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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 14

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R
Rahul7428495145
Apr 10, 2021
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Address: House number 321 jhingurdha distict singrauli (M. P.)486889

Dear sir
I send mony 10000 in a UBI account on date 14/03/2021 by SBI YONO LIGHT SBI APPLICATION thouth IMPS.
10000 amount is debit in my account in same date. and not cradit beneficiary.
I contect MANNY TIME SBI CASTOMER CARE BUT DO NOT SALV MY PROBLAM
MY ACCOUNT NUMBER IS [protected] and IFSC is SBIN0005369 AND BENEFICIARY Account number is [protected] UBI korba.
PLESE HELP ME
My Contect number-[protected]
Rahul gupta
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    chandancs
    Apr 10, 2021
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    I have sbi credit card due issue from this covid year, I have loss my cash and salary also, but there is recovery agent abusing debut word every time, ISSUE FROM THIS COVID YEAR, I HAVE LOSS they all time hurrahing me and my family, every time the tell me we kill you, if you not paid due amount . I have also paid high interest of principal amount, but there is no regards. In this covid time is very difficult to survive with the family. So kindly help and stop this type of behavior.
    His name Rohit Shukla, phone number is [protected], this type of behavior from last month.
    Thanks
    Chandan Singh
    [protected].
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      A
      Arjun Singh iklodiya
      Apr 8, 2021
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      Address: 7/93 dr. ambedkar colony a.b road badarwas distt. shivpui m.p

      Dear sir
      i am coustmar state bank of india branch ifsc sbin0030120
      sir mere acc. par bina kisi majer karan ke hold laga diya gya h.
      me bank ka regular custmer hu mere acc. me 5/4/2021 se hold lga diya h .jiske karan me jaida paresan ho rha hu mera main acc. yhi h
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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        V
        Vineet2004
        Apr 8, 2021
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        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]
        +1 photos
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          M
          Manish kr Mahto
          Apr 8, 2021
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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......
          +1 photos
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          G
          gsanthan
          Apr 7, 2021
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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.
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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            K
            Krishnokoli Gangopadhyay
            Apr 7, 2021
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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
            Apr 7, 2021
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            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..
            Aug 6, 2021
            Complaint marked as Resolved 
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            Hi, we regret the inconvenience caused and open to help you! Kindly share your mobile number registered with us, so we may assist you at the earliest. Regards, Team Axis Bank.
            Purvank's [Complaint's author] reply, Jun 17, 2022
            I dont receive my money yet.my no. - 8059707200
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              S
              Saurabht1122
              Apr 6, 2021
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              Address: Omerga

              CRM[protected]. Complaint number hai mere account se galat payment hua tha please action immediately. Thank you.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                P
                Prarthna Upadhyay
                Apr 5, 2021
                Aug 2, 2024
                This thread was updated on Aug 2, 2024
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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....
                +1 photos
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                Xgender
                Apr 5, 2021
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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 ne chori kiya h 12 carore ka jisme se no body has complane how to deduct Rs/- 12 in A/c thought Minimum RS/- 12.00
                but bank earn 12 carore without any investment.

                sir please help me. or help all over customer who not complane or clame or Rs/- 12
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                Apr 05, 2021
                Updated by Xgender
                [protected] my contact no
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                  B
                  byomesh
                  Apr 5, 2021
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                  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]
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    Vignesh kalimuthu
                    from Coimbatore, Tamil Nadu
                    Apr 2, 2021
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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......
                    +4 photos
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                    R
                    Ratankum ar
                    Apr 2, 2021
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                    Online transfer in my account rs 70 thousand with out myself and any OTP. Transfer through SBI tone app.
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                      paul anandan
                      from Chennai, Tamil Nadu
                      Apr 2, 2021
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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...
                      +3 photos
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                      B
                      bapi12
                      Mar 31, 2021
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                      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 the UTR NO-SBIN[protected].
                      Here I am Request you please help me to getting money. I Will be gratefully to you. Thanking you,
                      Yours faithfully,
                      Partha Roy
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        T
                        tvraao
                        Mar 27, 2021
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                        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.
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          Y
                          Yogitarani
                          Mar 27, 2021
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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 of India Dumri through using my Debit Card. But I received Rs. 10, 000.00 + Rs. 10, 020.00 = Total Rs 20, 020.00 .after late updating my passbook due to CORONA, it is found that Rs. 40, 020.00 has been debited from my account while i have not received Rs. 20, 000.00.
                          As per Passbook details,
                          28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 59, 303.51
                          ( BALANCE ) NOT RECEIVED THIS AMOUNT
                          28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 49, 303.51 NOT RECEIVED THIS AMOUNT
                          28.09.2020 - CWDR/CRA 9011/027 - 10, 000.00 39, 303.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
                          28.09.2020 - CWDR / CRA 9011 / 027 - 10, 020.00 29, 283.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
                          Sir, On that day, I have received only Rs. 20, 000.00 while my account debited 40, 020.00. I have complaint to Bank by email / throgh letter but no response has been observed. only complain ticket has been provided through email.
                          My account is in Ranchi but i am living at present Dumri ( Gumla ) & engaged as Teacher in Dumri. It was not possible to me to travel & lodge my complain with your Branch on time. Please look in the matter . I shall oblige for this.
                          Your's faithfully
                          Yogita Rani,
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                            V
                            vjpr
                            Mar 25, 2021
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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, 000/- Amount not reached
                            2 [protected].[protected]@patm
                            [protected] 10.03.2021 1, 200/- Amount not reached
                            Total Rs. 5, 200/-

                            In this connection, it is submitted that Rs.5, 200/- were transferred from my Saving Bank account o[censored]nion Bank of India, Governorpeta, Vijayawada, Andhra Pradesh.

                            I am furnishing hereunder my Account details:

                            Name : Veeramachaneni Manichakra Jaipal Ram
                            A/c No: : [protected]
                            Bank Name : Union Bank of India
                            IFSC : UBIN0801453

                            It is requested to kindly do the justice and see the above amount received to my S. B. Account.
                            +1 photos
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                              Pramoda R
                              Mar 24, 2021
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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 paid to my internet service provider Hathway on[protected] with transaction ID[protected] through net banking, but the problem is they were telling that they have not received the amount, but it has been deducted from my account, regarding this I have complained to your customer care next day only, they told that it will be resolved by 11th march 2021, but till now I have not found any solution.
                              Now, your customer care executive is telling me to send the mail to the above email address. Really I, am very much unhappy about this,
                              kindly, do the needful as soon as possible. herewith I have attached my SMS details and transaction details for your reference

                              Thanking you
                              Pramoda
                              [protected]
                              but still now they have not taken any action, when I, ever I call Customer care they say your complaint not registered, so that now I will register the complaint. How many times I, have to follow this. It is not small amount it is Rs. 5374/-. But alway you people say us to go for digital banking, what is the use. we loose money form our pocket,
                              please give us justice and solve my problem As early as possible
                              I, am also attaching the copies of transaction
                              +2 photos
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