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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] Phone Numbers

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+91 22 2266 0500
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+91 22 2260 1500
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+91 22 2266 1784

Reserve Bank of India [RBI] Website

Reserve Bank of India [RBI] Head Office Address

21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort
Mumbai
Mumbai City District
Maharashtra
India
400001

Reserve Bank of India [RBI] reviews & complaints page 130

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S
sidhuMS
from Bathinda, Punjab
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Amount not credited to my account

Respected sir
Inspite of my repeated reminders you did not bother to respond... Even have no time to acknowledge,
I again submit that i am malwinder singh sidhu with ref no 6879 and receipt dated 27/2/2017.. An amount of rd 87000/- received by your new delhi office.. But till date amount is not credited in my account no [protected] pnb tirpari patiala. Please release my amount.
Regards
Malwinder singh sidhu...
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C
Chakri Kereet
from Guntur, Andhra Pradesh
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Fake call asking bank details

Address:522309

I got a call from [protected] asking regarding bank details. They said my card was blocked, asking for atm card valid thru date. I asked them which bank. They said sbi. I said i had no sbi atm, then in return they asked me about which bank u have, i got them so i answered him falsely saying kotak, then he is asking about atm details of it. I got him and scolded and put down the phone. Iam dr. Chakravarthy and my no. Is [protected]...
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K
kpvarma
from Hyderabad, Telangana
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Rs.10 coins

Address:Hyderabad, Andhra Pradesh, 500011

Dear Official,

Recently I was given Rs. 2000/- denomination of Rs. 10/- coins in a sealed cover printed (Hyderabad Mint) but unfortunately in Hyderabad and karnataka none are accepting these Rs. 10/- coins (year 2016 is printed on coins). I tried to pay my bills at Electricity bills, water bills and even tried at post office, no one is accepting....
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R
Rohit Poundrik
from Indore, Madhya Pradesh
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Fraud calls received from SBI Branch Manager.

Address:492001

Just 2 hour back i have got a call from unknown number ([protected]) call. 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 sbi head office mumbai branch manager. When i checked in true caller this number was showing on mr lalit from bihar. He said your atm card will lock if aadhar will not update and your fund will transfer to govt. If you want to reopen this card than. Please...
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A
arun karmarkar
from Mumbai, Maharashtra
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Exchange of old currency notes 84000

Address:Mumbai City, Maharashtra, 400001

I am resident Indian. I was outside India from 8th October 2016 till 19th January 2017. I surrendered ₹ 84, 000/- (eighty four thousands only) in ₹ 1000/- and ₹ 500/- denomination on 6th of March 2017. Receipt number is R-6-68 of same date. The said amount is not yet credited to my account. I have sent various mails to your office at [protected]@rbi.org.in and [protected]@rbi.org.in. I also tried to contact your office on [protected],...
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Address:Kolkata, West Bengal, 700060

Hi,
Being a customer since 1989 facing terrible experiences in your esteemed organization.
In kolkata, parnasree branch (Pincode-700060) few things would like to mention as i have been experiencing for last few years:
Managers/staffs are non cooperative, unprofessional and talk with a customers such a way it gives a negative feeling.

I am looking to apply for new debit card as the old one has been expired...
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D
Dhanesh087
from New Delhi, Delhi
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Lottery payment notification from rbi

Address:600041

I have received a doc file attachment asking for my personal details to claim a lottery which was withheld earlier by the RBI/Government.

It has signatures of many banking professionals who are chairing top financial institutions & Banks.

It comes with official mark of RBI and received it from the mail ID [protected]@live.co.uk .

Kindly request your advise and action on this....
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S
Shehzade
from Hyderabad, Telangana
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For submitting any documents with my name from nokia lumia uk

Address:605006
Website:[email protected]

I received a msg from nokia lumia compony from uk they Mr west brown told me that they have sabmitted all documents related my prize money they wants tax code from F Ramittance Deptt. And ramittance deptt. Wants 90 thousands which I myself to be submitted to u they given me a/c of a tax officer of ramittance deptt. In which i hv to be submitt this after they given tax code to me.. I want to know whether any documents submitted with my name...
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S
Saravanan Shankar
from Jamshedpur, Jharkhand
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Email received from your office request for correct informations

Address:New Delhi, Delhi, 110001

India's central bank
Regional director. Dr. Urjit patel
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110001, india,
6, sansad marg.
Email: [protected]@dgoh.org
Date: 08/05/2017
Customers care lin no.
In lieu to the transfer of funds
Dear esteem customer.. Mr. S. Hariharan.
Greeting's to you from reserve bank of india, we...
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M
Mithra Reghuvaran
from Ernakulam, Kerala
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Money not yet credited to account

Address:Chennai, Tamil Nadu
Website:[email protected]

I returned from abroad on 09.01.2017. Based on the instruction given by rbi, i returned rs.29500/- (17x500 and 21x1000) to rbi, chennai, after filling the necessary form and providing the documents on 27.1.2017. (Ref. No. Che002407 dt. 27.1.2017). It is more than 3 months, till the money has not been credited into my savings bank a/c. Request to credit the amount immediately and inform me the action taken....
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Address:600004

On[protected] early morning between 5.30 am to 5.45 am when I was in deep sleep some unknown criminal was misused my credit card details and done 2 Transactions of Rs.26000/- each (Total 52, 000/- rupees) and when they tried for an another transaction (third time) of Rs.26000/- the icici bank had proactively blocked the card at 6 am itself suspecting the continuous transactions. On wake up at about 6.30 am I was shocked to notice all the above...
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K
kushal kumar attry
from Srinagar, Jammu and Kashmir
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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.

Complaint regarding fake call

Address:181206
Website:rbi

Dear team,

I had just receive the fake call form my bank i. E axis bank ltd, regarding the verification of the atm, atm card validity etc from the no. [protected].

The person who is taking to me in a very nonse manner. I should just request you to trace this mobiles no as well the person taking to me named as rahul...

As i am holder of the saving account in this bank.
Kindly look into the...
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K
Kriti Hazarika
from Hojai, Assam
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Fraud call with rape threat

Address:Kamrup Metropolitan, Assam, 781032

[protected] got call from this number... Calling as bank manager... Asking for atm card details.. When i told i will report your number he gave me a rape threat in cheap language... Please do something against all these.. This is the second time i am getting such call... As no action is being taken against all such activities those monsters dared to even give a rape threat... Is this my country?? Will you ever care for these problems with...
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Address:380013

Sent from my iphone

Begin forwarded message:

From: mukesh ajbani
Date: may 7, 2017 at 10:46:44 am edt
To: [protected]@rbi.org.in
Subject: re: 3rd reminder

Sir,

I have deposited the old notes at fort rbi mumbai on 7 th february 2017 (Copy of acknowledgement attached). But still today i have not received money in my bank account.

So plz credit...
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P
Pankajaggarr
from Jalandhar, Punjab
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.

Harassment by charging interest and pre interest of my loan account number 82473331

Address:143001

Dear,
I pankaj aggarwal had taken loan from hdfc bank on 2nd may 2017 of 80 lakhs, my loan account number is 82473331.

I received loan on 2nd may 2017, just 5 days back and bank has charged with pre interest of rs 21000/- and also saying that hdfc bank will deduct my 1st emi on 7th may 2017.. I. E just after 5 days of crediting loan amount...
According to hdfc bank they had approved my loan on 27th march 2017......
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S
S Mahaboob Hussain
from Dhone, Andhra Pradesh
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Ten rupee coins are not accepted by the shopkeeper

Address:Ranga Reddy, Andhra Pradesh, 500019

I am hussain. From hyderbad. Today when i tried to purchase watermelon [at sri sai manikanta super market, gulmohar park, serilingampally 500019], for 50rs and i have given rs, 20 note and three rs, 10 coins but teh shopkeeper blindly rejected the coins.. I explained rbi resent comments.. But he said they will not take rs. 10 coins... I have taken the video conversation and i have told him that i will clomplain,, but has't bothered about...
+1 photos
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T
tejasshah2227
from Pune, Maharashtra
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Education loan by state bank of india (Racpc pune)

Address:411027

I am Tejas Shah from Pune. I have applied for Education Loan of Rs 18 lakhs for pursuing Masters in Ireland in the first week of March at Pimple Saudagar Branch, Pune after discussion with the branch manager.

I was promised that the processing of the same would be completed in 30 working days. Despite of submitting all the necessary documents on time and cheque for the processing fees, the service from the bank has been really...
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S
Santhosh vg
from Bengaluru, Karnataka
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Asking money to pay as income tax

Address:New Delhi, Delhi
Website:Rbi

Dear sir myself santhosh, the guy named benjamin austin he called me and told that he has deposited 16crore money in my account and asking 12lakh rupees tax for that even rbi officer named sunitha also contacting me and forcing to me to deposit money. Already i paid 4lakh. Now i came to know that is fake... Hereby i am requesting to you to confirm transaction in my account. Canara bank account number is [protected]. Mangalore... I deposited...
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V
v4family
from Vellore, Tamil Nadu
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Demonetized currency deposited, with RBI Mumbai

Address:400080
Website:https:www.consumercomplaints.in/new_complaint

Sir, I had deposited Demonetized currencies of Rs.1000, and Rs.500 totaling Rs.19, 500/- with RBI Mumbai on 24 January 2017 with necessary proofs such as Exit, Re-entry stamped pages of my Passport, Copy of my PAN card, copy of my AAdhar Card, Statement from my Bank(s) and Mumbai Airport customs officer certified deceleration form for the Demonetized currencies, on 24th January 2017 and I got the acknowledgement from RBI for receiving cash...
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P
Praveen W
from Tiruchirappalli, Tamil Nadu
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It's true

Address:622515
Website:[email protected]

-`
# 17, new delhi 110021, india
Payment file: rbi-del/id1033/13
Payment amount : (4crore 76lakhs rupees) =£500, 000.00gbp

Reserve bank of india official payment notification
Online banking unit 6, sansand marg, - 110021 new delhi, india.

Immediate payment notifications
Congratulations, we have received the sum of five hundred thousand great british pounds (500, 000.00gbp)...
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