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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 2

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S
sivaask75
from Chennai, Tamil Nadu
Jun 16, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Complaint to Sri Vari Bikes Maduravoyal

Complaint Letter to a Sri Vari Bikes, Maduravoyal Showrrom

Dear Sir / Madam

I have purchased a Yamaha Bike (FZS V3 – Majestic Red) & Yamaha Scooter (Fascino – Purple) on 18.04.022.

Total

Payment Details

Date

Particulars

Yamaha FZS V3 (Majestic Red)

Yamaha Fascino (Purple)

Owner Name of the Bike
br...
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Sanket Modh
May 26, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Interest not received on SGB

Address: 3, Mini Ambicanagar, Near 50 railway quarters, 3

I have purchased sgb worth 2Lac 1 year back. But hasnt received interest according....
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Thomas Kochuthara
from Changanassery, Kerala
May 9, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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I received an Email asking me to pay Rs 80300 as tax duty on a fund alloted to me.

I have received an Email from the Reserve Bank of India, asking me to pay Rs. 80300 as tax duty on a fund to be transferred to my account. I would like to know whether the information is correct or a fraud. If genuine where am I to remit the money? After remitting the amount will the promised money be transferred to my account. I would humbly request RBI to give the telephone number and email to enquire about the matters connected with this....
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Thomas Kochuthara
from Changanassery, Kerala
May 9, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Payment of Rs 80300

I am Thomas Kochuthara. I have received the following Email from RBI asking me to pay Rs 80300 as tax duty to release a fund, the details of which are given the copy of the email below:

1% IS REQUIRED FOR PROCUREMENT OF TAX CLEARANCE CODE

RESERVE BANK OF INDIA
10:36 AM (3 hours ago)

to me

FOREIGN REMITTANCE DEPARTMENT
Hansalaya Building,
15 Barakhamba...
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G
genxbio
Apr 27, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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BOE not reflecting to IDPMS

From last seven months we are following it up with icegate to update our AD code on icegate website. Indusind Bank is not able to process any import payment to suppliers. The payments were kept on hold due to the BOEs are not reflecting in the IDPMS. We have taken it up with our cha & they updated AD code to custom by hard copy in October. Still BOEs are not reflecting in IDPMS. We have contacted icegate, ECCS tradedesk, CRPU and other offices...
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tys
Jan 4, 2022
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Did not Receive Sovereign Gold Bond Certificate

I have purchased a 10gram gold of cost 47, 110 on 27th October 2021 through ICICI bank
I have not received my certificate of holding yet.
please help...
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Vigneshswami
from Delhi, Delhi
Oct 4, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Mail regarding UK Lottery

Address: New Delhi, Delhi

I have received the mail in trail.

I need to know the fact of this mail.
Your instant reply is highly solicited

J G Kandan

----- Forwarded message -----
From: J G Kandan
To: Rbi Info ; Vimal Kumar Jain
Sent: Monday, 4 October, 2021, 10:05:02 am IST
Subject: Re: VERY URGENT : YOUR FUND TRANSFER ( RS 5 CRORES AND 47 LAKHS RUPEES ) EQUIVALENT TO ( GBP 500, 000.00...
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Sanjay_Jain
Oct 3, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Interest on SGBs not received

Dear Sir,

Reg: Non receipt/Credit of Interest on SGB

I Have purchased 65 (Sixty Five) SGB in March’21 aa per detail below:

Scheme: Govt. of India # 2.5% SGB 2020-21Series XII 2029

Loan Code:30116

Redemption Date;09.03.2029

Puchased in:Demat Form

DP ID:12025400

Client ID:00169626

Client Name:Sanjay Jainbr...
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Jamuna Dass
Sep 2, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Bank is not giving our payment

Address: Gange Gauri Bagh, Balkeshwar, Agra

प्रार्थी का बैंक ऑफ बड़ौदा कैलाशपुरी ब्रांच आगरा में एक बचत खाता है प्रार्थी की उम्र लगभग 80 वर्ष है और उनको लकवा का अटैक आया है अतः वह हस्ताक्षर करने और बैंक तक जाने में असमर्थ...
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pvkrishnakant
Sep 1, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Interest not received on sovereign gold bonds

Dear Sir/ma'am,
My savings account is with SBI Bhikaji Cama Place, New Delhi. I have purchased two gold bonds online on 12th June, 2020 through my savings account. Details of the same are given below:
Investor ID:[protected]
Gold Bond issue reference: 2020/23964
Gold Bond subscription serial number: 3206 and 3357

As per the policy, interest on these two gold bonds should be credited in my account...
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Sushiljindal777
Aug 30, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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WhatsApp rewards

Address: Behind new nagar parisshad, Deshraj ki badi

Email and sms received rbi WhatsApp rewards 1.85 crore
This is a real and fake pleas confirm...
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Shanu Dangayach
Aug 25, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Not receiving interest on sgb

I m not getting interest on sgb as purchased many times since last year .I didn't get my interest nor in my savings account nor in my demat ac .I have complaint on rbi website too.but no reply is received till date.please look into the matter....
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Address: RESERVE BANK OF INDIA International Remittance Department Our ref: RBI/2019-2020/DELHI100347/INR. (Dir Series) Circular No.89/122/20 Payment file: R

RESERVE BANK OF INDIA

International Remittance Department

Our ref: RBI/[protected]/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail; we also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Whats-App Mobile Number is listed as a Beneficiary...
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Dhilipkumarjeyasubramani
Jul 9, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Fake collections money

Address: Embassy of Dubai, 12 chandragupta marg, chanakyapuri, New Delhi Delhi 110021.

0...
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ashokbelur
May 27, 2021
Resolved
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Non-receipt and erroneous mode of interest payment on SGB Bonds

Address: # 286/2, FLAT NO. 824, WING-8, SUGUNA UPPER CREST, 4TH CROSS, GATTIGERE, RAJARAJESHWARI NAGAR, HALAGEVADERAHALLI, BANGALORE-560098

Ref: Sovereign Gold Bonds TR-39 & TR-42, Folder No:[protected] & Application Nos: SGB-7466488 & SGB-7528018 respectively purchased online through ICICIDirect platform.

Dear Sir / Madam,

Sub: Interest Credit issues regarding both above referenced SGB-Bonds purchased through ICICIDirect

Above said references. I have purchased two series of Sovereign Gold Bonds – TR39 (Security Code: 25GOLDBND190528)...
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kiran paka
May 26, 2021
May 21, 2024
This thread was updated on May 21, 2024
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Complain about COT

Address: Mumbai
Website: Www.rbi.org.in

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.


Welcome To Reserve Bank Of India.
भारतीय रिजर्व बैंक के लिए आपका स्वागत है

Dear Valued Customer Mr, PAKA KIRAN KUMAR
Regarding Your (C.O.T) to be issued.br...
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sootavk
Apr 30, 2021
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Non payment of Interest on SCSS accounts by PNB

Address: W-203, Hinduja Park Apartment, Near Kundalahalli Gate,next to shri ram Samruddhi Apartment

I had lodged the following complaint to PNB/H.O on18th Apr'21 under copy to their ZO/Chennai and R.O/Bengaluru East besides following up with the branch since 2nd Apr., still I have not received the interest on my SCSS accounts for the quarter ended Mar'31. I therefore request you to look into matter and instruct PNB to pay the due interest on all my SCSS accounts as listed in the complaint along with interest for the delayed period.
br...
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M
Manish kr Mahto
Apr 8, 2021
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Fund release order real or fake.....

Address: Ranchi, Jharkhand

Bharti airtel give to an beneficiary of rs 3500000/- for their commercial purpose of installation mini database mobile tower installation. So they told me that ur fund Will release in 24 hours when i will gave them that releasing fee of given above.

I wanna know about this concern. I'm not very well known banking related issues so i wana know is this true or fake......
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Prarthna Upadhyay
Apr 5, 2021
Aug 2, 2024
This thread was updated on Aug 2, 2024
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Cash credits in wrong account by mistake

Address: Andheri, Mumbai

Myself Prarthna Upadhyay, account bearing no. [protected] of Yes bank had asked one of mine friend to deposit 49000 on my behalf but by mistakes he deposites the amount in wrong account no. [protected] on 13th October at16:02 from ATM ID JHACB002.
My complain no. is CS[protected] which is not solved yet. I've 5 month daughter. So. its not easy to visit the Yes bank daily. I stay connected to them through phone calls....
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mg07
Mar 18, 2021
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UPI payment related complaint

Address: Jodhpur

Respected sir/madam
I transferred Rs100 from my fampay upi id (idfc bank) of [protected].[protected]@idfcbank on 18/3/2021 at 6:43 pm with the upi transaction id of[protected]fampay transaction FMPIB5910418) to a upi id of [protected]@ybl. And the money was deducted from my fampay account but it didn't got credited to the destination account with which the upi id of [protected]@ybl is linked to.
So I request you to take a action...
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