Reserve Bank of India [RBI] Complaints & Reviews

On 26.12.18 my father had got a call from mobile [protected]. He asked my father for his card number and otp by saying that he will provide new chip card. After providing all details he transfered rs 49978 to 4 different wallet. My father complained about this to bank manager but he said he can't do anything. Your money will not be refunded. My father had written an application also about this and complained also that time. We had complaint...

Sir

Amazon did my refund on[protected], whose transaction is[protected]. Which was to reach my account on[protected] but the flows did not come into my account, then i had contacted amazon, so they said that we have given you money in the bank, you can contact the toll free number of the bank. I contacted the punjab national bank toll free and they said that we do not have any information about it, then i spoke to the charge...

Dear rbi

I am registered user of paytm wallet, mobile number being [protected]. Yesterday, two unauthorised transactions took place in my paytm wallet account amounting to rs. 10000/- and 2800/-.

Immediately the same was reported to the paytm customer care team. It was repeatedly requested to block the paytm account of the fraudster but the team denied saying that they would investigate and get back within 48...

Freud in atm.
Sir,

I am mr. Vijay shiram vichare i have pension account in your branch there is freud in my account somebody withdrawal rs. 5500/- from my account from icici bank atm virar east regarding that i already given latter to virar police station. Here attach all related document please do the needful as early as possible.

Thinking you,

Vijay vichare
A/c no. [protected]br...

8/1/2019 Tuesday afternoon 4pm +[protected] I received a fake call for your debit cards is block and activate the card by rbi customer care. So please tell us details of your card and my savings account of bank of india badlapur east branch balance 8000 is widrowning so how can I get rbi email address and number to file a complaint about refund my money on my saving account...

माननीय महोदय,
मी श्री. महेश शांताराम वाघ तक्रार नोंदवतो कि मी Feb. 2016 मधे R. G construction (Rajkumar goge) यांच्या कडुन 367.5 चौरस फूट चे रो हाऊस आठ लाख एक हजार रुपयांनी खरेदी त्यापैकी 640000/- रुपये गृह...

I have already applied for me admission for my daughter. My first registration application fee status got fail. Secondly fee status got successful. But failure transaction payment haven't received. Details are as following

Registration no. Me18105496

Txn [protected] 2922200... Dt 16/07/2018... Fail
Txn [protected] 1031900... Dt 17/07/2018... Success

Thanks & regards
A/c no. [protected]...

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud...

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Kuch din bharat sarkar ne madhyam vargiye...

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Thu, 3 jan, 23:13 (2 days ago)
To rbi. Bank991


Attachments area

Our ref: cub/hog/oxd1/2019
Payment file: rbi/id1033/2019/2019
Payment amount: 4. Crore 75. Lakhs = 500,...

Sir,
I am an honest customer of state bank of india and in your bank I has a savings account for the last 10 years. Through this letter, I would like to request you to release your home loan. I had already filed the necessary paperwork for the home loan on 22/10/2018 and but the loan did not issued until. And the bank employee is not giving satisfactory answers regarding the loan.

So I want to request the release of...

My friend.send me 40000 pound .but transction is incomplete as they asked me to pay 2 lakh 59999 thousand rupees as a cot code..so please check whether it is fraud or not.email I'd they send me
[protected]@hotmail.com and account number they send me are..khumminlen kipgen..account number[protected].ifsc code icic0002170
Prashant enterprises..account number[protected].pan no BDJPT4319Q .IFSC OOOOO83...

From,
P. Anandan
4/75-2, 3rd street, 4th cross street,
Mahalakshmi nagar,
K. Pudur,
Madurai - 625 007.
My email id: anandanfunds777gmail.com only,
To,
The governor
Reserve bank of india
Central office building 18th floor,
Shahid bhagat singh road,
Mumbai - 400 001.
Dear shri shaktikanta das ias,
Sub : demurrage charges rs.12,...

Sir,
With reference to above subject matter, i would link to say that i have salaried account in axis bank bearing account no [protected]. On 29 dec’ 18, i have done 4 wrong transactions of rs.1060, 6000, 6000, 32900 and transferred an unknown account bearing account no - [protected], ifsc code-sbin0014102 of sbi, transferring total of rs. 45960 instead of transferring amount to correct sbi account having account no[protected],...

Namaste sir !
I have sent an email on my email id: [protected]@gmail.com that my monetary fund has sent to you by monetary fund international according to that email which has sent on my email id: [protected]@gmail.com.
Kindly check this email & give me information that this email is fraud or right . My email id: [protected]@gmail.com & mob.no.---- [protected]
I will obliged to you.
Thanks
... Applicantbr...

Sir,
I am a customer of SBI. I have a minor account. Sir, I can't make transaction more than four times in a month, either through bank or ATM.I visited the bank before a month ago, The bank staff told me that is a RBI Issue.I can not solve your problem related to transaction . I want to problem about the transaction pending.


Name: Ranjit kumar
Ac no.: [protected]
Ifsc code: SBIN0006344br...

For reference no. 284597 my amount for the returned item has not been refunded yet. As i have ordered a watch from amazon and returned it for it was not working i have complain so many times in customer care also but they refer to mail to the costomer form. Amazon has already refunded my amount but due to some technical issues the money has not been added to my account and it get stuck with rbi. Sir plzz help and refund my amount....

Hello sir/madam, i called up the customer care no of club factory they answered and said your order has been cancelled and asked for my contact no.. He said that will check the details and get back to u.. As soon as the call got disconnected i got a message saying your account has been debited with 19, 999 rs there were three transactions when i checked my statement. But i got messages five times. My total money loss is 40k which i had saved...

Sir i have ordered a watch from amazon and returned it. They have refunded my amount but is not deposited in my bank account due to technical issues of the bank. Sir plzz check my ref nom . 735848 as provided by the amazon services . And resolve my issue. My bank account is from jairampur branch, dist changlang Arunachal pradesh. Ifsc code Sbin0007436....

Respected sir
I would like to bring to your notice that i have my account at central bank mankhurd. Here the manager and the staff are too arrogant while talking. One of head incharge of the bank had talked very harshly with my mother in law as she is aged she had submitted her life certificate they have lost her certificate and her pension is stopped because of there less carelessness in there duty. I would request u to replace them...