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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Jun 16, 2026
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Reserve Bank of India [RBI] reviews & complaints(4508)

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A
Astami Barman
Jun 16, 2026
Jun 16, 2026
This thread was updated on Jun 16, 2026
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Money withdrawal

Address: West Bengal North24 parganas , Uttar gobindakati,

স্যার আমার বিনীত নিবেদন এই যে আমার ব্যাঙ্ক অ্যাকাউন্ট থেকে বিনা পারমিশনএ 12/06/2026টাকা তুলে নিয়েছে
আমি জানতে চাই কি নামের অ্যাকাউন্ট এ টাকা রিসিভ হয়েছে এবং তার ফোন নম্বর...
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A
Avinash Rai1990
from Khutar, Uttar Pradesh
Apr 12, 2026
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Complaint regarding fraudulent loan sanction and embezzlement of funds

To,
?The Regional Manager
Union Bank of India,
Regional Office, Azamgarh (Uttar Pradesh).
?Subject: Complaint regarding fraudulent loan sanction and embezzlement of funds.
?Sir,
?I, Rakesh Maurya, s/o Subhash Chandra Maurya, resident of Village Baraipur Jolhapur, Post Kandhrapur, am an account holder of your bank. My savings account number is [protected], maintained at your Madhuban Kandhrapur...
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N
narendramadhu
Feb 19, 2025
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All enquierys remove

Website: Rbi

Please my negative paremetres and all enquireys remove as soon as...
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R
Rafiqsbp
Jul 28, 2024
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Unable to access the website of RBI

Address: Karachi
Website: www.rbi.org.in

When I try to access the website of the Reserve Bank of India for data or documents review, I get the following message,
"You are not authorized to view this page. Please contact concerned Support Team.
Support ID:[protected]"
Would you please help me out for resolving this issue? I am unable to contact help desk at RBI as well.
Thanking you in advance
Muhammad Rafiq
[protected]@gmail.com...
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J
Jdhl2024
Feb 27, 2024
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Courier bill of entry not reflecting in idpms

Address: G.584, EPIP,,BORANADAJODHPUR, RAJASTHANnull342003

From last three weeks we are following it up with axis bank reg one of the import supplier payment for which we submitted the docs 3 weeks ago & also taken the usd rates to process the payment. The payment was kept on hold due to the boe is not reflecting in the idpms. We have took it up with our cha & they have shared the screen shot of ice gate where the boe is reflecting (Attached for your ref). Again bank has come back & said it not reflecting.br...
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P
paul anandan
from Chennai, Tamil Nadu
Feb 13, 2024
Feb 18, 2024
This thread was updated on Feb 18, 2024
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Funds to be reach to my local sbi bank account

Address: Mumbai

Dear sir

I am the third winner of Microsoft Yandex uk email award 500000 GBP in this connection i have received the paymrnt Guarantee lr from Governor RBI Dr Urgit Patel
The same has found by ICC 2017 investugation report

But sofar i am not get. It

Moreover i have receivef a message from RBI the transfer charges Rs 32600 payable by me

But sofar i am unable to pay
br...
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D
Dinesh22hr
from Bengaluru, Karnataka
Dec 9, 2023
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Wrong transaction 12,000 to YES bank customer 21-10-2023

Address: Reserve Bank of India 6-1-56, AG Office Rd, Saifabad, Khairtabad, Hyderabad, Telangana 500004

Dear sir and ma'am,

[protected] this date

i transferred Rupees 12000 money to wrong YES bank customer account. within 24 hours i Raised complaint through SBI and SBI told me to wait for 35 day's.

and now I waited for more then 35 day's as they SBI bank said.

then now i received same message from SBI bank

Please find the resolution below:

( We would...
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N
Oct 26, 2023
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Fund release order of RBI

A fund release order of RBI is given by me by jio tower installation department, it's real Or fake?...
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M
mvraja
Jul 21, 2023
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Rbi whatsapp global draw winning my number sms

RESERVE BANK OF INDIA
International Remittance Department

Our ref: RBI/[protected]/DELHI485/INR.
(Dir Series) Circular No.209/770/780
Payment File:RBI-DEL7012/RS.3CR/80LAKH/INR/2023

Date:[protected].

We acknowledge the receipt of your mail; we also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your WHATS-APP NUMBER is listed as a Beneficiary...
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P
paul anandan
from Chennai, Tamil Nadu
Jul 12, 2023
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Funds to be reach to my local sbi bank account

Address: Mumbai INDIA
Website: RBI

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
The Governor
Reserve Bank of India
Head Office,
Mumbai

Respected Shri Shaktikanta Das, IAS Avl

Sub: Demurrage Charges Paid –Funds Transfer to SBI mumbai head office but not reach to my local bank sbi acconut -transfer to be done...
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A
Akash1498
Jun 5, 2023
Jun 6, 2026
This thread was updated on Jun 6, 2026
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Complaint against Cyber crime

Address: HDFC bank, New Shahganj Road, Uttar Pradesh

Dear Sir / Madam,

I would like to report a cyber crime complaint against the following bank details.

Account Holder: SAHIL SONY
Account Number: [protected]
IFSC: HDFC0003679
Branch: SHAHGANJ AGRA
Account Type: SAVING

I am a student studying in Germany and I am the victim of Cyber Crime. 2 days back I received a call from +91 [protected] (from India), they had some...
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A
appa Jayaraj
May 16, 2023
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Regarding agreement charges

Address: 6,sansad marg,new delhi

Dear sir, in Wells Fargo cashier check they mentioned only 35, 000/- but in Reserve Bank of India agreement letter shows 76848/- it is too much cost sir....
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A
appa Jayaraj
May 14, 2023
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Verification of letter

Address: 6,sansad marg,new delhi

Dear sir, after raising a complaint against reserve bank of India through your website yesterday I received one telephonic call from [protected] one Mr sameer Singh contact me and he send two letters from reserve bank of India through mail. I enclosed herewith that two letters for your reference. In that letter they ask me to pay 76, 848/-INR to remit the fund to my bank account number. I have doubt about that mail I'd because when I search...
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A
Abhijith_R
Mar 22, 2023
Aug 2, 2024
This thread was updated on Aug 2, 2024
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No responses

Address: Melmalayanur

Some days before i visited Melmalayanur branch Indian Bank, expect manager all the staff are rude behivour with customer no proper responses to customers. In lunch time all the counters are down no one is in counter, kindly check the ÇCTV camera for the reference...
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S
Shriharsh22
from Mumbai, Maharashtra
Mar 17, 2023
Feb 14, 2025
This thread was updated on Feb 14, 2025
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Resolved

NPS account-PRAN not found in database

I have created the nps account of tier - 1 type. And pran is also generated. But while setting ipin or while login, i am getting error as pran not found in database.
Please resolve this query as early as possible....
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S
SpecialVikas
from Delhi, Delhi
Nov 9, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Fedex BOE not reflecting in IDPMS/270911417055

Address: Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank Have not accepted the BOE due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....
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S
surajchovatiya
from Surat, Gujarat
Nov 8, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Business loan

Address: kotak bank

Me meri loan colsing karna chahta hu but kotak bank wale asha bol rahe he ki aap 12 mahine pehle loan colosing nahi kar shakte or 12 mahine bad aap ko colsing amaount ke sath aapko closing charge bhi pe karna rahega ye kya bat huva...
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A
Arunkumar Dhuraisamy
from ERODE, Tamil Nadu
Sep 12, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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European Union award 2022

Address: 6 Sansad Marg New Delhi 110001

Dear Sir /Madam
I'm Arunkumar Dhuraisamy. On 2nd September I received a message from [protected] that, " I have won European award of 2022 of Rs 2.75 cr" and they approached through mail [protected]@eurouniongroup.com to fill profile and account details. After that they ask Processing Charge of Rs.19500 to RBI transfer of foreign currency is contacted by

RBI In charge Contact Name: Mrs Sabina Mirisha
Foreign...
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K
Kapil Chaurasiya
from New Delhi, Delhi
Jul 6, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Banking abusement Complaint

Sir,

This is to inform you that on 24 April, 2022 atm fraud was
happened and Rs. 24500 /- has been frauded and i lodge a complaint .
and my account was showing Rs. 24500/- credited but hold by bank .
I also given 2 times more complaint and 30 June, 2022 my account was debited Rs. 24500/- .
Sir i am a very needy person and work as labur and need money for treatment . Sir please sent my money to...
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A
Akshit Radhe Krishan Das
Jun 26, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Matter of fraud inorder to get the benefits of the policy

This complaint is to bring your kind attention towards the fraud that is happening with us.
Few persons claiming to be a member of GBIC as well as RBI by fraud and by influencing me did the crime with me.
Here two parties have frauded me - GBIC AND RBI
one person claiming to be a member of GBIC called me up and asked me that ur beneifts of the policy that u are holding with bajaj allianz is being transferred to agents...
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