Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/mam,

I am customer of state bank of india since long time. From my account rs.20000 was transected on 29-dec-19 11:56 pm from sbi atm ifbn[protected] txn#9779 and rs.20000 was transected on 30-dec-19 12:01 am from sbi atm ifbn[protected] txn#9786.

This transection was not done by me. I am in muzaffarpur, bihar and my atm cad is with me. I have quiry regarding this in my home branch, sbi manager of ahiyapur...

Dear sir/madam,
I had returned an item to amazon and the refund was initiated but it did not reflect into my account.
After talking to the bank manager of oriental bank of commerce, charni road, mumbai ; he informed that the charge dispute form is only for rtgs and not for online refund.
Please look into this matter.
Thank you.
Refund reference number[protected]...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 11000 new delhi
Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20
Payment amount: 3crore, 35lakhs = 300, 000 gbps

Reserve bank of india official compensation payment notification
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited...

I'm holding an account in Bank of Baroda, on 26th evening two debit transactions happened in my account, i got to know about the transaction after i received a message of one of the transaction. I had rushed to the ATM and checked the mini statement and then found that two amount of rupees 4437 and 30000 has been debited from my account without my consent. I called the bank's customer care since the bank was closed by the time i noticed the...

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 mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on monday, 2nd. December, 2019. We were also informed that your benefit amount rs2 crore 75 lakh have been officially cleared for payment at the australia high commission here in new delhi.
br...

Please see following email using reserve bank of india to steal peoples identity/ money

Attention:my dear

I write to inform you that i have your certified bank draft here in my office to send to you as directed by my boss mrs terry sullin. I have been waiting for you since to come down here and pick up your bank draft of six million dollars ($6million dollars) but did not heard from you for long time now, well,...

I took a home loan from Axis bank under MCLR interest Scheme and the time when I took the loan the repor rate was 6.25 and now its 5.15, Inspite of decrease in repo rate they increased my interest rate once and not decreased any time after that. Please look into this my AXIS bank account number is Axis bank account [protected]...

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

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 mobile number is listed as a beneficiary in the whatsapp global powerball...

I'm pavan and I have cancelled the prime membership of amozon pay but they debited from my icic bank the money from my account and raise the complaint towards a amozon costume Care and told me that u will get a refund and they are saying that they have refunded the money to my account in 4-7 working days so hence I got a mail from Amazon and I checked with the bank but I don't receive any money then I confirmed with the bank they are telling...

I have order a trouser from club factory but I am not satisfied by this product so
I have returned this product. someone has talk to me as club factory customer care exuctive Mob no-[protected] and withdraw my money from my account no-[protected] but I informed
to Punjab National Bank it has not take legal action against these person and blocked my account....

Its a matter of barclays bank credit card which is now not in india..in the month of aug-19 we had a call from kotak mahindra bank and they said you have an oustanding of barclays bank credit card and you have to pay the same on immidiate basis otherwise the will have take actions against me..
And i told the to i never had the card of this bank so pls dont call me... And they
Said that this is a matter of 2008 or 2009 may be...

I got a email from rbi mentioning that you awarded for global award watsapp winner, the sum of amount is 2 cr 70 lakhs, is transfer through australian high commission and wen i done inquiry in ammbassy there were no such record of such persons, same as i called in rbi financial department to confirm the person name there was no such things. Rbi said they are not alloting any of sum. I shared my important bank details, pan details address...

On 11 dec 2019 i got text msg from [protected] that my whatsapp no [protected] has won rs 2 core 75 lakhs in the whatsapp global awards 2019. For claim send name:add:mob no: job:age to : [protected]@rbigovtdelhi.in
I request to check the above no. [protected] which is sending these msg who he is whats the purpose of it. As a comman sence it is a fake msg and a necessary actions must be take against it....

Date: - 12.12.2019

Respected Sir,

I am “ Priyank Bairagi”, saving account holder of SBI IET branch Indore ( Madhya Pradesh ).

My saving account no. [protected]

I would like to request you kindly advice me or give me of circular/rule/regulation / notification number and its effective date which was released by RBI for favor of customer.

In that circular/rule/regulation...

Sir,

This is to inform you that three fraud transactions have been done with my hdfc savings bank a/c no. [protected], lucknow, aliganj branch, u. P. Amounting to rs. 3500/-, 3500/-, 7000/- goes to fraud person bank a/c, the details are given below:
1st transaction: vpa[protected]@myicici on 10/12/2019 at 5.00pm upi transation reference no.[protected],

2 nd transaction: vpa[protected]@myicici on 10/12/2019...

Hello sir
I am paid my credit card bill of rs 99, 692 on 25 the nov 19 through cred app and the amount is still not credited to my credit card account yet. I contact the customer support of cred app they told me that they paid bill to my hdfc credit card with utr no[protected] and order i'd - 6knl6190em
I also contact with my canara bank and they told me that amount is transfered by the bank to cred app with utr no - [protected]...

I have received the following message from an unknown number -

The number from which i received this message is - +[protected]

Dear winner, your whats-app no has won rs. 2 crore 75 lakh in the whatsapp global award 2019. For claim, send name:add:mob no:job:age:to: [protected]@rbigovtdelhi.in

Look the email id mentioned
How did they got my number?...

Reserve bank of india regional office, delhi, india foreign exchange & payment and settlement systems (Dpss) no. 6, sansad marg, janpath new delhi: 110001, india, department of payment & settlement systems: e-mail: [protected]@rbilind.org.in info: [protected]@rbilind.org.in website: http://rbilind.org.in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected]
(Reserve bank of india delhi branch, online transfer department)br...

Subject: create my own cheque book.
Hello my name is hemanth i have my own bank which is not recognised by rbi i want cheque book for that but in india, we have to have cheque book from a recognised bank from rbi to check-in cleaning house so you better give me an advice what to do or recognise my bank
The reason why i have created my own bank is your rbi rules, as well as your banks, sucks, for example, hdfc bank gives all...

From: mihir babulal shah
11, trupti society, nr. Bodyline hospital,
Vikash gruh road, paldi, ahmedabad.380007
M:[protected] e. Mail: [protected]@yahoo.co.in
_

To,
(1) sbi cards and payment services limited
Unit 401 & 402, 04th floor, aggarwal millennium tower,
E-1, 2, 3 netaji subhash place,
Wazirpur, new delhi 110034
Cin:u65999dl1998ptc093849
Tel:...