Reserve Bank of India [RBI] Complaints & Reviews

Regional director: shri kanti kumar saraf.
Reserve bank of india regional office,

Our ref: cbn/ohg/oxd1/2018

Telex: 09331 credit/rbi.

Payment file: rbi/ben/009.

Dear beneficiary: mr sandeep singh,

You are welcome to reserve bank of india {rbi}. We are pleased to be at your service.

In regards to the mail acknowledged from you regarding your...

Dear rbi
I did a transaction of 4000/- in may but as the atm machine was defective, the amount was not dispensed from it & was deducted from my account too. The atm machine was of icici bank and my account was of hdfc bank.
I have already complained in rbi regarding this but i didn't get any response yet. I hope the bank is not trying to loot public's money....

My application for a credit card in CITI Bank has been rejected on the premise that my credit rating or the CIBIL rating is not as per requirements as per 'report'.
The only time I owned a credit card before applying for the credit card with CITI Bank, was with Kotak Mahindra bank. However, I had to discontinue using the Credit Card due to a dispute over a payment of interest which was wrongfully being charged by the bank. Several...

Hi my mother got a call this morning from a guy named deepak sharma stating that he is from rbi and that he is going to block her account if the details were not given. She gave the details and luckily that account had only abt 2000 which was debited the moment the details were given. On confronting him abt this debit he threatened my mom to kill her if she complained against him. Please take due notice as this is a serious issue and kindly...

Dear Respective Sir,

20 thousand unauthorized withdrawal from my a/c it's fraud case
I am continue follow-up to branch & 4 page complain form already
submitted in SBI meerapur Allahabad (u.p) branch,
fraud date is-05/07/2018 but last one month bank not provided
CCTV Footage & any clarification.
a/c no. [protected] Atm card no. [protected]
I request to you kindly follow up...

आदरणीय सर्/मेडम
मेरा account icici बैंक में है, मेने मेरे एटीएम से सालासर बस स्टैंड सीकर स्थित axis बैंक एटीएम से[protected] को 10000/- रुपये निकलने की request डाली लेकिन मुझे केवल 2500/-रुपये ही मिले...

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2017/2018 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification.
Dear beneficiary:
The foreign exchange transfer department (Rbi)...

Sbi every month my balance cut rs.195 or 170 but this month (07/08/2018) my balance cut of sbi rs.761.10.
The massage came from ik-cbssbi
Your ac xxxxx420093 debited inr 761.10 on 07/08/18 - excess dr in sb. Avl bal inr 76.27. Plz download buddy

See sir, what is this. I every month filed itr from or gst file then also my balance cut of sbi. If you cut my balance of sbi then cut rs.170. But you rs.761.10. Only...

Dear Sir/Madam
Due to my personal problem my financial condition dropped since last 6-8months though I am getting salary every month. My emi started bouncing due to my financial condition but later on it is paid with late payment charge. I know emi bouncing is not good but the situation is not in my hand so I pay late payment charged to me. In this case my bounced EMI are charged by my bank and also by the bank from which I am having...

Madam/sir,
My father received a fraud call (From [protected]) saying his card will be blocked.
He was posing to be from sbi. The caller further enquired about card number. He even told the first 6 digits of the card. However father didn't divulge the card number. The caller became agressive and threatened of dire consequences and disconnected. Immediately father called back, initially got engaged for some time after that getting...

Dear sir

My dmat a/c no. 18974385
Dpid-in300484

I have only one dmat a/c under bsda scheme (Less rs.50000/-holdings) accross india) which is free of charge
Axis bank had charged the charges-amc wrongly for 2 years.
Inspite of various remiders the same has not been reversed in my account no
[protected] with axis bank-branch sanjay place-agra

Irequest you to please...

Respected sir i have already lodge a complaint for lost of atm card at purba burdwan police station. But sir from that atm ₹43700 has been withdrawn by someone. That transaction done by 9times o[censored]se on 27 & 28 of july 2018.
That transaction are mentioned below with atm id followed by time & date.
1. ₹2000/-atmid:00048035 on 27.07.2018 at 07.42 pm.
2.₹10000/-atmid:00048035 on 27.07.2018 at 07.44 pm.
3.₹10000/-...

I have done wrong transaction from icici bank
Name:syed reshma begum
Account number:[protected]
To
Axis bank
Account number:[protected]
On may 25th 2018, i given a complaint to phone banking on may 25th 2018, they told to wait 50 days after that complaint was closed due to customer is non contactable. Please help for this. I need refund. Thank you....

Sir,

I am maintaining a savings bank account with m/s. Idbi bank ltd in secunderabad. I have purchased/taken consumer durable loan for which i have given ecs mandate for debiting my account for monthly emi.

But i regret to inform and bring to your notice that the ecs is returned for insufficient funds even when the funds are transferred online or cash deposited early in the morning of the same date.
br...

In chirala railway station they was not accepted ten rupees coin. Why they was not accepted. I don't have other notes i have only 10 rupees coins. But they was not accepted. I went and asked them rbi was said. 10 coins should accept. I will give complaint on you i said. (They was saying give complaint but we don't accept). Please help me rbi. Please...

I Jairam Naik Khetavath did IMPS transfer today morning at 8.00am from my SBI saving account (A/C No: [protected], SBI IE Branch, Kukatpally, Hyderabad) to other bank account (A/c No: [protected], TELANGANA STATE COOP APEX BANK, Uppal, Hyderabad)for an amount of Rs.100000/- (One Lakh) with IMPS Reference Number:[protected].

Amount is debited from my account but not yet credited to the account of the beneficiary (V. Swarnalata)....

30th june 2018 approx 11am at axis bank marketyard i went to deposit cash.
10rs 20rs 50rs note were not taken by branch manager...
I have all the prove. With me i want u to take action against this bank
I had called on 100 and police were also in formed about it...
Bank staff were very rude to us... I will be taking legal against against this bank...

From last three weeks we are following it up with hdfc bank reg one of the import supplier payment for which we submitted the docs 3 weeks ago & also taken the usd rates to process the payment. The payment was kept on hold due to the boe is not reflecting in the idpms. We have took it up with our cha & they have shared the screen shot of ice gate where the boe is reflecting (Attached for your ref). Again bank has come back & said it not reflecting...

Today evening i got a call from [protected] number telling me that my bank atm is blocked. He said that he is calling from sbi, BKC branch. He told me that because of no kyc confirmation, my atm is blocked. And in order to remove the block, he asked me if i have any other bank atm or if any of my relatives have a bank atm. I suspected it to be a fake call so i told him that no one has a atm in my house and i will contact my home branch...

Account name : pito. K sukhalu
Account number : [protected]
Ifsc code : cbin0284791
Branch : zunheboto
Bank name : central bank
Amount:...... Rs. 24, 899.00 inr (Transfer charges to be deposited)

Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr
Please do send us the payment slip after making your payment.
You choose option 3 72 hours to transfer...