Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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...

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...

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.mbr...

I am Edward Dsouza. SBI Account Holder Hatkesh Mira road branch.

Fraud has been made worth Rs 120000 on March 2020. After filing all documents, Application. Society letter, Passbook prints to bank

Bank only reimburse part payment.

Please Look into this asap...

Dear sir

We hereby informed that we have a current account in dwarka sec-5 branch.
Due to covid 19 we have lost our all business. So that we left our office during covid 19 march to Dec 2020 and our all staff was done work from home. now we re-start our office in another place in same area.we goes to bank for Our kyc and we submitted our all old documents. Next day bank was told us for new adress documents . We are agree...

WELCOME TO THE GOVERNMENT OF RESERVE BANK OF INDIA
RESERVE BANK OF INDIA
Post Bag No 16,
6, Sansad Marg, New Delhi, Delhi 110001,
Delhi India.
Central Office

Attention: Mary

Welcome to RESERVE BANK OF INDIA E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). We wish to inform you in...