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Last updated Mar 22, 2023
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Reserve Bank of India [RBI] reviews & complaints(4479)

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K
Khalid zubair
Mar 28, 2023
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Address:Snapmint

I ordered 2 pair of jeans from Snitch through snapmint but don't receive it yet. They charged me the Down payment of 540 Rs and Also my EMI is going to Start from April 3rd . If I don't pay the EMI it's Directly effect my Sibel (Credit score) And every time they are telling our system is error. 540 rs is not a small amount for me
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    Anil Singh Gusai
    Mar 28, 2023
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    Complaint against Bank of Baroda for blocking my account 31900100012065

    Address:Virar west, Mumbai, Maharashtra

    Dear Sir/Madam,

    I am writing to file a complaint regarding Bank of Baroda's recent decision to block my account without any prior notice or explanation. Despite my attempts to contact the bank via email, I have not received any response or explanation for the account blockage.

    As an overseas resident for the past 15 months, I sent my daughter to the branch to inquire about the matter, but we were only told that...
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    Abhijith_R
    Mar 22, 2023
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    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
      Siddharth Shankar Purohit
      Mar 18, 2023
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      My self siddharth shankar purohit having icici bank Account no[protected]. today dt 18.03.2023 7.7 pm by mistake send amount Rs 3000 to sbi account no [protected] through imobile app. which UTR no is[protected]. kindly help me for refund my account. my contact no [protected]
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        K
        KR Sandbox
        Mar 17, 2023
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        I have issue with State bank of India as they are not offering online KYC option at internet banking though RBI given guidelines to maintain the same and I raised complaint with RBI but they are closed ticket without resolution
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          Shriharsh22
          from Mumbai, Maharashtra
          Mar 17, 2023
          Resolved
          The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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          Resolved
          The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

          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.
          +1 photos
          Mar 18, 2023
          Complaint marked as Resolved 
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            K
            [email protected]
            Feb 27, 2023
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            UPI wrong account transaction

            Address:Nikunjanagar, Gobindapur, Santipur Nadia 741404

            Date: 27/02/2023
            1st Resolution Comments:
            Dear Customer, Sorry for the inconvenience caused to you. As you are aware that this is a case of wrong fund transfer initiated by your goodself and funds have been successfully remitted from our bank as per the beneficiary specified in your transaction. To help you in recovering the successfully remitted funds, Bank has escalated your case to beneficiary bank by raising chargeback...
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            G
            Guri11
            Jan 17, 2023
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            Actually i am gurleen kaur currently in canada.
            Someone in india scammed me on instagram on the name of trading
            She got 2000$ from me by asking again and again
            Then she asked to submit 600$ more
            But then she refused and started ignoring me
            And then blocked me☹️☹️
            +6 photos
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              R
              Rajeeb1962
              from New Delhi, Delhi
              Jan 15, 2023
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              Banking Ombudsman listens only to the bank version and does not rely on evidences produced

              Address:B-2/101 JANAKPURI, New Delhi-110058

              Dear Officer, I had an ICICI Bank Platinum Credit Card while I was in service in 2018. Due to repeated dishonour by the card, for the transactions made by me, at filling stations, app based cabs payments, grocery stores etc. and thereafter apologies by the bank officials for the harassment caused, I decided to terminate the card. The bank only blocked the card and did not close it, as at that point there were certain outstanding amounts which...
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              R
              RishabGarg812
              from Gurugram, Haryana
              Jan 10, 2023
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              Reassessed Bill of entry not reflecting in IDPMS

              Address:Gurguram

              From last Four weeks we are following it up with PNB bank regarding four of the import supplier payments for which we submitted the docs 4 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 taken 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...
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              Ajit mukesh
              Jan 5, 2023
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              Address:State bank of india Goa vasco branch.

              Good after noon sir/ madam

              Main ajit main aapke bank Goa vasco branch mein Tuesday aaya tha fata huva currency ko change karne ko par unnone mujhe thusrday ko bulaya aur main Thursday ko aane ke baad mana kiya ki time rehta hain jo ki mujhe Tuesday ko ye baat bataya nahi tha aur jis staff ko maine bat kiya unno ne mere se sahi se baat nhi kiya
              So please 🥺 this is the way talk with customer.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                A
                amritakdeb
                Dec 29, 2022
                Mar 17, 2023
                This thread was updated on Mar 17, 2023
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                I am living in USA for 22+ years and working with Government Sponsored Enterprise, Freddie Mac.

                As per your RBI guidelines, Indians Banks need to have KYC documents from non-residents Indians customers in every two years for high risk customers.

                I do have American passport valid for 10 years, US Virginia state driver's license valid for 10 years. OCI card issued by Govt of India never expires, Indian PAN card never expires.

                If there is no change why I need to submit KYC in every 2 years?

                In digital age RBI must allow to upload self attested KYC in bank website(not to courier to Branch ),
                Current RBI policy to send KYC in every 2 years to branch in India, that cost me almost US $100 (include notary and courier).

                RBI need to revisit this policy and allow us to upload KYC in bank account website.

                Thanks
                _Amrita Kumar Deb
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                View replies
                Not only for NRI customers for resident customers also we are expecting online KYC and RBI customer care not considering though RBI mentioned it is mandatory
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                  P
                  paul anandan
                  from Chennai, Tamil Nadu
                  Nov 22, 2022
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                  Transfer of funds pending - Regards

                  Address:Mumbai

                  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

                  Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.

                  Ref: 1) cub/hog/oxdl/2018br...
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                  K
                  Konarck
                  Nov 17, 2022
                  Feb 11, 2023
                  This thread was updated on Feb 11, 2023
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                  Registered for further communication

                  I have opened an NRI account with Canara Bank in 2019
                  I have written to this bank several times for update my account statement but they are not sending any letters or mail They do not respond to my phone calls?
                  How can you help me?
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    S
                    SpecialVikas
                    from Delhi, Delhi
                    Nov 9, 2022
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                    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 Return the BOE to us due to BOE is not available in IDPMS.

                    Please do the Needful & take Necessary Action for the same.
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                      S
                      SpecialVikas
                      from Delhi, Delhi
                      Nov 9, 2022
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                      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 return the BOE to us due to BOE is not available in IDPMS.

                      Please do the Needful & take Necessary Action for the same.
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        S
                        SpecialVikas
                        from Delhi, Delhi
                        Nov 9, 2022
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                        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 not accepted the BOE due to BOE is not available in IDPMS.

                        Please do the Needful & take Necessary Action for the same.
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          S
                          SpecialVikas
                          from Delhi, Delhi
                          Nov 9, 2022
                          Nov 18, 2022
                          This thread was updated on Nov 18, 2022
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                          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.
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                          View replies
                          With reference to above subject, we are following it up with HDFC Bank for making our import supplier Payment. Payment of our supplier hold by HDFC Bank due to unavailability of BOE in RBI Portal. then we follow with Fedex courier company & ECCS Team.
                          ECCS Team confirmed that CBE has been transmitted to IDPMS of RBI.
                          ECCS Team informed us that this matter is pending on RBI Side.
                          Please see the below mail of ECCS Team.

                          Dear Sir/Madam,
                          Greetings!
                          We thank you for writing to us.
                          In continuation to our previous reply, please be informed that the concerned CBE has been transmitted to IDPMS of RBI.
                          Please feel free to contact us in case of any courier-related query under ECCS.

                          Please give some attention towards our Matter &
                          take necesary action for the same.

                          Thanks & Regards
                          Vikas
                          Mob No : [protected]
                          Mail ID : [protected]@specialspringindia.com
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                            S
                            surajchovatiya
                            from Surat, Gujarat
                            Nov 8, 2022
                            Resolved
                            The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                            Resolved
                            The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                            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
                            Nov 8, 2022
                            Complaint marked as Resolved 
                            mene abhi to complen dala koi email bhi nahi aaya aur aapne complen Resolve kaise kiya muje to nahi pata ?
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                              chandana pravalika
                              from Hyderabad, Telangana
                              Oct 22, 2022
                              Oct 23, 2022
                              This thread was updated on Oct 23, 2022
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                              Job Fraud payment

                              The company named hubpages approached me for online typing job on 22/10/2022, the executive told me that registration amount rs 500/-
                              I did the transaction on 22 oct 2022 of 500rs to wrong and fraud account through phone pe UPI id
                              The money was debited from my bank account . Please kindly refund my money....
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