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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] Phone Numbers

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+91 22 2266 0500
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+91 22 2260 1500
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Reserve Bank of India [RBI] Website

Reserve Bank of India [RBI] Head Office Address

21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort
Mumbai
Mumbai City District
Maharashtra
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400001

Reserve Bank of India [RBI] reviews & complaints page 165

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M
mauly
from Lucknow, Uttar Pradesh
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Document received

Address:New Delhi, Delhi, 302017

I received 2 emails from your side ref no cub/hog/oxd1/2013 and payment file RBI/id 1033/2015/2016 from the electronic transfer department 6 sansad marg janpath new delhi.This email states that i am eligible to get 4 crore 59 lakhs rupees and this amount will be transferred to my account if i pay you 15500.So I just want to know wether the content in this email is right and if I pay you 15500 then will I surely reveive amount of 4 crore 59...
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R
ravishankarrai
from Jabalpur, Madhya Pradesh
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Mail from unknown source

Address:Indore, Madhya Pradesh, 452009

Sir,
I have received a mail in which it is claimed that it is from RBI.

Content is below:


Reserve Bank of India
6, Sansad Marg, Janpath, H.O. 110001- New Delhi
OFFICIAL PAYMENT NOTIFICATION
REF: CGN/OHG/OXD1/2016.
We the Reserve Bank of India bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by Lottery...
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S
sreekala devi
from Thiruvananthapuram, Kerala
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Decline of sbi credit card application

I have applied for sbi credit card through an executive Mr Sheban(his phone [protected]) one month back. I am a gynaecologist working in government sector drawing a salary of more than one lakh/month, I gave copy of my salary slip, bank account statement, copy of pancard etc. As I didn't got the card yet, i enquired in the no.[protected] and I was shocked to hear that they have declined my card application, some thing concerned with CIBL score....
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A
arun8038
from Indore, Madhya Pradesh
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Mail received

Address:452010
Website:andrew jordan liam

Chief general manager-in-charge,
Funds remittance department
No. 6, sansad marg,
New delhi-110001, india.
17th of oct, 2016
Dear beneficiary
This is to remind you of your pending transaction with our bank, the reserve bank of india (Rbi) which has been pending for some period due to your reluctant in preceding your transaction. I hereby advise you contact us for further proceeding of your transfer.br...
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H
Hasu Sitapara
from Mumbai, Maharashtra
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5% foreclosure charges in fullerton india credit - rajkot (gujarat)

Address:Rajkot, Gujarat, 360001
Website:fullerton india

Please help me. Now i want my mortgage loan balance transfer in another finance company. 5% foreclose charges in my loan account. As per rbi guidelines no any foreclose charges in individual applicant then why foreclose charges said fullerton india credit.

Please resolve this matter as soon as possible.

Regards,
Hasmukhbhai sitapara
Rajkot (Gujarat)
[protected]...
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P
punyanshu
from Nashik, Maharashtra
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Poor inspection

Address:New Delhi, Delhi, 110091

I have received a 100/- note no. 6BW 370151, which is having manufacturing defect. The note received in torn and folded condition printing defects due to defective paper. It is not understood how the same has been issued to market without proper verification. i am enclosing photo of that for your knowledge, before giving it to media, Thanks. P.Naha...
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A
ata haider
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Transfer claim

Address:203207
Website:google

Respected sir / madam
With due respect I wants to confirm about the mail that is written below is true or not
It was sent from email add. - claim.[protected]@gmail.com
The mail is -

The Incumbent Governor
Reserve Bank of India
Dr. RaghuramGovindRajan.
[protected][protected]
*Payment file: RBI6754IN
*Payment sum of: £500, 000.00GBP
 Reserve Bank of India...
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C
chinnada
from Chennai, Tamil Nadu
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Scam, Payment not received, using Reserve Bank of India Logos

Address:533001

Dear Sir,
I Chavali.Muralikrishna herewith submit my complaint about Mike John, Senior Diplomat regarding the CHEVROLET CAR COMPANY Winning Prize fund transfer. He is using RBI logos and saying himself Senior Diplomat, London Foreign Currency Transfer in RBI foreign currency department and cheating the me and sucking the blood h erasing, teasing to me. I request you the Reserve Bank of India and Consumer Complaints Boards kindly prosecute,...
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R
ravianjaiah
from Bengaluru, Karnataka
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Facebook charity award winner

Address:576103

Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete...
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S
saithil
from Delhi, Delhi
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ECS - Personal loan EMI issue

Address:600097

Dear Sir,

I have taken a personal loan form Indusind bank this may 2016. i have requested initially that my salary is only 5th of every month hence you can put a date after 6th on every month for ECS mandate. but without intimating me in prior they have fixed the date on 4th of every month.due to this i have been continuously bounced twice and even i asked for the follow up date for the missed EMI they were telling we don't...
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Address:492001

Honorable Sir,
Is Home loan only for Rich or Businessman, Why Banks are Assuring dreams of Home Loan to every and each middle class people when they are not capable to provide Home Loans.

Last eight months SBI New shanti nager Raipur (C.G) Branch Manager /SBI RAPC division Main Branch Raipur to SBI Chairman/ Managing Director make puzzle with me . and only for ITR-V and Form-16 my loan sanction is pending and rest of...
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R
robin jaikar
from Jammu, Jammu and Kashmir
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Lottery money transfer

Address:613007

Hello sir
I have received Mail on 10 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:jai.[protected]@gmail.com
sender mail id:nitesh.kumar.[protected]@itbhu.ac.in
I have received mail this above mail id.
they send me by mail all details
name
address
mobile number
Bank Name
Account numberbr...
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Address:Mumbai City, Maharashtra, 400030

Respected Sir/Madam,

This is in regards with commercial vehicle loan i have applied from IDBI bank through intermediatery agency. I will be deplyoing a vehicle to Uber Taxi business and received a quote from IDBI bank with 11% rate of interest in the month of June. We went to proceed with the process post monsoon in the last week of September to IDBI's Borivali W branch (Near Bhagvati Hospital) and we were told to purchase...
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P
pfuccbp
from Amritsar, Punjab
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Complaining

Address:Chandigarh, Chandigarh, 160101

Hello sir
I have received Mail on 11 oct 2016 Regarding win prize lottery from RBI New Delhi which i have attached below photo.please let me know this is true or false.
my email id:[protected]@gmail.com
I have received mail this above mail id.
they send me by mail all details
name
address
mobile number
Bank Name
Account number
Account holder name
but i can not...
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Address:110030

I have a saving account no -[protected] and account holder name-chuna khan in central bank of india morena, madhya pradesh
I have done a withdrawn of rs 10000 from central bank atm, devli road, n. D around 6 pm 16 on 9 sep 16 but i have not received cash from atm machine. I wait for 10-15 minute in atm but not received withdrawn amount so i cancel the transaction and left atm.
After that i have again tried transaction at that...
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R
Ravi sharma786
from Boisar, Maharashtra
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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.

Regarding icici bank settlement

Address:160055
Website:Www.icicibank.com

Dear sir
I have done settelment of my icici bank card in 2010. All the payments have been done at right time also. Now after 6 years icici bank through my facebook id calling my relatives and harrassing them. Then i took there number nd called them up nd provided all the payment details. After that they r satisfied but after 1month they strtd calling again to my relative nd harrassing them and basically she is lady. The two guys who...
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N
Neha.ashlesha
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.

Regarding the forclosure of auto loan from HDFC Bank (Industrial Area Phase -1, Chandigarh)

Address:Chandigarh, Chandigarh, 160002
Website:www.hdfc.com

Refer to subject mentioned i had availed a auto loan from HDFC Band which is continue since Dec 2014 & i have paid all imposed floating rate of intrest according to bank. Now i would like forclose this loan account by clearing my principal outstanding. But bank is forcing me to pay forclosure charges of minimum 5% which i dont find genuine. Seek your help in this regard....
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9
9312821892
from Delhi, Delhi
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Amount not reflecting

Address:New Delhi, Delhi, 110012

Dear Sachin,

This has been already replied to Anshul.

"PFB the Bank response:-

Dear Team,

We contacted beneficiary bank on several occasion for the status of funds. However till date we did not receive any positive response. Kindly refer follow ups and request to inform beneficiary to check the status of funds by quoting transaction reference[protected].

Regards,...
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D
dhana94
from Jaipur, Rajasthan
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.

Request for closing of saving bank account, of hdfc bank yamunavihar new delhi sb a/c no. 03951370000062 : reg.

Address:New Delhi, Delhi, 110053
Website:hdfcbank.com

Registered post
To
The manager hcfc bank
C-1/14, yamuna vihar,
New delhi.-110053

Sub: request for closing of saving bank account, even repeated reminder sent but not close by hdfc bank yamunavihar new delhi and impose so may charges for closing and also debited so many amount from by sb a/c no. [protected] : reg.

Sir,
Most humbly and respectfully, i surya puja and dhananjay...
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P
paras.hooda
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Rbi complaint no 201617014003570

Address:New Delhi, Delhi, 110058

On 2nd of June 2016, I made a fund transfer of INR 8000 using ICICI Mobile Banking
Pay to Contact feature and the amount was immediately
deducted from my account. On the grave side it didn’t get credit
to beneficiary’s account. I followed up with Customer Care executive
and was asked to wait for 9 days for Credit reversal. Contrary to my apprehension it
didn’t happen after having well surpassed...
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