Reserve Bank of India [RBI] Complaints & Reviews

Sir, a transaction was done from my indus ind bank rohtak haryana from my bank account via online &a complaint lodge to bank no 51520820 also attached a copy of fir, on dated 19/7/17 i get a call fm bank head office that bank reject ur complaint that ur transaction is genuine
Plz take my complaint as not to promote fraud online transaction
Regards
Drdeepakchauhan...

Hello,

I received one call from from [protected]. The guy was saying your account is going to be closed and if you don't want to close your account then confirm.
I asked who is he and where is he calling from. He said from rbi head office, mumbai. I asked which of my account is going to be closed. He mentioned that there are so many branches and so many banks. They can't disclose so many information. After that he started...

Dear sir,
I am an nri & i have deposited notes worth of inr 14000/- in denominations of 12# 500rs notes & 8# of 1000rs notes on 7th of march 2017. I was told the money will be deposited in my account within a period of one month. However when i checked last week the money was not deposited. It is nearing 4 months. The mail id provided in the receipt is invalid & i am perturbed.
The details of tender receipt no is che 008631...

Application no. B48 dated 7/02/17 i was really surprised to receive the email from rbi saying your application rejected because you have submitted late. I travelled from pune to mumbai,
After waiting for one hour in que i got admission in bank then after that there is counter to check documents as per law & they check my dr. Certificate of illness and they accepted my application though it is time bar date.
Then another table...

Sir/ma'am,
I bajirao rama nagre (Ex-service men) here by writing you, to inform you about my case for deducting the processing fees without approving for the applied property top-up loan before two months.

I would like to bring your attention towards the delay for approval of loan and also for few fraud things demanded by the axis bank loan issuing agent (Contact no-[protected]) as well as the loan issuing manager (Contact...

I have surrendered my old 1000/-notes totalling 23, 000 vide tender receipt no. Che013521 on 28.03.2017 at chennai r. B. I. Personally regret to state so far i have not received the amount till today i. E.17.07.2017. Reason is not known to me. I have submitted all the documents as per their instructions. Pls look into the long pending issue and do the needful....

Dear sir / maidam

I would like to share regarding my personal loan application to hdfc bank.

Applied so many times for personal loan to hdfc but they decline. Kind request for intervention.

My personal information, my name - rajeev ranjan prasad sinha working in mahindra & mahindra financial services ltd at patna location. My salary is 68000 per month even they are refusing to give loan. br...

I got a call from [protected] for atm card details. After getting 19 digit card number from me. I got msg having otp. After that i was asked to disclose that otp but i didn't answer him. He rang me several times. I wish to do needful action against this number [protected] that no body has to suffer this.
I got two message two times with otp. The first one having transaction of 9999 rs. And the other one is of 19999 rs....

Today, on 17/07/2017, i received a call from [protected], who was asking for the details of my atm card. He described himself to be belonging to atm card company. He was telling me to give the details of the atm card i was using and the details regarding that. He also told me that my card has been blocked, and only if i give the details, he would help me to activate the card. Since i had heard about these prank callers, i cut his call....

I've an account in sbi (Bhokardan),
On 28th april i tried to withdraw 1000 rs through state bank of badodas atm but the money deducted from the account and it was showing that the transaction is successful. But in fact i did not get my money.
Then i complain regarding this twice at my home branch (Sbi bhokardan 431114) on 2/5/2017 (Complain no.[protected]) and
2nd time (Complain no.[protected])
But both time state...

Dear sir,
I beg to inform you that i am anupama bapurao khaire i am punjab national bank custome i have pnb atm, i withdrawal rupees 12, 000/- but i not received currancy by kanaera bank atm. Chandrapur, but my currency has didected then after i complaint custmer care.

Withdrwal date :-10/04/2017
Complaint date :- 05/05/2017
Withdrwal place :- chandrapur maharashtra
Witdrwal atm :- canera bank atmbr...

Dear sir

I have a credit card of hdfc bank and living in udaipur. On 14 july 2017 at 00:43 am. A card transaction made by my card which was not done by me.in morning i called to customer care and informed about this to related department.
Bank executive assured me that they have block my card and no other transaction can be done by my card.
Yesterday in evening at 06:26 hrs i got a call from bank about a transaction...

Sir
Myself jaber singh and my a/c no is [protected] in panjab national bank branch rajpura, distt. Sambhal (Up). I have use the atm of canara bank (Id[protected] area raja ka rampur distt. Etah (Up) for withdrawl the amount of rs.10000 at 11:42 am on date 05/05/2017 but at the time of transaction the electricity problem of atm occur so i did not get the cash amount but the amount is debited from my account. After the starting...

Dear sir/madam,
I also have saving rd account with maratha sahakari bank which is matured but not getting fund credited due to rbi recovery. My rd fund was matured in noveber 2016. Total matured ammount is 125000. I got only 40000 in month in 2 parts of 20000 each. First part after 5 months of rbi direction and second part after 7 months of rbi direction.

They give us new date and convert remaining amount in fix deposite...

From
Adi
Bangalore

Respected sir

1. Mobile no [protected] / [protected]
2. Your prize 3 crore 35 lakesh
3. Your taxes pay 24 thousand to pay indian govt (Must pay immediately
4. Plz what this sir
5. Can you take action (Attached images)

Your faithfulness a n reddy...

We have submitted our old currency to rbi on 28/02/2017 in person at your mumbai office in name of mr. Sam p aibada under your token number c-64 for rs. 55, 000/- and also in name of my wife shernaz s aibada under token number c-63 for rs.48, 000/-
We were informed that we will get above credits in our respective bank accounts in around 2 months time.
Now it is almost 6 months due but there is no communication from your end...

My city union bank a/c was hacked on 28/5/17. After verification by cub, we got info. From paytm. That this was done by bank of baroda, masjid branch, mumbai 400 003 a/c holder. His a/c no is. [protected] (Name : mohan hariram singh) this bank had agreed this fellow a/c. They are not send back this hacked money to my cub a/c tell me what i can do further in this matter?

Srinivasan
Mumbai...

There is a fraud done with my father as his funds trasfer and withdraw from his account. On date 11/07/2017 about 9.30 am he went to near united bank of india (Laxmi nagar branch) atm for withdraw. He withdraw amt. Of rs.3500/- for use take slip of balance check, check the balance at time (At that time bal. Was 2, 09727.99) and came to home. On the next day he went to his bank (State bank of india khureji khas delhi-92) for passbok update....

Sir respect fully i beg to say that. Maine amazon so keyborad or mouse ke liy order kiya tha uska maine cash payment kiya tha kuch issue ke karan maine o refund kr diya to unhone mujhe refund kr diya but bank ki tachnical issue ke karan o ni aa paya or bank customr care ke call kr rha hu to o charge disput file krne k liy mna kr rhe h or bank ki traf se mujhe koi help ni mil rhi h amozon n mujhe tranjection num b send kiy h...

My name is soyinka singh and i was the client of axis bank in the year 2012 and hold a salary account in your noida branch but than i closed my account from your bank as i left that job.
But now i came to know that axis bank has issued one credit card on my behalf to some person which i am not aware of. Even i am shocked to know this that without my concern how could axis bank has issued credit card and also handover it to some random...