Reserve Bank of India [RBI] Complaints & Reviews

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...

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

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...

Fraud personal loan has been applied on my name as guranteer, by manoj ramchandra kasbe in axis bank .my documents have been misused

Dear sir/madam
i am tejraj pardeshi central bank of india custmer bhavani peth pune, maharashtra branch pune-411042
my account number-[protected]
mo-[protected]
i am reguler useing bank services ATM, Cheque book, mobile banking
one day suddenly debited 29000rs thausand from my account, in lacknow ATM on 14th september 2019, they clone my ATM card
I was complaint against thise fraud case in ciber crime pune police and central bank of india same day and was submit also disput form in bank.
but till date bank not answer me.
please help me bc i want to submit my doughter school fees i am in trouble.

thank you.
tejraj pardeshi.

Hi sir/madam. I wanted to know the current foreign remittance officer in delhi.

Our fund amount is not received to our account. When we ask why the amount is not credited yet, they are saying like we having a problem that the amount was bouncing back so for that you want to pay like 3lakhs, 7lakhs. I dont know why they are asking repeatedly. If someone knows please kindly reply me to my mail id [protected]@gmail.com.
br...

Bank mitra ne mere sath dokha Kiya Hai 52000 rupy VAPS nhi KR RAHE hai

Dear Team,
This is to inform you that I had taken a loan for loan number 4H2ECFEV356736 on dated[protected] which I repaid fully as per foreclosure provided by your collection team...but now as I checked my Cibil said loan is showing closed through settlement while I had paid all amount of my loan...moreover I didn't signed any consent or letter for settlement.

Request you please intervene seriously on this issue and resolve my concern.

Embassy of the United Arab Emirates & Dubai Islamic Bank Online
12, Chandragupta Marg, Chanakyapuri,
New Delhi, Delhi 110021
Office hours - (Monday to Friday - 8:00 am to 5:00 pm)
(Saturday - 8:00 am to 2:00 pm)
Date: 12/3/2021

Dear Valued Customer (K. Pradeep)

Welcome to Dubai Islamic Bank Online Notification Service, you are currently in contact with the online International...

Dear Sir,
There was a transaction of Rs.8437 from account has been autodebited for a unknown credit card, this trasnsaction has been done earlier but not again the amont has been deducted. I have stopped autodebit from my account after going to bank, there is no credit card on me but amount is getting deducted time to time please help me.
Bank has hold my money without prior information to me.
Please check the two pictures showing that difference in balances.

This above UTR no is GST Cpin UTR no. I have rough 2 Cpin no enterd. One bill is return E-payment failed. But above UTR no not return. Please return. Cpin no [protected] Rs 6000

Atm se pise nikale par mile nahi ak bar mile or ak bar mile nahi

My name is g. Krishna kant my mobil no [protected] my mai id is guntupalli.[protected]@gmail.com One of person taken my money with ur permission in on line 9000rss.9000 Debited to A/c ...8025 AT POS TID[protected]/E, ref[protected]. Please very fied please return my account my bank name is bob...

ChArge illegle by SBI balkesar Agra 282004

Sir
i won six lakh fifteen rupees from snapdeal online shopping ltd during annnual celebration held at new delhi. for that rbi sent three messasages regared service tax amounts to six thousand, gst amounts to eighteen thousand, cleraring chrages amounts to 22, 500 and inter state charges amount to 15000.i am residing in bengalore. my mobile number is [protected].and my name is sreenath. d. that snal deal empolyee saying that again...

The bank account for which I used debit card was my Indian Overseas bank. I didn't receive any call for asking about OTP but I received 5-6 SMS for OTPs of different amount. I didnot share these OTPs with anyone but I immediately started receiving debit messages of different amounts from my bank account. I received 3 messages of debits, amounts are 19888/- at 20.55.19 hours, 5000/- @ 20.56.39 hours, 9998/- @ 20.57.44 hours. Total amount debited from my bank account is 34886/-.

Kindly lodge my complaint for this cyber crime and fraudulent activity and take the necessary action immediately. I want my hard earned money back.

Sir main galti se dushre ke account main 30000 imps ke duwara pisa dal diya hun plz is paise ko waps kara diya jayr

jis accound main gaya hi [protected] ifsc utib0003684
awor jis account se imps hu hai [protected] ifsc ubin0563838
sir plz return karaya jaye

S62669945 28/02/2021 IMPSAR/[protected]/UTIB0003684/[protected] - 30, 000.00( Dr)

mob no [protected]

I am virendra prajapati 👋,
My phone number is [protected]
and my fampay transaction id is FC1G3HDG6A
I am facing an issue with:
i added 5000 rs in fampay from my lazypay account transaction id is TXN[protected] . but it was in hold so i choose the option to send back to source . so i sent back but it is not credited in account. i am sending scereenshot.The source send me the transaction details and they said...

Dear sir, I cancelled an order of rs 10990 on Amazon on 16 feb 2021 and refund was initiated by amazon on the same day. It should have reflected in my account but it hasn't been reflected yet. The amazon is saying that refund is credited from that side and as a confirmation Pnb has send them the reference number which is 30005110471047118372986 but the bank is saying that no amount is credited. I think that the amount is stuck somewhere in the pnb server. I request you to track it with the above given reference number and get it transferred to my account. Please I need that amount for my urgent fees submission.

Bana [protected]@outlook.com böyle bir meilden bill melinda gates vakfından 5 milyon dolar fakirlere dağıtmam İçin vakıf tarafından onaylanan parayı vereceklerini söylediler. Sonrasında
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Telephone number : [protected]
Our representatives are available
Mon–Fri: 8 a.m.-9 p.m

Dear Valued Customer: MR BÜLENT KARATAŞ.
Diye başka bir Meil tarafından hesabımın oluşturulduğunu paramın hesabımda olduğunu kullanabilceğimi söyleyen bir Meil gönderdiler.
Gelen Meil adresinde bir link vardı linki açtığımda bankanın bankinğ sayfasına yönlendirdi beni
Bana bildirdikleri hesap numarası ve şifreyi girdiğim de hesabı gösteren bir internet banking açıldı transfer yap tuşuna bastım miktar banka bilgileri siwift cod gibi transfer yapılacak bankanın tüm bilgilerini istiyor giriyorum.
Transferi yapmak İçin india bank tarafından size gelen transfer codu girin onaylayın diyor banka bana böyle bir cod vermedi bana banka olarak Meil gönderen Meil adresi [protected]@rbionlinedpt.in bu Meil india bank olduğunu söylüyor banka linkini atıyor. Transferi yapa bilmek için bankamız tarafından verilen şahısa 600 dolar gönderin transfer kodunu alın diyor.
You Have to Locate the Nearest Ria Money Transfer or Western Union or money-gram transfer agent Turkey in your Location and Make Payment for your COT Which Is ( $600.00 USD) as You are to Make Payment to Our account officer Detail Below. Gelen meili yazdım.
Mr. Dipankar Gupta
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC. Bankacımız bu kişiymiş.
Practically you are to : CLICK HERE TO LOG-IN
YOU ARE TO LOG-IN YOUR ACCOUNT:
Enter Account Number:[protected]
Hesap numaramın bu olduğunu söylüyor
You Have to Locate the Nearest Ria Money Transfer or Western Union or money-gram transfer agent Turkey in your Location and Make Payment for your COT Which Is ( $600.00 USD) as You are to Make Payment to Our account officer Detail Below.

RECEIVER NAME: MAC LOUISE
ADDRESS: 373 SANSAD MARG NEW DELHI INDIA
POSTAL CODE 110298
COUNTRY: INDIA.
600 doları bu kişiye gönderin acil olarak diyor.
Benim bankaya sormak istediğim.
Böyle bir hesap numarası gerçekmi varmı böyle bir sisteminiz varmı bu kişiler sahtekarmı banka çalışanımı lütfen
[protected]@hotmail.com.tr
Meil adresime bilgi versinler.