Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/madam

Sub: tender of specified bank notes dated 13/02/2017, tender receipt no. 004904

I, noushad v. P, residing in kerala, india, would like to bring your kind attention that i have submitted old indian currencies total amount of 51, 000/- inr on 13/02/2017 in reserve bank of india, chennai having tender receipt no 004904. Since i was abroad at the time of demonetization, i could not exchange the aforesaid...

Dear sir/madam,
I am holding a saving account in your bank for the past 8 years. I wish to bring to your notice that an amount of 4408 (Mention amount) has been debited from my account on 29/09/2015 not executed by me.
My account details are:
• name: rajendra kumar yadav
Account no: [protected]
• type of account: saving
I am enclosing a copy of my account’s balance status which reflects...

My name is Anant Bhat. Since I was abroad at the time of demonetization, i could not exchange some old 500 and 1000 rupee notes during the period. However, as per the RBI facility for those absent during the period of demonetization, after returning from abroad on 2nd March, 2017, I submitted the old notes I had ( Total amounting to INR 73, 000/- ) to RBI, Mumbai on 8th March, 2017. I was promised the amount would be credited to my account...

Sir, I am a Army person, posted in Udhampur of J&k.I got a note of 2000 from someone. When I went to SBI branch o[censored]dhampur chinar compund to deposit in my account, they refused to accept the note. And when I tried to complain SBI customer support, they also refused to file a complain by saying that they din't have any information regarding this issue..
Pls help me.
Rahul Verma...

The sbi branch bemina srinagar j&k seems to have purchased licence to operate. Yesterday that is 2nd of june 2017 i went to the said branch to encash a bearer cheque, which they refused to pay across the counter, reasons multiple here under.
1. The drawee needs to come and encash it.
2. You have to go to the drawee branch to encash it (Inspite of the fact the cheque was payable at par).
3. Give us the payee account...

Sir vijaya bank recently debiting rs. 342/- from customers account for photo debit card, accounts which have balance above rs25000/-.
But the fact is no customers are applied for the card.
Simply to show profit and to in crease net interest income they are doing.
When cusomers complaints on this they are not at all replying.
Now they are forcing staff to send the atm card though post. And that charges also they...

I came back to India after 2 years. I am am OCI card holder. I was told to declare the old currency when I arrive in India and go through the red line. I arrived in India on the night of May 28, 2917 approximately at 9:30 PM. I stood in the customs red line. When I turn came I was approached by an plain clothes officer Singh in plain clothes. I told him I wanted to declare Rs 25, 000. He asked me if I held a Indian Passport. I told him no....

My grand mother was admitted to hospital radiant hospital, amravati (Mh). Hospital was asking 2% extra on credit card use to pay bill and 1.5% on debit card.
When i asked them they said hdfc bank is applying those charges on them and so they are.
I am not sure againsyt whom i should raise this bank/hospital.
But hospital is saying they are continuously asking bank to cancel those charges but they did not respondedbr...

Dear sir
I was not in india from may 2016 to jan 2017
After returning to india with all the proper documents i went to chennai rbi and deposited my old noteschool of 500 and 1000 worth rs 16500 on 3rd feb 2017
The same was accepted and rbi gave me acknowledgment subject receipt of bank statements for the month of november and december 2016. I submitted the same on 4th feb to the email address provided by them.
Till...

Respect sir, i am partha dey from india (Kolkata). I win fund. But resrve bank of india (Delhi) cheat me. I paid to reserve bank of india rs. 36500/ (Thirty six thousand five hundred). I have no money. Pls. Save me for this situation. Kindly reply.  reserve bank of india notice india's central ban foreign remittance department. New delhi: 110 001, india, 6, sansad marge payment file: rbi6754i * payment sum of: rs 95 lakh ref: rbi/est/678/a08cdd:...

Today I have received a mail purported to have been sent by Samsung Company but the contents shows as if issued by RBI Foreign inward remittance department stating that there lies an amount of 4 crores and 59 lskhs unclaimed money in my name with RBI. It has been asked to provide bank details for direct transfer of the same. Mail seems to be issued by RBI electronic transfer department....

On 31.05.2017, during after noon time around 2 pm, two transactions back to back were conducted on my credit ending with 7358 issued by sbi cards by octro inc of rs.26000 each (Twice) and was promptly blocked by sbi cards on third attempt. I have raised this as disputed transactions with sbi cards.
I am yet to file a complaint with cyber police. Please guide me in this regard....

Received a fraud call from number [protected]. He was said that called from rbi head office regarding atm verification. I think he understand that i am aware that it is fraud call therefore he disconnected call. If anyone has idea about that how i am aware this to rbi and how reach to rbi online and also aware to govt. So that no one can victim of this type of fraud....

Hi Sir,

I am writing on behalf of my grandma.

My grand ma who is aged above 90 years was hospatalized for 2 months during demonetization and later was shifted to my cousins house.

So, she forgot to exchange old 1000 notes which she kept in her house from long time.

She has around 50 notes. Is there a way she can deposit in her account. Please help. It will be usefull to her for...

L have deposited my old currency on January 12, 2017 - receipt number 134, with proper all documents. I have not received the new currency. Please advise on what other information you may need to receive the new currency. I have an account in ICICI bank NRO &NRE. I have submitted account numbers to the Bhopal branch and I never received any money.

I am a US citizen and I possess an origin of India card (OCI). If you need anymore...

Sir this is pandiarajan from tamilnadu account holder in sbh. My housing loan account to be running by sbh&od account number is [protected] name of saravana cars debited by rs 12632 to insurance amount. Without my knowledge he was debited. Am send by sbi local branch manager he said this is our assets no more communication and sign was not required. We can debited by automatically your account. Am raise the question how to debited by my od...

Respected sir,

I am sending continous mails to your office regarding our bank 3 in 1 bank account in icicibank. As i was infromed by your office that customers a/c are
Integrated.
(I) sir my a/c is if integrated-trading a/c, demat a/c and savings a/c it must be attached to national stock exchange and bombaystock exchange in real time.

We collected information from, sebi, nse and govt of india...

I am Sanghamitra Banerjee from haridwar, uttarakhand and i had been out of country from November 2016 to January 2017. I deposited SBN worth rs.49, 500/ in RBI Delhi office on 20/02/2017 with tender receipt no.5947 dated 20/02/2017.
The amount was not yet credited into my icici bank account, avas vikas, Haridwar.. Even after multiple reminders, phones calls to the rbi officials, i am not getting any positive response from them. Please...

I am jaspal singh from punjab and i am out of country from november 2016 to january 2017. So i deposted my sbn notes worth rs.182, 000/ in rbi delhi branch office on 21/02/2017 with tender receipt no.6178 dt 21/02/2017. My sb account no.[protected] of state bank of india, branch gidderbaha, punjab.
The amount was not yet credited into my bank account. .Even after multiple reminders, phones calls to the RBI officials, I am not getting...

Today my wife received a call from an unknown number claiming he is from sbi card, mumbai branch.

Accidently my wife gave her card number and expirydate. On very next minute i got two otp numbers for online purchase of 5000 and 4999 against the card.
Again received a call from same number stating your card will be blocked and will be charged with 1200 rs for blocking

The number from which received the...