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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 2

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Address:BANDI SURYANARAYANA S/O.B.YERNAGAPPA DOO NO.1-24.S.C.STREET SINGANAMALA MANDAL ANANTAPUR DIST 515435
Website:[email protected]

TO
HYDERABAD D.G.P
AND
BANJARAHILLS POLICE SUB INSPECTOR
AND
R.B.I NEW DELHI
గౌరవనీయులైనడి.జి.పి.గారికి

నేను బండి సూర్యనారాయణ అను నేను బండి యర్నగప్ప ex :- ఎం.ల్. ఏ ., సెంట్రల్ మినిస్టర్ ., గారి కుమారున్ని...
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bsnarayana1970
from Alampur, Telangana
Apr 14, 2023
Apr 17, 2023
This thread was updated on Apr 17, 2023
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R.T.O.Department Road Ve Digit Point Project and Railway Track Digit Point Project and Railway Safaiwala project

Address:BANDI SURYANARAYANA S/O.B.YERNAGAPPA SINGANAMALA MANDAL ANANTAPUR DIST

హైదరాబాద్ డి.జి.పి.
డి.జి.పి. ఆఫీస్
హైదరాబాద్
గౌరవనీయులైన డి.జి.పి .గారికి
హైదరాబాద్ డి .జి .పి.
గారికి మరియు హైదరాబాద్ బంజారాహిల్స్ పోలీస్ సబ్ ఇన్స్పెక్టర్...
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goelg2
from Pune, Maharashtra
Apr 11, 2023
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Interest not received for SGB and Government Bonds

Hello Team,

I owns two government securities. When I have checked the bank account statement, I found that I am not receiving regular interests. The interest for Sep'22 and Mar'23 still not credited and these has been purchased via. HDFC Securities.
Last interest credited was in Mar'22 and Apr'22.

ISIN IN[protected] GOVERNMENT OF INDIA 23202 GOI 16SP34 6.19 FV RS 100 - Transaction id: [protected]
ISIN...
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prasadjangam0327
Apr 8, 2023
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SGBAUG29V-GB (ISININ0020210129) - Interest Not Paid

Hello,
This is with regard to interest not getting paid for SGBAUG29V-GB (ISIN IN[protected]) which I purchased using Zerodha at the time of launch. Please advise why the interest is not credited to my account.
Please let me know if you need any additional information from me to resolve this issue.
Regards,
Prasad
[protected]...
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Babloo kumar Choudhary
Apr 6, 2023
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Online fund Transfer on Call

Mera naam Babloo Kumar Chaudhary mere Saath Army ke naam per payment thagi ka online payment fraud Kiya gaya hai
mera gari Chalata hai transport me jise loding ke liye security money ke naam par online payment liya gaay hai
Uske baad phone band ho gaya

mera Contact No.[protected]
email ID. [protected]@gmail.com
Payment Method Phone pe
A/C No.[protected]
Tranjection I.D.[protected]br...
+5 photos
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Address:Temporarily closed Address: Parinee Crescenzo, Kautilya Bhawan-2, The 8th floor, opp. MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Mah

Date 28 March 2023 hello my name is Rajkumar Suresh Gupta, I was applied for a personal loan in Bajaj finance after giving all the details Bajaj finance is approved me for 1 lakh and above amount after doing the all things all procedures the Bajaj finance asked me for payment of rupees 20000 total payment after taking this payment Bajaj finance said me your amount has been transferred in your account successfully even he give me the SBI account...
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Khalid zubair
Mar 28, 2023
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Snapmint online Credit app

Address:Snapmint

I ordered 2 pair of jeans from Snitch through snapmint but don't receive it yet. They charged me the Down payment of 540 Rs and Also my EMI is going to Start from April 3rd . If I don't pay the EMI it's Directly effect my Sibel (Credit score) And every time they are telling our system is error. 540 rs is not a small amount for me...
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Address:Virar west, Mumbai, Maharashtra

Dear Sir/Madam,

I am writing to file a complaint regarding Bank of Baroda's recent decision to block my account without any prior notice or explanation. Despite my attempts to contact the bank via email, I have not received any response or explanation for the account blockage.

As an overseas resident for the past 15 months, I sent my daughter to the branch to inquire about the matter, but we were only told that...
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Abhijith_R
Mar 22, 2023
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No responses

Address:Melmalayanur

Some days before i visited Melmalayanur branch Indian Bank, expect manager all the staff are rude behivour with customer no proper responses to customers. In lunch time all the counters are down no one is in counter, kindly check the ÇCTV camera for the reference...
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S
Siddharth Shankar Purohit
Mar 18, 2023
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By mistake send RS 3000 transfer to other account

My self siddharth shankar purohit having icici bank Account no[protected]. today dt 18.03.2023 7.7 pm by mistake send amount Rs 3000 to sbi account no [protected] through imobile app. which UTR no is[protected]. kindly help me for refund my account. my contact no [protected]...
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K
KR Sandbox
Mar 17, 2023
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Ticket closing without resolution

I have issue with State bank of India as they are not offering online KYC option at internet banking though RBI given guidelines to maintain the same and I raised complaint with RBI but they are closed ticket without resolution...
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S
Shriharsh22
from Mumbai, Maharashtra
Mar 17, 2023
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.

NPS account-PRAN not found in database

I have created the nps account of tier - 1 type. And pran is also generated. But while setting ipin or while login, i am getting error as pran not found in database.
Please resolve this query as early as possible....
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Address:Nikunjanagar, Gobindapur, Santipur Nadia 741404

Date: 27/02/2023
1st Resolution Comments:
Dear Customer, Sorry for the inconvenience caused to you. As you are aware that this is a case of wrong fund transfer initiated by your goodself and funds have been successfully remitted from our bank as per the beneficiary specified in your transaction. To help you in recovering the successfully remitted funds, Bank has escalated your case to beneficiary bank by raising chargeback...
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G
Guri11
Jan 17, 2023
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Someone in india scammed me

Actually i am gurleen kaur currently in canada.
Someone in india scammed me on instagram on the name of trading
She got 2000$ from me by asking again and again
Then she asked to submit 600$ more
But then she refused and started ignoring me
And then blocked me☹️☹️...
+6 photos
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Address:B-2/101 JANAKPURI, New Delhi-110058

Dear Officer, I had an ICICI Bank Platinum Credit Card while I was in service in 2018. Due to repeated dishonour by the card, for the transactions made by me, at filling stations, app based cabs payments, grocery stores etc. and thereafter apologies by the bank officials for the harassment caused, I decided to terminate the card. The bank only blocked the card and did not close it, as at that point there were certain outstanding amounts which...
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R
RishabGarg812
from Gurugram, Haryana
Jan 10, 2023
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Reassessed Bill of entry not reflecting in IDPMS

Address:Gurguram

From last Four weeks we are following it up with PNB bank regarding four of the import supplier payments for which we submitted the docs 4 weeks ago & also taken the USD rates to process the payment. The payment was kept on hold due to the BOE is not reflecting in the IDPMS. We have taken it up with our CHA & they have shared the screen shot of ice gate where the BOE is reflecting (Attached for your ref). Again bank has come back & said it...
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A
Ajit mukesh
Jan 5, 2023
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Wrong information and talk rudely

Address:State bank of india Goa vasco branch.

Good after noon sir/ madam

Main ajit main aapke bank Goa vasco branch mein Tuesday aaya tha fata huva currency ko change karne ko par unnone mujhe thusrday ko bulaya aur main Thursday ko aane ke baad mana kiya ki time rehta hain jo ki mujhe Tuesday ko ye baat bataya nahi tha aur jis staff ko maine bat kiya unno ne mere se sahi se baat nhi kiya
So please 🥺 this is the way talk with customer....
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A
amritakdeb
Dec 29, 2022
Mar 17, 2023
This thread was updated on Mar 17, 2023
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Current KYC policy need to change to digital

I am living in USA for 22+ years and working with Government Sponsored Enterprise, Freddie Mac.

As per your RBI guidelines, Indians Banks need to have KYC documents from non-residents Indians customers in every two years for high risk customers.

I do have American passport valid for 10 years, US Virginia state driver's license valid for 10 years. OCI card issued by Govt of India never expires, Indian PAN card...
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paul anandan
from Chennai, Tamil Nadu
Nov 22, 2022
Jun 17, 2023
This thread was updated on Jun 17, 2023
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Transfer of funds pending - Regards

Address:Mumbai

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
The Governor

Reserve Bank of India

Head Office, Mumbai

Respected Shri Shaktikanta Das, IAS

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.

Ref: 1) cub/hog/oxdl/2018br...
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K
Konarck
Nov 17, 2022
Feb 11, 2023
This thread was updated on Feb 11, 2023
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NRE Account

Registered for further communication

I have opened an NRI account with Canara Bank in 2019
I have written to this bank several times for update my account statement but they are not sending any letters or mail They do not respond to my phone calls?
How can you help me?...
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