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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 148

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S
Sarthak Srivastava 150
from Lucknow, Uttar Pradesh
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.

Newarrival of mr james vincent for the transfer of your facebook award

Address:RG201BG

[protected]@barclybnk.org is mail I'd se mujko mail aya hai Facebook reward 550, 000 British pound Maine win kiya h uske pehle mujko RBI ko 24600 tax paid Krna hai agar aesa h to mai 50 lack RBI ko Donet krta hu ap ye 24600 ap paid krdo or inka ye bhi kehna hain RBI ne approved kiya ye kya jankari sahi hain to plzz sath dijiye
Regards
Sarthak Srivastava

Lucknow...
+12 photos
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S
soniagoel
from Delhi, Delhi
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Banking complaint

Address:Faridabad, Haryana, 121005
Website:Axisbank

Dear sir
I went to axis bank atm in Greenfield at 9.30 am coZ the cash was available as suggested by friend Yogesh ji.when I went there I saw shutter was half down and one man was standing inside atm, having 10 to 15 cards was operating atm machine.n guard refused me that there is no cash and he is just checking his statement.i suspected him and sent my Hubby inside who was sitting in the car.guard refused him also but my husband insisted...
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M
manishsw
from Mumbai, Maharashtra
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Payment issue

Address:Mumbai City, Maharashtra, 4000069
Website:[email protected]

Dear Sir / Madam,

I am making Payment of Rs.15107.00 against Car Policy No.3001/HI[protected]/00/000 ( CHASSIS NO.MALA841CLFM147367)for renewal through the site adityabirlabrokarage.com on 28th December 2016, but after making the Payment (Ref, No.IIN/ICICILoma/[protected]), the site is fail and payment is deducted from my account and due to this reason, Policy is not done.

On 29th December, again we are making...
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G
gosala
from Vuyyuru, Andhra Pradesh
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Cut notes even small cut not accepting in Banks in Kakinada

Address:533003
Website:www.rbi.org.in

I got a Rs 2000 note in my transactions from a vendor or from an ATM which is cut (not at number panel) at the edge for a 2 cm size ( yes only two centimeters size). When I approached two banks, both banks in Kakinada AP have not accepted. Please instruct the banks to accept such notes for a minimum customer service. Please send your officials to verify such incidents....
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R
Robby Goyal
from Vidisha, Madhya Pradesh
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Bank not accepting 10 rupee coin

Address:490023

My warda school accept fees therough bank mode also. I went to yes bank bhilai branch chattisgarh the refused to accept 10 rupee coin. I told them to give in writing they again refused and told i[censored] seposit in account we will accept but in form of fees will not accept. What legal action will be taken against them. Plz tell me.and also talked wid me very rudely. What is this that if we depoait in account they will accept and in form of fees...
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A
Aayushi793
from Delhi, Delhi
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Got fraud call for ATM Card (0737185734)

Address:Gautam Buddh Nagar, Uttar Pradesh, 201309

Got a fraud call from this number [protected], person at the other end was asking my ATM card details. He told me he is calling from RBI Head office mumbai. Your ATM card is locked and if you want to reopen this card you have to provide atm card information like . card number, Validity Date, and Bank name, cvv number.Etc.

Please take action against this asap....
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Address:560040
Website:RBI CANARA BANK

Ref: SB A/c no.:[protected].With reference to your mail, I write to state that I have kept some amount in my daughter Miss.ShreyashwiniSB A/c as savings and we are not informed that amount will be deducted from account and bring it to nil balance, and again I deposited the amount on 30/9/2015 of Rs.1500/- with confirmation of no more deduction will be made.But surprise to know that from your staff that maintenance charges for the previous...
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S
Siddhi Bharatiya
from Lucknow, Uttar Pradesh
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Demotisation

TEAM,
Sir I am a student of class 9and i have a query.Actually i stay in a boarding school and had saved around 12000rs and now wen i am at home i cannot exchanged.can i get those notes exchanged at nearby rbi office?my parents had no idea about my saving.i had saved that from my pocket money.i know i should have been careful.
I would be obliged if i ll get the reply...
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N
Naveen Manapuram
from Hyderabad, Telangana
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Winning prices money come from rbi

Address:Visakhapatnam, Andhra Pradesh
Website:[email protected]

Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2016/2017


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment...
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P
parghi
from Dhoraji, Gujarat
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State bank of india against branch 05722

Address:Rajkot, Gujarat, 360370

Dt[protected]
Respected Sir
(1) I, the under signed Prakash Punjabhai Parghi, live at Jetpur & practice as an Adv & Notary Public.
(2) I've applied for my minor child's savings ac in State Bank of India, Junagadh Rd. Branch of Jetpur about a month before to the resolution of Demonetization of Dt.[protected]. It's 3 months has passed to my application to open an sb AC.
(3) This Bank has given me time more than 5 times...
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D
decentboy
from Chennai, Tamil Nadu
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Returned to my Hometown on 30th December, 2016

Address:Chennai, Tamil Nadu, 600058

Hi Team,

I returned to my hometown on 30th December, 2016 and on 1st January, 2017, I found two 500 rs notes in my notebook. Could you please let me know Can I deposite these notes to RBI Chennai where I worked from last 10 months and I returned back on 2nd January, 2017.

Please let me know asap as I am so much worried about it.

Regards,

Ashish Kumar...
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Address:603002
Website:federal bank

Sir i am v s manogaran having savings account in federal bank chengalpattu branch as i am going to bank on 03/01/2017 at 11.30 am for closing my account for that i am giving letter to manager veraragha.and he told me come on 4/1/2017 we will be closing ur account and giving ur balance to you.today i am going to bank their is no response but attender talking badly to me. so kindly take necessary action attender" meganathan" ....
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S
susmita Bagchi
from Ingraj Bazar, West Bengal
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Excess charge of education loan

Address:732101
Website:www.allahabadbank.in

I have taken education loan (a/c [protected]) from Allahabad bank, English bazar branch (br. code 0211784), in the year 2007 for my MCA course.in year 2010 I found that an amount of rs. 40, 000 was added to the balance amount of my loan. Because of the interest it the excess charge became around rs.69000 on July 2014. Bank realized their fault and adjusted an amount of rs. 62000. But an amount of rs.6700 is still pending and being charged....
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N
Nagabasavendra Swamy
from Bengaluru, Karnataka
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Cash debit issue

Address:560058
Website:www.indusind.com

Dear sir/ma'am,

Hi my self nagabasavendraswamy ngm. Sir, i am x-employee of indusind bank,
Due to this currency issue, i do't have any other bank cheque book, so i deposit
Rs -24000/-exiting my indusind account. With out information cashier
Has took my 9000/-then i went to home branch i met branch manager, he
Told me to resolve it, then i given all detail to assit operation
Manager ishani...
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F
Faith Frost
from Dharmsala, Himachal Pradesh
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Banking spam calls

On 3rd jan 2016, i got a call from mobile number '[protected]'. He gave me his name (Which i don't recall right now) and told me that he was calling from rbi. He then asked me if i was using any atm card to which i answered, yes and then he proceed to ask me about my adhar card and atm detail. When i asked why he want the details he said he needed the details or my account will be closed otherwise.
I told him if any details were needed...
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Today morning I received call from [protected] saying, they are calling from RBI and want to do modification in KYC number.Asking me for ATM card details and aadhar card number. When I said number on which they are calling is not registered number, they said 30% balance will get deducted from my bank account as im not sharing details and cut the call...
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D
dive0309
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Conversion of 500 and 1000 notes

Address:Pune, Maharashtra

Dear sir,

I have invited my inlaws to australia due to my pregnancy and they have been here since aug 2016. They have got along with him some 20000 rs in cash, which mostly consisted of 500 n 1000 notes. Their return ticket is of june 2017.
I have read the news and the last date of converting the money is march 2017. Can you please advice on how can they convert these notes when they come back to india in june? br...
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M
manva
from Bhopal, Madhya Pradesh
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Black money transaction

Address:491001
Website:rbi hepl line

Mere jandhan acc me 116000 rupye aaye nane soch modi ji ki yoja ke atrgt aay hai 3 din bd bank se cll aaya ki glti se kisi ka chal gya mane bola kl offise se chuuti lekr aata hu saam ko bank ne bina pucge mere acc se asa transfer kar liya bina mere prmisin bina id psswod ke kase ye bank walo ne mil ka blak moby white kiya mere acc se kyaa karna chiye polish complent.....
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Address:Muzaffarpur, Bihar, 843109
Website:www.bankofindia.co.in

Dear sir
I did a money withdrawal from sbi atm which has un successful. Ihave given written complaint to bank which complaint no is 291016data911 and customercare complaint no is 1st - 1-[protected] date on 22.11.2016 & 2nd - 1-[protected] date on 7.12.2016. But still saying that was successful transection i have wrote to higher athourity to the bank but still didnot recived the amount. Bank not accepting the technical error of the atm...
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Address:560068
Website:RBI head office

Someone called me stating that there is a requirement for the verification of my ATM card and he said he was calling from the Head office of all India banks. I asked him which bank the ATM card belonged to for which he said I had lodged a complaint as the card was blocked and the call was from the Head office of RBI connecting all the banks in India. Number [protected]...
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