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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 146

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K
KomatiReddy Kiran Reddy
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Afcc

Address:Hyderabad, Andhra Pradesh, 501505
Website:www.rbi-india.org.in/NRi/actn/index.php

Sir,
My name is komatireddy kiran kumar reddy, sorry asking like this. I need information about icc uk london they that i win price money of 5, 65, 000 usd. I'm thinking it's fake or genuine and even he is saying that i should pay 2, 20, 000rs for account funds clearance code. To do internet banking with reserve bank of india (Rbi). Please give me information about as soon as possible.
Thank you....
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Hello,

I am an OCI with NRE/NRO accounts in India. I like in the USA.
I have fifty 1000 Rupee notes that I withdrew when I visited last with my family in February 2016 that I would like to encash. My sons and me brought this to USA and we have not visited India after Feb. 2016. We travel to rural West Bengal in district Burdwan to visit my parents and this money helps us reach the village from the airport and helps...
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K
Kailcha
from Gurgaon, Haryana
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HDFC credit card closer

Address:New Delhi, Delhi, 110046
Website:Consumercomplaints.in, RBI and hdfc

Hello RBI,
I emailed HDFC to close the credit card but they didn't moreover charged me 3000/- extra and the still not closed. I have spoken to many people from HDFC and also complaint to RBI to get this issues shorted. When I makes them and email I had sufficient balance in my account. They had also lean marked in my account for 19000/- they could have charged the entire outstanding amount but it didn't due which I levied extra 3000/-...
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C
Cvaja
from Rajkot, Gujarat
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Fund Transfer winning amount

Address:Rajkot, Gujarat, 360004

RBI confirmation.[protected]@reservebankofindia.org via orbit.eternalimpact.info
Jan 19 (3 days ago)

to me

Dear : Chetan Vaja

. . As per earlier talk with you was paid your convert amount 3, 51, 000.00 (three lac fifty one thousand ) for your wining amount is given . We already process your wining amount to transfer in your account but the error is showing process after 85% failed and failed...
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C
Chandrakant Khatri
from Surat, Gujarat
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.

Refusedto give cash

Address:394601
Website:www.axisbank.co.in

We have joint SB A/C in Axis Bank Bardoli branch. I went branch on 26.12.16 for cash withdrawal by self cheque. Branch manager refused to give cash and gave me token on 07.01.17 i.e. after 8 days and insulted me as a senior citizen customer. There was no customer at bank though he refused. I sent many letters to Axis Bank Bardoli, Ahmedabad, Nodal Officer, Ahmedabad, RBI Ahmedabad. But they do not reply. I have sufficient balance in my account,...
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P
Parth9654
from Delhi, Delhi
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Credit card billing issue

Address:110062

I am Partha Dey, I am card holder for the RBL bank, Sir I facing issue for this bank I am holding credit card from RBL bank since 1 year, Sir there is huge service issue, Sir I ha payment my last month credit card amount, but banks executive he is deposit to another credit card no, which is already i mentioned to the bank mail id, but they are not response still.and they want to money and they abusing and miss behavior to the customer...DSA...
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N
n.t.srinivasan vasan
from Tiruchirappalli, Tamil Nadu
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Cash handily charges

Address:622003

I am doing busness i collect cash from market i have 5 collection boys are there . per day i collect 300 shops.
insufficent of 500rs and 100 rs in market they give 10 rs note even one shop give 10 pcs if i collect 200 shop
per day 20 sections nots i dopsite to my bank they debit cash handilng charges for .8 % the doposit amount
after that i collect cheaque and deposite to my account thay debit 23 rs per cheaque what...
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A
Avneesh kumar tiwari
from Lucknow, Uttar Pradesh
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Amount has deducted without transaction.

Address:Ambedkar Nagar, Uttar Pradesh, 224234
Website:[email protected],[email protected]

Dear Sir,
I am a PNB customer. I had visited on IRCTC portal for train reservation by 20 jan 2017, an amount of 591 rupees has been deducted from my account while train reservation has failed.
After 24 hours, I haven't get return money. I tried to register my complaint to PNB Helpline no. but calling is not possible due to busy of Helpline no.
I also tried to register my complaint through email id of PNB customer care...
+3 photos
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Dear Sir
I am at overseas and will be flying back to India on 15th february. I have around 55000/- rupees at my home. I am having 500 and 1000 rupee currency .My house is locked. I have money that is locked and kept at my home. Can you please suggest what should i do? Please suggest me what is the procedure to get the notes exchanged.
Please reply me as its my hard earned money. I come from a lower middle class family and did...
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S
S. P Randhawa
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Defunct Indian Currency POI/OCI

Address:B91 3YX

Dear Sirs/ Madam

I am OCI and have NRE & NRO Bank Accounts in India, I am in possession of about 80K Rs Defunct Indian Currency, taken out of my NRE account.
The Defunct Currency is in India.

Please can you advice what are my options are left, for exchanging the obsolete Indian Currency.

Please can you also advise, what is the rational behind excluding POI/OCI Personnel from exchanging Higher...
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L
lgprashanth
from Mumbai, Maharashtra
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Exchange of Old Rs.500 and Rs.1000 notes

Address:560036

Dear Sir,

While cleaning up the cupboards, I found Rs.6500 in old Rs.500 and Rs.1000 denominations. I was very much in India during the Nov - Dec 2016 (the 50 day demonetization) period. My case is purely coincidental in finding the demonetized notes. Can the RBI (Chennai) be kind enough in exchanging my old currencies with new ones pls.

Warm Regards,
Prashanth...
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M
meghabhardwaj
from Palghat, Kerala
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A fraud account is opened with SBI under my name

Address:New Delhi, Delhi, 110018
Website:A fraud bank account opened under my name

Hi,

This is to inform you that i have received a message saying that a bank account is opened at SBI DELHI GATE ALIGARH account no.XXXXX005563 with IFSC code SBIN0006531 where as i have not put in the application to open the account. It might be a possibility a faudge account is been opened or my no. has been updated in the wrong account. I have already written to SBI customer care email id.

Please guide way...
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A
Adarshbs
from Bengaluru, Karnataka
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Depositing of old 500 & 1000 rupees notes for non-nri's

Address:Bangalore, Karnataka, 560076

Dear Sir/Madam,

Please be informed that i have some amount(old 500 and 1000 Rupees Notes) which was not deposited to bank with in a stipulated time.

I could furnish the documents which ever bank will ask. Please let me know how and where to deposit the money.

As we are getting different options from various news channels and forums. As RBI is the right team/bank to comment on this. I would request...
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S
shanmukhasreenivasulu
from Bengaluru, Karnataka
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500 notes to be deposited.

Address:Chennai, Tamil Nadu, 600045

Hi I am Shanmukha working in Cognizant Technology Solutions Chennai. My mother is a teacher and she saved some money in her locker and under some clothes we thought we changed the old notes which we have before 30th December as per govt rules. But unfortunately yesterday She found Rs:5500 struck in some clothes and which were not found during the demonetization period. These are legal earnings of her and we have all our account details clear....
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S
Sameep Jain
from Mumbai, Maharashtra
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SBN's of 500 and 1000 are permissible to deposit in RBI at present?

Dear Sir/ Madam,

Could you please let me know that SBN's of 500 and 1000 are permissible to deposit in bank account in specified RBI branch? Because I am getting various news from people like now it is allowed for only people who are out of India during November to December but I gone through your press release and statement read out to be only for exchange of SBN's for NRI and resident of Indians who are out of India during...
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A
Aniket Bajpayee
from Ahmadpur, West Bengal
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Is social trade is a future big scam of india

Address:Gautam Buddh Nagar, Uttar Pradesh, 201301
Website:socialtrade.biz

Hi RBI,
https://socialtrade.biz/login.aspx
https://socialtrade.biz/
https://socialtrade.biz/terms_condition.aspx
adscash.in
above mentioned links are given much more money as compare to your bank.
So this type company doing illegal income generating. Lot's of people are invested money this company. Please keep on eye on this site and this company paid very high return money as compare to our bank...
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J
Jaymin Chandarana
from Surat, Gujarat
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Regarding 10 rs coins

Address:Rajkot, Gujarat, 360311

As the currency denomination striked the banks are started giving 10 rs coins but noone is taking back that coins whatstheuse of that 10 rs coins now i am not complaining here about customers but make an announcement or advertisement giving awareness about 10 rs coins because poor people are thinking that it's going be banned soon make people aware about 10 rs coins so that it will be beneficial for the Society....
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Address:Ernakulam, Kerala, 682037
Website:stadardchartered.com

I am a credit card holder of standard chartered bank for the last 12 years, having a track record of prompt payment of monthly bills even with out a day's delay for the past 144 months.Credit limit sanctioned is rs.35000/in 2001.Now since after the demonetization higher credit limit is required, you may agree.I approached this foreign bank to increase the credit limit which was sanctioned 12 years back keeping in view of our current requirement...
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E
eeswar atluri
from Hyderabad, Telangana
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Old notes exchange

Address:Krishna, Andhra Pradesh, 520007

Please pay me the promised sum through nearest RBI center for old notes tthat I could not exchange due to stay in USA from January 2016 to December 31st night. No response from prime minister forum or RBI about the issue. closest RBI counter which accepts old notes is eight hours away and it costs a lot of time and money to travel, stay and travel back. So at least allow people to post required documents along with the old notes to save time...
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A
Amjuri S
from Bengaluru, Karnataka
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Fraudulent Banking call

Address:560102

Dear Authorities,

I have received incoming call from [protected], introduced herself that calling from Credit Card depart, since i too have credit cards was attentive to her. She said i have some points on my card and due to nearing expiry date, wanted to covert them to cash and sooner will be credited to my account once i provide the details and then she started asking my personal details etc..I was somehow unsure about her...
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