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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 95

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Dear sir/ madam,

I'm writing a complaint on behalf of my home loan account in gic hfl a/c no. G0106973 new delhi.

I took home loan from this organization in march 2012 on 12.5% rate of interest (Roi).in respect of the roi, they didn't disclosed it before providing the loan. Apart of that they also forced me to sign over an insurance amount as a recovery. I was bound to do because i didn't had choice or big time...
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bhalla2018
from Allahabad, Uttar Pradesh
Jan 5, 2018
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about crediting the sovereign gold bond in my account

Address: Lucknow, Uttar Pradesh, 226004
Website: icicibank.com

I have applied online for 2 units of gold bond through my saving bank account through icici bank a/c no.[protected] for this amount of rs 6238 was debited on 05 aug 2016 and the generated service request was
Sr[protected]. But till today neither got any confirmation nor any mail regarding this instead of mails to icici bank. So pls look into the matter and oblige.

[protected]@hotmail.com...
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G
Gaganorion
from Nalagarh, Himachal Pradesh
Jan 4, 2018
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fake call from bank

I got a call from [protected], at 05:20 pm on 04/01/2018. Person was saying that he is calling from atm office shimla. I asked which bank then he said pnb. He was asking me about which atms do i use. When i realizes that it is fake call i abused him and disconnected.
Person was may from up or bihar as his way of talking. He was saying there was govt meeting for atm users and had your bank gave you any message.
Please do needful....
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A
AmitRishra
from Bali Chak, West Bengal
Jan 4, 2018
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for not accepting coins of 10 denomination.

Address: Hooghly, West Bengal, 712248

Sir/mam
I am having current account in canara bank rishra branch i haven't deposited a single penny of coins till now today i was in a problem and had check clearance issue so i have taken 1000 rupees in form of coin but they refused to accept the coin and instead telling that who are going to count your coins. This behaviour is not acceptable please look into this....
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rajesh pandey4877
from Lucknow, Uttar Pradesh
Jan 3, 2018
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about misbehaviour of manager sbi sultanpur up

Address: Sultanpur, Uttar Pradesh, 227816

To chairmanrbi

Sub reg missbehieveof chief manager sbi sultanpur up
Respected sir
With due respect that some lines for your kind and fouvourable actionplease indvl permoring paramiltary force in india asum of 400000rs persl loan taken in sultanpur branch up (0188) said loan is not smoothly function dueto cm sultanpur i have 20 times written and vorbalyreqsted to above cm namely nitin chaturvedi but above indvl...
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indraraj raghuwanhsi
from Bhopal, Madhya Pradesh
Jan 2, 2018
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you rbi new delhi you don't know my account fund transfer

Address: Raisen, Madhya Pradesh, 91
Website: rbi

प्रति
प्रबंधक महोदय
शिकायत बोर्ड भारत
द्वारा

गवर्नर
भारतीय रिसर्व बैंक आफ इंडिया भारत

विषय - शिथिलता प्रदान करवाने वावत
संदर्भ - शिकायत दिनाक...
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S
Sushma9april@yahoo.com
Jan 2, 2018
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funds to be transferred.

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 02/01/2018

Dear customer,


This is regarding your long pending transaction that was abandon here in the central bank.
Dr. Urjit patel the governor reserve bank of india wish to bring to your knowledge regarding your pending funds from london uk, that was deposited...
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Bhavana Maurya
from Mumbai, Maharashtra
Jan 2, 2018
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fraud investigation and payment refusal

Address: Mumbai City, Maharashtra

I had been a victim of credit card fraud between july 2107- sept 2017 and there were charges incurred on my credit card of 30, 000 which were not authorized by me. The payment was made through one97 communications online payment gateway. Its been two months for the investigation in process with hdfc bank but they deny of recieving particular documents, due to which i recieved an email to pay for the credit card amount claiming that the otp...
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J
jitmdu
from Delhi, Delhi
Jan 2, 2018
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mobile fraud call

Yesterday, I have received a fraud call from [protected] number.
One lady asked from me, your SBI FBB Credit card are working fine. I was answered: yes.
After that she was transferred my call to her senior to increase my payment bill date. He knows my Credit card no. introduce itself about the member of sbi credit card department and with him one other male persons. They have already my credit card number and they transfer Rs...
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S
Sanjay512
from Bengaluru, Karnataka
Dec 31, 2017
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close hsbc credit card still shows as "active" in cibil report after 4 years

Address: Bangalore, Karnataka, 560084

Way back in 2012, i lost a hsbc credit card and after a request to the bank, it was blocked and replaced by another card. Soon after, i closed the credit card. Only recently did i notice that my cibil report was badly affected because the blocked hsbc card was still showing active on the cibil report. That apparently was the reason i could not get any loans as this aberration was seriously affecting my chances of getting any loan. I spoke...
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Acharya Rahul vashisht
from New Delhi, Delhi
Dec 30, 2017
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complaint about fake atm confirmation call by 7033548301

Address: New Delhi, Delhi

Sir, yesterday 29 december 2017 ko 2:22pm par [protected] see ak fake call aya or mikes mari personal details magi gayi like atm no., aadhar no., etc mere mena karen par next side see abuse words diye gaye. Please aapse request hai k iss number par action le jiss se tee kosi or ko bhi loss na dee. Thank u sir
.   replace all...
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S
shresth kacker
Dec 29, 2017
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complaint against bank employer

Address: Lucknow, Uttar Pradesh, 226024
Website: www.consumercomplaints.com

Sir i have a complaint against a bank employer yesterday i had a talk to him and he was sending me otp no after that he was calling me for asking me tha t what is the otp no he was doing the same procedure 11 times and today when i went to the bank to see the balance there i saw that some transaction has been done and 9999 has been withdrawn from my account. My account no is [protected]. At least 1 lakh rupees has been withdrawn from...
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Piyush A Trivedi
from Mumbai, Maharashtra
Dec 27, 2017
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complaining about sharda cropchem ltd

Address: Thane, Maharashtra, 401105

Sir / mam,

I had tried to call you several times on[protected], but had respond nobody. I had been employed for sharda cropchem ltd from july -12 to feb -17. Since last three months, i had heard that they had been caught redhanded while doing payments and which they solved through rbi, but it is totally wrong. I had given proofs to mr. Rakesh kataria agm o[censored]nion bank of india, overseas branch, how they fool indian government...
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D
dhee91
from Delhi, Delhi
Dec 26, 2017
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fake email aya hai ma na lik kr bhej deya hai

Address: New Delhi, Delhi, 110086

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/id1033/2015/2016
(Payment amount: 2.CRORE, 76.LAKHS = 200, 000 GBPS AND IPHONE X 64GB) Reply to This Email: rbitransfer.[protected]@accountant.com

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

Dear Beneficiary:br...
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S
shankar goyal.ca
from Bhagalpur, Bihar
Dec 26, 2017
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pos machine swipe not yet credited into ou a/c from last 1.5 years

Address: East Singhbhum, Jharkhand, 831006

Sir,
We have done swipe of one of our customers whose details are given below are given to banks (Bank of baroda, burmamines branch) in-numerous times but hardly (Branch manager) they pay any attention, as a result we are urged to take this step, such that it can be recovered:-
Date-25/08/2016
Timing-15.:05:03
Mid-[protected]
Tid[protected]
Batch num-000005
Host-credit
Amount-3800br...
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F
Faisal.ghadiyali
from Bengaluru, Karnataka
Dec 26, 2017
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sbn cell. - demonetization

Address: Mumbai City, Maharashtra, 400053
Website: SBN CELL

Hi team, with reference to application no. A94 submitted at rbi, mumbai for exchange of demonetized currency. I have received a message regarding submission of self attested copy to an email address.

Wanted to now what documents are required and what is the email id to which we need to email.

Estimated time to receive the amount.

Looking for your positive reply....
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S
santoshsahani
from Bhubaneshwar, Odisha
Dec 25, 2017
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10 rupees coin not accepted by petrol pump and sweet stall.

Address: Jagatsinghpur, Odisha, 754132

Dear sir,

I am santosh sahani from raghunahpur, jagatsinghpur, 754132, odisha face two incident last two day regarding 10 rupees coin not accepted by a sweet stall owner and an india petrol pump. They saying that peoples are not accepting 10 rupees coin so we cannot accept. I am sharing the two business man's details below. So it request to you kindly take strict action against these two business man.
Thanking youbr...
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हिमांशी चौधरी
from Lucknow, Uttar Pradesh
Dec 25, 2017
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fraud calls telling me he is speaking from rbi

I got a call in morning from [protected] asking for my atm number as my atm is said to be blocked, he was claiming that he is speaking from rbi

I knew it is a fraud call but being a citizen of india we should raise complaint because some of the people who are uneducated can become victim

I want strict actions to be taken against the phone caller...
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P
preetee1234
from Noida, Uttar Pradesh
Dec 25, 2017
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axis bank meri koyi sunbvai nhi kar raha h

Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

Dear sir

Mera name preetee h or mera credit card no [protected] h or mera pyment na hone ki bajah se me setalment chahti hu or mere acunt me 190000 - sow kar raha h mene aapna acunt me 134000 ki pyment dali thi to mujhe setalmemt k bad emi me pyment dena chahti hu kyo ki itni badi amount me ek sath nhi de sakti aap btado me setalmemt k bad 6month ki emi me hi de paugi plz meri problam samajhne ki kosis kare or mera acunt...
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Natarajan Shanmugavel
from Tiruchirappalli, Tamil Nadu
Dec 23, 2017
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bank account name mismatch online account money cheating

Address: 620013
Website: Reliancejiotowernet

Www.reliancejiotower.net websie via my house back side tower installation this person rajv sinha phone no[protected] via sms and mail send
I am intrest this company name best so ok return our website. Money transfer axis bank chas branch in jharkand ac no [protected], another account no same branch ac no [protected] branch ifs code utib0002069 this two account i am sent my account no sbi kamarajaburam trichy bhel my bank account...
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