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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 183

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K
Krishnakumar Krish
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Fake mail

Address:Mumbai City, Maharashtra

Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h.O.
110001-new delhi our
Ref: cub/hog/oxd1/2016.
Payent file: rbi/id1033/2016/2017
Payment amount: 2 croers, 50 lakhs in india rupees = $57223 u.S.Dollar.


Reserve bank of india official payment
Notification
Dear beneficiary:

The foreign exchange...
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Gulam Nabi Kant
from Srinagar, Jammu and Kashmir
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.

Fund transferred but transaction was automatically stopped and hold due to C.O.T. code-reason?

Address:New Delhi, Delhi, 110001
Website:RBI E-Banking Services

I, Gulam Nabi Kant on behalf of my mother duly authorized for: Legally, using my email: kantgn.[protected]@outlook.com ; the beneficiary: Mumtaza Mushtry [Winner of Prize: cheque of (Rs. 5.5 Crore) received by 'RBI', New Delhi @ Ref: RBI/OA2/81380601, Cdd: 2024/6028/15/311, dated: 14/01/2016], request for help @ Unable to pay: Rs 63, 200/- for C.O.T. Code?......
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G
govindaraj7686
from Gurgaon, Haryana
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About axis bank credit card

Address:641604

I get a loan from credit card when bankers called me give false comments and cheating me 20000rs with in one month. I don't know how to solve this problems....
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Address:Alwar, Rajasthan

Respected Sir,
I have my bank account in ICICI Bank. I made a transaction of Rs 10, 000 on 2nd of Jan. 2016 from the ATM of Union Bank situated at Neemrana (Raj.) at 5:14 pm. I successfully inserted my card and requested a withdrawal of Rs. 10, 000. However, the ATM machine showing the message of "please wait your transaction is being processed" but after few seconds the main screen of the machine started to appear. I Wait there only...
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R
RohiniA
from Delhi, Delhi
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No response on rbi guideline by pnb bank

Address:New Delhi, Delhi, 12121
Website:www.pnb.co.in

Sir,
As i was reported a complaints some days before regarding my cash withdrawl issues that recently have been resolved but i also had been mentioned for the penalty charge that banks should be give penalty charge to me as per the RBI guidelines bank should give penalty charge to me as i had been recently got my amount back but that was too delay in refunding which is delay by 35 days approx by follow this banks should give to me...
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S
Srinivasa Kannan
from Nagercoil, Tamil Nadu
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Mail ID verification

Sir

I received a mail from the mail ID given below for transfer of funds from USA

customercare.[protected]@reservebnkindia.in

Is this really the ID of RBI or fake.

Dr Srinivasa Kannan...
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G
Ganesh Seshadri
from Coimbatore, Tamil Nadu
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Auto renewal of term deposits by banks..

Address:Coimbatore, Tamil Nadu, 641011

Many banks auto renew term deposits without our consent, which is disgusting...Many a time, the depositor is losing interest if he approaches the bank after due date...If the bank is customer-centric for preventing loss of interest on deposit by autorenewal it should do so only after the stipulated 30 days time, and not on deposit date itself. TDS and other factors like higher or lower interest for varied periods are there, in which depositor's...
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J
Jay Nadpara
from Dewas, Madhya Pradesh
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Plz check this mail information fraud... (Yes or no)

Address:Ahmedabad, Gujarat, 360004

Reserve bank of india electronic transfer dept,
6, sansad marg, new delhi - 110 001, india.
Our ref: cbn/ohg/oxd1/2016
Payment file: rbi/id1033/2010/2016
Payment amount: $2, 000, 000.00usd.

Reserve bank of india official compensation notification

Dear beneficiary:

The foreign exchange transfer department of the reserve bank of india has decided to bring to your...
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M
Magesh Balakrishnan
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Keep on getting fake mail

Address:New Delhi, Delhi, 110001

Mail rcvd as below
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2015/2016
6, SANSAND MARG, -110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN
CONNECTION WITH FOREIGN EXCHANEG
COMMISSION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI)
hereby brings to your
attention the payment of your deposited fund here
in the RBI. You werebr...
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A
Ajay Ostwal
from Ernakulam, Kerala
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Iob bank, sowcarpet, chennai

Address:Chennai, Tamil Nadu, 600079

Respected Sir/Madam,
We have been going through a terrible experience in your banks management process with numerous troubles like – i) In spite of having more than the sufficient amount in our a/c, Cheque’s return stating no sufficient balance; ii) Passbook entry system is never ever working; iii) We issue cheque’s, than for payment against them you do not accept cash saying your server is down; iv) Passbook entry system is...
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R
Russel Peter De Cruz
from Rawatbhata, Rajasthan
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Fake mail by the name of rbi

Address:Kota, Rajasthan, 324002

Respected Sir/Mam,
I have been receiving mail from [protected]@outlook.com. it states that this mail is from RBI and is asking for the bank details... please look into the following [protected]@hotmail.com......
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V
Vivek Gajare
from Mumbai, Maharashtra
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Fraud by uco bank

Address:Pune, Maharashtra, 411048

I am writing this mail on behalf of my mother, my mom is having saving account with your Kondhwa branch Pune with account no. [protected] from which some unknown person has withdrawn Rs. 35000.00 and the person has done three transaction with the various ATM centers including home branch ATM center. Without having ATM card with my mother this person has got the ATM from your bank and pin as well, but without taking any identity of that...
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S
Sahitya Chand thakur
from Noida, Uttar Pradesh
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Debit card

Address:Champawat, Uttarakhand, 262310

My name is sahitya chand thakur I have an account with bank of baroda banbassa champawat branch. I lost my debit card nd applied for the new one before diwali 2015 and it has been more than 3 months i have not received it and the bank is not receving my calls. Is this way to treat your customera...
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C
Carwasher
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Customer service

Address:50880

Hello my name is jorge gonzalez arechavaleta from mexico i would like to verify some information payment file: rbi-del/8630/acct payment amount 2m dlls i sent 18, 302.76 inr rupees to mr edem christopher janpath new delhi to open my offshore online savings account mr roland sandler from department of foreign accounts operation said my account has to be upgrade to platinum for sending me the details, how can i verify that my account has been...
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A
Anand BusyBee
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SBI charge for cardless deposit

Address:Coimbatore, Tamil Nadu, 641402
Website:Www.busybee4u.tk

I deposit 5500 through SBI cash deposit machine use my sbi account number as cardless deposit. 5500 added my account and 25 rs debited from my account.

I not understand for why SBI debit this charges. At Coimbatore sulur SBI cash deposit machine mostly not detect the SBI debit card itself. For that only cardless deposit have. Already cash withdraw limited to 5 times per month.

If I go to bank at singanallur...
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Y
Yash Kotwal
from Indore, Madhya Pradesh
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A fake mail in the name of rbi

Address:Indore, Madhya Pradesh, 452001

Yesterday, i have received an e-mail from person named Anna Peters (anna.[protected]@outlook.com) with a attachment file. In which it was written that i have got an compensation of 5, 00, 000pound, and asked me to send my personal details on rbi.[protected]@outlook.com. This is an Fake mail in the name of RBI. I have just filed this complaint as per safety purposes, therefore kindly go through it. I have not yet deleted that mail....
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M
mohitmitra
from Alwar, Rajasthan
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Illegal means of asking for payment by agent of phoenix trust

Address:New Delhi, Delhi, 110005

I am mohit mitra,
Phoenix which is a subsiary of kotak mahindra bank is resorting to illegal means and hooliganism while asking for payment which we are wiling to pay but just to irritate and for fun or what is there matterinpite of mailing to kotak mahindra bank earlier there has been no reponse and sems things have goneup following is the mail that i just wrote to phoenixarc.Co.In may just again fall on deaf earsthats why i m writing...
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D
deshdeepakgupta
from Delhi, Delhi
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(cifsc Code-orcbc100261)

Address:Firozabad, Uttar Pradesh, 283204

Dear sir i would like to inform you that i have applied three month back for loan of 100000 Rs under mudra scheem at obc branch nagla beech (cifsc code-orbc0100261) the branch manager is inllegally charge 5% commission from borrowers and also asking me 5% commission for approwal of loan ! have refused to pay the commision and have also personally met to reasional maneger mr bansal at reasional office at sanjay place agra!who.has colled...
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ShreekantSomawar
from Mumbai, Maharashtra
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Pass book didn't get

Address:495001

Dear sir kindly send me my pass book. I don't get it still now. ACCOUNT number. [protected]. IFSC RBIS0NDPA01. ADDRESS is shiva vastralay uslapur bilaspur chhattisgarh Takhatpur road national highway 130A bilaspur chhattisgarh. [protected]. Shreekant Somawar. Regards...
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A
Amiya kumar sahoo
from Kolkata, West Bengal
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Fund not recovered

Address:754202

Dear sir at present time my fun not recoverd as ur mail recive i send my al detail to rbi but many day go out but no body can help me plz i highly request u plz do something am in big troblue plz i pry u sir...
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