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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Apr 12, 2026
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Reserve Bank of India [RBI] reviews & complaints page 15

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P
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
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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    S
    Saran Attupuram
    Mar 19, 2021
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    Cpt code fees

    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...
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    naveen kumar nageshwar
    Mar 19, 2021
    Resolved
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    Resolved

    Address: Paraswada

    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
    Mar 25, 2021
    Complaint marked as Resolved 
    Dear sir My sbi ac/no.-39105344887 ifcs- SBIN0013642 for phonepay Date of tranjection 17/03/2021 amount-40000/-rupay send by mistakly transfered to another account number union Bank ac/no.-637602010007141 IFCS-UBIN0563765 USING BY UPI PHONE PAY SIR this transaction takken by me bymistakely so That Help me sir for refund my money Thnku sir --
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
    Mar 24, 2021
    Updated by naveen kumar nageshwar
    Dear sir
    My sbi ac/no.-[protected] ifcs- SBIN0013642 for phonepay
    Date of tranjection 17/03/2021 amount-40000/-rupay send by mistakly transfered to another account number union Bank ac/no.-[protected] IFCS-UBIN0563765 USING BY UPI PHONE PAY
    SIR this transaction takken by me bymistakely so That Help me sir for refund my money

    Thnku sir

    Mar 25, 2021
    Updated by naveen kumar nageshwar
    Union Bank dwara mail aaya

    Mar 25, 2021
    Updated by naveen kumar nageshwar
    Sir pls Help kijiye
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      M
      mg07
      Mar 18, 2021
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      UPI payment related complaint

      Address: Jodhpur

      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...
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      Chaitali Nagras
      Mar 18, 2021
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      Fraud personal loan has been applied on my name as guranteer, by manoj ramchandra kasbe in axis bank .my documents have been misused
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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        T
        tejabhai
        Mar 17, 2021
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        Address: central bank of india 1209 palkhi vithoba chowk bhavani peth pune dist.pune maharashtra

        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.
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          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...
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          G
          Gp awasthi
          Mar 15, 2021
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          Address: VP MUNGUS TINDWARI BANDA UP
          Website: BANK OF BARODA

          Bank mitra ne mere sath dokha Kiya Hai 52000 rupy VAPS nhi KR RAHE hai
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            2
            26rohit
            Mar 12, 2021
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            Address: Bareilly

            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.
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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              Address: BANK NAME: Dubai Islamic Bank Online CONTACT PERSON: Mrs. Jyoti Chandra (Fund Transfer Manager) BRANCH ADDRESS: 12, Chandra

              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...
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              M
              mahesh077
              Mar 9, 2021
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              Address: BARAKHAMBA ROAD, New Delhi

              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.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                S
                Sachin 11
                Mar 8, 2021
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                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
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                  7
                  7351521863
                  from Noida, Uttar Pradesh
                  Mar 6, 2021
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                  Address: VPO SAHAR, TEH GOVERDHAN DIST MATHURA
                  Website: rbi

                  Atm se pise nikale par mile nahi ak bar mile or ak bar mile nahi
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                  Mar 06, 2021
                  Updated by 7351521863
                  27/12/2020 ko nikale paise atm se

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                    K
                    Krishna @123
                    from Gaya, Bihar
                    Mar 6, 2021
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                    My money lose

                    Address: Kondhapur

                    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...
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                    Dineshchandbansal
                    from Ghumarwin, Himachal Pradesh
                    Mar 5, 2021
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                    Address: Agra balkesar 282004

                    ChArge illegle by SBI balkesar Agra 282004
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                      S
                      from Bengaluru, Karnataka
                      Mar 4, 2021
                      Resolved
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                      Resolved

                      Prize money won from snap deal online shopping ltd

                      Address: snal deal online shopping . whats up number is 86532098423

                      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...
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                      Pooja M Goel
                      from New Delhi, Delhi
                      Mar 3, 2021
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                      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.
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        A
                        AAYAN DIGITAL
                        from Guwahati, Assam
                        Mar 1, 2021
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                        Address: vill pratappur post belchampa dist garhwa jharkhand

                        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]
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          virendra92
                          from Jhalawar, Rajasthan
                          Mar 1, 2021
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                          Complain about lazypay and fampay refund related

                          Address: fampay and lazypay

                          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...
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                          Krishna shukla567
                          Feb 27, 2021
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                          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.
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