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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 76

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M
Manojsharma1966
from Bengaluru, Karnataka
Jul 23, 2018
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cibil status rectification

Address: Nagpur, Maharashtra, 440027
Website: Bharadwajmanoj54@gmail.com

Dear sir/madam
I had some finance from lender homecredit financial company pvt ltd. And payment was delayed but ultimately loan acvount no.[protected], has aleady ben closed by making the proper amount payed. But sir as payment was late, the cibil account has been marked post (Wo) settled. And after closing of loan account 60 days have passed but cibil status reflecting post (Wo) settled. Kindly help me out to rectify the cibil status...
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Sybil kumar
from Dehra Dun, Uttarakhand
Jul 23, 2018
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atm machine se paise kat gaya lekin mujhe paisa nahi received hua

Sir mera naam sunil kumar hai.
Me 8 may ko bank of baroda ke atm machine 3000 hazar rupay karke two baar paisa nikaala. Jaime se account se paise kat gaya lekin mujhe atm machine se paisa nahi received hua. Bank ko complaint karne per 3000 rupay account me credit ho gaya. Aur dusre transaction ko successful karke complaint close jar diya gaya.3000 rupay ka ek transaction abhi baaki hair....
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Dipesh Jadhav
from Indore, Madhya Pradesh
Jul 23, 2018
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transaction notification

Address: Ratnagiri, Maharashtra, 415612

I have received following message from rbi. Please tell me it is true or fake.

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...
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J
Jaspreetsingh997
from Hoshiarpur, Punjab
Jul 23, 2018
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fraud call from naukriway

Address: Hyderabad, Andhra Pradesh
Website: Naukriway.in

I received a call from naukriway for job in tata motors in chandigarh and i received a message of naukariway's id and was told to fill the form of worth 50₹. And i filled in the personal and card details and submitted and while receiving the otp there was some error and i had to fill in otp twice and during all this they were connected with me on the phone and we're guiding me through the form. And after that i received a message of deduction...
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S
Sanchyan Chakraborty
from Kolkata, West Bengal
Jul 21, 2018
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amazon.in will not accepting rs.5 & 10 coin.

Address: 711201
Website: www.amazon.in

I ordered a Rs.238 item, in the time of Cash on Delivery the delivery man was refused to accept Rs.5 & 10 coins. Then quickly I called to amazon customer care, and after a long conversation the cc agent was told me that "We will not able to take this coins." I have also the call recordings. I want to generate a complain against amazon. My mail id is [protected]@gmail.com...
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Sir,

Hacking from my personal SBI account no. - [protected]

on 18.07.2018 evening

with using my ATM Card No.-[protected]

in CITRUS PAY ' s transaction code OTHPG089606

Transaction Ammount-40, 000/-

and

CITRUS PAY ' s transaction code OTHPG091470

Transaction Ammount-9999/-

It is totally fraud, illegal...
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A
arnima tiwari
from Mundi, Madhya Pradesh
Jul 19, 2018
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fraud transaction using internet banking

Address: Gautam Buddh Nagar, Uttar Pradesh, 495001
Website: Fradulent transfer of 4600 from my saving bank account

Sir i have saving account in sbi main branch bilaspur account no [protected]
On 16 June some one has fraduly transferred rs 4600 rs from my account to another I have made complaint of it in my ability main branch Bilaspur but they are saying that the complaint is resolved and closed but yet I didn't received my amount which is been fradulent transfer to any others account...
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Rajat Kansal
from Kapurthala, Punjab
Jul 19, 2018
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ebrc not uploaded on dgft website by punjab national bank for 9 months

Address: Ludhiana, Punjab, 141003

Dear sirs / mam
we have banking account with Punjab national bank - ibb branch - bank code : 3014, Ludhiana, Punjab ( india )
our account name : kansal hosiery exports
our ebrc have not been uploaded on dgtf website by bank for past 9 month, inspite for various request, reminders and personal meetings, we have lot of problesm in our working due to same...
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Pampapati Upase
from Bantval, Karnataka
Jul 19, 2018
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to check the authenticity

Address: Dharwad, Karnataka, 580029

From: RESERVE BANK OF INDIA on Thu, 19 Jul 2018 12:02:02 Add to address book
To:[protected]@rediffmail.com Show full headers | Hide Details
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 19/07/2018

Dear Customer,

This is regarding your long pending transaction that was abandon here in the Central Bank.br...
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R
rahul.r8
from Patna, Bihar
Jul 19, 2018
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non acceptance of small size 1 rupee coin

Hi,
I regret to inform you that small sized one rupee coins are not accepted by any of the merchants through out Jharkhand. Problem is specially severe in Ranchi, Dhanbad, Muri, Jamtara Districts. Even government institutions like Railway ticket counter are not accepting these coins.
I also faced similar problem in west Bengal. No one is willing to accept these coins. Now what should I do with these coins?
Coins are...
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S
singh fun 17
from Noida, Uttar Pradesh
Jul 18, 2018
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mis behavior

Address: New Delhi, Delhi, 110019

I m Gurdeep singh account holder in Union Bank of India account no [protected] mare pass ek 500ka note tha Jo me account me deposit karvn Gaye tha lekin ek bank employee ne hum se kafi bura bartav Kiya gye hai branch dupty manager ne hum se kafi bura bartav kiya jinka name parmod hai branch c r park New Delhi 110019 hai inke khilf karwai ki Jaye contact no [protected] call me...
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G
g1900
from Mumbai, Maharashtra
Jul 17, 2018
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I got call from unknown number (77598 11573), asking atm details for unblocking it.

Just now I got a call from unknown number[protected]. He is asking me all the card details. He claimed he is from SBI and RBI deputy manager and his name is Manoj Sharma, who can only unblock my card. When I told him, I will not give details, he disconnected the number. He was asking card exp date, CVV number and name as printed on the card. When I told him, why he needs all details, he was telling he can trust me and then only he can...
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Bohare
from Delhi, Delhi
Jul 17, 2018
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my account debit rupaye

महोदय जी
से विनम्र निवेदन है कि मै मैथिली शरण बोहरे मेरा अकाउंट पंजाब नेशनल बैंक मै है।और मैने इस बैंक से केसीसी लिया है परंतु कुछ समय से प्रकृति और सूखा और ओले कि बजह से...
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S
shanalp87
from Satana, Maharashtra
Jul 16, 2018
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deduction amt from minors account for non maintenance of minimum balance

Address: Nashik, Maharashtra, 422502

My child shardul Ohol have open a Sbi minor a/c no. [protected] as school's demand.. But he could not have maintained a minimum balance as he minor.. However the amount deducted for non maintainance a minimum balance from his minors account as below.
1. Dt. 14.7.2.17 amount deducted 86.25
2. Dt. 19.8.17 amount deducted 59
3. Dt. 31.8.17 amount deducted 59
4. Dt. 30.9.17 amount deducted 59.
Please refund...
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R
Runa Chowdhury
from Kolkata, West Bengal
Jul 16, 2018
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savings account online transaction fraud

Address: Kolkata, West Bengal, 700071

I am an account Holder of Axis Bank Shakespeare Sarani Branch Kolkata
There was a fraud transaction done through my debit card on 14th July at around 8:30 pm when i was at home. My debit card was with me only. My account was debited with an amount of 720.44 INR which was done at my account without me sending an OTP or any pre transaction message. After the amount got debited i received the sms /message.
15th July whole day i...
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U
umashankar1955
from Sri Ganganagar, Rajasthan
Jul 15, 2018
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fake promises for annual fees

Address: Jaipur, Rajasthan, 302019

Dear Sir,

I m holding a super credit card of RBL bank in last month in june 2018.
your executive told me that there is no annual fees for Ist year and 2nd year weill charge 2999.00
I confirmed 3 time for this statement nowI' ve recorded call thay also told me that "sir plz do one transaction from this card for activation" so i made do Rs500 transact from bharat petrol pump and now i recived a msg from bank amount...
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A
amar singh bandi
from Ludhiana, Punjab
Jul 15, 2018
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illegal fuel charges on filling fuel on debit card

I Amar Singh have accont HDFC Bnak Ferozpure .On 8 Jan. 2018 I parchage 1000/Rs diesel cheque/ref nob[protected] by paying 1000/Rs my debit card but on 11 Jan. 2018, 29.50 Rs deducted from my account without any information. I told about this to Sh. Baljit Kaur account consulter on Mb.No[protected] again and again but in vain . After I told my problem Shina bank consulter[protected] but in vain .On 30-6-18 I registered complaint No...
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S
Simv
from Morinda, Punjab
Jul 15, 2018
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fraud call for bank details

Address: Amritsar, Punjab, 143001

Today morning I got a call from unknown mobile no [protected] regarding Aadhaar updation in my PNB bank account. The caller said if Aadhaar is not updated, account will be closed and balance in account will be nullified. I was already aware of this fraud call. He asked me to confirm the type of card Visa or MasterCard. I wrongly quoted it as Visa. After this he started using vulgar language and disconnected the call....
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bindu chanda
from Egra, West Bengal
Jul 14, 2018
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to refund theft money

Address: 721152

On 24/08/2017 when i was in vellore with my wife a culprit bearing ph no [protected] forced me to tell aadhaar no and otps as an sbi manager and theft in total rs 44000 from my sbi account. i informed vellore crime branch, panskura thana, tamluk police superintendent, sbi in vellore and sbi of panskura.but no one has pay hid to my problem .so plz help me catching the thief and refund my money....
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Rafik Rayta
from Bhavnagar, Gujarat
Jul 13, 2018
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banking officer & credit officer

Address: Bhavnagar, Gujarat, 364001

Using abusive words and telling get lost from the bank .We went for inquiry that amount was debited from our savings account .The manager removed us from the bank and no one replied us properly. The Bank we are connected is Bank of India Bhavnagar Main Branch and name of the officer was Mr.Avinash. We hereby, request you to kindly take serious against the bank and the officer.

Bank officers are not knowing how to talk with...
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