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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Jun 16, 2026
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Reserve Bank of India [RBI] reviews & complaints page 5

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H
harshad k dave
from Jamnagar, Gujarat
May 21, 2017
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No credit of sbn notes deposited on 29 march 17

Address: Mumbai City, Maharashtra, 361002
Website: RESERVE BANK OF INDIA

I was at usa from 12 octo to 25 march 2017 on tourist visa. I have deposited
Old sbn amounting rs.167500/= in rbi fort bombay on 29 march 2017.
They told me that your account will be credited by neft within one month.
Till date i have not received any credit from them. Please help me. My mobile no.[protected] and mail [protected]@gmail.com. Rec. No. C/77....
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D
Dilip.Neelam
Mar 20, 2017
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Sbn submission - amount not credited to bank account

Address: Mumbai City, Maharashtra, 400057
Website: No website - N/A

My wife and i are nris (Non-resident indian) with oci (Overseas citizen of india) status. We have submitted sbns to the fort office of rbi and both received acknowledgements. Scanned copies are attached to this complaint.

The amounts have not yet been credited to our kyc compliant bank account in mumbai. Your kind attention to this matter will be greatly appreciated.

The kyc account details are as follow:br...
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M
Mahender Reddy Nyayaymithra Legalamicus
from Gudur, Telangana
Mar 16, 2017
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Opening of new branch of dccb - medak branch on civil dispute land in spite of notices to ceo and directors and managers of the bank

Address: 502279

Respected sir,

Sub: notice & protest petition not to enter into any lease agreement /cancellation /termination of lease for establishment of dccb bank at vantimamidi, gajwel, siddipet district., on the premises in sy. No.72/40 to an extent of 0.31 guntas situated at chinna thimmapur village, mulugu mandal, siddipet district., being the subject matter of civil case in o. S. No.141 of 2007 on the file of hon’ble junior civil...
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M
mallikarjuna123
from Bengaluru, Karnataka
Mar 1, 2017
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Reserve bank <rbi online transfer [email protected]> this mail id fake or real

Address: Kurnool, Andhra Pradesh, 518323
Website: E-MAIL: [email protected]

Hi sir,
I got the mail directly from rbi on date 1/03/2017. So, they will ask to amount credit to below the account details and i got the rbi employee id also in this attached.

Bank of india
Name: lalit mohan
A/c no: [protected]
Ifs code: bkid0006749
Bank name: bank of india

So, could you please tell me this mail fake or not.

And could you share me any details...
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R
rinkudbest
from Bangalore, Karnataka
Feb 20, 2017
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Non Receipt Of Proof Coin Sets

Address: 700053
Website: igmkolkata.spmcil.com/Interface/Home.aspx

I had booked 3RD INDIA-AFRICA FORUM SUMMIT (2015) proof coin set on Jun 24, 2016 and paid online for Order No.: ORD365348.
Delivery was supposed to done within 6 months of close of booking.
Its already 8 months and it has not been delivered yet. Mails to [protected]@spmcil.com yield no response, calls to their numbers [protected]/[protected]/[protected] have not been answered since last 2 months. Please do the needful and send...
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M
Maheshrajan1985
from Delhi, Delhi
Feb 10, 2017
Jan 6, 2025
This thread was updated on Jan 6, 2025
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True or fake mail to me About foreign fund transfer from european union

Address: 603210
Website: i want to know all above details ture or fake

Image result for EUROPEAN UNION (EU)© logo
EUROPEAN UNION (EU)© FOR INTERNATIONAL DEVELOPMENT
TRANSACTION REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue de la Loi/Wetstraat 175 B-1048 Bruxelles/Brussel Belgique/Belgium.
E-mail: [protected]@eufundseurope.eu
Telephone +[protected] +[protected]

ATTENTION:

This is Mr Taverne Philippe from {EUROPEAN UNION REGIONAL OFFICE IN...
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A
Annu Saini
from New Delhi, Delhi
Feb 10, 2017
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Punjab national bank

Address: New Delhi, Delhi, 110006

Sir I am Annu Saini.I was using mobile banking.imps transfer...
Punjab National Bank
PNB has deducted 30000 from my account but The other person did not receive The money...
It's my college fee & tomorrow is The last date of submission..Plz take action asap.
Else ll waste my one year...
Please do something.
They are not even picking my call....
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J
jagdish sigar
from Gurgaon, Haryana
Dec 24, 2016
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2% extra charge by hospital for cashless mode

Address: New Delhi, Delhi, 110017

Moolchand medicity hospital located in lajpatnagar, delhi 110024. This hospital taking 2% extra payment for debit card and credit card payments. Government of india promoting cashless economy but this hospital suppressing cashless economy by charging 2% extra on debit card payments. Is this acceptable in digital india cashless economy? People are paying by debit card due to cash crisis after demonetization. But this hospital looting in delhi.....
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A
Anushtha Mishra
from Dharwad, Karnataka
Dec 17, 2016
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Fake note

Address: Bangalore, Karnataka, 560032

I exchanged 2000 note in ticket counter in Cantonment railway station to get change during daytime at around 1. In the evening While giving one of those 100 note to a local vendor, he identified it as fake which when I overlooked was true, it was fake. Now that I accidentally have a fake note in possession, what should I do? All procedures included please. Will I get the amount back if I produce the note to a bank?
Thank you...
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A
Ashwini Kumar Jain
from Gurgaon, Haryana
Dec 12, 2016
Resolved
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Atm was closed by hdfc bank nimahera-312 601 (rajasthan)

Address: Chittorgarh, Rajasthan, 312601
Website: www.consumercomplaints.in/new_complaint

Sir,
I am ashwani kumar jain & having my a/c no. [protected].in hdfc bank, branch-nimbahaera-312601 distt-chittorgarh (Rajasthan)
My complaints are following:-
1. Atm is almost closed by bank saying no cash since last 25 days.
2.in branch no cash is available & a sign board was fixed on counter that no cash available.

Ashwani kumar jain
Mobile no. [protected]
Nimbahera - 312 601,...
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D
Deepakrock
from Kolkata, West Bengal
Oct 25, 2016
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Regarding fund transfer from foreign exchange

Address: 756001

Dear sir/mam,
I am receiving sevaral time from various mail id that you won 500000 gbp/pound etc. And asking my details to transfer the money. They are sending with attahchments of rbi letter head.
I am also disturbed with those mails.
Hence please confirm whether it is true or false.

Mail id from i have received:
Rbi_claim, transfer_rbi. [protected]@outlook.com, mailed-by: ignou.ac.in
Igned-by:...
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V
vasoya bharat
from Rajkot, Gujarat
Sep 9, 2016
Resolved
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Lottery cheque

Address: Rajkot, Gujarat, 360020

24/7 International Online Banking Service
Global Retail and Commercial Banking.
International Remittance Department
Financial Regulation and Inclusion.

Our ref: RBI/201-64/398 IN.
IFSC Code : RBIB0015300
(Dir Series) Circular No.72

Dear Sir MR. VASOYA BHARAT RAGHUBHAI,

We welcome you to the the Reserve Bank Of India E-Banking Services, you are currently in contact...
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M
MYA
from Mumbai, Maharashtra
Aug 22, 2016
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Asking for firc for inward remittance

Address: Mumbai City, Maharashtra, 400083

Sir,

My name is mya kaushik gathani. (director)

From kaushal continential india pvt ltd.

We are exporters of fresh vegetables and fruits to uk usa and europe.

We receive remittance from our overseas buyer and we hold our account in state bank of india.. chembur branch
Sunbeam 18th road near ambedakar garden chembur mumbai 400071.
We have received three remittance...
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C
chinnada
from Chennai, Tamil Nadu
Aug 12, 2016
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Is it true or any fraudsters are doing it?

Address: 533001
Website: www.notifics.rbi.org.in

From: rose nana
Sent: fri, 12 aug 2016 13:46:49
To: muralikrishna
Subject: dear winner:_payment details: mr, chavali. muralikrishna

The reserve bank of india (india central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001-new delhi.
Email id :[protected]@gmail.com
Website:http://www.notifics.rbi.org.in/
=
My office telephone number:[protected]br...
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R
rohit98
from Puruliya, West Bengal
Jun 1, 2016
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Foreign exchange department...

If this real please inform me soon my contract number is.[protected]

Reserve bank of india
Central office,
Shaheed bhagat singh road,
Mumbai - 400 001.
E-mail: foreignn. [protected]@accountant.com
Monday to saturday: 8:30 am-6: 30pm {processing time}.


Re: processing/logistic fee for the transfer of your fund rs 3.35.000.000.00 required urgently.

Dear valued...
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latha21
from Erode, Tamil Nadu
May 18, 2016
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Please take action and return my money

Address: New Delhi, Delhi, 110001

Respected sir,

I am hemalatha. G from india, i already submit one complaint to you but there is no response from you, now i am complaint about another fraud, his native place is london, but now he is present in india and collect money from innocent peoples by using fake id card, in few days ago the a/c officer (Dr. Philip mark) in reserve bank of india was contact me through my mail, he told to pay rs 11, 500 for claim my...
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S
suremalash
May 2, 2016
Jan 19, 2024
This thread was updated on Jan 19, 2024
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Unwanted funds transfer to me

Address: 606104

Sir,
I have received funds transfer for 4crore 76 lacks. I think this fruad information and am shock that mail so u find and give funish the fruad person its my gindly request...

That mail id is dr. [protected]@outlook.In


Ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. Crore, 76lakhs = 500, 000 gbp
Reserve bank of india official compensation...
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S
salhotragaurav
May 2, 2016
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Non payment by sbop against the fdr's of my deceased father even after the issuence of succession certificate by respective court in favour of me

Address: Sri Muktsar Sahib, Punjab, 152107

My father has fdr's in state bank of patiala.He passed away on 31st july 2014.Fdr's does not have any nominations.So we move to the court and cort issued a succession certificate in favour o[censored]s(Three brothers and three sisters).Despite completing all the formalities with the bank they are not providing us with the money.They give us dilly dally replies and tell us that they do not know about the rules about the succession certificate.We...
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S
Srinivasa Kannan
from Nagercoil, Tamil Nadu
Feb 3, 2016
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Mail ID verification

Sir

I received a mail from the mail ID given below for transfer of funds from USA

customercare.[protected]@reservebnkindia.in

Is this really the ID of RBI or fake.

Dr Srinivasa Kannan...
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S
subuv43
from Mumbai, Maharashtra
Dec 31, 2015
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Sovereign Gold Bond Scheme -

Address: 400602

My name is SUbramanian v. I applied for the issue of the subject scheme early November thru IDBI Bank, Thane Branch.I have received thru Email Cert. No. SGB[protected] - [protected](Investor-ID[protected] alloting 50 gms. I had requested allotment in Demat form (demat Id is IN[protected].) My Demat A/c has not been credited with the subject allotment.I am perturbed about the delay.Pl let me know when it will be carried out. Thanking...
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