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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 96

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D
Debangshu Gupta
from Kolkata, West Bengal
Dec 23, 2017
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generate a statement which was not actual

Inbox
Write
Failure notice
[protected]@rediffmail.com
Fri, 22 dec 2017 22:20:24
Hi. This is the qmail-send program at rediffmail.com.
I'm afraid i wasn't able to deliver your message to the
Respected sir,
A nationalised bank issued credit card in favour of me and offered me a draft less than rs 40000 in a lower interest which to be paid in low interest earlier. They omitted their commitment...
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A
anoop aravindakshan
from Bengaluru, Karnataka
Dec 20, 2017
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atm not linked to aadhar - bank account details being blocked

Address: 560071

Hi
I had received a call from mobile no. [protected] informing that my atm card & bank account has been blocked because i have not linked my aadhar no. To my bank account.
Further the person mentioned he is calling from atm services in shanti nagar, bangalore. & that he would be sending me a message on how to re-activate my bank account by providing all the details.
I could clearly make out from the conversation on the...
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R
Rakesh R Chawla
from Delhi, Delhi
Dec 20, 2017
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amt deducted twice from account but not received

I rakesh radhakishin chawla having sb a/c[protected] with dena bank ulhasnagar branch dist thane. I booked flight ticket on 06/10/2017 from goibibo app of rs 2119. Ticket was confirmed but amt was deducted two times. I went bank & requested for amt of rs 2119/- to credit in my a/c. I have already mail to dena bank mail i'd & personal i gone to bank several times. I have call to customercare dept also. I have asked my complaint no which...
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V
vishal6588
from Delhi, Delhi
Dec 20, 2017
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fake mail behalf rbi

Address: Faridabad, Haryana, 121005
Website: worldnews45678904567890-@outlook.com

I got the mail from india bank worldnews[protected][protected]@outlook.com to share the personal information/ details about my self.. And provide the documents like full name., a/ c no., voter id, aadhar card etc to get the funds from the rbi.. And there is also have the condition to share all the details in this mail id.. Rbi_transfer. [protected]@hotmail.com.. Plz kindly take some action on this kind of mailing site and blocked this sides to us...
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D
Debanjan Lahiri
from Delhi, Delhi
Dec 20, 2017
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account put to freeze state without intimation

Address: New Delhi, Delhi, 110019
Website: www.kotak.com

Incident date: 18.12.2017
Kotak mahindra bank
Hi sir/madam,

My account was put to a freeze state on monday morning with no clear update on the reason. I called the back end team of kotak mahindra bank and they claimed many people are facing this issue however we do not have an update on the correct issue. I was travelling with my family when this incident happened. I stopped at the branch to assist where i met...
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B
Binay Prakash
from Talcher, Odisha
Dec 19, 2017
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complain regarding amount debited from airtel payments bank account 9334882335 but not credit to 7544020385

Dear Sir,

Sir, i transferred 5000 (Five thousand) amount from My airtel payment bank account no[protected] to SBI Account No-[protected]([protected], IFSC-SBIN0003052)
on november-2017 but still that amount are not credited in beneficiary bank
account. I complain so many times regarding this issue in airtel payment bank Customer serves through mail&call . But every time he say
We would like to inform you...
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P
prakash kokare
from Vasai-Virar, Maharashtra
Dec 19, 2017
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about parcel

Address: Pune, Maharashtra

Sir really robert jason kim delivery man in hindi. Sir isme kya risk hai kya kya really ye amount milta hai kya winner ko
Nahi dd bharne ko lagate hai aur much paisa dete nahi. Sir plz reply kya bina dd bharte huye ye amount nahi milta hai. Isme koi kaise bina kach kiye itna amount deta hai. Sir isme kuch dhoka dhadi nahi hai na sir plz reply fast...
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H
Harish Aggarwal
from Delhi, Delhi
Dec 18, 2017
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unethical use of icici bank debit card by hackers

Address: 110031

Dear,

My name is harish aggarwal and i have a saving account in “icici bank” (Account number is[protected] and (Debit card number is [protected]) branch in delhi.

I got received four message on 11th december 2017 at around 7 pm on my registered mobile number ([protected]) that an amount of 72, 135.82 has been debited from my account against a purchase from debit card. After that i have got repeated...
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P
Pioneer Industries
from Chennai, Tamil Nadu
Dec 18, 2017
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complaint against hsbc bank fort branch

Address: 400102
Website: www.pioneerfitting.com

Dear sir/madam,

Ref. : our iec no. : [protected].
Our a/c no. With hsbc : current a/c no.[protected].
Eefc a/c no. :[protected].

Sub. : non co-operation by hsbc bank to regularize export document with rbi.

I am sunil dabholkar form pioneer industries, shop no. 5, gokul apartment, off. S. V. Road, kevni pada, jogeshwari (West), mumbai – 400102.

We had...
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A
anandapatil
from Mumbai, Maharashtra
Dec 18, 2017
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money theft from my bank of baroda saving ac. no. 20778100000968

Address: Kolhapur, Maharashtra, 416212

Dear sir or madam:
I am writing to dispute a fraudulent debit on my account in the amount of rupees above 70, 000/- (Seventy thousand only/-).
I am a victim of identity theft, and i did not make this debit. I am requesting that the debit reinstated, that any finance and other charges related to the fraudulent amount be credited, as well, and that i receive an accurate statement. Please investigate this matter and correct the...
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J
jetha nankani
from Nagpur, Maharashtra
Dec 16, 2017
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credit card issue of icici bank

Address: Kutch, Gujarat, 370201
Website: customercare@icicibank.com

[to rbi,,,, since last month again i have mailed more than 20 times to icici bank but havent got any response from them]
Subject:- not receiving the credit card -[protected]
I have applied credit card in 2004 or 2005 but still i have not received credit card, more than 100 times i have complained to your customer care.. I have even complained to icici bank gandhidham., but there was no response when there was rs.5000 outstanding...
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D
Dr. Ashish Chatterjee
from Delhi, Delhi
Dec 15, 2017
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fraud & phishing calls

Address: New Delhi, Delhi, 110009

2 calls in a short span seeking codes to reopen blocked atm cards were rebuked but now being flashed in public interest and police to scan/map & catch these guys, who are after gullible people and may succeed too!!

Nos are - [protected] showing origin as satna, mp and
[protected] with no origin

Screenshots as evidence attached....
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G
girish7786
from Mumbai, Maharashtra
Dec 15, 2017
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kapol cooperative bank limited

Address: 400012

Respected sir,

I have invested rs 14.00 lakhs in kapol cooperative bank ltd in mine and my wife's name. But due to restrcition put on its transaction, we are unable to withdraw it. Its our hard earned money and need it for marriage and medical expenses of my sister and parents respectively.

Please guide me as i am really shattered hearing the news that due to activities of kapol bank, the depositors money are...
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P
Pazhanimuthu Muthuramalingam
from Karaikkudi, Tamil Nadu
Dec 14, 2017
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complaint recording atm and bank account

Address: Namakkal, Tamil Nadu, 638183

Today[protected] at 8.06 am i received call from [protected]. He asked me in which bank you have account, he explained me that you have to register your aadhar along with your account and also you have renew your atm, so you please provide your account detail.
I came to understand that this one is fraud. Please find out this person for further enquiry
Thanks
Muthuramalingam. P
[protected]...
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R
rajkvoc
from Bathinda, Punjab
Dec 14, 2017
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failed atm transaction dt.02/12/2017 canara bank

With due respect i am to inform you that on dt.02/12/2017 at 16:56:38 i tried to withdraw ₹10000/- from atm of j&k bank through atm card of canara bank sb a/c[protected] but due to some technical problem no amount and no receipt released from atm. But with deep regret iam to inform you that ₹10000/ debited from my sb a/c[protected].in this connection i lodged complaint to my home branch canara bank raebareli through email dt.04/12/2017,...
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M
mannamardeep
from Mumbai, Maharashtra
Dec 13, 2017
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money not credited by sbn cell

Address: Mumbai City, Maharashtra, 400064

I deposited old currency money at rbi fort branch in jan as i was in us during demonetization. After 10 months i get an sms from rbi that money has been credited to my account in nov. When checked in bank the money has still not been credited in my account. My email i'd is [protected]@yahoo.com
Ok

Please refer to your application no. 20.01.17. C33. Rs 14000 has been credited to your bank account no. [protected] on...
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H
harita minhas
from Noida, Uttar Pradesh
Dec 13, 2017
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fake call about linking atm with aadhar

In the morning i got fake call 2 times from [protected]/ [protected] stating he was calling on behalf of reserve bank of india. He said he is from sbi head branch and then he said rbi, as you have not linked your aadhar with your atm card so it will get blocked, to avoid this please provide aadhar number and pin number and card number, although i did not share, when start asking details he said sbi is connected with 18 other banks. When i start...
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S
Sachu9691@
from Delhi, Delhi
Dec 11, 2017
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currency damage

Address: North East Delhi, Delhi, 9691
Website: sachinkumar07101993@gmail.com

Dear sir
Sbi k atm s 500 k fate note nikle h jiska address bara bazar shahdra near pintoo jewelars delhi and pas ki branches state bank of india m gye to branch manager bol rha h ki bank ki koi responsibility nhi h.
Sir please help me
Sachin kumar $ yogeshkumar
Mobile no [protected]
Add-vill-haibatpur
Post charthawal
Dist muzaffarnagar (U. P)...
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V
virendra rajwar
from Bhagalpur, Bihar
Dec 11, 2017
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about 1 rupee and 2 rupees coins

Address: Dhanbad, Jharkhand, 828109

1 rupya 2 rupaya ka coins wapas kyo nhi le lete. Bank me jama nhi leta. Saman nhi milta hai. Isliye sri man se nivedan hai ki 1 rupaya or 2 rupaya ka sikka ko. Bank me lene ka kasat. Kare. Mai ek dukandar hu or log ek do rupaya ka sikka leke aata hai mai saman nhi de pata hu kyo ki holsel dukandar ek 2 rupaya ka sikka nhi leta hai aatah is visaya me karwayi ki jaye...
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I
Indira Sahajwalla
from Mumbai, Maharashtra
Dec 10, 2017
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declared as lucky winner for 75000000 extended to, 80 lakhs 20 000

Address: New Delhi, Delhi

Mr colin joe was rbi agent from uk on contract. Mr santosh kumar was incharge. Hefty fees for various procedures to pay urgently, if you don't pay then
Doumerage charges are applied. I got extention orally on mobile, he said ok, but it was applied result is to pay again 6lakhs 20k. He tried to send the money sms was sent but with held. Again atm card sent without pin. According to them it contains 80lakhs, 20k. Pin was given by sms....
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