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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 20

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K
kanhaiya keshri
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Credit card transaction related

Address:piska more , ranchi. (axis bank customer )

Respected sir, mera credit card pe bank wale ne emi generate kr diye, without inform me, jb v baate krte hai customer care pe, mera call 1 hours k liye hold me daal diya jata, senior se baat krne k liye bolo to senior available
Ny rahte, or unhone bola apna bill payment kro, mai bola, mai krunga payment pahle mera solution nikalo, mujhe bar bar bola jata apka civil kharab hoga payment kro, bar bar mujhe time diya ja rha, 5 din, 10...
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Sgb2020-21 series vi
bhavyen devangbhai shah
no o[censored]nits-10
date- 02 sep-2020
ivestor id[protected]...
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G
GΛПΣƧΉ BΛᄂΛ
Nov 30, 2021
This thread was updated on Nov 30, 2021
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I got a email from European union awards

I got a email from European union awards and told me that you are a lucky champ and won a prize amount of 2.5 crores!!
May I trust it...
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P
Pravas Gorai
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Cash credit

Address:Vill. P. O HURUMDA P. S. BAGHMUNDI DIST PURULIA W. B PIN. 723152

Cash credit limit rs. 3 lakh he. 7lakh Karna he....
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T
Tushar Pujara
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Update ifsc code

Sir
our bank is dena gujarat gramin bank and its ifsc code is bkdn0700000 but our income tax return sumit time error is ifsc under bank details is not matching with the rbi database and ifsc entered is not matching with the rbi database so pl update this ifsc code your system...
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K
kundanlalsons
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unauthorised people calling for loans

Address:1 D Kamla Nagar Delhi

This is to inform that someone called me from mobile no [protected] asking for requirement o[censored]nsecured business loan.
This person did not tell me his name and told that he has got my reference from someone from kotak mahindra bank. On asking the name of the person who gave my reference this man told that he is not authorised to spell the name of the person.

This seems to be a fraud person to me and would request you...
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The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2015/2019
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps

The reserve bank of india
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department...
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Address:Pune

Dear sir/madam

My name is kiran prakash urade from pune maharashtra work in construction company (Millennium engineers and contractor ltd)
Due to covid 19 my work is stop 2 month and after work star i ern salery is very low so i can't make regular payment of my personal lone and cradit card payment but banks not accept this i regular talk with bank cear reprasntetiv for lone restructuring and credit card payment restructuring...
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Dear sir/madam,
I had applied for the sovereign gold bond-2020-21 series vi on 04th sep, 2020 through hdfc bank who is my demat service provider as well.

I have just received the subscription confirmation receipt of the above sgb. But, so far, i have not received the e-certificate of the bond nor it has been credited to my demat account. I have also written to the rbi mail from which i received the subscription confirmation...
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R
ReddiSekhar Reddy E
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Payment not yet received

Address:THE RESERVE BANK OF INDIA , 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI

Amount not received yet

The reserve bank of india,
6, sansad marg, janpath, new delhi,
H. O. 110001, new delhi.
Office timings: working hours
Weekdays: 9:30 a. M to 5:30 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: rtgs/tty/8ykt4/2020
Payment file: rbi/43425/2020
Payment amount: us $ 3. 9m
File code no: 200ti005/rbi...
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K
KK Mukhopadhyay
from Mumbai, Maharashtra
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sgb bond, shady practices

SGB bond is tradable only for selling and that too price at deep discount to market price. Retail investors are not allowed to buy it from secondary market and hence can not take advantage of buying at discounted price. Is it not a cartel where Institutional investors at one hand purposefully keep the selling price lower for SGB bond and on the other not allowing retail investors to purchase the same at discounted price?...
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P
Prajna rajan roy
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9999

8 सितंबर को दिन में 12:00 बजे के आसपास मैंने amazon.in क्रोम में टाइप किया और वहां एक फोन नंबर मिला जो फोन नंबर था[protected] इस से मुझे बात हुई उसने मुझसे एक ऐप इंस्टॉल करने को कहा उस ऐप का नाम...
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Address:No 26, manjunath nagar Magadi road Bangalore 560023

Dear team,

Mortorium was appiled for pan india, march 2020 to august 2020

I have consumer durable loan (Mobie phone) hdfc bank ltd
When morotium announced for 6 months from march 2020 to august 2020
Actually know bank is issueing notice to clear the balance and charging bounce charge late payment charge etc and all even i have applied for morotorium, their have rejected my morotrium and harrasing...
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S
SaibabuMN
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.

SGB 2020-21 series VI

I had applied for the sgb 2020-21 series vi and i did receive the subscription confirmation pdf file.

But till date i have not received the bond on my email.

I had applied through the hdfc net banking. Investor id[protected]...
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Today there was a call from an unknown phone no. [protected] to the mobile number no. [protected] registered in my sbi bank account. He told me to open your internet banking. As soon as i opened my internet banking in our android mobile phone, total rs. 128987/- (One lakh twenty eight thousand nine hundred eighty-seven only) was mediately deducted from my bank account bearing no. [protected], ifsc sbin0011069, chinna salem, district kallakurichi...
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Address:ICICI Karol Bagh

Hi, in february i informed icici that i am unable to cear the card dues to my incompetent financial condition. I am the only earning member and my mother has lost her job to covid. Icici still had someone call me for payment and the rep committed that if i make the minimum payment he will help me convert my my total outstanding into easy payments that i am able to clear. After that i chase the rep and he disappeared on me this happened to...
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N
nairvg48
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Payment of Transaction

Address:RBI Delhi

Ministry eserve Bank of India.
Central Office,
6, Sansad Marg, ,
New Delhi - 110 001, India,
Foreign Remittance Department
Email: rbicare.[protected]@aol.com

DEAR ESTEEM CUSTOMER : {GOVINDAN NAIR V}

We want to inform you that your Winning Draft of (1CORE 60 LAKHS RUPEES) WAS FORWARDED TO OUR OFFICE FROM COCA COLA COMPANY REPRESENTATIVE UNITED KINGDOM (UK). Your Draft/Cheque has...
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S
SANTOSH yadev
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Online farji found

Address:SANTOSH yadev vill Mora khap po ramnagar dt madhepura state Bihar pin 852128. Phone 8271421998

Hello sir mere pass uska bank details hai jisme we log paise jama karwaye the or phone nomber bhi sir we log Hume badi moti rakam Bata Kar humse pase liye hai mujhse 2.5 laks liye hai we Hume farji rabi bank account bhi hamare nam se banwa diye uske bad we log code ke nam per humse paise liye hai or abhi bhi humse we paise mang rahe hai [protected]sir yahi nomber se we log humse bat kiye hai or account details Hume bheja thy uska email ID...
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Address:Gurgaon, Haryana

We applied 1st moratorium with hdfc bank by sending mail and the same we followed for second moratorium but they approved our fist moratorium period but not second. For second moratorium they didn't informed us that they have not approved for the second moratorium.
When we contacted to their customer care they said that the procedure to apply for second moratorium was different. But we didn't received any instruction message of email...
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Someone made a payment from my bank account on 29/08/2020 10.36 pm
transaction id P2008292301063868590932 mobile no-[protected] which payment was done...
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