Reserve Bank of India [RBI] Complaints & Reviews

Today morning i got a call from someone (Mo. No.[protected]) who asking my atm card detail. He telling me i am calling from rbi head office mumbai. And he say your debit and credit card blocked. If you want to use continue service, plz provide us card no. Expiry date and cvv no. I know that was a fraud call so i told plz dont make me fool, they he starting abusing nonstop. Plz take action about this type of caller....

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention...

Respected sir,
In reference to the above, this is brought into your kind notice that i am maintaining above mentioned loan from lic, hfl, jabalpur. Till the month of january-2018, installment amount rs. 8015/-month is being regularly paid by me and there are no dues against above loan account.

Surprisingly, i got the message in my mobile on 08.02.2018, that an amount of rs. 8863/- would be debited towards the aforesaid...

Fraud call from this mobile [protected] asking bank atm number
Since i am aware about such fraud calls hence i was listening to his next instruction. When he asked my atm card numbers i have asked few question he was unable to ans & i have told him that i am going to inform police for the same he immediately disconnected the call. Sir, requesting you to take necessary steps in this regards so that these frauds cant make fool innocent...

Dear sir / madam,

I utpal thapa holding sbi credit card no[protected] from 2013 & you can see my past transection, in month of july 2014 i have come to know that i have cancer & i resign my job for medical treatment & i have done operation on 8th august 2014 then radiation in this period i have not able to maintain my account, sir for your kind knowledge i have one more hdfc card with 100000 limit, mortgage loan...

I got and email from shri parminder singh. That i have won 1.000.00.00 bitcoins in which i need to convert so i can withdraw them, i got id and pass login details, i completed all forms, and it says in the end that i need to write the tax code which i don't know.. I am from macedonia, my name is aleksandar filipovic, my mail is [protected]@gmail.com
Mobile number protected
Waiting to hear from you soon so i can complete the...

Dear sir,

I would like to bring to your notice that hdfc bank is illegally freezing money in my account (No: [protected]). They freeze the money in the name of a credit card which they never sent to me and they are claiming lot of illegal/incorrect penalty on top of that.

I sincerely request you to look into the matter and discourage this kind of practice done by these banks to harass customer and snatch...

Sir

This with reference to auto debit from my account towards hdfc.

Repeat request to hdfc that not to submit the cheque before 8th of every until march-2018 they are bothered to my request.
This because my salary will be credited in my account from new company on 7th of every month.
I have joined new company.

I have already payed this month emi of rs: 9320.00 on 8th feb-2018 through...

Recd a fraud call from [protected] asking for atm details. He told that all my atm cards are discontinued and asked me whether i would like to continue them or not, he asked for expiry date of the card. Knowing that it is fraud call, i asked them time to get my card, while i was exploring if i can connect the call to some police-station. When i told them to get ready to welcome police, they got pissed off and started a string of filthiest...

Recieved a call addressing from the bank, asked for the atm pin and some otp, after which they debited rs 3999/- from my account and now recieve any calls. We tried calling them from different numbers but they cut the call once we ask them about their details. The location when searched showed to be near kurla, mumbai maharastra.
Their contact number is - [protected]...

I did one imps transaction through icici bank of 18000 rs to bank of maharashtra which got failed, but i didn't get my money back. So after couple of days, i contacted icici bank and they said the transaction was successful and hence you didn't receive money back. I found that money hasn't been credited to beneficiary account as well. I told icici bank the same and also provided statement from beneficiary bank but they kept telling me that...

Reserve bank of india

India's central bank

Attention: mohamed afzal

Deposited of your fund to rbi for transfer to your account.
This is to bring to your notification that your account details was submitted for the transfer of 50, 000 pounds which was brought to us this morning by miss lauren harris from uk and member of the airline official meanwhile this amount has pass through clearance...

This parcel is i don't get... Can gave the answer why i didn't get the parcel...
The national england golf trust

Programs & events department

England gulf centre,

Woodhall spa,

Lincolnshire,

Ln106pu,

London, united kingdom.
The parcel is send me from this... But i don't get anything... Is this pending or else... Can you please check...

Dear sir /madam,

On dated 25dec 2017 i tried to book movie tickets from paytm. Payment of amount 435.40 has been deducted from my credit card but txn was unsuccessful, i am following up with paytm regarding refund of above said amount, but they are replying payment is pending from your bank credit card. I have inquired about this from my bank where i am holding credit card. Bank replied they have posted the amount to merchant...

My name is tanu, i went to buy milk in the shop and the shopkeeper didn't accept the 1rs coin that are smaller in size as compared to old 1rs coins. Saying that they will not take it.. When i asked rbi has not given any notification regarding this that these coins are banned or not in use... They refused to take it.. This is done at lots of shops.. This situation is very serious and is creating only troubles for the customer... Where we should...

Dear sir/madam
Iam murugan from salem, tamilnadu. Iam working 2016 to 2017 on hdb financial services ltd on salem-kondalampatty branch. Am relive on hdb 5 th nov 2017 but am not get settlement and reliving letter and i am not have any query for me u will give proper reliving.
Iam last 2 months am follow the hr on my settlement and reliving letter. Lastly i will call hr on 7/2/2018 he was tell u have already get 2 month salary...

Usme kaha gya h ki apko kbc ki taraf s lottory lagi hui h kripiya massage m diye gye no. Pr abi call kre or yaha lottory apko bank k dwara milegi...

I supposed to make my payment on 13/01/2018, which is my due date. However, 13/01/2018 to 16/01/2018 was the banking holiday. Hence, I was unable to make the payment. And I made the payment on the next business day which was on 17/01/2018. But, SBI credit card section has charged me as late payment fess and etc. Hence, I called the SBI Credit card customer care, they said I "if the due date falls on a banking holiday, you need to make the...

I received a call on 7th feb 2018 at 11.13 am from mobile no. [protected] asking me details of my bank debit card. This is second time he has called. He started asking card expiry date then sixteen digit numberand then card reverse side code no. I did not give him correct information so he started using bad words. Please keep a track of this no. So that nobody gets trapped. Caller was not alone someone else was with him....

Dear sir,
As a saving account holder in the name of mrs:anita s thakur i have a saving account at icici jaistambha square branch amravati account no:[protected]
Ifsc code: icic0006969
Branch address:jaistambha square
City:amravati-444601
Maharashtra

Icici bank has deducted rs:6000/- periodically from my account when i visited uto enquire about the injustified deductions they are unable...