Reserve Bank of India [RBI] Complaints & Reviews

Respected Sir,
Myself Debasis Dey, i hold a credit card from Axis Bank. Last 27.09.16 & 28.09.16 two nos of transaction has been made from my credit card i.e. one is Rs. 12102/- on behalf of Life insurance & another is Rs. 5999/- on behalf of Flipcart.com. From last 5 days i am harassing from axis bank, they did not giving any positive answer about this matter. But i realised that only fault from Axis bank because now it is sawing...

I had booked a proof coin '175th birth anniversary of jn tata' by paying an
Amount of rs. 3893 through online booking of kolkata mint on 5-oct-2015. Order no. Is ord351967, delivery as stated on their website was supposed to be completed by 18-june-2015. My order shows up as confirmed in their booking status on their website. I have still not received the coin at mumbai. Mails to [protected]@spmcil.com yield no response, calls to their...

Sir,
I sri souvik roy would like to inform you that i have an account in sbi murgasol (2089) asansol branch under burdwan district, westbengal (a/c no - [protected]). i am using the sbi freedom mobile banking app through my android mobile (samsung galaxy grand 2, mob no-[protected]) from the last 4 years to recharge mobile nos and other utilities. on 01/9/2016 i have recharged my mobile no [protected] (airtel) an amount of rs/- 150...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2014/2016
Payment amount: 500, 000 gbps
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...

Dear concern,
My self haleem khan having saving account with icici bank (A/c[protected] on april 27 th 2015 by mistake wrong transeaction made through atm to atm i intended to transfer money to my brother.

Request you to please help me to get back my money as this issue is linger on for so long with icici bank and concern manager not able to help me out from this.
Please find below mention details related...

Sir someone msg me that u have own uk chevrolet lottery. They said me that first u ll paid 20000. Because of transfer foreign money. Their no is[protected]. I want to know that is it true or false. My name is suit. My email is. [protected]@gmail.com. I m frm odisha. Kindly inform me is it true or false. Thay send me a pic also. He also said that they convert indian money by bi. My i send them my name, age, sex. I think it is false...

Dear Esteem Customer,

Welcome to the Reserve Bank Of India and it's wide range of efficient banking. This is to inform you that we have received your Email and your details. We are currently transferring your funds into your nominated Bank Account in which you provided with us. PLEASE YOU ARE ADVISED TO VIEW THE ATTACHMENT FILE AND ACT ACCORDINGLY FOR YOUR FURTHER PROCEEDINGS.


Yours Truly
Foreign...

Hi
first i got a mail from rbi about saying i win a prize 4 crore rs, but i not believed and i rplayed for thedetails, then they snd more photos.then, i complained in rbi complaints.then i got another mail from rbi, mail saying 15900 rs pay in right payment managers account and you get 4 crore in account in 2 hours.they said that contact with rose madam the right payment manager in rbi.her mail id is [protected]@gmail.com.but i asking...

Hi sir,

I got a call from rbi on behalf of my pnb bank. He asked me to share my atm card and adhar card no for verification purpose. Otherwise my account will be closed. First he asked that he is calling bank manager faridabad, then he asked calling from noida head branch and finally he asked he is calling from mumbai rbi headquarter. I got it this is a fraud call. When i asked him to share address of head branch he refused...

Sir,
my a/c no.[protected] sbi agrasen marg gondia .I use the axis bank trimurti chouk rawanwadi, date 18 aprl 2016 .sir I first transection is not completed and no enter the amount and my account debit 10000 rupees .
Sir I complaint to my home branch bt this bank is no action .and look the cctv footes no recceved these amount.sir pleas action my complaint.thanks...

Why you are approving paytm wallet. They don't have proper customer support for wallet. They are big frauds. Many customers are facing problems. I am student pursuing CA and LLB. I was in need of laptop for studies but they received the payment of 33k and cancelled the order. Then they blame me.for the cancellation.Now I am sending mails( they don't even have a contact no.) them from 6 days and they are asking me to contact my bank. Sir you...

Dear Sirs,
We got a phone today on our cell (we can inform you number who called) who said he was calling from RBI and said our ATM card was getting blocked for want of KYC. He further said it was not resolvable at branch level now and told us to inform card details if we wanted to get it unblocked.
We did not inform any details.
We want you to take action against the cell number who called this from and the public...

My name - navneet bhardwaj
My a/c no. - [protected]
Bank name - punjab national bank, neta ji subhash marg, dhampur
Amount ded. dt. & time[protected] & time 19:14
Amount - 10000.00 (ten thousand)
Complaint no. & dt. - a[protected] dt[protected]
Atm - union bank of india
My amount deducted rs. 10000 from union bank of india atm dt 30.07.2016 time approx. 07:14 pm but amount...

Please suggest me about these mails which is sent by rbi to me.
E-mail is-
Mail no -1
India's central bank central headquarters,
Regional director: y. h. malegam
Reserve bank of india office, new delhi,
Foreign exchange transfer remittance department
6, san sad marg, new delhi – 110001contact email id: [protected]@qq.com
(rbi) reserve bank of india official payment notification...

Sir,
I m businessman in makrana district nagour. Our bank sbbj in makrana not allowed coin for rs 10 in my account.and public not taken coin so plz sir solved our problm.we wht do plz solve this prblm.bnk manager write this i not taken coin i send picture so solved problem.i m in makrana city. district-.nagour pin-341505
from -all businesss accociation makrana...

I have applied for personal loan in icici bank but they rejected stating that I have other pan no. and applied for a credit card in sbi. I don't have any other pan card and I am panelized for crime not done by my side.
ICICI said you prove that this is not your pan no when I went to police for fir they need branch and other details where fraud credir casrd application is submitted I am following up with sbi credit card department but...

Verification of your fund please fill it now

1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. marital status:
8. passport size photo: / scan copy id proof
9. bank name:
10. a/c no:
11. a/c holders name:
12. bank branch:
13. bank swift or ifsc code;
14. total amount to receive:

Muniyandi...

HI
Today at 7.00 pm, I got a call from a mobile number [protected] introducing him Is Ragul Guptha from SBI, HO, Mount Road Chennai.
He said I havent given the KYC to bank and I have to give my aadhar number and ATM card number. He said my ATM card is deactivated and I can not go to bank and submit hereafter since the time is expired. As our PM Modi ji instruction who ever not given the Aadhar number to bank will be deactivated....

Hi,

I required a pure clarification on my bill amount. I have made a purchase on flipkart 3months back with 46000 i have made my complete payment of 46, 000 in single shot but the banking people are charging interest on this every month.

On which amount they are charging interest? If i made complete payment then it should appear on my credit card as zero but it is not appearing in it.

Last month...

Dear sir,
I have an account at icici bank banikhet distt chamba himachal pradesh. but bank closed my account without my signature. now i am asking them that why they close my account they have excuse that i didn't maintain my account balance. even my contact number and email id was mentioned there but they never inform me about it. how can they close...