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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Apr 8, 2024
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Reserve Bank of India [RBI] reviews & complaints page 30

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M
MASTER ALMIGHTY
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related to nbfc (cash bean)

Address:Building RZ-2, Pole No-3, G/F, Near HDFC Bank, Kapdashera, New Delhi - 110037

The rbi

I am writing this email in regards to the harassment of an nbfc (Cash bean). I have so many loans from them and paid before due date but this due to this lockdown i am unable to pay. These people are calling me back to back, my family and others too and charging high penalty everyday. I sent them email stating the same and called ss well, requested to allow me this month and atleast not to call and i am okay with penalties....
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Love Dutta
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loan repayment

Hello my name is love dutta actually i have taken one emergency loan from cashjet compony of rupees 4000 and there is my repayment date but due to lockdown in everywhere i m getting problem to repay my amount so cashjet compony is forcing me to do payment and they are calling to my all relatives and friends they have taken my phone daata also so please help me what can i do how can do repayment...
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Sandhu Kalippattam
from Bengaluru, Karnataka
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complaint against nbfc cash bean personal loan app

Address:Kolkata, West Bengal

I took loan from cashbean from march 16. Because of lockdown i couldn't repay the amount march 30. I explain the situation but they can't hear. Today the put penalty charge 137rs per day. I correctly paid 4times the loan amount with out any due. Now this happen because of lockdown. I asked 15days time. They won't give. Please help.. Please do any action......
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Address:Vadodara, Gujarat

We wish to inform that the following payments have been debited by our bank on 31/3/2020
1) term loan instalments and interest rs 2 lakhs
2) interest on cash credit for the period jan 2020 to march 2020 rs 3 lakhs
This is against rbi directive dated 27/3/2020
Quote
The reserve bank of india has decided to allow all lending institutions to permit a three - month moratorium on installments of all loans,...
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S
Sunil Shirodkar
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loan installment

Address:Ponda Goa, 4034.1

Dear sir/ madam,

During the present carona virus lock down, i am not in possition to withdraw and deposit or make neft to my loan amount.

I have not paid 2 installment due to closure of my working place. If i doesnot pay my installment my account will became npa.

Since you have given soft corner for non payment of emi, bankers are not cleared on it.

Kindly clear on said notification...
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Address:3073, Pratap street near golcha cinema, New Delhi, Delhi, 110002

I akanksha jain having saving account in union bank of india darya ganj, delhi. My a/v no. Is [protected] and mob no is [protected]. On 29 feb 2020 5000 +5000 dedicted from my account n i didnt get a msg from my bank. That daz i was booking a bus ticket from rajasthan travels n got a number from just dial n he sent me link for payment. After 3 daz i got to know about it. So i complaint on customer care n in the bank. I did fir also n i...
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Dear sir/madam
I am nri in uk and have been unable to travel to india due to coronavirus and lockdown. I am senior citizen and in isolation in london. I have two post dated cheques from vipul ltd dated 20th december 2019. Can you please extend the validity deposit date so that i can deposit them after lockdown is over. I do not trust vipul to issue replacement cheques. I look forward to hearing from you.
I have attached images...
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Address:Bhandup, Mumbai City, Maharashtra, 400078

I have indusind credit card and loan on the the credit card, but they are not giving moratoriums for the payments of emi or dues.
Need clarification on the same. The customer care executive of bank was quoting cnbc news and abp, but cnbc article said that credit cards are under moratorium but indusind is not accepting. I have also send the snapshot as suggested to the email premium. [protected]@indusindbank.com...
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Sanjeev Suresh
from Hāora, West Bengal
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fraudulent transaction of udio

Address:Plot No. 60 Pavansut Society Pavansut Hanuman Temple Jivraj Park, Ahmedabad, Gujarat, 380051

There is a amount deducted from my account, which I have not done. The amount deducted is 20, 000. I am monthly salary holder. So this amount is huge for me. I want my money back. Kindly help me with this regard....
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Dear sir,

I have an nre account with bank of baroda. Usually, their otp and tracker id (Required for adding beneficiary) does not work. Whenever we send remittance and transfer funds to our family we can not add beneficiary because of this. I have sent funds for family support 10 days ago but i am unable to transfer because their tracker id is not going to the registered mobile number.
I have been following it up with...
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K
Kala Stieven
Jan 25, 2022
This thread was updated on Jan 25, 2022
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[email protected], forign funds

Address:1-14 gujju mamidi valasa village, 533295

This mail is sending from rbi, [protected]@online-ac.com... These persons asking my number and i'd card and acconut number already they are thief 15 lakh money from me... I giving the police complaint in east godavari district, andrapradesh but mails is coming again please taking the action on this issue
[protected]@gmail.com
[protected], [protected]
[protected]
From
Kala stieven...
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Address:560050

Hi,
Yesterday i had been to a bank and noticed a customer counting currency notes by licking his finger.
At this point of time there will be chance of spreading covid-19 by doing such activity.
The bank is the place where huge currency transactions take place.
There will be chances of getting infected.
Why can't they shutdown for the time..
Otherwise the banks contribution to spread covid-19 will...
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snshamsheer
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lone

Address:ballari, 583101

Dear sir. pmegp kvc request to revars lone amount in my account [protected]. It's difficult position in corn virus homes needed unconditional life so do need full..
S n shamsheer
Karnataka
India...
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R
Rudra Prasad Dash
from Patna, Bihar
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regarding misuse of my pnb savings bank a/c by branch manager

Address:759001

Sir
BM of Dhenkanal Branch always misuse my a/c by withdraw money from my savings bank account via copying my signature in withdrawal form since last 1 year. So I want to hold my a/c till now to safe my account from such type of fraud personnel like BM and other staff. So I want a proper enquiry for this from higher officials and also take my money from bank personnel with immediate effect.
Name-Debi Prasad Dehury
Savings...
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Shanid313
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tax payment.

Address:Ayesha junain Neharunagara naricombu post bantwal taluk., 574231
Website:www.rbi-rm.org/Home8/myspace/transferprog3.php?step3

Respected sir, i'ce received a message about selection for prize. And the prize amount has been sent to RBI.
Next the EMAIL was received which says, Its FROM RBI about winning amount .
BEFAORE TRANSFERING THE WINNNING AMOUNT WE HAVE TO PAY TAX OF 14, 800/-, only then the amount is transfrred.
Is it real or fake !
It has mentioned some womns account details for payment of tax.
They given a website to transfer...
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सिध्देश संजय सुर्यवंशी-पाटील
from Powai, Maharashtra
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regarding fake messages

Dear concerned,

Kindly take action against these fraudsters who are sending fake messages to numbers of their choice, recently i received below sms on my number:

Urgent message your number was selected from 2020 whats-app global award kindly send your names, address, mobile no, age, email to: [protected]@rbigovin.co.in

I had attached a screenshot of evidence of message i had received.....
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P
Prashant.Gupta2006
from New Delhi, Delhi
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no action to refund for golden forest complaint request by needy handicapped

Address:Plot no 7 Flat C-1 Shalimar Garden Ext 1 Sahibabad, 201005

I prashant gupta raised this firm complaint to rbi and received letter and call from chandigarh but no heed paid to refund my 16800/-.
Issue pending for last 8 months begging to karvy infotech karvy selenium, tower - b, plot no. 31 & 32., financial district, nanakramguda, serilingampally mandal, hyderabad, 500032, india. Karvy selenium, tower - b, plot no. 31 & 32., financial district, nanakramguda, serilingampally mandal, hyderabad,...
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sanjaychavan41
from Powai, Maharashtra
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levying charges without notice from bajaj housing finance ltd

Address:Wakdewadi, Pune, Maharashtra, 411005

Bajaj housing finance ltd is badly behave with their customer and treating like the #,

I have taken home loan from bajaj housing and after the 1 year my emi got bounced and they charge me rs. 9000 for that, because they hit my account 3 times. This was horrible to me to see this amount. I'm following with many people from bajaj housing but no one is responding on this nor giving any clarification on this.

As...
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N
narender bhai
Feb 15, 2024
This thread was updated on Feb 15, 2024
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phone banking for sbi no queue

Address:Reserve Bank of India Post Bag No.901 Main Building, Shahid Bhagat Singh Marg, Mumbai – 400001, Mumbai City, Maharashtra
Website:Reserve Bank of India

Hello namaskar, 1 sal se phone banking new rajister band ho rakha hai, aur main apna password bhul chuka hun, phone banking new disturb maintenance mein chal raha hai 1 sal se, aur forgot password bhi maintenance mein hai, isliye main apna phone main use nahin kar pa raha hun, aur aapka sbi noqueue application bhi maintenance mein chal raha hai, jisse lambi line mein lagana padta hai, sbi walon ne kitni bar mel bheja, kisi ne koi action nahin...
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N
narender bhai
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decline charge

Address:Reserve Bank of India Post Bag No.901 Main Building, Shahid Bhagat Singh Marg, Mumbai – 400001, Mumbai City, Maharashtra

Hello sar namaskar, aisa hai jab hum atm machine mein jaate hain tu balance check karte hain, to acount mein paisa nahin hota hai to, decline charge (25) rs lagte hain, jo ki galat hai, jo ki ek bar nahin galti se kai bar decline charge dena padta hai, to janata bojh padta hai, loss hota hai, main chahta hun ki sabhi bankon ka decline charge maaf kiya jai, please search solution, thank you very much, name-narender kumar... Phone-[protected]......
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