Reserve Bank of India [RBI] Complaints & Reviews

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Reserve bank of india.{rbi}
भारतीय रिजर्व बैंक {आरबीआई}
Reserve bank of india regional office, delhi, india
Foreign exchange & payment and settlement systems (Dpss)
No. 6, sansad marg, janpath
New delhi: 110001, india,

In our ref: rbi/0a2/8138061
File:rbi/lo/f12

Department of payment & settlement systems:br...

R/Sir
I transferred a sum of rupees 22800 as on 01 mar 2018 to HDFC BANK credit card no xxxxxxxxxxxx6916.
But sir this amount did not credit in credit card. I have given complaint several time in both bank .I have been given complaint angainst it in my sbi home branch by complaint no [protected] as on 07 mar 2018and complaint no [protected] as on 23 mar 2018.and customer care but they gave me resolution that I do contract in...

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer,

Welcome to Reserve Bank Of India online services where e-banking is
made easy and online e-banking facility capable of transferring large
sums of money on behalf of our customer anywhere in the world within
24hrs...

You are hereby instructed to send your correct bank details, your personal mobile number and 4x4 passport size photo and your
Deposit slip to (Rbi. [protected]@asia.com) very urgent as soon as you pay for crediting fees to enable us to register your quench for immediate transfer congratulation,
Mrs. Jessica alex is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
Every document...

Recieved a call from [protected] regarding atm card details. As he said that he is a bank manager. And when i asked about from which bank he wasn't ready to gove the details. Please make sure that this problem is resolved. As i have received many such calls before so please make sure that this kind of fraud calls are blocked and some action is taken. Thank you in anticipation...

Sir,
Sbi branch manager sunkadakatte, bangalore not admitting new account since two months, manager acting like a owner. He is not issuing forms and ready to give in writing. Even i tried on line two times but sunkadakatt staff not ready to collect the filled form. It show there is no meaning in cashless.
Pl instruct the manager to accept the sb account application or ask him to leave the job if he his overloaded. Poor people...

Hi sir,

This is in reference to the banking fraud against me from standard chartered where in a fake account on my name is being operated for 3 years on my name - aditya agarwal a


I am being mentally harassed and not able to continue my services in my company because of this banking fraud against me. Please take action against the bank with the following.

I came to know about tis fraud...

To respected
Concerned officer.

Iam from telangana i got a message that
"congratulations u have won [protected]
From rbs" a lady was talking called pooja sharma she is saying to pay 25500 to upgrade my account so they can trasfer money to my account is that true and your rbi office is transfering any fund which is in hold on 50% is this true or fraud please help me. First they said to send my details about...

Dear sir,
I am nandeesh and a reporter of news paper "voice of vishwa", i was working as a teacher that time, a loan of rs. 1, 70, 000 is availed form sib (Loan acc. No. [protected]), after my resignation i did not give any letter to the sib manager to close my account in short time i. E (18 months) because i started repayment from my pocket. The manager, binuraj, sib, bannimantap, without informing me, took my gratuity amount...

Dear sir,

I am holding airtel phone no [protected] and the same number is also my airtel bank account number. I am unable to transact from my airtel payments bank account from last 25 days. Instead of repeated mails and contact through costumer care still my account has not been activated.in response a computer generated mail is received. So please help me. I am in urgent need of money which have been blocked by airtel bank...

My name is krotha penchalaiah. Govt teacher. My account no is [protected]. My account was kept in hold since 2017, feb. It is salaried account. So i faced so many problems. Bank manager made so many transactions to my loan account with out my permission. They put much pressure to clear my loan. At finally i closed my loan with the help of private banks. Still it is in hold....

My icici bank account was changed and altered without my consent. The icici bank employee of domlur (Bangalore) made changes to my account number without my approval.

Some changes could be made to my monies too. Do banks in india such as icici, hdfc have any proper system to make changes to bank accounts without customer consent.

Money paid for credit cards to third party goons does not reach the bank and we...

Got a call from [protected] for atm verification. I know no bank calls for yearly atm verification. May the caller be traced? It seemed the caller was from bihar as per his accent. How he came to know that i have atm card of * bank. I asked him about the branch code of the bank he was referring to. He gave a number which was not correct. But one thing is sure these people are getting some of our data but don't know from where....

Introduce myself, I and my wife have very small SB A/c with your branch and following are the details of my SB A/c for your reference -
Name : Sharad Shah - M - 65 Yrs - SB A/c No.: [protected]
Name : Bharati S Shah - F - 62 yrs - SB A/c No.:[protected]
The A/c are with your branch 25-26, 3rd Main Road, Margosa Road 10th Cross, Bangalore 560003 with IFSC No.: KKBK0008056.
The SB A/c are pretty small as both...

I have got mail from rbi my email i'd selected for lottery it's truth or fals give me answer.

Muze ek mail aya jisme likha h ki muze 4cror 75lac ki lottery lgi h or yeh mail rbi se aya h to kya shi m h ya galta.
To sir plz help kariye meri me kya kroo.
0lzz help m.
Or muze koi rasta bataiye.. Kya yeh shi m lottery h ya [censored]e h.

Ansari akram
[protected]...

Hi team i have registered my self on payzaap on 01 march 2018 and request money from my husband as i eagerly need that money and want to transfer into my account but due to kyc i was not able to do that so i tried but couldn't as there is no any option showing for that in the app since then i am regularly contacting support staff but they always said please wait this week and u will get the option but i am not getting any option.
br...

Dear

Sir/madam



This is to Inform you that my pnb a/c no -[protected], Txn is PNBE032BA57A1EC48F4927801CEA34A10AB, Ref id[protected], sender address [protected]@pnb, by mistake transfer of ammount Rs-10000/to receiver address-[protected]@SBIN0006379.ifsc.npci through BHIM PNB . and my sbi account no is [protected], ifsc code-SBIN0006379. MY sbi acoount...

Dear sir/madam,
I mr pinku das complaint to rbi's policy due to which a normal middle class person facing the problem and i am the one from them.

On 12 march'2018 at 08:39am i had tried to book my family's flight ticket through paytm but got failed and the amount rupees :- 16, 633.00 debited from bob saving account and the booking id-[protected]. When called customer care of paytm they said, money will reflect on my...

I was using credit card last year. I have to pay 105, 200 against settlement of my credit card dues. Which i have paid is september 2017. My last payment of 33k was late only 6-7 days but i have paid the entire amount. Due to few days delay bank is charging me the principle amount again. Despite of many requesting mails exchange and the phone call bank is still chasing me for the dues of 152, 084.41 which is unrealistic. I have paid delayed...

Dear sir/ma'am
The complaint is regarding axis bank credit card. They had given me a calling saying w are offering a credit card for free no joining fees or any other hidden charges will be there.
But every one month i am receiving the bill for the credit card. Whereas till now, i haven't used the card also.
The axis bank people are saying they are looking into the matter but no action has been taken till the date....