Reserve Bank of India [RBI] Complaints & Reviews

Yesterday i logged a complaint regarding my fund and today in the morning a phone call came frm a person named rahul sharma saying tht he is a officer regarding this issue and he told me to deposit 14400 in my account regarding 149000 and gave assurity abt my transcation and asked my debit card detail and thenafter he debited 5000 frm my account and said me tht the amt is on hold for remaining transcation and thenafter all the numbers frm which they contacted r going switched off so pls i want to knw wht is going on and why people r fooling genuine person my friend send the money to me for my problem but it is till now not reached me and for tht payment i have already deposited 80000 so please help me regarding this phone numbers are [protected], [protected]

My name is monika sharma i have got the email from reserve bank of [protected]@gmail.com on 9th july that there is a amount which is going to transfer in my account which my friend has sent to me for my financial help and for that i have to pay 80000 rupees for otp generation and on 18th july i paid 80000 in account which they send me on my email and on friday bcoz of slow server they not gave me the otp but on saturday 20 july they gave me the link rbi online service.com and i submitted all the information on tht link and after otp was generated and then they asked me to pay 149000 for the bac pin now i want to know that this email is true or not because i want to be sure before paying this amount because already i'm in a financial crisis and i have the account number detail where i have deposited the money

I have send so many grievances through your consumer complain forum but no results has came to me, regarding chited by mr. Sameer singh head customer consumer forum rbi new delhi. I have lost rs.1, 34, 700 as i am an retired pensioner sr. Citizen. Please enquire the matter and try to refund my money. Thank you. [protected] benoy kumar chattapadhyaya pune maharashtra.

I have taken loan on two wheeler bike in indusind bank by giving andhra bank cheques but my cheque was bounced due to account freeze but my banker is not charged any amount for that transaction and same the indusind bank charged me the bounce charges can i pay charges r not plz give me confirmation. So i went to bankers for so many times and submitted my statement but no use and finally they repossed my bike and sold out with notice and dint get any excess amount also. So kindly look out this it is useful to me

This is to inform you that on 30/07/2019, 12.50pm, someone call me from this number[protected] and saying i m fromm www.shopinghouse.in company. After that 50000 rs debited from my bob branch babrala account no [protected] through upi. Four transition done from my account. The transition ids are[protected],[protected],[protected],[protected]. I complaint bob c. Care. The complaint no. Are 1705863, 1705877, 1705893, 1705907. This...

Hii sir

I was selling me mobile on olx and someone call me that sir m sending amount then my reprasentetive will collect phone then i ll told him ok then he told me sir send ur google pay upi id then i send him after that he told me sir plz accept my request then i accept and withdrowl total amount 8040rs my bank was hdfc and my customer id, date 30/7/2019
And fraud details of him upi id. Sanjeev kumar [protected]@sbi,
Fraud mob no.[protected]
So plz help me sir what should i do plz

Regurds by
Santosh kumar
[protected]
[protected]

Hi Team,

I am Chandrima Sarkar from Gurgaon. My account No is [protected] ifsc code -HDFC0000572.

I have posted an advertisement in olx two days back. I have received call from [protected] on 30th July, 2019 at morning. He asked me my google pay Id for deposit money for that things for OLX. I have shared just my Google Pay account Id. I have clicked on a link. My amount has been deducted from my account two times. One time - Rs. 2189/ 2nd time Rs. 201/. Total amount Rs. 2390/. I have not shared any otp or pin. This is cyber crime. This is the fault of RBI. Please look into this issue. I want my money back. I have filed FIR against him. FIR No[protected]
Kindly help me out.

Regards,
Chandrima
Gurgaon
[protected]

Hi team,

This regards to to service request number[protected] raised by me to rbl bank.

See the below description
While paying the credit card bill of rs 11500 my cousin has accidentally paid 115000 (Added 0). This has happened on july 10th. I have been following up on this from almost 20 days so far resolution. I really don't don't appreciate such a pathetic service. It's not small amount we have other commitments too.

I have spoke to plenty of executives from customers care/service. Everybody has giving falls hopes or commitments. Still i didn't receive any updates on my extra amount that i paid. Now just wanted to check with you guys if can take this and help me

Looking forward to your prompt response.

Thanks
Chetan khotari
[protected]

An envelope containing important documents was couriered on june 07, 2019 from faridabad in haryana to kishangarh in rajasthan, a distance of app. 360 kns. The packet was ready for delivery on june, 2016 in the morning but was not delivered. Daily updates on their site showed incorrect address, landmark required and delivery attempted. This continued for six days. Their website did not contain any contact numbers. With great difficulties, the customer care centre was approached and after umpteen request to them, the delivery was effected on june 15, 2019 in the evening. The address on the envelope was most clear, most complete and most correct and landmark was clearly mentioned. It was most complete and impeccable. Even then due to casual, insensitive and unprofessional attitude, it was held back for six days without any reason and flimsy, concocted, fabricated and untenable reasons displayed on the web site. This boundary provides the worst service in india. The staff is apt in posting ugly big white lies. There is no accountability left from top to bottom. Utter lack of professionalism, insensitive, take the customers for granted. I recommend all the gullible public to avoid sending their consignment through blue darr ever if they agree to deliver for free. Overall, most pathetic, insensitive, callous and deplorable service. Shameful, no business ethics.

My name is harish goswami i've got an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password. Is it legal information or illegal information. Please help me to find out all this. And they are asking for cot number. By adding my username and password i gets login access and there i see that i've got the amount of 1million dollar from olivia williams but when i tried to withdrawal it. It asks for the cot number

My name is harish goswami i've got an email regarding rbi new delhi branch that my friend olivia williams has came here from usa with a demand staff of one million dollar. And she wants to put it on my local account. And i gave my all the account details to the rbi's delhi branch. But now when i'm trying to transfer that money it asks for the cot password. Is it legal information or illegal information. Please help me to find out all this. And they are asking for cot number.

To,
SBI Credit Card,

Subject: Non receipt of credit card but amount charged
Dear Sir,
This is to inform you that my name is Sudhangsu Maity, I have applied for BPCL SBI Credit card, when I have applied for the card the agent of SBI told me that the card will be 172000/- limit, but when I asked to the customer service of the SBI credit card the executive told me that the limit of the BPCL credit card will be 15000/- to 20000/- at that time I refuse the card and asked to the customer care executive not to deliver the card and cancel my credit card application. I have email to the [protected]@sbicard.com on 5th July 2019 for non receipt of the credit card, they replied me a mail on 6th July 2019 Interaction Id : 1-[protected] and reference number is[protected].
I have not received any credit card but on 21st July 2019 I have received a SMS from SBI credit card that Rs. 589.00 is outstanding on card no ending XXXXXXXX3045 is due on 23rd July 2019.
As I have not received the Credit Card then why I have to make payment against the card please clarify the matter and cancel the credit card application and card. I would request you to please look into matter on top priority basis.
In case of any queries, feel free to reach me on to address mentioned above, or contact me via phone on [protected].
Thank you.

With Regards,
Sudhangsu Maity

I ordered shoes from amazon with online payment, then i have cancelled that order, amazon has refunded in my account, and my account has not credit. I am not getting help with bank customer care. Refund is not credited in my account, amazon has told that they have successfully proccessed the refund and the account is not credited, bank told that they did not get any refund from amazon, what should i do.

Today morning i have got a call from mobile number ([protected]). He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call. Please take legal action against them.

I am kanchan ganesh walture my company (Akshada road carrier) had send money 5180 to kotak mahindra bank on 21st june 2019 through bank of maharatra a/c no.[protected] mobile apps but by mistake they use crn number instead of account number. That time we have camplain kotak bank branch and bank of maharashtra but no any response regarding this complain than after again complain bank of maharashtra branch manager but till now no any response by both manager so please solved my problem related bank and return my payment.

Sir
I had applied for pradhan mantri suraksha bima yojana (Pmsby) claim on 19/12/2017 to state bank of india mangol puri branch. But so far i have not received the claim, nor is the bank able to tell how long it will take. I have visiting bank almost monthly and talked to the concerned manager or employee in the bank, and they only say that we have forwarded the application higher authorities. and they told me that, when the claim credited to your account, you will know it yourself.
I am not able to get accidental claim paid since 2017. For this, i am visiting bank almost monthly. The bank manager always respond with same answer that your file is pushed to higher authorities.Â

State bank of india
Branch - sbi (04841), local shopping center, o block, mangol puri, delhi-110083

Applicant details:-
Pawan kumar
Mob : [protected]
Email: [protected]@gmail.com

I have taken home loan from sbi porbandar (000456) in year 2016 under pmay scheme (Lig) for the period of 15 years, and i have received pmay subsidy in year 2016, now i have sufficient money to close this loan within 03 years,

Please suggest, can i close my home loan or we have to continues till 15 years?, if i can close this loan within 03 years then i have to return subsidy amount to bank or not?

My mail id : [protected]@yahoo.com

Regards
Navghan nakum
Mo no.[protected]/[protected]

I am Chandresh kumar s/o Devnath I had send money 20000 to ICICI Bank Noida on 1st Jan 2019 through UBI Bank A/c no.[protected] U mobile apps but by mistake transfer amount other person ICICI Bank Noida transaction id S30629864. that time we have camplain sel[censored]bi branch and ICICI Bank but no any response regarding this complain than after again complain sel[censored]nion Bank of India branch manager but til now no any response by UBI manager so please solved my problem related bank and return my payment.

They are giving me this name and accnt nmbr is it true or fake sir... Name. Mohd salman
Account.[protected]
Ifsc code. Sbin0019096
Pan. Jdzps5744a
Branch delhi
Bank name state bank of india
Sir is this really true this person account is from rbi or it was fake can you reply me sir in my email i dont know from where they got my phone number but i have fully doubt that they are trying to fraud and trying to earn money from me but already i told them iam belongings from poor family then also they are calling me and agian and again asking me to send 25000rupees to there account which i have gived to in this complaint box

I have been Chited by Mr. Sameer Singh Head Customer Consumer Forum RBI New Delhi. He has Chited from me Rs.1, 34, 700 for transferred my Fund, which is under Custody of RBI. He has nothing has been send still to day. Now he has switch off the Mobile last 05 days, more over I have given Complain through Indian Consumer Forum on 19th July 19 but no reply has been given by Customer Consumer Forum RBI New Delhi. What I will do now ? I am an Retired Pensioner Sr. Citizen. [protected] Benoy Kumar Chattapadhyaya Pune Maharashtra.