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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 86

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B
Bhupesh Pant
from Bengaluru, Karnataka
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fraud of cash transaction of rs. 20000 from atm machine

Address:New Delhi, Delhi, 110053

I gauri dutt pant retried from bsf, my account is in sbi, ghonda branch, delhi 110053. Yesterday i went to bank for updated entry in my passbook for check the balance. When i came to home i was shock that check and found that some amount has been debited in my account of rs. 20000/- (Three no. Of transaction = 8000+8000+4000) dated on 22.03.2013 from usmanpur) second pustanew) from atm machine. Which i did not translation.

I...
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Prasad pacchi
from Chennai, Tamil Nadu
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ksrtc booking

Address:577101

On thursday 29th of march ticket booking was done in ksrtc.in, in the name of kanchana, [protected] this number was used for reservation. Amount was deducted but tickets where not issued. When i called to customer care they said it will be refunded in 7 days till now it's not been done, if this happens wats the use of saying cashless, how to bare the burden...
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Ritesh Baluja
from Lucknow, Uttar Pradesh
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i'm complaining about allahabad bank in aminabad in lucknow.

Address:Lucknow, Uttar Pradesh, 226018

We have a firm current account no.[protected] in allahabad bank aminabad, lucknow, by name friends lock house, we have deposited a cheque in our bank cheque number 276373 dated[protected] of punjabi national bank mirabai marg lucknow given by our customer sanjay traders.

Due to pnb scam in january 2018, pnb has blocked all the customers account which our customer was unaware, and our bank allahabad bank has bounched that cheque...
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S
Sankar Agrawal
from Kolkata, West Bengal
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change of my mobile number without my knowledge

Address:767066

I am a customer of axis bank, titilagarh, odisha, having account no [protected] since last 5 year and having 5 lakhs fixed deposits in same bank. Since last few week i came to know that my mobile no was change...in which the otp is send by the bank with out my knowledge. So that it is a seriou matter of secure of money in bank and i am unable to purchase anything by using my debit card.
So please take necessary and strong action...
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Dear sir,
Yesterday i visited at patiala cooperative bank branch i got information that in some time back 10 note checking machine is purchase by cooperative bank head office for given better service to customer and the cost of machine 2 lakh per machine it's mean they purchase machines of 20 lakh amount and i also got information that 75% amount paid by rbi chandigarh.

I submit you information that all that machines...
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B
balluchicku
from Delhi, Delhi
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reversal of wrong transaction

Address:801503

Dear Sir/Mam,

I have made two wrong transaction from my salary A/c no[protected] of ICICI bank to sbi A/c no [protected] (my correct SBI a/c no is [protected]) on 01/11/2017 Rs 100/- and Rs 7900/- through Phone pe.

But when i had went to ATM to withdrawal of the amount on 14/11/2017 then i had aware that i had made the transactions to wrong A/c

So next day i went to the nearest ICICI bank branch...
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V
virgo24
from Chandigarh, Chandigarh
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reimbursement for old notes

I have submitted the old notes on mumbai airport on 7 feb 2017 and still waiting for reimbursement.
I have sent complaint to rbi and my complain was being forwarded to sbn cell and sent several reminders to sbn nro cell but received no reply.
Its already been more than 1 year.
Receipt number - a24
Amount-10500 rs
Details of receipt is attached.
Thanks
Bays chauhan...
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N
neelima6
from Mumbai, Maharashtra
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kotak bank service

Address:Hyderabad, Andhra Pradesh

My CRN no is: 56686785
1.loan on card facility is available online when we calculate for Rs. 10000/- for 6 months duration it shows we need to pay Rs.1700. I tried to avail loan online but every time is was showing E107 error, please contact system administrator
2. So on March 9 i made a call to customer care & requested for Rs.10000/- loan. It was processed on March 15 & amount is added in my bill.
3. On 16th the loan...
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S
sm1802
from Lucknow, Uttar Pradesh
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s/b a/c: balance zero showing lien

Address:Mumbai City, Maharashtra, 400997

Dear sir;

One day i received msg from bank sbi that my bal is on hold and when i tried to check my balance via net banking to authenticate the msg i found my bal was zero (Complaint with ticket no. [protected]) malad east branch
I tried reaching cc however they gave a different story / i registered a companion on sbi web site that was closed without resolution i have written a mail no response when i excalated they...
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A
amit_mondal75
from Bhubaneshwar, Odisha
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airtel payment bank a/c no 82941 03160

Address:Munger, Bihar, 721306

Dear sir,
From last 3 months airtel wallet and payment bank blocked my rs. 10000. Only one time i am able to make payment from airtel wallet. Customer care service never responding effectively they are saying every time your problem has been resolved but nothing happened. Every time when i try to make payment or recharge it's failed. Whenever i write to airtel they reply your problem has been resolved successfully. But nothing happened....
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Address:Srikakulam, Andhra Pradesh, 532001
Website:[email protected]

Iam raghunadha rao, my airtel no[protected]. Airtel money bank account open unauthorized, with out my knowledge, so many times i request them to cancel my airtel payment bank account, but they are not responding properly. Please do needful full to me sir. I have sent mail to them 3times. 28th feb, 1st march, 3rd march. But till now my problem was not solved....
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F
Faruk_mulla
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fraud in exchange old currency notes

Address:Mumbai City, Maharashtra

I’m an us citizen and during my visit in india, i credited 26, 500 inr old currancy notes in rbi a branch located in fort, mumbai. I have proof of recipt with rbi stamp. After tremendous amount of follow-up received text message from rbi and said (I’m not eligible to recived new currency bill and your request is rejected.) because i’m foreigner and not nri (Non resident indian)

This is fraud and rbi is full responsible...
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A
Amul Malusare
from Delhi, Delhi
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fraud call asking my atm card details for renewal

I have received a call from number 91 [protected] (Bhopal, mp) named deepak kumar. Asking for my debit card details, as my card was blocked for rewenal purpose and if i provide him with the details he will renew my card in 15 min by sending sms.

As i am working in digital sector, i am much aware of this fraud calls. I would like to log this complaint so his number can be traced and the person should be behind the bars.
br...
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R
raghav1794
from Chandigarh, Chandigarh
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fake lottery multiple emails

Address:Chandigarh, Punjab, 160022

Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary
In the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: contract...
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U
udaygarg
from Delhi, Delhi
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transfer of sbn notes

Address:110016

Sub : transfer of sbn notes to bank acccount.
Reference : receipt no.15865 for rs 14.500/- in favour of jyotsna garg.

Despite my repeated emails & reminders, there is no response from rbi regarding deposition of an amount of rs 14500/- against old notes of same amount deposited by me at rbi new delhi. The amount has not been credited to my pnb bank account even after more than one year.

Please note that...
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B
babulal55
from New Delhi, Delhi
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kiraya, light bill, repairing, work nahi dene hetu

Address:344022
Website:[email protected]

Mene meri billding satet bank of paliyala ko rent me diya tha jo balotra city barmer distt rajsthan me h bank ka marj hone ke karan sbi bank ne 3 yaer me khali kr di jabki agreement 15 year ka tha
Bank ne bilding ko januve+ry 2018 me 28 januvery ko hame chabi handover ki jo ki me bahar tha mere ladko ko di r bola jo tumhara baki wale rupye tumahre a/c me aa jayega... Abhi tk hamra (Januvery mahine ka kiraya)... (. December and januvery...
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A
akhunt
from Jaipur, Rajasthan
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fraud call asking for atm 16 digit number

I got a call from [protected] at this morning (30/mar/2018), person was saying that your atm is blocked and to reactivate you have to give me 16 digit number written on your card. I cut the call and searched "trucaller (https://www.truecaller.com/search/in/[protected])" which was showing 25 people reported span and i ensure this is the fraud call.

Date : 30/march/2018
Time : 8:36 am ist
Number : [protected]
br...
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N
neetudevi
from Lucknow, Uttar Pradesh
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www.cspprovider.com nam ki fraud company ke sambandh me

Address:Barabanki, Uttar Pradesh, 212653
Website:cspprovider

Respected sir ji
Mai neetu devi daughter of santosh kumar ijura bujurg district fatehpur 212653
Mobile no [protected] h
Hame allahabad bank ki csp point lena tha
To hamne www.cspprovider.com nam ki side pe online kiya pahla step pura hua to is no. [protected]se call ayi vo 15200 rupay mange is ac. No. Me ([protected]) hamne de diya fir bole ki 117000 do to settlement accout khulega hamne de diya ab ye firse mange...
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Address:Rewari, Haryana, 123106

Respected sir
I want to inform you that i use allahabad bank's atm. Last month i went to an atm of central bank to remove my salary, i logged in my atm and then after inspecting the cash but how i did not go, i stood their for 30 minutes but no any responce in atm. I logged in again but still i did not get also that time. After that i call to the bank officer, she was a ladie. She told me that after 24 hours your payment will transfer...
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S
Smitha Shivaswami
from Bengaluru, Karnataka
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cot code

We had money transaction from UK..then a lady from some agency she called and said we need to put 40, 000 as a tax to get that money so we put 40, 000.I got a mail from RBI where they asked me login put all following details like bank details identification proof passport size photo, 40% transaction was done for remaining 60% it was coming like cot code is required contcat ua account officer, then again one more mail I get from RBI saying...
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