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Reserve Bank of India [RBI] Complaints & Reviews

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Updated: Feb 19, 2025

Complaints 4492

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Address: Ludhiana, Punjab, 141001

I gaurav sharma bought a car loan from state bank of india brs nagar branch loan account number is [protected] on that time there is no pre payment charges but now when i approach bank for loan closure they charge rs 5100. Bank manager mr. Makkar told me that you have to pay this amount we will refund after approval know he refused to refund my money and saying not possible. He said there is some bouncing charges in your account i told him to check my account due to some technical reasons from your bank instalments not paid he said we can not do anything. I just want my money refund as they taken from me without any intimation. Branch manager mr. Makkar his mobile number is‭[protected]‬.
Thanks and regards
Gaurav sharma
[protected]

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Address: 560037

Hi team,

Greetings!!!

I have lost my kotak debid card and i have requested for a new card to be dispatched in bangalore location as i have changed my location due to job posting from kolkata to bangalore. However, there is no response at all, it was my salary account and i am struggling to get in touch with the the customer care/concern person to get a proper status for my new card. Please help on same.

Regards,
Palash
[protected]

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Address: Bangalore, Karnataka, 586208

Dear my self iranna now i applied for tax code my transaction in 75% please tell it will complete or not any other code are required. Sir i am in the final stage please help me to solve this problem. Because i am from low class family. Already i paid 2lack rupees sell my house and everything for this opportunity please help. I hope this is the way to ask my problem.

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Address: New Delhi, Delhi, 110024

Hello sir,
My name is sukhvinder singh bedi

This morning 10:41 am 22/09/2018 i got a call from sbi customer care and the number which i wanted to report. The caller was informing me about my sbi atm being blocked and if i wish to renew it. And he took my debit card number and all the information and then he asked me for the otp which i recieved on my registered mobile number and after that he made the transaction from my account twice and took 10000 after the supecious transaction i immidiately blocked my debit card and filed the complain at the local police station. The number from where i got this call is [protected] hope you can take this matter forward so further fraud can be stopped by gang (I suppose). Iam goin to attach the transaction details made by the fraud caller from sbi. Image1. Jpeg
Image2. Jpeg
Thank you,
Sukhvinder singh -
Mobile numbers
[protected]
[protected]

Sent from my iphone

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9

97776

from Aurangabad, Maharashtra

Sep 25, 2018

My winning prize is not transfer to my account

97776's reply, Sep 19, 2018

Winning amount is not transfer to my account

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Address: 411044

Dear sir/mam,
My name is anant y dhere. I am a simple middle class man. But
I have loss my money in last week by fraud call.
I was trapped by the excuse to give jobs, they said to me
Spoken to send money in the account given below. And this fraud has
Taken me rs 120000.
Please help me get my money back to me.
Cyber complaint details as below:-
Complaint application no.:- 2993/18
Investigation officers name:- psi smita patil mam.
I have given a compliant in the cyber cell but you please
Also help me from the bank's behalf. I have added full details for
Your information so you check the please. And please give me back my money and give me justice. Thought this work do would reducing some debt. But all is fake and i lossed more.

*fraud persons account details as per below:-*
Name:- ranjeet kumar.
A/c. No:- [protected].
Ifsc code:-punb0061700.
Banch :-pnb bank, delhi.

Please find an attached all details & please give me justice.
I am a simple middle class peson. Please do the needful.
I have already mail to panjab national customer care but still no response from them. So please help me.

*my personal a/c. Details as per below:-*
Name:- anant y. Dhere.
A/c. No:- [protected].
Ifsc code:-hdfc0000447.
Banch :-hdfc bank, khadki pune.

Best regards,
Anant.
My cell no:- [protected]/[protected].

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Address: Kanpur, Uttar Pradesh, 208011

Website: www.mytripdesigners.com

Fraud travel agent / company as detailed :

My trip designers, a signature of excellencearmaan|senior manager (Operations)| trip designers pvt ltd | tf 64, gangnesh towers, near bus stand, kanpur, uttar pradesh - 208011 |
M : (91) [protected];[protected] email : [protected]@mytripdesigners.com, [protected]@gmail.com, [protected]@mytripdesigners.com | web :http://www.mytripdesigners.com
A/c name : trip designers (Mr anurag prajapati) account no : [protected]branch : naubasta, kanpur, up india
Bank : central bank of indiaifsc code : cbin0280160type : current

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R

Radolex

from Kolkata, West Bengal

Dec 11, 2018

I booked Singapore & Malaysia Trip for 8 Nights ( 14/12/2018 - 22/12/2018 ) Single occupancy with the amount ( by negotiation with Mr. Aarman ) of Rs. 51, 000/- all inclusive ( round trip air fare, hotel accomodation with breakfast and dinner, all sight-seeings, pick up and drop from airport to airport, 4 nights stay at Singapore in 4 star hotel, 2 nights stay at Genting in 4 Star hotels, 1 night stay at Kuala Lumpur in 4 star hotel ) along with Singapore and Malaysia Visa.
For that I have sent through NEFT of Rs. 10, 000/- for Booking Money then as per Mr. Aarman's ( Mobile no. [protected] / [protected] ) request over telephone I have already paid all the negotiated tour price of Rs. 51, 000/- by three installments through NEFT.
But I think the Company as well as Mr. Aarman is a fraud person. He mailed me the wrong Trip tenure with false confirmation of Air-ticket and the Hotel Booking. I have several times emailed him and requested to send the actual Air-Ticket, Hotels and Trip Itinerary along with Singapore and Malaysia Visa. But today is 11/12/2018 night, till now they did not sent any documents despite of all payments.

* I would like to request all the travelers and viewers to AVOID this Company as THEY ARE CHEATER !
Now I will have to proceed by legal steps for their FALSE COMMITMENT having received Rs. 51, 000/- .

KUNAL KISHORE LAHIRI
Serampore, Hooghly, West Bengal

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Address: Indore, Madhya Pradesh, 453441

Website: RBL BANK CREDIT CARDS

Hello

I am having rbl credit card and i am paying payments as per card statement requirement. But still i get end no of call for payment reminders. This is really irritating and damaging my daily routine. I asked them to stop this process but they are still on without any fear.

I need your help to to fix this and as they are just playing with customers as per their wish.

Warm regards
Jasbir singh

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Sir I would like to know authenticity of the following email id
[protected]@secretary.com
I received an email regarding transfer of my fund from RBI to IdbI bank Guwahati Assam in third week of August 2018. This fund was deposited by my friend Mr Mark Dawson who was from Chelsea, London, U.K.
I will be grateful if you please take this matter at your end and let me know about this email id is true or false as soon as possible since they are still asking cash to transfer the fund.
Thanks

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M

mugdha pargunde

from Ahmedabad, Gujarat

Sep 21, 2018

I got a call from the number [protected] regarding ATM card. The person who talked to me was a male and was speaking Hindi. The person asked me for my atm card details, if I want to continue with the ATM card. When I asked which bank is he calling from he said SBI. When I asked who gave my number to him, he disconnected the call.

S

Shridhar HP

from Bengaluru, Karnataka

Sep 21, 2018

Shar Paytm is not refound my Mani didectd my Paytm account for 5000 thosend pales Help

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Address: 144021

Query raised on Net Banking & issue related ECS against Car Loan - SB A/C A/C holder name - Rohit Bhalla || PSB branch SUS Nagar Jalandhar.

I have many times told to Branch for resolution and even many times mark a email to Zonal office as well head office but nobody can bother to respond back on customer queries.

Kindly look into the matter as last follow mail from my side is attached for your kind reference.

Regards
Rohit

+1 photos

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A

aslammujawar

from Chennai, Tamil Nadu

Sep 19, 2018

Please find the detail about this person,
he want money to transfer fund to my account and demand of 6500 rs

UNION BANK OF INDIA
ACCOUNT NAME : RAJESH SINGH
ACCOUNT NUMBER : [protected]
IFSC CODE : UBIN0539643

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A Fixed Deposit of Rs 69000/- is with The Veerashaiva Co-op Bank limited, issued in the in the year 5/03/2009.The Fixed Deposit is given as security for Bank Guarantee B/G 30 dt 6/03/2009.The Bank Guanratee has already expired on 05/02/2018.and the guarantee was valid till 05/05/2012. Since the bank licence is cancelled& Liquidator has been appointed by RBI to deal with problems of investors.
Pl let me know name of the LIQUIDATOR appointed by RBI related to solve problems of investors of The Veerashaiva Co-op Bank limited.We have Fixed deposit of Rs 69000/- at Kandivali BranchMumbai101 vide A/c RIP/410001/410001 dt 05/03/2009.Deposit in the name of my wife Mrs Rajashree V..Naik

Regards
V.H.Naik
[protected]

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Address: Mumbai City, Maharashtra

Website: www.iciciprudential.com

I have taken icici prudential mutual fund and invested 8 lakh now icici prudential employees are telling me that they did not get any fund except two lakh. It was invested in 2015 and i have digged all the details and produced them my payment recipts for remaining 6 lakh. Icici prudential senior manager told me that the cheque has bounced so the payment was not done then again i request bank to give the old statement where the debited amount wa reflecting and payment was collected by icici prudential. I submitted that statement then they told its only for 4 lakh so they can consider the total amount deposited is 6 lakh. I am not getting the other statement of two lakh deposited to them but i have the cheqe number and the acknowledge recipt from them. Need your help to get all my money back as they told it will take two more years to pay me.

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M

Mukesh Manhas

from Rohtak, Haryana

Sep 21, 2018

I am ...axis bank holder .. but I have not satisfied service in bank.. ...because my account debit 4000rs rupees in April...but branch no response for me... ..firdt complaint in axis coustomer care... but no response..Aftera1monthre complaint in axis coustomer care..but I'm so hurt for bank service...I need it help sir...plZ...

mutual fund discontinued but not returning the money - Comment #3215573 - Image #0

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Address: 641667

Dear sir/medan,

I was received some emails from the res. [protected]@accontant.com. I have doubt about this mail and also check this original email or not., and also information contained is also correct or not.
So, please consider and clear.
Thank you...

Please confirm this mail 🆔 correct r not

And whom working in reserve bank of india account team name mr. Amitpha pal

Check and confirm

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S

Sumeet Raaj

from Jodhpur, Rajasthan

Sep 18, 2018

Pls reverse my transaction I will give you my fraud transaction sbi transaction receipt. Pls save my money. This transaction I done 12 September

mail id - Comment #3211529 - Image #0

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Dear sir/medan,

I was received some emails from rbi along with 3 attachments having application form, approved from, guarantee form., from the [protected]@hotmail.com. I have doubt about this mail and also check this original email or not., and also information contained is also correct or not.
So, please consider and clear.
Thank you.

+1 photos

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Address: Tirupur, Tamil Nadu, 641667

Myself GOVINDHAMANIKANDAN. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and informed me that $4, 00, 000 is deposited in my temporary account RBI delhi and my cot no.-cot5667 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 1, 99, 999.00 in the account
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
R.Govindhamnikandan.

and recieved the following mail from your adress-

Reserve Bank of India
Mr.Peterson
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@outlook.com
Date: 13/09/2018

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Sep 14, 2018

Updated by gmanikandanr7 Myself GOVINDHAMANIKANDAN. My email [protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department yesterday and informed me that $4, 00, 000 is deposited in my temporary account RBI delhi and my cot no.-cot5667 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 1, 99, 999.00 in the account
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
R.Govindhamnikandan.

and recieved the following mail from your adress-

Reserve Bank of India
Mr.Peterson
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@outlook.com
Date: 13/09/2018

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Dear sir,
i am a student of class 10. i read in my textbook that no one in the country can refuse the indian currency, but the uncle who operates our nearby shop do not accept the 10 ruppee coin. as a i am a student, my parents won't allow me to go to police station and do all that legal work. what i can do is just tell you people. i tried calling thr rbi helpline number, but there was no annswer. that's not fair, do something . PLEASE.

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T

Tukaram Arjun Bodake

from Vasai-Virar, Maharashtra

Sep 14, 2018

You have been awarded 1.36 cr0re from reserve bank 0f india. To receive send your
name
mobile no
age
address
a/c no
reply to: [protected]@dgoh.org

local trader not accepting 10 rupee coin - Comment #3209488 - Image #0

local trader not accepting 10 rupee coin - Comment #3209488 - Image #1

local trader not accepting 10 rupee coin - Comment #3209488 - Image #2

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Address: Ludhiana, Punjab, 141013

Hi team,

I paid Rs. 100000 for a insurance plan named MaX life Shiksha life super under policy number[protected] and was not aware that I can't take my money back when I require. I visited to the concerned branch(axis bank gill road branch) where I get convinced to take the plan and spoke to max life customer care executive also and they refused to cancel the policy and to give me my money back.
I have a high need for this money due to treatment of my knee surgery.

So would request you to help me out to get my money back

Regards,
Sunil Kumar Yadav
HH [protected]

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Address: Giridih, Jharkhand, 815301

Sir, the SBI (sme branch) Giridih is now shifting from the current location to new location which is not better than the current. Only its a misuse of the public money and ego clash of the रीजनल मैनेजर।इसकी जाच करने पर घोटाला भी सामने आ सकता है
1.SBI Sme Branch Giridih जो की स्माल मीडियम enterprises customer के लिए अलग से एक बैंक दिया गया ताकि इस बैंक के ग्राहक को एक बैंक की corporate सुविधा दी जा सके जिसमे ग्राहक भीड़ में अपना समय बरवाद नहीं कर सके.
2.लेकिन बैंक को जिस नए जगह पर ले जाने की संभावना की जा रही है उस जगह पर पार्किंग की सुविधा अच्छा नहीं है
3.Ground फ्लोर me बहुत ही bhir रहता है
4. Entrance के लिए जो रास्ता है वह कॉमन है जिससे sme ग्राहक सेफ नहीं है
5. रास्ता भी बहुत conjusted है
6 लिफ्ट की सुविधा नहीं है
7. पार्किंग तो समझ ले की है ही नहीं
8. जगह भी 3000 sq ft से कम है
8.अभी जिस जगह पर बैंक है वहां सारी सुविधा है
9. पुराने बैंक के मकान मालिक से बात करने पर पता चला की अगर बैंक 1st Floor से 2nd floor में जाने के लिए तैयार हो जाये तो बैंक जिस प्रकार बोले वैसे बना कर दे दूँगा जिसमे पुराने बैंक मकान मलिक के पास 5000 sq ft प्रति फ्लोर जगह है. इसके साथ ही उन्होंने कहा कि बैंक के लिए मै अलग से कैप्सउल लिफ्ट इनवर्टर के साथ भी लगवा दूँगा जो केवल बैंक फ्लोर मे रुकेगा.
10. बैंक के जितने भी ग्राहक है ओ भी नयी जगह पर बैंक को जाने से नाराज है
11. नए जगह के पास मात्र 2500 sq ft ही जगह है

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Address: Ghaziabad, Uttar Pradesh, 201009

Please confirm me about 1 rupee small coin who not accept any shops . What I do for this .Sir please announcement the notice if you rejected small coin of 1 rupee and replace @ note .All shopkeeper tell me not accept in bank and another so please resolve the big problem .We face big problem at market and when I have small coin so please resolve and please provide news paper notice and any penalties for who not accept small coin

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Address: North 24 Parganas, West Bengal, 743145

Dear Sir,
I account holder of State Bank of India ( SBIN0006224), on 05/09/2018 at about 21:48:09 hrs did a transaction for cash deposit of Rs 2000.00 by CDM
machine (SBIN0001487) but the amount did not credited due to system link out. After confirm by ATM/CDM security and SBI call center meet with the branch for the amount credit to my acount. After visited the branch on 07/09/2018, a form filled by me and attached a CDM machine print out slip and they said today credit the amount. But after passed 3 days, above amount not yet credit to my account . Please take suitable action on favor me.

Thanking you Sir

Bapi Biswas
[protected]
[protected]@yahoo.com

+1 photos

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Sep 13, 2018

Updated by bapibiswas the amount credited on 11/9/2018 at 16:45 hrs and holed the amount 5 days, please claim penalty for 5 days

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M

Manisha bobde

from Delhi, Delhi

Sep 11, 2018

Sir / Mam,
MUjhe whatsapp global award 2018 winner Rs.4 crore 80 lakhs karke msg aaya hai, aur o mera Name, address, mobile age number mang rahe hai. unki emai id. [protected]@rbionlintransfer.in hai

pls. confirm yeh sahi hai ya fraud hai

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Address: 732201

Humne bank me rupees jama korne gayethe lekin bank neh Kaha ki hamara samne sbi Ka CSP Hain wohi jakar jama Koro ye SBI baishnabnagar branch ki stap and manager Maine unki bat mankar jama Karne Chala Gaya Uske bat 7500 rupees jama Kiya mere account me 7450 rupees jama Kiya mere mobile number [protected] sbi account number is [protected] IFSC code sbin0009976

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