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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 3

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S
SpecialVikas
from Delhi, Delhi
Nov 9, 2022
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DHL BOE not reflecting in IDPMS /61595471434

Address:Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank Return the BOE to us due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....
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S
SpecialVikas
from Delhi, Delhi
Nov 9, 2022
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Fedex BOE not reflecting in IDPMS/776876396380

Address:Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank return the BOE to us due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....
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S
SpecialVikas
from Delhi, Delhi
Nov 9, 2022
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Fedex BOE not reflecting in IDPMS/776837925814

Address:Narela Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank not accepted the BOE due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....
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S
SpecialVikas
from Delhi, Delhi
Nov 9, 2022
Nov 18, 2022
This thread was updated on Nov 18, 2022
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Fedex BOE not reflecting in IDPMS/270911417055

Address:Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank Have not accepted the BOE due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....
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S
surajchovatiya
from Surat, Gujarat
Nov 8, 2022
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.

Business loan

Address:kotak bank

Me meri loan colsing karna chahta hu but kotak bank wale asha bol rahe he ki aap 12 mahine pehle loan colosing nahi kar shakte or 12 mahine bad aap ko colsing amaount ke sath aapko closing charge bhi pe karna rahega ye kya bat huva...
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C
chandana pravalika
from Hyderabad, Telangana
Oct 22, 2022
Oct 23, 2022
This thread was updated on Oct 23, 2022
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Job Fraud payment

The company named hubpages approached me for online typing job on 22/10/2022, the executive told me that registration amount rs 500/-
I did the transaction on 22 oct 2022 of 500rs to wrong and fraud account through phone pe UPI id
The money was debited from my bank account . Please kindly refund my money....
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P
Preetham N S
Sep 20, 2022
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About AchRet charges

Sir it has been 590rs debited from my account as ACH charges I don't know what is that so please help me out from this and please help me to return that amount...
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A
Arunkumar Dhuraisamy
from ERODE, Tamil Nadu
Sep 12, 2022
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European Union award 2022

Address:6 Sansad Marg New Delhi 110001

Dear Sir /Madam
I'm Arunkumar Dhuraisamy. On 2nd September I received a message from [protected] that, " I have won European award of 2022 of Rs 2.75 cr" and they approached through mail [protected]@eurouniongroup.com to fill profile and account details. After that they ask Processing Charge of Rs.19500 to RBI transfer of foreign currency is contacted by

RBI In charge Contact Name: Mrs Sabina Mirisha
Foreign...
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A
Anil madhukar DHAMODIKAR
from Wai, Maharashtra
Sep 9, 2022
Sep 9, 2022
This thread was updated on Sep 9, 2022
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Amount online debit by account

Address:new satara nagar wai satara maharashtra

Sir Maine rupaya finances mai apply kiya 100000 approval undone thumb impresion scan doucment liye air loan credit na karke 9050 account se debit kar liye na otp aya na massage bank se detiles mangi bank bolati account close kare sir thumb impresion scan doucment one time use ya reguller sallery account hai...
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G
galu bhavin
Sep 8, 2022
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Refund related to unsuccessful transaction

Address:D -102, Sanidhya avenue, Behind shalibhadra avenue, Jivraj park main road, Ambika township. Rajkot -360 004

Last 1st August, i was recharged my dth recharged through net banking. I was used freecharge UPI as payment mode. At that time my amount Rs. 209 was debited from my bank account but due to technical error, transction was failed but in freechrge wallet, i was get Rs. 25 cashback. Upto till date 8th September i was not get my amount back either in my bank account or in my tata play dth account. So where is my money gone?. Plz resolve my issue...
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R
RAVIPAR67142307
Sep 7, 2022
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Ipo na rs remove karat nathi sbi bank patan

Address:25 pratigana baglog nr lilivadi patan 384265

Hello sir my neme ravi parikh gujarat patan my account sbi bank patan ma che my account no is[protected] mara ipo na rs remove karava matay sbi bank gayo hato so no reply last 2 day bank mathi koi ans apata nathi 9 no counter upar may complen kari hati teno pan koi ans avato nati...
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H
Hina06
Aug 11, 2022
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Fraud transaction happened on ICICI credit card

I received ICICI credit card in July 2022, which I have never activated and used anywhere. On 9 August 2022, a transaction of Rs149, 499/- happened on my ICICI credit card 4035********2008 around 4:10 pm. I got a call from ICICI customer care num[protected] around same time at 4 pm but call was disconnected within 30 seconds. I have not done this transaction and filed FIR for this with num 0505/2022 at Bangalore Cyber Crime Police Station....
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A
anrajsenthilkumar
from Chennai, Tamil Nadu
Jul 27, 2022
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PAN card misused and took loan for fraud

My name: Senthilkumar
Father name: Rajendren
contact number:[protected]
Pancard:BYGPS8251J

My pan card has been misused and 4 loans have been taken by someone. I have raised Cibil dispute ticket. And Also i tried to complement respective bank but i am not ale to contact them. My Cibil score went down. because of this my housing loans was rejected by banks. Can you help me to check respective banks who gave...
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B
bisht55882
Jul 26, 2022
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Sovereign gold bond interest not credited in account

I have not received interest on sovereign gold bonds which i purchased on 20th May 2021 through SBI internet banking, Scope complex Branch IFSC: SBIN0020511

My name is Leela Rawat
My PAN: BAJPR3672P

Contact No.: [protected]
[protected]...
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D
drsureshtn
Jul 21, 2022
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Sovereign Gold Bond interest not getting

I have invested in Sovereign Gold Bond 2020-21 scheme and received 30 units of SGB bonds wide certificate numbers SGB[protected] - [protected] dated 09 Mar 2021. My investor id is[protected].

As per the certificate the interest will be paid on 09 Sep and 09 Mar respectively. However I have not received any interest so far

T N Suresh Kumar
[protected]@gmail.com...
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Y
Yogendra Bhadauria
Jul 19, 2022
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My money got stuck in ATM due to power cut

Sir, On 8/07/22 at 9:00 a.m. My amount of Rs 5000 got stuck due to power cut and return back to ATM after electricity supply but that amount got cut from my account and still not credit. I also have complained to PNB regarding this on 11/07/22 but still don't get credit....
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J
johnchristopher kondareddy
Jul 8, 2022
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Sbh cheque bounce in june 2018

Address:Hyderabad

Dear im a customer of sbh bharatnagar moosapet hyderabad, our sbh bank merged into sbi in 2017, but my old sbh cheque 41193 got bounced in june 20th 2018.my account no in sbi is [protected], my comtact no[protected], now due to bank negligency im facing cheque bounce case, kindly share me necessary circular the old sbh cheque bounce case is not valid with sbh cheque my contact no [protected]
Email [protected]@gmail.com...
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K
Kapil Chaurasiya
from New Delhi, Delhi
Jul 6, 2022
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Banking abusement Complaint

Sir,

This is to inform you that on 24 April, 2022 atm fraud was
happened and Rs. 24500 /- has been frauded and i lodge a complaint .
and my account was showing Rs. 24500/- credited but hold by bank .
I also given 2 times more complaint and 30 June, 2022 my account was debited Rs. 24500/- .
Sir i am a very needy person and work as labur and need money for treatment . Sir please sent my money to...
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I have not received interest on sovereign gold bonds which i purchased on 20th May 2021 through SBI internet banking, Scope complex Branch IFSC: SBIN0020511

My name is Leela Rawat
My PAN: BAJPR3672P...
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A
Akshit Radhe Krishan Das
Jun 26, 2022
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.

Matter of fraud inorder to get the benefits of the policy

This complaint is to bring your kind attention towards the fraud that is happening with us.
Few persons claiming to be a member of GBIC as well as RBI by fraud and by influencing me did the crime with me.
Here two parties have frauded me - GBIC AND RBI
one person claiming to be a member of GBIC called me up and asked me that ur beneifts of the policy that u are holding with bajaj allianz is being transferred to agents...
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