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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 16

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S
Sunny2021
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ICICI Bank Credit Card

Address:Mumbai

Falsely charged by ICICI Bank towards delay in payment even after the transaction that was done in the previous statement got refunded the The Bill got generated on 18th January for which the due date was 5th February. the The transaction got refunded on 19th January to ICICI bank. since the Txn was updated with Bank there wasn't any due for me to pay to ICICI bank till 5th February which was the due date. My next purchase on the card happened...
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R
Reenusachin
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My award winning prize money

Address:Paruthiyoor pozhiyoor p.o kerala

My WhatsApp global award winning prize money I didn't get...
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O
om65390826
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Icici bank....Plcc loan

Address:Room no.858 ganesh nagar godavari chwal next to karadey gem near ganesh mandir manpada thane west

ICICI Bank Close Customers PLCC Loan account without her consent saying Technical issue & Re-book it again without her consent regards to Tenure & EMI Amount.
In simple term, Loan taken for 48 Months that is From Aug'19 .

EMI started from Sep'19 till Jan '21 as you debited my account till Jan'21 for saying {(EMI for the month of January 2021 from the foreclosed Personal Loan on Credit Card (PLCC)} .

In...
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B
burhan rasheed
from Delhi, Delhi
Dec 31, 2021
This thread was updated on Dec 31, 2021
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I am complaining against madam sonia sharma of rbi

Address:Sansad marg New delhi

I want my paid amount of 7lakh 26 thousand rupees back which i paid for my funding if i did not recieve my paid amount then i will commit suicide and rbi will be responsible for that particularly sonia sharma payment manager of complaint board...
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Address:NEW FRIENDS COLONY

I have purchased three units of soverign gold bond scheme ( SBGAUG28 series) from secondary market which are lying in my Demat account no.[protected] with CSDL.

Though the interest payment date for these bonds is 11th February 2021, I have not received the same till now.

The interest have been received for units of same series bought at time of public offer ( original purchase).

Please look...
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A
from Loni, Uttar Pradesh
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Credit cards (SBI and RBL) Fraud

Dear Sir

My SBI Credit card No.[protected] and RBL Credit Card No. [protected] were hacked and approx. Rs.20300 and Rs.58180 were respectively withdrawn from these cards on 12th Feb 2021 at around 7.15 pm. Upon realizing that money is being withdrawn I immediately blocked my credit cards and also registered online complaint with Cyber crime
I request you to investigate and get my money refunded back.
br...
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S
Saurabh Bhagat
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Allotment Certificate Not received

Address:India
Website:www.rbi.org.in

I Saurabh Dilip Bhagat, having e-mail id casaurabh.[protected]@gmail.com and mobile number [protected], had applied for the issue of the sovereign gold bank (IN[protected] 30004 SGB 2020-21 SERIES XI) on 04 Feb 2021, through HDFC Bank (online application), have received Confirmation receipt. However, am awaiting Allotment Letter / E-Certificate for Sovereign Gold Bonds. I had received a text message that the same will be received by 09 Feb 2021....
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J
Jal Tr
Jul 15, 2022
This thread was updated on Jul 15, 2022
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Sovereign Gold Bond interest not credited to my bank account

I have purchased SGB 2020-21 SERIES IV on 13-Jul-20. However 6 monthly interest @2.5% rate is not credited to my bank account mentioned in the BOND Receipt.

I have been sending follow e-mail to EKUBER HELPDESK ; SGB but there is no satisfactory reply.

I have provided them Certificate Receipt but so far they have not replied why interest is not credited to my bank account. ?...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
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RBI Governor mail RBI WhatsApp it's True

Dear sir,
Bellow attached mail and WhatsApp details it's true or fake...
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M
Murari Luhach
from Noida, Uttar Pradesh
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Regarding NBFC unwanted demands against loan.

Dear Sir/Madam,

One NBFC M/s Fingrow Capital Private Limited which we have taken machinery loan in which one machinery loan closed and two are running currently.

M/s Fingrow capital is demanding us payment without any reason and without any written paper. They are doing us mental agony and undue harassment regularly now from this month they issue notice also. Due to their illegal demand we stopped their EMI...
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M
Meow cat
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Rbi fraud

Address:80, Amman Kovil street , bryant nagar west , Tuticorin.

A mail came I have received 150000 dollars as donation from a father for that I have to pay many fee and I paid now they didn't attend my call not cleared that parcel I filed a complaint and another message from rbi number [protected] is this number is true...
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Address:Karulong Rani colony part 2 79 gp Lakhinager po jirighat cachar Assam

On 26/01/021 the world trade organisation pendamic covid19 relief fund a sum of rs 2crore 25 lakh have been transferred to the reserve Bank of India by crown agent bank as relief fund award for low-income people of the north east region of India so as they sent me emails to pay processing charges amount rs 25, 800 only to transfer to my bank account central bank of india a/c, no, [protected] holder name swaihiam panmei bank branch CBI fulertal...
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S
SANTOSH yadev
May 5, 2022
This thread was updated on May 5, 2022
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.

Online fraud case farji document

I have lost 8.5 lakhs please action fil to against officer I have his all detail bank details or so please help me...
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O
on
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True & fake

DELHI, H.O.110001, NEW DELHI
Our ref:Cub/Hog/Oxd1/2021
Payment file: RBI/id1033/2017/2021
Payment amount: 4CRORE 75LAKHS =500, 000.00 GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department(RBI)hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the...
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Address:ICICI Bank Sector 37 Faridabad

I am account holder in ICICI bank. A/c no. is[protected]. On 15th Jan'21 by mistake I was made wrong fund transfer of Rs. 5000 in Baroda bank.
No one is taking any stapes for this problem. Please help me to recover my fund.

Wrong fund transferred in Baroda bank A/c no. [protected]
My correct Baroda bank account no. is [protected]
Complain number of ICICI bank SR[protected].

Thanks &...
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P
Piyushpatel12498
from Mumbai, Maharashtra
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Close/Withdraw My Complaint

Hello Sir, My Name is Piyushkumar Nareshbhai Patel, I am an account holder of State Bank of India BANSDA (00526) branch. My account number is [protected], I REGISTERED a COMPLAINT Against SBI with Complaint Number :- [protected]
Recently Branch manager Contact with me and Solved My Problem so Sir I request you to Close/Withdraw My Complaint.
Thank you Sir....
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S
Seshagiri Rao Adabala
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Kotak mahindra poor response level

Address:hyderabad

Kotak has embarked upon an aggressive campaign for SB 811 accounts.
However, their client response mechanism is very poor with machine fed answers in all their client interaction avenues, be it tele calls, mails or feed back options.
Actual interaction and understanding of concerns of the clients/ prospective clients has not taken place and resolution to the clients concerns is zero.
The intent of your campaign is...
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P
PeeyushKumar
from Mumbai, Maharashtra
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Wrong Deduction from SBI account for credit card

Address:Nasir Peer chauraha Fatehpur Uttar Pradesh

Hi
As per SBI, they took all details for providing Credit card.
I requested many times and connect to branch. I didn't get credit card but they deduct approx. 600 rs from account.
I raised a complaint but there is no one who cares.
Please take a look to the issue.

Thanks
Ramesh Chandra Umrao
[protected]...
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M
Mayanjkumar
from Vadodara, Gujarat
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Not change for currency note

Address:888,kasak machhiwad ,bharuch-392001

Dear sir/madam. I am castamer for sbi bank my bank account no.[protected] my account is sbi pritamnagar branch .I am carrancy note not change for branch ....
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Address:sagar m.p

I want to inform you that i had done the trancation of 14, 900 credit on 20th January at 13:51:44 but trancastion is not completed when i try to reached the customer care of union bank of india they are not solving the issue so i am requsting you to solve my problem.
Here some details related to my transaction and bank account

my saving account [protected]
Owner of the Account Shruti Kushwaha
Trancastion...
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