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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 91

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K
Kanha00023
from Bilaspur, Chhattisgarh
Feb 16, 2018
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getting pension by fraud

Address: Bhopal, Madhya Pradesh

विषय फजी प्रमाण प्रस्तुत कर अपनी वास्तविक पहचान छुपाने एवं धोखा धडी के संबंध में. उक्त विषय में लेख है, कि shri badri नारायण सिंह(BAN singh )Bhopal bhel siksha mandal me babu के पद पर २००५ तक कार्यरत् थे, जिनका...
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shinderaj29
from Delhi, Delhi
Feb 13, 2018
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third party done transaction from hdfc credit card

Address: 411030
Website: HDFC Bank

My Name is Rajesh Ashok Shinde my Credit Card no is. [protected]. My credit card transaction done on 10/01/2018 of Rs.9, 999/- which was not done by me, the due date of this transaction was gone ie.04/02/2018. I already filed complaint many time on phone or mail also, I also filed CRM complaint to my home branch. As per last mail from Principal Nodal Officer Mumbai they said i have to pay the amount because OTP send on my mobile, but...
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Jeffrey Christopher
from Mumbai, Maharashtra
Feb 12, 2018
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atm fraud, several victims, mumbai

Address: Thane, Maharashtra, 401202

Dear sir/madam,

Greetings!

My aunt became a victim of atm fraud where the fraudster withdrew rs 25, 000 from her salary account. She received a message saying that first rs 10, 000 was withdrawn, then again rs 10, 000 was withdrawn, and finally rs 5, 000 was withdrawn (Within a fraction of minutes), amounting to a total of rs 25, 000. Notably, there were similar other fraudulent transactions being made from...
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S
shubham4488
from Delhi, Delhi
Feb 12, 2018
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fraud calling

Today morning i got a call from someone (Mo. No.[protected]) who asking my atm card detail. He telling me i am calling from rbi head office mumbai. And he say your debit and credit card blocked. If you want to use continue service, plz provide us card no. Expiry date and cvv no. I know that was a fraud call so i told plz dont make me fool, they he starting abusing nonstop. Plz take action about this type of caller....
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D
devils game
from Bengaluru, Karnataka
Feb 12, 2018
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fake email regarding lottery

Address: Bangalore, Karnataka, 560078

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention...
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L
licniti
from Mumbai, Maharashtra
Feb 12, 2018
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huge difference of instalment amount shown against my home loan a/c no.120500006895 of lic housing finance ltd.

Address: Jabalpur, Madhya Pradesh, 482001

Respected sir,
In reference to the above, this is brought into your kind notice that i am maintaining above mentioned loan from lic, hfl, jabalpur. Till the month of january-2018, installment amount rs. 8015/-month is being regularly paid by me and there are no dues against above loan account.

Surprisingly, i got the message in my mobile on 08.02.2018, that an amount of rs. 8863/- would be debited towards the aforesaid...
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KARUR SUZUKI KARUR SUZUKI
from Palakkodu, Tamil Nadu
Feb 12, 2018
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fraud mobile call

Address: Karur, Tamil Nadu, 639114

Fraud call from this mobile [protected] asking bank atm number
Since i am aware about such fraud calls hence i was listening to his next instruction. When he asked my atm card numbers i have asked few question he was unable to ans & i have told him that i am going to inform police for the same he immediately disconnected the call. Sir, requesting you to take necessary steps in this regards so that these frauds cant make fool innocent...
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U
Utpal B Thapa
from Delhi, Delhi
Feb 12, 2018
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sbi credit card harassment

Address: Ahmedabad, Gujarat
Website: sbicards

Dear sir / madam,

I utpal thapa holding sbi credit card no[protected] from 2013 & you can see my past transection, in month of july 2014 i have come to know that i have cancer & i resign my job for medical treatment & i have done operation on 8th august 2014 then radiation in this period i have not able to maintain my account, sir for your kind knowledge i have one more hdfc card with 100000 limit, mortgage loan...
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Алекс Филиповиќ
Feb 12, 2018
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tax code

Address: 1300

I got and email from shri parminder singh. That i have won 1.000.00.00 bitcoins in which i need to convert so i can withdraw them, i got id and pass login details, i completed all forms, and it says in the end that i need to write the tax code which i don't know.. I am from macedonia, my name is aleksandar filipovic, my mail is [protected]@gmail.com
Mobile number protected
Waiting to hear from you soon so i can complete the...
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A
akp94086
from Hyderabad, Telangana
Feb 10, 2018
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illegally freezing money

Website: www.hdfcbank.com

Dear sir,

I would like to bring to your notice that hdfc bank is illegally freezing money in my account (No: [protected]). They freeze the money in the name of a credit card which they never sent to me and they are claiming lot of illegal/incorrect penalty on top of that.

I sincerely request you to look into the matter and discourage this kind of practice done by these banks to harass customer and snatch...
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S
shmanoj
from Bengaluru, Karnataka
Feb 10, 2018
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auto debit from my account towards hdfc

Address: Bangalore, Karnataka, 560016

Sir

This with reference to auto debit from my account towards hdfc.

Repeat request to hdfc that not to submit the cheque before 8th of every until march-2018 they are bothered to my request.
This because my salary will be credited in my account from new company on 7th of every month.
I have joined new company.

I have already payed this month emi of rs: 9320.00 on 8th feb-2018 through...
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Deepak Putrevu
from Ahmedabad, Gujarat
Feb 10, 2018
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fraud call from 8709621830

Recd a fraud call from [protected] asking for atm details. He told that all my atm cards are discontinued and asked me whether i would like to continue them or not, he asked for expiry date of the card. Knowing that it is fraud call, i asked them time to get my card, while i was exploring if i can connect the call to some police-station. When i told them to get ready to welcome police, they got pissed off and started a string of filthiest...
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D
deep divya
from Ahmedabad, Gujarat
Feb 9, 2018
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fraud bank call leading to loss of rs 4000/-

Address: Mumbai City, Maharashtra

Recieved a call addressing from the bank, asked for the atm pin and some otp, after which they debited rs 3999/- from my account and now recieve any calls. We tried calling them from different numbers but they cut the call once we ask them about their details. The location when searched showed to be near kurla, mumbai maharastra.
Their contact number is - [protected]...
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J
Jaydipt
from Pune, Maharashtra
Feb 9, 2018
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rbi did not revert to me on my complaint

Address: Ahmedabad, Gujarat, 380007
Website: rbi.org.in/home.aspx

I did one imps transaction through icici bank of 18000 rs to bank of maharashtra which got failed, but i didn't get my money back. So after couple of days, i contacted icici bank and they said the transaction was successful and hence you didn't receive money back. I found that money hasn't been credited to beneficiary account as well. I told icici bank the same and also provided statement from beneficiary bank but they kept telling me that...
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P
prashaanth venkat
from Thrissur, Kerala
Feb 9, 2018
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regarding online fraud she texted as a buyer and fooled us please do something sir

Website: customercare@e-rbinet.pw

Reserve bank of india

India's central bank

Attention: mohamed afzal

Deposited of your fund to rbi for transfer to your account.
This is to bring to your notification that your account details was submitted for the transfer of 50, 000 pounds which was brought to us this morning by miss lauren harris from uk and member of the airline official meanwhile this amount has pass through clearance...
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L
Lalnunsanga
from Hojai, Assam
Feb 8, 2018
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eng/4578/746y/ind

Address: 796181

This parcel is i don't get... Can gave the answer why i didn't get the parcel...
The national england golf trust

Programs & events department

England gulf centre,

Woodhall spa,

Lincolnshire,

Ln106pu,

London, united kingdom.
The parcel is send me from this... But i don't get anything... Is this pending or else... Can you please check...
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K
Kamleshwar Uppal
from Mohali, Punjab
Feb 8, 2018
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paytm payment refund

Address: Moga, Punjab
Website: Paytm

Dear sir /madam,

On dated 25dec 2017 i tried to book movie tickets from paytm. Payment of amount 435.40 has been deducted from my credit card but txn was unsuccessful, i am following up with paytm regarding refund of above said amount, but they are replying payment is pending from your bank credit card. I have inquired about this from my bank where i am holding credit card. Bank replied they have posted the amount to merchant...
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V
Veen123
from Darbhanga, Bihar
Feb 8, 2018
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for not accepting newer 1rs coins that are smaller in size

My name is tanu, i went to buy milk in the shop and the shopkeeper didn't accept the 1rs coin that are smaller in size as compared to old 1rs coins. Saying that they will not take it.. When i asked rbi has not given any notification regarding this that these coins are banned or not in use... They refused to take it.. This is done at lots of shops.. This situation is very serious and is creating only troubles for the customer... Where we should...
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M
murugan637502
from Chennai, Tamil Nadu
Feb 8, 2018
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settlement and relieving letter

Address: Salem, Tamil Nadu, 637007

Dear sir/madam
Iam murugan from salem, tamilnadu. Iam working 2016 to 2017 on hdb financial services ltd on salem-kondalampatty branch. Am relive on hdb 5 th nov 2017 but am not get settlement and reliving letter and i am not have any query for me u will give proper reliving.
Iam last 2 months am follow the hr on my settlement and reliving letter. Lastly i will call hr on 7/2/2018 he was tell u have already get 2 month salary...
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S
Surendra Gunwan
from Jamnagar, Gujarat
Feb 8, 2018
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i have got a message on whatsapp no. starting +923104462474

Usme kaha gya h ki apko kbc ki taraf s lottory lagi hui h kripiya massage m diye gye no. Pr abi call kre or yaha lottory apko bank k dwara milegi...
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