Reserve Bank of India [RBI] Complaints & Reviews

Sir.
On the 27 November, i went to pnb atm near duggal colony khanpur new delhi. When i was trying for withdrawal, atm was not working Suddenly a young boy came to me for help. He helped me I have withdrawn rs 4000 from atm but during this process he exchanged my ATM card with fraud atm card and withdrawn 15500 from my account ([protected])at 11 o'clock. I have complained to the police station and customer care So please take...

Today at 9.43am I received a call from mobile no [protected] for ATM card no and password.
I refused to give details.I am sharing the no.
To take action to prevent others become victims.
Person on that call told me that he is from bank headquarter.If I will not share card details and password my card will be blocked and amount of 4990 will be charged from your account....

Sir,
Because of some technical issues i haven't received my refund amount from amazon, they have initiated the refund amount on 3/11/2018 and according to them it should reflect on my account by 13/11/2018 but i haven't received it yet, i contacted bank customer care and also my nearest branch but they are helping me and when i contacted amazon customer service they suggested me to fill a charge dispute form...
Bank : state...

This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 3.80 crore rupees in your name from (Whatsapp global community fund support) and which has to be processed and transferred into your bank account. This notice is simply to inform you that according to the rules and regulations of the operations of the reserve bank of india, you are required to pay service charge of...

Reserve bank of india [rbi] complaint status update [id: 2098865]
Education loan subsidy clam not submit to canara bank for interest subsidy
Bank forget to submit only two students documents
But bank now didn't take responsibility for failed to submit documents to canara bank
Now bank blame us
Our branch other all students get subsidy
But we two students only didn't get
We request so many...

Sir i would request you to take a tight action against of individual branch manager of allahabad bank south delhi kalkaji branch mr harish chandra who has challenged to not do any work with people provided by government of india, he has decleread to not obey the provision f mudra loan to customers of bank. He has said they wherever go and do complain about us.
Sir this is biggest matter and this is biggest insult of system of prime...

My name is vinayak killedar. I am ph. D student of iisc bangalore, i have received a fraud call from +[protected] and +[protected] on nov 24 for details regarding my credit card number and date of birth. The lady was constantly calling from the above 2 numbers and claiming for protection of my credit card, which i had canceled few months back, that made me a bit suspicious about her intention. Please inquire about the above number so...

On the october 5, i went to sbi atm near srs degree college puttur. I have withdrawn rs3000 from my andhra bank atm. Suddenly power incurrepted in the atm machine, i have not received my money. I have complained to my branch manager. Sbi bank has replied that my transaction was successful. But my money i did not received. Again i complained to the andhra bank customer care they also not responded my issue. Again i called to the andhra bank...

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
Payment file: RBI/id1033//2018
Payment amount: 4.CRORE, 76.LAKHS
Winning amount= 500, 000 GBPS
([protected]@hotmail.com)
OFFICIAL COMPENSATION PAYMENT NOTIFICATION!!!

Dear Beneficiary:


The Foreign Exchange...

Sir mera Account no-[protected] IFSC code- PUNB0623600 hai mene Sitamarhi me SBI ATM se Date- 09.10.2018 ko RS-10, 000 nikale the par Light kat jane ke wajah se Amount nhi mila or Account se Amount kat gya, maine customer care ko complaine kya jiska Complaine no-M[protected] diya gya, batd me unke dwara bataya gya ki ap Branch me sampark kare, fir maine Branch ko v 30.10.2018 complaine kiya parantu avi tak Amount nhi wapas kiya gya hai...

Plz sir help me
Mere sath fraud hua hai meri help na toh police kr rahi hai na bank wale atm card ke liye fraud call ke thru 1lakh account se cut gye hai maine complaint pa di hai cybercell ko bhi aur bank mei bhi abhi tak mere account mai meri cut ki gyi payment wapis nhi ayi hai plz mera paisa manu return kita jave mere mom dad dono paralysed hai maine sari jagha complain kar dyi hai lekin paisa abhi tak account mei nhi aye a plz...

Dear sir,, mujhe kotak bank se bahut problem face krni pad rahi hai mera a/c adhaar card ki wajah se freezed kr dia aur adhaar card submit karaye bhi 4 din ho gaye abhi tak open nahi kiya. Pehle to na koi msg na koi notification aya k adhaar card update karo and bina kuch bataye a/c freezed kr diya. Custom care me call kro to wo b chargeable hai na koi complaint no dete hai baat krne k baad na koi msg. Me to pareshan ho gaya ab batao hum...

Respected sir,

I have received a mail on 19th november, 2018 mentioning unreleased fund of rs. 96 lakh. The mail is attached for your ready reference. Kindly arrange to provide the genuineness of this mail and sender of mail. And if the mail is fake then kindly take steps for this. The mail id is [protected]@writeme.com from where i have received this mail.

Thanks & regards
Cs ashish yaduvanshi
[protected]...

Sir,
This is to inform you that i deepak badiyani s/o chhotalal badiyani residing at 21b, chakerberia road (South) bhowanipore kolkata 700025 would like to pray in front of you that my partners/directors sri vishal vijay naik and sri jayesh nanubhai naik of dhanish parma distributors pvt. Ltd at 44/45 ezra street gandhi building kolkata 700001, have cheated on me along with mr. Seraj ahmed khan and have committed a forgery and removed...

This is to bring to your kind notice that i hold an account with standard chartered bank in jaipur which was recently put on hold without any communication from the bank. I came to know only when i was trying to make a transaction.

I called up at the call center wherein i was informed that my account has been put on hold whereas my kyc documents were submitted 5 months ago and kyc was complete. Later on, i was informed that...

Dear sir,

We have done neft 19/11/2018 by net banking rs.500000/- from our side it is showing successfully done, but the customer did not receive the payment yet.

Request you to kindly check and get back to us on top priority basis.

Our company name:
Hanbit automation technologies pvt ltd
A/c no:[protected]

Please find attached neft details for your reference.br...

Axis bank sector 7 ballabgarh faridabad haryana, charged 800 plus 400 charges for not mainting amb.
The main thing is my account amb is 2500 earlier but they hd increased to 10000 amb without intimating me about increase and charged two time rs400 and 800rs

Please help me my mail id is yogesh. [protected]@gmail.com from faridabad haryana

I hd called on care executives but they misbehave with me and not...

Today[protected] evening at 5:29 pm a call came to my mobile no [protected] claiming to be a call from the branch manager of sbi. The person from other side was a male with bihari accent in his hindi language. When asked his name he refused to disclose it. I told him that i need his employee id on which he disconnected the call. The number from which the call came from mobile no. +[protected]...

I won 500.000pounds great british pounds from the world bank of switzerland. I want to know is it fraud or true. Please let me know. They asked reply to this e-mail address [protected]@outlook.com. They even asked my photo, they asked ifsc code, bank account number, bank holder name. It is also written in mail that my e-mail i'd luckily chosen among four. Please reply me as soon as possible....

I had complained some time ago that by recharging my account with Mobikvic's application, 447.50 ₹ accounts were discontinued but the recharge was not done which was refunded for 21 days, which is not part of the agreement.

The ARN number given to which application was asked to be given in the bank was given 4-5 times in the bank, but there is no solution yet.

ARN number : 30001281808180112061920
date...