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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]
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Reserve Bank of India [RBI] Phone Numbers

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+91 22 2266 0500
3155
1039
+91 22 2260 1500
1231
580
Fax
+91 22 2266 1784

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
India
400001

Reserve Bank of India [RBI] reviews & complaints page 167

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H
harshadapotdar
from Mumbai, Maharashtra
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International monetary fund

Address:400078

Theinternatonal monetorry fund has come to notice that you are among the unsettles fund transactions some time ago. The IMF have directed all individual/organizations who for one reason or theother did not receive their transactin fund in their home or orgin or bank account. Your amount pound 80000(69, 62, 555.59) is now available with the Foreign Exchange Department of Rserve bank of India. Please kindly, send your details to this E-mail...
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S
shatabdinav
from Kanpur, 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.

Complain against kotak bank kanpur govind nagar

Address:Kanpur, Uttar Pradesh, 208020

Sir,
I have your credit card. Total balance in your card of rs 7500 approx. We have not received any bill. Phone call is coming for your side ask me for minimum payment of 500 rs. I told them i will submit all balance payment in 2 or 3 maximum days. But your representative misbehave and frequently call me and also come to my house. If bank have this type of culture for a very small amount then please stop your credit system.
I...
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J
Joyanta Mudi
from Kolkata, West Bengal
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Excess amount withdrawn

Address:Hooghly, West Bengal, 712311
Website:www.google.com

Sub : Excess amount withdrawn amounting to Rs. 38000/-( thirty eight thousand ) only instead of Rs. 526/- ( five hundred twenty six ) only, through Cheque No. 103608, Bank Of Baroda, Dankuni Branch.

Ref : Jt. A/C. No. [protected] stands with Bank Of Baroda, Dankuni Branch, Hooghly, W. Bengal.
( IFSC CODE : BARB0DANKUN )

Sirs,
This is for your kind notice that we issued a cheque No. 103608...
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I
ishant851
from Delhi, Delhi
Sep 3, 2021
This thread was updated on Sep 3, 2021
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Bank is not accepting 10 rupees coin

Address:New Delhi, Delhi, 110059

Respected sir,
I am the customer of he Central bank of india and they are not accepting the 10 ₹ coin they giving the excuses that the RBI had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said there is sorting of storage to put the coins.the 10 ₹ coins are circulating in market, and he said that i can complaint anywhere but i will not take these coins and he said that the RBI is...
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Address:New Delhi, Delhi, 110058

Made a transaction using icici mobile banking feature, which allow user to transfer money to the beneficiary account using the mobile no of beneficiary.
Transaction was done in june'2016 and have made several complaint to icici but no resolution.
Also, i logged complaint in rbi against icici but again no resolution

Rbi complaint no :
Complaint no [protected]...
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Ðëèpàk Máñjhï
from Ahmedabad, Gujarat
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Bank is not accepting 10 coins

Address:Datia, Madhya Pradesh, 475661

Respected sir,
I am the customer of he Union bank of india is not accepting the 10 ₹ coin they giving the excuses that the RBI had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said tha there is sorting of storage to put the coins.the 10 ₹ coins are circulating in market there are some rumour that the 10 ₹ coins are fake kindly give me the guidlines about the 10 ₹ coin and i also...
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R
ramgo25
from Delhi, Delhi
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Problem regarding student bank accounts

Address:Ambala, Haryana, 134203

Dear sir,

We are the students of srm global bhurewala. We are facing big problem regarding opening our new bank accounts in pnb branch raipurrani branch code-639700. Our old students & college bank accounts also in this branch. Maximum of students of our students belongs to other states like bihar himachal, nepal, j&k. We need bank account for fee. But this branch could not coprate with us.. They makes so many excuse first...
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H
Himanshu321
from Mumbai, Maharashtra
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ICICI personal loan foreclosure issue

Address:110032
Website:icici.com

Dear sir,

I want to foreclose my personal loan with icici bank, in loan kit it was mentioned that prepayment charges will be 5% + st, if foreclosure within 12 months and nil after 12 months. But now, after paying 12 emi, icici bank persons are levying prepayment charges of 5% +st when i want to foreclose my loan through balance transfer. While giving loan or in a agreement, it is not mentioned/ not informed to me that charges...
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Rajesh dadarao deshmukh
from Ghugus, Maharashtra
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Cibil

Address:444511

Respected Sir, Cibil not provide proper information to customer as well as bank.Last month my score is 815 taken by SBI. Today HDFC taken 691 so how it is possible to drop my score by124 points . Customer care as well as bank tell me that your account is regular no any one ready to give me proper answer such type incident done three times so I am to much depress I want loan but due to this situation bank also confused.Please satisfied me...
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A
abhivicky21
from Noida, Uttar Pradesh
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Complaint & confirmation for unclaimed fund

Address:Gurgaon, Haryana, 12202

Reserve bank of india official payment
Notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your attention 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 due to some circumstance according to your file record....
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M
Manoj panvar
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True or fake

Address:465337

Sir please bataye ye true he ya fake

Central office,
No, 6 sansadmarg, janpath
New delhi. h. o 110001-india
Financial regulation and financial
Inclusion – working together or at cross-purposes:
Our ref: cbn/ohg/oxd1/2016
Telex: 09331credit/rbi.
Payment file: rbi-del/id717/2016
£500, 000.00 equivalent to (4cr 8lk inr)

Reserve bank of india/united nations...
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A
AndY91291
from Ahmedabad, Gujarat
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I'm complaining about lottery mails

Address:Rajkot, Gujarat, 360007

Respect sir
Kindly provide me a proper answer
This mail ie receiving every 2 or 3 days since last 10 months

Mail:
Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONbr...
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A
Augustine K J
from Angamali, Kerala
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The Foreign Exchange Transfer Department (RBI)

Address:Ernakulam, Kerala, 682012
Website:Gmail

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg
Email: [protected]@asia.com

[GREETINGS TO YOU FROM RESERVE BANK OF INDIA]


Dear Beneficiary : Augustine K J

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the...
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V
vivek693
from Delhi, Delhi
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.

Fraud done by kotak bank executive

Address:110045

Sir,

Kotak mahindra bank executive done fraud with me and entire application form filled in absence of customer and he has given wrong information to customer.

due to which around 12000/ bank has deducted from my account.

complain already given to branch manager, customer care but no one listening.

Branch manager Mr Sunil not listening and not picking my phone.

I...
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A
Aaru 478
from Gurgaon, Haryana
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Fake email forgery

Address:Coimbatore, Tamil Nadu, 641042

Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.
PB NO 123.New Delhi

ATTN: Mr. ARUMUGAM R,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from...
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S
Sumit986
from Kolkata, West Bengal
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Fake issue of Credit Card by SBI Card

Address:700110
Website:www.consumercomplaints.in

Dear Sir,

This is to inform that shortly I have received a credit card statement dated 24.8.16 showing card no. xxxx xxxx xxxx 8351 claiming an Annual fee of Rs. 574/-. In this connection please note that I had neither applied for any credit card nor any credit card is received by me from SBI Card. I am surprised to inform you that without applying for the card how the card statement has been issued and sent to my address...
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G
glorypaul28
from Delhi, Delhi
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I m complaining about Mr. Patrick and Mr. David william

Address:New Delhi, Delhi, 110019

Hello sir, i got a mail from [protected]@outlook.com a job offer from australia for my dad and i have sent all my father's documents to them and paid visa amount i.e. rs 37000 but now i found that all these people involved in this is fraud and do not provide any job in australia to indians. Even i have all the mails and their appointment letter for a proof to show you. Its my humble request i[censored] could help in getting my amount back....
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I make loan from one private loan lending company, and they deposited requested amount into On-line Offshore account(RBI) and they asked me transfer money for AFCC(ACCOUNT FUNDING CLEARANCE) and TCC(Tax Clearance Code) code. After that again for IMF code.
Still not clear how many security codes are placed into this complete transfer after IMF code.
May I know all these are real or fraud. This transaction really have or fake.br...
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S
Sunitha Cyril
from Chennai, Tamil Nadu
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Flowing of drainage water in to the main road

Address:600071

The drainage water from this a ppartment with no proper drinage accomodating three family has been let to the road causing water logging in the road and stinking smelll leading uhygenic conditions for around pedisetrian to pass this road.also giving appropriate conditions as breeding ground for mosquitoes. S unitha no 2b pandiyan nagar goverthanagiri avadi chennai 71 [protected]...
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P
Praveen N N
from Chennai, Tamil Nadu
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Your final payment details (rbi bank of india)

Address:631303

Respected sir,
Please i need some clarification regarding lottery prize money from email & below mention the details
The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delhi.
=
Tel:[protected]
Your final payment details (Rbi bank of india)

Dear lucky winner.

I am madam rose nana the...
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