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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] reviews & complaints page 14

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V
Vineet2004
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No response to my complaint

Address:Plot.no. 41, surya nagar , taaron ki koont , tonk road , Jaipur

I was scammed on 7th jan, 2021, 10 lakhs were debited from my account( PNB).As per the rules of RBI, after one month, on 12th Feb, I registered a complaint to rbi, thereafter my complain got closed without any reason, nor the amount credited in my account.
Kindly, contact me as I can't share complaint no. here.
[protected]...
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M
Manish kr Mahto
May 5, 2022
This thread was updated on May 5, 2022
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Fund release order real or fake.....

Address:Ranchi, Jharkhand

Bharti airtel give to an beneficiary of rs 3500000/- for their commercial purpose of installation mini database mobile tower installation. So they told me that ur fund Will release in 24 hours when i will gave them that releasing fee of given above.

I wanna know about this concern. I'm not very well known banking related issues so i wana know is this true or fake......
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Address:7, F3, GM residency, velammal residency,

In tiruchanoor temple Rs10 coin not accepting by counter line laddo token counter & even outside of temple also....
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K
Krishnokoli Gangopadhyay
May 5, 2022
This thread was updated on May 5, 2022
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Rs.2,00,000 Crores Fund release from RBI

Address:New Delhi

Dear Sir/Madam,

My client Mr Avinash Sarvottamrao Deshmukh, has received the placed below mail from RBI, New Delhi Branch :-

Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.br...
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P
Purvank
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.

I am complaining about the wrong transaction by upi

Address:Dharuhera , Rewari , Haryana

I have an account in the axis bank Dharuhera Rewari Haryana.i have made a wrong transaction of 5000 rs from my upi on 13 December 2020 .i have made a complaint to axis bank and on axis upi handling team but not get any positive response.i have registered a compliant online on axis with my complaint no.- SAK[protected].plz resolve my complaint and bring my money back to my account.....
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S
Saurabht1122
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Wrong payment on google pay

Address:Omerga

CRM[protected]. Complaint number hai mere account se galat payment hua tha please action immediately. Thank you....
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P
Prarthna Upadhyay
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Cash credits in wrong account by mistake

Address:Andheri, Mumbai

Myself Prarthna Upadhyay, account bearing no. [protected] of Yes bank had asked one of mine friend to deposit 49000 on my behalf but by mistakes he deposites the amount in wrong account no. [protected] on 13th October at16:02 from ATM ID JHACB002.
My complain no. is CS[protected] which is not solved yet. I've 5 month daughter. So. its not easy to visit the Yes bank daily. I stay connected to them through phone calls....
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Dear Sir,

My Name is Vishal Sharma
A/c in Bank of India Uliyan Kadma
A/c No - [protected], IFSC Code-4553
Under PMSBY 2 lakh Bima yojna In not agri and not any reply to bank or any one but after 5 to 6 day Rs-12.00 Debited(TRF) Bima Premium in Ac/ 0872 deduct on main balance
sir,
All Bank are fraud or theafe
thourght 1200000 custumer deduct of Rs/- 12

to fir bank...
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B
byomesh
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Payment Deduction

Address:Nalanda Garden CHS A-wing Flat-62, Naigaon East

Dear sir,
both Amounts is deducted from my account but not received, to my another account, I need your help my bank is not supporting me

date 23 march--
[protected]
amount 1500
account number
[protected]( Kotak Mahindra bank )
3 December 2000,
[protected],
my name is byomesh Singh, mobile number is[protected]...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
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RBI mails and offering foreign money

Address:296, Naikker Thottam, Poosari Palayam

Dear sir,
To have no way to live, please do not know when you will die in the problem of income and debt unemployment.
Please don't be so deceitful, It's okay to live without helping anyone
Do not live by deceiving others and playing with emotions, bellow attached different types of mails screen shot copies......
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R
Ratankum ar
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Online fund transferred

Online transfer in my account rs 70 thousand with out myself and any OTP. Transfer through SBI tone app....
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P
paul anandan
from Chennai, Tamil Nadu
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Pending funds transfer

Address:MUMBAI
Website:WWW.RBI.ORG.IN

From
p.anandan
4/751-2, 3rd Street, 4th Cross Street,
mahalakshmi Nagar,
k.pudur,
madurai-625007.
to
the governor,
Reserve Bank of India,
Central Office Building 18th floor,
Shahid bhagat singh road,

ear Shri.Dr.Shaktikanta das (ias),

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.br...
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B
bapi12
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wrong money transfer

Address:MB-55, MAIHSHBATHAN,SALT LAKE, SEC-V, P.O.-KRISHNAPUR, KOLKATA-700102 W.B.

I am Partha Roy as senior citizen my SBI saving A/C no-[protected] . I have made a wrong money transfer for an amount of Rs.275/-(Rupees Two Hundred Seventy Five only).
Instead of sending money to A/C no-[protected] (IFS Code no=BKID0000137, BANK OF INDIA)in favor of Fortune Consultancy. I have wrongly sent the money A/C no-[protected]. on 24.03.2021.
I have made the transaction through NEFT internet Banking Portal and...
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T
tvraao
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Sovereign gold bonds

I have been sending emails to [protected]@RBI, but the replies are perfunctory and do not connect to my request. My problem is pending since 2018 when I applied for SGB from IOB. I want to escalate my grievance to higher level for resolution. Kindly provide escalation matrix from SGB grievances....
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Address:Oriental Bank Of Commerce , Ranchi University Campus, Kutchery Road , Ranchi

Yogita Rani, D/o Basant Sagar Prasad Kamdara, Gumla - 835227, present address - vill - Batawal, P.o.- Bhagitoli, P.S.- Dumri, Dist .- Gumla - 835230 is customer of ORIENTAL BANK OF COMMERCE, Ranchi University Camus Ranchi ( Jharkhand ) . My account no is [protected], customer ID[protected], IFSC Code - ORBC0100785. ATM CARD NO - [protected]

Sir, on 28.09.2020, i withdraw money as per our requirement from ATM of Bank...
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Address:cell ; 9908641518

It is submitted that, I have done two different transactions through PAYTM.

It is also bring to your kind notice, that whenever I contact with PAYTM people as well as Union Bank of India people, that they are blaming each other (that too matter not concerning to them). The details are given below:

Sl
No. UPI No. PATYM RRN No Date Amount Rs Remarks
1 [protected].[protected]@paytm
[protected] 1.03.2021 4,...
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I have paid my Internet bill through netbanking on 26th Feb. 2021. but still they were telling that they have not received the amount. regarding this repeatedly I, am calling bank to solve this. even I, have put a mail regarding this as follows

Hello Sir/Madam,
I, Mr. Pramoda, Proprietor of Pragathi Graphics, Bearing A/c No. [protected], Vijayanagar Branch, Bengaluru-560040, request you that, Rs. 5374/- has been...
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S
Saran Attupuram
May 5, 2022
This thread was updated on May 5, 2022
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Cpt code fees

RESERVE BANK OF INDIA
6, SANSAD MARG- NEW DELHI
110001 INDIA Ref: RBI/EST/678/A08
CDD: 2024/6028/14/312
Swift Code: CVALESVVXXX
(Dir Series) Circular No.78
Payment file: RBI/026/RB
Date:[protected]


KIND ATTN: SARAN.M.S

Transaction In Progress.
A Cost Of Transfer Code (C.O.T.) is issued to Reserve Bank of India Online Services customers who register...
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N
naveen kumar nageshwar
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.

Galti se kisi anya account Me paise transfer ho gaye

Address:Paraswada

Mera account sbi Me hai aur nomber mistake kr dene se money dusre account Me transfer ho gyi jo ki Union Bank ka khata hai...
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Address:Jodhpur

Respected sir/madam
I transferred Rs100 from my fampay upi id (idfc bank) of [protected].[protected]@idfcbank on 18/3/2021 at 6:43 pm with the upi transaction id of[protected]fampay transaction FMPIB5910418) to a upi id of [protected]@ybl. And the money was deducted from my fampay account but it didn't got credited to the destination account with which the upi id of [protected]@ybl is linked to.
So I request you to take a action...
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