Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir,

I have transferred Rs 1800 from my bank account based on telephonic call to do business as home based data works as she promised. However afterwards no response.
I here by submit the proofs and all relevant information are true to my knowledge and given below as follows,
MOBILE PHONE: [protected]
TELECOM CIRCLE / STATE Delhi
NETWORK OPERATOR / SERVICE PROVIDER: AIRTEL
SERVICE TYPE...

Resepcted sir,
I have car loan a/c no. 30183691. Which is runing in sutheri road hdfc bank branch, hoshiarpur, punjab, bank have provide the wrong information about my car loan a/c. By which this loan a/c reflect multiple time in my cibil cir. And after many queries to bank. No action will be taken by bank to rectify this error. Please help me for the rectification of my cir report in cibil. I am sending you my cir as attached jpg...

A transaction of 19000/- is deducted from my account. I have also complain in axis bank but they are failed to answer how this transaction are made. Please provide me how this transaction is made. I have a question why guard is not appointed in the atm. If bank can't afford guard salary so why they open the atm.

Please take my request seriously.


Personal information: bank name:axis bank (Sec-44 noida)br...

Hi,
I would like to inform you My salary account is in Kotak Mahindra Bank A/C Number - [protected] .There is deduction my account from bank side which should not be happen according to RBI Rule BUT BANK deducted from my account as non Maintenance charge because last 2 months salary was not deposited in my account .As according to RBI Rule they can not deduct any amount as it was salary account .

For your reference I...

Dear sir pls clear / varified that a lot n. Of froud email from u. K. Coca cola or bmw automobile as well as fro rbi that you have been selected or ur email id short listed for 500, 000 gbp pound so pls send ur full name imail id account n. Bank name or branch detail etc
End tose on
[protected]@hotmail.com
[protected]@outlook.com
[protected]@4india.com
Pls sir tell me on...
[protected]@gmail.com...

Dear sir iam narsing vasant gurav i closed by credit card of hdfc bank in march02-2-15 but today the outstanding amount is seen and credit card bank my salary account holded by credit card.
I called to customer care but no any one response given to me.

Credit card no.[protected]

Name : narsing vasant gurav

Mob. No.[protected]

Dob.:[protected]...

I have open sbi a/c no. Is [protected] my a/c on[protected] at ahmedabad, vatwa branch and i have receive my passbook,
But i dont receive my atm card and pin till the date... And i have done the related enquiry at this branch but i havn""t recieve any response for them... And after that i done the onlince complaint to sbi then i have recieve my coomplaint no but till now i dont have recieve any other response from the bank or branch......

Resp. Sir i am ritesh kumar shrivatava my account no [protected] in state bank of india branch station road ashoknagar on dated 05.05.2016 in online banking amount 1650/-transfer in icici bank[protected] shri nitin kumar shrivatava. Sir you have to know by mistake amount 5650/- hadbeen transferd on account no[protected] icici. Today i have summit a application about this matter to branch ashoknagar. So plese deposit amount from [protected]...

To
The c. E. O
Punjab national bank
Subject:- to lodge complaint against the culprits involved in illegal withdraw of cash from my bank account mentioned hereinafter by making and using forged documents in consequence of conspiracy hatched by them.
It is submitted that-
1. I am senior and law abiding citizen of india and i have a saving account in the name of my firm m/s harish medicals in punjab national...

Dear sir,

Me and my wife have a saving account in hdfc which was not operations by us from last two years and charges of minimum balance which they have update in this account around 7000/- i was not agree to pay these charges at that time but suddenly five month back charges was shown on net banking was around something less than 2000/- which were ok to me because of this i have transfer 40000/- in this account because we...

Icici credit card people has sent me one credit card ending with (7425) i have rejected because i havnot applied for it, since that time i am getting the bill for that card along with my icici credit card statementending with (3007). When i call to customer care they were telling different reasons some times it is account number some times late fee etc..
In the attached screen shots i am only using the card ending with 3007, along...

- paytm is doing money transaction like banks but it is not audited like banks,
- paytm many a times cheats customers and has same issues like banks, buy paytm does not have banking ombudsman.

My paytm account is registered with mail [protected]@gmail.com;
I paid ebay through paytm and later returned the products to ebay;
E bay refunded the amount in my paytm wallet;

It has been 3 months...

Sir i received info about fund transfer in rbi by europe union by a diplomate agent alexander dialgo and i pay 12000 for fund transfer and he's asking more 39, 000 i want to know that subramani account have 2 crores and twenty lacks in that account and i received an email from alpana kilawala that my fund transfer is pending to account upgradement issue pls confirm me that its real or fake...

Today morning I have got an unknown number ([protected]) call. He is asking me. Are you using any ATM card?. I am saying Yes. but Who are you? He is told me.I m calling from RBI Head office Mumbai. your ATM card is the lock. if you want to reopen this card then. please give me some question answer.I m say yes. Then He is Asking me about atm card information like . card number, Validity Date, and Bank name, CVV number.Etc. I know This is a...

Hello Sir,

I had taken education loan from BOR that is later merge into ICICI bank.

My education is end on mar-2013 and from that day my emi should be start.

I am continue on contact with bank official Mr. Naveen Pradhan who is looking for my case, but every time they said there is some issue in system that's why it is taking time, I had alredy make an complaint on consumer forum so higher bank...

I am receiving email with subject of 'official payment notification' from rbi since 2-3 days daily. First paragraph of email is : "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 promotion council-uk. Pending since 2007 to 2016, these funds were sanctioned to be distributed.In this regard, your email id was awarded and award categorized as:...

Please investigation this email.True or false?


We receive the sum amount{ £380, 000, 000.00 Three hundred and Eighty thousand pounds} from Mrs, Anita Glory From London uk To transfer in the bank account and We hereby enlighten you on the matter as we find it difficult to make transfer to your account because your account number cannot receive pounds. The the foreign exchange manager of reserve bank of india office...

I mr. Anand ghadi i here by inform you that my salary a/c no.[protected] in hdfc bank branch rupam centre ground floor, next to pvr cinema, sion circle, mumbai - 400022. (Ifsc:hdfc0000163).

In this account i have received rs.10000/- from lic on 15.01.2016, but next hdfc bank debited me rs.6268.90/- as bank charges without intimation.

I have correspodence with hdfc same branch and personally visit to them,...

Dear Sir
Since nobody is picking up the telephone at the nos. mentioned for your customer care division I am forced to send you a mail on the above subject. I am having a substantial no. of 50 paise and 25 paise coins which are not in circulation.
Request to advice that whether these can be exchanged or simply be sold as scrap.
Yours sincerely
Hiranmay Ray
455 Sarat Chatterjeee Road
Howrah - 711103br...

Sales team of rajkot named ankur and his team tl pradip and sales executive pankaj have done frude activity with me

They have taken request for icici ruby credit card and i have received icici coral credit card, complain for the same rise with them they have commited same will resolve within 5 days but after 5 days they are not receiving my phone.

Also have complain to icici bank branch but they are saying ankur...