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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025
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Reserve Bank of India [RBI] reviews & complaints page 54

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S
sami iqbal
from Noida, Uttar Pradesh
Apr 10, 2019
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Address: RBL Bank Limited, Unit no 2, Gr Floor, ABW Tower , Iffco Chowk, Village Sukhrauli, NH-8, Gurgaon, Haryana , 122002. Call us at:, Gurgaon, Haryana

To whom so ever it may concern

This is to inform you that due to some reasons i have an immense outstanding against my credit card which i have not been able to pay.

I have been getting threatening calls from rbl bank and people who are nonprofessional uneducated and have no idea how to speak.

I want to settle the account asap and request you to kindly help in the same.

Thanks
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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    बीरेंद्र कुमार शर्मा
    from Delhi, Delhi
    Apr 9, 2019
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    Address: 800024

    Info: im dr frances dickson agent 4rm bbc email uk now i am in rbi urgently mail ur passport size photo and ur id proof to rbi email id: [protected]@gmail.com / [protected]@shqiptar. Eu/ call me mobile no. 0~[protected] / mrs priyanka kaur secretary officer incharge internatioal and foreign matters reserve bank of india central office telephone number 0~[protected]
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      J
      jayant_prajapati
      from Mumbai, Maharashtra
      Apr 8, 2019
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      Address: Medical collage branch, Jabalpur, Madhya Pradesh, 482003

      Dear Sir,

      SBI Bank Medical Branch Jabalpur
      IFSC code SBIN0001445
      has been refused to deposit the amount of Rs500/- into my savings account starting that note is colored hence not accepted by the bank as per RBI policy even they have sticked the notice to not receive the indian mutilated currency.
      as per my knowledge refer to notice RBI/2016-17/15
      DCM (NE) No.120/08.07.18/2016-17 dated July 14, 2016.

      mutilated currency are accpected by the all banks.

      Please find the photos of Currency and notice sticked in branch.

      Please investigate the matter and provide the resolution.
      +2 photos
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
      Apr 08, 2019
      Updated by jayant_prajapati
      SBI Bank Medical Branch Jabalpur
      IFSC code SBIN0001445
      has been refused to deposit the amount of Rs500/- into my savings account starting that note is colored hence not accepted by the bank as per RBI policy even they have sticked the notice to not receive the indian mutilated currency.
      as per my knowledge refer to notice RBI/2016-17/15
      DCM (NE) No.120/08.07.18/2016-17 dated July 14, 2016.

      mutilated currency are accpected by the all banks.

      Please find the photos of Currency and notice sticked in branch.

      Please investigate the matter and provide the resolution.

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        T
        Tikendra
        from Mumbai, Maharashtra
        Apr 7, 2019
        Resolved
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        samsung award company

        Address: Uk

        My name tikendra kumar patel mere mail i'd me

        Rbi delhi ki email

        [protected]@accountant.com

        Se mail aaya hai jisme mujhe 25000

        Amount deposit krne ko bola gya hai kya

        Rbi foreign exchange department me

        Mere liye uk samsung award ki winning prize 3.6crore aaya hai

        Ya

        @accountant.com fake mail

        Hai...
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        T
        Tikendra
        from Mumbai, Maharashtra
        Apr 7, 2019
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        samsung award company

        Address: Uk

        Mere email i'd me [protected]@accountant.com see mail aaya jisme 25000 amount deposited krne ko bol rhe hai kya real me rbi ne mail bheja hai foreign exchange department ki trf see ya fake mail hai rbi foreign exchange department ki taraf se custem charge 25000 deposit krne ki bol rhe hai uk samsung award ki taraf se mere liye 3.6crore rbi me aaya h aaya hai ya fake mail hai...
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        S
        Srinivas Bitragunta
        from Mumbai, Maharashtra
        Apr 7, 2019
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        regarding the e-mail send by kotak mahindra bank-payment reminder for credit card number xxxx1521

        Address: S/o Ramprasad, House owner Name: Venkatesh, Plot No.23, Bendre Nagar, NGO's Colony. Gulbarga-585102., Gulbarga, Karnataka, 585102

        Sir,

        I am fed up by kotak mahindra bank related employees they have recovered amount of around rs.6000 from my bank account.

        My kotak mahindra account number (Salaried they converted to savings, have debit card not credit card): [protected]

        I didn't took any credit card from kotak mahindra bank, and i don't owe any debt from kotak mahindra bank. Once i called bank and they told that by mistake...
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        M
        mahima saini
        from Mumbai, Maharashtra
        Apr 6, 2019
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        Recieved a mail regarding reward offered from rbi.
        The sender also mentioned names as
        Dr shanktikanta das, sonia sharma and british diplomat mr. David morgan
        They claimed to send a price reward of 4crores 68 lakhs by transfer
        They asked to send the personal details like your name photo, email id, bank account, account holder details, bank account number, ifsc code etc.
        +2 photos
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          F
          FaithfulIndian
          from Vellore, Tamil Nadu
          Apr 3, 2019
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          Address: VELLORE INSTITUTE OF TECHNOLOGY, VELLORE, TAMIL NADU, 632014

          All the shopkeepers in vit (Vellore, tamil nadu) refuse to accept ₹10 coins and also slightly torn notes but shamelessly give it to customers. Even after citing the law and the punishement, they refuse to accept. This has been continuing here for the past 2 years. All o[censored]s have suffered and continue to suffer due to this injustice. Despite clearly telling them that it's a legal offence to reject legal tender, they continue their rejection. The scenario is worse with the ₹10 coins. Everywhere, be it shops, grocery stores or food stalls, all continue to reject the coins and slight torn notes.
          Please do the necessary action as fast as you can and help us from this injustice.
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
          Dear Mr Ummer Farook
          Please find attached the letter from the Governor of RBI regarding the refund of your fees of INR 76500 + 8% interest.

          Regards,
          Customer Care
          RBI
          New Delhi

          rejecting 10 coins and torn notes - Comment #3394508 - Image #0
          Farook inoli's reply, Mar 29, 2019
          Now Also paid amt still I’m waiting refound amt now 13990+5800
          Sir/Mama,
          Today I receive a massage from bh-080008 that my phone number won 4.7 cr EUROPEAN UNION. I am confused about that, it is true or fake.
          So l requested you that you informed me about this.
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            M
            Muhammath Faruk
            Apr 1, 2019
            Aug 2, 2024
            This thread was updated on Aug 2, 2024
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            same massege come my mobile number so this message true or fake I want details

            Address: 4/62c main road narayanapuram unaivaniyambadi post Anaicut vellore tamilnadu, 632101

            Image result for EUROPEAN UNION (EU)© logo
            FUND FOR THE INTERNATIONAL DEVELOPMENT©
            REFERENCE CODE: UE/UEO/EC/ No 882/2016
            Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
            E-mail: [protected]@europe.com
            Telephone +[protected].
            Date: 31 /03/ 2019
            Need help? +[protected]
            From Monday to Sunday between 09:00 and 22:00 (CET)
            ATTENTION: Beneficiary,

            Welcome...
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            M
            Muhammath Faruk
            Apr 1, 2019
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            Address: 4/62c main road narayanapuram unaivaniyambadi post Anaicut vellore tamilnadu, 632101

            Image result for EUROPEAN UNION (EU)© logo
            FUND FOR THE INTERNATIONAL DEVELOPMENT©
            REFERENCE CODE: UE/UEO/EC/ No 882/2016
            Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
            E-mail: [protected]@europe.com
            Telephone +[protected].
            Date: 31 /03/ 2019
            Need help? +[protected]
            From Monday to Sunday between 09:00 and 22:00 (CET)
            ATTENTION: Beneficiary,

            Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above-stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr. Margaritis Schinas from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

            * HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 750, 000.00 Euros equivalent to 5.7 CRORE RUPEES BY E.U DONATION PROGRAM
            ================================================================================...
            All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 8th of January 2019. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 750, 000.00 Euros. Congratulations Beneficiary!

            The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg, and the Netherlands. On February 7th, 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union on Mar 25, 2017.

            The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donating at least 0.7% of its gross national income a year, between 2014 and 2017 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required to provide the needed information asked below for further process and fill the below form accordingly: Kindly view entire message

            PREFIX: MR/MRS/MS/DR
            1. FULL NAME:
            2. COMPLETE ADDRESS:
            3. NATIONALITY:
            4. AGE:
            5. SEX:
            6. OCCUPATION:
            7. HOME PHONE & MOBILE NUMBER:
            8. BANK NAME:
            9. ACCOUNT NAME:
            10. ACCOUNT NUMBER:
            11. BANK ADDRESS:
            12. IFS CODE:
            13. VALID INDIA GOVERNMENT ID CARDS

            Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment. Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code.

            Finally, I would like to hear from you as soon as possible with the required information so that we can complete this process immediately because I will be very busy soon with work. For more Clarification contact our Customer Care Department Telephone: +[protected] or via Email [protected]@europe.com

            Regards,
            Mr. Margaritis Schinas
            Deputy Director-General.
            E-Mail [protected]@europe.com
            EUROPEAN UNION REGIONAL OFFICE IN BELGIUM this massege true or fake
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            Apr 01, 2019
            Updated by Muhammath Faruk
            Image result for EUROPEAN UNION (EU)© logo
            FUND FOR THE INTERNATIONAL DEVELOPMENT©
            REFERENCE CODE: UE/UEO/EC/ No 882/2016
            Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
            E-mail: [protected]@europe.com
            Telephone +[protected].
            Date: 31 /03/ 2019
            Need help? +[protected]
            From Monday to Sunday between 09:00 and 22:00 (CET)
            ATTENTION: Beneficiary,

            Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above-stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr. Margaritis Schinas from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

            * HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 750, 000.00 Euros equivalent to 5.7 CRORE RUPEES BY E.U DONATION PROGRAM
            ======================================================================================
            All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 8th of January 2019. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 750, 000.00 Euros. Congratulations Beneficiary!

            The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg, and the Netherlands. On February 7th, 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union on Mar 25, 2017.

            The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donating at least 0.7% of its gross national income a year, between 2014 and 2017 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required to provide the needed information asked below for further process and fill the below form accordingly: Kindly view entire message

            PREFIX: MR/MRS/MS/DR
            1. FULL NAME:
            2. COMPLETE ADDRESS:
            3. NATIONALITY:
            4. AGE:
            5. SEX:
            6. OCCUPATION:
            7. HOME PHONE & MOBILE NUMBER:
            8. BANK NAME:
            9. ACCOUNT NAME:
            10. ACCOUNT NUMBER:
            11. BANK ADDRESS:
            12. IFS CODE:
            13. VALID INDIA GOVERNMENT ID CARDS

            Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment. Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code.

            Finally, I would like to hear from you as soon as possible with the required information so that we can complete this process immediately because I will be very busy soon with work. For more Clarification contact our Customer Care Department Telephone: +[protected] or via Email [protected]@europe.com

            Regards,
            Mr. Margaritis Schinas
            Deputy Director-General.
            E-Mail [protected]@europe.com
            EUROPEAN UNION REGIONAL OFFICE IN BELGIUM
            Apr 01, 2019
            Updated by Muhammath Faruk
            This massege true true or fake I whant the details
            Sir as i give the 1 rupee small coin to the shopkeeper but he refused that now it is not in use.
            What we have to do please tell me
            Please inform me it ' fake or real
            I am also recieved like above mail so please let me know some one is it true or fake
            I am also received like that
            Even I got this message is it true or false??
            Sangeetha
            Am also received this message it is true

            fund for the international development reference code: ue/ueo/ec/ no 882/2016 rue loi/wetstraat 175 b-1048/brussel belgique/belgium. - Comment #3956576 - Image #0
            ------ Forwarded message[protected]
            From: IF Engineering works
            Date: Fri, 15 Jul 2022, 9:49 pm
            Subject: Re:
            To: EUROPEAN UNION AWARD

            Name: G MOHAMMAD IRSHAD

            2/500. North state vethalai

            Ramanathapuram Tamilnadu
            India

            PIN:623519
            Contact number:[protected]

            ... ...
            Bank details

            Bank Name: HDFC Bank LTD
            Account name: G MOHAMMAD IRSHAD
            Account number: [protected]
            IFSC code :HDFC0001873

            On Fri, 15 Jul 2022, 6:02 pm EUROPEAN UNION AWARD, wrote:
            Image result for EUROPEAN UNION (EU)© logo

            EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

            FUND FOR THE INTERNATIONAL DEVELOPMENT©

            REFERENCE CODE: UE/UEO/EC/ No 882/2022

            Rue Loi / Rue de la Loi 175 B -1048 / Brussels Belgique / Belgium.

            E-mail: [protected]@eurouniongroup.com

            Telephone +[protected]

            Date: 15/07/2022

            ATTENTION: Dear Lucky Winner

            Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr Taverne Philippe from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

            * HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 3, 23, 719.84 Euros equivalent to 2 Crore, 75 Lakh Rupees BY E.U DONATION PROGRAM

            ================================================================================...

            All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 22nd of November 2018. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 3, 23, 719.84 Euros. Congratulations Beneficiary!

            The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg and the Netherlands.On February 7th 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union in Mar 25, 2018 .

            The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donate at least 0.7% of its gross national income a year, between 2015 and 2020 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required

            provide the needed information asked below for further process:

            1. FULL NAME:

            2. COMPLETE ADDRESS:

            3. NATIONALITY:

            4. AGE:

            5. SEX:

            6. OCCUPATION:

            7. HOME PHONE & MOBILE NUMBER:

            8. BANK NAME:

            9. ACCOUNT NAME:

            10. ACCOUNT NU MBER:

            11. BANK ADDRESS:

            12. VALID INDIA GOVERNMENT ID CARDS

            Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment.Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code. Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, because I will be very busy with work soon. For more Clarification contact our Deputy Director General.

            Mr Taverne Philippe

            Deputy Director General.
            Telephone: +[protected]
            EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

            On Fri, Jul 15, 2022 at 7:31 AM IF Engineering works wrote:
            [protected]
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              S
              saiannapurna
              Apr 1, 2019
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              Address: SVN Colony Road, Guntur, Andhra Pradesh, 522006

              I live in guntur (A p). There is a medical shop viz. Medplus (Chain of medical shops) located on svn colony road, guntur-522006. They are not accepting rs.10.00 coins. They are replying that their bank is not acceptinng. This incident happpened today at) 06.45 pm. Please advise the merchant and their bankers to accept the rs.10.00 coins to avoid inconveniance to the citizens living nearby.
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                D
                Dhanasekar Thangavelu
                Apr 1, 2019
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                Address: Perur Chettipalayam, Perur, Coimbatore, Tamil Nadu, 641010

                Received a Fake call on this number “[protected]” and he ask my ATM card details. I asked who are you he said I am Bank officer for renew your ATM card.
                As I have checked in True caller its shows it as ATM card cheater, I asked which bank and your name. he disconnected the call immediately. In true caller it shows in BIHAR location. Please inform cyber crime to block this number.
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                  H
                  hitlar saikia
                  from New Delhi, Delhi
                  Apr 1, 2019
                  Aug 27, 2023
                  This thread was updated on Aug 27, 2023
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                  Address: Indian Oil Petrol Pump near dhemaji gas agency, Dhemaji, Assam, 787057

                  Respected sir/madam,
                  My i m hitlar saikia. Yesterday i was buying petrol in indian oil petrol pump dhemaji chariali near gas agency pin 787057 dist dhemaji state assam.
                  The thing is that they are not accepting rs ten coin even they argue with me at list 15 min please help me to where i can file fir on them because nobody can refuse this coin money.
                  My phone number is [protected]
                  Hope i get resolve asap.
                  My email id is hitlar. [protected]@gmail.com
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                  The support staff behaviour at Indian oil Rajlaxmi Petrohub at Hinjewadi was pathetic, when I went to fill petrol and gave 2000 curreny note but they refused to take and mention they had nstruction from Indian Oil not to take 2000 currency note and their stating not having time to deposit in bank. When asked to show instruction received from company but refused to show anything. If such behaviour of staff and manger force customer like me to go to other competitor and skipp your pumps. They not able to show any instruction provided by RBI for not accept any 2000 currency note.
                  Sir i have visited gio bp transconnect near nh2 brahmandiha pin 828402 located in dhanbad .
                  I have asked for 105 rs of petrol but they denied to take the coins . They said we won't accept coin . So i have to take 100 rs petrol only.
                  They are not accepting coins .
                  Please look into this matter.
                  My phn no is [protected]
                  Mail id [protected]@ gmail.com
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                    S
                    Shahamit30
                    from Ahmedabad, Gujarat
                    Mar 31, 2019
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                    Address: Bhavnagar, Gujarat, 364001

                    I m amit shah from bhavnagar. I have changed my registered mobile no through ravet, pune branch before 22 days i shifted to bhavnagar, guj. But i am not getting otp on my current mob no. I have sent more than 10 e-mails to home branch, customer care and other e-mail ids but no reply from any where. Branch manager is not attending my calls or not replying my sms 99% of the case. She behaves very tricky and buying time rather than solving my problem. As per my personal experience she is not much more knowledgeable. I logged my complaint to customer care but no solution till date. How to solve this issue? You can write me on [protected]@yahoo.co.in
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                    Mar 31, 2019
                    Updated by Shahamit30
                    My above complaint is for SBI Ravet branch at Pune Maharashtra. I am facing many other issues like wrong tax deduction on FDs also. Branch manager having no justification for deducting wrong tax since last 5 years.
                    Apr 04, 2019
                    Updated by Shahamit30
                    Still no response from branch of SBI or from RBI. Problem still unsolved.
                    Apr 07, 2019
                    Updated by Shahamit30
                    Still no response from branch or SBI or RBI. No one is bother to take action. Is any one can guide me what should be my next action to escalate the issue on top position of RBI ? I can't understand what are the policies in favour of customers in India ?
                    May 20, 2019
                    Updated by Shahamit30
                    No improvement for behaviour of branch manager, Ravet, Pune SBI. She has deducted my TDS wrongly and rather than solving my problem, delaying the issue.
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                      C
                      cuckoo9907862839
                      from Amla, Madhya Pradesh
                      Mar 29, 2019
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                      Address: KNP COLLEGE MISROD BHOPAL, Bhopal, Madhya Pradesh, 462047

                      Dear sir/mam,
                      I m abhishek kumar, bank - union bank of india, hoshangabad road bhopal. Account no. [protected]. I have miss my transaction password. When i called customer care o[censored]bi for recover the password. He said you have to compulsary used debit card. Without debit card you don't recoverd. As per as ruled by rbi. Why i m hold debit card.

                      Abhishek kumar
                      [protected]
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        M
                        manianmohan
                        from Chennai, Tamil Nadu
                        Mar 29, 2019
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                        Address: 1807 Jeeva Nagar first street, Pudukkottai, Tamil Nadu, 622004

                        From,
                        M. S. Mohan
                        (Ex serviceman)
                        1807, jeeva nagar first street,
                        Pudukkottai 622 004

                        To,
                        Rbi banking ombudsman,
                        C/o reserve bank of india,
                        Fort glacis,
                        Chennai-600001
                        Respected sir,
                        On[protected] i sent two torn notes of rs 2000 worth rs4000 for exchanging through value parcel letter to the currency officer rbi chennai
                        The nos of two notes are
                        1. Inc 214299 rs 2000
                        2. 2cu 464140 rs2000

                        On 15/2/19 i sent another reminder letter to the currency officer regarding this. I have furnished my account no also.
                        But so far i have not received any reply from the currency officer rbi.
                        The amount of rs4000 has not been credited in my account. I am totally disappointed with the silence of rbi.
                        I request you to look in to the matter at take steps to exchange the amount and credit rs 4000 in my account.

                        Thanking you sir, yoursfaithfully,

                        Encl: m. S. Mohan
                        Copy of the my previous application
                        2 attachments
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          F
                          Farook inoli
                          Mar 28, 2019
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                          Ummer farook S/o I moosabba inoli porsota house mangalore t q Pavoor post, Karnataka state
                          Sex :male, mbl number: [protected], Act name :Ummer farook, act no:age: Bank name :State bank of India country: India occupation: Buisness Nation: India
                          Sent from my iPhone

                          On 03-Mar-2019, at 6:42 AM, COCA-COLA COMPANY wrote:

                          Coca-Cola House,
                          1000 Hills wood Drive,
                          Ref: COC.625/11.16.003/2018-08
                          Chertsey, Surrey, KT16 0PS
                          Dr. John Williams
                          Winning Reference Number: Serial No: UK/GBP07/COCA-COLA
                          File Number Batch No. DNO/MA07/EUR

                          Dear Award winner: Ummer farook s/o I moosabba inoli

                          Congratulations to you once again on behalf of the COCA-COLA LOTTERY AWARD UNITED KINGDOM. We do believe that your winnings price will be put into good use for community, educational and business development and we would like you to know that we kick against terrorism and such money will not be used for any form or support of terrorism. On Behalf of the Screening Committee of COCA-COLA LOTTERY BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all on-line winners in your Category. Hence you are therefore cleared, your winning price has been approved for delivery in your name and you can now claim your Winning Prize

                          Good to hear from you regarding your Coca-Cola Inc.® . Lucky Charity Award Payment. My Name is (Dr.) John Williams (Asia Zonal Co-ordinator) Coca-Cola Inc.® Lucky Charity Award. On behalf of the Coca-Cola Company Inc.® We wish announce to you and congratulate you on the award of ( £ 1CROCE 8LAKES RUPEES ) a 55 inch Widescreen Plasma TV with Built-In Home Theater System Cash price in the Coca-Cola Inc.®Anniversary Lucky Charity Award, as organized by the Coca-Cola Inc.®, held in London, United Kingdom. Celebrating Coca-Cola Inc.® Anniversary and reaching 1 Billion Users worldwide.

                          We congratulate you for being one of our lucky winners in the Coca-Cola Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Coca-Cola Inc.®. Mobile Phone. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

                          Coca-Cola Inc.® Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.DELIVERY CONFIRMATION FORM:

                          1. Full Names:
                          2. Address:
                          3. Age:
                          4. Sex:
                          5. Mobile Number:
                          6. Account Name:
                          7. Account Numbers:
                          8. Bank Name:
                          9. Country:
                          10. Occupation:
                          11. Nation
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                          Mar 29, 2019
                          Updated by Farook inoli
                          SIr plz help me I’m too loos my amt I payed today also now what can ido

                          Mar 29, 2019
                          Updated by Farook inoli
                          (ifsc code yehi hai-BARB0KALINA). Isme "0" zero hai. SUNITA RANPAL, BANK OF BARODA, A/C NO: [protected]. Ifsc: BARB0KALINA, Branch: KALINA, MAHARASHTRA. This act number I’m sending amt 13990+5800 he said high court service amt.

                          Mar 29, 2019
                          Updated by Farook inoli
                          +[protected] this our contact number he is sending Act number.
                          Mar 30, 2019
                          Updated by Farook inoli
                          Sir plz check up my case & punish the fraud personas
                          Apr 03, 2019
                          Updated by Farook inoli
                          Nothing any issue in my case
                          Apr 05, 2019
                          Updated by Farook inoli
                          I’m farook my email adre [protected]@gmail.com
                          Apr 28, 2019
                          Updated by Farook inoli
                          Plz take my case & refound my amt
                          May 15, 2019
                          Updated by Farook inoli
                          I need ur help because I m loss my amt
                          Sir plz help me my amt is loss
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                            N
                            Nilesh Punyarthi
                            from Mumbai, Maharashtra
                            Mar 28, 2019
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                            Address: Home Loan, Ground & First Floor, Dhiraj Baug, Building A, Agra Road, Naupada-Thane West, Thane - 400602, Thane, Maharashtra, 400602

                            Dear Sir,

                            I had availed Loan against Property from DHFL. And I have fully repaid it, my Loan account # [protected] on 22/01/2019. They have collected Rs. 54, 799/- excess EMI from me and assured that it will be credited in my account within 15 days. It has been around 66 days now till I didn't get my money back. Further they have not returned me yet, one of my Original Copies among the title deeds bearing Sr. No. BVD3/34/2018 dated 04/01/2018 . DHFL is harassing me in these regards

                            Each and every List of Documents (L.O.D.) issued by DHFL reflects that the Original Copy is laying with them only. Kindly help me as I am facing huge problem due to non availability of documents as well as not getting my excessive fund back.

                            The representatives, namely Mrs. Rujula Tawade and others, at DHFL office located Harinivas Nivas, Thane, Maharashtra even don't have courtesy to talk in that regards. They are just treating me like I am a beggar at their doorstep. I hereby request you to initiate a strong legal action in this regards. I mention my objection for ill treatment being given to me. DHFL is handling their customer's genuine grievances in very ill manner. Even their representatives are not aware about how to treat a customer facing such a genuine problem.They were arguing with me like they want to say "DO WHATEVER YOU CAN, WE ARE NOT GOING TO GIVE YOU ANYTHING". They harassed me through all these days.
                            closure certificate dated 18/02/2019 Ref : Thane/Accounts/00008732.
                            Their behavior states that they are above law of land and nobody has guts to stop them.

                            I reside around 25 Kms away from the said office and its not possible for me to visit DHFL office on a daily basis for disposal of my grievance. I urged them that If DHFL is not willing to give me relief and continuing with its misbehavior, I shall be forced to initiate a strong legal action. And I shall have to escalate my grievance to Reserve Bank of India, any other competent authority for Non Banking Finances, concern ministry, Consumer Forum and/or any court of Law in order to get justice in this matter, but it doesn't make any sense to them and it seems that they are above the law.
                            I hereby request you to initiate a strong legal action and kindly help me out to get relief in this matter.

                            Awaiting for your reply.

                            Regards,
                            Nilesh R. Punyarthi,
                            Bhiwandi, Dist. Thane, Maharashtra-421302
                            [protected]
                            +2 photos
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                              K
                              kopparapu prathyusha
                              from Hyderabad, Telangana
                              Mar 28, 2019
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                              Address: K.PRATYUSHA,H.NO :20-119 , GUDIPATI GADDA STREET,NANDYAL-518501

                              Sir,
                              I pratyusha, completed m. B. A in 2017, after completion m. B. A, i got a offer letter from the heppy future multipurpose co-operative society ltd. Regd no : mscs/cr/869/2013. Due to registration no of rbi, i deposited the caution deposit 80000/-. But till now i have not joined and bank also closed. So plese take the action against under hfc and provide the deposited amount.
                              Thanking you sir,
                              Yours faithfully,
                              K. Pratyusha
                              Mobile :[protected]
                              +4 photos
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                Uma Bhandari
                                Mar 28, 2019
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                                Address: RBI fund transfer office Delhi, New Delhi, Delhi

                                Dear, sir please tell me it is true or false
                                Ms prisca william sent to me 20000 gbp from uk through the delhi rbi bank.
                                Date — on 19th february 2019
                                The rbi bank also informed to me by a letter. And i was followed the instruction.
                                But the rbi bank didn't transfer money to my account. If it is true please transfer to my account number. I was alrady sent to you my account details.
                                Your
                                Faithfully customer
                                Uma bharali.
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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