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Reserve Bank of India [RBI] Complaints & Reviews

www.rbi.org.in
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Updated: Jun 16, 2026
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So far, so good. Reserve Bank of India [RBI] is working on building a stronger response system and taking steps to address most of the complaints. While there's room for growth, their efforts show a positive trend in customer support. We hope Reserve Bank of India [RBI] will keep up the work and continue to help more customers with their concerns even better 🤝
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Reserve Bank of India [RBI] reviews & complaints page 6

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S
Sonny Viñas Calooy Jr.
Nov 23, 2015
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(AFCC Charges $699.00USD)

Address: 2009
Website: www.rbi-i.org.in/scripts/actns/index.php

Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath, New Delhi-110001, India. Department of Payment & Settlement Systems (DPSS) Prof. M.M. Sharma E-mail: [protected]@rbi-group.org.in Office Timings: Working Hours Weekdays: 10:00 A.M to 5:00 P.M Saturdays: 10:00 A.M to 1:30 P.M. File Code No: 200TI005/RBI. Kind Attention: Sonny Calooy Jr,...
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P
payalbrijmohanmehra
from Mumbai, Maharashtra
Jul 22, 2015
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Litigation on NIBR now NIBR corporate park or Harmesh Arora and Anil Arora & Anil Arora

Address: Mumbai City, Maharashtra

To, The Directors of RBI. Chief General Manager Subject : Litigation on Land parcel CTS 669, 670 &671. Case against NIBR now NIBR corporate park Harmesh Arora and Anil Arora & Anil Arora taking loan against the land parcel from various banks. As I, Mr. Brij mohan Mehra has filed a court case s/2115/2010 (high court), notice of motion nms/2193/2010. Also a Criminal case in mumbai is filed. I would like you to help me know how...
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H
haider ali mistry
from Delhi, Delhi
May 29, 2015
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my lottery payment file no rbi-del/id1043/12 it's true ot false kindly inform me

Address: Kolkata, West Bengal

Dear sir me alredy give 25000 custom clearance .cot code clearance. But tax clearance code not give me.now rbi bank mail me 40000give after your tax clearance code relesed .my payment file number rbi-del/id1043/12 plz check this file and kindly inform me. Because tomorrow send me tax clearance fees so sir kindly inform me its true or false my mob number-[protected] e-mail [protected]@yahoo.com...
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K
kraja68
from Ernakulam, Kerala
May 15, 2015
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Online transfer of fund

Address: Mumbai City, Maharashtra

In MAY2014 I am asked to pay following charges for the transfer of 500 000 GBP; 1. For Currency Conversion Rs.3, 85, 200/= (Receipt No.RBI/115 I T Dated 08/05/2014 2. For cost of Transfer Rs.9, 55, 600/= (Receipt No.RBI/117 I T.Dated09/05/2014 3. Tax code charges Rs.25, 00, 000/=(receipt No. RBI/215 I T Dated 12/05/2014 4' .For I.M.F.Code Rs.10, 26 690/=9receipt No.00908762 dated 13/05/2014 In total I have paid Rs.48, 67, 490/=....
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M
manjunathg1977
from Bengaluru, Karnataka
Feb 13, 2015
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Pre closures from cholamandalam bangalore branch

Address: Bangalore, Karnataka

Sir i have taken home loan from cholamandalam bangalore branch i want close the loan that is pre close today i received pre closure letter they have charged 4 percent pre closure charges as i have asked them to waive the pre closure charges as per RBI guidelines they are saying they cant waive the pre closure charges I have pay the 4 percent charges. so please help me out...
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B
ben1966
Nov 6, 2014
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Payment File Number: RBI-DEL/id1043/12,

TRUE OR FALSE Dear Benson Karanja, This is to inform you that today being 1/10/2014, we made contact with the relevant authorities regarding the release of your pending loan amount of $100, 000.00 (One Hundred Thousand United States Dollars) and the authorities has just informed us that there is a little problem as the funds has been suspended by the ASIAN FINANCIAL REGULATORY AUTHORITIES which is the only agency with the sole...
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6 other people found this review helpful
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P
Pranav Jadhav
from Malegaon, Maharashtra
Oct 29, 2014
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Complaint against Kotak Mahindra Prime Ltd. and Retired Civil Judge Mr. K. M. Gangadhar

Address: Mumbai City, Maharashtra

Respected Sir/ Madam, My father Mr. Vijay Jadhav and myself had taken a car loan from (CF7401510) Kotak Mahindra Prime Ltd (Mumbai). The tenure of the loan is 4 years. I had consistently and honestly paid all the EMI's on time. Last month I received 2 letters from Retired Civil Judge Mr. M.K. Gangadhar stating that the EMI's were bounced which is incorrect as per the bank statement i had attached with this complaint. I complained about...
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S
Suraj Sartaz
from Mumbai, Maharashtra
Oct 17, 2014
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fillup form of rbi

Address: Bhopal, Madhya Pradesh

my name suraj kumar rajak & my mobile no [protected], [protected]..sir ..i got a msg of nokia mobile draw & won the prize 750000 pounds gbp...& i fillup the detailed...& now they send a form of rbi...so plz sir ..check ...plz reply me it is true or not......
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E
Eric Yeo
Sep 29, 2014
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Transfer fund from India To Singaore bank branches

H My name is Eric Yeo fm Singapore i need to check whether this Reserve Bank of India, do your side charge any ACCOUNT FUNDING CLEARANCE CODE or TAX CLEARANCE CODE. I have receive message fm my counter side that RBI charging this charges This is the first time arranging the transfer fund fm India to Singapore Can you check for me My EMAIL [protected]@hotmal.com Thanks Regards ERIC...
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H
Himani Garg
Jul 29, 2014
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Receiving e-mails of compensation for internet and cyber crime and mainly for the reduction of poverty

Address: New Delhi, Delhi

Dear Sir/ Madam, I have received a mail from Mrs. Sonia Sharma from FOREIGN REMITTANCE DEPARTMENT, RESERVE BANK OF INDIA, TRANSFER MANAGER. Following is the copy of document I have received:- FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty...
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V
vvmahesha
from Mumbai, Maharashtra
Feb 9, 2013
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Email from reserve bank of india

Address: Bangalore, Karnataka

Dear sir/madam,

Today i have received the below mail subjected reserve bank of india and i am suppose to reply back to "[protected]@wss-id.org" with my personal details. would request you to please let me know is this true or spam one.
I have attached the doc which i recieved in the email which has name of rbi transfer manager mrs. sunita roy with photo. since system is not allowing photos, i am attaching only...
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D
Dharmendra Mishal
from Kichha, Uttarakhand
May 19, 2012
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fund transfer

Address: Gajapati, Odisha

sir i got this e-mail detail please investigate and inform me about this.
my name: Dharmendra Mishal
Address : Allada, Kashinagar, gajapati, Odisha
ph-[protected],[protected]






India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,br...
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M
mahesh raju ch
from Chennai, Tamil Nadu
Apr 13, 2011
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check whether the certificate is true or false

Address: Mumbai City, Maharashtra

please check this attached certificate whether this certificate is issued from rbi or it is a fake one. pls reply me fast....
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L
lourdusamy
from Chennai, Tamil Nadu
Oct 29, 2010
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about remittance

Address: Tiruchirappalli, Tamil Nadu

I received a mail from your office as under:
RESERVE BANK OF INDIA.
Online banking department.
4th Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
[protected]

ATTN:LOURDUSAMY JOSEPH ,

This is to notify you that your fund of 25.5 million United State is now
in custody of RESERVE BANK OF INDIA,awaiting for your co-operation to
transfer the fund into...
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L
litonrock
from Mumbai, Maharashtra
Sep 24, 2010
Jan 19, 2024
This thread was updated on Jan 19, 2024
Resolved
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fund release order

Address: Murshidabad, West Bengal

I AM MD SAUD got mail from reserve bank on behalf of MR RAM SHARMA.,Foreign transferr and Remittance Department
Reserve Bank OF India.

Email: rbi_org.[protected]@live.com
Ref.No. IDMD /5531/2010

They are asking me to pay the charge of amount 34,500/- to transfer the fund to my account at UNITED bank. fund amount is also huge I cant belive . Fund amount is 5000,000 GBP,

Plesae let...
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R
RavikantTicklay
from Jabalpur, Madhya Pradesh
Jul 30, 2010
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Regarding winning amt

Address: Delhi

i got attached Mail From Rbi So Plz Just Check I Know Its A Fake So Plz Just Take Action For This Type of Froads Or Plz Mail me as soon as possible my id is [protected]@yahoo.in no is[protected]




RESERVE BANK OF INDIA
India's Central Bank

Attention: RAVIKANT TICKLAY

LAUKHERI NEAR CIVIL AIRPORTbr...
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C
CAPT SHAHID HASAN
from Gurgaon, Haryana
Jun 13, 2010
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FUND TRANSFER USD CHEQUE

Address: Lucknow, Uttar Pradesh

Dear sir,

I have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $500,000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them...
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K
kalangi bharat
from Mumbai, Maharashtra
Apr 26, 2010
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About transactions true or not

Address: Mumbai City, Maharashtra

My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account...
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D
Dr.G.Prabhakara Naidu
from Palghat, Kerala
Apr 24, 2010
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Holding transfer of my funds ofUS$ 2.6M sent from HSBC Bank PLC London on 8th April,2010

Address: Mumbai City, Maharashtra

Dear Sir,
My fund o[censored]S$ 2.6 M was sent by HSBC Bank PLC, London by Telex Transfer on 8th April, 2010 to my account in Andhra Bank. I received a message from one Mrs.Nisha Patel from the Foreign Remittance department of RBI, Mumbai on 12th April demanding me to send Rs.2,50,000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She submitted two account...
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V
varinder singh
from Ludhiana, Punjab
Nov 5, 2009
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DELIVERY OF COINS NOT RECEIVED

I APPLIED FOR TWO SETS OF COMMEMORATIVE COINS ON THE OCCASSION OF GUR-TA-GADDI OF GURU GRANTH SAHIB IN DEC 2008. THE DELIVERY HAS NOT YET BEEN EFFECTED EVEN AFTER LAPSE OF ABOUT TEN MONTHS.

BOOKING REGISTER NUMBER IS GUR-TA-1416.

WILL THE AUTHORITIES CHECK UP AT THEIR END TO MATERIALISE THE DELIVERY WITHOUT ANY FURTHER DELAY.

VARINDER SINGH
C-4A/16-A, JANAK PURI
NEW DELHI 110058br...
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