Reserve Bank of India [RBI] Complaints & Reviews

I am an account holder with SBI (A/c.#[protected]), JNU new Campus Brach (10441), holding ATM Card # [protected] (currently blocked).

On 6th December, 2017 at about 12:50 pm somebody had withdrawn money from my account through ATM machine somewhere in Gurgaon (at ICI ATM SCVDL454). The details are : Rs.10, 000/-, Rs.10, 000/-, Rs.10, 000/- and last transaction is Rs. 700/-. Total unauthorised withdrawal is Rs. 30700/-....

Fund for the international development©
Reference code: ue/ueo/ec/ no 882/2016
Rue loi/wetstraat 175 b-1048/brussel belgique/belgium.
E-mail: [protected]@eufundsonline.com
Telephone +[protected].
Date: 23/08/2018

Attention:
We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in india, this office will be sending...

We the reserve bank of india in new delhi are please to inform you that we have received your winning funds from bmw automobile company uk for conversion and to be credited to your account today but the united nation department refuses to approve the transfer of your funds until you provide the anti - terrorist certificate which will stand as a guarantee that the funds will not be used to sponsor terrorism, which is very important to you....

Respected sir/madam,
I am a proud costomer of corporation bank. But recently the bank let down all my expectations.in kudayathoor branch (Branch code 1844) we have one atm machine, which has been down for more than two weeks. Shutter of the atm machine room is also down for many days. Many customers have given complaints to the branch manager, but invain. This is not expected from a premier public sector bank. As there is no other...

Respected Sir/mam,
On 16 august at apx 04:15pm I went to an atm for withdrawling money..
After entering the withdrawl amount (rs 6500) the transaction was failed but money has debited...
I also written a complaint at my bank branch but there is action taken yet...
account number : [protected]
bank branch . allahabad bank dhaurahraghat
Kindly process my refund as early as possible......

Please note, from day one i am having a problem with kotak mahindra bank. Very rude behaviour. The moment i deposited money to the bank, they deducted for two cards, (I have only one card), i deposited cash, so they deducted for that also, now i asked for a cheque book and it is chargeable. I have now transfered the amount to another bank, but they have not released the amount. I do not wish to continue with them, and being a zero balance...

Total i was travelling with the auto..i was having 10 rs coin only...i gave that to auto rickshaw ...but the man refused to accept that coin saying that it doesn't work here...i said ... Other people shop keepers take...he refused to take that coin...then started abusing badly...i dont care give money now...sir please take some strict action against them... Auto rickshaw don't accept 10rs coin and they only sometimes give...what will common...

A person telling he is the dy governer, mr n s viswanath, he has send his i d card copy also, to transfer rs. 7, 71, 93, 318.21, he asking again and again fees of thousands of rupees.;
His phone no. Is [protected] - he sending messages fromthis no. And emails sending from, [protected]@rbi.org.in and [protected]@rbi.org.in and [protected]@outlook.in.

I have confirmation wheter this is frad or original.
If it...

As per request through telephonic call by the nominated representative of sbi credit in sbi, railway coach factory mancheswar, bhubaneswar branch, after repeated requests, i accepted his request and issued one sbi card no. [protected]. Till date, i have not used my card anywhere. Suddenly, i received a call from sbi credit card that, i have pending an amt. Of rs. 7500/- and immediately an amt. Of rs. 399/- has been deducted from my savings...

Hello sir/ma’am
I got a call on 19th of august 2018 at 03:09 pm with this number ‭+[protected]‬
And the man claims to be a bank employee and was creating a fake scenario about my atm to be blocked and some document related issue.
When i replied that i’ll be contacting my branch if there is any issue because i don’t want to share any details with the fake call then he started abusing me. I would request you...

The reserve bank of india electronic transfer dep
# 6, sansad marg, janpath, new delhi,
H. O. 110001, new delhi


Dear :sahaya prethi mol
Greetings from the reserve bank of india to you, we received your email you are advise to send the scan copy of the deposit slip and your id proof, for confirmation, your amount has been set for transfer. Proceed further and make payment for the crediting...

This brings into your notice date on 8/8/2018 rs. 40, 970.49 transaction was happened with my sbi credit card n.0."[protected]". No information was leaked from my end such as card details, otp etc. I received the masses from concern bank dated on 8/8/2018 @ 2.17pm that rs.40, 970.49 made on sbi credit card xx3187 without effecting add'nl factor of authentication mandated by rbi, at freelancer.co. Uk. Then immediately i informed the...

On 15/08/2018 I had withdrawn ₹40000 from the SBI ATM outside the premesis of Bank situated at Noida Sector 56 branch, UP. Three of the ₹2000 notes were damaged, one being coloured, and the other two were severely torned.
I believe, on the next working day the concerned bank shall do the replacement. Kindly, do not charge because it's a genuine case. The CCTV footage can be traced in case....

Sir, my full name raj kumar & a\c no[protected] with icici anna nagar west branch chennai

i visited first time icici bank branch regarding this issue. He told me it is possible to correct the name but required three id proof.

i visited the icici anna nagar west branch chennai (Home branch) on 6th august 2016. After discussed the deputy branch manager. I submitted the name correction request letter along...

On cancellation of my order flipcart had refunded rs 42999.00 wide id no.[protected] dated 21.07.2018 bank do not credit same my account. Complain no:[protected] dt 09.08.2018 lodged by bank of baroda dehgam for not crediting rs.42999.00 refunded by flipcart id no.[protected] dated 21.07.2018 in my account with bob dehgam. No positive result till to date

Veljibhai bhanderi [protected]
Mail id [protected]@gsfcltd.com...

1:i had already lodged the complaint in sbi complaint portal ([protected] was ticket number) but in vaine because bank asked to go for kyc i had already submitted all relevant documents xerox copy and affidavit as desired to manager of concerned bank.

2:my father devi ram sharma deposited 3fdr's having acc no-[protected] with nomination number[protected], and 2nd fdr having ac no-[protected] with nominee number[protected], 3rd...

Respected sir i did sent the complanit to rbi ombudsman
With the attached letter and documents two month ago 06/06/2018 till now i am waiting for your response
—
Regarding the fraudulent transaction in my account without my fault i lost-rs 1, 12, 787/-
According to rbi circular dated-06/07/2017 and information technology act rule no-3/section-43-a/limited liability clause if online banking fraud/siphoning...

Sir i am amit biswas from patuli, sir on 4th agust Saturday in chatni bank s.b.i atm i tried to withdraw 30000 ruppes, the money was deducted from my account 9.34 a.m but the mesin couldnot dispence money, in 9.36 a.m its credited reverser atm withdrawal then same time 9.36 a.m again automatically deducted shows CSH wdl 30000 rupees plz sir credited to my money my account .. i complain customer care they said in 7 working days it was resolved...

Mere pass mail aya ki aap 3.4 crore jite hai apka paisa dd ke through rbi me jama kiya ja chuka hai aur apko so paisa lene ke liye 26989 ruees bank me jama karke wo receipt aur apna bank full detail aur rbi ka form fill up karke scan karke is email [protected]@rbigovdel.in pe send karna hai iske bare mujhe detail chahiye true hai kya false this is the rbi delhi mail [protected]@rbigovdel.in...

Dear sir,
I m mahulesh sharma i live i n vadodara gujarat. Some merchants take 2 percent charges on credit card swipe in restaurants.. I know this is wrong but what ahoud i do where i complaint that some merchants and some mexhants told us bank take this charge with me ane bank told the merchants tou take xharge with customer and one merchant name krishna restaurat opp. Geb school, near ajit nagar ground akota vadodara 390020...