Reserve Bank of India [RBI] Complaints & Reviews

Hi All,

I had applied for the credit card in Kotak Mahindra bank two months ago and after send so many mail to kotak bank and seniors then after card was issued to me. But i am surprised and shock when seeing card limits which is 15000 are you kidding me to give the card with no use as my salary is double of this credit limit. When I contacted your customer service they informed me that limit will be increased after 1 bill...

Hello Sir/Madam,

My wife got a call from [protected] (True caller it shows- Tamilnadu, Rahul Kumar, Jio - service provider) and asked her that your SBI ATM is blocked. When she told that she will go directly to bank that [censored] scolded her and told her many bad languages. Can you please block this no. If you are not doing then let me know I will file a police complaint asap.

Thank you...

Sir, maine 8 may ko bank of Baroda ke atm se 3000 thousand karke two time paise nikale lekin atm se paise nahi nikale aur bank account se paise debit ko gaya maine bank me complent 9 may ko diya jisme se ek transaction ka paisa bank account me 17 may ko credit ho gaya lekin dusre transaction ka paisa mujhe nahi Mila Jo ki bank me dubara complent kiya tha....

Respected sir/ma'am

I Vinit Sunil Nagwanshi graduated in Mechanical Engineering from Pune University Maharashtra. further, I am Aspiring to pursue a Masters degree in Abroad university. According to admissions requirement, I have passed the entrance exam that is IELTS and on which basis I got admission letter from USA Gannon university Pennsylvania and also From the UK that is Nottingham Trent University. Unfortunately, I...

Dear sir/mam

Before three days, I withdraw money from AXIS bank ATM malakpur greater noida . i found one note of 200 rupees very badly torn . then we call the customer care and visit nearest branch of axis bank alfa-1 greater noida up. where representatives of axis bank not agree to change to note and said visit on account branch then we visit sbi branch where sbi managers said revisit on axis alfa-1 branch.and after these...

Hi RBI Team,

It is very pathatic customer experience, i am facing with IndusInd Bank, even there was fraud done with me.

My friend taken my parents document for guarantor in opening account with bank. I have not investigated much abot this and given my fathers documents to him.

Now he purchase a car with commercial number as Swift desire VDI on his name (Tejveer Singh) from Dev motors Hathras...

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 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) hereby...

There has been an unauthorized transactions in my savings account ( A/c no. [protected]) through online mode which i completely unaware of, there is a fraudulent activity happened the details of which are as follows :
1. SBIPG[protected] Rs.2000/-
2. SBIPG[protected] Rs. 2000/-

I have raised online complaint vide Ticket No. [protected] & [protected]
kindly note that branch manager denied to take the written...

CONTACT MR. VICTORY SUCCESS BENSON ON [protected]?. HE ARRIVED NEW DELHI INTER. AIRPORT TO TRANSFER YOUR 5 CRONE 60 LAKH INTO YOUR ACCOUNT. ENGLAND PETROLEUM

ENGLAND PETROLEUM . Kindly contact Edward smith he is in India to transfer your 5 Crore 60 Lakh into your account send acct details to him. [protected]

I send bank no and branch no and my phone no
Then they send me this on mail...

...

Today Morning got a call from [protected]. I get numerous times such calls. I know they are fraud call, I sometimes ignore and sometimes get angry and disconnect the call. Today thought to complain about. Caller said that ATM card is blocked bcos I did not submit Aadhaar and PAN card to bank after GST changes. I got to know, this fraud call. When I objected he started abusing so badly that I cannot tell it. I think such people should be...

My email id was hacked and a fraudster used the details and otp to transfer the amount from my credit card to his RBL Bank account. I have already lodged the complaint with the respective merchant but since the amount is already transferred to bank account they cannot do anything. IFSC Code related to the branch is RATN0000189. The amount was first transferred to Mobikwik and Paytm wallet. From thereon it was used to pay to a merchant and...

Dear sir,
PAYTM BANK has so too much problem, In 5 july 2018
I was recharge my DISHTV though using paytm of rupees - 1279., it was successful at that time. but still now of 8th July, dish TV is not recharged.
I was complained several time regarding this transaction through msg b'coz they don't provide any coustomer care no .several msg gone, but not get a single response or solution .

It was more interesting...

Purchased 1 gms of gold for Rs.3150, SGB 2016-17 through Post Office, Investor ID:[protected], Certificate Number SGB[protected] on 30.09.2016 and 1 gms of gold for Rs.3150, SGB 2017-18 through Post Office, Investor ID:[protected], Certificate Number SGB[protected] on 28.07.2017 but not yet received quarterly interest as per the terms of the issue. Please help and arrange regular credit. When I contact the local branch of Post Office...

Due to promise for employment in abroad region a person from Gorakhpur asked for 55, 000 in Bank. Money was transferred Dtd. 12-April 2018 via online from my Axis bank (A/C #[protected]) to Mr. Satish Verma, Union Bank f India, Gorakhpur (A/C #[protected]).

Complaint has been made at Local Bank Barnch and Police station but the process is getting delayed since 09th June 2018.

Request urgent solicitation...

Respected Sir/Madam,

I am Mitali M Toraskar I have complaint of fraud transaction dated 18th May 2018. After all verification and investigation ICICI Bank have credited the amount Rs.20900 in my account on 29th May 2018. I thought the matter is closed and was relaxed. But recently on 5th July 2018 now again they have debited amount, and was shocked again. For explanation I called the Customer Care they gave me the reason its...

Sir, Registered my profile for Job opportunities with "Indeed". There after received calls from [protected], [protected], [protected], [protected] and collected Total Rs.124100 as refundable amount in different heads.They have collected money through PayTM, ICICI A/C.[protected], IDFC A/c.[protected]. Also their contact E Mail ID is [protected]@gmail.com.
Now again asking further money to refund this amount. Daily they are calling me...

आदरणिय
विषय: -- कैश लेस ट्रांजेक्शन में जालसाजी complain against HDFC Bank
संदर्भ: -- बैंकिंग लोकपाल योजना 2006 (बीओएस- 2006) शिकायत संख्या: 8548/2017 - 18.
दिनांक 13 दिसंबर 2017. विरुद्ध: -- Axis bank & SBI.
Ref :-- HDFC...

Respected sir
www.paypointvf.org, a csp bank provider company has taken more than rupees 336000/- from me for allotting csp outlet of hdfc bank. now the officers are not response me. I paid them via their own account number. their mobile numbers are:- [protected], [protected], [protected], [protected], [protected], [protected], [protected]. all of them are in contact with me. but now they break their promise. the name of some of them are...

My name is khushbu aggarwal i have a saving bank account in syndicate gurgaon branch on saturday 30/6/2018 i went on my bank to activate my bank account and net banking as past year i’m not using my bank due to poor service but again i visit my bank to check my funds and activate my account. After visit branch i have fill all formalities of bank to activate my account and net bank issue and update my kyc and change my sir name process to...

Today at 5:57pm Somebody call me from [protected] and told me that your ATM and Account will blocked due to non-maintenance. What Do you want either I block or not?
I Replied that you do what ever you want to do man. I will call police and trace your number.
He start abusing me and I hung up. Case finish.
Now, point is, How he got my bank details and mobile number? How can he abuse me without reason? Is Indian Police trace...