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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025

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Address: Thane, Maharashtra, 421302

Website: rbi.org.in

Indian bank branch bhivandi bank id-00679. Sir after the ban on 500 and 1000 rs note, you itself said people can deposit money in their account and banks are going to run for 10-12 hours to deal with the rash. But this open at 11:00 am and get
Closed between 4 to 4:30 pm. Now after waiting for 8 hrs in queue there is no use they say come next day. Plz solve this issue. There are many still want to deposit and exchange. If we say something on this issue they brought few police force and started latti charge.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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S

Shaolin Monk

from Gurgaon, Haryana

Nov 17, 2016

We have been standing in the line for good 6 hours in front of canara bank patparganj branch and at the end we get nothing. The bank closes its gate at 3.30pm when the time specified by RBI is 6pm. there are no seperate line for exchange and deposit also there is extremely poor management. I request you to take immidiate action regarding the same.

Complaint on indian bank - Comment #2600010 - Image #0

B

Bhavesh Viradiya

from Rajkot, Gujarat

Nov 17, 2016

Fedral bank take charge of awb 3%.
Fedral banks ATM is not working, so people withdrawal mony to any branch..the Fedral bank take charge 3% per transaction.how do this?

Complaint on indian bank - Comment #2600030 - Image #0

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Address: Sivaganga, Tamil Nadu, 630002

From: kaveri venkat
To: "[protected]@yahoo.com"
Sent: sunday, 23 march 2014, 15:07
Subject: fw: official payment notification.

On sunday, 23 march 2014 1:27 am, rbi foreign exchange dept. delhi-110001 wrote:
The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
New delhi.
Http://www.notifics.rbi.org.in/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/14.
Payment amount: $1000, 000.00 usd.

Reserve bank of india official 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 recent schedule for payment of the past edition email award incurred by the british government, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/ recently on the 5th of august 2013 the new reserve bank of india (rbi) governor, dr. raghuram rajan and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at end of the meeting (rbi) governor, dr. r. rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that ($1000, 000.00 usd) will be release to you in your name, as it was committed by the new (rbi) governor that beneficiary will have to pay crediting fees only. you are therefore required to pay (rs 11, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our email: [protected]@yahoo.com for verification and for prompt collection of your fund.

Fill the form below:
1. full names : k. venkatachalam
2. residential addi, meyyammai illam. 19. paventhar salai. anna nagar, karaikudi tamil nadu india 630002
3. mobile number:[protected]
4. fax number :nil
5. occupation :icici bank retired employee
7. sex :male
8. age :64
9. nationality :indian
10. country :india
11. marital status :widoer
12. e-mail id :[protected]@yahoo.com
13. bank name :i. c. i. c. i bank, main branch karaikudi tamil nadu india
14. account number :[protected]
15. account holders name:k. venkatachalam (ex employee)
16. bank branch: main branch karaikudi

Note : you are required to pay your
Crediting fee of rs.11.500 in cash deposit to enable
Credit your account immediately.

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@yahoo.com
Claim your ($100, 000, 000.00) united state dollars.
Note: if you are not the rightful owner of this e-mail address
Please don't reply to this message, for any double claim will lead to
Disqualification of this fund. be warned!!!
You are to keep all information away from the general public for security reasons.
Dr r. rajan.
Reserve bank of india
Governor. accept my hearty congratulation again!
Your’s faithfully,
Dr. raghuram rajan
Rbi-del/id157t05/14.

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Wine

Nov 16, 2016

Complaint marked as Resolved

ConsumerComplaints.in › Reserve Bank of India [RBI] › RBI Customer Care — Official payment notification sofar i did not get my above winnings RBI Customer Care — Official payment notification sofar i did not get my above winnings 1 Review K. k.venkatachalam on Nov 16, 2016 Mark as Resolved From: Kaveri Venkat To: "[email protected]" Sent: Sunday, 23 March 2014, 15:07 Subject: Fw: OFFICIAL PAYMENT NOTIFICATION. On Sunday, 23 March 2014 1:27 AM, RBI FOREIGN EXCHANGE DEPT.DELHI-110001 wrote: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in/ Our ref: RBI/101B2/483808 File: RBI-DEL/id157t05/14. Payment Amount: $1000, 000.00 USD. RESERVE BANK OF INDIA OFFICIAL 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 recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of August 2013 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr.R.Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000, 000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: [email protected] for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : K.VENKATACHALAM 2. Residential AddI, MEYYAMMAI ILLAM. 19. PAVENTHAR SALAI . ANNA NAGAR, KARAIKUDI TAMIL NADU INDIA 630002 3. Mobile Number:9442041561 4. Fax Number :NIL 5. Occupation :ICICI BANK RETIRED EMPLOYEE 7. Sex :MALE 8. Age :64 9. Nationality :INDIAN 10. Country :INDIA 11. Marital Status :WIDOER 12. E-mail id :[email protected] 13. Bank Name :i.c.i.c.i bank, main branch karaikudi tamil nadu india 14. Account Number :606901179239 15. Account Holders Name:k.venkatachalam (ex employee) 16. Bank Branch: main branch karaikudi NOTE : YOU ARE REQUIRED TO PAY YOUR CREDITING FEE OF Rs.11.500 IN CASH DEPOSIT TO ENABLE CREDIT YOUR ACCOUNT IMMEDIATELY. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: [email protected] Claim Your ($100, 000, 000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. DR R.RAJAN. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your’s faithfully, Dr.Raghuram Rajan RBI-DEL/id157t05/14. Reply, Reply All or Forward | More Click to Reply All Send Wine

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Address: 396445

Website: -

This step is best for our good future all the best sir... Such a daring shown by our leader...

Hello my dear sir with holding top most post of india in RBI, please do something regarding i and many people who facing problem that they want to change their money into new currency for their marriage expanses and they stuck into this situation and we are not have sufficient time or plan to waste our time (sorry for my words) but really we don't have sufficient time because in some rural area and sp. In rajasthan there are only 1 bank within 5 village and so-much rush so people will stand in queue in morning 3:00 a.m..
So, plz sir I requested u to look into this matter and do something for marriage people so atleast they can exchange their money in bulk like amount of 50, 000/- to 1, 50, 000/- so that we can manage our deposited and some religious work which is done with the help of some sagun money.
And plz do something for daily base worker and sabjiwala so that they can survive Easily.
Thank you sirji

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Nov 16, 2016

Updated by Dhanraj Rawal This step is best for our good future all the best sir... Such a daring shown by our leader...

Hello my dear sir with holding top most post of india in RBI, please do something regarding i and many people who facing problem that they want to change their money into new currency for their marriage expanses and they stuck into this situation and we are not have sufficient time or plan to waste our time (sorry for my words) but really we don't have sufficient time because in some rural area and sp. In rajasthan there are only 1 bank within 5 village and so-much rush so people will stand in queue in morning 3:00 a.m..
So, plz sir I requested u to look into this matter and do something for marriage people so atleast they can exchange their money in bulk like amount of 50, 000/- to 1, 50, 000/- so that we can manage our deposited and some religious work which is done with the help of some sagun money.
And plz do something for daily base worker and sabjiwala so that they can survive Easily.
Thank you sirji

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Address: New Delhi, Delhi

Website: Vijayabank

Sir,
May ye puchna chata hu ki vijaya bank kamla nagar branch Delhi ka cash morng 10:30 se start hota hai n 3:30 pe khtk ho jata hai daly n uske baad na cash jama hota hai na nikala jata hai aur to aur cheque se to passe dete bhi nahi .

But after 4 coustmer jane ke baad cash wapas kaha se aajata hai aur logo ko 2000 ki bandal dete hai .

so please bata sakte hai ye passe aate kaha se hai wapas.

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Address: Panchsheel Nagar, Uttar Pradesh, 245101

Website: RBI

Today i visited bank of india branch, sanjay vihar, meerut road, hapur, where initially br. Manager refused to accept to deposit cash in my boi, account on plea that your sb account is of other branch. However, his junior officer helped me in deposit of amount. Such attitude of branch manager is very disgusting and harassing. It is pertinent to mention that there was no rush in the branch as there was no cash for disbursement upto 12.00 pm. Moreover i am a senior citizen. Bank of india s. B. A/c no. Is [protected].
Hoping for action against such br. Manager in the interest of national cause. As he is working against rbi directions.
Thanks anil kumar shrivastav.

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Address: 474005

Website: Sbi

My ac is in diffrent city of mp but now m living in gwalior i want to deposite some cash to my ac but the manager nd the staff of the state bank of india branch jayendraganj gwalior did not deposite my cash on my account just because of the reason of i have an ac from different branch of sbi... I had spent my 2 or3 hrs in diffrent branches. But none of the branch can deposite my money to my ac.

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Address: Aurangabad, Maharashtra, 431001

Yesterday i and my father went to Bombay Mercantile Bank in Aurangabad 431001 (M.S) main branch. the cashier refused to issue token for the deposits above 49000/- though my fathers KYC was updated. and they were forcing all customers to deposit only 49000/- and as per my knowledge theirs no such guidance by RBI on depositing old currencies to our AC

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Address: Mumbai City, Maharashtra, 36005

Website: rbi

I deposited rs 6500 500 old notes at non home brach of sbi in Rajkot.as per rbi faq you can deposit any amount in your account in any branch of your bank.here rbi did not clarify about the charges.sbi debited my account as inter city charges for rs 57.5.at present theyhave waveived atm transaction charges and other charges also.as rbi did not made proper announcement so I have to suffer loss.kindly ask sbi to waive it and refund the money....

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Address: 500027

Hi,
in my area there's a syndicate Bank (Lingampllay Branch)Since three days there are providing cash to any person except bank account holder in there branch other than that this bank faculty is not serving people well Every time I go there's ununavailablity of cash what I get answer from them as I'm holding cheque payment to draw cash from my account.
I appeal RBI official look over Thu matter a issue a notice to bank officials working here in Syndicate Bank (Lingampally Branch) Thank you.

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Address: 211013

Website: www.rbi.org.in

Sir I am VIBHAV SHUKLA from shantipuram, phaphamau, ALLAHABAD(211013).IN this area there are 4-5 ATM but all the machine is closed from last 7 days that causes very inconvenience to the public in withdrawal of money now a days. We have to go different areas for debit our money and suffer from long lines of public.before this some machine don't have money all the time in this area only 2-3 ATM machines are in working condition only.kindly open all ATM in this area so that we can withdraw convenient ly

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Address: Chennai, Tamil Nadu, 600021

MCC bank
Old washermenpet
Chennai 600021
We are unable to deposit old currency in our own account in MCC bank.
Bank officials are denying, that old currency exchange is till 15 Nov, so we will not be able to deposit old currency.
We get to know through news channels that we can exchange till Dec 31, but what we face are contradicting answers from bank officials
Please do the needful

[protected]@rediffmail.com
Nov 16 - 2016

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Address: Gurgaon, Haryana, 122018

Having read in times of india today 16.11.2016 your message that for exchange of defunct currency notes (Upto 4500) one need not submit photocopy of the id proof but only need to display the valid id and for customer of the bank even display of id was also not needed. I went to allahabad bank to exchange my rs. 4500 and carried my driving license even though i am customer of that bank and branch for six years. However, bank insisted on the photocopy of the id and when i asked them to take a photocopy if they wish which i could endorse they denied having that facility. The result was that i have to return back home as there was no photocopy facility nearby also, get photocopy done and visit the bank again. I am appalled by the utter lie told by some senior officers of bank in my country that they had never been insisting on photocopy of id for their customers while they insist it even after it had been unambiguously clarified by reserve bank of india.

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Address: Khammam, Andhra Pradesh, 507003

In khammam gandhi chowk andhra bank is not exchanging the money how should common people change their money they are telling that they have to deposit the money. what is the option we have to do sir, people who donot have accounts in bank how can they exchange their money what is the problem of that bank can u please resolve the problem and give solution for that early as possible people are facing a lot of problems

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Address: Anand, Gujarat, 388120

Website: any

I have 4 account in central bank in vallabh vidhyanagar branch and my sister"s account in central bank anand. Yester day i vent to change my sister"s rs.4000/ at my branch at v. V. Nager branch with her aadhar card, because my sister over 75 year old but branch v. V. Nager as per p m"s announcement on t. V.. All other bank change this way but b m and staff demand my syster" latter.
As per p. M"s announcement latter i need if i credit in my syster"s a/c but for change i not need latter but branch not change my rs. They giving vreason if we change then our cash will finish.
Now you take action against your staff or we close our all a/c.
Thank you,
Vikram patel
At 9.59 a. M. Some one call me from no [protected] and say he is speak from belapur resarve bank of india and advise ust debit card. I told him i don"t have card. I use only check or cash.. He speak some gali and cut line.

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Address: Mansa, Punjab, 11904

Website: state bank of India

Respected sir i visted to state bank of india bareta branch code 11904 at 3.30 pm to deposit the money today dated 15/11/2016. The main gate of the bank is get closed by the orders of branch manager. As gunman said i stood for long time. I asked the gunman to call the manager then manager denied to come. The i went to manager by requesting the gunman and asked about the gate. Instead of hearing my request he misbehaved with me and told i can close gate any time. He forcefully expelled me from the bank and said get out otherwise i will get register case against you. Respected sir its not fair i can stand in queue for a long time but i can not tolerate misbehaviour. He told me that i will not follow rbi rules, i am the employee of state bank of india not rbi. Manager does not follow rbi instructions. Please look into matter as soon as possible and punish the manager. Jai hind

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Address: 110032

To The Branch Manager
Rbi of India Delhi Office

Sir,
I have giving a application to issue department regarding my Burn currency currency Exchange on 3rd of Nov.2016.and the officer says that i will call you with in 5-7 days but i have not received any call from bank side and the officer says that i will forward your case in special department but i think he will not take any action till time.
I have lost every thing because a very big fire in my house for the previous month on 28th of Oct. 2016.please share the way to convert this currency i have no money till time so how can manage that stay in delhi with my wife and two year baby boy.
i have also share the photograph please respond as soon as possible if you not take any action i will do su - side with my Family with in one week
kindly help with us

Regards:
Arpit khandelwal
[protected]
[protected]

+4 photos

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Address: 600037

Website: [email protected]

Sir,
My name is r. sivakumar aged about 68 son of t. ramalingam running a auto mobile service industry in the name of balans auto garage at no.20, asirwatham nagar, mogappair, chennai 600037 and in the field for more than 50 years having a government approval from tamil nadu government to attend major repairs for state and central along with we are also doing multi brand service centre.
A representative from jd pay cashless and careless, secure connected with just dial enquiry in india, there chennai telephone[protected] and we are also member of the above said service and we are getting enquiry regularly calint for repair and service.
We have made a transaction with a jd pay for rs. 13240/- threw the mobile as per norms of the jd pay. it is not credit to our account we ask for the rbi approval to carry out such type of a money transfer system approved by rbi
They refused give the details whether it is approved by the rbi or not.

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Address: 382440

Mera naam trupti pandit he.

Mene ahmedabad me, vatwa branch me, pradhan mantry jan dhan yojna me, khata khulvaya he. Mera account no. [protected] he.

Is account me khata khulvaye (6 month) 6 maah ho gaye he, tranjection bhi regular ho raha he, lekin abhi tak muje 5000/- rs. Ki over draft facility nahi mill rahi, aur sbi me complain kiya to manager present nahi hone ke karan bank me arji lene wala koi javabdaar nahi he

Muje phone call me bataya tha, usi tarah bank me vapas jakar manager ko aplication dene gai thi par aaj abhi tak manager ki post khali he aur koi jawabdar insan bank me nahi he. 72 hrs., me problem solve ho jayegi, aisa muje bataya gaya tha, par abhi tak muje meri comp. Ke mutabik jan dhan yojna me, 5000 /- ki overdraft suvidha nahi mili he...
( SBI A/c no. [protected] Ahmedabad vatwa Branch, Mob. no.[protected]

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Address: Gwalior, Madhya Pradesh, 474001

I want to address the problem that I faced while standing in a queue along with my grandfather at Bank of Maharashtra, Madhav Mahavidyalaya, Gwalior. After standing in the queue for hours, when our turn came we got only Rs. 2000 cash and the bank official rudely denied saying we do not have much new currency, you will be getting only this much. But what we saw was people who were using the back doors, getting ahead o[censored]s and the same bank official giving him Rs. 10000 cash with the same procedure. I am trying to contact the helpline number also but everytime the line is busy. I do not know who will register complaints against such ill mannered bank officials #noteban
I urge people to share this as much as possible so that common man get through this with ease and end this favoritism. Also the bank official gets the necessary punishment.

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Address: New Delhi, Delhi, 110092

I have been provided with a car policy, which is seems to be a fake policy as neither regarding this policy their is any detail with customer care of icici lombard nor any one from icici lombard replying me on my queries send to [protected]@icicilombard.com.
Morover i also received a call regarding it that it is a fake policy

There is a nexus in between icici lombard & sunrise autoworld pvt ltd (insurance agent)

My car policy no is 3001/hi[protected]/00/000

Aug 6, 2021

Complaint marked as Resolved

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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ICICI Lombard Customer Care

from Mumbai, Maharashtra

Nov 16, 2016

Dear Mr. Bedi,

We have made a note of the details and will get back to you with an update.

Regards,
ICICI Lombard General Insurance

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