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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 90

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V
vikranto kumar
from Pithoragarh, Uttarakhand
Feb 25, 2018
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new atm and cheque book

Address: Faridabad, Haryana, 121001
Website: rbi

Sir,

I madhu dhingra wife of vimal dhingra residence of — a-49, neae saint mia school, dabua colony, nit, faridabad, haryana have opened an saving in stte bank of patiala, sector -15, faridabad. My atm card date has been expired so it is a kind request to you that please issue me an new atm card of which i am ready to pay charges of new card. I have done several complaints to your bank but it is sorry to say that there is...
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M
mayuri salunke
from Pune, Maharashtra
Feb 24, 2018
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about online fraud money transfer

Hi sir i m mayuri salunke from bhosari pune, maharashtra. I have to complaint about the money transfer of fraud. Actually i have get a call for job and they had said to me transfer the money to thier account for job purposes. And they have not receiving my call now. I don't known what to do now i have all details of thier account number and also the ifsc code. They told job of hdfc bank. Plz contact me my no is [protected]....
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N
nages83
from Bengaluru, Karnataka
Feb 24, 2018
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fraud banking call from 9123839873

I got a call on 24th feb 2018 saying one of my atm card is deactivated, when i stared asking questions the person informed me that which bank atm am i holding amd asked me to give expiry date, again i asked questions and the person informed that he is calling from sbi bangalore head office, i asked him if you are calling sbi bank why are you asking which bank atm do i hold and how can you fix issues with other banks then he started scolding...
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J
Jbshukla
from Surat, Gujarat
Feb 24, 2018
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do not write particular in bank pass book

Address: Rajkot, Gujarat, 360001

I am a savings customer holder of indian overseas bank, mvm collage branch - rajkot - india. My savings account no is [protected] on the jitendra bhanushanker shukla. I have problem with bank of not writing the exact particulars of credit and debit transaction in passbook. When ever there is transaction with any ipos the bank prints in my passbook as "asba: debiting th". There for nobody in the world can make out where with whom with which...
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M
Megha priyadarshini
from Kolkata, West Bengal
Feb 23, 2018
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complaint against icici bank

Address: Kolkata, West Bengal
Website: Impsquery@icicibank.com

I have transfered one amount through union bank which is wrongly credited to icici bank bhawanipore branch savings account we have contacted to union bank as well as icici bank, balance exist in the account so as per union bank request icici bank lien the amount one week has passed and union bank is asking for refund the amount from icici bank imps team but neither tjey refund the amount norgiven any reply. This type of service icici bank...
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C
Chakshu Rani
from Mumbai, Maharashtra
Feb 23, 2018
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barclays credit card payment

Website: Pheonixarc

I have been getting calls to repay barclays credit card payment which i havent taken in my life. Company called pheonix arc is calling and threatening me and my family members to repay or else to face dire consequeces. The keeping calling atleast 10 times a day and are spoiling my name everywhere. Can you please look in the matter and try to resolve....
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K
Kingsly raja
from Raipur, Chhattisgarh
Feb 22, 2018
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cheating while using rbi names

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S
sangiyash98
from Dindigul, Tamil Nadu
Feb 21, 2018
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received a mail

Our ref: cub/hog/oxd1/2017 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification.
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...
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A
Ayushi Jaisi
from Ranchi, Jharkhand
Feb 20, 2018
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unauthorized transaction from my account (a serious case)

Sir,
It's quite shocking for me that in past one week unknown and unverified transactions have been conducted by my account even though i haven't added that amount of money even in my paytm wallet but still in last one week my money was deduced directly from my account. My paytm history doesn't have any record of that, neither i have login in someone else phone nor i have shared my private info say as cvv, otp or anything like that....
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B
Bibhuti82
from Mumbai, Maharashtra
Feb 20, 2018
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regarding my paytm balance

Dear sir,
I have one uber account which is linked with a paytm account.in that paytm account i hava a balance of 400. While i have changed my mobile the uber is not taking the accont associted with my uber account. It is taking the account associated with my mobile number. The paytm account is associated with email.
Currently i am facing a lose os 400 rupees. I have contacted with paytm customer care but not getting proper...
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V
vishal.sahay25
from Jasidih, Jharkhand
Feb 20, 2018
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about atm dispute

Address: Hazaribagh, Jharkhand, 825301
Website: customercare@idbi.co.in

Dear sir/ madam
I have made a transaction of ₹7622 on 1st feb, 2018 through my idbi bank atm card at unit canteen fund mili ranchi in. The merchant has given to me a failed transaction slip. The said amount has been debited from my account but same has not credited to merchant. Also it was not credited to my account. So please resolve it as soon as possible. When i lodge a complaint against this transaction the customer reprentative...
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D
Devaraj Sagadevan
from Melur, Tamil Nadu
Feb 19, 2018
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indian bank service

Address: Tiruvannamalai, Tamil Nadu, 606903

Hi sir,

I am belongs to Kalambur and I and my father who is senior citizen maintaining account in Indian Bank.My father who is senior citizen not able to stand long hours so I assistant to my father deposit money standing queue long hours. But people who are business men and mill owners, punchayat politicians directly enter inside business area who are sitting staff of bank and depositing and withdrawing there money. But we...
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S
swami doti
from Mandapeta, Andhra Pradesh
Feb 19, 2018
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about amount debit from my account-reg.

Website: www.consumercomplaints.in/new_complaint

Respected sir/madam,

I am DOTI SWAMI, Customer o[censored]nion bank Of India, Branch details Union Bank Of India, Nalgonda. A/c No-[protected], Ifsc Code- UBIN0537241. On[protected] morning i had used ATM Center for Cash withdraw purpose at (Using ATM ID-S5NC[protected], Kothakota,
Telangana-509381) Kothakota, Wanaparthy-District but I didn't get the money at that time but i had lost Rs.2000(Two thousand rupees) in my account...
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A
anuj21@
from Lucknow, Uttar Pradesh
Feb 19, 2018
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saving account in axis bank

Address: Lucknow, Uttar Pradesh, 226005

Let me inform you that i opened an account in axis bank (ASAP) zero balance link send by paisa bazar.com.still after 20 days i didn't receive any welcome kit from bank.i chat with official fb page of axis bank they old me you account has been closed due to internal policies.i visited to bank but they said we dont have data of ASAP account holders.no one is taking responsibilities.i have deposited money in account.i dont have debit card to...
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S
sandipbhardwaj
from Noida, Uttar Pradesh
Feb 19, 2018
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fake call regarding atm

Address: New Delhi, Delhi, 201308

I got a call from the number [protected] (True caller said name suraj pal from bihar) informed me, i am calling from delhi atm branch, i am going block your atm card. When i asked from which bank you are calling & tell me your name along with your post. He immediately cut the call.
When i call back this person, he told me no need call me, if you call me again i will complained against you.
I tried again 3-4 times but he didn't...
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A
alka88
from Gurgaon, Haryana
Feb 19, 2018
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fraudulent activity done on personal savings accounts.

Address: New Delhi, Delhi
Website: Indian bank

Sir / mam

Would like to inform you that on feb 2nd 2018, when i was taking sleeping in the morning. I got a message at 5:45 am that there is a deduction of

Rs. 642 from my indian bank savings account (Account no:[protected]. When i woke up at 08:00 am, and saw a message, couldn’t recall what kind of deduction is this and saw there was a missed call from indian bank as well, so i called indian bank customer...
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R
Rajkumar1729
from Bengaluru, Karnataka
Feb 17, 2018
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not revert amount withdrawal through atm (indusind)

Address: Allahabad, Uttar Pradesh, 211001
Website: RAJKUMARSHARMA1729@GMAIL.COM

Have withdrawn 400/- rs. Through (Atm) address manmohan park chowk, allahabad on dated 25.08.2016 (Cwdr/stch9472/992). Still won't revert above money in my account.
Kindly look into the matter and credited same amount with interest in my account. My account number is name of rajkumar sharma, bank: obc, branch: nczcc, allahabad, a/c, no. [protected].

Rajkumar sharma...
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A
Amlendu Tewari
from Mumbai, Maharashtra
Feb 17, 2018
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sbi fraud call

Hi team,

I am amlendu tewari, i am working with a mnc bank, i got a call from a number [protected], caller informed me that my sbi debit card will get blocked and was asking for my debit card details. When i did deep dive of his identity, he disconected call.

Please treat this as a matter of serious concern.

I can be contacted on my email id amlendu. [protected]@gmail.com, mo [protected]
br...
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C
chandan gupta ji
from Noida, Uttar Pradesh
Feb 17, 2018
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amount debited but not received in my paytm wallet

Address: Gautam Buddh Nagar, Uttar Pradesh, 201308

I made a transaction of 6000 rs on 07/02/2018 using debit card.
Account debited but not received amount to my paytm wallet.
I complain regarding this issue to bank customer care.
My complaint no m[protected]
I also mailed to paytm regarding it.
But not received any response from pnb as well as paytm.
I tried a lot but fail.
Please, take an action regarding it....
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F
fawwaz Dxb
from Hyderabad, Telangana
Feb 16, 2018
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complaint against cbi bank rein bazar branch ( pmegp loan )

Address: Hyderabad, Andhra Pradesh, 500023

Resp Sir,

(pmegp loan application id DITG[protected]

Most Humbly I beg to draw your kind attention in significant matter .

I had applied for pmegp loan of (soft drink )project cost 25 lakhs with my all document online one month before, today i approached central bank of india (rein bazar ) branch manager after instruction from DIC hyderabad authorities, they had called and asked to meet...
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