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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 31

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N
narender bhai
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atm withdrawal transaction

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

Hello sar namaskar, main chahta hun ki, sabhi bankon ki atm withdrawal transaction free ho jaaye, matlab unlimited free ho jaaye, saving khata walon ki, sir ayedin bahut charge karta hai, janata bahut pareshan hai, please help sir, isase logon ka rbi per bharosa padega, aapki sale bhi jyada hogi, sar galti se bhi agar balance check kar liya, agar usmein balance nahin hua, tota be fine lagta hai, har taraf se janta ko nuksan hota hai, hamen...
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V
Vishnu2141
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lottery winning transferred problem

Address:371,MATTIGAIKURICHI, EARVAIPATTINAM, Viluppuram, Tamil Nadu, 606202

I have win Whatsapp lottery money for 300000 GBP.bur transfered problem for tax department.income tax department required 59800 rupees.but i am poor family, is the big amount for documents verification.so my money transfering processing is delay.I have my money and next 10 minutes return for tax department payment money imediately not delay.My email ID is vishnu[protected]@gmail.com.so please help and reply my email....
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9
9462685510
from Bikaner, Rajasthan
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income tax tds recovered with wrong pan number

Address:BHINMAL, Distt:Jalore (Raj), Jalore, Rajasthan, SBIN0031180

I 'naina ram chouhan" correct pan no. Aaipc6217b request that tds recovered by the bank 'sbi bhinmal ifsc : sbin0031180' from my saving bank a/c no. [protected] with wrong pan no. Aaipc1217b as during f. Y.[protected] rs.6431/- and during f. Y.[protected] rs. 5761/- please rectify the entries and adjust that tds recovered amount to my correct pan no. Aaipc6217b and oblige sir. Thanks, my e-mail 'chauhan. [protected]@rediffmail.com' mob. [protected]...
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V
vijay duggina
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fraud in mobile wallet app chillar

Address:Address - India S.No.134, Shrushti Chowk lkbn Road, Pune-411002, Pune, Maharashtra

In mychillar app they showed if anyone load 500 and 1000 rupees in their wallet they give 1250 and 2500 cashback respectively after 30 days. Iam loading 500 rupees in their wallet immediately they give 40 rupees only. After 30 days Iam asked for cashback amount but they give only 460 rupees in my wallet. In that amount I used only 150 rupees only remaining 310 rupees they are blocked. Every time Iam try to use that amount, app shows transaction...
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Address:house no. 962~nathupur, dlf phase3~Gurgaon, 122002

Dear sir / madam, i checked my account and i found that there are several charges deducted against "ach" as on[protected].
Please note i don't have any ecs/auto debit hence there is no scope for the bouncing of them.
How come the account gets deducted like huge amount deduction of rs 531 more than 12 times.

Request to please arrange the reversal.

Thanks & regards
For shilpi gorgeous...
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L
Lamama Hrahsel
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processing charge

Address:IoC veng serchhip, 796181

Reserve bank of india.{rbi}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve bank of india regional office, delhi, india
Foreign exchange & payment and settlement systems (Dpss)
No. 6, sansad marg, janpath
New delhi: 110001, india

In our ref: rbi/0a2/8138061
File:rbi/lo/f12

Department of payment & settlement systems:

Welcome...
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Address:411035

Hello RBI Team,

As a below screen shot, I have received the account details with RBI. It's real or fake account details. Because I have transfer the Money.

Account Holder #: GANESH RAGHUNATH MORE
Bank Details

Account Name:
GANESH RAGHUNATH MORE
Account Number: [protected]
Bank Name: RESERVE BANK OF INDIA Account Number #[protected]

Email: [protected]@gmail.combr...
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P
preeti3104
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regarding fraud through upi

Address:Pune, 411027

This is to bring in your notice that there is fraudulent transaction of RS 29730 has been done from my Axis bank account.
My name is Preeti Ahirwar, yesterday form my account fraudulent transaction of 29730 has been done through UPI. I was tracking one courier from Bluedart, then I called on the number mentioned on Just dial as “Eight five zero naen zero Eight one five four one”
He called me back and said my courier lacks...
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T
Tech Khan
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received sms from bz-652254

Address:India, New Delhi, Delhi, 193001

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:

CONGRATULATION!!YOUR WHATS-APP NO HAS WON RS. 2 CRORE 75 LAKH IN THE WHATSAPP GLOBAL AWARD 2020.FOR CLAIM, SEND NAME:ADD:MOB NO:JOB:AGE:TO: [protected]@rbigovt.in...
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B
Bhaidas Pawara
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.

my account transfer money returned

Address:Dondaicha police station..Tal Shindkheda Dist Dhule., Dhule, Maharashtra, 8903

My sbi account no.[protected] to money phone pay transfer to idfc bank ac no.[protected] and federal bank ac no.[protected] to date 17/2/2020 and 18/2/2020 to total my account false send pay is 96449 rs... My account blackmail to reduce my ac pay.. Plz return my pay.. To your bank rule and information to both accounts.. Gate information to police complaint... Plz help me... I am complaint to online and visit to home trasury branch dhule......
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Address:RACPC BIDHANNAGAR ULTADANGA, 4th Floor 1/ 16 VIP ROAD . KOLKATA - 700054, Kolkata, West Bengal, 700054

I have availed an education loan from state bank of india in 2015 but suddenly on 6th nov'19 i received an sms regarding irregular amount of 23, 302/-. On visiting the branch i came to know the emi suddenly got revised to 10, 867/- for 96 months tenure where as my arrangement states emi of 7038/- for 120 months of tenure but from my account emi of 5600/- gets auto debited. Branch told me to visit racpc (Ultadanga). I visited at racpc and...
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N
Nitin Rathwa
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samsung award company uk

Is tarah ke fake mail aate hai meri gmail pe.

42 park avenue, barbourne,
Worcester, united kingdom.
E-mail: [protected]@outlook.com
Contact number : +[protected]
What's app: +[protected]
Samsung/uk/401/promotion/2019/2020

Attention dear winner,

We are in receipt of your mobile number and wish to thank you for your co-operation, i wish to inform you...
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1
1234007@1981
from Jind, Haryana
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refund amount dispute

Address:VPO-Kultana, Tehsil-Sampla, Distt.-Rohtak (Haryana, Rohtak, Haryana, 124501

Dear sir,
I have purchase a mobile from amazon on debit card emi on 06/11/2019. I cancelled my order same day but the bank has approved my loan of rs.29999/-and pay to amazon. When i placed my order thier are no sufficient balance in my account. My order has been cancelled so amazon refund this amount. The refund amount is not reflect in my account and bank debited rs.2717 as 1st emi. When i ask my home branch regarding this issue...
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Address:IIFL home loan bank darshan mall station road janjirwala suqure, Indore, Madhya Pradesh, 0731

Iifl home loan bank not return home loan process fees 3500rs bank before 3 ago i have apply home loan according sumit fees but loan process not completed this fard with me.. Why cancel home loan process not provides proper reason i want retrun my money.. Manager and finance banker not response properly.. I need help bankar name subha [protected] not response properlly...
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Address:Bangalore, Karnataka, 560072

Idfc bank is taking too long time to deliver foreclosure letter of my loan acct: 21290260.

It's been more than 8 days gone when i have requested them over email to send foreclosure letter but simply they are delaying to take interest amount on my loan. It's one of the worst bank i have ever seen. Please take necessary action on idfc bank....
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D
D.b.shah
Jan 25, 2022
This thread was updated on Jan 25, 2022
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not a transfer your money (40000.00) pound

Address:24 dhvalgiri society,dcabin sabarmati,ahmedabad, Ahmedabad, Gujarat, 380019

We have already paid by the amount such to email message. Such rbi email messages paid by 15800second fees ministry affairs fee 12100-00thrird fees 52900-00 rbi email message fourth fees-21700 (Mastercard) active fees[protected]Mastercard active fees governor sign fees-5000-00 universal courier not received mastercard all the payments recepit total pay paid by the mr dharmendra kumar second-n kirila yimchanger by contact madam - please help...
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Address:Near D park Rohtak, Rohtak, Haryana, 124001

I motillal thakarshi parmar and holding the saving bank account in kotakk mahindra bank - rohtak haryana branch having crn[protected]Account # [protected])
Fd # [protected] was renewed on 14th jan 2019 for amount rs 360992 for period of 12 month and 25 days.
It was matured on 8th feb 2020 but the matured amount rs 392376 is not credited to my account till the date.
I have contacted the home branch manager as well...
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I
Indlamuri Srinivasarao
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cashbean online loan fraud details

Address:8-3-2228/425,Flat no,103, 500045

Dear
Sir i had took loan online in cashbean app on[protected], 6, 500/rs. It 15 drs duration loan the payble ammount is 7, 475/- rs. The pay by date is
On[protected]. Unfourtnatly i had not pay the amount. On[protected]. I had paid 2724/- rs. With my kotak mahendra bank account. It was not updated not in my account. I am giving complaint to them by cashbean helplinemail id and threw phone. They were not respond me. Today...
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D
duya
Jan 25, 2022
This thread was updated on Jan 25, 2022
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foreign usd exchange through online

Address:east midnapore, 721151

I sk atiyar rahaman. My company name is duya mosquitonet enterprise. Actually i want know that, any mony came in my company account name from african country purpose of business basis. They are send me a copy of tt payment. It `s true or fals plz confirm me so quick. Because it is time matter of business as agreement. I will hope that it will be solve so quick....
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Address:Papum Pare, Arunachal Pradesh, 791111

I shri bijar gadi, hawaldar indian army currently posted at palanpur, himachal pradesh, recently came to know that more than thrice transactions has been made from my savings account with account no. [protected] at vijaya bank at itanagar branch to persons not known to me amounting to a total of rs 68, 299 (Sixty eight thousand two hundred nintynine)
Please do the need full at the earliest.
I am herewith attaching the transaction...
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