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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 153

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P
partipan john
from Hyderabad, Telangana
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Pls check its fraud or wt

I got attached mail from rbi so plz just check i know its a fake so plz just take action for this type of froads or plz mail me as soon as possible my id is [protected]@gmail.com or call me @ [protected]
Plz check and is it fraud or

17 of 80

Arrival of mr. James vincent from barclay bank pl c united kingdom‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ ‎
Inbox
X
Foreign exchange...
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K
kailas auti
from Savantvadi, Maharashtra
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FD scam

Address:Aurangabad, Maharashtra, 431001

Kailas rambhau auti via rediffmailpro.com
Dec 3 (10 days ago)

To rbi-onlinetran., me
Dear sir/ madam,
As per subject please give me your advice
I am sanding me mail for you fri, 4 nov 2016 15:54:16 utc+0530
O please i give you all referance please check and call me or mail.

Thanks & regards
Kailas r. Auti
[protected]
Rajendra bhavan
Next to l. I....
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shanky87ca
from Allahabad, 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.

Complaint against hdfc bank

Address:335001

Dear Sir,

With reference to the above mentioned issue I Sumit singhal account holder of HDFC Bank is requesting for my cheque book. I have salary account holder he know very well they can't do nothing.

Today i visited HDFC BANK SOL ID HDFC0000505 for cheque book request. It is told told that the cheque book request not accepted because they have no time for taking cheque book request.

Now I am...
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D
Dhns11s
from Chennai, Tamil Nadu
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Fraud Call regarding bank details

I received a call from Phone number [protected]. He asked whether I have an ATM card. I said yes.. He asked me from Which bank.. I said HDFC. He said Ok. I asked him Who are you?? He said I am your father.. This just furiated me .. I said I am going to complain to the police. He suddenly cut the call.( this conversation was in Hindi). Please be careful...
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Website:www.initedbankofindia.com up

Sir, with due respect i beg to state that rs 22488/ had been deducted from my said ubi account. I had visited the branch manager but he is so inactive. He said it is happened for online shopping. But i didn't access any website for shopping. I accessed an app named digital atm (Written as it's launched by bjp & rbi. I only added two bank a/ c (Sbi & ubi). No money had been deducted from my sbi a/c but rs22488/ had been deducted from my said...
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Address:Mumbai City, Maharashtra, 401107

Dear sir,
I am holding a pension account number [protected] at your in wright town branch jabalpur mp.

From i week i'm following with the bank for mobile banking activation. I have sent by dtdc courier mobile banking form duly filled and it is confirmed by the branch that they had received the form last friday.
It's been one week my phone banking is not actived.

The mobile number [protected] is...
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ekta_yadav
from Delhi, Delhi
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Complaint against dena bank

Address:Mumbai City, Maharashtra, 401107

Dear sir,

With reference to the above mentioned issue i ekta yadav account holder of account number[protected] is requesting for my cheque book 2 times

It is told told that the cheque book would reach my place within 10 days.

Both the times it did not reach. Now i am left with no cheque. How pay my bills? How to take off money from my account? I had given request for mobile banking 2 months...
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K
Kumar payas
from Deoband, Uttar Pradesh
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Corruption

Address:203398

Sir, I want to tell you, PNB branch mohursa district bulandshahr up, IFce code 3663, is totally corrupt, the manager and all staff help convert to black money into white money with Dalal names prempal s/0 badlu singh, suppa sharma s/0 Blveer sharma lives mohursa, both dalal before 4 years active in pnb bank, I complain before but not action against him, both are earning MORE black money and buy many properties, I hope you will action against...
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A
Ashwini Kumar Jain
from Gurgaon, Haryana
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.

Atm was closed by hdfc bank nimahera-312 601 (rajasthan)

Address:Chittorgarh, Rajasthan, 312601
Website:www.consumercomplaints.in/new_complaint

Sir,
I am ashwani kumar jain & having my a/c no. [protected].in hdfc bank, branch-nimbahaera-312601 distt-chittorgarh (Rajasthan)
My complaints are following:-
1. Atm is almost closed by bank saying no cash since last 25 days.
2.in branch no cash is available & a sign board was fixed on counter that no cash available.

Ashwani kumar jain
Mobile no. [protected]
Nimbahera - 312 601,...
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S
shyamshina
from Kallakkurichchi, Tamil Nadu
Jun 16, 2022
This thread was updated on Jun 16, 2022
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No cash in the atm

Address:638701

FROM THE SATURDAY, TILL TODAY WE ARE FACING LOT OF ISSUES IN WITHDRAWL OF OUR AMOUNT INTHE ATM.

Second saturday is holiday for all banks, but no one atm is deposited with cash. we are facing lot of issues. u have limited the transaction to 2000 . but till tiday we are umable to withdrawl our money,

please make effective steps to full the atm inthe tiruppur district
kangayam taluk
tamilnadu...
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G
gentech_2004
from Coimbatore, Tamil Nadu
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Regarding NEFT

Address:Coimbatore, Tamil Nadu, 641015

Sir,

We have done a NEFT transaction on 02.11.2016 to Greaves Cotton Ltd to their HDFC bank account at Mumbai. While checking the payment not received by Greaves and the NEFT amount not credited to our account. We have given a complaint to our account operation bank 20days back and the bank not giving me correct answer regarding the payment. So please look the matter and sort out our problem at the earliest....
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हिंदुस्तानी संदीप धीमान इंसा
from Lucknow, Uttar Pradesh
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Reg fake call

Address:Karnal, Haryana, 132001
Website:fake mobile call

This is Sandeep Kumar

Today Moring i received fake call from [protected]

That guy i spoked asked me to give my Debit card details, card number and Pin number. He Told he calling from Dhamaalshop
I asked Location where he calling from, he refused to give details. And finally when i told im going to Call the Police, He disconnected the call.
After i Tried him that call is waiting, may be he trying...
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S
sarath263
from Bengaluru, Karnataka
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The Charges for NEFT, IMPS & RTGS

Address:Bangalore, Karnataka, 560068

Hi,
We, the people of India are experiencing very much problems with Demonetization. Along with that, if we have to do liquid transactions.. the banks are charging Much amount of money as charges, I lost more than 1000Rs last year in the name of processing fee, charges, surcharges, fee etc.
Though I did less than 100000Rs transactions.
I'm having Accounts in SBI, Axis bank and Bank of Maharashtra. All banks are deducting...
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M
monoj maiti
from Kolkata, West Bengal
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I do not get my money

Address:721426

Sar l am MONOJ MAITI .I have account in BANGIA GRAMIN BIKASH BANK, GHOLAIMORE, DANTAN, PASCHIM MIDNAPUR, PIN-721426. SAR my account no[protected], coustomer id[protected].The bank maneger of bangiya gramin bikash bank did not gave my balence.i deposite 07.12.2016.I requested to get money 09.12.2016 but maneger did not give money to me.and do not order to neft my other account.please sar solve my problem immediate....
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P
PranayKumar Gupta
from Gurgaon, Haryana
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Amount deducted from ac which ATM didn't dispense

Website:amboodsment

Hi, I have withdrawn INR 1000 from Canara bank ATM after counting the cash lastly machine has got stopped and showing temporarily out of service by that time only amount got deducted but not yet refunded.i have complained this for many times there is no resolution even in amboodsment also please resolve my issue. after 3 months Andhra bank people are saying that your transaction was successful....
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M
mallaya
from Ernakulam, Kerala
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Mail reply not received

Address:Ernakulam, Kerala, 682002

Mail received from [protected]@rbiin-orgn.cu.cc id on 04.11.2016. reply also given
after that on 08.12.2016.i had given a mail.to above id for that i have not received any reply..

Pls find bellow 1st mail which is received on 04.11.2016
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
EMAIL: [protected]@rbiin-orgn.cu.cc

attn: Mr Suraj...
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Address:Pune, Maharashtra, 411018

I have current account in this branch. Post 8th november 2016, i have visited this branch on three occasions to withdraw money. But did not get any cash. Is the situation that bad or this branch is helping few selected customers of their choice? Can you check how much cash they have been receiving every day as an average? Is it not a guideline that all current account holders should get rs. 50000/-?...
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Address:Rajsamand, Rajasthan, 313334

Dear sir,
Mera a/c Bob no.[protected] he.
Sir muje bank ke atm se cash nhi mil rahe he.hamare yeha BOB ke atm me 8/11/2016 ke bad ek din bhi ATM me cash nhi he.sir esa kse ho skta he.pass wale SBI ke atm me cash milta he.Sir aap sochiye 30 Din bad ATM me cash nhi he.muje isme bank ki koi sajish he.krupa karke krayvahi kravave.BRANCH-KELWA rajsamnd
Pin-313334
Bank-BANK of baroda...
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D
Dinesh Vummidi
from Chennai, Tamil Nadu
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Banker not providing money

Address:601202

Am staying padirivedu village Gummidipoondi Taluk. I had account in indian overseas bank padirivedu.pin code:601202.

For the last 10 to 15 days i couldnt able to withdraw money from bank. Everyday morning 10 am itself bankers saying no cash no cash.Not only me more than 80 percentage peoples facing same issue.people getting frustrated.even bank not providing no cash to oap and pension people.

People suspecting...
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M
MITHALAL LOHAR
from Ahmedabad, Gujarat
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Not another bank in sayla

Address:343022
Website:Www.sbbj.com

सर नमस्कार जालोर जिले के अंदर तहसील व पंचायत स्तर का गॉव सायला के अधीन क्षैत्र मे72 गाँव लगते है ओर sbbj bank मात्र न के बराबर है जो लोगों को संतुष्ट पूर्वक जवाब नही दिया जाता है ओर...
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