Reserve Bank of India [RBI] Complaints & Reviews

Hello sir
It has been more than a month my mother deposited a demand draft (Rs 21826, dd number# 783332) issued by treasury as her pension. After a month her account has not been credited. She is 65 years old and going bank one weekly to get an update about the payment transaction. No one from the staff is showing any interest. I tried to contact the branch manager but very much disappointed to see the response. There has been no action...

Hello authorities,
I received a call for job opportunity wherein i was asked to pay 3850 which i did assuming i will get the opportunity.

Bank details were provided as well. Below are the details

Account no : [protected]

Rtgs/ifsc code : ibkl0001980

Branch : uttam nagar delh

Isn't there any way to track there fraud cases.

Thanks!...

Dear sir/madam,
I am Dilip Shukla and i received a mail from CHEVROLET AUTOMOBILES, UK which stated that i have been chosen in some lucky draw where i am winning some amount of money and a car. So further as i was reading the mail they wanted me to share some of my personal details which i did gave it to them. So then maybe two days later i received another mail from Miss Deepana Singh a senior security officer at Indira Gandhi international...

My bank a/c no. Is [protected] (Prem kumar bansal & neelam gupta) in state bank of india, previously known as state bank of patiala. I went to bank on 12/04/2018 to submit my aadhar card number. But the employee denied to accept my aadhar card and misbehaved with me. Here, i attach my aadhar card with this e-mail. I hope, you will look forward to this matter.
Thanks.

Prem kumar bansal
Mob no[protected]...

Sir
10 april 2018 ko coin deposit karne sbi (State bank of india) branch 10168 (Banda belai sagar mp) mein gaya wahan cashier ne coin lene se mana kar diya mere pass video bhi hai jo bank mein banaya tha cashier name sudeep soni
There is no security for our cash i deposit daily 2 to 3 lakh and only single counter for cash deposit.
Cashier ka behaviour bhi sahi nahi hai
Thanking you...

Sir,
I have a paytm account on my mobile number [protected]. This has been blocked without my knowledge saying that i need to update my adhar details as per rbi guidelines. As per my information the supreme court has said that till the pendency of the adhar case in the court, giving of adhar details is not compulsory. If that is correct then paytm may be directed to activate my account and all other accounts it has blocked taking the...

Hello sir.

i am manimaran account maintain in canara bank, leigh bazaar branch, salem.
I am using canara bank application 31.3.2018 transfer amount 1841 but account number one character is missing.
Transfer account[protected] but 1 is missing. Transfer this account ([protected]) how to refund.
Canara bank application allowed only 16 charters but i am transfer account no.17 characters...

Dear Sir,
I am using the Indusind Bank Credit Card. I had swapped this card for arount 1.61 lacs on 5th Feb, 2018 against the hospital expense and made the payment of 1.53 lacs before the due date. The credit card company charged me the interest on the entire amount of 1.61 lacs. On asking, they are saying that do this as a regular practice if the entire payment is not made in a ststement cycle. Request you to pls help me in the resolution...

Dear sir, i am customer of dhfl. I borrow home loan from dhfl. I was requested them to not to drop a cheque, and none of my payment is delayed as per rule of rbi. But still they have charging extra. I have mail as prove and i am requesting you to pls do the needful to support me in this issue.
It is not correct to charge extra by dhfl in wrong way.

I want you to come in loop.

Thanks
Ujjawal anandbr...

On 20/12/2016 i swap my state bank of india debit card two times on max showroom agra for amount 699/- but transaction was failed but amount was deduct both times. I was complaint many times in bank and max company but they refund the money of only one transaction not the other one. My account no - [protected] and my card no[protected]. Kindly resolve and make refund of my money in my bank accont...

Dear sir/ madam
I transferred my house loan and top up loan from axis bank to your bank in the month of nov[protected]HL28947979 and 4010HL[protected] . I was told by Mr Ankush (Executive BFL, M [protected]) at that time that there won't be any foreclosure charges. Now I am closing my loan and I have been asked for these charges. I contacted Mr Ankush and he told me that my company is co borrower in this loan which I have not been...

Dear sir/madam

My name is vijaykumar kewat holding a saving a/c on Sbi bank of india in mumbai goregaon east branch

I have done one Neft of amt 2000 on 26th march 2018 to villgae my mother a/c union bank transaction Id : UTR SBIN[protected] DTD 26/03/18 credited to Beneficiary AC NO. XXXXXXXXXXX1447 at UBIN0547808 on 26/03/18 at 03:27 PM this sms has came transaction successful but till today amt not recived...

Today (08.04.2018) I got a call from the following number [protected]. He was asking me Aadhar details and ATM card number to unblock my ATM card. I asked him who are you. He said, I'm talking from state bank of India. I replied him, just shut and put off the phone as bank people never call it's customers.

You are requested please take necessary action against him.

Thanking you,

IRFAN KHAN
[protected]...

I am a customer of icici bank. I applied for sovereign gold bond (Sgb) under rbi's sgb scheme on 27 november 2017 through icici bank's on line mode through my account. The sr number is sr[protected]. On 28 november 2017, i got a confirmation sms on my registered mobile indicating that my application as per sr[protected] is completed. Since then i have not received the sovereign gold bond certificate. When i approached icici bank in person and...

Call came from the number - [protected] at around 3.10pm and the man behind the call was asked my debit card number, cvv. He has taken my details please catch him as soon as possible. It was fraud and tried hard to cheat me. Please sir take some strict action against him because this type of cases now a days increases rapidly and need to be stopped. It is my request that at least take some legal action against this and if there is any chance...

I received an email from Reserve Bank Of India Electronics Transfer Department for the transfer of your funds to your designated bank account.
Account Name: Mr. Ranjit Pal
Account Number: [protected].
Account Type: Current Account.
Account Balance: Rs.6, 00, 00, 000.00/-
Username: ranjit
Password: rbionline21
after logging in at http://www.google.com/url?q=http%3A%2F%2Fe-rbigovs.in%2Finternet-banking%2Fsecured%2Fprivate%2Flo...⇄br...

Dear Sir/Mam,

I Prince Manchanda is a customer of Your bank and 14.03.2018 I make an transaction of Rs-10, 000/-from SBI Atm ( Basai road near Tirath Ram Hospital Gurgaon)
.
Due to some
Technical Problem my first transaction was cancelled
but 10, 000/- was debited from my account and I didn't received any Cash for this transaction .
This transaction was made br...

Dear Sir.

I am Vivek chowdhury director of feather touch impex Pvt ltd having a savings bank account in Yes bank .

This has reference to the 2 fraudulent debit from my account no : [protected] with account holders name: : Vivek Chowdhury. in your tollygunge branch Kolkata .

Copy of F.I.R and debit Card submission in bank branch tollygunge is attached herewith for your ready reference.
br...

I have received this massage so i can not pay it 11300 rupees

RESERVE BANK OF INDIA
Central Office Building,
Shahid Bhagat Singh Road,
Fort, Mumbai, Maharashtra 400001, India

Dear Valued Customer (KAMAL DEV)

This is to bring to your notice that we at the Reserve Bank of India Mumbai Headquarters, received a Telegraphic transfer of 5.7 Crore Rupees in your name and which...

Sir I would like to bring into your kind notice that even today, workers / staffs /employees etc.of pvt.firm/Owners are not having any bank account.their employers are getting undue advantage of all that.

They gave no salary slip or no experiences certificate, no correct figure of salaries shown on records books of Govt.

It means they (Pvt.firm owners)are cheating with Govt.(figure manipulation)& Their staffs(giving...