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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 177

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S
singh28
from Mumbai, Maharashtra
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Penalty imposed by icici bank of card payment

Address:Vadodara, Gujarat, 390007

I am using icici bank credit card no [protected] (Mastercard) since march2016 here thing is that icici had not communicate me to pay my first due amount rs1995 on april but later they sent message to me about it but that time they mention my old card no on message that card was closed by me since 4 years ago so i checked it in my pocket to get surety that i doesn't have this no of card so i ignored it but in may month i got message to...
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Lalji Patil
from Noida, Uttar Pradesh
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Complaint against not responding

Address:Nashik, Maharashtra, 422010
Website:RH 79 , RAJAT PARK, LAXMINAGAR, AMBAD, NASHIK, vanshree colony

Re: 0006HaBGDYEC3DC0:Fwd: Stop imeediate transaction
Bank
x

customer.[protected]@icicibank.com
Dear Mr. Patil, We understand your concern. We called you on xxxxxx1036 at 02...
Apr 10

Lalji Patil
May 27 (1 day ago)

to customersupport, customer.care
dEAR aLL,

Please unblock my card.


Lalji Patil
10:49 AM (1 hour...
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Yashvant dhote
from Mumbai, Maharashtra
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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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.

Icici bank provides 0 balance saving account to some areas womens

Address:122001
Website:www.icicibank.com

I have a icici bank saving account in Gurgaon sector 33 branch, but there should put minimum balance ₹10000 compulsory. But same branch some womens have a 0 balance saving account. So my questions is why is this partiality?. Why not 0 balance account for us? 0 balance account provide to Sector areas women. And ₹10000 minimum balance account provide to non sector areas women. I think this is not RBI policy. So please help us.
...
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V
vbhise
from Malegaon, Maharashtra
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.

Bank list mudra yojana

Address:Pune, Maharashtra, 020

Respected sir we want information abaut mudra karj yojana and HDFC Bank will provide mudra karj yojana or not at present. Because HDFC BANK (pimpri branch pune18) Asked me they dont have circuler abaute Mudra karj yojana Frome RBI and they dont have cota of mudra karj yojana so please Give me clearification abaut that queries Thanks And Regard. Vinod Shankar Bhise (Yash Refrigetion and Air Conditioning ) Mo.[protected]...
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Dear Sir,

In the month of March my mother Mrs. Saramma Eappen aged 75, holding pension A/c with Central Bank Of India, Bilhari Branch, Jabalpur gave me a cheque in my name to withdraw money for her medical expenses as she was hospitalized, I presented the cheque for withdrawal putting my signature and a/c No I hold with this branch but was returned to me by the lady in the counter saying that the signature differs whereas...
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Address:Gautam Buddh Nagar, Uttar Pradesh, 201304
Website:rbi

While filling the form no. Sl1a for nominating my daughter in respect of locker held jointly with my wife (Eos), i found very strange and uncalled for lines "may give access to locker and liberty to remove the contents of locker, particulars whereof are given below jointly with survivor o[censored]s". These lines lead me to believe that in case one o[censored]s dies, the survivor shall lose the right to operate the locker independently and shall have to...
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S
shirisha lovely
from Bhimunipatnam, Andhra Pradesh
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Samsung adversized that i won a lottery prize

Address:530016
Website:samsung and RBi

Good morning sir/madam
Here i informed you that i am cheated by the fake mails by the samsung company o[censored]k and they send the mails as like from rbi also that's way i committed it is true and we pay 19, 700 rs to him in his account of
Account name: sanasam memobi d
Account number : [protected]
Ifsc : sbin0004562
In sbi bank in delhi account
Later on rbi messaged me for 3 times and they warned me....
+4 photos
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R
Renu@chauhan
from Gurgaon, Haryana
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Cash not received from amt khirki extn. but debit from my sbi account

Address:New Delhi, Delhi, 110059

Respected all,


As per the trailing mail today is 10days has done but still i did't get my money back or any kind of revert.


Complaint no. With sbi[protected]


Thanks & regards,
Renu chauhan


From: "renu khubchandani"
Sent: wed, 18 may 2016 10:15:57
To: "sbi.[protected]@sbi.Co.In"
Cc: "complaints", "cgmcepd"
Subject:...
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A
ansh auto mobile
from Gharaunda, Haryana
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Manager behaviour is negative and no attend

Address:Jind, Haryana, 126125

L sandeep s% jagat ram r% vpo-thua, th & distt - jind (Haryana). My account is already open in punjab national bank chhattar, distt - jind (Haryana) my account no: [protected]. Yestrday gone in bank. I want to verify e. C. S (Electronic clearing service) form. But branch manager dont verify my e. C. S form. Branch manager behavior is very rude. Branch manager language is very wrong. I am not satisfy pnb branch. I feel same guilty. Please...
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Dear sir,
I, col (Retd) raghbir singh is having saving account number [protected] 1n sbi, mg road branch bangalore. Ihave been issued debit card number[protected]. On 27/03/16 some one has withdrawn rs 10000each four times from axis bank atm at bombay where as the card was with me and i am stationed at bangalore. The refference of withdrawl are:
[protected] at 12:20;53
[protected] at12:21:29
[protected]...
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Website:a received a mail on gmail id

I received a mail from sonalsinha claiming that I have registered a complain against HDFC bank, but the complain form was not dully filled so she shared one link to click and one attachment to fill and resend it.

I have grudge against HDFC and I really want to involve RBI into it. I already have an email communication going on with them. But I am doubtful on this mail.

Although I never clicked any attachment...
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S
Shreshma Saxena
from Gurgaon, Haryana
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Money withdrawn 3000 rs from an atm not received

Address:New Delhi, Delhi

On 05/14/16 at 3:12:37 am i was trying to withdraw 3000 rs from hdfc bank jhandelwalan branch new delhi.. I am a kotak bank debit card holder.. However i cudnt received the money as the transaction time was out.. The money got deducted from my account but i didnt received the money.. I complained to my kotak bank and they registered my request.. But they are just giving me run around.. And till date i havent received the money.. Kindly help...
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A
aggar17
from ludhiana, Punjab
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Complaint against ks sandhu and nitin

Address:Ludhiana, Punjab, 141001

To
1. Banking ombudsman, reserve bank of india, sector-17, central vista, chandigarh.
2. Governor, reserve bank of india, central office building, 18th floor, shahid bhagat singh road, mumbai-400 001.
3. The a. G. M. (Issue department), reserve bank of india, sector-17, central vista, chandigarh.
Sub: - unwarranted harassment at the hands of k. S. Sandhu, chest manager, for flatly refusing to exchange torn and...
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Raghubathi
from ERODE, Tamil Nadu
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Sir i want your help

Address:New Delhi, Delhi, 110001

Respected sir,

i am hemalatha.G from india, i already submit one complaint to you on morning, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card, in few days ago the a/c officer ( dr.Philip mark ) in reserve bank of india was contact me through my mail, he told to pay rs 11, 500 for claim my winning fund but i dont...
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latha21
from Erode, Tamil Nadu
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Please take action and return my money

Address:New Delhi, Delhi, 110001

Respected sir,

I am hemalatha. G from india, i already submit one complaint to you but there is no response from you, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card, in few days ago the a/c officer (Dr. Philip mark) in reserve bank of india was contact me through my mail, he told to pay rs 11, 500 for claim my...
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N
Nasha Infra
from Delhi, Delhi
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Home loan charging 11% rate of interest - reg

Address:New Delhi, Delhi, 110029

Cent bank home finance limited
103-104, first floor,
2e/23, jhandewalan extension,
New delhi-110055

Dear sir/madam
My cent bank was charging home loan 11% rate of interest, start of the day april-2012 to till date. But at that time rate of interest was reduced, my bank was not reduce my home loan please help.

Otherwise close my account without any charge.

Regardsbr...
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D
Dharmendra 1988
from Mumbai, Maharashtra
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Complaint

Address:New Delhi, Delhi, 110062

I am dharmendra kumar meena. I'm receiving a mails from rbi & some others related lottery. I am so upset these mails and I want to know about the truth of these mails. Could you please help me facts in this. My details are recommended and name and account no beach name and others details etc.
Got email from - reserve bank [protected]@mit. tc
Date 14th may 2016


Please provide me information about these mails...
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A
Amardeep Raghav
from Bengaluru, Karnataka
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Fraud lottery scam

Address:Bangalore, Karnataka, 560064

I've got mail on 21st April on the name of Governor of RBI, claiming that i've won an amount of 50000000 INR.
they are asking about my all personal details along with account details.
Iam providing that particular attechment which i've revceived..Kindly have a look over that & please take some serious action towards these types of cybercrimes & punish the culprits.
That's a humble request...
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K
kishu790
from Ludhiana, Punjab
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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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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.

25,000 debited twice but money has not been refunded it is been 5 month

Address:New Delhi, Delhi, 110018

Hi Team,

This is to inform you that i had some urgent work on 07-Dec15 due to this i went to the various ATMs (SBI Bank Hastsal Delhi, HDFC Tilak Nagar Delhi, Aandhra Bank Vikas Puri Delhi) for cash withdrawal but the amount got debited twice time. I only made the request for 25, 000 and got the 25000 but it got deducted twice times. My a/c debited 50, 000 instead of 25, 000. I went to bank and submitted charge back form but...
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Lakshmikanth S
from Chennai, Tamil Nadu
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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.

Excess Debit from my savings account for INR 5000.00

Address:600083

On 13th May - from Bank of Maharashtra ATM located in West Mambalam branch - i have withdrawn INR 10, 000 & INR 5, 000 in two swipes. However in Second swipe - i have requested for INR 5, 000 and received the cash. However my account statement showed as INR 10, 000 instead of INR 5, 000.00

I have raised this issue to my Banker Axis Bank - but they didnt care about this and replied back stating they need 17 working days time...
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