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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 78

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A
Ankit 112
from Samalkha, Haryana
Jul 5, 2018
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syndicate bank

Address: Gurgaon, Haryana, 122001

My name is khushbu aggarwal i have a saving bank account in syndicate gurgaon branch on saturday 30/6/2018 i went on my bank to activate my bank account and net banking as past year i’m not using my bank due to poor service but again i visit my bank to check my funds and activate my account. After visit branch i have fill all formalities of bank to activate my account and net bank issue and update my kyc and change my sir name process to...
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B
Bingoboss
from Bengaluru, Karnataka
Jul 4, 2018
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fake call regarding bank atm and account blockage

Address: Banda, Uttar Pradesh, 210001

Today at 5:57pm Somebody call me from [protected] and told me that your ATM and Account will blocked due to non-maintenance. What Do you want either I block or not?
I Replied that you do what ever you want to do man. I will call police and trace your number.
He start abusing me and I hung up. Case finish.
Now, point is, How he got my bank details and mobile number? How can he abuse me without reason? Is Indian Police trace...
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F
Farukmansuri76
from Pune, Maharashtra
Jul 4, 2018
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regarding fraud transaction from sbi credit card bill payment

Address: Ratnagiri, Maharashtra, 410501
Website: SBI Creditacard

Dear Sir.
I have received call on night 16/11/2017 at 10.59 pm form mob no [protected] for refund amount of insurance which was deducted from my account. The fellow asked for credit card no and expiry date to reimburse the deducted insurance amount and I thought that, ask about my registered complaints and this regards the fellow wants the information. I given the information about the credit card no & expiry date. after that i am...
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A
amropali
from Vijayawada, Andhra Pradesh
Jul 4, 2018
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true or false??? these ((receipts))

Address: 110045

Fund deposited in imf in my name & e.Mail since 2016. I had got e.Mail from imf to contact rbi delhi about that fund and next
step what i supposed to do i had contacted rbi delhi and rbi
instructed me to contact my fund release manager, madam
rosenana, o[censored]k. I had contacted her & as per her instructions
i had deposited money time to time, again & again in her accounts. Total i had paid her 302400/rs. Borrowed...
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S
sharma sarita
from Noida, Uttar Pradesh
Jul 3, 2018
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your account is debited but other account not credited

Address: Ghaziabad, Uttar Pradesh, 201102

My name sarita devi my account no. Is [protected] our branch in tronica city and we same user. Our email id [protected]@gamil.com. Upi/[protected]/p2v/[protected]@ybl/j 2000 rupees and upi/[protected]/p2v/[protected] 500 rupees 3rd. Upi/[protected]/p2v/[protected] amt. 500 4th upi[protected]/p2v/[protected] total amt. Debited 3500.00
I use phone pay and do four transaction 25/06/2018 our account debited but other account...
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R
RBP Singh
from Imphal, Manipur
Jul 2, 2018
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change in communication address

Address: Munger, Bihar, 811214
Website: www.icici.com

Sir,
I have an account with icici bank the mall road kanpur branch. At the time of opening of account (2008) i was in defense service and residing at kanpur. After that i was posted to nashik and address was changed with the help of certificate issued by local defence establishment.
I have retired from defence in aug 17 and joined the psu bank which is not near to native place. Now for change in communication address, is certificate...
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P
pratap bhakar
from Pune, Maharashtra
Jun 30, 2018
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refund of money

Address: Pune, Maharashtra, 411014

Respected sir,
I am working in indian air forcr. I had some transaction with amazone (Rs 1999) they have refunded the amount on 25/05/2018 with ref no-915561 but till date amount has not recived in my account. I have summited the dispute form to my bank manager (Ifsc-sbin0010430) on 19/06/2018 but till now no refund is done. Please do the needfull.
Thanking you...
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S
Sujata Rama Kumar
from Kolkata, West Bengal
Jun 30, 2018
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hacking bank account

Address: Kolkata, West Bengal

I sujata rama kumar have sb accounts with uco bank, sbi and icici bank. On may 19, 2018 all my above mentioned accounts were hacked by fraudesters to the tune of rs.6, 00, 000/- plus.

Separate complaints have been submitted to the banks for appropriate action to realise the loss.

I request you to register my complaint and do the needful in realising the loss incurred. Contact number for communication [protected]....
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D
David Awhad
from Mumbai, Maharashtra
Jun 29, 2018
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recovery calls

Address: 400074
Website: Credit card

Hi,
My name is david nivrutti awhad i have 3 credit card of kotak sbi and hdfc with i am using from last tow year i mailed them and call them that now i am hospitalise in hospital due to that i will be not be able to pay emi but the executive are coming for payment my finance problem is there and on calls they are misbehaving with me regarding payment i have paid the already so much money but due to i am not at job right now they...
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B
bharathrahul
Jun 29, 2018
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beneficiary not received the money and it's not returned to my account

Address: 577301

Beneficiary not received the money and its not returned to my account

And am not got proper service from hdfc service peoples

They are saying name is wrong but my beneficiary received money same account from past 1 year and even after this incident but this peoples saying name is wrong i sent almost 20 mails and plenty of conversation am really feed up with service even not only me from this my beneficiary also...
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D
dave vatsal
from Surat, Gujarat
Jun 29, 2018
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misbehaving by the sbi senior officer

Address: 364001

My name is vatsal r dave (Advocate). Here i want to complain regarding miss behavior and un responsible behavior with my named arunaben rameshbhai dave aunty in waghawadi sbi branch. On dated :19/06/2018 my aunty visited her branch for getting tds 16 a form & in some query related ppf account. My aunty is aged person and senior citizen.in waghawadi branch my aunty take token and visited lady officer named kaushamadam my aunty ask her all...
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T
Tfans77
from Mumbai, Maharashtra
Jun 29, 2018
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sbi credit card bad behavior

Address: Mumbai City, Maharashtra, 400088

Hi rbi,

I wanted to bring this into your notice that i had got a credit card from sbi using which i have made a purchase later on i realised that evwn though the offer was no cost emi sbi had added 15 % of interest.

So i decided to cancel the order, but before i cancel the order merchant gave me a cashback of 4881 rs.

Now i cancelled the order so the merchant refunded the amount excluding the...
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R
REWARAM Tiwari
from Korba, Chhattisgarh
Jun 28, 2018
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sbi remove hold amt and refund hold amt 2000/-

Address: 485001

In my acct no [protected] generate hold amt 2000/- on 01/06/2018 by ref SWOoo
Now 27/6/2018 hold amt debited in my acct without any info and again Hold amt Rs 2000/- hold for next by ref debit atm txn ASPN 2022 on 29/05/2018.
While i have no any txn rs 2000/- on 29/5/18.
I have also complaints to sbi customer care as wel as my sbi branch satna main.
But not not rectify my complaints.No salution fund by bank...
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M
maulik mandali
from Naduvattam, Tamil Nadu
Jun 28, 2018
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account cannot be opened after a week and now no one replying

Address: Rajkot, Gujarat, 360311

Account number [protected]

mobile number [protected]

insta kit no 920611

scheme code caind

i apply for a current account 4 days ago but still my account not started i already processed all formality already submited all required docs and pan card adharcard

but still my account not opened

bank executive telling i am getting some problem i mailed to...
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A
ankita chavan
from Pune, Maharashtra
Jun 28, 2018
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poor service and misbehaviour of bank staff

Address: Pune, Maharashtra, 411016

I have my account in central bank of india at patrakar nagar branch, pune. My dad transferred 16, 500 rs to my account on 4 days ago. My bank branch got shifted from mafco ltd to patrakar bhavan year ago but they didn't informed me about my changed ifsc code. I gave my father the old ifsc code and now neither the money got back to my father nor in my account. When asked the bank staff started misbehaving and spoke to us the way as if its...
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R
Ruth Saha
from Kolkata, West Bengal
Jun 27, 2018
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provide wrong information and credit card

Address: Kolkata, West Bengal

I am a account holder this bank cheated me. My account since 2006 to continue. But i closed all transactions close 2018 april. Savings a/c 035529.
আমি bank এ adhar link করাতে গেলে credit card নিতে বলা হয়.মানা করলে phone verification হবে তখন আপত্তি থাকলে cancil করা যাবে বলা হয়. কিন্ত তা হয় নি বাই...
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R
rajeshjagetiya33@gmail.com
from Partapur, Rajasthan
Jun 25, 2018
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payment fund transfer enquiry

Address: Ajmer, Rajasthan, 305404

Sir my name rajesh kumar jagetiya vijay collany dand ka rastha kekri ajmer raj. My m. N. [protected] mail [protected]@gmail.com plese chack rbi my coca cola 100000gbp fund file real submit or fraud sir mene complaint board.in me fund inqwari ke liya complaint dali5-6 mahine pahle jiske regarding rbi parsen m. Siddarth mail [protected]@reservebankindia.org.[protected] ne contact kiya mera se all docoment and big payment le liya aaj tak koi...
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T
Tsri
from Mangalore, Karnataka
Jun 25, 2018
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unnecessary receipt printing at atms

Address: Dakshina Kannada, Karnataka, 575015

In several ATMs in the city of Mangalore there is an ongoing problem of printing receipt after transaction even when the customer requests the receipt not to be printed. This is repeatedly happening in several ATMs and even after complaining to the banks, they refuse to take any action. The floors of these ATMs are always covered in receipts and it is ignored by the responsible branches. Today we are asked to reduce paper usage and usher-in...
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P
Purushottam Kumawat
from Balotra, Rajasthan
Jun 25, 2018
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the manager is not cooperating

Website: Sbi collectrate

श्रीमानजी,
में राजस्थान पुलिस में कार्यरत हु मैंने लगभग 7 महीने पहले sbi collectrate jaipur से पर्सनल लोन लिया था, किन्ही कारणों से हमारा विभाग anexure13 फॉर्म अर्थात undertaking नही देता था, अब पुलिस...
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Balaji Perumal
from Coimbatore, Tamil Nadu
Jun 24, 2018
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shopkeepers are not accepting 10 rupees coin

Address: Pondicherry, Puducherry, 605008

I'm balaji from pondicherry. I have purchased a chocolate for rupees 10 when i provided 10 rupees coin the shopkeeper is refusing to get that coin. Not only in this shop in this area few shopkeeper are refusing to get this coin. Kindly make some arrangments.

Shop name: stop and shop (Departmental store)

Area: krishna nagar

City: pondicherry...
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