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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 77

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C
christu
from Tiruchirappalli, Tamil Nadu
Jul 13, 2018
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multiple cheques with same cheque number

Address: Tiruchirappalli, Tamil Nadu, 620001
Website: www.adspowersolution.com

Received one payment from Tamil nadu Transport corporation, Kumbakonam, Tamil nadu (Account number - CA[protected] wide Cheque number 062148 dated 12/07/2018.
Cheque deposited by us at our account (CA [protected] - Branch-Tennur, Tiruchirapalli, Tamil nadu, Branch Code- IDIB 000T010 ) on 13/7/2018 and the same was rejected by the bank due to " already issued" . Understand from the bank officials, the same Cheque number already issued...
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Ashish Kankani
from Mumbai, Maharashtra
Jul 12, 2018
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buyers credit

Address: 400104

This is CA Ashish Kankani from Mumbai, a Financial Consultant. I used to arrange Trade Finance like buyers credit for importers at very competitive rate.

I just want to know when buyers credit funding would commence... i mean LOU Funding..All importers are stuck up because of high cost of debt...Also opening LC and availing suppliers credit is also a very tedious task... You can't punish the whole importer community at a large...
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S
sonu_k
from Delhi, Delhi
Jul 11, 2018
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fraud by kotak mahindra bank / crn number: 79078108

Address: 110053
Website: Kotak Mahindra Bank

Hi All,

I had applied for the credit card in Kotak Mahindra bank two months ago and after send so many mail to kotak bank and seniors then after card was issued to me. But i am surprised and shock when seeing card limits which is 15000 are you kidding me to give the card with no use as my salary is double of this credit limit. When I contacted your customer service they informed me that limit will be increased after 1 bill...
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J
Jyoti Ranjan Rout
from Pune, Maharashtra
Jul 11, 2018
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got a fraud call

Address: 560076

Hello Sir/Madam,

My wife got a call from [protected] (True caller it shows- Tamilnadu, Rahul Kumar, Jio - service provider) and asked her that your SBI ATM is blocked. When she told that she will go directly to bank that [censored] scolded her and told her many bad languages. Can you please block this no. If you are not doing then let me know I will file a police complaint asap.

Thank you...
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S
Sybil kumar
from Dehra Dun, Uttarakhand
Jul 11, 2018
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atm se paise nahi nikla aur account se paise debit ho gay

Sir, maine 8 may ko bank of Baroda ke atm se 3000 thousand karke two time paise nikale lekin atm se paise nahi nikale aur bank account se paise debit ko gaya maine bank me complent 9 may ko diya jisme se ek transaction ka paisa bank account me 17 may ko credit ho gaya lekin dusre transaction ka paisa mujhe nahi Mila Jo ki bank me dubara complent kiya tha....
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V
vinu757
from Nashik, Maharashtra
Jul 10, 2018
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overseas educational loan

Address: 422209
Website: www.pnbindia.in

Respected sir/ma'am

I Vinit Sunil Nagwanshi graduated in Mechanical Engineering from Pune University Maharashtra. further, I am Aspiring to pursue a Masters degree in Abroad university. According to admissions requirement, I have passed the entrance exam that is IELTS and on which basis I got admission letter from USA Gannon university Pennsylvania and also From the UK that is Nottingham Trent University. Unfortunately, I...
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A
ayushnript@gmail.com
from Noida, Uttar Pradesh
Jul 10, 2018
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axis bank bad response

Address: Gautam Buddh Nagar, Uttar Pradesh, 201308
Website: ayushnript@gmail.com

Dear sir/mam

Before three days, I withdraw money from AXIS bank ATM malakpur greater noida . i found one note of 200 rupees very badly torn . then we call the customer care and visit nearest branch of axis bank alfa-1 greater noida up. where representatives of axis bank not agree to change to note and said visit on account branch then we visit sbi branch where sbi managers said revisit on axis alfa-1 branch.and after these...
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R
roopesh9540
from Gurgaon, Haryana
Jul 9, 2018
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fraud happened with me...by indusind bank

Address: Hathras, Uttar Pradesh, DAI01274C
Website: IndusInd Bank

Hi RBI Team,

It is very pathatic customer experience, i am facing with IndusInd Bank, even there was fraud done with me.

My friend taken my parents document for guarantor in opening account with bank. I have not investigated much abot this and given my fathers documents to him.

Now he purchase a car with commercial number as Swift desire VDI on his name (Tejveer Singh) from Dev motors Hathras...
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S
SubratKRout
from Sambalpur, Odisha
Jul 9, 2018
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did I received this fraud email with sms in my mobile phone?

Address: Mayurbhanj, Odisha, 757041

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 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) hereby...
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C
cs nitu agarwal
from Kolkata, West Bengal
Jul 9, 2018
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unauthorised debit from savings account

Address: Kolkata, West Bengal
Website: www.bookmyshow.com

There has been an unauthorized transactions in my savings account ( A/c no. [protected]) through online mode which i completely unaware of, there is a fraudulent activity happened the details of which are as follows :
1. SBIPG[protected] Rs.2000/-
2. SBIPG[protected] Rs. 2000/-

I have raised online complaint vide Ticket No. [protected] & [protected]
kindly note that branch manager denied to take the written...
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K
khyoda joy
from Imphal, Manipur
Jul 9, 2018
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scam or not kindly inform me

Address: 791110

CONTACT MR. VICTORY SUCCESS BENSON ON [protected]?. HE ARRIVED NEW DELHI INTER. AIRPORT TO TRANSFER YOUR 5 CRONE 60 LAKH INTO YOUR ACCOUNT. ENGLAND PETROLEUM

ENGLAND PETROLEUM . Kindly contact Edward smith he is in India to transfer your 5 Crore 60 Lakh into your account send acct details to him. [protected]

I send bank no and branch no and my phone no
Then they send me this on mail...

...
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S
Shivranjani.n
from Bengaluru, Karnataka
Jul 9, 2018
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fraud call about atm debit card getting blocked

Address: Bangalore, Karnataka, 560094

Today Morning got a call from [protected]. I get numerous times such calls. I know they are fraud call, I sometimes ignore and sometimes get angry and disconnect the call. Today thought to complain about. Caller said that ATM card is blocked bcos I did not submit Aadhaar and PAN card to bank after GST changes. I got to know, this fraud call. When I objected he started abusing so badly that I cannot tell it. I think such people should be...
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T
TanKau
from Delhi, Delhi
Jul 9, 2018
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unauthorised money transfer to rbl bank account

Website: Gmail, Mobikwik, Paytm

My email id was hacked and a fraudster used the details and otp to transfer the amount from my credit card to his RBL Bank account. I have already lodged the complaint with the respective merchant but since the amount is already transferred to bank account they cannot do anything. IFSC Code related to the branch is RATN0000189. The amount was first transferred to Mobikwik and Paytm wallet. From thereon it was used to pay to a merchant and...
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A
Arbind15
from Talcher, Odisha
Jul 8, 2018
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payment through paytm

Address: Balasore, Odisha, 756001

Dear sir,
PAYTM BANK has so too much problem, In 5 july 2018
I was recharge my DISHTV though using paytm of rupees - 1279., it was successful at that time. but still now of 8th July, dish TV is not recharged.
I was complained several time regarding this transaction through msg b'coz they don't provide any coustomer care no .several msg gone, but not get a single response or solution .

It was more interesting...
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K
krishna deo Singh
from Mau Aimma, Uttar Pradesh
Jul 7, 2018
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non receipt of quarterly interest on sovereign gold bond for 2016-117 & 2017-18

Address: Kanpur, Uttar Pradesh, 208027

Purchased 1 gms of gold for Rs.3150, SGB 2016-17 through Post Office, Investor ID:[protected], Certificate Number SGB[protected] on 30.09.2016 and 1 gms of gold for Rs.3150, SGB 2017-18 through Post Office, Investor ID:[protected], Certificate Number SGB[protected] on 28.07.2017 but not yet received quarterly interest as per the terms of the issue. Please help and arrange regular credit. When I contact the local branch of Post Office...
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R
raghuveer.banna4
from Udaipur, Rajasthan
Jul 7, 2018
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fraud transaction in lieu of employment guarantee

Address: 313001

Due to promise for employment in abroad region a person from Gorakhpur asked for 55, 000 in Bank. Money was transferred Dtd. 12-April 2018 via online from my Axis bank (A/C #[protected]) to Mr. Satish Verma, Union Bank f India, Gorakhpur (A/C #[protected]).

Complaint has been made at Local Bank Barnch and Police station but the process is getting delayed since 09th June 2018.

Request urgent solicitation...
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M
mitalitoraskar
from Mumbai, Maharashtra
Jul 6, 2018
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fraud made from icici bank ltd in my saving account

Address: Mumbai City, Maharashtra, 400078

Respected Sir/Madam,

I am Mitali M Toraskar I have complaint of fraud transaction dated 18th May 2018. After all verification and investigation ICICI Bank have credited the amount Rs.20900 in my account on 29th May 2018. I thought the matter is closed and was relaxed. But recently on 5th July 2018 now again they have debited amount, and was shocked again. For explanation I called the Customer Care they gave me the reason its...
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K
koshygeorge
from Aluva, Kerala
Jul 6, 2018
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payment collected in the name of indeed not refunded

Website: indeedjobzz@gmail.com

Sir, Registered my profile for Job opportunities with "Indeed". There after received calls from [protected], [protected], [protected], [protected] and collected Total Rs.124100 as refundable amount in different heads.They have collected money through PayTM, ICICI A/C.[protected], IDFC A/c.[protected]. Also their contact E Mail ID is [protected]@gmail.com.
Now again asking further money to refund this amount. Daily they are calling me...
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ajoypanvel
from Mumbai, Maharashtra
Jul 5, 2018
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card swipe fraud case

Address: 421503
Website: Prashant @Merchant Partner, prashant.shelatkar@suvidha.com

आदरणिय
विषय: -- कैश लेस ट्रांजेक्शन में जालसाजी complain against HDFC Bank
संदर्भ: -- बैंकिंग लोकपाल योजना 2006 (बीओएस- 2006) शिकायत संख्या: 8548/2017 - 18.
दिनांक 13 दिसंबर 2017. विरुद्ध: -- Axis bank & SBI.
Ref :-- HDFC...
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S
shipul sarkar
from Along, Arunachal Pradesh
Jul 5, 2018
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fraudness and money laundering

Address: Kolkata, West Bengal
Website: www.paypointvf.org

Respected sir
www.paypointvf.org, a csp bank provider company has taken more than rupees 336000/- from me for allotting csp outlet of hdfc bank. now the officers are not response me. I paid them via their own account number. their mobile numbers are:- [protected], [protected], [protected], [protected], [protected], [protected], [protected]. all of them are in contact with me. but now they break their promise. the name of some of them are...
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