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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 122

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R
Ranvir Jadav
from Bengaluru, Karnataka
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Atm transaction failure and refund related issues

Address:Junagadh, Gujarat, 362275
Website:www.denabank.com

Name :- kanjibhai bijalbhai jadav
A/c no :[protected]
Ifsc code :- bkdn0321132
Branch code :- 321132
Bank name :- dena bank
Branch location :- ambuja nagar

I was use my atm in petrol pump
Cash debited in my account but don't credit in him account.
Also not refund in my account.

I was complaint in dena bank 5 time (2 time on branch and 3 time on web sit)br...
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Address:Gurgaon, Haryana, 122001
Website:STANDARD CHARTERED BANK

Today i received sms on my phone confirming that there has been fraudulent use of my credit card and usd has been charged outside the country. I have not done these expenses. Standard chartered bank customer cell is the most incompetent department. They have blocked my card but has no clue on these expenses. I have sent so many mails to their customer cell and nodal officers but not yet heard from them.

I have made payment...
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Address:Gautam Buddh Nagar, Uttar Pradesh, 201301
Website:www.orientalinsurance.co.in

I am having medi-claim policy viz. Happy family floater policy no. 272500/48/2016/7622 from oriental insurance company limited since 2012. I have sent claim form alongwith all relevant bills, receipts and other documents in original, in connection with hospitalization expenses incurred by darshita rastogi, my daughter vide speed post receipt no. Ed[protected]in dated 3.3.2017, which has been delivered to your good office on 4.3.2017. They required...
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P
Prashant33
from Bengaluru, Karnataka
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Fake call asking for card details

Today morning I got a call from an unknown number ([protected]). He asked me which bank ATM card I was using. On declining to answer and asking from which bank he was calling he told me that he was calling from RBI and this is a verification call and further forced me to answer his question. I did not gave him any details and frustated he cut the call....
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D
Damianpnwk
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Deposited

Address:PE21 8TH

Foreign online remittance department

Rbi reserve bank of india branch
Address 331 sansad mardg e new delhi
Postal code 110029

Phone number: +91 [protected]

Fax number +[protected]



Date: 11/07/2017







Attention: damian wojciech klimasz,




br...
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T
tapas koley
from Delhi, Delhi
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Debit card fraud

Address:712223

Bank complen ref id:sr[protected]
I, piyanka koley, w/o tapas koley, residing at vill-durgarampur, p. O-mollasimla, p. S-singur, dist-hooghly-712223. I have a bank a/c with icici bank, g. C. Avenue branch, kolkata bearing a/c no.[protected], tomorrow around 12.40 p. M a call come from mobile number: [protected] introduce him he is a branch manager of icici bank to my mobile number:[protected], and asked for debit card details and otp...
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E
Eshasingh
from Delhi, Delhi
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Hdfc bank

Address:New Delhi, Delhi, 11024

Hello sir/madam,

I have my salary account in hdfc bank (Defence colony, lajpat bahar, delhi branch) opened in 2015. I left that company in same year and from then i am not able to maintain the balance. Even i left delhi as well.

Once i received message that i have negative balance in my account. I tried calling customer care and when i visited delhi i went to hdfc bank (C. P branch). That time it was just around...
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M
Mani Gukan
from Ariyalur, Tamil Nadu
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Debit my account

Address:Kanchipuram, Tamil Nadu, 631501
Website:[email protected]

From,
A. K. Manikandan sha
Akg silks
Gandhi road
Kanchipuram

Sub :- debit my account

Request sir,

I am use in your bank city union bank, kamaraj street, kanchipuram, my account number -

[protected] (I am 7 years account holder) my personal work gone to chennai on 03/07/2017 sama shop

In nungambakkam chennai, i used my atm card...
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D
dhirpal singh
from Noida, Uttar Pradesh
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Fraud call connect to me.

Address:South West Delhi, Delhi, 110072
Website:google.

On 4 july 2017 evening i have got a unknown number ([protected]) call. Mr deepak kumar fraud call from sbi branch manager as cannaught place. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. The huge amount was deduct from account
About...
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V
Vikas Singh Suryavanshi
from Etawah, Uttar Pradesh
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Transaction related

Address:Basti, Uttar Pradesh, 272001
Website:Canara bank upi

Sir, my name vikas singh. I will transfer the money through canara bank upi from a/c [protected] (Ifsc-barb0civbas) to beneficiary a/c [protected] (Sbin0000031), date 07/07/2017. Reference no.[protected].
I am also mail to the canara bank upi support and bank of baroda upi support but my problem is not solve.
I attached the transaction detail image...
+1 photos
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M
Mr. Rakesh A. Mistry
from Noida, Uttar Pradesh
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Reserve bank of india (Rbi) got fraud call for atm verification (This number +9128094903)

Address:Gandhinagar, Gujarat, 382006
Website:www.rbi.org.in

Reserve bank of india (Rbi) — got fraud call for atm verification (This number +[protected])
Today evening (4:40 pm) i have got a unknown number (+[protected]) call. He is asking me. Your atm card is lock, i asked to him, who are you? He is told me. I m calling from reserve bank of india [rbi], then i asked, what can i do for you? (I understood this is fake call) then after he was irritated on me....
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S
shambhu gosh
from Delhi, Delhi
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ICICI banking doing fraud with many customer to sale information.

Address:122003

Icici debit card fraud done online shopping done on ola cabs
I was in my native - when woke up in the morning i saw a transaction done of rs. 10, 000 and rs.10, 000 through my debit linked to my icici bank account.
“dear customer, you have made a debit card purchase of inr10, 000.00 on 30 jan. Info. Vin*www olacabs. Your net available balance is inr 1, 30, 629.20.”
" dear customer, you have made a debit card purchase...
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V
Vikas Jindal7
from Delhi, Delhi
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Credit card rbl

Address:New Delhi, Delhi, 110033
Website:rblbank.com

Hi,

I have 2 credit card with rbl bank:one is rbl maxima card and other is rbl supercard bajaj finserv.in the recent statement i have been charged finance charge-1561 and taxes including 234 rs. Because total payment requested was rs.1, 00, 191 and i have made rs.57000 to one card and rest of payment to other whereas rbl bank got complete payment as requested. And i have made payment like this because i was told by rbl bank...
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A
Afraah
from Warangal, Telangana
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Related RBI website

Address:Khammam, Andhra Pradesh, 507122
Website:www.consumercomplaints.in

Sir Iam shaik.Ahamed, sir I got a massage from Coca Cola company and they ask money but we don't believe it and finally we got a message from rbi customer care that's why we are believing it and we will pay some amount...after we will pay money we have know that is fake. Sir please help us, we are so poor.. We will sent details about that messages.thank you sir....
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S
simran saini
from Gurgaon, Haryana
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Pl credit the 2000 rupees which war wrongly dispensed

Address:180002

In 11 dec 2016 4500 rupees debit from my amt but i just received only 2500 .In dec 2016 we can draw only 2500 rupees from atm in a day due to demonitisation. I complained so many time but not received my amount pl credit my amount as soon as possible.my a/cno [protected] major singh sbi talab tillo jammu.sir i am serving in army i have no much time to visit home branch Due to less time i visted the my home branch but they always said its...
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S
simran saini
from Gurgaon, Haryana
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2000 rupees debited from atm but not received

Address:180002

In 11 dec 2016 4500 rupees debit from my amt but i just received only 2500 .In dec 2016 we can draw only 2500 rupees from atm in a day due to demonitisation. I complained so many time but not received my amount pl credit my amount as soon as possible.my a/cno [protected] sbi talab tillo jammu.sir i am serving in army i have no much time to visit home branch...
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N
nkyadav800
from Nattam, Tamil Nadu
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SBI ATM fraud call

Address:Mumbai City, Maharashtra
Website:Sbi

Today I got a call from this no
[protected]
He claimed to be from SBI ATM enquiry dept.
He told your ATM blocked, to reopen tell me your ATM details.
As I suspected, I told I don't have account with SBI. Than he started asking other bank ATM details, and claimed that he is handling16 banks ATM Depts.
When I objected, he started abusing.
Pls take some stern action against these people....
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P
pbgt29
from Mumbai, Maharashtra
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Rs 200/ denomination note

Address:Mumbai City, Maharashtra, 400 001

RBI should print Rs 250/ note instead of Rs 200/- as there is shortage of Rs50/
Introduce Rs 25/- note to reduce requirement of 5 Rscoin.
It will help small retail transactions.

[protected][protected][protected][protected][protected][protected]
[protected][protected][protected][protected][protected]...
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M
Manian 7205
from Chennai, Tamil Nadu
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Neft transaction

On 22/06/2017 I have received a Payment advice from Goodwill comtrades pvt Ltd- Bank Reference NO N[protected]- stating, we have i initiated a credit to the a/c no[protected] for Rs 10928.92 through NEFT.

Till date the amt not credited to my above said A/C NO[protected] of CANARA BANK PALAYAMKOTTAI -IFC cod CNRB0001114.

while Good will comtrades informing me the amt transferred through NEFT and not...
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R
Ramkailash
from Noida, Uttar Pradesh
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3000 balance deduction 11 march

Address:122001

Dear sir ramakailash s/o ramashray a/c8904 carprationbank badsahpur gurgaon h. R atm tata communication ka atm i'd tffno 616 time 5:45am sector18 gurugram se tanction kiya 11march tanction full but cash not receive maine 15minut wait kiya lekin cash nani mika bank me application diya jo reject kar diya mai chants go ki cctv ke according mari complain check kiya jai...
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