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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 6

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A
amit mutneja
Nov 18, 2021
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HDFC Bank account close

Address:[email protected]

Hy Jai Hind Respected Sir/Madam I am Amit Mutneja from jalalabad (west) District Fazilka Punjab 152024 I open account HDFC BANK ACCOUNT NO IS [protected] CUSTOMER ID[protected] OPEN ACCOUNT DATE 26/10/2021 DEPOSIT 2500/- AFTER Varification account open I deposit 60000/-Dated 28/10/2021 after deposit same date payment transfer by NEFT 50000/- other account 02/11/2021 payment widrawal from my account bank staff say ur account close and staff...
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R
rashwinder singh
Nov 17, 2021
Nov 17, 2021
This thread was updated on Nov 17, 2021
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Bank complaint

I would like to request your team to unfreeze the below mentioned accounts as soon as possible because they need to have access to that money urgently to get the task done which i asked them to do. Kindly grant my request as soon as possible. But DBS bank can’t replay possitive result and can’t listen my problem Should you have any queries please do not hesitate to contact me on below mentioned numbers.

[protected](Hardeep...
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V
venkatesanroopa
from chennai, Tamil Nadu
Nov 10, 2021
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Cheque bounce charges

Address:no.82, c-block, wallace garden, Housing Board, Thousand lights, Chennai - 600006, ph.no.9840446372

Dear Sir / Madam,

Greetings for the Day,

Without any information HDFC bank Gopalapuram Branch Chennai – 600086, past 6 months Cheque bouncing charges nearly 30000 to 40000 took in my account.

This month alone they have took nearly Rs.6500/- amount in my account. After corona I am suffering lot in financial problem. Every day I am getting heavy torcher from the banks.

Kindly help...
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P
parjuar
Nov 9, 2021
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Non payment of Interest on Sovereign Gold Bond

I have purchased 400 grams SGB 2020-21 vide application no. SGBH14413 on 12/10/2020 for 8 years but no interest is being paid by the RBI till date. My bank account details are as under:-
Saroj Kumar Jha
Punjab National Bank (Earlier Oriental Bank of Commerce)
A/c No. [protected]
IFSC-PUNB0109510
Branch- G57/58 Sector-18 Noida Uttar Pradesh....
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K
Kalyani Dhole
Nov 8, 2021
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Unethical behavior, harassment for repayment

Address:Bajaj Finance Ltd. office no 601, 6th Floor Bajaj Brand view Building CTS no 31, Old Mumbai – Pune Hwy, Wakadewadi, Pune, Maharashtra 411003

I am filing a complaint against Bajaj Finance Ltd.
They have been harrassing me for the repayment of dues even when all my loans have been paid for.

Bajaj has charged with the overdue fess even after moratorium was issued.
They do not have the basic courtesy to talk to their customers.

Even after the loans being paid they do not have everything updated on their systems and harrassing for more money.br...
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Address:Delhi

Current Account freezed
Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do....
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D
dil jaan
from Gurgaon, Haryana
Oct 31, 2021
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Send money in wrong upi id

Address:Hoshiarpur

Sir i send the 16000 amount from my hdfc bank in wrong upi id by mistake please help sir...
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J
Jai International
Oct 25, 2021
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Current Account freezed

Address:DELHI

Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do....
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A
Amrit Lohgarh
Oct 13, 2021
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Fraud transaction about my sbi credit card

Address:Sector 17 Chandigarh

I have forwarded my complaint in rbi chd head office my complaint no is [protected] I want to know about my complaint status and resolution date...
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K
Kavitharajuprathigudupu
from Visakhapatnam, Andhra Pradesh
Oct 11, 2021
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Nonreceipt of Sovereign Gold Bonds

I have purchased Sovereign Gold Bonds online through my SBI savings account. I have a demat account with icicidirect bearing DP id: IN303028 and Client id: 70922849.

However, by mistake I mentioned my previous DP id and Client id while applying. Though the money is accepted, I didn’t receive the Gold bonds. Please update my DP id and Client id as they are not reflected on my NSDL statement and issue the bonds. I am hereby...
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V
vinoddevadas1985
from Thiruvananthapuram, Kerala
Oct 8, 2021
Oct 10, 2021
This thread was updated on Oct 10, 2021
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SBI Credit card neet to close

Address:Badhel Bhavan, Udiyankulangara, Amaravila PO

Good day,

My SBI Credit Card Number : [protected]
Name on the card : VINOD D

I am very upset regarding my credit card bill because still now I didn't use my credit card and every month I am getting around Rs 600 as interest.I don't know how I got this credit card, I think it's an ADD ON card. Please take any immediate action for closing my credit Card.

Thanking you in advancebr...
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S
sinha8190
from New Delhi, Delhi
Oct 7, 2021
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Home Loan Procurement Rule for Single Women

Hello,

I am single 37-year old salaried female. I was proceeding to buy a home and had hence initiated the process of home loan. It is during this process that I was shocked to know about a discriminatory rule of RBI where it expects a female home loan applicant to submit an ID proof of her father (if single) and husband(if married). No such rules exist for a male ! There is a stench of filthy patriarchy here.
Desirable...
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C
Chinnai709
Oct 6, 2021
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I won the prize real?

Address:4829B,Eaststreet,Melavasthachavadi, Thanjavur-613005, Tamilnadu, India.

Sir/madam,
I won uk lottery prize, 4cro 47laks.
My name Chinnaiya N. This message was real or fake sir please tell me.

TO
Foreign Exchange

FROM
Chinnaiya N
Sir/madam, This message was real or fake.Tell me sir From: RBI RESERVE BANK OF INDIA/CENTRAL BANK OF INDIA. Foreign Currency Exchange Department. Fund Transfer /Money Transfer/Department, Reserve Bank Regional Office, No,...
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A
Amitgawde5
from Panaji, Goa
Oct 4, 2021
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Gold Bond Certificate

Hi Team,
I have not received my SGB certificate. I have received only a confirmation receipt, So please send me my SGB certificate.
Details are mention in below.

Name - Nitish V Naik
PAN- AHUPN1266A
CONT NO. [protected]
SGB DETAILS - GOVT OF INDIA#2.5% SGB 2021-22 SERIES VI 2029-LOAN CODE 30711 - RED DT 07.09.2029
Anty - 21 Nos for Rs. 98, 322/-
DP ID[protected]
CLIENT...
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V
Vigneshswami
from Delhi, Delhi
Oct 4, 2021
Oct 14, 2021
This thread was updated on Oct 14, 2021
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Mail regarding UK Lottery

Address:New Delhi, Delhi

I have received the mail in trail.

I need to know the fact of this mail.
Your instant reply is highly solicited

J G Kandan

----- Forwarded message -----
From: J G Kandan
To: Rbi Info ; Vimal Kumar Jain
Sent: Monday, 4 October, 2021, 10:05:02 am IST
Subject: Re: VERY URGENT : YOUR FUND TRANSFER ( RS 5 CRORES AND 47 LAKHS RUPEES ) EQUIVALENT TO ( GBP 500, 000.00...
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S
Sanjay_Jain
Oct 3, 2021
Oct 18, 2021
This thread was updated on Oct 18, 2021
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Interest on SGBs not received

Dear Sir,

Reg: Non receipt/Credit of Interest on SGB

I Have purchased 65 (Sixty Five) SGB in March’21 aa per detail below:

Scheme: Govt. of India # 2.5% SGB 2020-21Series XII 2029

Loan Code:30116

Redemption Date;09.03.2029

Puchased in:Demat Form

DP ID:12025400

Client ID:00169626

Client Name:Sanjay Jainbr...
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N
nishant kharbanda
Sep 30, 2021
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Fraud transfer thru phone pay

Address:H.NO 188 JAWAHAR COLONY FARIDABAD

My self nishant kharbanda phone no ([protected]). Today i received a fraud call and my amount deducted from my account nearly about 47000/- thruogh phone pay...
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S
Syed Ibrahim Rafi suleman
Sep 30, 2021
Sep 30, 2021
This thread was updated on Sep 30, 2021
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Credit card fraud with Rs15975/=

Address:Near district hospital bagya joki raam temple rampur Uttar Pradesh India

Hello Sir /Mam
I hear to that inform you fraud with my Credit card .call from customer care and tell my card number date of birth and OTP . I know this is very important thing but I not know how to manage my self . Please help me i have called many time to customer care and inform to my bank employees . Anyone can't help me so please you solve my problem and return my stolen money . As soon as possible.

Thanking you...
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Hi,

Despite multiple complaints and follow-ups, the State Bank is not disconnecting my credit card account. I am still receiving bills and annual charges even without having the card.

My contact number is: [protected]

Regards,
Karthick...
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R
Raju Nawalkar
Sep 23, 2021
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Wrong transactions bank

Address:at post samda Tq daryapur dist amravti maharashtra

Dear mam, sir
I am raju Nawalkar 19/9/2021 by my mistake wrong transactions my mobile app
Wrong accaund no is Your a/c no. XXXXX is debited for Rs.8700 on 19-09-21 at 17:08:35 and a/c [protected] and IFS Code UBIN0562653 is credited (IMPS Ref no[protected].-Saraswat Bank
Actually correct account no [protected] IFC code UBIN0562653
Please reword my ammaund my account
Thanks...
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