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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 83

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P
Pankaj*123
from Shahpur, Gujarat
May 5, 2018
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mudra loan

Address: Kutch, Gujarat, 370202

Today visit by union bank of indiya
Reqment of mundra loan propsal
Bat branch officer reqment
Oner home aftertloan ather vise no loan
May name mahendar gokaldash rajpopat
May bissnesh carnt start 2015
Kapoor gruh udhyog
Reqment bissnesh development loan
Bat bank not for convince
& miss bihevyar please take imegetly excen union bank of india branch manager
Name...
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V
Vikas Sultania
May 5, 2018
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debit by bank my minor account with inr 188, 127.33 on 10.04.2018 without my knowledge

Address: 800008

Dear team,

Indusind bank had debited my minor account with inr 188, 127.33 on 10.04 2018 without my knowledge and signature and after so many follow up bank is not interested to refund my money not responding positive response, therefor pls help me to solve this issue so that i can get my money back, i sent them many emails as well as i talk through video call but no response...
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M
Monika Rathore
from Bengaluru, Karnataka
May 4, 2018
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charges cut

Address: Bangalore, Karnataka, 080

Dear bank ibdi bank deduct an amount of rupees 1400 approx on 23 April from my account
Since it was my salary accunt in surprised 1 time that my 1400 has been deducted from idbi bank
I'm asking customer care so many time but didn't got properly any reply do I want a solution to this as a single rupee matters me
Idbi bank
Hsr branch Bangalore
9068359 customer id
Monika rathore...
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N
namco
from Mannargudi, Tamil Nadu
May 4, 2018
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iob thiruthuraipundi

Address: 614713

Dear sir,

Sub: ngo - fcra account amount not credited & unable to unfreeze - so far– regarding

We have a sb account in your iob, thiruthuraipundi (Branch code: 0894, thiruvarur district) branch on our organization name. The account number is [protected]. It is fcra account since 2000. Now and then, we receive grant from abroad.
Meanwhile, we have received a grant of rs.50, 4, 050 (Rupees five lakh...
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A
Anoop Vp
from Calicut, Kerala
May 3, 2018
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minimum balance fee reduction

Address: Thiruvananthapuram, Kerala, 695609

My name is anoop vp. I have a federal bank account with account number [protected] federal bank kallara branch thiruvananthapuram, kerala. I have received an amount of 10000 rupees as neft transfer from lic on 28th april but on 29th they have deducted more than 2000 rupees from my account as minimum balance fine for last one year. Is that fair to deduct such a huge sum from a common man's pocket. If i had money i could have maintained...
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M
Monu1433
from Jaipur, Rajasthan
May 2, 2018
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about winning 4.2 cr

Address: Jaipur, Rajasthan, 302003
Website: Whatsapp

WHATSAPP M0BILE APP INCORPORATION, UK™
Unit 27-36 Uphill Mews, 328 Cambridge Road,
Acton, London W3 9QN, England,
United Kingdom
Tel : +[protected]


Dear Esteem Winner, MR. SAYED NADEEM NAQVI
[protected]
Sub: WHATSAPP M0BILE APP 9th ANNIVERSARY 2017

We are pleased to inform you on behalf of the management of WHATSAPP M0BILE APP INCORPORATION, UK™ that...
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A
Aditya@134679
from Noida, Uttar Pradesh
May 2, 2018
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wrongly amount transfer in other account no 072001511255

Address: 110030
Website: Na

Dear RBI TEAM...
I HAVE icici bank account[protected] ADITYA Kumar...
Once day 23 Nov 2017 I transfer amount Rs. 4900 in my account but same amount transfer in other account no[protected] by mistake..
I visit my home branch & loged a complain but no resolved my compain.or DBM mrs Saraika ji says b r unable reached tha customer
ADITYA Kumar [protected]...
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K
Kunal Jas
from Noida, Uttar Pradesh
May 1, 2018
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rejection of 1 rupee coin

Address: New Delhi, Delhi

A shopkeeper in our residence is not accepting 1 rupee coin as a legal tender as he claims no one else is accepting it. I tried to tell him that we can pay upto rs. 1, 000 by 1 rupee coin and no notifications have been issued by rbi or any authority regarding non-acceptance of 1 rupee coin. I informed him if he doesn't accept it he may be imprisoned and imposed penalty. He then told me i can file a complain against him, he doesn't care of...
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A
Anu Maria
from Teni, Tamil Nadu
Apr 30, 2018
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frequent mails whether it is genuine or not

Dear sir
I frequently receive mail from RBI transfer department that I have won sum amount they need my I'd proof and bank details to share the amount also I have to pay an amount as transfer charger. I have to know whether it is genuine or not. I have attached the screenshot of the mail I have received. Please reply me on my email [protected]@gmail.com...
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H
harshil8999
from Vadodara, Gujarat
Apr 29, 2018
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fraud atm calls

Just now i recieved a call from this number ([protected]) telling that your account is going to get closed so do u want to continue and for that they were asking for adhar card and atm number i said ok i will directly come to the office and he didnt mention the bank name or branch so i asked from which branch are you talking and started questioning and cut the call so i think this was a fraud call......
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S
Spbhagat Bhagat
from Durg, Chhattisgarh
Apr 29, 2018
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very poor banking system

Address: Ludhiana, Punjab

Dear sir,
I am satpal from ludhiana punjab. I took lap loan from capital first ltd feroze gandhi market ludhiana. 1 year ago. I apply for take over my loan in dcb bank feroze gandhi market ludhiana. Dcb bank sanctioned my loan. So i applied for forclosure in capital first ltd. My capital first loan account no is 10251668. Bank charged me 50000 plus preclosure chage. I gave my pay order to rs 1286538 5 march18. Dcb bank can not released...
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S
Siddhant Sehrawat
from Bengaluru, Karnataka
Apr 28, 2018
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this kind of messages is coming on my gmail

Uk/india 2018, promotional award

Toyota cars company uk/india 2018, promotional award.
Programs & events centre,
Mailpoint 309, ermyn house,
Ermyn way, leatherhead surrey,
Kt22 8ux.
London, united kingdom.
Tel: +[protected].
Email: [protected]@gmail.com

Subject: award delivery notification: parcel by air courier diplomatic service. Delivery agent: daniel...
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R
raj#1234
from Delhi, Delhi
Apr 27, 2018
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payment not refund -9690/rs.

Address: 110091

My complaint no. [protected] is under process for resolution & status is given as:'CLAIM RAISED ON. 11/04/2018 WITH MERCHANT BANK. COMPLAINT WILL BE RE
This massage received the Sbi bank
But not refund my payment -9690/, rs
My account number is [protected]
Not resolve I'm more time disscation with Sbi call center he says your payment refund after -46 days
already 22 days is complete
But Sbi this...
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B
Bhaskar Mundra
from Kolkata, West Bengal
Apr 27, 2018
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canara bank, burabazar branch, kolkata, is deducting ecs charges which no other bank is taking

Address: Kolkata, West Bengal, 700001

Sir,
I have 2 a/cs in canara bank, burabazar br. Kolkata, w. B.
My a/c nos. Are[protected] in the name kalpana mundra and[protected] in the name bhaskar mundra huf.
Both are savings a/c.
Sir, from this march onwards they have started deducting ecs mandate charges from both of my a/cs and are not giving any proper reply against this.
Kindly look into the matter....
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A
Anurag16jun
from Mumbai, Maharashtra
Apr 27, 2018
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ecs mandate charges

Website: www.canarabank.com/english/quick-access/service-charges

At end of march 2018, canara bank deducts ecs mandate charges from my account. Since, i had invested in mutual funds and bought insurance policies, so ecs was registered, as sip auto debit was in place. Bank charged me ecs mandate charges for every sip and every policy. As a proof, you can find attachments. Even, as per rbi and canara bank website ecs mandate charges are nil till date 27 apr, 2018. When i visit branch they said they don't...
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I
Ijnh
from Korba, Chhattisgarh
Apr 26, 2018
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this true or falls kindly reply me as soon as possible

Address: 492001

Samsung uk promotion
42 park avenue, barbour, worcester, united kingdom.
E-mail: [protected]@outlook.com
Samsung/uk/407/promotion/2017/2018
Contact number :+[protected]

Attention : salim ali,

We wish to congratulate you once again on this note, for being part of the winners selected on the { samsung international world lottery award 2017/2018}
This is to inform you that...
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A
Asif2727
from Belgaum, Karnataka
Apr 26, 2018
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dear sir I was cheated by egramcsp.com

Dear sir I have applied for an csp and I have paid the amount up to 3lakhs but the company is saying that still u have to pay sir always they are telling lie even they have opened an od account on my name please any body try to solve my problem
My contact details are
No:[protected]
Mail:[protected]@gmail.com
The below given document is my account in egramcsp.com website....
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F
Faizal Irfan
from Gurgaon, Haryana
Apr 26, 2018
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chargeback

Address: Anantnag, Jammu and Kashmir, 192101

Sir
With due respect the amount of 98500 chargeback
you had taken out on 20 november 2017 from my account [protected]
Kaashaa by jkbank card section department

Much times i visit bank they had make call but the answer i hear allways you have to sent mail after confermation you will relase my amount
The 120 days is over now its fifth month above
Who will pay my intest money of 5...
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Dvsrohit
from Ankleshwar, Gujarat
Apr 26, 2018
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complain about my refund to kotak bank

Address: Bharuch, Gujarat, 393001
Website: www.kotak.com

Kotak bank 811 account
Approx. 1 or 2 months ago, i received a call about zero balance account.

I was told that i would not be charged for physical debit card for 1 year. I emailed about it & later got call on 9 march 2018 from mr saurabh. I asked 3 times & was told that i would get refund even if the physical debit card charge was deducted. I applied for it the same day & got charged. So, some days later, i complained...
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D
dsadeeshkumar
from Madurai, Tamil Nadu
Apr 25, 2018
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is it so hard to open a new account in sbi?

Address: 614o01

Hi,
This is sadee kumar from 697 south street, kannugudi west, thanjavur (Dt)
Tamilnadu 614901
Am trying to open a new account in state bank of india at pattukkottai brank (Sbin0000896) but i can't able to open so far, today i met three officers (The first 2 said sorry sir come tomorrow, 3rd one said come may 7th) they totally irresponsible and am frustrated...

Thanking you
D. Sadeeshkumar...
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