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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 197

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U
ujjwal2120
from Pune, Maharashtra
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beneficiary didn't received NEFT transaction

Address:Pune, Maharashtra

Hello RBI Team, Its been around 1 Year and 4 Months but still beneficiary didn't received below NEFT transaction amount. It got debited from my axis bank account but didn't credited to beneficiary Dena Bank account. Please check. NEFT Transaction Ref: AXIR[protected] [NEFT/IR/AXIR[protected]/Suman Baid]...
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ujjwal2120
from Pune, 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.

beneficiary didn't received below NEFT transaction AXIR133442283531

Address:Pune, Maharashtra

Hello RBI Team, Its been around 1 Year and 4 Months but still beneficiary didn't received below NEFT transaction amount. It got debited from my axis bank account but didn't credited to beneficiary Dena Bank account. Please check. Transfered from: Axis bank no A/c : [protected] NEFT Transaction Ref: AXIR[protected] [NEFT/IR/AXIR[protected]/Suman Baid] Transaction Date : 10-Dec-2013 Amount : 15, 000/- Beneficiary Details: Bank...
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I got a email telling me that. THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@mit.tc Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring...
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S
Shabnam Shabi
from Thiruvananthapuram, Kerala
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Complaint against your Kollam Main

Address:Kollam, Kerala

From Shanu Shabnam, Kaiyalackal house, Sneha Nagar-208, Ayathil P.O, Kollam. Ph; [protected], [protected] Dear Sir, SUB: - Complaint against your Kollam MainBranch Application for Education Loan to pursue MBAcourse rejected I have approached Kollam Main Branch of CanaraBank for sanctioning Education Loan for pursuing my MBA course in Bhavans RoyalInstitute of Management, Ernakulam. Butthe officials of the Branch...
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C
chinnahyatt
from Ernakulam, Kerala
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stop payment chque

Address:Namakkal, Tamil Nadu

Cheque no -000208 karur vasya bank. C.gomathi a/c- [protected] tamil nadu .I stoped payment by net banking. Because I missed chque Thirty party put collection.it came my a/c -amount debiteed and credied.stii bank not called to me. Chuque return charges debit my a/c 560/rs...
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M
mohamedibrahim.ku
from Idukki, Kerala
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State Bank of India - Cash deposit in ATM not credited to a/c

Address:Chennai, Tamil Nadu

Dear Sir/Madam, I have deposited cash in my account with SBI, Ambattur ATM. Rs.20000 but the ATM accepted cash but provided a slip rejected the transaction.I have also raised a complaint on 4.4.2015 the bank has denied acknowledgement and also they have not credited the amount to my accout Account no [protected] / SBI, Ambattur / Shifa Medicals....
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K
Kausar Qureshi
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Canara bank

Address:Bangalore, Karnataka

Dear Sir I have account from Torangallu (karnataka-bellery district), i have shifted to bangalore, debit card date expired( dont have cheque book nor online activation) when i approached tennery road branch (bangalore) for withdrawal transfer of account with supporting document they deny to help and with annoyed attitude rather i asked to approcahed to torangallu branch .I even asked for alternative solution but couldnt helped Please...
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Address:New Delhi, Delhi

User kittykumaramangalam on Apr 18, 2015 ON[protected] I HAD GOT MY FAMILIES FDS RENEWED FROM UNION BANK OF INDIA MOTI BAGH BRANCH AND THEY HAVE RENEWED TWO OF THE FDS BOTH HAVING SHORTFALL OF MORE THAN 5, 000 EACH.WHEN I WROTE TO THEM AND COMPLAINT THEY SAID THEIR SYSTEM GENERATED FDS AMOUNT WAS CORRECT.I CALCULATED STEP BY STEP AND SHOWED THEM HOW THEY HAD NOT BEEN CORRECT BUT ABSOLUTELY NO RESPONSE.IT SEEMS TO BE OPEN THEFT WHERE ORGANISATION...
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V
vijay prakash sinha
from Bhopal, Madhya Pradesh
Sep 19, 2021
This thread was updated on Sep 19, 2021
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Frauds By DHFL.

Address:East Singhbhum, Jharkhand

I Vijay Prakash Sinha, E-6 Nanak Block Dayal city Govindpur Jamashedpur Jharkhand 834004.have Availed House loan From DHFL, In the year 2010. After paying 3 year EMI not a single Rupee Has Reduced from Principle.Every time EMI Amount Has Increased. After that when I have Forclosed the loan As much I had Taken Rs 414308 + Rs 135153 with loan code 00000840 and[protected].respectively on dated 02/07/2014. through the cheque no -206041 and 206042,...
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N
nileshdas007
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not added transation money

Address:Chennai, Tamil Nadu

Sir i am nilesh das. My sbi bank account no is [protected]. I transfered 20000 rupees to allhadabad bank account holder Chabi gharai a/c no is [protected] by NEFT ONLINE BANKING. My inb reference no is IR60889966 and my UTR no is SBIN[protected].DATED 13 APRIL 2015. But this money is not added . I requested that as soon as possible solve my problam....
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S
somtop
from Bengaluru, Karnataka
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this mail true/wrong

Address:Khandwa, Madhya Pradesh

JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Customer services, www.rbi.org NEW DELHI W1A 1AE INDIA Customer services Payment file: RBI-DEL/id1033/11. Payment amount: £500, 000.00 GBP/ RS. 4 CRORE 99 LAKHS/-INR Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment...
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R
ravi2202
from Chennai, Tamil Nadu
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No action taken by IDBI Bank for reduction in Home Loan Interest

Address:Mumbai City, Maharashtra

Dear Sir, I am writing this complaint against IDBI Bank where they are not following RBI guidelines. Since last 6 months 2 times RBI reduced total 50 basis in home loan interest but IDBI has not reduced the interest till date. They are not providing any reason also for charging such high rate of interest. We are the salaried people and these changes are worthy for us. Request you to kindly take necessary actions against them to reduce...
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J
jayendra123
from Delhi, Delhi
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relevant amount debited from account

Address:Lucknow, Uttar Pradesh

Sir, Jayendra pratap singh is currently using my sister Ruchi Singh Bank A/C no. [protected].I had gone to withdraw an amount of Rs.500 from Axis bank Labour Chowk Khora, Sec-58, Noida on 23rd March 2015 but due to some technical fault of the machine buttons were not working and so I just made the balance enquiry and left the ATM with the receipt of Balance Rs.7393 printed on it. I further visited another atm of Karur Vyasya Bank(noida...
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Address:Kolkata, West Bengal

Got a call from a mobile number, the person said that he was a RBI representative. He told me that my account is going to be blocked next day, and it can be avoided if I share some details with him. I disconnected my phone.when i tried again call on this number then he was not picking my call so kindly said track this number and do against this fraud call....
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V
vishnugarg
from Delhi, Delhi
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sahara india commercial corporation limited

Address:Indore, Madhya Pradesh

sir i am deposited my mony copany deposite schme our deposited amount machur 31/03/2015 but not payment our mony so pls help me my control no [protected] dated 31/03/2005 amount 10000/- machurity amount25940/- four certificat for this pls our mobile no [protected] mail [protected]@gmail.com...
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Address:Ahmedabad, Gujarat

Dear Sir, Some unidentified person has openened an account in ALLAHABAD BANK SHAHIBAUGH BRANCH AHMEDABAD GUJARAT, by using details of my pancard and election card.He has used his photo and signatures and orher details are mine.I got to know this when i got welcome letter from bank.I informed bank and was shocked to see that the fraud person manipulated my id cards and opened the account in that bank, Bank without any introducer and without...
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A
akilapalani
from Mumbai, Maharashtra
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spam

Address:Chennai, Tamil Nadu

sir, i m akila i received 1 phone cal from rbi i won the cash 5000000gbp from uk then they i have 2 pay the 16, 800then 10000, then 5000, then 10000 all amt is paid 2 rakesh singh a/c sir now they can't tax pin no pls what to do sir reply sir pls help me sir i m student just 23 years now i m studying mca 24/4/15 my exam i have 2 pay the college fees but that all amt is paid rakesh singh pls help me sir not paid college fees not write a exam...
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A
akilapalani
from Mumbai, Maharashtra
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won cash prize from uk

Address:Chennai, Tamil Nadu

sir, i received 1 phone cal from rbi i won the cash 5000000gbp from uk then they i have 2 pay the 16, 800then 10000, then 5000, then 10000 all amt is paid 2 rakesh singh a/c sir now they can't tax pin no pls what to do sir reply sir pls help me sir i m student just 23 years now i m studying mca 24/4/15 my exam i have 2 pay the college fees but that all amt is paid rakesh singh pls help me sir not paid college fees not write a...
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A
akilapalani
from Mumbai, Maharashtra
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won prize from uk

Address:Chennai, Tamil Nadu

sir, i received 1 phone cal from rbi i won the cash 5000000gbp from uk then they i have 2 pay the 16, 800then 10000, then 5000, then 10000 all amt is paid 2 rakesh singh a/c sir now they can't tax pin no pls what to do sir reply sir pls help me sir i m student just 23 years now i m studying mca 24/4/15 my exam i have 2 pay the college fees but that all amt is paid rakesh singh pls help me sir not paid college fees not write a...
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M
marutirahil
from Noida, Uttar Pradesh
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Wrong demand of penalty payment by Cosmic Structures Ltd

Address:Gautam Buddh Nagar, Uttar Pradesh

Complaint Against: Cosmic Structures Ltd. Head Office: 9th Floor, Hotel Le Meridien Commercial Tower, Janpath, New Delhi - 110001, Noida Office: Plot No. A-17, Sector - 16, Noida - 201301 (O[protected]| (M) [protected] |[protected]@cosmicindia.in|www.cosmicindia.in My son had booked for a 200sq ft Virtual Space in your project Cosmic Corporate Park, Plot No 10, Tech Zone, YEA, Greater Noida. Thereafter I changed his Unit from 200sq...
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