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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Jun 16, 2026
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Reserve Bank of India [RBI] reviews & complaints page 31

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H
Hameed Gadag
May 15, 2020
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Address: Sindagi 9060450707

Dear sir my name Yasmin abdulhameed Gadag my sbi [protected] I am sending 14.5.2020 date mis nbr send amount 2000 rupees this mis nbr [protected] I am going near branch manager sbi but help my account releted and mis behaviour please sir please help me please refund my amount sir I ma house wife
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    G
    g upmanyu
    May 14, 2020
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    I already paid the loan amount to Cashe field collection agent
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      V
      Vishwjeet Bambam
      May 13, 2020
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      Address: S/O PRAMILA KUMARI SINHA, , vill + po Dariyapur kaphen, muzaffarpur, Bihar 844127

      Dear sir
      At the lock down period, Allahabad bank freeze my account [protected] due to only year on my Addhar card not DOB.
      At this period I can't correct Addhar card due to lock down.
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        D
        dc0041
        May 12, 2020
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        Address: Gurgaon

        You are selected to get 2, 45, 00, 000 from facebbok & whatsapp donation award 2020 send your name add mobile bank details etc.

        I received a message on my mobile no. dt 12 May 2020 which is registered.
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          D
          Dolly Rathore
          May 12, 2020
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          Address: Plot no 171 ram khol Mohan Nagar bharmpuri Jaipur Rajasthan

          Plz sir Mera amount Jo mene Bajaj se Lona liya h parsan Lona Kiya tha us Ka amount ke liya mene phale 30000 Diya free in ki tarfa se ye mail Aaye ki rbi bank ne Mera pess ke liya mhuje abhi 60000 dene hoge WO BHI mene Kar Diya tarsfar free BHI Mera amount mhuje abhi tak nii Mila...q...plz problem
          May 12, 2020
          Updated by Dolly Rathore
          Sir plz Mera amount refund Karo do..
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            S
            Sudhir H Thakur
            May 7, 2020
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            Address: Mograwadi valsad 396001

            Mera balance main se paisa kat leta hain abhi muje cm per se 1000 rs mila tha wo sub kesub paisa kat liya Mera pass raasan ka paisa nahin hain mera account no[protected] hain
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              S
              sureshkhot
              from Bengaluru, Karnataka
              May 7, 2020
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              Address: SBI credit card

              Dear sir
              I am talking about fees collections which is been done along with card issued before 31st march 2019, which i received on 7th april 2019. My concern is why should i pay the charges of annual fees for one month which is been not received and used.
              I never thought brand name like sbi cheats costomers like this.
              I am objecting on fees collected from me in previous financial year, which was not received by me and requested earlier with same concerns through mails on 1/04/19 & 7/04/19.
              I have been told that it will be reversed but not happened till date instead i received renewal fees again for this year.
              Thanks and regards,
              Suresh
              [protected]
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                S
                Sreeranj v b
                May 7, 2020
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                Even after the EMI payment done before the due date then also iam paying for bouncing charges
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                  M
                  m v venkatesh
                  May 6, 2020
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                  Address: Sbi karan nagar branch srinagar dist jammu kashmir

                  Sir iam givig the loan 8lakh iam para military person xpress credit loan my account no [protected] sbi nindupur branch my loan deatils to loan ac no:[protected] this my loan account no karana nagar branch sringar dist jammu kashmir my problem was my emi continue debited my loan ammount not debitet my momey to holded and not cutting to loan amount only intrest and holding amount iam cal manager to and mail not respons to bank staff iam not going bank my posting assam please sir my emi dealay to lockdown situation and delay and loan problem clear me please sir thnq u
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    R
                    Rajan Kava
                    May 6, 2020
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                    Dear sir/madam,
                    We have below loans with hero fincorp ltd.
                    Firm name : metro tooling system
                    Loan a/c. No. :
                    (1) hcfrktlap[protected]
                    (2) hcfrkttlu[protected]
                    (3) hcfrktlap[protected]
                    (4) hcfrktlap[protected]
                    Due to nationwide lockdown and spread of covid-19 it has become difficult to continue regular and routine business activities hence we applied & informed well in advance to hero fincorp corporate care department through email 1st email on 30th march2020 & 2nd email on 3rd april2020 but unfortunately they have debited our saved amount on 9th april & 20th april however our emi ecs date is 8th of every month. We saved some amount in our account for employees salary as well as for our import shipment custom duties which is lying at nhava sheva port.
                    Now, after many email reminders to hero fincorp for our refund they are not reacting or replying us till today and another messages & email is coming from hero fincorp for 8th may emi payment.
                    Please help us to get moratorium scheme from hero fincorp and support us to get back our emi amount which they debited on 20th april which is not emi ecs date as per agreement with hero fincorp.
                    Thanks & regards,
                    Rajan kava
                    Mob.[protected]
                    [protected]@metrotooling.com, [protected]@metrotooling.com
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                      R
                      Ravi Shanker Bharti
                      May 5, 2020
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                      Address: VILLAGE-MARKADIH POST- KAPAN DISTRICT-JANJGIR-CHAMPA CG

                      NAME- RAVI SHANKER BHARTI
                      A/C NO[protected], IFSC CODE-ICIC00002119
                      Account se 5bar paisa cut kiya gaya hai, 406.98, 470.99, 502.98, 589.99,
                      588.01
                      COVID-19TIME PAR SIR,
                      PLEASE RETURN MY MONEY,
                      DATE-05/05/2020
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                        A
                        avinashshete
                        from Aurangabad, Maharashtra
                        May 5, 2020
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                        Address: For: CONTACT PERSON: DR. JAMES BISHOP of (Australian High Commission) Phone Number: 08826231257 Office Address: 1/50 G Panchsheel Marg, Shantipath, Chanakyapuri, New Delhi, Delhi 110021 Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:

                        Nternational 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 in the whatsapp global 2020 award that was held in (Australia) on monday 20th january, 2020. We were also informed that your benefit amount ₹ 2 crore 75 lakh has been officially cleared for payment at the australia high commission here in new delhi.

                        Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbidelhi/a036/605/inr ref number: rbi/[protected]/delhi100347/inr. Batch number: wgf/2020/a036 /wgf-nl-040/serial number: xxxinr[protected]xxx.

                        Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global 2020 program.

                        =

                        All mobile network worldwide supported this whatsapp global award program by furnishing whatsapp database with registered mobile numbers which was then collated to facilitate this year draw which was held in australia on monday 20th december, 2020. After the draw, your whatsapp number was selected for this year whatsapp global award payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent is registered to whatsapp data based.

                        We will need to process your funds to be credited into your nominated account, the funds has been officially cleared for payment at the australia high commission here in new delhi, we are going to credit the funds with-in 24 hours upon complete details send by beneficiary:

                        Kindly provide us with the complete details below to proceed with transfer of these funds to your nominated account:

                        1. Name in full:
                        2. Address (In full):
                        3. Nationality:
                        4. Age:
                        5. Sex:
                        6. Occupation (Position held):
                        7. Whatsapp no & mobile number:
                        8. Bank name:
                        9. Account name:
                        10. Account number:
                        11. Bank address:
                        12. Passport or any other i d cards:

                        Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 24-hrs only.

                        Meanwhile, the benefit amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of australia in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@delhirbi.org.in)
                        To enable us to complete the transfer.

                        For further clarification: contact the australia embassy through the below information:

                        For: contact person: dr. James bishop of (Australian high commission)
                        Phone number: [protected]
                        Office address: 1/50 g panchsheel marg, shantipath, chanakyapuri, new delhi, delhi 110021
                        Office hours - (Monday to friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
                        =

                        While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
                        Thank you,

                        Mrs. Anita patnaik
                        General manager
                        Foreign exchange department
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                        Ford mail in my account

                        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 in the WhatsApp GLOBAL DRAW 2020 that was held in ( SWEDEN ) On MONDAY 15TH JUNE 2020. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi.

                        Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

                        NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.

                        ================================================================================...
                        All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in SWEDEN on MONDAY 15TH JUNE, 2020. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES, the number which your Winning notification was sent is registered to WhatsApp Data based.

                        We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi, we are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:

                        Kindly Provide Us with the Complete Details Below to Proceed with Transfer of These Funds to Your Nominated Account:
                        1. NAME IN FULL:
                        2. ADDRESS (IN FULL):
                        3. NATIONALITY:
                        4. AGE:
                        5. SEX:
                        6. OCCUPATION (POSITION HELD):
                        7. WHATSAPP NO & MOBILE NUMBER:
                        8. BANK NAME:
                        9. ACCOUNT NAME:
                        10. ACCOUNT NUMBER:
                        11. BANK ADDRESS:
                        12. PASSPORT OR ANY OTHER I D CARDS:

                        Be informed that your Benefited funds of Rs. ₹ 1 CRORE 85 LAKH (One Crore, Eighty-Five Lakhs Indian Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 1 CRORE 85 LAKH) is just 24-hrs only.

                        Meanwhile, the benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission of SWEDEN in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@delhionline.co.in) to enable us to complete the transfer.

                        For Further Clarification: The Embassy of Sweden in New Delhi:
                        Contact Person: Dr. Fredrik Larsson Counsellor Officer
                        Phone Number: [protected]
                        Office Address: 4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
                        Office hours - (Monday to Friday -8:00am to 5:00pm) / (Saturday -8:00am to 2:00pm)
                        ======================================================

                        While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
                        Thank you,

                        MRS. INDIRA NANU

                        CHIEF GENERAL MANAGER
                        FOREIGN EXCHANGE DEPARTMENT
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                          D
                          deepthi c
                          from Hyderabad, Telangana
                          May 5, 2020
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                          Address: santh nagar cech colony Rd No 3 sunrise park appts hyd 5000018 telangana

                          Sir I have housing, mortgage, agri loans, vehicle loans in dcb &kotak banks I have selected marotorium option even then ECS return charges have been levied for the month of april & may pls look into the matter & do need ful

                          thankyou
                          with regards
                          my mobile NO is [protected]
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                            Y
                            Yam Nam Limbu Mangyung
                            May 4, 2020
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                            Address: sikkim
                            Website: [email protected]

                            Why my winning price are pending in RBI please reply me soon as.
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                              A
                              A_kay gaming
                              May 1, 2020
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                              Website: [email protected]

                              Moblie no.[protected] has send me a message on my whatsapp no. For winning a lottery of 2 crore 75 lakhs and ask me to send my personal details. Given e-mailto me for sending my details is [protected]@rbigovt.in
                              Is this e-mail is right. We are afraid of this type of message. So please tell us about the truth of this message and take an immediate action on this types of messages for the security of our local account handling peoples. I want you to check about this and answer us is that a fraud? Or is this is a right lottery award to me. So, that i can claim it or not?
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                R
                                radha shiva mani
                                May 1, 2020
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                                Address: 4-1-41, KURMA BASTI, PATHA ROAD,HAYATHNAGAR

                                Sir my mail to recieve one atttachment pls say urgent it is real or fake
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                                  C
                                  Chethugowda Chethugowda
                                  Apr 30, 2020
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                                  Address: [email protected] ,

                                  From last one i recieved the message from christopher owen, david scott (Diplomate), u won a cash prize of rupees 2 crore 30 lakhs, to claim go with rbi procedure, i received so many messages from rbi also like deposit the money to this account to get a cash prize, email address is [protected]@rbigov.in, i already deposited the money, please contact me, please please please please, my phone number [protected]
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    V
                                    Vasanthraj A
                                    Apr 29, 2020
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                                    Thank you for your mail.

                                    On wed, 29 apr 2020, 11:46 reserve bank of india, wrote:
                                    Dear customer

                                    Bank account detailed below for the immediate deposit of the required registration and conversion of currency charges amount of rs.21, 5, 00/- kindly deposit in the account and send us your payment receipt for confirmation, your winning prize is (300, 000, 00 gbp) wish is equivalent to (Rs 2, 67, 00000.00/- inr) two crore sixty seven lakh india rupees, which we receive from royal bank of scotland uk, the whole process will take only one working hours after the confirmation of your payment.


                                    United bank of india account details.
                                    Name: s. Ramphaoshang
                                    Account no:[protected]
                                    Ifsc code:utbi0umsh76
                                    Branch: ukhrul mini secretariat
                                    Registration deposit amount: rs.21, 500/-


                                    After the payment, you will be requested to scan and send to us, a copy of the payment slip or payment details for our immediate confirmation, file update..

                                    Thanks and best regards
                                    Ms. Anita patnaik
                                    General manager
                                    Reserve bank of india new delhi
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                      J
                                      Jayprakash Makwana
                                      Apr 29, 2020
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                                      Address: Flat no.I-105, Tapi tower, Swami Vivekanand height-1, Gujarat housing board, Laxmipura road, Gorwa, Vadodara

                                      My name is Jayprakash Makwana.My Bank a/c no.[protected] in Central bank of india. My Debit card no.[protected]. Date 20/4/20 15:08 & 15:19 Airtel money & Airtel money fraudulent transaction.
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                                        S
                                        Soujany dwivedi
                                        Apr 29, 2020
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                                        Address: Ward no.7 brahman para bemetara

                                        I call him for getting refund from the playstore and got the number from google play wabsite for requesting for the refund then he ask me the details and i have given the details of my debit card of central bank india... Of bemetara branch and given the detail of my debit card for getting refund and he take 1563. Rs fom my account. And at that time i called him for getting back refund from the playstore and at therre i found hisphn no. So i called him for the enquiry and getting back the money he asked my card details i have given him because i think he may require and unfortunately i shared otp also to him after asking his name and department he told his name rajkumar mishra and told me that he is the agent of playstore so i didnt got my refund of previous matter also ass well he took my 1563 more from my bank by phonepee app i dont know what to do please help me and caught the fraud alsoo and want help fom u alsoo
                                        And he not taking the call of me but his no. Is active now and may be frauding some one else and doing crime please.. And his phone ua also showing in google play store helpline numbers...

                                        At 1.57 he has taken the my money...
                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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