Reserve Bank of India [RBI] Complaints & Reviews

Sir,
I would like to bring to you notice that a fraud transaction of rs. 25, 000/- & rs. 236/- has been transferred from my kotak mahindra bank saving a/c no. [protected] to upl ref no[protected]. On 31st dec 2018 at 17:03 hrs.
This payment is not been made by me but it has been fraudulently removed from my account and transferred to one upl ref no[protected].
After searching google to find out which bank will...

Two weeks before one loan provider lendingkart sent me more emails, they told me they will give business loans without collateral.. They said that they are rbi registered company.. So i given the my adhar and pan card copies, 1year bank statement and pan card of my husband for gauranter. After i sent these documents i didn't get any mail from them. I sent many mail no reply, they didn't attent my calls.. Now i am very fear about it. Who are...

Sir, iam stephen foster davis of nagercoil. Am working as assistant prof. Of scott christian college nagercoil, tamilnadu. Iam having my savings bank account in iob scc branch 001761 nagercoil. My account number is 2957. I availed a personal loan in the above mentioned bank. Am paying regularly my dues but for the past one year the bank is deducting twice in a month and they even won't allow my minimum balance to be maintained. The bank is...

This is to bring to your kind notice that whenever public goes to bank to deposit cash in form of coins, the bank in general avoids and discourages to accept coins, inspite of various circulars/instructions in this respect.
The similar problem is also faced in making transactions in the mode of coins in between persons in general.
Your goodself is therefore requested to take required actions as early as possible so as save general...

Rs 20000 w/d at SBI ATM S1BG[protected] SBI CA ROAD NAGPUR A, NAGPUR fm A/cx1442on31/12/18.Txn#9173.Avl bal Rs35112.54.If not done by you, forward this SMS from mobile number registered with SBI to [protected] to block your card. You may also call[protected].Download YONO @ www.yonosbi.com

40000 money is unauthorised withdrawn from my atm card and I am having my atm card myself. I am in jamshedpur and amount is withdrawn in...

Respected sir,
I anupam de a customerof uco bank. My account number is [protected] (Ifsc-uco[protected]. I wanted to send money to my friend bidyut saha whose upi id [protected]@ybl. But by mistake i send to [protected]@ybl. Transaction date 08dec 2017. Transaction id[protected]Rs.1000)&[protected]Rs.600). I informed bank but no action taken. Please take action against refund of money....

Sir/madam,
I am account holder in ratu sbi, my a/c no-[protected], ifsc code-sbin0014341 (Ayang infotech). I was used net banking date on 06/12/2018 online order desktop order no-6105 advance payment the value of purchases including shipping rs-13999/- rupess, pay advance first time 1000/- then transaction fail, later then second time re-advance payment 1000/- both are not accept 2000/- advance payment.. But advance extra payment...

Namaste sir, my name k. Nageshwarao, ian your customer sum transaction from my credit card. No [protected] to pay u money and paytm payment on 14-12-18 sum call came to me for incersing your credit limit and they tracking my phone. No. So...3 transaction take place an amount (1) rs10000/[protected]/- (3) 8521/- and my hdfc credit card no.[protected] 2 tranction's an amount (1) rs 8654/- (2) rs 8654/- i humbly request you sir,......

Dear sir.
Pls find attached statement of credit card.
I have issue with emi charge, extra charge rs 3000 and over limit charges which you have charged from me.
I have make all emi closed in my carx but time hence why you take emi
Please revert all closed my emi rs 1733.15 ×12 and rs 1658.12×12 will be charges last 2 statement. My complain in national helpline two time but not respons.

Reagrdsbr...

Dear sir/mam, i receive mail that i won 4cr 80 lakh in whatsapp global program.
Is it true. Please sir help me & reply me.

And again receive the massage of service charges of 18, 990.
Is it true or fake. I submit all the details about me. Name, age, account number etc.
If i won 4 cr 80 lakh, why i pay the service charge. Please reply me. & the name at the mail last is mr. Tarun kumar singh general manager....

Sir,
I got a message,
The message is dear whatsapp user, your mobile no has won rs 4 crore 80 lakh in the on going whatsapp award 2018.
Is the message is true or fake
Give me some information about this message.
If the message is true so give me answer that what have i do then and where i contacted for these awards....

Today morning i have got a call from number ([protected]).

Person introduced himself as rahul sharma, my bank manager.

Rahul sharma: "are you using a atm card?"

Me: "yes, what do you ask?"

Rahul sharma: "your atm card is blocked (Which is a lie), because of kyc. I need to give him the details of my card number & aadhar"

Me: "i am already full kyc compliant. My card...

Dear team,
I haven't received refund for my order from amazon..
But amazon has already processed the refund and provided me with refund reference number .[protected]
Amount of ₹599 is not yet received.. which was suppose to be receive on 4th dec.
Please do the needful
Meenakshi Tyagi
A/c no. [protected]
Prathma bank, khandsal kalan
Amroha up...

Dear sir

I need to verify if this transaction is genuine or no.

Rbi is asking to pay 48000 rupees for opening my account to credit these funds being transferred through hsbc london to my account through rbi

Thus need to cross verify if it is a genuine transaction

Regards
Brajesh mishra
+91 [protected]...

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2017 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps

Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here...

Dear sir,
I wish to bring before you another blatant case of the international financial shenigans as in foreign currency transfer, which is not only unethical and arbitrary, but which has no legal standing anywhere. This is against paypal.
As you know, this online american-based company is setting itsel[censored]p as the top money transfer company for foreign currency payments to countries all over the world.
They are of course...

On 5 nov 18 somebody did fraud with me on my two sbi credit card
For which i already applied for chargeback and customer support team and cyber crime department too.
I am not satisfied with the process what sbi team done. And please refund my amount
On same day on 05 nov 18 i filed a complaint to sbi team and told them to block transaction, but they are telling me that i shared otp but i didn't shared anything so please...

I am parth mehta from jamnagar (Gujarat). My mobile number is +91 [protected], sir on 12th february 2017 i had send money to my bank account but instead of an mistake i had sent to wrong account number. My account is in icici bank ltd.

I had call soo much time they are not answering to me. The total amount is rs. 14, 000/-

So sir please provide necessary action to bank. So that my money can come back to me.br...

Dear Sirs,
I have made settlement of my SBI credit card on 1st Nov 2016 due to my bad financial situation after fathers demise even after many requests made to SBI for consideration . I have settled 160000 INR against 227989.73 INR.

Card No: [protected]

After settlement I have raised NOC request thru phone banking but still not issued and reflected in My CBIL, could not process any loans further...

I got a call from [protected] stating he is from rbi and calling me for verification and asking me details of my debit card 16 digit number and cvv since i denied he got angry and told her is freezing my account and transferring all my money to govt. I said fine. And then disconnected rudely. Want to bring to notice this fraudulent number shared above and some action should be taken so that no one falls under their scam and loose money....