Reserve Bank of India [RBI] Complaints & Reviews

My father got a call from mobile no [protected] saying calling from sbi. And i didn't submit my kyc details. Father denies to give suspecting fraud. When i came to know about this. I called the same no. And ask him from where you calling give your details. I will meet you face to face. Or i will give a complaint. The starred telling bla black and all. Then cut the call....

World Bank Switzerland-Reserve Bank of India
Payment file: WBS-RBI-SRL/id1033/13.
legitimate with the Nat-West Bank Telex System alongside with Authorize Letter from World Bank Switzerland, fund release order and affidavits of claims for transfer of dormant winning prize funds £500, 000.00GBP into your personal bank account. Your Email ID were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred...

I was at usa from 12 octo to 25 march 2017 on tourist visa. I have deposited
Old sbn amounting rs.167500/= in rbi fort bombay on 29 march 2017.
They told me that your account will be credited by neft within one month.
Till date i have not received any credit from them. Please help me. My mobile no.[protected] and mail [protected]@gmail.com. Rec. No. C/77....

I received a fraud mail.. Showing 4.76lacs rs. Fund getting tranfer in directly in my account. and the fraud wants me to mail all details about my bank account.
How a fraud can use RBI's leader's name Like Mr. Urjit Patel Pooja Gandhi.
Your immediate action required. This type of fraud is very much harmfull.
Fraud showing document like a legal document with reference no. and file name . Indian Governor's photo as well...

Sir,

I Smt. Santosh Kumari W/o Sh. K.K. Aggarwal had filed an application under RTI Act with Bank of India, Parliament Street Branch, Delhi on 02.03.2017. The said application was received by the bank, but till date no document, as sought under RTI was provided the Applicant.

The Applicant had been made victim of fraud by acting in collusion of bank officials with borrowers. The Applicant had been made mortgagors...

Myself Santhosh
The guy named Benjamin Austin from USA deposited money in my account (he says)and I received message from RBI to pay money to release c.o.tcode and pay income tax for that huge amount . and they told me to pay money following account-
Shifa enterprise IndusInd bank account number is[protected].pan EFOPK 8984Q .IFSC CODE INDB0000148
CANARA BANK ACCOUNT NUMBER IS[protected].ARJUN SING ROHINI SECTION...

I transferred naft transaction on 18th may 2017 for the amount 225000 from my axis account to sbi bank account. The amount debited from account and didn't credit sbi bank account. I called the axis bank call center and no response. I waited for two days and writing this complaint. Please do needful to resolve this issue.

Account number : [protected]...

Today morning i have got a unknown number (+91 [protected]) call. Location show (Bihar, india). 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 ahmadabad. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name,...

We followed protocol early february. Was told that the demonised 25, 000 rs notes we gave would be translated to acceptable notes and placed held in our indian account. Nothing has happened, there has been zero correspondence, all emails are ignores including the emails sent to the complains department.

Fingers crossed this message isn't overlooked....

सर
आईसीआईसीआई बैंक द्वारा मुझे बार क्रेडिट कार्ड के लिए फोन किया जा रहा हे की आप उसका पेमेंट करा दो, सर मेरे द्वारा आज तक कोई क्रेडिट कार्ड नहीं लिया गया फिर ये लोग परेसान...

Mdr charges levied by bank to merchants are being charged to customers by the merchant. This is highly disappointing. Image restaurant bill we bear bill, vat, sat. And now this mdr too.
Please take strict action regarding this. The complaint is regarding hardayal sweets n bakery near railway station in district sitapur and in food nest restaurant in rajapur in lakhimpur kheri district....

I got a call this morning form sbi, to my dad number, he says your atm card is blocked because of you are not registered your aadhar number. To activate your atm card, you need to tell aadhar number and atm card details, i'm ask him his name he didn't told me. I'm ask him to tell my details. But he didn't, then i said you are fake one. Then he using offen word and he cut the call. Three months back i got same call to my number . And today...

Dear sir

We would like to bring to notice that my daughter tried to do online transaction
She transferred. 100000/=. From her nro account held in SBI
To her mother's nre account with OBC.
But to our dismay neither it is credited to her mother's account
Nor it has come back to her nro account.
It's 46 days nothing has been done by SBI. Chennai nollambur
Branch.
Please advise...

Madam/sir

Pl refer our e mail dated 20 march 2017, response from rbi is still awaited (16may 2017).

We had deposited sbns on 9th march, at rbi, new delhi, the credit is not reflected in our sb s account till today, 16 may, 2017.

No response of emails from rbi, [protected]@rbi.org.in; [protected]@rbi.org.in, these were mentioned in the receipt....

DEAR SIRS,

With reference to above we have to inform you that there was 4 windows i.e two for deposit & two for withdrawal separately at Rajkot main branch, but recently bank has closed two windows among above so that castoumers has to stand in que for a one and half to two hours for deposit & withdrawal because of two windows we had approached the Branch Manager MR. SURESH SIRSIRKAR told as that we have no SUFFICENT STAFF...

My complaint against gayatri dairy (Ahmedabad) who not taking rs 10 coins. It's my humble request to you please take some legal action against gayatri dairy because in day to day life housewives done many transactions through coins. Many people complain against that type of such vendors but nobody take any single action. If rbi not taking any action than what should people do....

Sir i got a sudden mail from your rbi which is about the 4 crore 76 lakh is transferable amount... I am very shocked from this mail in which the transfer manager and chief general manager is mrs. Pooja gandhi.
This mail also want to collect the information like my account no. And other account related details...
Sir i am worried about this mail
So please see this issue as soon as possible......

Dear case officer,
I anurag ralhan, holder of sbi account number-[protected], ifsc-sbin0001508 would like to raise a dispute regarding the non-credit of refund payment made by flipkart to my od account which has been closed on 12th april 2017.

I have purchased total of 9 ucb sweaters for rs 12003/- on sat 1st april, 2017 under order id od[protected]. Out of which i have returned 6 sweaters due to size and quality...

There is a huge amount of coins in Indian market after the demonetization. When people are withdrawing money from their bank accounts, Banks give upto 40, 000 rupees in coins. But they refuse to deposit coins even 500 rupees. Every vendor & shopkeeper have 5, 000 to 40, 000 rupees coins thus they’re refusing to take coins from customers. It’s also a big question to beggers, they only have coins. What public can do now?...

Dear sir, mam,

All banks are charging heavy charges
Please view as poor customer, why heavy charges for ATM no employee required hear for withdrawn and banks not putting sufficient cash in ATM then why charges for transactions, banks are legally not authorized to tell customers to maintain
Minimum balance.and again please review this charges.as poor customers.
Thanks and regards
Your customer...