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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 99

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P
prakashnik
from Nashik, Maharashtra
Nov 23, 2017
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non cooperation, from sbi panchavati nashik maharashtra (branch)

Address: Nashik, Maharashtra, 422003
Website: nikamr12@yahoo.com

Respected sir/madam,
My seventh pay commission arrears amount not credited on my pension account relised by central railway. The bank employees not responding properly in that branch, i has been taken followup from last 6 month but they are not responding me properly. My bank a/c no. Is [protected] (Mr. Prakash baburao nikam) the branch address is as follows.
Sbi branch panchavati, nashik - maharastra.422003....
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S
Sandhya Basfore
from Kolkata, West Bengal
Nov 23, 2017
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complaint against spam caller

Address: Kamrup Metropolitan, Assam, 781008

Respected sir,
I want to register a complaint against a spam caller from this number [protected] had call me. He said that my a. T. M. Card has been blocked by state bank of india guwahati (Assam) and asked me to disclose my account details along with my a. T. M card no, validity and pin. When i refused to disclose the details he used slang and abussive languages against me. So i kindly request you to look into the matter....
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J
JS BAVA
from Jodhpur, Rajasthan
Nov 23, 2017
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specified bank notes (sbns) receipt no.20256 rbi new delhi office

Website: WWW.RBI,ORG.IN

Sir,
Specified bank notes (Sbns) - receipt no.20256 dated 28.06.2017 - rbi new delhi office

My son in law, mr. Manjit singh, nri, has deposited specified bank notes (Sbns) of rs.500/- in rbi, new delhi vide receipt no.20256 for rs.16, 000/- dated 28.06.2017. (Copy attached)

I have enquired over phone no.[protected]. First i was advised that case is rejected as the account no. Feeded in the system was...
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Y
yourajeet17
from Jamshedpur, Jharkhand
Nov 23, 2017
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rejection of 1 rupee coin.

Address: Patna, Bihar, 800026

I have almost 25 coins of denomination of 1 ruppee and one of the shopkeeper owner refused to accept my coin. Why these all things are going on...??
Again i insisted the shopkeeper that there in no guidelines of rbi regarding this but he said i can't do anything and i will never accept your 1 ruppee coin not only this he said u can complain anywhere against me......
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Address: Khordha, Odisha, 751024

Dear team,

Need some information regarding swiping of debit card purchase.

I want to buy a bike (80, 000/-) at “khimji honda” and while i asked for debit card payment, they are asking 2% additional charges.
After demonetization if i will pay cash then it is of no use of demonetization.

So, if any rule or guideline is present please guide me for cashless transition through debit card.br...
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R
Roshan Thapa
from Chennai, Tamil Nadu
Nov 22, 2017
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wrong charging of bg commission

Address: Pune, Maharashtra

I would like to register complaint against pnb aundh branch and mr arora from circle office. They have not only over charged on fully funded bg but also without writtten or email approval wrongly debited our account for bg commission for next 4 years in advance. Why should a customer who is paying 100% deposit be charged bg commission in advance of 4 years....
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H
Heena Luhana
from Ahmedabad, Gujarat
Nov 22, 2017
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delay in account opening in bob - dahod (gujarat)

Address: Dahod, Gujarat, 38151

I deposited inr 5000 on 31/05/2017 in bob (Chakaliya road branch dahod, gujarat) and submitted the form to open an account.

Name - falguni luhana
Contact no.- [protected]
Tel.[protected]

We cannot open account in any other bank in dahod as they have restricted us to apply only in the bank which comes in our area and this is the only bank alloted to us. I have visited branch number of times in...
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R
Raj Gourav Raj
from Lala, Assam
Nov 22, 2017
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against bank fraud call

[protected]
This is the number from where i got a call asking the bank detail and my aadhar card details.

They said that they are from sbi bank and want to know this pesonal information for the kyc know your customer form fillup.

I denied and then they said that 4000 money will be deducted from your account..

I said that do whatever you want i don't have any problem.

So...
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M
Meenakshi D Jinde
Nov 22, 2017
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excess charges charged after statement generation

Address: 411037

I have hdfc bank credit card 545964xxxxxx5276 and according to my bill generated my total due amount was 105, 719.03, after making complete payment hdfc bank states there is gst which is charged on the next day of bill generation and the amount is 645.03. After speaking to cusotmer card excutive today he siad those are gst charges and denied reversing the charges after bill generated.
So please look into this matter as there are many...
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A
annaldas
from Mumbai, Maharashtra
Nov 21, 2017
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currency related matters - no. b-123 nri, cash department, rbi mumbai

Address: 410206

Respected sir,

Ref : no. B-123 nri – cash department, rbi, mumbai.

I was studying ms at usa, when demonitisation was announced. I came to india in january 2017 and deposited my childhood savings rs. 25000 sbns of old 500 and 1000, on 27.01.2017 for crediting to my nre savings bank a/c no.[protected] held in icici bank, navi mumbai – kamothe branch, ifsc code. Icic0001486, which is kyc compliant.
However,...
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B
bijurawat
from Sonipat, Haryana
Nov 21, 2017
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merging of sbi saving account with sbi saving account to have only one account

Address: 121006

I have account in state bank of patiala now merged with state bank of india where i have fds under senior citizen saving scheme. I have account in state bank of india which is linked to pension as well as other fd remittances. While opening sbp account, it was never thought that it will merge witg sbi... Now we are told to have only one sbi account? What will happen to all existing online linking like mutual funds, fds, pension etc... All...
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I
indraraj raghuwanhsi
from Bhopal, Madhya Pradesh
Nov 20, 2017
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please deposit the amount in my account and deduct the entire tax

Address: Raisen, Madhya Pradesh, 91-9713792966
Website: indrarajraghuwanshi27@gmail.com

Reserve Bank of India
Regional office, overseas remittance department
6, Parliament Marg 110 001, New Delhi, India.
Date: 20/11/2017

Dear Sir
Subject - Please deposit the amount in my account and deduct the entire tax.

Sir,
1- That my financial condition has been spoiled as before, I had done a loan of about 200, 000 marking two lakh rupees to get this amount, because of...
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J
Jitender Gujjar
from Gurgaon, Haryana
Nov 20, 2017
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mani issues

Address: Gautam Buddh Nagar, Uttar Pradesh, ovim

Dear sar मेरा नाम रनवीर हे ओर मेरा खाता महा मेधा अरबन कापरेटीव बैक सुरजपुर गौतम बुध नगर मे हे मेरी सारी जमा पूजी उसी बैक मे है और r. B. I ने बैक का लाईसेनस केनसील कर दीया हे मुझे ये बताईये...
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D
Devu Patel
from Mumbai, Maharashtra
Nov 20, 2017
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wrong communication mail send continue

Address: Valsad, Gujarat, 396001
Website: Rbi

Dear sir,

I devang patel from valsad gujarat i have submited my complaint for wrong communication mail received for the last 4 day to continue send a message or mail like you earn you win the rs of 4 cr something i dont know what is all but the attache paper undear including name for rbi and governor name dr urget patel so please give confirmaly news and back to replay my message and [protected]@outlook.com this is official...
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K
Kailash Bhadaul
from Belsand, Bihar
Nov 19, 2017
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pnb bank manager

Address: 848213

Dear
Sir main bihar darbhanga (Kusheshwar aathan) ka niwasi hu hamare near punjab national bank hai
Jiska branch code hai 0228900 hai is branch main mithlesh singh and md anjum naam ka admi ko manejer sahab rakh leye hai jo ke aam admi hai ye log logo ko pisa deta hai pass book apdate karta hai en logo ko computer ka tanic bhi noleg nahi hai tab bhi isko aapke manager log rakh leye hai iase main logo ka paisa idhar se udhar...
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K
Karuna jain
from Muzaffarnagar, Uttar Pradesh
Nov 19, 2017
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mental harassment by pnb court road muzaffarnagar

Address: Muzaffarnagar, Uttar Pradesh, 251001

Hello sir,

It is to bring in your kind notice that i mrs. Karuna jain w/o sh. Gaurav jain having a state government job has been applied a personal loan of rs. 10 lakhs with pnb court road muzaffarnagar branch, the request for which i had raised in the month of sep[protected]sep-2017) after submitting all the necessary documents and department approval, the loan was sanctioned on 16-sep-2017 of the requested amount. After...
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J
Jaikumar Jhula
from Mumbai, Maharashtra
Nov 19, 2017
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bank of india did not given to me my lic policy after clear all dues

Address: Thane, Maharashtra, 421004

मेरा सीसीखता बैंकऑफ़इंडिया मैं था और मेरा मुद्रा लोन भी बैंक ऑफ़ इंडिया मई था सी सी लोन मुझे LIC के एवज़ मई दिया गया था अभी मैंने अपना सी सी लोन क्लियर कर दिया मगर बैंक ऑफ़ इंडिया...
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I
indraraj raghuwanhsi
from Bhopal, Madhya Pradesh
Nov 17, 2017
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I don't my fund transfer

Address: Raisen, Madhya Pradesh, 91-9713792966

Prabandhak
Bharat grievance board

Subject: complaint in the reserve bank of india's complaint board regarding the[protected],[protected]

Sir,
Indraraj raghuvanshi residence ward no 02 talpura udapura district raisen m. P. Resident of
1- the complaints that were made by me in the reserve bank of india's complaint board are related to the action taken on the complaint of the reserve bank of...
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S
ShesheRao Sutar
from Hyderabad, Telangana
Nov 17, 2017
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kotak mahindra credit card amount unclaimed.

Address: Mumbai City, Maharashtra

Dear sir/madam,
It's my humble request please take a action regarding the credit card transaction amount which they have transfered in unauthorised account.. I'm requesting to kotak mahindra credit card department nobody is taking care and they are not ready to reverse the amount which it has not been credited to the other bank.
Kotak mahindra credit card details.
I can share u my name: shesherao sutar.
Registered...
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P
Prit ramaiya
from Mumbai, Maharashtra
Nov 17, 2017
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got a fake call for atm verification from rbi

Address: Mumbai City, Maharashtra

Hello team just few minutes back i got a call from [protected] saying they are from rbi your atm card has been block and give us your aadhar details i told him which bank atm is block he was telling me that in which bank you have account and started telling me banks name near me i told him its ok when i will get a problem i will see... Pls do something team we khow that they are fake but in villages or any were if someone dont no about...
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