Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir/Ma'am,
I have an account on sbi bank and my account no. is [protected] at sector-31, faridabad. Branch.
Transaction dtd. 11/04/2018 time: 19:25:56. i have deposited rs. 71500 through CDM at sarai khawaja, Faridabad SBI Branch.
CDM Machine takes all cash but it didn't credited in my account.
i have called sbi customer care but they didn't helped after that i went to sbi sarai khawaja branch where they...

Today at 16:08 i received a call from [protected] which was arguing for aadhar linking with my debit card i sensed it was fishy call. So i disconnected please look into the matter. It was so abusive and third grade of talking that made me confused how these calls are attended and people like this is hired. I realised later that person talking to me is not genuine and was abusive so i disconnected the call shouting him back...

Sir, i had transferred amount through paytm to paytm business app, amount 2531.40₹ on april 3rd from my mobile no.[protected]. But the paytm business app not received that amount msg. I called so many times to customer care of paytm but they said successful at paytm and they asked bank statement, it also sent to them. Pls give me proper solution. I have stress due to this and i struggling for 17 days and till now for this issue. Paytm transaction...

This is aman yadav from a-166, friends enclave mundka, delhi -110041.

I have applied for phone loan online from the website http://mobilewalenet.com/

Their phone numbers : [protected], [protected]

They send me a email that your application is approved. And they ask to transfer the down payment they gave me their account number i transferred 7 thousand and 3 thousand in two different accounts. I...

Hello,

Serve seva kendra is a private money transfer service in maharashtra. (http://www.servesevakendra.com/)

At back end they use icici bank money transfer service. I am one of the customer who belongs serve seva center at maharashtra. I found these center (Ssk) deducting money from my account two times without informing me, after i came to know this fraud, they have given false explanation, i am complaining...

Sir,

Please let me know whether foolowing true or fake.

24/7 international online banking service,
International remittance department,
Financial regulation and inclusion,

Our ref: rbi/[protected]/398 ap,
(Dir series) circular no.78,
6, sansad marg, new delhi - 110 001, india

Your ref... Rbi/0153/del90394
Payment file: rbi/ben/012.
...

State bank of india [sbi] — regarding unauthorised transaction of money 25, 200 rupees via internet banking

1 review
Jitubips on apr 19, 2018 mark as resolved

I would like to inform you that i jitendra kumar (Dy. Manager) in central coalfields ltd. Having an account in state bank of india kedla - branch, account no. Is [protected] and having an internet banking. On evening of17/02/2018 25, 200 unauthorised...

From: nitin gandhi [mailto:[protected]@gmail.com]
Sent: 17 april 2018 15:38
To: [protected]@pnb.co.in
Cc: nitingandhi22; [protected]@pnb.co.in

Subject: deductions of rs 16000/- from my saving bank punjab naitional bank a/c no [protected]


Dear sir,

With ref to the discussion i had with you regarding deductions of rs 16000/- from my saving bank a/c no [protected]br...

Uk part full debts ar'nt let delivered
It s true as per letter

complaints board
[protected]@gmail.com
23 Mar
dear
complaint board is pleased to let you know that we have done an investigation on your query with subject no money on mar 21on complaint wire under complaint board, ministry of justice

your funds are true and deposited in rbi delhi contact Anish Patel on [protected]...

Dear sir
I had got a lottery prize for Coca-Cola company last month informed me from rbi forgen money exchange I am already paying the transfer charge after shows a drama money transfer for my account online after some time close the process they told me to need 85000 Rs for upgrading charge first time told only paying 12500 that amount Iam paid then after no more information till now one Mr Munna he more time call me I think it is...

Hello sir, im rajesh dhanjani from nagpur, our saving account no. [protected] in sbi manewada branch, branch code is 11419, bank deduct money from our account as given below. 12/03/2016 as keeping fees 630/- 12/03/2017 as keeping fees 632/50 12/03/2018 as keeping fees 649/- & 20/03/2018 as keeping fees 649/- when we closed account. So we have request to do some action regarding this type of fees. With regards...

I am tired of going to multiple atm's to with draw my amount from my account. How many atm's i have to visit to with draw amount. If we need to go to bank then better remove all these atm's and infrastructure and instead hire more employees like a teller in the branch. At least employment will be created. I clealy understand the concept of digitization but still we need to pay in physical cash at small shops, flower shops, medical store etc.,...

Today i had received a call from the mobile number ([protected]). He talked in tamil of hindi slang and told that he was bank manager and asked me the bank details and atm details. When i asked him "who are you?". He repeatedly said that he was bank manager. When i repeatedly asked "who are you?". He started abusing in bad words. I then backfired and disconnected the call. When i checked the number ([protected]) in truecaller, it is found to...

Dear sir,

Below mail i send uco bank head office and home branch also several times but there is no action taken on this, i tried to reverse many time but there is no response, i have provided every details which bank want but status is same. Please do the needful.

Dear sir,

I was done one txn of 2500 rs by aadhar authentication on csp point on date 19.06.2017, shopkeeper told me that "txn time...

From
Dr r anil kumar
Senior consultant diabetologist
491/40/2 39th cross 1st main 8th block jayanagar
Bangalore 560082
To,
Customer care
Reserve bank of india
Bangalore
Sir/madam,
Subject – fraud transactions which happened on 3-2-2018 in my sbi card *3712
With reference to the above subject i am informing you that two fraud transactions o[censored]sd 2697.41...

Debit card swiped in indira projects and develop for rs.30, 000/- on 11/12/17 but till now receiver party indira projects saying amount not credited to their bank.
Have registered complaint with my bank karur vysya bank savings bank account no. [protected] who says it is debited on same day to receiver but not providing proof about merchant settlement copy to us even after 45 days of complaint.

Your intervention...

Respected sir,

While making transaction through net banking an amount of rs. 13655.00 (Rupees thirteen thousand six hundred fifty five only) debited from my account on 01/03/2018 showing the result as transaction failed. Regarding this i have placed a complaint to customer care on 01/03/2018 and customer care gave me a complaint no. M[protected] and assure me that the said amount will be credited in my account within 45 days...

To,

The manager,

Yes bank,

Civil lines,

Raipur (C. G.)

Subject:- regarding close of account.

Respected sir/madam,

I am a client of your bank for the past 2 years and hold a current account (A/c no.:-[protected]) in your civil lines branch. With account reference to above, i would like to close my above mentioned current account...

I can't withdraw my wallet amount to my bank account since last 10 days. They are not providing e - kyc service and i can't withdraw my wallet amount to my bank account.
The customer care executives can't tell when the problem is resolved.
They are doing nothing to this problem.
I can't use my money and i can't complete my e kyc they are not providing e kyc service
My registered email.: kurisinkal. [protected]@gmail.combr...

Respected sir,

My self is bajinder singh and i have an account in your bank. My account no. Is [protected]. At the time of opening this account your representative offer me to have policy, but i had rejected the offer, without my concent they had deducted the amount for that policy from my account.

Secondly i had submitted a cheque no. 33011118 of union bank for clearing. The amount was 17605 of this cheque....