Reserve Bank of India [RBI] Complaints & Reviews

Sir, i am ramji singh my ac no [protected] and my bank is ubgb csp parmanandpur is linked by main branch ramnagar mahesh... Sir 50 days approx 2 month phle hm withdraw krne gye to unhone bola aap aadhar card add karba lo phir ja ke paisa niklega... Hmse aadhar manga or 100 bribe manga gya jo illigal hai... Phir v maine dia.. Or bole ki now after 10 days aap paisa withdraw kar payenge... Maine bola thk hai... Phir maine after 10 days...

Hello there

I received sms from hdfc bank that rs-1399/- deducted from my credit card to one assist plan. Without my permission.. I also got a mail from one assist team. I dont even know the company and this kind o[censored]nsolicited charging of my credit card and use of my card by the company is really a criminal act and the co.

Please deactivate and refund my money asap
Date of incident : 13.34hrs....

I gave an idbi bank's cheque no 114200 dt 31.01.2020 of rs 17, 200/= infavour of mahila mandal, renukoot.
They submitted the same in uco bank, renukoot on 03.02.2020.
As per uco bank, renukoot they sent the same to idbi bank, renukoot on 04.02.2020 for clearance.
I maintained an amount more than rs 38, 000/= in my idbi account till 08.02.2020 (Saturday). But bank not debited the rs 17, 200/= from my account till 08.02.2020.br...

Sir Namaskar Me Sri Ganganagar Se Hu Sir Mene 22Janusry 2020 Olx Par Car Alto 800 Purchase K Liye Ek Bande Se Baat Ki Usne Kaha Ki Me India Army Se Hu Me Aapko Gaadi Transport Krva Deta Hu aap Mujhe Transport Ka Bhada 3150/- De Dijiye Maine online Transfer A/c No.[protected] IFSC Code PYTM0123456 Es Account Par Kr Diye Baad Me Uski Call Aayi K Transport K driver Se Baat Kr Lo Maine Baat Ki Baad Me Usne Kaha Ki Gps Charge Lagega Security...

I have to get a refund from amazon.in for an order return in my SBI account that I paid from my account through debit card. (Transactions amount - ₹3098 transaction date - 23/01/2020)
Amazon.in has issued my refund on 01/02/2020 with refund reference no. "659457" (refund issue date - 01/02/2020) but I haven't got my money yet and SBI customer care is not ready to check the issued refund with that reference no., Please check soon...

A person is calling saying that he is from bank and asking about credentials of atm saying that it has been blocked by the bank. His intentions are clear to cheat. On on saying that you are doing a fraud is called started scolding me. I am sharing this number for information. The fraud person called me from [protected]. The person was repeatedly asking that your atm has been blocked you cannot process any transactions in future, please provide...

Reference above, i am dashrath vasudeo ayare holding an salary account with corporation bank kalina santacruz (East) branch. I have opened my account in the year 2005. I have not accessed my account from last 8 yrs. Even my atm was expired many yrs ago. On the date of 11th may 2016 my provident fund amount was credited in my account. I haven't used this account from year 2012. Yesterday i have checked with banker corporation bank and come...

My complaint against fraudulent withdrawal from my axis bank zirakpur vip road branch code ;3509 ;saving bank account no ; [protected], customer ; anoop kaul is supposed to have been resolved by rbi chandigarh vide
[protected], 11 (3), however this information has not been made available to me.
Is the complainant not supposed to be informed about same.
My repeated mails to rbi chandigarh obdusman is not receiving...

My name sahdev lodhi sagar mp mene oxigen csp ke liy application bari thi our mere se 66044 rs rupay pay karva liya jo ki ac numbar [protected] sbi account mene sara payment kiya our bapish ki boli to mere 28%GST pay karne ko bol rhe he union bank ka csp ke aavedan dala tha payment karva liya our ab payment refund nhi kar rhe ye sara ac holdar name rubiya bibi oxigen od account manager ke pas gya he relatition managar lalit rathore [protected]...

Respected sir,

I have to inform you that i have been oerating saving account in idbi bank for account no.[protected] in the name of yogesh s. Panchal since june 2018. I have to inform you that on[protected] i was withdraw rs.8000/- from corporation bank, odhav branch but receipt not print due to atm machine problem and unable to dispense cash message on screen cash was not received to me and debited all amount in my account....

Sir
Our ref...rbi/0153/del90394
Date 25th sept 2019
Iam not tipping correct the engilsh dont misstaken sir our complent is
BMW MOTORS WORLD WIDE
BMW PROGRAM AND EVENTS DEPARTMENT BMW MOTORS
P.O.BOX987 OFFICE:ABBEY ROAD.WHITLEY. PERSON NAME Frank douglas deposit our winning amount to rbi I pay all charges and finally pay tax amount this is true or false please tell me is this is true I pay for tax...

Dear Sir,

I have the honor to inform you that i have made an transaction through my axis bank debit card in amazon.in website. As my order auto cancelled so the refund of Rs-950.00/- had been initiated from amazon site on 14 th of January, as already 18 days have passed i did not receive that refund in my axis bank account .Regarding this fact also i inquired in axis bank with the provided refund reference no. from, It remained...

Me Fida Ansari brother Mobarak Ansari ke ATM Se ME CBI Bank Ke ATM se paisa nikasi date 17/03/2019 Ko Time Lagbhag 1:00 20, 000/- rupya nikasi kar raha tha jisme mera khata se paisa kat gya aur hame nahi mila eske Bad just agle din branch me complain kiye to kuchh din Bad bole ki paisa successful Ho gya h lekin ham es bat Se enkar kar Gaye ki hame ATM se paisa mila hi nahi...

Muj naukriway.com se icici bank k liye job ki call aayi or usne muj naukriway.com k. Link ko. Open kr k details fill krne ko kha.. Unhone muj se 49rs submit krane ko kha by debit card.. Is k bad mere mobile pr otp aaya or unhone otp k liye pucha.. Otp btate ji mere account se 3600 rs deduct ho gye... Mne unhe refund ko kha to umhone aadhar card ki details li or otp liya... They were fraud ye muj bad m pta chla... Naukrijway.com is a fake...

Dear mam/sir
I live at janta nagar rakadi sodala jaipur... All the shop keeper in janta nagar rakadi does not take one rupees coin... They are saying coin not accept because coins gadering more at my shop. Please give the add in newspaper... Give add in news channels. And make strict rules how doesn't accept indian rupees and coins

Please solve the problem...

Thanks...

Someone pick pocket my card at france on 14-jun-19 and i raised complaint with banker (Icici) and banker (Icici) did not agree to the incident even after providing all relevant document (Fir copy, emergency passport), stating the card is chip card and have been authenticated by the signature. I tried my best to explain my case at all level. No one bother to look the genuinity of the incident and help me get rid of this situation. Am keep...

Today i have received mail from reserve bank of india that the mail contains the details like i was won the lottery amount 2 crores you will send that following details through courier lottery amount 2 crores are automatically added ur bank account details of residential address, mobile number, sex, bank account number, ifsc code, pan or voter id, passport size photo in this situation what do i do please guide and help me...

03/12/2019

Foreign Currency Regulations
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
EMAIL:[protected]@rbibank.cf

Ref: RBI/EST/678/A08
Cdd:[protected]
Cash no: 08020

OUR...

Reserve bank of india (Exchange control department) central office.
6, sansad marg,
New delhi - 110 001, india.
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.
Email:[protected]@rbibank. Cf

Ref: rbi/est/678/a08
Cdd:[protected]
Cash no: 08020


Welcome to the reserve bank of india (Rbi). We are pleased...

1. As per guide lines of government of india (Reserve bank of india), all transactions on every purchases are not through cash but through cards to maintain digital india.

2. It is being done and all cards are accepting by all merchants where we are going for purchasing any kind of products.

3. All cards were accepting on our purchases from canteen store departments at hyderabad and secunderabad.
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