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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 79

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P
Pratap Bhanu Sharma
from Bhopal, Madhya Pradesh
Jun 23, 2018
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sbi

Address: Morena, Madhya Pradesh

SBI झुण्डपुरा SBIN0007238, के मैनेजर नट्टूराम मीणा द्वारा प्रार्थी प्रताप भानु शर्मा, निवासी झुण्डपुरा, जिला-मुरैना, (M.P.)से पर्सनल लाॅन स्वीक्रत करने के बाद ₹20000 रिश्वत की माँग की जाकर...
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S
sharique mahmood
from Jaipur, Rajasthan
Jun 22, 2018
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non adherence of supreme court order

Dear sir/madam,
I am writing this mail to acknowledge you that bank of baroda branch - maudaha, district - hamirpur (Up) 210507 has refused to open my account due to non availability of aadhar.
I was carrying a all other ids including passport, pan, voter id card but accroding to manager, account can be opened without aadhar. Following this i asked for master circular from rbi where it has been mentioned mandatory. He started...
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R
Rishi1867
from Visakhapatnam, Andhra Pradesh
Jun 22, 2018
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address verification

Address: Gurgaon, Haryana, 122004

Sir, Mai Rishi kumar, account number[protected], IFSC code-KKBK0000287 Hai, sir mera account freeze hai, jab bank me Karan puchhe to bataya gya ki RBI se address verification hone par sahi nahi paya gya isliye tumhare account freeze hai, but mera address bilkul sahi hai jo Aadhar card me hai, Lekin bank me bol rahe hai apna address change karo tab freeze hatega ya koi local address proof do but ham gurugram Haryana me kiraya wala Makan...
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R
renjithnk
from Delhi, Delhi
Jun 21, 2018
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regarding atm dispute

Address: New Delhi, Delhi

Dear sir,
This is to inform you that a sum of rs.80000 has been debited from my account ([protected] branch isbt kashmere gate new delhi) on 21/06/2018 from cp tonk road jaipur (Rs.20000+20000) and bmvss malviya nagar jaipur (Rs.40000) without my knowledge i never visited above mentioned atm counters. I was in new delhi at the time of incident. I conform that my atm card has continuously been in my possession i have not shared any...
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R
richita dutta
from Bilaspur, Chhattisgarh
Jun 21, 2018
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fraudulent bank calls

I have received a call from number [protected] on 21.06.18 at 11:00 am. The person said he is from sbi bank and told me that my atm card has expired so i need to renew it. I said i will check online. But he said he have to do some process otherwise i wouldn't be able to check. As i was aware about such fake calls, so immediately said i will check online and disconnected the call. It was clear from is talking style that he was not from any...
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R
Ramesh Kumar shrimali
from Mumbai, Maharashtra
Jun 21, 2018
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refusal of opening saving bank accounts by punjab national bank himatnagar gujarat

Address: Sabarkantha, Gujarat

Respected sir
With references to above subjects pnb himatnagar branch on 19.06.2018 refused to open the account. Mail and complaint to pnb portal but not response by bank in 48 hours please do need and guide me can nationalised bank refuse as per rbi guidelines
I'm waiting more than three hours in bank
For opening the sb account but branch manager as well as supporting staff not open my account. I'm contact i. T. Department...
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P
Pratul Khanna
from Patiala, Punjab
Jun 20, 2018
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transaction has not been credited by the bank

I, pratul khanna, central bank of india a/c [protected] (Nayaganj kanpur) and my rupay debit card no.[protected]. I have purchased a product from amazon and made the payment from my debit card and on returning the product they pushed back rs.603.10 in favour of me but i haven’t received it yet in my bank account dated[protected]. The authorization code (Refund reference number) for the transaction is[protected] given by amazon team...
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D
Dr.kamal Rai
from Ludhiana, Punjab
Jun 20, 2018
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to know whether the mail is real or fake..

Address: New Delhi, Delhi
Website: rbiremittancedept@linuxmail.org

I got a mail from rbi remittance department saying that... Your transfer will be proceeded on upcoming monday morning.. And you have to fill the transfer application form... After that.. Remaining process will be carried out... Am putting form in the attachment... I want to know that is it real or fake...???
I was said that... A lady from us wants to donate some money for charity and to the bank she is linked.. The assigned agent from...
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A
Abdul Quyyaum Khan
from Vadodara, Gujarat
Jun 19, 2018
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my old account seized by sbi bridgemanganj

सनदरभ:_-मेरा खाता कर्माक पुराना-5994/लेजर नं:-30 और नया नमबर-[protected] .
महोदय,
मेरे खाते बृजमन स्टेट बैंक मे एक लाख से अधिक है।परन्तु हर पर कुछ नया माग demand कर वापस बिना पैसा दिये वापस...
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V
vijaylaxmi suman
from Delhi, Delhi
Jun 19, 2018
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amount debited from account but not received in hand via atm

Address: Kota, Rajasthan, 324005
Website: Central bank ATM not giving amount

Dear concern,

I withdraw an amount of rs. 10000 dated 6/6/18 @ 9:15 am from central bank of india atm, dadabadi address and my bank account in icici bank. When i went to submit the complaint to icici bank and they has given me complain number sr[protected] dated 14/6/18.

First i was wait first 7 days than i went to lodge complain.

Kindly process the same. Any thing want to know than please call...
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R
rkhiljibjp खिलजी
from Dhamtari, Chhattisgarh
Jun 18, 2018
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ror not return money

Address: Indore, Madhya Pradesh, 452001

On December 31, two transactions were done by me. From my account of the Indian Bank of India, whose account number is [protected]. Money went to another account and I did not return. Whose Transaction i.d S90247570 and second Transaction i.d. S90247518.

Mohd.Rehan khilji.
Indore city. Mp state.
Mobile num. [protected]
Ac number [protected] sindhi colony branch....
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N
Noor.Clap
from Bengaluru, Karnataka
Jun 18, 2018
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atm fraud call to me

Address: Mumbai City, Maharashtra, 400064

I also got today morning I have got an 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 Bank office Mumbai. 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...
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K
Kunnal Bhatla
from Muzaffarnagar, Uttar Pradesh
Jun 18, 2018
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higher rate of interest in our housing loan of 50 lacs

Address: Saharanpur, Uttar Pradesh, 247001

We have our housing loan account no. [protected] of rs 50, 00, 000 in vijaya bank, saharanpur since 2014 @ 9.5%.in 2017 the rate of interest changed from 9.50% to 8.40% but we did not get any email or phone call or any kind of information from bank about this change. Till now we have been paying our installment @ 9.50%.
Now, as we got information about this change in rate of interest, we contacted our branch for this change.br...
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A
Ashish Kumar singh ashish kumar
from Mumbai, Maharashtra
Jun 17, 2018
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amount deposit sms coming on my number

I have two mobile numbers [protected] & [protected] both are airtel number. Around 10-15 days ago, amount deposit sms coming on my both numbers. I can't understand what is this so i request pls check this. Around 4-5 sms came near about 1-1.25 lacs deposited and a/c no. Showing last four degit 1488. I am trying your helpline no. 14440 but not responding any one...
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J
Jag Mohan Singh
from Gurgaon, Haryana
Jun 15, 2018
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transaction query

Address: Gurgaon, Haryana, 122018
Website: Reach@indusind.com

I an account holder in indusind bank[protected]. On 1st of june i did transaction of 1k but in atm of kotak mahindra when i put my atmpin during that time light went off then i went to indusind atm then take 1k rs but when i saw my account its shows transaction was done 2 times of1k rs. So kindly investigate the matter because still my 1000 rs is not reflecting on my went off then i went to indusind atm then take 1k rs but when i saw my...
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V
Varinder Brar
from Bhogpur, Punjab
Jun 14, 2018
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disappointed with bank staff

Address: Faridkot, Punjab

I have account in indusind bank, sadiq dist - faridkot. There is a hi policy activated by mr. Chander shekhar in 2017. I want to close this policy. I was going to the bank since from 2month for this but i couldn't get any response from the bank. So please help me. My contact number is[protected],[protected]
And my account number is[protected]
Please help me...
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N
Nagaraja K V k V
from Bengaluru, Karnataka
Jun 14, 2018
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lucky winner prize content inappropriate

Address: Davanagere, Karnataka, 577002

I have received an email dear lucky winner prize money 4 crore 75 lakh rupees from rbi. [protected]@gmail.com

Our ref: cub/hog/oxd1/2017 payment file: rbi/id1033/2017/2018 the reserve bank of india electronic
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps transfer dept, 6, sansad marg janpath, i
New delhi, h. O. 110001, new delh
Dear beneficiary:
The foreign exchange transfer department (Rbi)...
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J
Jackmenon
from Mumbai, Maharashtra
Jun 13, 2018
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kotak mahindra bank - cheating and stealing my cibil

Address: Mumbai City, Maharashtra

I had a shocking experience with KMB last year, they called me for an old BAFL loan and we discussed settlement and i was offered a settlement letter. i paid the amounts as agreed in cheques at Kotak Banks, M.G. Road Pune branch and the payments cleared. i was assured that in 90 days post payment the BAFL consumer loan of 2006 will be cleared from my cibil.

to my horror now i see both BAFL and Kotak Bank showing the same loan...
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M
Manjula dass
from Bengaluru, Karnataka
Jun 13, 2018
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amount being debited

Address: Bangalore, Karnataka, XXXXXX

Dear sir/madam,
I had been withdrawning amount from the canara bank ATM which is located in Lingarajapuram, Bangalore only 6/sep/2017. I withdrew Rs. 10000 first and then I wanted to withdraw another Rs. 10000 but I got a message that the amount got debited from my account but I didn't get the amount from the ATM.

The details are mentioned below :
Name : Manjula Dass
Card no : xxxx xxxx xxxx 2668
I...
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D
DrBaldevBhakt
from Surat, Gujarat
Jun 13, 2018
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sbi debit card of vandna rajesh.

On[protected] ; on maternity leave, vandna send her husband rajesh to atm, with her debit card to withdraw 25, 000/-
Rajesh swiped card, withdrawal recipe came out, but not amount. Sbi call center, branch, in banglore.
Denied for refund... Consumer forum 10/2014 filed case,
On[protected]: court also? Support bank for no refund should be given.
? To share pin : with husband, in critical condition~ is illegal? Is...
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