Reserve Bank of India [RBI] Complaints & Reviews

Hi team,
My complain is on behalf of ordinary people receiving calls from different banks regarding personal loans and credit cards multiple times in a day.

Despite repeated requests from the people not to call or remove their name from the portal of banks yet no action is taken by the bank for the sake of the people.

As a last resort i am raising the complain to rbi, being the central bank can take this...

Dear sir/madam,
I had taken a fixed interest home loan from icici bank and wanted to foreclose the account as i had sold my flat. However the bank is charging me 2% interest on foreclosure. The same is not applicable had it been a floating rate loan. I really donot understand why a customer should be penalised for paying back the loan. This is even more important as banks are facing huge npas and in many cases banks agree to negotiate...

Me and my friends have continuous mobile numbers.So we all got a fraud call for Bank Details from mobile number( [protected] ) He told us all that He was from SBI Head Office and our bank account was going to close unless we give him our aadhar, PAN and ATM details But the shocking incident was that he sexually misbehaved with my friends and used very bad sexual words.Please take appropriate actions....

Sir i have received awhatsapp voice message. Dev Raj malotra, in the message says that i have won 5000000 and 10 tola gold on whatsapp. he said that the amount has been sent to SBI and to receive it contact A.K Gupta, manager of SBI. he gave me the phone number. the number seems to be of pakistan. eventhough i contacted on that number.the person on the phone said me to whatsapp him my citizenship, 2 pp size photo and i did so. he said that...

Refund reference number [protected] 0560 509 refund not received in source account please see this matter and solving this please TRACK REFUND REF. NUMBER AND refund credit to source UBI BANK ACCOUNT debited amount 3665 i will pay electricity by truebalance app transaction failed so truebalance team says that me your refund initiate from here please share ARN Number to source bank so please credit refund to source account
br...

[protected] [protected]
i got call from these numbers we provide you 50000 loan and
1900/-and two personal account from RBL BANK ACCOUNT

5000/-
5500/-
agreement copy given by Delhi high court.now the mobile is switch of . so please help me sir i am poor guy from village.
yours faithfully
girish narayan [protected]...

Dear sir
Mai kush kumar maine 13 September ko by phone pay ke madhyam se ak transaction kiya mujhe ifsc code BARB0CHORAH, ac no [protected] par 5000 bhejna tha lekin galti se paisa ifsc BRAB0CHORHA, ac no [protected] par transaction ho gaya jiska complain maine central bank of india, bank of baroda, phonepe ko kiya lekin paisa mere a.c. mai nahi aaya hai...

Hi, sir/madam

Yesterday i got an message that your mobile number has won 3crore, 50lakhs... Send your, name, address, age, gender, mobile no, bank name, bank accnt no to [protected]@techie.com...

I have sent all the details to this email id without confirming, whether it's fake or true..

Please tell me, whether it's fake or true, because i have sent bank details also...

Thank...

Yesterday on 5th october 2:48 pm a transaction of 44, 411 has been made on my credit card (In the message it says it has been declined due to insufficient credit limit in my card). I have called icici bank customer care and registered a complaint and they have updated that within 5 working days they will update on the status.

Just would like to know from where this transaction has been made and what is the assurance for the...

Sir,
With due respect i am pardeep sharma s/o sh. Sohan lal sharma r/o krishan pura, panipat-132013 haryana. Last some year ago we take a personal loan form city finance company. After the loan we paid some part of payment as per company rules. But some problems we could not be continue the payment schedules as per company yet we have given the payment to company recovery agent as mandate. Its talk near about 8-10 years ago.in that...

Respected sir.
I kalpnaben dineshbhai parmar at rajpardi, ta-zaghadia dist-bharuch 393115,
As per attached my letter i get vehical lone in indusinal bank ltd. At bharuch vide lone a/c no gvb06317c. I successfully paid bank lone but bank as fraud and mentally hersment with me his not give me vehical noc.. So pl help me.. Give vehical noc..
Thank you......

Dear sir
We 2 students taken education loan from jasdan sbi bank
This branch so many students get subsidy for education loan
We both submit our all documents but bank manager didn't send our documents for subsidy clam to canara bank
Every time we request but they not giving proper ans those people now blame us for cheque return now pay full money we are also middle class family my father farmer...

I was going to get refund from amazon company of Rs 250 and 200. Transaction done on 20 sep 2018 With UTR No. HSBCN[protected] and HSBCN[protected] respectively. But my account does not receive it.

I request you please help me so that i can get money back. As my bank does not listen me.neither amazon is helping me to resolve the matter.the ifsc code of bank is jaka0watlar

Thanks...

My car has a loan from mahindra finance from 600000 since february 2015 which has 3 installments and dues this loan will end in january 2019, in which there is no arrears of any kind.

Currently i have to buy a new car for which i applied for state bank of india loan i was told that your cibil score is coming -1.

After which i spoke to the mahindra finance officer, then he told me that this is not our hand, for...

Ref.: my account no. [protected] ifsc code: vijb0007012 with the name m/s premium flavers
Subject: wrongly debit my account with rs. 8451/- on dated[protected] under complaint no.[protected] dated 29th july 2018 to vijay bank at pali branch ifsc code: vijb0007012
Dear sir,
Previously on dated 29th july 2018, complaint request that my account was debit with rs. 8451/- on dated 29/07/2018, we are using vmobile app....

Sir, standard chartered bank has given wrong information to cibil. I am raghavendran, i had a scb credit card in 2009. I repaid all the dues in 2008 and i am not sure whether i have any dues on that credit card with scb. But scb has given to cibil an account no.[protected] saying emi starting from may 2015 upto april 2018 an amount of rs.3.50 lakhs defaulted by me. I filed a dispute with cibil on 13.8.18 and cibil cleared that account from...

I have purchased credit card on 15 march 2018. After 5 days phone had come for registration and gift. Where my complete details of card including my name, card number and expiry date were told me. This increased my confidence that this phone is from bank itself.
I was asked to give a number sent by them and soon money started getting deducted.
I was not asked to give otp. Which would have given me a clue that this is fraud.br...

Dear sir, this is sabair plz tell me this is true or not
the reserve bank of india, our ref: cbn/ohg/oxd1/2011payment file: rbi/ben/2011. You have to pay a transfer approval fee which is 10, 500 inr only (Ten thousand five hundred rupees only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment...

Reserve bank
To:mohammed sabair
20 nov 2013 at 10:48 pm

Dear beneficiary

This to bring to your notices that the new governor of rbi is dr raghuram rajan and it has mandated that all pending transfer regarding to bank crediting charge has been reduce to 7500inr and you are advise to make the payment for the release of your compensation 500, 000usd.

Note: if you are not interested...

Hello sir,

Today (2nd october 2018) i got a call from unknown no. ([protected]). And he was telling he is calling from rbi verification department delhi. And he is demanding for card no, expiry date and cvv no.

Initially i told him card no. And expiry date. But when he was demanding for cvv. I knew it's fake call.

I am posting this complaint for awareness of public and necessary action....