Reserve Bank of India [RBI] Complaints & Reviews

Respected sir,

I ordered a fossil watch work 9, 000 from amazon and cancelled it later but i haven't recieved the refund after over 2 weeks. I request you take over this matter from bank of india as the officials there are too much sure about their job security and do not wish to work anymore or it maybe that they're indulged in other more important works.

Thanking you
Shivendra mall...

Sir
A fraud person calling from snapdeal frouded rs 3 lakh from me by saying u have won 1485000
His details is given below
They have huge gang in west bengal n bihar sir help me to refund my balance
They made rbi msg to
I'll add one snapshot of it for u sent to me
[protected]
Bikash samaddar a/c no. [protected] (Sbi) ifsc code no. Sbin0007004...

Hello sir/madam,

I have transferred the amount for the money exchange department in the given account details below as the processing fees for cot code (76, 800 inr), tax code (1, 70, 200 inr), anti terrorist code (1, 18, 500 inr) and activation of link charge (60, 000 inr).
I have put the email addresses in the cc to which i was being contacted

Now

Bank name: kotak mahindra bank
Holder...

Dear whatsapp user, your whatsapp no has won rs 4. Crore 80lakh in the whatsapp global award 2019. For claim, send name:ad:whatsapp no:age:to: [protected]@rbidpt.org this is satya narayana reddy student at satya bama institute of science and technology, ihave got the above mentioned message. Iwantti know the message was fraud or not. My mobile number [protected], help me to know the message was true or false....

Subject:missing rs. Twenty thousands from my account.
Respected sir,
I, ajoy kumar bhattacharjee, c/o. Hrishikesh bhattacharjee, masagram station line par, post-ajhapur-713401, dist-purba burdwan, west bengal.
This for your information, my twenty thousands ruppese missing from my account and please help by return.
Please help by taking necessary actions, please.
My bank details as following:-
Ajoy...

Dear sir,
I was transfarring 2000 rupaye from my sbi account on[protected]. But this is showing pending. My transection id no[protected] and my registered mobile number [protected].
I complained on this email support. [protected]@sbi.co.in & customer care. But do not get the any positive response..
Please help me...
My name
Durga prasad yadav
Mo - [protected]
Email. [protected]@gmail.com...

Dear sir
My name surendar

Reserve bank of india (Exchange control department) central office.
6, sansad marg,
New delhi - 110 001, india.
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.


Ref: rbi/est/678/a08
Cdd:[protected]
Cash no: 08020

V. Surendar

We have certified...

Respected sir,
The funds rs.10000/- have been transferred to the
Wrong account
Because of me. On date 25-12-18.
Right a/c no.[protected], ifsc. Cnrb0003693 avinash kumar
Wrong a/c n.[protected]
I have applied for this in my mother
Branch too. But no
Action has taken place yet, where application have not received
Receipt. Whether money will be returned to the sir.
br...

Dear sir,
I am harish bangera (E-mail id: [protected]@gmail.com (Mobile -[protected])

Mail recd from r. B. I foreign exchange department kindly confirm below details it is true or fake and phone called recd. From r. B. I also

Awaiting your reply

Fund release other.

Inbox
X

Reserve bank of india. रिजर्व बैंक ऑफ इंडिया।br...

Respected sir
I jayant kumar bajpai have joint a/c no-[protected] with my wife smt. Ranjana bajpai in s. B. I bethar unnao (U. P) ifsc code-sbin0008958 my wife smt. Ranjana bajpai issued cheque number-545197 & 545198 to hdfc ltd for rupees 438 & 17651 respectively but both cheques dishonour. Both kyc already completed. Then after both cheques dishonour.in past on dated 19/04/2018 ranjana bajpai issued cheque number-501322 also dishonored...

Gm. Ops. [protected]@bankofbaroda.com
Bank of baroda mumbai - complaint ref no 943336
This is really a mental harassment that me and my mother is going through. I never knew this is how nationalized banks operate.

How can they block rs 25672/- from my account without even a single communication. Today i got to know the breakup for this amount. First they have blocked and never had any courtesy to inform the account holder...

I need help from rbi for resolving this issue. Please find below the details that you required:-

1) name and address of the complainant - (शिकायतकर्ता का नाम एवं पता)
Virender s/n of mr harbans lal
29 om colony new model town near choudhry hospital
Haryana -132103

2) complete address of the bank / company against which the complaint has to be lodged...

Dear sir,

I myself m/s. Rakesh tripati ap - nashik tal - nashik dist nashik. Have made credit card payment threw check mode of union bank check. Their
Fore payment has been debited from my union bank account but not revised by icici bank.
Payment details are as follows
Payment amount=10000/-
Cheque number=027956
Payment debited date[protected] time - 12.31
Transaction id -...

I have made the payment to amazon. But the payment has been hard declined by amazon but my bank saying that they have successfully transferred the amount to amazon. And its over a month they haven't refunded me the amount..
I have made the transaction through upi... Phonepe app and phonepe people also saying they have refunded the amount and amzon saying payment has been hard declined but my bank is not accepting and they are not refunding...

Axis bank mira road has been freezes my account no [protected] today without any inqiry. This is my salary account n jt account with my wife. I am unable to do any transaction and couldn't use my salary for my day to day requirements. Its life threatening act for me and my family. How can bank freeze my account without any inquiry. Please take strict action against this axis bank which playing with life of customers.

A....

This is in inform you that, (Harish kumar) have not taken any personal loan from account no. 799732 through hdb finance service. But my cibil report is showing that i have taken a loan through the above mentioned account number from hdbfs., i have also raised a complaint against this issue in hdbfs on 23 jan 2019 and i have also mailed them about the same on 2 feb 2019 but till now, they have not given any reply to us.
As i want a...

I priyanka kashya p (Account no:[protected]) am having account in main branch sbi, bhagalpur. I want to register a fraud withdrawal complaint against my debit card.
Detail of fraud withdrawal are as :-
Sr. No. Date atm no transaction id. Amount 1.29.1.19 ifbn[protected] #[protected]
2 30.1.19 sinj[protected] #[protected]
I am a resident of ghaziabad and the card is with me, the transaction has taken place at kolkata....

From
Shamsher Ali ([protected])
Star Tower Room No 1610 building No 29
Lallubhai Compound Govandi
Mumbai 400043

Kind Attention
RBI Customer Care
Sub: Cheating and fraud case Against 57600
Dear Sir,
On 23 Jan my brother waseem get a call from [protected] he tells his name Rishi Kumar and telling that he provides a job in marines and there is a job for OS and total charges...

Dear Madam/Sir,

It is to inform you that on 01 Dec 2018, at about 1230 hrs, I received a phone call regarding activation of debit card in the name of my wife, which she had received few days back, but was not activated by that time. With the tricky interaction he switched over to my debit card. I acted upon as per his directions assuming that he is a SBI staff as true caller indicated ‘SBI Services’ and he also confidently...

I have received message that DEAR WHATSAPP USER, YOUR WHATSAPP NO HAS WON RS 4.CRORE 80LAKH IN THE WHATSAPP GLOBAL AWARD 2019.FOR CLAIM, SEND NAME:AD:WHATSAPP NO:AGE:TO: [protected]@rbidpt.org
Furher i received one call from person telling that he is manager in rbi india named ashok kumar.he is telling to pay service charges of 23800RS for receiving the winning amount to my account .I have doubt in this .So please give suggestions regarding...