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Reserve Bank of India [RBI]
Reserve Bank of India
Customer satisfaction rating: 12%
4136
COMPLAINTS
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Reserve Bank of India [RBI] Customer Care

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Address
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort
Mumbai
Mumbai City District
Maharashtra
India - 400001

Customer Care Phone Numbers and Contacts

Phone:
Phone:
up
2959
down
896

Fax:
Fax:
+91 22 2266 1784  

Customer satisfaction rating
12%
Complaints
4136
Pending
0
Resolved
503
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So far so good - The company responded to our notifications and is working on resolving complaints.

Reserve Bank of India [RBI] related photos (1807)

Reserve Bank of India [RBI] Complaints & Reviews

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Dec 13, 2020
Coimbatore, Tamil Nadu
Dear Sir/ madam,
Please conform Below Mail True or Fake
[30/10, 12:45] +[protected]: Dear Beneficiary,...
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T
Dec 2, 2020
Taipei, Taiwan
Dear sir,
already infrom the bank of india fraud trancation for 40000/ for july 2019 infrom the bank sec22 noida and fir for cyber cell but not resluation for bank, pl help and resolve the my matter

rEGARDS
BRIJESH CHUIRAsia
[protected]

Complaint Status


[Dec 02, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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    Nov 25, 2020
    Istanbul, Turkey
    I am Vilas Jadhav from ponda Goa.
    On 2 Oct 2020 tome 12.54, I Swipe my ATM card No. [protected] of Saraswat bank...
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    M
    Nov 21, 2020
    Singapore, Singapore
    I have received below mail from [protected]@rbigovdel.in

    Can you please help me. Is it fraud mail or what.
    br...
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    S
    Nov 20, 2020
    Acton, United Kingdom
    With due respect, I have applied for 4 units of SGB in the month of August, 2020. My Investor ID is[protected] and my bank...
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    R
    Nov 18, 2020
    Tokyo, Japan
    I work in Dubai '' I have a problem sir. I met a friend a month ago. They are in the UK. They said I was coming to Dubai....
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    R
    Nov 18, 2020
    Tokyo, Japan
    Sir, when sending money online, I asked for the COT code and I paid 163500 for it. After that he asks lakhs again. I understand sir this is cheating total I gave 295000 sir I was cheated

    Complaint Status


    [Nov 18, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
    Updated by Rashid km Nov 18, 2020 Ref: RBI/EST/678/A08
    Cdd: 2020/6028/14/311
    Swift Codes: CVALESVVXXX
    E-mail: rbi.[protected]@rbigovt.co.in

    ATTN: Mr Nawas Vaidyakkaran Adambingal

    Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

    All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

    We hereby bring to your notice that we received a telex notification from our system that your person must make C.O.T of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

    Furthermore, you are therefore obliged to remits payment of C.O.T of the total sum in questions of ₹/2, 27000 /-INR being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. ( Rs 58, 98, 190.86 /-INR).

    There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. You have to make the payment to our department to enable us proceed.

    Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

    Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

    Your handling of this matter with upmost urgency will be highly appreciated and we thank you for Banking with us.

    Best Regards
    RBI TEAM
    Hello Sir Attention:

    This is to inform you that the Department of Reserve Bank of India the Division transaction stop therefore, forced you to make remittances to the Government income tax and used for the development and creation of projects by the India Government .

    Typically, taxes are paid in all parts of the world, where the Department of Taxes and Revenue accesses taxes of a certain type. A taxes is applied on the Transfer of funds, lotteries, raffles, etc. almost everywhere, usually by the paying authority on behalf of the Government, and 10.0% is calculated (only Rs5, 898, 190 /-INR ).

    Also, the Tax Code is required by the Government of India, not the bank, to complete your funds transfer. And this is as a result of the demonetization process to eliminate black money

    We want to inform you that you tried to make your payment. Your operations / transfers were automatically stopped as you are required to provide your tax income charges Revenue Research Service is licensed and regulated by Financial Services. authority. The tax and revenue department accesses certain types of taxes. A tax is live on raffles, gambling, check transfers, etc. in most of the world, usually by the paying authority on behalf of the government. In some cases, we receive a portion of the tax collected by the government. The tax scales for withholding tax and the corresponding regulations are available from government tax departments. The confirmation and transfer of your cash of (Rs58, 98, 190.86. For income tax Service Department noticed that you have not paid your Fund tax and Anti money, also known as your Residential income tax. In view of this, you must pay a Fund Transfer tax fee = 10.0% before the Fund Transfer Tax Code is delivered to you, the funds tax lives on the amount of your Transfer of (Rs 58, 98, 190.86/-INR) As an insured on your behalf, no amount can be deducted in accordance with insurance law and in accordance with the rules and regulations of the India government.

    Therefore, Government of India Department the Tax and Anti-Money Laundering Division forced him to remit to the income government tax 10.0% of the total sum in questions which is = Rs5, 898, 190 /-INR (five lakh eighty nine thousand eight hundred ).

    Note: This is a government tax that every citizen must pay in almost every part of the world and the tax takes the form of a permit.

    Thanks and regards

    COPY: MINISTRY OF FINANCE AND FATF MINISTRY.
    Operations team (online / net banking)
    This is fake sir...

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      Nov 16, 2020
      Singapore, Singapore
      I HAD deposited a pay order from Punjab National Bank, ECE House, KG Marg, New Delhi 110001 issued in favor o[censored]ttara Mukherjee and Hemanta Mukherjee SbAc number [protected] with the above said branch. This draft has not been credited to my account and the bank has been providing with lame excuses. It has almost been a week that this pay order was submitted. Kindly look into the matter.

      Complaint Status


      [Nov 16, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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        Y
        Nov 14, 2020
        Singapore, Singapore
        Respected Sir
        I m VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to...
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        Nov 14, 2020
        Singapore, Singapore
        Respected Sir
        I m VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to...
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        D
        Nov 14, 2020
        Singapore, Singapore
        I send money my another account but not getting they show success status.when I contact they said me to contact Bank but bank say I can't help anything.

        Complaint Status


        [Nov 14, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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          M
          Nov 12, 2020
          Singapore, Singapore
          CSP ID Bank of Baroda Lena hii sir or ham process kiya to abitak diya nahi sir happy kijiye Kuki Hamra payment fasgaya hi 137200 payment wapas Mila nhi hii sir Kuki hame CSP ID password leneme aesa hotahi malum nhi hii

          Complaint Status


          [Nov 12, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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            B
            Nov 11, 2020
            Singapore, Singapore
            Jyoti Chandra is Real Online Fund Transfer officer??? And Her Mobile Number was [protected] Just findout is she is Real or Frauding the Peoples..((DUBAI ISLAMIC BANK REQUIRE YOU MAKE PAYMENT OF PROCESSING CHARGES TO OFFICER ACCOUNT DETAILS: BANK OF INDIA. A/C NAME: BIKASH KUMAR. A/C No. [protected]. IFS CODE: BKID0006005. PAN No.: HOVPK0052N.))

            Complaint Status


            [Nov 11, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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              [Resolved]

              S
              Nov 9, 2020
              Istanbul, Turkey
              I have not made any transaction today(9/11/2020) but i see the amount 1950 has been debited from my HDFC debit card. I would like to know where t that money went and how it happened without any OTP being generated or me spending it.
              Money got debited from my account without my knowledge
              Complaint marked as Resolved Nov 11, 2020
              No one responded.

              Complaint Status


              [Nov 10, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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                Nov 8, 2020
                Singapore, Singapore
                Last month I have resived an message that my number have won 3, 00, 00, 000INR. An d an representative was sent to India....
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                Nov 7, 2020
                Hounslow, United Kingdom
                I was taken a loan from fast cash online loan application. Due to this pandemic situation i was says them to give me some time to repay loan but they are continuing calling me and abusing me and my reference. They are hacked my contacts and abusing my relatives. They are threatening me on the name of Gandhinagar police.
                Abusing and harassing
                Abusing and harassing
                Abusing and harassing
                Abusing and harassing

                Complaint Status


                [Nov 07, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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                  T
                  Nov 6, 2020
                  Barking, United Kingdom
                  SGB Issue Reference: 2017 / 16854
                  Security Code: IN[protected] 19513 SGB2017-18 SERIES-I
                  Subscription Serial: 5173, Subscription Date: 03-May-2017 Settlement Date: 12-May-2017
                  Agency Bank CIF: 1128 ICICI BANK Ltd.
                  Investor ID:[protected] TAPAN KUMAR BHATTACHARJEE
                  Account Detail: IN[protected]
                  No. o[censored]nits(in grams): 10

                  This is to bring your kind notice that on reconciliation I have realized that I did not receive the Half-Yearly interest due since 2017 till date except on[protected] amounting Rs 368.88 by a DD on HDFC Bank. In the on-line application through ICICI Direct, my authorised Bank was ICICI Bank, Rosoi Court Branch, Kolkata. SB A/c No:[protected].

                  Therefore. interest amounts were due in Nov-2017, May-2018, Nov-2018, Nov-2019 and May-2020

                  Kindly look into the matter and do the needful.

                  Yours faithfully,
                  Tapan Kumar Bhattacharjee

                  Complaint Status


                  [Nov 06, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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                    A
                    Nov 3, 2020
                    Singapore, Singapore
                    I have got a message on 24 September
                    Which I m giving a photo graph below
                    And I would like to know it is true or fake please reply me
                    Sumit

                    Complaint Status


                    [Nov 03, 2020] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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                      Oct 31, 2020
                      Singapore, Singapore
                      Dear sir\madam

                      I was take the jumbo loan by HDFC credit card in month mar-20 & do the all loan payment in month...
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                      Oct 30, 2020
                      Riga, Latvia
                      I have also received a credit card, which was sent to me 2 years ago and I was able to withdraw 50 EUR from this credit card....
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