Reserve Bank of India [RBI] Complaints & Reviews

I am a savings customer holder of indian overseas bank, mvm collage branch - rajkot - india. My savings account no is [protected] on the jitendra bhanushanker shukla. I have problem with bank of not writing the exact particulars of credit and debit transaction in passbook. When ever there is transaction with any ipos the bank prints in my passbook as "asba: debiting th". There for nobody in the world can make out where with whom with which...

I have transfered one amount through union bank which is wrongly credited to icici bank bhawanipore branch savings account we have contacted to union bank as well as icici bank, balance exist in the account so as per union bank request icici bank lien the amount one week has passed and union bank is asking for refund the amount from icici bank imps team but neither tjey refund the amount norgiven any reply. This type of service icici bank...

I have been getting calls to repay barclays credit card payment which i havent taken in my life. Company called pheonix arc is calling and threatening me and my family members to repay or else to face dire consequeces. The keeping calling atleast 10 times a day and are spoiling my name everywhere. Can you please look in the matter and try to resolve....

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https://www.consumercomplaints.in › Reserve Bank of India [RBI] › Reserve Bank...

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 bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary
In...

Sir,
It's quite shocking for me that in past one week unknown and unverified transactions have been conducted by my account even though i haven't added that amount of money even in my paytm wallet but still in last one week my money was deduced directly from my account. My paytm history doesn't have any record of that, neither i have login in someone else phone nor i have shared my private info say as cvv, otp or anything like that....

Dear sir,
I have one uber account which is linked with a paytm account.in that paytm account i hava a balance of 400. While i have changed my mobile the uber is not taking the accont associted with my uber account. It is taking the account associated with my mobile number. The paytm account is associated with email.
Currently i am facing a lose os 400 rupees. I have contacted with paytm customer care but not getting proper...

Dear sir/ madam
I have made a transaction of ₹7622 on 1st feb, 2018 through my idbi bank atm card at unit canteen fund mili ranchi in. The merchant has given to me a failed transaction slip. The said amount has been debited from my account but same has not credited to merchant. Also it was not credited to my account. So please resolve it as soon as possible. When i lodge a complaint against this transaction the customer reprentative...

Hi sir,

I am belongs to Kalambur and I and my father who is senior citizen maintaining account in Indian Bank.My father who is senior citizen not able to stand long hours so I assistant to my father deposit money standing queue long hours. But people who are business men and mill owners, punchayat politicians directly enter inside business area who are sitting staff of bank and depositing and withdrawing there money. But we...

Respected sir/madam,

I am DOTI SWAMI, Customer of Union bank Of India, Branch details Union Bank Of India, Nalgonda. A/c No-[protected], Ifsc Code- UBIN0537241. On[protected] morning i had used ATM Center for Cash withdraw purpose at (Using ATM ID-S5NC[protected], Kothakota,
Telangana-509381) Kothakota, Wanaparthy-District but I didn't get the money at that time but i had lost Rs.2000(Two thousand rupees) in my account...

Let me inform you that i opened an account in axis bank (ASAP) zero balance link send by paisa bazar.com.still after 20 days i didn't receive any welcome kit from bank.i chat with official fb page of axis bank they old me you account has been closed due to internal policies.i visited to bank but they said we dont have data of ASAP account holders.no one is taking responsibilities.i have deposited money in account.i dont have debit card to...

I got a call from the number [protected] (True caller said name suraj pal from bihar) informed me, i am calling from delhi atm branch, i am going block your atm card. When i asked from which bank you are calling & tell me your name along with your post. He immediately cut the call.
When i call back this person, he told me no need call me, if you call me again i will complained against you.
I tried again 3-4 times but he didn't...

Sir / mam

Would like to inform you that on feb 2nd 2018, when i was taking sleeping in the morning. I got a message at 5:45 am that there is a deduction of

Rs. 642 from my indian bank savings account (Account no:[protected]. When i woke up at 08:00 am, and saw a message, couldn’t recall what kind of deduction is this and saw there was a missed call from indian bank as well, so i called indian bank customer...

Have withdrawn 400/- rs. Through (Atm) address manmohan park chowk, allahabad on dated 25.08.2016 (Cwdr/stch9472/992). Still won't revert above money in my account.
Kindly look into the matter and credited same amount with interest in my account. My account number is name of rajkumar sharma, bank: obc, branch: nczcc, allahabad, a/c, no. [protected].

Rajkumar sharma...

Hi team,

I am amlendu tewari, i am working with a mnc bank, i got a call from a number [protected], caller informed me that my sbi debit card will get blocked and was asking for my debit card details. When i did deep dive of his identity, he disconected call.

Please treat this as a matter of serious concern.

I can be contacted on my email id amlendu. [protected]@gmail.com, mo [protected]
br...

I made a transaction of 6000 rs on 07/02/2018 using debit card.
Account debited but not received amount to my paytm wallet.
I complain regarding this issue to bank customer care.
My complaint no m[protected]
I also mailed to paytm regarding it.
But not received any response from pnb as well as paytm.
I tried a lot but fail.
Please, take an action regarding it....

Resp Sir,

(pmegp loan application id DITG[protected]

Most Humbly I beg to draw your kind attention in significant matter .

I had applied for pmegp loan of (soft drink )project cost 25 lakhs with my all document online one month before, today i approached central bank of india (rein bazar ) branch manager after instruction from DIC hyderabad authorities, they had called and asked to meet...

विषय फजी प्रमाण प्रस्तुत कर अपनी वास्तविक पहचान छुपाने एवं धोखा धडी के संबंध में. उक्त विषय में लेख है, कि shri badri नारायण सिंह(BAN singh )Bhopal bhel siksha mandal me babu के पद पर २००५ तक कार्यरत् थे, जिनका...

My Name is Rajesh Ashok Shinde my Credit Card no is. [protected]. My credit card transaction done on 10/01/2018 of Rs.9, 999/- which was not done by me, the due date of this transaction was gone ie.04/02/2018. I already filed complaint many time on phone or mail also, I also filed CRM complaint to my home branch. As per last mail from Principal Nodal Officer Mumbai they said i have to pay the amount because OTP send on my mobile, but...

Dear sir/madam,

Greetings!

My aunt became a victim of atm fraud where the fraudster withdrew rs 25, 000 from her salary account. She received a message saying that first rs 10, 000 was withdrawn, then again rs 10, 000 was withdrawn, and finally rs 5, 000 was withdrawn (Within a fraction of minutes), amounting to a total of rs 25, 000. Notably, there were similar other fraudulent transactions being made from...