski Sam
from Jorhat, Assam
Jul 25, 2018
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my account was debited without any transaction 30159790583 (sbi)

Address: Sivasagar, Assam, 785640

Dear concern,
My account has been debited 2500 without any transaction done on 17th. I have approached my bank. But they are also not able to tell what is the reason for this debit. They asked me to call the customer care they are asking me 16 digits debit card and pin no. Which i cannot give. The transaction shows as swoo debit. Kindly look into it dear concern. This is a kind of fraud only because without my knowledge amount got...
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K
krishnan pattuswamy
from Chennai, Tamil Nadu
Jul 24, 2018
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please this massage details need

Address: 600087

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 23/07/2018

Transaction notification service.

Dr. Urjit patel the governor reserve bank of india advise you complete your long pending transaction with the central bank before the new tax issue come up.

Previously the governor mandated us to contact you regarding...
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D
Dinesh Dhanu
from Bengaluru, Karnataka
Jul 24, 2018
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aditya birla finance

Address: 560053
Website: Aditya birla finance

Dear sir

My loan application is dear dinesh babu

Appreciate your patience. Lan - ompl-492000

Contact num [protected]

I had closed the loan due to default interest means wen i was applied in online it was showing 20%but wen my amount discuss i got a welcome letter in that it shows 26%so i had closed and speak with aditya birla finance manager gunashekar reddy at mg road branch br...
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A
ADARSH KUMAR RAWAT
from Badnawar, Madhya Pradesh
Jul 24, 2018
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incoming lottery fraud calling your number

Address: Lalitpur, Uttar Pradesh, 284405
Website: Froud loatry calling

Today morning time 11:00am incoming call this no. ( [protected])&watsapp call .
His sent our watapp loatry pic 25laks . Jio lucky costumer by Kbc . Many time his person watsapp calling me & asking our bank account detail ..&our address . Some time after his person again calling me &given a new no. ( [protected]) saying me his contact calling &next loatry information ....
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G
Girish Sondkar
from Pune, Maharashtra
Jul 24, 2018
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i have already close my saving account. complaint again disgusting or rude service from icici bank

Address: Pune, Maharashtra, 411046

My account no. Is[protected]. I am account holder of icici bank since last 8 year. And my brach is pune satara road. Ifsc code icic0000337. I am facing problem of rude or disgusting service from icici bank so i have already close my saving account. I wanted to increase service level for other customer so i write this letter. But in future other people or customer. Following problem i have faced when visited to my home branch.
br...
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N
Naba Gopal Sinha
from Kolkata, West Bengal
Jul 24, 2018
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non-refund of sbi life insurance proposal

Address: 713102

Proposal no. 1har109048

It is a matter of great disappointing that despite sending 23 numbers of reminder mails in connection with disbursement of sum into the sourcing account after cancellation of proposal no. Cited above, no fruitful response at least status report has yet been acknowledged by me from an esteemed concern like sbi. Now palpably let me know whether i committed any crime depositing the sum inadvertently through...
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