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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 182

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R
rameshkelansar
from Pune, Maharashtra
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Complaint against oriental bank of commerce branch khichan (0259)

Address:342311

महोदय
शाखा OBC खीचन(0259) आज सुबह 10.17 पर मै कैश लेने पहुंचा लेकिन वहा पर आ शाखा का कोई भी अधिकारी उपस्थित नहीं था | 10.21 पर माननीय शाखा प्रबंधक महोदय शाखा पहुंचे तो हमने अपनी समस्या...
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Bidhan101
from Kolkata, West Bengal
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Poor service and ill behave of Axis Bank Ltd

Address:Kolkata, West Bengal, 700028

Dear Team,
I would like to draw your Valuable attention against embarrassing service of Axis bank, Motijheel branch, mentioned below.
1.The bank has been blocked my Debit card without any intimation and issued a new one without any PIN/Password and Charges several times when I tried buy a product online though the deal was not done.
2. Axis bank customer care told me generate password through ATM machine, I tried to...
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Address:Chennai, Tamil Nadu, 600083
Website:consumer complaints forum

Respected sir, I am residing at I-7 Balaji Towers, 10th avenue, Ashok Nagar Chennai 83. in the same flats No I-4 Mr. S. Balakrishnan cut the 2 Rupees coin in to 2 pcs and fixed at his main entrance door side
As a Indian citizen, in the interest of our National I am bringing to your notice I hope the concern authority will take proper action against the culprit and thereby protect our national respect....
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C
Charles Mathew
from Gurgaon, Haryana
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Suspicious call from a person impersonating as from RBI

Got a call this morning at about 9AM from a man saying he is calling from RBI and asked me for my bank account details. I was suspicious and refused to share any details with him. Request you to investigate the caller so that others are not duped. He claimed he is from Mumbai and the number from which he called was [protected]...
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santa50
from Bengaluru, Karnataka
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.

Foreign exchange amount not relize

Address:Mumbai City, Maharashtra

This is my 4th complaint
On 20th feb 2014 mrs sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ uas in lottery /inheritance/undelivered lottery fund(3croers, 5lakhs in india rupees.) and i have proof rbi to mail me this address latter the reserve bank ofndia electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi....
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M
mentorlokesh
from Pune, Maharashtra
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Mail in name of RBI

Sir in last few years mail from unknown individuals in name of RBI are coming. against the winning of lottery or some attractive things. i am attaching the mail for your reference please do the needful....
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S
sampada2012
from Valpoy, Goa
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AMT fraud call

Address:403401

Received a fraud call from RBI stating ATM will be locked if, AMT details not verified on call. Callers phone no # [protected].Asked me if i had a SBI ATM, I said Yes intentionally, as i do not hold any SBI account, told him that i am going to the bank right away, and he disconnected the call.

Sampada
Goa...
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S
Shravan Sharma
from Noida, Uttar Pradesh
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Attempted frauds on card holders.

Address:New Delhi, Delhi

Phone number[protected] attempted to elicit details of credit card etc on 16 February 2016, calling himself Service provider.Pl keep a watch on the phone....
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M
mahendra s tripathi
from Mumbai, Maharashtra
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Frod massage

Address:Nagpur, Maharashtra, 440035

Mujhe rbi se massage aaya h ki aap ke account me 4 crore rupee aaye h jiske liye aap apni bank details or pan card submit karaye or apni passport photo bhi de sath hi aapka details de pls aise frod ke logo ko jald se jald pakde...
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M
monika madaan 12
from Delhi, Delhi
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Not reverse money

Address:133001
Website:complaints site

Dear sir i give document in axis bank ambala branch on 28th jan. amount deducted from my bank ac 30th jan. ac is not open till now. and amount is not reverse. DAily i call in bank. but not responce till now. I want my money back with interest. pls help me in this matter...
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K
kripesh nair
from Morbi, Gujarat
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Lottery

Address:Kutch, Gujarat, 370210

Dear Sir/ Madam.
Goo Day received cal from RBI New Delhi and Mr. James Scot also a/c no of ms. reena rai. for tranfering 20500/- for receiving mt winning amount

pls suggest is that trure or fake.

rgds

kripesh nair
[protected]...
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A
anilkumar berwal
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Regarding zero balance account opening

Address:Ajmer, Rajasthan, 305901

Dear sir,
my self Anil kumar from beawar rajasthan, i want to a/c open in icici bank beawar branch distt ajmer -rajasthan but branch manager said to me minimum ten thousand balance for average balance for maintaining
so please suggest me I have never oped my account in future in zero balance.

do this needfull opinion

anil
[protected]...
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Javed Ahmad Awan
from Uri, Jammu and Kashmir
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Funds

Address:193123
Website:www.rbi.org.in

I receive mail from RBI.
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.

EMAIL: [protected]@rbiin-orgn.cu.cc


ATTN: MR JAVID AHMAD AWAN.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. Below are the full details that contains...
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Manoj150381
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.

Personal loan dept. Axis bank

Address:Jaipur, Rajasthan, 302004
Website:axisbank

I have been a sincere account holder at your bank bearing account [protected] Last week, a sum of Rs. 617.36/- was incorrectly deducted from my savings account on 03.02.2016. I claim a refund for the same.

I attempted to withdraw some amount from an ATM of your bank located at the below mentioned address.

Address of the ATM:
Surajpole Gate, Jaipur


The transaction was completed...
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Javed Ahmad Awan
from Uri, Jammu and Kashmir
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Complaint

Address:193123
Website:RESERVE BANK OF INDIA

Reserve Bank Of India.

CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Payment file: RBI-DEL/id1033/15.

ATTN: MR JAVID AHMAD AWAN

We wish to inform you that during the process of transferring of your Compensation amount into your provided local bank account given below:

Account Name: MR JAVID AHMAD AWAN
Account Number: [protected]br...
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Javed Ahmad Awan
from Uri, Jammu and Kashmir
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I receive a mail from rbi

Address:Baramulla, Jammu and Kashmir, 193123
Website:www.rbi.org.in

Date: Feb 11, 2016 11:17 PMSubject: Fw: TRANSFER TO RESERVE BANK OF INDIATo: [protected]@reconsultancy.com, [protected]@samsung.com
Cc:

Sir.
I receive mail you won 50, 00, 00 British Pound
Sir.plz tell me it is true or fake?

My Name is JAVID AHMAD AWAN
From India My Mob no, [protected]
Received mail Below
My mail I'd ..[protected]@ymail.com
Feb 11, Yahoat 2:38...
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V
Vikas Mangolia
from Chandigarh, Chandigarh
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Non closure of credit card

Address:140604
Website:www.axisbank.com

Axis bank is not closing my credit card no. [protected](Customer ID[protected] Vikas Kumar Mangolia.

All the dues are paid not even provide me the NOC & Card Cancellation letter.

Request please provide the same...
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S
Sonaaa
from Mumbai, Maharashtra
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Debit card misuse. Withdrawal 18300/from a/c no 910010018356389

Address:Kolkata, West Bengal
Website:bank ombudsman RBI

Debit card misuse.withdral from cuttack..Lodge complain to axis bank& police station on 02.01.2016.complain no 19483725.still now i am not getting my money.they are not help me they are not produce atm counter cctv futtage.so requesting you to help me to getting my money imediately.take serious step to concern bank.pls let me know if any require....
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S
Syes shuib akhtar
from Bengaluru, Karnataka
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This is true or not

The reserve bank of india electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h.O. 110001, new delhi.
Our ref: cbn/ohg/oxd1/2015
Payment file: rbi/id1033/2013/2015
Payment amount: 500, 000.00gbp.
https://www.rbi.org.In/home.Aspx
Reserve bank of india official payment

Dear luncky :: a syed shuib akhtar
Welcome to reserve bank e-banking service, you are currently in...
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A
Amiya kumar sahoo
from Kolkata, West Bengal
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Fund not recoverd

Address:754202

Dear sir i have send many mail to u ur side i recive mail 1andhalf month no body can touch with me or no recovered my fund plz i request u plz recoverd my fund am have big financial probleam plz help me...
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