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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 81

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P
Priyashree Biswas
from Pune, Maharashtra
Jun 3, 2018
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unclaimed funds-undelivered lottery fund

Website: rbitransfer2018@hotmail.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) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary br...
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P
Pravin Janmeja
from Noida, Uttar Pradesh
Jun 2, 2018
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issue of form 16 by public sector banks

Address: 201301

I draw my pension through bank of baroda a/c no [protected]. We pensioners and senior citizens are being taken for ride every year by delay in issue of form 16. As a senior citizen, i am entitled to deposit my tax by 31 may. Unless i get the form 16 how do i calculate my tax? As on date, traces site reflects pension of only two months for fy 17-18.in present day of computerization, why do banks sleep the entire year? This is applicable...
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Ãbhishek Prajapati
from Lucknow, Uttar Pradesh
May 31, 2018
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not accepting one rupee coin

Address: Kaushambi, Uttar Pradesh, 212206

I am from asharha baishkanti kaushambi uttar pradesh pin 212206.
Here vendors and kirana stores not accepting one rupee coin.
One rupee coin in all form not being accepted here.
This is village asharha many stores which is saying the coin being banned so we can't accept it.
The report about the coin can you clearfy what is true and what are the reasons for it....
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P
PrasadMS
from Bengaluru, Karnataka
May 31, 2018
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rbi asking debit card details

Address: 560070

I have received a call today from [protected] claiming to be from rbi and asking about my debit card details on my cell number at 11.35 am. The call lasted 1min 16 secs and again at 11.37 for 40 secs. Since i started probing he disconnected the call and is not attending my call. He claimed that they are checking debit card details. Sure this is fake call and needs investigation,

Regards
Prasad...
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P
paul anandan
from Chennai, Tamil Nadu
May 30, 2018
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payment notification confirmation - reg.

Address: 625007

Dear sir,

I need this rbi lr is true or not true.

Rbi lr ref: 1) cub/hog/oxd1/2018

2) rbi /id/1033/2011/2018

P. Anandan 4/751-2 3rd street 4th cross street mahalakshminagar k. Pudur madurai to the regional director:shri k. K. Saraf reserve bank of india electronic transfer dept, 6, sansad marg janpath new delhi, ho 110001 new delhi. Dear shri k k saraf, i am anandan p living in...
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S
sharad0021
from Bhusawal, Maharashtra
May 29, 2018
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fraudulently withdrawn of money

Address: Thane, Maharashtra, 421503

I am sharad Patil, I have account in Union Bank of India at Badlapur branch, Thane, Mumbai.
My Account number is [protected].My Salary is get credited in this account. On 13/03/2018 night i have got msg from union bank that Rs 25000/- has been withdrawn from my account. In this rs10000 has been withdrawn twice and Rs5000 has been withdrawn once, like this Total Rs 25000 has been withdrawn from my account.
And i haven't Withdrawn...
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B
babumonu2226
from Gurgaon, Haryana
May 29, 2018
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online fraudulent transaction

Address: Kolkata, West Bengal, 700069

Icici bank rn mukherjee road branch, account dipti & pabitra kumar chatterjee, sb account[protected] service request sr[protected].

Dear sir

With reference to the above my joint account with my wife was seen to be debited during the course of one year towards the end of each quarter total amounting to rs 37059. Initially i was told that the mobile number was not registered but suddenly now i am told the online...
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B
bijo0754
from Kolkata, West Bengal
May 29, 2018
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note exanchange not allowed in bank of baroda br. at dankuni.

Address: Hooghly, West Bengal, 712311

Dear sir,

I am a cg pension holder withdraw pension from sbi dankuni branch susequently i went to bank of baroda. Dankuni br. For sumission my property tax and securely deposited the same. Furthermore i approached to cashier of the said br for exchange rs.500/- but he does not allowed to exchange the note. Sir, i want to know from your end that it is an embargo not entertain to exchange the big amount of note.
Thanking...
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B
bgnbalas
from Coimbatore, Tamil Nadu
May 27, 2018
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sbi chennai lho

Address: Kanyakumari, Tamil Nadu, 629001

Dear sir

Plz refer the above family pension a/c number which i am getting from nagercoil sbi (0880) branch as on today.

My father late mr b. G. Nayagam (Asst manager, sbi kalkulam) deceased on 20th april 2001.
My mother n. Krishnakumari is getting the family pension.

I have a query on 7th by partee settlement arrears which i have not received till date
The 7th by partee pensioners...
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G
gorakshnath gite
from Mumbai, Maharashtra
May 26, 2018
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atm fail tra. but debit of my account

Address: Thane, Maharashtra, 400604
Website: www.pnbindia.in/Lodge-Complaint.html

I m withdra of my pnb bank atm on 16.04.18 total amt is 15000/- (4 trs) i m calling toll free of pnb but not connect within 2-3 days i online complaint on 20.04.18 after visit brach not support to brach of pnb shivajinagar thane. Then not recived money i call pnb toll free and complaint on 25.04.18. And revert to me my 3 nos fail tra. Amt of 11500/-
But yet not received 3500/- amt till date
My online complaint no is [protected]br...
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J
jangamashwini
from Khopoli, Maharashtra
May 26, 2018
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after sending many mails and also given many fall ups to the branch the amount is not refunded yet.

Address: 411014

Respected sir,
I am having my account in your bank. My name is ashwini ashok taru,
My card no is [protected],
And my account no. Is [protected], and customer id[protected],

Customer issue no-1109092 dmart pune kalyani nagar.
My debit card was swiped on date-22/3/2018 for a single purchase of rs. 6331.80/-due to some technical problem the payment was failed but l received the message...
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Pankaj Adhikari
from Gurgaon, Haryana
May 25, 2018
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money deduction

Address: Nainital, Uttarakhand, 263139

Mera name kalpana raikwal h mera account no uttarakhand gramin bank daulatpur haldwani ka h maine axis bank haldwani ke atm se 100000 rs nikale lekin paise nahi nikle. Maine ugb ke customer care m complent kari jiska dokit no 408879 h. Maine gramin bank m bi complent kari paise aaj tk ni mile. January 12 ko paise kate the aaj tk ni mile. Mera ac/no
[protected] h kalpana raikwal name se....
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R
Ranjit Malakar
from Kolkata, West Bengal
May 25, 2018
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axis bank (habra) n 24 pgs (west bengal)

Address: 741257

Dear sir,

I had a account on axis bank. But they charge me. Too much amount. Please check it & inform me. Its very difficult to maintain the balance. I deposit more than 1000.00 but the bank charges approx 2300.00. Can you please explain why the bank debit from my account. Its a very big problem in whole india...
My account no. : [protected]....
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P
Pradhan Gurjar
from Barmer, Rajasthan
May 24, 2018
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to know about fund transfer.

Sir, I receive an email from [protected]@yahoo.com

The matter in email are as follows.=
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) hereby bring...
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B
Bhasker gijarathi
from Hyderabad, Telangana
May 24, 2018
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denial of 10 rupee coin at idbi bank (ifsc code: ibkl0001273) for deposit

Address: 500054

Respected sir, i hold a current account with idbi bank, chintal, bearing (Ifsc code : ibkl0001273).
Its very unfortunate that despite rbi guidlines. For acceptance of 10 rupees coin at bank they deny to accept it saying " u have to change ur self outside the bank.. Some bank say as pwr new rbi guide lines u can only deposit 100 coins in week.. I dont understand if the bank itself say these words, how would a comman man have trust in...
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C
chandrika D
from Bengaluru, Karnataka
May 24, 2018
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money is coming from uk to the rbi( cot )

Address: 577201

Hi Sir/Madam

My friend sending money from UK. He told me you connected customers care web addres. They were calling to you friend Frank Margon sent money fro UK.That RS.33500000. She is Chief General Manager of RBI at Bombay Branch.She name is M. Hemachandra she is always contact to me and giving some guides to me transferring of money. She is told me you 75000RS. that is COT charges. This is [censored]e or good I don't know please...
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G
Gopakumar Ramachandran
from Ernakulam, Kerala
May 24, 2018
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customer care executive contact number is not available

Address: Alappuzha, Kerala, 689509
Website: Pay tm

I have done electricity bill payment through paytm cash back offer family.. But i didn't get cash back offer so far.. I have tried many times to contact any customer care executive unfortunately none of attending my call...
In website showing lot of customer care number but there is option for connecting executive and redressing my concern also..
There is no facility in pay tm to register my actual concern
I have send...
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M
Mr.Rk Thakur
from Bhopal, Madhya Pradesh
May 23, 2018
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cub/hog/oxd1/2017 payment file: rbi/id1033/2017/2018

Address: Gwalior, Madhya Pradesh, 474011
Website: ravindradhakarwrite

My problemfor complaint to below write now:
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance
According to your...
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M
Mr NASSER
from Katra, Jammu and Kashmir
May 23, 2018
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complaint regarding spam emails and sms

Address: Jammu, Jammu and Kashmir
Website: naseralinaik@gmail.com

Respected sir
With humble submission i beg to state that since a week age i have been re eiving emails, sms and some phone calls reqardin winning of a lotyery in UK, so my cash has been delivered to rbi.
Sir afyer being ignoref several times the organisation called me on my cell phone and demanded the details of my personell information about bank accounts and sum of 23000 rupees.
I request your goodself kindly inform...
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A
anilair09
from Jodhpur, Rajasthan
May 22, 2018
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nps contribution

Address: Jaipur, Rajasthan, 302015

Dear Sir,
With due respect I want to submit that I am an engineer at All India Radio, Jaipur.My office issue cheque every month to deposit my NPS deduction in SBI NCRB, Statue circle Jaipur.But PAO, All India Radio, Sansad Marg, New Delhi have objections on encashment of some demand drafts issused by SBI NCRB, Satue Circle, Jaipur on behalf of cheques issued by All India Radio, Jaipur.
My office send letter to bank to get...
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