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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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whatsapp global award winning amount mail is it true or fake
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my win prize hold tax code rbi

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Reserve Bank of India [RBI] reviews & complaints page 89

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K
Kon gyal
from Rohtak, Haryana
Mar 7, 2018
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inquiry about dd cheque of 57000000

Website: European union org

I got mail from office of the reserve bank of india
6, sansand marg, (R. B. I) building.
Pb no 123. New delhi

Dear beneficiary (Konchok gyaltson)

This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 5.7 crore rupees in your name and which has to be processed and transferred into your bank account. ...
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M
Manoj B V
from Bengaluru, Karnataka
Mar 7, 2018
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fraud call asking atm information

Address: Kolkata, West Bengal

I got a call from (+91-[protected]) today regarding closing my bank account. The person said that my account was in hold and if i want to continue with that account i have submit him adhaar number and atm pin.
He said he was calling from sbi and when you said i don't have any account in that bank he said that he is calling from allied bank group there are about 40 banks in it if i want to continue with that account i have to submit...
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P
Pranavkumar Gosavi
from Solapur, Maharashtra
Mar 7, 2018
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coloured currency note refused by kotak mahindra bank

Address: Nashik, Maharashtra, 422010

Kotak mahindra bank iti ambad link road branch riffused to accept the note of 500 due little discoloration and humiliated me by threatening of my financial level kindly send the circular of rbi of coloured notes
Plllllllz requesting to have a look in to the matter the banking sector people are affecting common people often vth this type of rules n regulation which was not governed by rbi these educated fools r making people fool by...
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M
Md Badir
from Raghunathpur, Bihar
Mar 7, 2018
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cheated me with 10 men

Address: Kolkata, West Bengal, 7600049
Website: www.cspprovider.com

I paid money for the csp registration 10x15200= and 50200x3 for three person od accont after complete 3 account i paid for agreement with the rbi now a day's and 57720x3
On sbi account cspprovider.com
Please note that and confirm for refund the money from their account and
Please take necessary action against them they cheat only unemployed like me
If it's not solved i have to suside please contact me on mrain.[protected]@gmail.com...
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A
AKHILgfsdgsdgsdg
from Chennai, Tamil Nadu
Mar 6, 2018
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i didn't get solution for my problem

Address: Chennai, Tamil Nadu

Complaint againt kotak mahindra bank

My crn num=[protected], kotak mahindra bank, adayar branch

This is chenni adayar kotak mahindra bank

In my current account there is inr 2500 rps is bloked, somany times i will complaint on home branch and ididint get any solution, the adayar branch staff gave me 3 num [protected], 48608, 48609 both of the numbers are not responding, i want immedite solution for...
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G
Grace Xaite
from Tinsukia, Assam
Mar 5, 2018
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award prize

Respected Sir, I am Grasi Darlong. I received an email from endland gulf that my number has won an award winning prize of 5 crore 60 lakhs in my no and they ask me to provide my details . they also said that Mr.Edward Smith has already transferred the amount of money to the RBI in India, and I am ask to deposit 25800 by the RBI to collect the money. Sir please let me know whether the SMS is true or not.

Yours faithfully br...
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P
payalbrijmohanmehra
from Mumbai, Maharashtra
Mar 5, 2018
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loan against litigated property

Address: 400064

To,
The directors,
Reserve bank of india.

​loan given by banks & nbfc's in spite of high court case, criminal case
Litigation - n. I. B. R corporate park. (Anil arora, harmesh arora, ajay arora)

I, vishal brijmohan mehra, & brijmohan durgadas mehra would like to submit complaint against banks & nbfc's.

Nibr corporate park had earlier taken a loan...
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D
Deepkamal Gogoi
from Hojai, Assam
Mar 3, 2018
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submission of tax against international transfer for selling goods on olx

Address: Kamrup Metropolitan, Assam, 781019
Website: rbi.org.in@mail.com

I am a media freelancer who sold a camera to a foreigner who lives in usa. He bought it from me for rs.120000. This was a gift to his son. After i courier it with overnite express, i submitted my receipt no. To the mail where rbi would release my fund. After 2 days being holidays, for holi, i was informed that the amount was ready for withdrawal and i hv to submit an international tax for transfer for the amount. It was clearly said that...
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P
Poojadi Sood
from Delhi, Delhi
Mar 2, 2018
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unethical interest charged on credit card by icici bank

Address: Pune, Maharashtra

Dear sir / madam

I would like to bring it to your kind notice that i am one of the account holder in icici bank from past 12 years. I am using the credit that to from more than 10 years and i have never shown any recultancy in paying my card on time. However last year in november durning demonetisation i could not pay my outstanding balance from my account due to financial transition so i transferred it from another bank account...
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F
fat08
from Madurai, Tamil Nadu
Mar 1, 2018
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lottery prize not remitted

Address: New Delhi, Delhi, 623315
Website: Rbi

[protected].30.-p. M)
I paid as per instructions rs 15900/- (As per scan no 5) (Scan 32 and 33)
Then as per instructions of madam rose nana (Scan 30) i should have received the money on 5-1-2018 your mail to hand. You may notice that i borrowed this 45000 rupees for heavy interest.
In the circumstances i am not in a position to pay rs 2.65 lakh.1) if anybody pays this i shall give him rs ten lakh.2) if this is not possible...
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A
Aayansh Singh
from Delhi, Delhi
Feb 28, 2018
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got fraud call asking for aadhaar and bank details (9661152111)

Received calls from mobile no. [protected], on my wife mobile number on 27th feb and also on 28th feb, name i don't remember and saying calling from reserve bank of india and started asking for aadhar number also bank debit card number. When i questioned him about same he is uttering abusive language. This phone number is active and when searched this number on mobile tracker on net it's show that service provider is airtel and active location...
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H
Hiralal Kapoor
from Kaithal, Haryana
Feb 28, 2018
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not change account from jan dhan account to normal account

Address: Ambala, Haryana, 134003

I had opened my account in SBI BRANCH CODE _608 Three years ago through the Jan dhan yojna but now I want to change .SBI bank not transferred account from Jan dhan yojna account to normal account as per the employee s said that it can not change the account from Jan dhan yojna account to normal account . Please change my account as soon as possible.

Hitesh Kapoor...
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J
Jagdish Warule
from Mumbai, Maharashtra
Feb 28, 2018
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status for maratha sahakari bank

Address: Thane, Maharashtra, 401303
Website: RBI

Dear sir/madam,
I have saving a/c. With maratha sahakari bank and have fix deposits which matured before two years and above but not getting fund credited due to rbi recovery. There for requesting status of recovery as well as when bank will function normal, please help for the same to get back our hard earn money. Because bankers unable to giving right information to a/c. Holders....
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N
Nisha Tekriwal
from Kota, Rajasthan
Feb 28, 2018
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non clearance of cheque .

Address: Jaipur, Rajasthan, 302021

This complain is against the axis bank, vaishali nagar jaipur..
It's been more then a month. I submitted a cheque of amount rs -16431. On 3rd feb 2018... And i have visited the bank for several times regarding the issue.. I am not getting the satisfactory reply.. They are just postponing the response.. And the new staff is so irresponsible.. They are just making wait for several hours. And at last giving a new date. Please look at...
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N
Naved Sayeed
from Hapur, Uttar Pradesh
Feb 27, 2018
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sbi jaipur house branch agra

Address: Agra, Uttar Pradesh
Website: a0

Respected sir. I would like to say i am naved sayeed agra. My account in sbi in jaipur house br agra. I went to deposit my account in counter they people said me you will deposit your amount in machine. I told him my atm card its old machine it's not except my amount. It's deficulty for every one there was it's long queue. How solved it's problem. Thanks...
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L
Lucky shabu
from Srinagar, Jammu and Kashmir
Feb 26, 2018
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transfer money from demand draft won in lottery at coca cola company uk

Address: New Delhi, Delhi, 110001
Website: Royalbankofscotland.com

Sir
I recieve the message some days ago that I have won the prize of Rs 6 crores 30 lakhs. Then I recieve another message that parcel will reach India on 26-feb-2018.Now early in the morning I recieve another message that I have to pay the Amount of Rs 24, 500/= to Clearance Department At Indira Gandhi International Airport. I paid the amount. Now I recieve another message that I have to pay Rs 62, 980/= for ITC code to Finance ministry...
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G
Ganapati L Bhat
from Bengaluru, Karnataka
Feb 26, 2018
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govt gold bonds

Address: 560003

On 27 Dec 2017, I Ganapati L Bhat aged 67 years has purchased
100gms Gold Bonds online in response to AGM precious Metal SBI
call through their website by transferring amount(SB A/C NO [protected])SBI Tipu Sultan Palace Road Branch Bangalore . Till then neither acknowledgement not bond have been received so far. Correspondence with the SBI Branch and ombudsman failed. I am
affraid of fraud. Kindly help...
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A
Arun Ayyer
from Chennai, Tamil Nadu
Feb 25, 2018
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double deduction of debit card charges by axis bank

My name is arun.
My customer id with axis bank is[protected].
On 24th august 2017, they deducted annual debit card charges for rs. 472. After that i didn't applied for new debit card. They forced me to use (Please read the screenshot below) and also charged rs. 472 again on 27th december 2017. I made complaint regarding the same with axis bank but they denied to refund me the excess amount they collected for new debit card. Kindly...
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A
ananthagiri
from Visakhapatnam, Andhra Pradesh
Feb 25, 2018
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soverign gold bonds -2017-18 certificate no. sgb000001016347431 (investors id 201700196861) dated 12- may - 2017 interest not added

Address: Warangal, Andhra Pradesh, 506002

I, dandapanthula ananthagiri is registerd holder of 50units of sgb 2017-18 as mentioned above certificate no. Sgb[protected] (Investors id[protected] through sbi, pochammamaidan brach warangal, telangana ifsc code :sbin0021108 with settlement date 12-may-2017. As per guide lines every six month get interest but i will not get yet as mentioned my bank details in sgb application form i request u to please solve my problem...
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S
Sachinmehta79
from Noida, Uttar Pradesh
Feb 25, 2018
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fraud calls under rbis name

Address: 122002

I recieved a call from ‭+91 [protected]‬

He said that "i am speaking from rbi call center & was enquiring about what will i do if my bank account/atm card get locked.

The minute i heard about such stupid query & that also from rbi which obviously does not give any such calls i knew this was a fraud call. I am sure there are lot of people who get worried about such calls & end up providing some personal banking...
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