Reserve Bank of India [RBI] Complaints & Reviews

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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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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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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In May 2021 through my ICICI account i purchased 15 g Sovereign Gold Bonds, and on 25 th May i received a message about deduction of Rs 70905 from my account against the purchase of Sovereign Gold Bonds but post that i have neither received any communication about actual allotment of bonds and nor received any certificates for same.
Kindly look in to this and do the needful

Account Holder name : Vishal Vinayakrao Biradar
Mode of Payment : ICICI Bank

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Address: Shri Krishna kshetriya sangh nidhi limited paota

Dear sir
Maine sir shri krishna nidhi kshetriya sangh nidhi limited se 2 year pahale ek loan liya tha .us loan mai company director nai mere nidhi rules ke khilaf fraud tarike se 43% interest rate laga di jis ka us ke form ya kisi anya document mai us ka jiker nahi kiya time se pahale jama kerne ke bad maine us se dusara loan liya jis mai bhi us ne jiker nahi kiya ki loan interest rate kya hai or na hi emi bhi weekly ker di jo ki apply form mai rate or emi ka jiker nahi kiya maine nidhi rules ke hisab se use pure paise de diya lekin aab wo damki deta hai or case kerne ki kahata hai
Please help me sir
Consumer
NIRANJAN KUMAR GURJAR
Mob-[protected]
E-Mail= [protected]@gmail.com

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I have purchased SGB through SBI. I have physical certificate. I want to transfer it to my demat account. I made a request at email ekuberhelpdesk.rbi.org.in but no reply received. I have attached all the relevant documents with my request Viz certified copy of CMR, Aadhar and copy of SGB. Please do the needful. Details follow:-Kindly transfer my SGB purchased through SBI to my demat account maintained with Zerodha. Details are as follows:-
Name- KANCHAN CHADHA
INVESTOR ID[protected]
NUMBER O[censored]NITS HELD-130
ORDER ID-SGB[protected]-[protected]
DEMAT ACCOUNT NO.-[protected]

A scanned image of CMR, SGB and Aadhar is attached herewith.
Kindly do the needful.
Regards
Kanchan Chadha
[protected]
[protected]

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Address: Patliwadishdeeshwartalavbhaaleshwarchawalkhopatthane

Me.robocsh.madun.lone
getali.asun.robocash.kadunmala.20.coll.aale.hote.va.robocash.wala.mala.jast.here...⇄

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Address: Bandra Mumbai (400050)

Sir
I have a pending payment of rs 1256 so I tried to contact NPCI to update my money in my bank account .
So I contacted this number [protected].
When I contacted them they told to me Send a message by going to any UPI app writing REFUND RS 1256 IN MY BANK ACCOUNT and in amount you have to write your pending payment so I have transferred 1256 rupees with the message . again they told me to transfer RS3087 and I have...

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Address: Rly Qr no T40Q Post ADRA District purulia

I got PPO book before 4month but my family pension has not started . My PPO no[protected] and my AC no [protected]. Please help me

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Jul 01, 2021

Updated by O manisha Family pension has not started

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Galaxy card is a google play store virtual credit card, i used the card for fd against 1000 rupees, the card aplication stolen my contacts hacked

And sharing my details to my contacts and harassing, why RBI gives to this apps
Just loan repayment time is 15 days, loan should be paid in 90 day according to govt rules
for this app (GALAXY CARD) 15 day only.
I[censored]npaid in 15 days calling my contacts and harassed

THEY COLLECTED ALL MY CONTACTS PLEASE HELP

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Jan 11, 2023

Complaint marked as Resolved

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Jun 29, 2021

Updated by Rakesh Bunga Please help they sending again to my contacts I'm killing my self by this fraud galaxy card

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G

govindarajanvinoth

from Mumbai, Maharashtra

Mar 4, 2022

Have got the below message and call from[protected] stating if I never pay they will contact my friends and relative to repay and threatening me, no relationship as of today with them and written mails to [protected]@galaxycard.in but no reply and no contact number too, not sure to whom to report about this.

Your GalaxyCard bill of 37, 242, 124 is overdue. Late fee and interest is now applicable on your account. Pay immediately to avoid further interest & Credit Damage.

Galaxy card collecting data and hacking RBI - Comment #3967271 - Image #0

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Address: RBI, Mumbai

Dear Sir,
I have purchased SGBs as per details below. Though a period of 6 months have already elapsed, the interest is not yet credited to my account linked to the SGBs. Kindly clarify and send me a reply in my mail at an early date. My PAN No. ADJPP0317R.
Regarding confirmation receipt, I had received the same in my e-mail, but after the SGB credited to my demat account, I deleted the messamessage received from RBI. I think, from the data, I have furnished above, it could be easily traced from RBI/SGB records.
Thanks and regards.

Lalmohan Patnaik
Cell-[protected]
DETAILS OF SGBs APPLIED AND ALLOTTED
DATE ISIN/SCRIP No. SCRIP NAME QTY DEMAT A/C SB A/C No. INTERMEDIARY
10.08.2020 IN[protected] GOI SGB[protected]gms [protected] [protected] SBI/ SBI Capsec
2020-21 Series V
22.09.2020 IN[protected] GOI SGB[protected]gms [protected] [protected] IDFC Bank/Zerodha
2020-21 Series VI

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Address: Bank of barodh

Sir
Myself Rajkumar Yadav joined Sona Devi account holder Bank of Baroda meja road Allahabad account number [protected] savings account
My loan account number 1542
All loan deposited
Another loan demand submit camplation in Bank manager but 6months not transferred my loan amount
Camplation withdrawal money from already submitted demand for payment 200000 two lahk rupees only
BAD behaviour bank of Baroda branch manager many times
Many times camplation head office Bank of Baroda
Please transfer my loan amount savings account and claim BAD behaviour bank of Baroda meja road branch manager

Jun 30, 2021

Complaint marked as Resolved

Loan account 16180500001542 Another loan demand 200000 but branch manager Bank of Baroda meja road Allahabad previous loan deposited 3 month ago savings account 16180100004755 all documents submit but not transferred my loan amount Rajkumar Yadav Mo 9956371520

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Jun 30, 2021

Updated by rajmba No Salve my completion Bank of Baroda meja road Allahabad

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Address: Rbi

Website: Rbi

Rajkumar Yadav
[protected]@gmail.com my completion funds transfer...

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Rajkumar Yadav
R
[protected]@gmail.com
Winning email RBI governor transfer funds please review myself payment
Co[protected]...

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I am using RBL credit card from last few years. One day in April 2021 RBL credit card department called me and told about new credit card with increased limit but I refused to accept it but they send it me without my permission. When this new card is received by my family that time I was not at home. When I come and got that new card I opend it and read all terms and conditions. It was not good for me so I didn't Activate this card. After 3-4 days on 14/04/2021 again a call received by me from RBL credit card department from [protected] she was telling me about my card personal details and asked it is this ur card i said yes. Then I asked how do you know then she replied they people have all customers details like me and asked have you any problem with this new card I said yes she asked what problem then I replied why my old card has been merged with this new card while customer care has not informed me that they are merging these two cards. Then she said she will separates limits of these cards. But she didn't do this and done transaction from my new card.

After few minutes I received three deduction messages sum of 77997/-. Which has deducted from my new RBL credit card. I didn't Activate this card then how can this possible that this amount has deducted from it.

Immediately I have complaint to RBL credit card customer care. They people have took my complaint and suggest me to file another complaint online on cyber crime website. I have done this. After few days RBL credit card department closed this complaint with resolution that this transaction has done with OTP and I have to pay this amount. Thay can't do anything for me. I again and again told then I didn't do this transaction. But they are not accepting.

Then one of my friend told me that I have to file a complaint directly to RBI that's why I am wrong this today. I was waiting that I will be helped by cyber crime department or RBL credit card department.

Please check this issue and help me because I am not able to pay this amount. I belongs to lower middle class family. You can check my another loan account or credit cards and paying my bills on time because I am availing these facilities. But this is not my card and I didn't done that transaction then how can I pay.

I am victim please help me out from this problem.

I am attaching here statement of card.

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Jun 24, 2021

Updated by Aruadeepa I am using RBL credit card from last few years. One day in April 2021 RBL credit card department called me and told about new credit card with increased limit but I refused to accept it but they send it me without my permission. When this new card is received by my family that time I was not at home. When I come and got that new card I opend it and read all terms and conditions. It was not good for me so I didn't Activate this card. After 3-4 days on 14/04/2021 again a call received by me from RBL credit card department mobile number [protected], she was telling me about my card's personal details and asked is this ur card? i I said yes. Then I asked how do you know then she replied they people have all customers details like me and asked have you any problem with this new card? I said yes she asked what problem? Then I replied why my old card has been merged with this new card while customer care has not informed me that they are merging these two cards. Then she said she will separates limits of these two cards. But she didn't do this and done transaction from my new card.

After few minutes I received three deduction messages sum of 77997/-. Which has deducted from my new RBL credit card. I didn't Activate this card then how can this possible that this amount has been deducted from it.

Immediately I have complaint to RBL credit card customer care. They people took my complaint and suggest me to file another complaint online on cyber crime website. I have done this. After few days RBL credit card department closed this complaint with resolution that these transaction was OTP based and I have to pay this amount. They can't do anything for me. I again and again told them I didn't do this transaction. But they are not accepting.

Then one of my friend told me that I have to file a complaint directly to RBI that's why I am writing this today. I was waiting that I will be helped by cyber crime department or RBL credit card department.

Please check this issue and help me because I am not able to pay this amount. I belongs to lower middle class family. You can check my another loan accounts or credit cards. I am always paying my bills on time because I am availing these facilities. But this is not my card and I didn't done that transaction then how can I pay.

I am victim please help me out from this problem.

I am attaching here statement of card.

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Address: bhaiyalal chauhan, Samundra township, A-28/8, old port road, Nr. Adani Hospital, Mundra - 370421

Dear sir, today there is an auto pay of amt. Rs 50000/- from my saving account to my credit card their debit reference no IB77365301.

my saving a/c. of SBI # [protected] & credit card no #[protected]

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Is the email true or fake, what should I do? Should I send my details?...

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Address: Mumbai

Dear Sir/Mam

I have invested in SGB with another SBI account, The details are as under,

A/C/ No. [protected]_ Sudha Singh
SBI Kompally Hyderabad
Bond purchased. 20 Units ( Rs. 95840/-) Date: 28 May 2021
Reference No: SBISG[protected]
Order ID: SBISG[protected]

Dr. Bharat Bhushan Singh
[protected]

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Address: Village. Nyabansh. Bartra.firozabad 283203

हेलो सर मेरे अकाउंट 0 बैलेंस होने की वजह से उसमें में ने 6000रु डाला तो उसमें से 5000रु काट लिए सर बैक वाले अब मना कर रहे हैं सर आपसे गुजारिस है कि सर मेरा पैसा वापस करवा दीजिए आपकी अति कृपा होगी मेरा अकाउंट न,[protected]

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Address: (Old 9) New no 25,Canal Bank Road,, Kasthuribai Nagar,Adyar,Chennai-20

I have applied for the above SGB issue by on line from My Account on May 17th 2021 through IOB Adyar, So far I have not received the certficate.

I have submitted a letter on 4/6/21 giving the details of reference number to IOB Adyar. So far I didnot receive any feedback from the BANK. I have attached theletter of correspondance with the details .

Kindly provide a feedback. My e mail id is murali.[protected]@gmail.com

T R Radha

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Reserve Bank of India [RBI] Complaints & Reviews

File a complaint to Reserve Bank of India [RBI]

Reserve Bank of India [RBI] reviews & complaints page 11

Fake collections money

Survey failed after completing of survey

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Account Related/

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Delay in Issue of SGB certificates

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For fraud of a nidhi company

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Dematerialization of SGB

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Me. Robocash. Campnikadun.rupay.2500lone.getatil.asun.robocashcompanemala.jastherasmenet karata.robocadhcompanivaraspantauretkarya

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I have been a victim of fraud

Family pension has not started

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Galaxy card collecting data and hacking RBI

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Non-credit of bi-annual interest in SGB linked SB account

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Bank of Baroda meja road Allahabad

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RBI forgiveness funds transfer

Lottery winner

Online fraud by RBL credit card department

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Sbi credit card (auto pay debited sbi card)

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I have got the email of winning money

Non Receipt of Gold Bond Subscription Certificate (SGB)

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Canara Bank narkhee Firozabad 283203

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Non receipt of Sovereign gold bond SGB 2021-22 SERIES I certificate

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Reserve Bank of India [RBI] Complaints & Reviews

File a complaint to Reserve Bank of India [RBI]

Reserve Bank of India [RBI] reviews & complaints page 11

Fake collections money

Survey failed after completing of survey

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Account Related/

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Delay in Issue of SGB certificates

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For fraud of a nidhi company

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Dematerialization of SGB

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Me. Robocash. Campnikadun.rupay.2500lone.getatil.asun.robocashcompanemala.jastherasmenet karata.robocadhcompanivaraspantauretkarya

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I have been a victim of fraud

Family pension has not started

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Galaxy card collecting data and hacking RBI

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Non-credit of bi-annual interest in SGB linked SB account

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Bank of Baroda meja road Allahabad

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RBI forgiveness funds transfer

Lottery winner

Online fraud by RBL credit card department

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Sbi credit card (auto pay debited sbi card)

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I have got the email of winning money

Non Receipt of Gold Bond Subscription Certificate (SGB)

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Canara Bank narkhee Firozabad 283203

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Non receipt of Sovereign gold bond SGB 2021-22 SERIES I certificate

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