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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 10

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D
Dr. Shilpi Mehta
Jul 27, 2021
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Non issuance of sovereign gold bond

I had made a payment through net banking for the purchase of 20 units of SGB worth Rs. 95140/- on 16 th July 2021 from my SBI account [protected]( Reference no. and order ID- SBISG2021197I[protected]. even afther making the successful payment i have not received any confirmation from RBI regarding the alltment of bonds. my demat account has also not been credited with the gold bonds either. i am still waiting for the credit of the gold...
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Am writing to you in extreme distress caused by non compliance of Indian Bank towards a wrong entry on my PAN Card by them for a loan.

I am sharing the background for your reference : I am a student in the USA pursuing my Masters and had applied for a Students loan from Prodigy Finance to incur my living and education expenses. I am currently in my Second Year of College and had re-applied the loan to incur the said expenses.br...
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B
bpomanoj
Jul 25, 2021
Aug 6, 2021
This thread was updated on Aug 6, 2021
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Xluffmatix.com has making fraud income generation scheme

Address:52 Bigha, Castairs town, Deoghar, Jharkhand

I got a message in facebook for electric coco bike. Here is a sale of bike in 2900.00 INR. I paid online. but my bike does not come.

https://xluffmatix.com/products/250w-rear-hub-motor-electric-coco-bike-discovery...

u can view.

pls solve my problem.
my order no is #1037

if this is false then pls stop doing such...
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Taufiq@
from Kanpur, Uttar Pradesh
Jul 25, 2021
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Sovereign Gold Bond

Date of incident[protected]
investor ID[protected]
i have applied 1-1 unit of sgb from two other bank but i have recieved only one unit of sgb certificate and othe one is not recieve of sgb certificate.
please recieve 1 unit of sgb certificate
name - taufiq ansari
icici bank account no.[protected]
kotak mahindra bank account no. - [protected]...
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M
MOHD TAUSHIF SURAHWARDI
Jul 24, 2021
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Ekuber form not readable

Dear sir
Attachment sent thru e kuber on mail regarding SGB JULY 2021 IS NOT OPENING.
KINDLY SEND THE SAME AGAIN

Attachment number KOT[protected]...
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C
ChakshuRupesh
Jul 23, 2021
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non receipt of sovereign gold bond in demat

Address:A6/201, La Habitat, Near Ayana COmplex, Thaltej, Ahmedabad

Dear Sir,

Not yet received 11 gm of SGB in my demat account. Details are as under ;

SGB-53_SR[protected]
Date of Debit : 20/7/2021
AMount of Debit : 52327
Name : Chakshu R Shah
Demat : IN[protected]...
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R
raziaryan
Jul 22, 2021
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Unauthorized Transactions

Address:jhakhargarh ward no-01, chhatapur,supaul-852137

Sir I took out 25/06/[protected]Rs of a woman, and 07/07/2021 -600Rs
Before 25/06/2021 this lady didn't come to me to withdraw money, and maybe
Didn't go anywhere
On 14/05/2021, they got Rs 2000 under the Kisan Yojana, and on 14/05/2021, they got Rs 2000 deducted as soon as evening, without scanning the finger. They did not know how the money was cut. Similarly, on 14/07/2021, her husband sent Rs 5000 from Jaipur, and...
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অ্যানি দাস
Jul 20, 2021
Jul 22, 2021
This thread was updated on Jul 22, 2021
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WhatsApp Global Award Verification

Address:kolkata 51
Website:WhatsApp Global Awards

Your Mobile Number Have won 5.50.000.00 In WhatsApp Company .To Receive Send Your Name, Age, Phone Number And Address To [protected]@gmail.com

This message Fake yeh True...
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S
srihari thodeti
Jul 19, 2021
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.

Interest for Sovereign Gold Bonds is not paid

Address:flat 203, A54, Bridge county, Diwancheruvu, Rajahmundry-533296, Andhra Pradesh

I already brought to your notice that interest is not credited on 14 July, 201 for the SGB, I purchased on 14 th July, 2020.

Again interest is not credited for SGB, I purchased on 12th January, 2021 and settlement date is 19th January, 20121.
The details are:
Tenth tranche of SGB 2020-21
11-15 January, 2021 with 19th January, 2021 as its settlement date.( I have not received any certificate from RBI) ....
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RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

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 Mobile Number is listed as a Beneficiary in the WhatsApp...
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S
sobbymobiwik
Jul 19, 2021
Sep 2, 2021
This thread was updated on Sep 2, 2021
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Loan Mobikwik

Hi,

I am Mohd. Sazid i have applied a loan on the mobikwik app and for this loan mobikwik charged 2990 Rs. as a processing charge but the loan amount is credited in the mobikwik wallete and for the day one i have requested to mobikwik for the reversal of this loan because amount is credite in mobikwik wallete i can use this amount only on bill payment and shopping bill payment..

i request you to please let me...
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Address:gopichettipalayam, Erode, Tamilnadu

Dear Sir,
Good Evening ..!
I am Rajesh Kumar from Tamil Nadu, Erode district Gobichettipalayam taluk. I am a Canara Bank customer. Last year 8th November (08.11.2020) I have sent a money Rs.20, 0000/- from my Canara Bank online App to Ujjivan Bank account. On that time by mistake I have entered a wrong account number. So the money was gone to the someone wrong person’s account. After that I have informed and asked back my...
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Address:Mysore - karnataka

Dear Sir

Bajaj finserv has mis use my pan No XXXXX7435X and my card No they given loan and product to third Party so many i had communicated to bajaj finserv customer care but they are not responding currently they are hiding the issues and the Loan no 5080PL20038411 Rs 52, 000/- and
508DDF89034562 Rs 13, 380 /- Its not belongs to my loan.

I am encloseing the Experian Credit Report For the referencebr...
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Address:PLOT NO 6 SHIRDI SAI SAMAJ SECTOR 29-A CHANDIGARH 160030

सर मै राजू कुमार जो मेरा खाता न. है [protected] है, जो की तारीख[protected] को अमाउंट 4255.24 रूपया LIC का पेमेंट किया था जो की अकाउंट से डेबिट हो गया ट्रांजेक्शन आईडी नं. C8249553 हैं और LIC का प्रीमियम...
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R
RBI Customer Care Services
Jul 15, 2021
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Contact the right payment manager

ATTENTION : REGARDING TO YOUR COMPLAINTS.

The [RBI] Customer Care Service wishes to inform you that they have received your Complaints Message regarding COT CODE, This is to inform you that the RIGHT PERSON in charge of your Fund is MRS MADAM SANDRA THOMAS and the LAST CHARGES you have to pay to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS is RS 1 LAKH 35, 000 RUPEES that is the only problem HOLDING your payment and once...
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U
Jul 13, 2021
Jul 15, 2021
This thread was updated on Jul 15, 2021
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COT Charges

Address:232, Triveni Vishwa Bakrol Vadtal Road Bakrol District Anand Gujarat India

I have sell my one kidney of rs. 5 crore Indian rupees thru max hospital doctor Sanjay Kumar.

I have registered for kidney sell deposit of rs.9, 999.

Then I have received massage for deposit rs. 45, 500 for COT charges demand for Royal Bank if Scotland.

So what can I do

This massage is real or fake. Pls send me reply urgently in my mail id [protected]@gmail.com or whatsapp number...
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P
printline66printing2day
Jul 12, 2021
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Current account USD.

Address:Reserve bank of india

I have current account with RBI but have lost the username and password and I live in united states so it is online transaction I'm inquiring about from 2years ago and have received in November a email saying rbi would soon be taking action
Please contact me regarding this current account at the following email address

[protected]@gmail.com

Julie L. Hannon...
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D
Dhilipkumarjeyasubramani
Jul 9, 2021
Jul 9, 2021
This thread was updated on Jul 9, 2021
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Fake collections money

Address:Embassy of Dubai, 12 chandragupta marg, chanakyapuri, New Delhi Delhi 110021.

Embassy of the United Arab Emirates & Dubai Islamic Bank Online
12, Chandragupta Marg, Chanakyapuri,
New Delhi, Delhi 110021
Office hours - (Monday to Friday - 8:00 am to 5:00 pm)
(Saturday - 8:00 am to 2:00 pm)
Date: 9/7/2021

Dear Valued Customer (Dhilipkumar jeyasubramani)

Welcome to Dubai Islamic Bank Online Notification Service, you are currently in contact with the online...
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G
gtsiva1991
from Bangaon, West Bengal
Jul 9, 2021
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Survey failed after completing of survey

Hi sir i regularly done survey for TPS. Last 2 days i got the problem about survey failure. It will occurs after completing of survey (completing feedback for survey) in two days i completed 4 survey but not received the points for that . Kindly check and take the necessary action. I also attached the supporting documents for that

PFA...
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K
Kish1990
Jul 8, 2021
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Account Related/

Address:Idfc noida sector 18 branch
Website:www.idfcbank.com

Hello sir,
Mera naam kishor bhardwaj hai aur mera idfc bank me acount hai, aur ish account me 28000 rs ke aas pass tha aur inhone mera account block kr diya aur mere mummy hospital me hai please help kre...
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