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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Apr 8, 2024
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Reserve Bank of India [RBI] reviews & complaints page 152

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S
sbese21
from Gurgaon, Haryana
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Recovery of excess charges taken by multinational bank

Address:New Delhi, Delhi, 110019

I request reserve bank of india to recover excess charges which is in thousand crores taken by banks on credit cards since they allowed to do business in india till now & also hurt sentiments of customers by sending goons and abused ladies at there residence by goons earliar no government has taken any action against these rogue banks now i expect Modi government to take action
against these multinational bank they are not follow any...
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C
chandraprakashsinha
from Hubli, Karnataka
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Fraud transaction from my card -- Requesting for the refund

Address:Siwan, Bihar, 841126
Website:Bank Of India Siwan

Dear Sir,

I am chandraprakash Sinha, a resident of Siwan bihar. On 21st Sep'16 there was a fraud transaction of amount Rs 40600 from my Bank of India account no [protected] late night in 10 different installments. I immediately blocked my card and reached out to the bank the very next day. I have submitted all the documents as asked by the bank authority and did an FIR as well but till now I haven't got any acceptable...
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A
Anushtha Mishra
from Dharwad, Karnataka
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Fake note

Address:Bangalore, Karnataka, 560032

I exchanged 2000 note in ticket counter in Cantonment railway station to get change during daytime at around 1. In the evening While giving one of those 100 note to a local vendor, he identified it as fake which when I overlooked was true, it was fake. Now that I accidentally have a fake note in possession, what should I do? All procedures included please. Will I get the amount back if I produce the note to a bank?
Thank you...
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Address:Kurukshetra, Haryana, 136118

I came to today that when i have paid payment of petrol in my bike with atm card, idbi bank deducte service charges from my account. But as per govt new policy charges will be zero and.75 persant will be give me back by govt.in my account. My account no is [protected] with name shyam lal sharma.
What should i do. Is start using cash transaction for purchase. I don't not how many time bank deducted these charges from my account.br...
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G
gladwinf
from Tirunelveli, Tamil Nadu
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I have made a neft on the other account

Address:Thoothukudi, Tamil Nadu, 628002

I (Gladwin) from tuticorin tamilnadu having account in state bank of india ifsc code sbin000943 saving bank a/c no [protected]. When i have made neft in on line from my account by mistake i made neft to hdfc bank chennai - r a puram branch a/c no [protected]. Amount 50000.00rs. My bank inb reference no irb6722928. The transfer taken on time 17 december 2016 (03:25 pm ist).
Please i need help to recover my money....
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Address:624005
Website:www.syndicatebank.in

No amount, always ineternet problem, not supported to customer, waiting waiting waiting in this bank... Works slow, net banking waste. I try for one month to set transaction password, not easily to set upto date. I couldn't move money to other bank... Debit card not worked from first date, upto date they din't give pin number... Amount locked. Today 288 rs have got for pin number service charge.. Total waste bank. Please get to my amount...
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A
Affy Shah
from Anantnag, Jammu and Kashmir
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Regarding fake note of Rs 1000

Address:Udhampur, Jammu and Kashmir, 182101

Sir yesterday i went to HDFC bank to deposit my cash of Rs 5500 having two notes of 1000 denomination n seven of 500, but cashier marked my one 1000 Rs note n say that its fake...
On enquiry not got satisfied from cashier...
As i am running my business n my worker take tht 1000 rs note from customer what should i do for d same as it costs me great loss
Hope u may resolve my problem
With Regards,
Er. Syed...
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Address:516259
Website:from RBI and BMW.

Bank of america and world bank group, london, united kingdom

Payment approval from world bank london united kingdom

Immediate payment notifications in connection with foreign exchaneg commission



Dear beneficiary: mr. P. Mallikkar juna

Congratulations, we have about to pay you the sum of £250, 000 (Gbp) two hundred and fifty

Thousand great british...
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B
Brk rao
from Delhi, Delhi
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Foreign remittance

Address:530017
Website:[email protected]

I have received an mail from rbi from foreighn remitence dept that i have received an amount from hsbc uk on my name and has asked me to pay rs: 18 lakhs for getting my funds for which i have to open bank account with rbi with that amount on my name, after the demontazation i have got another mail from them to remit an amount of rs: 3.50 lakhs to get thouse funds, for which i have remitted an amount of rs: 1.50 lakhs, the balance amount could...
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R
Randhirsingh1969
from Imphal, Manipur
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Other

I have purchased diesel for rs. 1, 000/- from sri sati service station, raxaul (Bihar) on 16 dec 16 by swiping my debit card. An amount for rs. 1, 028.09/- has been debited from my boi bank account [protected]. I am unable to make out why this an additional rs. For rs. 28.09/- has been debit whereas govt of india is insisting and promoting the cashless transaction and an aid is giving for such transactions. Whether this amount should...
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D
Darshan Solanki
from Mumbai, Maharashtra
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Inappropriate services by bank of maharashtra.

Address:Thane, Maharashtra, 4000606

Dear sir/madam
I darshan solanki account holder of bank of maharashtra ac no.[protected], i haved issued a cheque of rs646753 for a payment to the builder from the above mentioned account which was dishonured by the bank without giving any reasons to us on messgae, mail or call even when there was enough funds in my. When i visited my home branch for clarification the chief manager of branch mrsdeepankar was very illogical and rude...
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P
parmod kumar sharma
from Indore, Madhya Pradesh
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Cheque not clear many days no information

Address:Fazilka, Punjab, 152122

My slf parmod kumar i have rtsg in punjab national bank as dted[protected] and pay to bank staf she said ok but my cheque is no rtgs and[protected] call ur cheque is not clear 2 ndly i have this cheque behalf payment other party (Shri ram fiance company loan amount) my cheque is bounced and fine (Plenty me) i goen to bank, the bank staff said to me i was holyday[protected] she is told a lie she is present. Please hlp me bank staff no info...
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Address:Banda, Uttar Pradesh, 210121

Sir, i have a current account on my institute name "aadhartech instt of com sc and tech" in allahabad bank. I have submitted there voter id, pan card, driving license. All on my name "nitin kumar". Now, i submitted my documents twice there but now, it will show kyc compliance. My acc no is [protected]. Kindly provide necessary reason on this.
Thank you...
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N
Namur gupta
from Allahabad, Uttar Pradesh
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Icici bank fraud

Address:Mumbai City, Maharashtra

This is namit gupta i have icici bank ac in mazgaon branch
Primary account[protected]
On 28th nov i use debit card to cash withdrawal from hdfc atm civil lines kanpur but any internal problem my transaction was declined and cash not dispense then i use it again then got msg daily limit exeeded but my account debited 2000 rs, same day i raise complain but still i am waiting for solution. If in next 3 day u will not solve then...
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9
9878617925
from Noida, Uttar Pradesh
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Misusing the powers by branch manager of federal bank branch khanna (pb)

Address:Ludhiana, Punjab, 141401

Respect sir, the manager mr gaurav arora of federal bank branch khanna (Pb) is misusing his power by delivering the new currency to his own's persons while he is refusing for new currency to all others customers of the said branch. You are requested to look in the matter as early as possible. Regards - inderjit singh. Khanna (Pb) a/c no[protected] with federal bank. Khanna (Pb)...
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L
lala shinde
from Nagpur, Maharashtra
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Regarding this mail, i don't know about that

Address:Pune, Maharashtra
Website:[email protected]

The foreign exchange transfer department (Rbi) hereby brings to your attention the payment of your deposited fund here in the rbi. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: contract type: lottery/inheritance/ undelivered...
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K
kailas auti
from Savantvadi, Maharashtra
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Fd in sahara india

Address:Aurangabad, Maharashtra, 431001

https://www.consumercomplaints.in
11:00 am (23 hours ago)

To me
Hello kailas auti,

Welcome to the https://www.consumercomplaints.in


Dear sir/madam,
As per subject please find attache following refarance
I am allready send mail you please give me your valuabale time or suggatations invest me or my customer!!! Please!!!
Best regards
Consumer complaints.in
br...
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R
Rajtex
from Pune, Maharashtra
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Complaint of TMB Bank, Bombay Market Branch, Surat- Gujarat.

Address:Surat, Gujarat, 395010
Website:www.tmb.in

I have a Current CC A/C in Tamilnad Mercantile Bank, Bombay Market Branch, Surat-Gujarat. I am going to the bank from last 8 days for cash withdrawal of my weekly limit but there's no money with the bank from last 8 days and they have placed a notice outside the bank that they have not been given money in new currency from RBI. I want to confirm about the fact if they are genuinely not received cash in past 14 days or bank is giving false...
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Address:Mumbai City, Maharashtra, 400093

The ex- Chairmain Subhash deshmukh has misused his chairmanship and exchanged all his black money 4-5 crores into new currency of ₹2000. He also has converted the black money in white of approximately 2.5 crores and given away . i request you to pls check and verify in his head office, in all the branches there are 18-20 branches and also in his house.

... Shirish Dhole...
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P
Praveen Minocha
from Delhi, Delhi
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Sir governor of india corrupt banking please cheque

Address:New Delhi, Delhi, 110092

Sir governor of india i bag to informed u to our east delhi bank branch of govt. Under taking bank their r very difficult to received our valuable money so please cheque the branch the branch of oriental bank of commerce vikas marg laxmi nagar east delhi 110092
Sir i didn't receive a single penny with the branch sir please action the corruption the day ist to till date...
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