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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 93

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A
Asst Er Manish Juyal
from Jaipur, Rajasthan
Jan 31, 2018
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citibank and birla sun life

Address: 301705

Dear sir my self manish Kumar last week some person call me regarding for a personal lone I say him who call u and where he say I am calling city bank and we give us a personal lone so I say yes
So he says please provide all documents so I give him all documents on line after that he says me before lone u give a insurance for 15000 thousands for Birla sun Life he give me a account number for Birla sun Life I drow to 15000 thousands...
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S
swami doti
from Mandapeta, Andhra Pradesh
Jan 31, 2018
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money problem of atm center-reg.

Address: Nalgonda, Andhra Pradesh
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. I didn't get money at that time but i had lost Rs.2000(Two thousand rupees) in my account 09 Jan, 2018 at 7:44 (A.M). On[protected], I had got Rs.200(Two hundred) Only. I am complaining many...
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V
Vicky Vashisht
from Shahkot, Punjab
Jan 31, 2018
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debit card transaction failure

Address: Panchkula, Haryana, 134109

Dear sir,
I am writing to submit a complaint o[censored]co bank which is an organisation underneath you. I did an online payment from the bank on 14 january 2017 and the money was debited from my account yet the payment never reached the merchant,, meanwhile uco bank was not able to provide any status of the fault thereafter the merchant received the payment of 9950 after 2 months and thus returned the amount via same mode yet it has been...
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K
Karan Kanade
from Noida, Uttar Pradesh
Jan 30, 2018
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merchant payment failed

Address: 122001

Respected
Sir
Maine gurugram ek hospital me pnb atm se payment ki lekin payment failed ho gaya to mujhe case payment karna pada lekin 2 hours ke baad mere account se payment debit ho gaya hai. Hospital ka kahana hai . Payment humare account me nahi ayi hai. Mujhe kya karna chahiye please kya aap khuch help kar skte ho bank me complaint kar di hai wo 45 days ke baad batayenge kya karna h please help me....
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A
Abhimanyu Panda
from Bengaluru, Karnataka
Jan 29, 2018
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fraud atm call

Address: 560036

I called a call from [protected] asking me my debit card details, saying my card has been blocked and to provide debit card details. When i told him that am going to complain to police, he started scolding me in bad language. I have gotten so many calls like this several times. So, i request rbi to take immediate appropriate actions regarding this.

Thanks and regards,

Abhimanyu panda...
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M
MANGESH KHAIRE
from Nashik, Maharashtra
Jan 27, 2018
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idbi manager not sanction loan?

I have good business in chandrapur area, i am best trusted customer of idbi bank for last 4 years, i have all itr & all documents clear, also my banks transactions are very good, but idbi chandrapur bank manager is not allowing me for loan. And he is not giving complete information & not talking well. He is misbehaving with customer. Take fast & strict acction against him.

Idbi bank
Dist: ahmednagar
Maharashtrabr...
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K
Krishna Parbat
from Kolkata, West Bengal
Jan 26, 2018
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rbi bank manager madame rose nana ke arrest korun my request.rbi bank fake and cheating.

Address: New Delhi, Delhi, 110001

Sir, my complaint rbi bank manager name: madam rose nana email send me your email i'd has been won lottery prize 4 crore 50 lakh rupees. First 15, 900 rs rbi bank account deposit koro next your bank account 4 crore 50 lakh rupees transfer hobe. Cheating and fake rbi manager madam rose nana ke arrest korun. Rbi bank address: electronic transfer dept, 6, sansad marg janpath, new delhi. H. O. New delhi - 110001. Email: [protected]@gmail.com....
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L
LATEST VIDEOS
from Anupgarh, Rajasthan
Jan 26, 2018
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refund related

Address: Alwar, Rajasthan, 91

Regarding the refund issue that was done by amazon on 10 january 2018 into my baroda rajasthan kshetrya greamen bank account. They gave me
Reference no for the refund was
Reference no.[[protected]
Into my brkgb account but i have no found my refund of rs.5998 till now i also contact with bob costomer care but they did not resolve my problem so please solve this problem as soon as possible......
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D
Devraj Maloo
from Kota, Rajasthan
Jan 25, 2018
May 30, 2024
This thread was updated on May 30, 2024
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against airtel payments bank with mobile no. 9251462239

Address: Ajmer, Rajasthan, 305001
Website: devraj.maloo@gmail.com

I was having an airtel payments wallet with mobile number [protected]. After that i was port this [protected] number into reliance jio.
Now i am having a connection with mobile number [protected]. I raise a request to close my above number and activate another mobile number i. E. [protected].
I have also linked my above number [protected] with aadhar. And mail and contacted airtel payments bank several times. They are saying that...
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V
vikram0007
from Bhopal, Madhya Pradesh
Jan 24, 2018
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coin not deposited in my current account

Address: Gwalior, Madhya Pradesh, 474002

Respected sir,
In reference to above mentioned i am vivek singh rajput proprietor of m/s nav bakers r/o pitambra colony chaar sahar ka naka gwalior. I am open a new current account name of same firm with bank of india, iiitm gwalior branch and going to deposit money on dated:-23.01.2018. Deposit amount rs. 5400 (500x10 = 5000 notes & 2x200 = 400 coins) but teller & also bank manager refuse to deposit coins in my current account and...
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K
Karamjit Purba
Jan 24, 2018
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non payment of sbn deposit vide receipt no 7035 in feb 2017

Address: New Delhi, Delhi

The reply to my complaint made on 11/01/2018 in the matter is still awaited.in the said complaint, it is requested that the proceeds of deposited demonetized bcn amounting rs 20000/- vide reciept no 7035 to be credited in the already stated savings account with pnb jawaddi ludhiana. No progress in the matter as yet.
Please advise as how to contact for getting the response from the reserve bank of india in the matter....
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S
Soju S Thoppil Kizhakethil
from Kerur, Karnataka
Jan 23, 2018
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from

Address: Pathanamthitta, Kerala
Website: soju8086452144@gmail.com

Sir i got a mail from rbi.
The subject is coca-cola company is provide that soju sathyan got the prize money if 4 crore 75 lakh.
But it is a fake mail.
Somebody is call me & tell rs 18500/ deposit to his ac & then the prize money is give to my ac.
Pls do the needful.
I will give u the details of ac & number.
Sbi a/c name, payal sharma, a/c no.[protected], ifsc. Sbin0008265.
[protected]...
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I
indraraj raghuwanhsi
from Bhopal, Madhya Pradesh
Jan 22, 2018
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rbi new delhi I dont no my account my fund transfer

Address: Raisen, Madhya Pradesh, 91-9713792966

प्रति
प्रबंधक
शिकायत बोर्ड टीम

विषय - न्याय दिलाने बाबत
संदर्भ - दिनाक १६-०२-२०१८ के ईमेल से जो जानकारी सत्यापन की बात की जा
रही है भारतीय रिज़र्व बैंक आफ इंडिया...
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#damodar123
from Coimbatore, Tamil Nadu
Jan 22, 2018
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refund stuck so I want to file charge dispute

Address: New Delhi, Delhi
Website: www.onlinesbi.com

Regarding the refund issue that was done by Amazon on 18feb 2017 into my SBI account .they gave me
reference no for the refund was
Reference No.[protected]
Into my SBI account but I have no found my refund of rs.1299 till now I also contact with SBI costomer care but they did not resolve my problem so please solve this problem as soon as possible...
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G
G.B.Sharma
from Kolhapur, Maharashtra
Jan 21, 2018
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unauthorised debit

Address: Pune, Maharashtra, 410507
Website: gkangel.sharma@gmail.com

Sir,
I m geeta sharma
From talegaon dabhade
Mo. No.[protected]
Mail-id gkangel. [protected]@gmail.com

My gitanjali textiles current account no.[protected] in bank of india talegaon dabhade branch...
Has been unauthorisedly debited, amount -20197/- on 20/12/2017
Without any intimation.
I m expecting a proper and quick reply from u sir...
Thank u...
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N
NARINDER REKHI
from Gwalior, Madhya Pradesh
Jan 20, 2018
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dispute amount

Address: Jammu, Jammu and Kashmir, 180007
Website: dispute amount

Hi good morning, i am narinder rekhi, have saving account in hdfc bank katra
My s\b number is [protected], i am facing problem from last 4 months, no one
Reply me back and make any solution, actually on 27th sep 2017 i withdrawal 20000 rs
From j & k bank atm i tried thrice 10000 each transaction, i got only 20000 rs from j&k
Bank atm (Canal road) then i tried pnb bank atm i got 10000 from there, but hdfc bank...
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K
kirnapure
from Wani, Maharashtra
Jan 19, 2018
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for shishu loan

Dear sir
मैंने SBI नंदनवन शाखा नागपुर ( महा ) से शिशु लोन योजना 50000/- के आवेदन किया था वह के ब्राँच मैनेजर MR sanjay mandal ने मुझे लोन देने से इंकार किया कहा की हम डिफाल्टर लोगो को लोन नहीं देते...
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D
diff_2013
from Pune, Maharashtra
Jan 19, 2018
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rbi should mandate two-step verification for every internet banking system

This is a general appeal to all banks in india. If there’s a banking governing body like rbi, i raise this concern with rbi.

With digital india being promoted, government expects more and more cashless, online and such practices. Online banking has been in existence in india for last several years with internet becoming available to most of the citizens.

There are still are several banks (Like icici, citibank...
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S
sujeet5
from Noida, Uttar Pradesh
Jan 17, 2018
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complaint rbl bank credit card not refunding fraud transaction

Address: 110032

Rbl bank decided to make me liable for all fraud transaction which i informed rbl bank same time when it executed.

But i received only rs 1885.72 as you said (On wed, nov 8, 2017 at 9:03 am, headcardservice) but still waiting for rs. 49999/- as said below email.

Dear sir,

This is with reference to your email dated november 03, 2017.

We refer to your dispute regarding the following...
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A
akhileshkumar840@gmail.com
from Moradabad, Uttar Pradesh
Jan 16, 2018
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I am not understands this email because he asked personal information of me.

Address: Moradabad, Uttar Pradesh, 244001
Website: fake email or not

I am not understands this email because he asked personal information of me.
this type of email i am received by many time he asked personal of me . i am very carefully inform you to take action in this type of email and search he fraud
or not, search that person he sent this type email .
i am received this mail form this email address -
( Global Union )...
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