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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 85

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S
shubhkadam26
from Raipur, Chhattisgarh
Apr 14, 2018
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complaint against yes bank raipur

Address: Raipur, Chhattisgarh

To,

The manager,

Yes bank,

Civil lines,

Raipur (C. G.)

Subject:- regarding close of account.

Respected sir/madam,

I am a client of your bank for the past 2 years and hold a current account (A/c no.:-[protected]) in your civil lines branch. With account reference to above, i would like to close my above mentioned current account...
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A
Alex Ks
from Ernakulam, Kerala
Apr 13, 2018
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phonepe, yes bank limited

Address: Alappuzha, Kerala, 688006

I can't withdraw my wallet amount to my bank account since last 10 days. They are not providing e - kyc service and i can't withdraw my wallet amount to my bank account.
The customer care executives can't tell when the problem is resolved.
They are doing nothing to this problem.
I can't use my money and i can't complete my e kyc they are not providing e kyc service
My registered email.: kurisinkal. [protected]@gmail.combr...
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B
bajinder kajal
from Delhi, Delhi
Apr 13, 2018
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cheque was submitted in others account

Address: Karnal, Haryana

Respected sir,

My self is bajinder singh and i have an account in your bank. My account no. Is [protected]. At the time of opening this account your representative offer me to have policy, but i had rejected the offer, without my concent they had deducted the amount for that policy from my account.

Secondly i had submitted a cheque no. 33011118 o[censored]nion bank for clearing. The amount was 17605 of this cheque....
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V
Vinjohn09@gmail.com
Apr 13, 2018
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my mother account not credited after one month of demand draft deposited

Address: Moradabad, Uttar Pradesh, 244001
Website: www.pnbindia.in

Hello sir
It has been more than a month my mother deposited a demand draft (Rs 21826, dd number# 783332) issued by treasury as her pension. After a month her account has not been credited. She is 65 years old and going bank one weekly to get an update about the payment transaction. No one from the staff is showing any interest. I tried to contact the branch manager but very much disappointed to see the response. There has been no action...
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M
Meenakshi Koul
from Chandigarh, Chandigarh
Apr 13, 2018
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accounts for illegal

Address: 411047
Website: digitaltechnology

Hello authorities,
I received a call for job opportunity wherein i was asked to pay 3850 which i did assuming i will get the opportunity.

Bank details were provided as well. Below are the details

Account no : [protected]

Rtgs/ifsc code : ibkl0001980

Branch : uttam nagar delh

Isn't there any way to track there fraud cases.

Thanks!...
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D
dilipshukla777
from Lucknow, Uttar Pradesh
Apr 12, 2018
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please confirm about what is this a scam or not and should I go ahead with the procedure or not?

Website: rbionlineindiatransfer@mail.com

Dear sir/madam,
I am Dilip Shukla and i received a mail from CHEVROLET AUTOMOBILES, UK which stated that i have been chosen in some lucky draw where i am winning some amount of money and a car. So further as i was reading the mail they wanted me to share some of my personal details which i did gave it to them. So then maybe two days later i received another mail from Miss Deepana Singh a senior security officer at Indira Gandhi international...
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P
Pk bansal
from Adampur, Punjab
Apr 12, 2018
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i am complaining about misbehaviour by the bank employee.

Address: Bathinda, Punjab, 151001

My bank a/c no. Is [protected] (Prem kumar bansal & neelam gupta) in state bank of india, previously known as state bank of patiala. I went to bank on 12/04/2018 to submit my aadhar card number. But the employee denied to accept my aadhar card and misbehaved with me. Here, i attach my aadhar card with this e-mail. I hope, you will look forward to this matter.
Thanks.

Prem kumar bansal
Mob no[protected]...
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A
Ankit Jain Bilani
from Vadodara, Gujarat
Apr 11, 2018
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coin and cash deposit in sbi

Address: Sagar, Madhya Pradesh, 470335

Sir
10 april 2018 ko coin deposit karne sbi (State bank of india) branch 10168 (Banda belai sagar mp) mein gaya wahan cashier ne coin lene se mana kar diya mere pass video bhi hai jo bank mein banaya tha cashier name sudeep soni
There is no security for our cash i deposit daily 2 to 3 lakh and only single counter for cash deposit.
Cashier ka behaviour bhi sahi nahi hai
Thanking you...
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S
sirfrekha
from Gurgaon, Haryana
Apr 11, 2018
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blocking of paytm account

Address: New Delhi, Delhi, 110065

Sir,
I have a paytm account on my mobile number [protected]. This has been blocked without my knowledge saying that i need to update my adhar details as per rbi guidelines. As per my information the supreme court has said that till the pendency of the adhar case in the court, giving of adhar details is not compulsory. If that is correct then paytm may be directed to activate my account and all other accounts it has blocked taking the...
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N
New Update
from Chennai, Tamil Nadu
Apr 11, 2018
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canara bank no response

Address: 636002

Hello sir.

i am manimaran account maintain in canara bank, leigh bazaar branch, salem.
I am using canara bank application 31.3.2018 transfer amount 1841 but account number one character is missing.
Transfer account[protected] but 1 is missing. Transfer this account ([protected]) how to refund.
Canara bank application allowed only 16 charters but i am transfer account no.17 characters...
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gem_sachin
from Jamshedpur, Jharkhand
Apr 10, 2018
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indusind bank credit card

Address: Ghaziabad, Uttar Pradesh, 201012
Website: www.indusind.com

Dear Sir,
I am using the Indusind Bank Credit Card. I had swapped this card for arount 1.61 lacs on 5th Feb, 2018 against the hospital expense and made the payment of 1.53 lacs before the due date. The credit card company charged me the interest on the entire amount of 1.61 lacs. On asking, they are saying that do this as a regular practice if the entire payment is not made in a ststement cycle. Request you to pls help me in the resolution...
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U
U anand
from Delhi, Delhi
Apr 10, 2018
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extra charges forcibly put by dhfl

Address: Gurgaon, Haryana, 122004

Dear sir, i am customer of dhfl. I borrow home loan from dhfl. I was requested them to not to drop a cheque, and none of my payment is delayed as per rule of rbi. But still they have charging extra. I have mail as prove and i am requesting you to pls do the needful to support me in this issue.
It is not correct to charge extra by dhfl in wrong way.

I want you to come in loop.

Thanks
Ujjawal anandbr...
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A
amit.1110
from Noida, Uttar Pradesh
Apr 10, 2018
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my money deduct by max from my sbi account

Website: maxfashion.com

On 20/12/2016 i swap my state bank of india debit card two times on max showroom agra for amount 699/- but transaction was failed but amount was deduct both times. I was complaint many times in bank and max company but they refund the money of only one transaction not the other one. My account no - [protected] and my card no[protected]. Kindly resolve and make refund of my money in my bank accont...
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M
manishkansal1
from Mumbai, Maharashtra
Apr 9, 2018
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housing loan roi &fc

Dear sir/ madam
I transferred my house loan and top up loan from axis bank to your bank in the month of nov[protected]HL28947979 and 4010HL[protected] . I was told by Mr Ankush (Executive BFL, M [protected]) at that time that there won't be any foreclosure charges. Now I am closing my loan and I have been asked for these charges. I contacted Mr Ankush and he told me that my company is co borrower in this loan which I have not been...
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V
Vijaykewat
from Mumbai, Maharashtra
Apr 9, 2018
May 30, 2024
This thread was updated on May 30, 2024
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neft done but beneficiary a/c not received

Address: 400097

Dear sir/madam

My name is vijaykumar kewat holding a saving a/c on Sbi bank of india in mumbai goregaon east branch

I have done one Neft of amt 2000 on 26th march 2018 to villgae my mother a/c union bank transaction Id : UTR SBIN[protected] DTD 26/03/18 credited to Beneficiary AC NO. XXXXXXXXXXX1447 at UBIN0547808 on 26/03/18 at 03:27 PM this sms has came transaction successful but till today amt not recived...
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I
irfan931
from Jabalpur, Madhya Pradesh
Apr 9, 2018
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fake bank caller

Today (08.04.2018) I got a call from the following number [protected]. He was asking me Aadhar details and ATM card number to unblock my ATM card. I asked him who are you. He said, I'm talking from state bank of India. I replied him, just shut and put off the phone as bank people never call it's customers.

You are requested please take necessary action against him.

Thanking you,

IRFAN KHAN
[protected]...
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E
eviji
from Hyderabad, Telangana
Apr 8, 2018
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sovereign gold bond 2017 not received

Address: 500087

I am a customer of icici bank. I applied for sovereign gold bond (Sgb) under rbi's sgb scheme on 27 november 2017 through icici bank's on line mode through my account. The sr number is sr[protected]. On 28 november 2017, i got a confirmation sms on my registered mobile indicating that my application as per sr[protected] is completed. Since then i have not received the sovereign gold bond certificate. When i approached icici bank in person and...
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S
sarcasm
from Bhubaneshwar, Odisha
Apr 6, 2018
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fraud calls asking for atmosphere card details

Call came from the number - [protected] at around 3.10pm and the man behind the call was asked my debit card number, cvv. He has taken my details please catch him as soon as possible. It was fraud and tried hard to cheat me. Please sir take some strict action against him because this type of cases now a days increases rapidly and need to be stopped. It is my request that at least take some legal action against this and if there is any chance...
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R
RanjitandAdittya Pal
from Kolkata, West Bengal
Apr 6, 2018
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account authenticity

Address: New Delhi, Delhi, 110001

I received an email from Reserve Bank Of India Electronics Transfer Department for the transfer of your funds to your designated bank account.
Account Name: Mr. Ranjit Pal
Account Number: [protected].
Account Type: Current Account.
Account Balance: Rs.6, 00, 00, 000.00/-
Username: ranjit
Password: rbionline21
after logging in at http://www.google.com/url?q=http%3A%2F%2Fe-rbigovs.in%2Finternet-banking%2Fsecur...⇄br...
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P
princemanchanda88@gmail.com
from Gurgaon, Haryana
Apr 6, 2018
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not received payment

Address: 123003
Website: princemanchanda88@gmail.com

Dear Sir/Mam,

​I Prince Manchanda is a customer of Your bank and 14.03.2018 I make an transaction of Rs-10, 000/-from SBI Atm ( Basai road near Tirath Ram Hospital Gurgaon)​
​.
Due to some ​
​Technical Problem my first transaction was cancelled​
​ but 10, 000/- was debited from my account and I didn't received any Cash for this transaction .
This transaction was made ​br...
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