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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in

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Updated: Apr 8, 2024

Complaints 4504

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So far, so good. Reserve Bank of India [RBI] is working on building a stronger response system and taking steps to address most of the complaints. While there's room for growth, their efforts show a positive trend in customer support. We hope Reserve Bank of India [RBI] will keep up the work and continue to help more customers with their concerns even better 🤝

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NPS account-PRAN not found in database

Matter of fraud inorder to get the benefits of the policy

Did not Receive Sovereign Gold Bond Certificate

Bank is not giving our payment

Most useful reviews

whatsapp global award winning amount mail is it true or fake

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my win prize hold tax code rbi

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fund release order

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Reserve Bank of India [RBI] reviews & complaints(4504)

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Address: Sarrang, Dantan, Paschim Medinipur.721426

Hi,
I am malay jana from west bengal, I took loan from chasbean but I could not
able to repay the loan because that application has been closed,
my cibil score is going down for that reasion I want to repay the loan amount to increase my cibil score,
I registered that application with mobile number([protected]),
please provide me the solution for loan repayment, I am waiting for your response.
([protected]@gmail.com)...

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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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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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Dear SIr,
In the quarter ending 31.12.2023, FRAUD perpetrated by Employees of Gudivada Co-Operative Urban Bank Limited, Gudivada, Krishna District, AP-PIN :521301 by using LAYERING Techniques.
Amount of FRAUD exceeds Rs 50 lakhs .
Gullible Staff of the bank observed that some customers i.e., Savings Bank Account Holders, having 5/6/7 digit balances, are NOT OPERATING their accounts REGULARLY and swindled the customers...

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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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A fund release order of RBI is given by me by jio tower installation department, it's real Or fake?...

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Please checked Reference Number: 28961-85A14-C4861...

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Address: 13-4-146/5,bhadrachalam ,khammam,dt,507111

Sir bmw prize money perpose 650000sheetting your bank rbi mr.amith kumar p.goutham, Vijay kumar yester 6500 pay after not respond30mint your account transfar fake spking please helpme...

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Address: 13_4_146/5,bhupathirao colany,bhadrachalam,khammam dt,507111

P.goutham, Vijay kumar 650000 sheeting please help me sheetars I'd cars...

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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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Mujse IMPS ke through galti se dusre ke account me fund (₹3990 ) transfer ho gya . Jab maine apne bank me complain Kiya to unka khna tha ki ye fund gramin bank me gya h to gramin Bank hi kuch karegi . Can you refund my money.
Wrong beneficiary account number :-[protected].
IFSC CODE:- BARB0BUPGBX
Wrong beneficiary name:- Nikhil
RRN NUMBER:[protected]
Transaction date :- 04/05/2023...

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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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Address: RBI

Website: Gmail

I recently received a mail from RBI saying for a payment to be made for a parcel I'm getting from abroad...as I already had done much more payment for the parcel ...but again they said for more payment so if it was being scammed in name of RBI or it's really truth .....

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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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As per the recent circular of the RBI on Safe Deposit Locker Agreement with Banks, all locker account holders of the banks are required to execute the new locker agreement before 31.03.23.In the new agreement, banks' interests are only accounted and are safe-guarded. The locker hirers are discouraged to the maximum extent, but taking advantage of the situations, the RBI has drafted the new agreement against the interests of the locker licensees....

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As per the recent circular of the RBI on Safe Deposit Locker Agreement with Banks, all locker account holders of the banks are required to execute the new locker agreement before 31.03.23.In the new agreement, banks' interests are only accounted and are safe-guarded. The locker hirers are discouraged to the maximum extent, but taking advantage of the situations, the RBI has drafted the new agreement against the interests of the locker licensees....

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Address: Old No. 3,new No. 5,venkatachalam Street

Website: Complaint board.in

Dear sir, good afternoon. I saw your message box. I am not misbehaving with anybody and I am not a such type of person. Each and every one asking payment to deposit third party account number. Fraudsters also using the same method. How I know who is genuine or who is fraud. I enclosed herewith madam Anita Kumar sent me a mail today I enclosed herewith for your reference. Please read and decide.who is misbehave.
Moreover your staff...

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Address: 6,Sansad marg, new delhi

Dear sir, good morning. I am Jayaraj from Chennai. Who is Anita Kumar from reserve bank of India and who runs [protected]@consultant.com. today Anita Kumar sent me a mail in that she mention when I ask appointment to meet she ask me to book appointment through [protected]@consultant.com. I think Anita Kumar threatening me using cbi.please tell her I don't bother to meet cbi or ED or any other govt sector. I enclosed her mail herewith for your reference....

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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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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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