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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in
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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 84

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L
logu_hockey
from Chennai, Tamil Nadu
Apr 25, 2018
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complaint against hdfc bank credit card section for excess interest charged

Address: Tiruchirappalli, Tamil Nadu, 620018

Dear rbi officer,
Very good afternoon,
Let me introduce myself loganathan working in financial inustry for the past 10 years.
This is with reference to my complaint lodged at hdfc credit card section iam not satisfied with their reply because my complaint still stands unresolved. Hence i have been forced by them to complaint to you.
With reference to the reply mail given by hdfc credit card section, according...
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R
Rohilla shab
from Port Blair, Andaman and Nicobar Islands
Apr 23, 2018
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fraud limit account going on in narnaul with the help of pnb manager

Address: Mahendragarh, Haryana, 123001

Dear sir,
Sir in pnb bank one farud lmit account is going. Limit account no :-[protected] shri krishna oil and flour mill. Limit amount:[protected] in paper work they show to many stock but acctually stock in mill is nill. Main bank of narnal new mandi can not take action on it. The bank manger chef mohar singh take money for pass this false stock paper of the mill.
My heardly request the to do action on it as soon as...
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R
ravirayarao
from Neyyattinkara, Kerala
Apr 23, 2018
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funds are hold

Address: Warangal, Andhra Pradesh, 506002
Website: reservebankindia.org.in

Dear sir/madam

My complaint is fund are held up in Reserve bank of India, I was put a complaint several mails to reserve Bank of India but no one response to me, i have remitted payments for release funds, to RBI Governor i have a evidences [protected]@reservebankindia.org.in, [protected]@reservebankindia.org.in, [protected]@reservebankindia.org.in, uno.india.[protected]@gmail.com, it.[protected]@gmail.com, headoffice [protected]@gmail.combr...
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D
dlpshrm81
from Delhi, Delhi
Apr 23, 2018
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cash deposit machine issue

Address: Faridabad, Haryana, 121003

Dear Sir/Ma'am,
I have an account on sbi bank and my account no. is [protected] at sector-31, faridabad. Branch.
Transaction dtd. 11/04/2018 time: 19:25:56. i have deposited rs. 71500 through CDM at sarai khawaja, Faridabad SBI Branch.
CDM Machine takes all cash but it didn't credited in my account.
i have called sbi customer care but they didn't helped after that i went to sbi sarai khawaja branch where they...
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R
Rajesh Ranjan Prasad
from Kolkata, West Bengal
Apr 22, 2018
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aadhar linking with debit card

Address: Kolkata, West Bengal, 700014

Today at 16:08 i received a call from [protected] which was arguing for aadhar linking with my debit card i sensed it was fishy call. So i disconnected please look into the matter. It was so abusive and third grade of talking that made me confused how these calls are attended and people like this is hired. I realised later that person talking to me is not genuine and was abusive so i disconnected the call shouting him back...
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M
Manickavel Raja
from Perundurai, Tamil Nadu
Apr 21, 2018
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paytm not returned money

Address: Chennai, Tamil Nadu, +91
Website: Paytm app

Sir, i had transferred amount through paytm to paytm business app, amount 2531.40₹ on april 3rd from my mobile no.[protected]. But the paytm business app not received that amount msg. I called so many times to customer care of paytm but they said successful at paytm and they asked bank statement, it also sent to them. Pls give me proper solution. I have stress due to this and i struggling for 17 days and till now for this issue. Paytm transaction...
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Y
yamanyadav
from Delhi, Delhi
Apr 20, 2018
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ordered a mobile paid down payment. didn't get the product or the refund from months

Address: New Delhi, Delhi, 110041
Website: mobilewalenet.com

This is aman yadav from a-166, friends enclave mundka, delhi -110041.

I have applied for phone loan online from the website http://mobilewalenet.com/

Their phone numbers : [protected], [protected]

They send me a email that your application is approved. And they ask to transfer the down payment they gave me their account number i transferred 7 thousand and 3 thousand in two different accounts. I...
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H
harshalshewale
Apr 20, 2018
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money laundering by serve seva kendra money transfer services supported by icici bank in maharashtra india

Address: Pune, Maharashtra
Website: www.servesevakendra.com

Hello,

Serve seva kendra is a private money transfer service in maharashtra. (http://www.servesevakendra.com/)

At back end they use icici bank money transfer service. I am one of the customer who belongs serve seva center at maharashtra. I found these center (Ssk) deducting money from my account two times without informing me, after i came to know this fraud, they have given false explanation, i am complaining...
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V
VKrish2018
from Silchar, Assam
Apr 20, 2018
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regarding winning of rs.3.35 crores and a bmw care

Sir,

Please let me know whether foolowing true or fake.

24/7 international online banking service,
International remittance department,
Financial regulation and inclusion,

Our ref: rbi/[protected]/398 ap,
(Dir series) circular no.78,
6, sansad marg, new delhi - 110 001, india

Your ref... Rbi/0153/del90394
Payment file: rbi/ben/012.
...
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J
jitubips
from Ramgarh, Jharkhand
Apr 19, 2018
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regarding unauthorised transaction of money 25, 200 rupees via internet banking

Address: Ramgarh, Jharkhand, 829122

State bank of india [sbi] — regarding unauthorised transaction of money 25, 200 rupees via internet banking

1 review
Jitubips on apr 19, 2018 mark as resolved

I would like to inform you that i jitendra kumar (Dy. Manager) in central coalfields ltd. Having an account in state bank of india kedla - branch, account no. Is [protected] and having an internet banking. On evening of17/02/2018 25, 200 unauthorised...
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G
Gnitin
from Delhi, Delhi
Apr 18, 2018
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deductions of rs 16000/- from my saving bank a/c no 3071000100252458

Address: New Delhi, Delhi, 110008
Website: Bank ATM

From: nitin gandhi [mailto:[protected]@gmail.com]
Sent: 17 april 2018 15:38
To: [protected]@pnb.co.in
Cc: nitingandhi22; [protected]@pnb.co.in

Subject: deductions of rs 16000/- from my saving bank punjab naitional bank a/c no [protected]


Dear sir,

With ref to the discussion i had with you regarding deductions of rs 16000/- from my saving bank a/c no [protected]br...
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R
Raja-Raja
from Amloh, Punjab
Apr 18, 2018
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no money

Address: Bathinda, Punjab, 151005

Uk part full debts ar'nt let delivered
It s true as per letter

complaints board
[protected]@gmail.com
23 Mar
dear
complaint board is pleased to let you know that we have done an investigation on your query with subject no money on mar 21on complaint wire under complaint board, ministry of justice

your funds are true and deposited in rbi delhi contact Anish Patel on [protected]...
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D
Dileep Sankar 183@yahoo .com
Apr 17, 2018
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lottery prize money

Dear sir
I had got a lottery prize for Coca-Cola company last month informed me from rbi forgen money exchange I am already paying the transfer charge after shows a drama money transfer for my account online after some time close the process they told me to need 85000 Rs for upgrading charge first time told only paying 12500 that amount Iam paid then after no more information till now one Mr Munna he more time call me I think it is...
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R
rajesh dhanjani
from Pune, Maharashtra
Apr 17, 2018
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money deducted from saving account

Address: Nagpur, Maharashtra, 440008

Hello sir, im rajesh dhanjani from nagpur, our saving account no. [protected] in sbi manewada branch, branch code is 11419, bank deduct money from our account as given below. 12/03/2016 as keeping fees 630/- 12/03/2017 as keeping fees 632/50 12/03/2018 as keeping fees 649/- & 20/03/2018 as keeping fees 649/- when we closed account. So we have request to do some action regarding this type of fees. With regards...
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J
JagadeeshRepalli
from Hyderabad, Telangana
Apr 17, 2018
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shortage of cash in atms

Address: Hyderabad, Andhra Pradesh, 500045

I am tired of going to multiple atm's to with draw my amount from my account. How many atm's i have to visit to with draw amount. If we need to go to bank then better remove all these atm's and infrastructure and instead hire more employees like a teller in the branch. At least employment will be created. I clealy understand the concept of digitization but still we need to pay in physical cash at small shops, flower shops, medical store etc.,...
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S
Samuel Prabhu D
from Sivagiri, Tamil Nadu
Apr 17, 2018
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fraud call asking for atm card and pin details

Address: 641601

Today i had received a call from the mobile number ([protected]). He talked in tamil of hindi slang and told that he was bank manager and asked me the bank details and atm details. When i asked him "who are you?". He repeatedly said that he was bank manager. When i repeatedly asked "who are you?". He started abusing in bad words. I then backfired and disconnected the call. When i checked the number ([protected]) in truecaller, it is found to...
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R
Riyaj94
from Nizamabad, Uttar Pradesh
Apr 17, 2018
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txn not happen

Address: Deoria, Uttar Pradesh, 274001

Dear sir,

Below mail i send uco bank head office and home branch also several times but there is no action taken on this, i tried to reverse many time but there is no response, i have provided every details which bank want but status is same. Please do the needful.

Dear sir,

I was done one txn of 2500 rs by aadhar authentication on csp point on date 19.06.2017, shopkeeper told me that "txn time...
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K
kieranil
from Bengaluru, Karnataka
Apr 17, 2018
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fraud transactions which happened on 3-2-2018 in my sbi card *3712

From
Dr r anil kumar
Senior consultant diabetologist
491/40/2 39th cross 1st main 8th block jayanagar
Bangalore 560082
To,
Customer care
Reserve bank of india
Bangalore
Sir/madam,
Subject – fraud transactions which happened on 3-2-2018 in my sbi card *3712
With reference to the above subject i am informing you that two fraud transactions o[censored]sd 2697.41...
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R
Rajkumar Narayanan
from Umarkot, Chhattisgarh
Apr 17, 2018
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amount debited but not credited to receiver party

Debit card swiped in indira projects and develop for rs.30, 000/- on 11/12/17 but till now receiver party indira projects saying amount not credited to their bank.
Have registered complaint with my bank karur vysya bank savings bank account no. [protected] who says it is debited on same day to receiver but not providing proof about merchant settlement copy to us even after 45 days of complaint.

Your intervention...
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R
Rajesh 0804
from Kaithal, Haryana
Apr 15, 2018
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regarding debited an amount of rs. 13655.00 while transfer through net banking.

Address: Panipat, Haryana, 132103

Respected sir,

While making transaction through net banking an amount of rs. 13655.00 (Rupees thirteen thousand six hundred fifty five only) debited from my account on 01/03/2018 showing the result as transaction failed. Regarding this i have placed a complaint to customer care on 01/03/2018 and customer care gave me a complaint no. M[protected] and assure me that the said amount will be credited in my account within 45 days...
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