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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 12

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J
jyotisharma09
Jun 12, 2021
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Cibil score decreased

Address:SBI Cards and Payment Services Limited Unit 401 & 402, 04th Floor, Aggarwal Millennium Tower, E-1,2,3 Netaji Subhash Place, Wazirpur, New Delhi 110034

Respected sir/mam, in the time of corona crisis last year an annual fee of rs. 5000 was charged on my Sbi card ending 3193 in April which i was unable to pay till July and then i requested them to close my card but they refused and continuously kept charging late fee and gst on that outstanding amount which has become now rs. 21000 . Also the decreased my credit score to a level that no bank is giving me any advance in today's date.
i...
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Amount debited by Airtel money 800 ecom[protected]-2018 without otp without any SMS
1200 amount debited by paytm[protected] ecom[protected]
Sir my account Number [protected] PNB But closed account Number...
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Bharath33kumar
Jun 7, 2021
Jun 7, 2021
This thread was updated on Jun 7, 2021
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Product information

Address:BHARATH NAGAR, OLD SAFILG

Hello

This is Bharath kumar and i have got got the package from UK in which their are iPhone, wallets, toys and shirts. On 31st i have received the call stating that i have to pay 11800 so that they can deliver the package.

But after paying that amount i have came to know that 26000 pound(2670000 approx) in that box for that have asked me to pay fine, taxation, money laundering and after paying these amounts...
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Chandrashekharkatta40
Jun 6, 2021
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Due of 5 emi pending amortization they said me pay 50 emi extra

Address:101, 27 regency sarvam titwala east

Sir i have take a home loan from tata capital housing finance ltd of 3900000 in Feb 2019 for 20 years(242 months) i have paid 28 instalments according to me now pending instalments should be 214 but according to them my installments are 299 and now pending 5 emi amortization for last years they said its becouse of increase of rate of intrest but i said why are u increase my tenure please increase my monthly emi but the refused or take my...
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R
ravi5555
Jun 5, 2021
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Sbi bank

Address:rajkot

Sir my account is in uni road branch but i went to deposit cash from to another branch they refused to deposit saying that i can only deposit in my home branch...
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Dear Sir,

We are to bring to your kind notice that we have our cash credit account with State Bank Of India, Nehru Place Branch, Delhi branch. We are having an account from 2018. We are already registered with MSME and having the Limit of Rs. 900 lacs. The said limit was sanctioned @ 9% interest per annum but State bank of India started charging 16% interest per annum. Inspiteoff our regular approaches/ reminders they have...
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Geeta meena gopal
Jun 2, 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.

Gold bond regarding

Address:Hoshangabad mp

I have no receive gold bond...
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ashokbelur
May 27, 2021
Jul 29, 2021
This thread was updated on Jul 29, 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.

Non-receipt and erroneous mode of interest payment on SGB Bonds

Address:# 286/2, FLAT NO. 824, WING-8, SUGUNA UPPER CREST, 4TH CROSS, GATTIGERE, RAJARAJESHWARI NAGAR, HALAGEVADERAHALLI, BANGALORE-560098

Ref: Sovereign Gold Bonds TR-39 & TR-42, Folder No:[protected] & Application Nos: SGB-7466488 & SGB-7528018 respectively purchased online through ICICIDirect platform.

Dear Sir / Madam,

Sub: Interest Credit issues regarding both above referenced SGB-Bonds purchased through ICICIDirect

Above said references. I have purchased two series of Sovereign Gold Bonds – TR39 (Security Code: 25GOLDBND190528)...
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kiran paka
May 26, 2021
May 5, 2022
This thread was updated on May 5, 2022
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Complain about COT

Address:Mumbai
Website:Www.rbi.org.in

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.


Welcome To Reserve Bank Of India.
भारतीय रिजर्व बैंक के लिए आपका स्वागत है

Dear Valued Customer Mr, PAKA KIRAN KUMAR
Regarding Your (C.O.T)...
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N
N Gudka
May 24, 2021
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Return of money

Address:Bank of baroda - Jamnagar

My name -Narendra B Gudka - email [protected]@aol, com
My Father Bhagwanji M Gudka - Died Jan2014

Had fixed deposited rupees 55, 00, 000 in Dena bank - now bank of Baroda
for last 6 years we have been trying to get this money
We have submitted all the documents required by the bank
And lastly in oct 2018 we submitted probate issued by the courts
Have employed an accountant and a lawyer in Jamnagar...
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A
Awesh Hussain
May 18, 2021
May 5, 2022
This thread was updated on May 5, 2022
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Rbi email

Address:Mp indore rajmohalla

RBI se koi email aaya ha Delhi branch se Naam Rahul Sinha bata raha ha mere naam ka fund bata raha ha 1.85.0000 ka aur amount transfer fis 24700 pay karne ka bol raha hai...
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Ajay kumar rajinder
May 16, 2021
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Demand of my senior facebook messenger id 10000

Address:Ajay Kumar S/O Rajinder Kumar house no. 77B kahangarh road ward No. 3, Patran District Patiala state punjab. My pin code is 149105 and my phone no. 79

My senior facebook id give me frind request. And demand money 10000 Rs. For emergency. I m transfer at a time his giving no. [protected]. He said on the massenger wait after some time i made him phone call and i am surprised he said some body my facebook id hacked. Dont give money. But im loose my 10000 money. I m kindly request you to please reback my payment on my paytm no. [protected]. Thankyouji...
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Address:Concepts International India LLP Plot No. 422 B, Udyog Vihar, Phase -4, Gurugram – 122 016

Hello Sir,

I would like to tell you that I have taken a loan from Dhani Loan and services limited which is number IPERDEL03249899.

I have already paid my EMI on dated 6th May 2021 but this company debit again my EMI on dated 10th May 2021 (statement attached).

We have sent a several email but they are responding back for my refund amount as I already shared statement to him at [protected]@dhani.com.br...
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N
Nchumz Ngullie
May 8, 2021
May 8, 2021
This thread was updated on May 8, 2021
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Foreign remittance transfers manager for fake fund relief in the name of covid 19 through RBI

Address:76 St Katharine's Way, St Katharine's & Wapping, London E1W 1UR, United Kingdom Tel: +44 7424028334

RESERVE BANK OF INDIA.{RBI}

भारतीय रिजर्व बैंक {आरबीआई}

6, Sandad Marg Janpath

New Delhi -110001.

Ref: [protected]RBI.

File:rbi/lo/f12.

Welcome To Reserve Bank of India Banking Service.

To Your Kind Attention: Nchumthung,

Welcome to the Reserve Bank of India online services where...
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M
manav3
May 4, 2021
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Fraud for oxygen cylinder

Address:Not aware

I needed a oxygen cylender and I got a phone no of a concern person ie-[protected]. He asked for a advance payment of rs 8500 to deliver the cylender. I made a payment of rs 8500 in below mentioned account on 1st may. After making the payment he switched off his no.

A/C Name- Ramchandra Patar
A/C no[protected]
IFSC code- IPOS0000001...
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A
Ajit Chiplunkar
from Mumbai, Maharashtra
May 1, 2021
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Fraudulent transaction through UPI

Address:B-08, Mitrata Society, Samata Nagar, Thane 400606

Hi,

On 22 March, a person who claimed to be from Army ( mobile: [protected]) wanted to buy my PC listed on OLX. He someone duped me for Rs 5000. He sent me GPay link, which I accidentally clicked, and Rs 5000 were deducted from my account.
The screenshot showing transaction details is attached herein.

I requested CC AVenue and Kotak Mahindra Bank. to reverse this amount, but was not successful.
br...
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S
sootavk
Apr 30, 2021
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Non payment of Interest on SCSS accounts by PNB

Address:W-203, Hinduja Park Apartment, Near Kundalahalli Gate,next to shri ram Samruddhi Apartment

I had lodged the following complaint to PNB/H.O on18th Apr'21 under copy to their ZO/Chennai and R.O/Bengaluru East besides following up with the branch since 2nd Apr., still I have not received the interest on my SCSS accounts for the quarter ended Mar'31. I therefore request you to look into matter and instruct PNB to pay the due interest on all my SCSS accounts as listed in the complaint along with interest for the delayed period.
br...
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R
Rupesh1245
Apr 29, 2021
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Atm withdrawal money but cash not received

Address:Shree raajveer residency,Dhayri gaon,pune

Sir maine 18/03/2021 is date pe axis bank Dhayri gaon pune city ke atm se 2 baar 5000 tranjection kiye pr pr mujhe 1 hi baar cash received huva he, maine ab tk 3 baar union Bank me ki he pr money refund nhi huva he aur maine axis bank manager se bhi baat ki to unse bhi koi sahayta nhi mili, aur complete 3baar reject kr di he ab tk, ab aap hi sahayta kijiye,
Name - Rupesh popat shete
C.no. - [protected]
Ac.no.- [protected]...
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Nagesh Upadhyay
Apr 29, 2021
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SGB certificate not received

I had applied for SBG in Aug 2020 with two reference 10 gm on 08th Aug and 5gm on 13th Aug. I had recd. only confirmation receipt for both the bond but certificate in not credited yet and also I had linked it my demat account, which show bond details not found. Please map it with my demat account and issue my certificate asap....
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N
Nishaki
Apr 28, 2021
May 5, 2022
This thread was updated on May 5, 2022
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Mail received fraudulent

I am monisha i have received an mail to my mail id which is my mail id is selected for some prize amount and they said to send my bank details I have send my bank details and id proof now they are asked me to Pay of 10500rs for transferring amount so please help me from this situation [protected]@accountant.com from this mail id I have received an mail...
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