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Reserve Bank of India [RBI]
Reserve Bank of India
Customer satisfaction rating: 12%
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Reserve Bank of India [RBI] Customer Care

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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort
Mumbai
Mumbai City District
Maharashtra
India - 400001

Customer Care Phone Numbers and Contacts

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Phone:
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3007
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923

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Fax:
+91 22 2266 1784  

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Reserve Bank of India [RBI] Complaints & Reviews

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I am a Sr citizen of 82 Yrs. My total taxable income is below exemption limit. I have been regularly filing Form 15H for my...
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Dear sir, October month received RBI offer mail but till date no one process in my Account, please hold All charges and taxes...
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Dear Sir

i was paid payment to RBL Credit Card From Rozer Pay from My Debit Card on Date June-2020 And Also Debited From My Account Same Time But Still Credit Card Company RBL Saied to me that we have not received any amount, for payment confirmation i am also share my account statement to RBL Card Company but no buddy is Tacking serious about it please help me to getting out
Jan 04, 2021

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    I have withdrawn Money From SBI ATM machine (New Market Katihar Bihar) But I didn't get the money. I did a complaint at my...
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    Sir Mera bank balance galti se phone pey se transfer ho gaya hai upi se uska smadhan Koi ho to batao aur Mera balance bapas mil jaye
    Dec 28, 2020

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    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      I applied for 100 grams of SGB 2020-21 series I bond through online using my ICICI bank online banking facility. When I applied the information I provided with respect to my account was wrong and hence it was not credited into my account.

      I had provided the correct information to dematerialize the bond with all the correct information and they have not done it even after 2 months. I have been following it up and they say that it has been done and when I confronted them to provide the details, they are refusing. I had to confront them as it has not been credited into my Kotak Securities demat account.

      Issue Reference : 2020 / 23722
      The security code : IN[protected] 23016 SGB 2020-21
      Subscription Serial : 8854
      Subscription date : 27-Apr-2020 Settlement date : 28-Apr-2020
      Agency Bank CIF : 1128 ICICI Bank Ltd.
      Investor ID:[protected] Mohan Krishnan S
      Number o[censored]nits : 100 Issue Price : Rs. 4, 589/-
      Dec 26, 2020

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      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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        Dear sir,

        I m Prakash, I had taken personal loan with Dhani. I lost my job at cover time n due to financial...
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        Dear sir,
        Good morning... Have a nice Day...
        You can hold the tax on the remittance and send the rest of the...
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        Hi there

        I have a demat, trading and savings account with ICICI mumbai. I live in UK.
        I opened the account in 2016 and trying to close it since 2017. The bank keeps asking for different forms and nowstopped answering me . Keeps charging AMC, which I have paid but they wont close the account and send next AMC.
        I request for all my accounts to be closed off immediately
        Dec 14, 2020

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        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          Image result for EUROPEAN UNION (EU)© logo

          EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

          FUND...
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          Dear Sir/ madam,
          Please conform Below Mail True or Fake
          [30/10, 12:45] +[protected]: Dear Beneficiary,...
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          Dear sir,
          already infrom the bank of india fraud trancation for 40000/ for july 2019 infrom the bank sec22 noida and fir for cyber cell but not resluation for bank, pl help and resolve the my matter

          rEGARDS
          BRIJESH CHUIRAsia
          [protected]
          Dec 02, 2020

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            I am Vilas Jadhav from ponda Goa.
            On 2 Oct 2020 tome 12.54, I Swipe my ATM card No. [protected] of Saraswat bank...
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            I have received below mail from [protected]@rbigovdel.in

            Can you please help me. Is it fraud mail or what.
            br...
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            With due respect, I have applied for 4 units of SGB in the month of August, 2020. My Investor ID is[protected] and my bank...
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            I work in Dubai '' I have a problem sir. I met a friend a month ago. They are in the UK. They said I was coming to Dubai....
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            Sir, when sending money online, I asked for the COT code and I paid 163500 for it. After that he asks lakhs again. I understand sir this is cheating total I gave 295000 sir I was cheated
            Nov 18, 2020

            Complaint Status

            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            Nov 18, 2020
            Updated by Rashid km
            Ref: RBI/EST/678/A08
            Cdd: 2020/6028/14/311
            Swift Codes: CVALESVVXXX
            E-mail: rbi.[protected]@rbigovt.co.in

            ATTN: Mr Nawas Vaidyakkaran Adambingal

            Welcome to Reserve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

            All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

            We hereby bring to your notice that we received a telex notification from our system that your person must make C.O.T of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.

            Furthermore, you are therefore obliged to remits payment of C.O.T of the total sum in questions of ₹/2, 27000 /-INR being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. ( Rs 58, 98, 190.86 /-INR).

            There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. You have to make the payment to our department to enable us proceed.

            Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.

            Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.

            Your handling of this matter with upmost urgency will be highly appreciated and we thank you for Banking with us.

            Best Regards
            RBI TEAM
            Hello Sir Attention:

            This is to inform you that the Department of Reserve Bank of India the Division transaction stop therefore, forced you to make remittances to the Government income tax and used for the development and creation of projects by the India Government .

            Typically, taxes are paid in all parts of the world, where the Department of Taxes and Revenue accesses taxes of a certain type. A taxes is applied on the Transfer of funds, lotteries, raffles, etc. almost everywhere, usually by the paying authority on behalf of the Government, and 10.0% is calculated (only Rs5, 898, 190 /-INR ).

            Also, the Tax Code is required by the Government of India, not the bank, to complete your funds transfer. And this is as a result of the demonetization process to eliminate black money

            We want to inform you that you tried to make your payment. Your operations / transfers were automatically stopped as you are required to provide your tax income charges Revenue Research Service is licensed and regulated by Financial Services. authority. The tax and revenue department accesses certain types of taxes. A tax is live on raffles, gambling, check transfers, etc. in most of the world, usually by the paying authority on behalf of the government. In some cases, we receive a portion of the tax collected by the government. The tax scales for withholding tax and the corresponding regulations are available from government tax departments. The confirmation and transfer of your cash of (Rs58, 98, 190.86. For income tax Service Department noticed that you have not paid your Fund tax and Anti money, also known as your Residential income tax. In view of this, you must pay a Fund Transfer tax fee = 10.0% before the Fund Transfer Tax Code is delivered to you, the funds tax lives on the amount of your Transfer of (Rs 58, 98, 190.86/-INR) As an insured on your behalf, no amount can be deducted in accordance with insurance law and in accordance with the rules and regulations of the India government.

            Therefore, Government of India Department the Tax and Anti-Money Laundering Division forced him to remit to the income government tax 10.0% of the total sum in questions which is = Rs5, 898, 190 /-INR (five lakh eighty nine thousand eight hundred ).

            Note: This is a government tax that every citizen must pay in almost every part of the world and the tax takes the form of a permit.

            Thanks and regards

            COPY: MINISTRY OF FINANCE AND FATF MINISTRY.
            Operations team (online / net banking)
            This is fake sir...
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              I HAD deposited a pay order from Punjab National Bank, ECE House, KG Marg, New Delhi 110001 issued in favor o[censored]ttara Mukherjee and Hemanta Mukherjee SbAc number [protected] with the above said branch. This draft has not been credited to my account and the bank has been providing with lame excuses. It has almost been a week that this pay order was submitted. Kindly look into the matter.
              Nov 16, 2020

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              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                Respected Sir
                I m VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to...
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