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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 94

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Address:Mumbai City, Maharashtra

Dear rbi team,

I have accounts in icici bank, sbi, andhra bank some a/c s are inactive and dormant, i don't require that a/c's, when i go ask nearest branches they're saying lot rules and conditions and need to close in base branch, almost the banks are using digital technology why this much of negligence and they are troubleing customers in lot of ways as i have seen in many banks my sincere advice is rbi need to control...
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Adinath Panchal
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

icici bank atm amount the debited from the account but the customer has not get the money from the atm machine.

Address:Pune, Maharashtra, 411015
Website:[email protected]

Complaint no.[protected]/ 3479878/[protected] /& police fir comp. No:[protected]. Branch:vishrantwadi branch, pune.
Problem: transactions by atm center (Icici bank atm) the amount is debited from the account but the customer has not get the money from the atm machine.
Expected:the customer wish to have the refund rs.6000/ as the problem since last 3 month....
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Jafferali Furmaan
from Coimbatore, Tamil Nadu
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rs. 10 coins not take punjab & sind bank (salem branch)

Address:Salem, Tamil Nadu, 636007
Website:Punjab & Sind Bank

Dear sir
My name is k. Murali sb ac no. 2554 (Cell:[protected]
In salem branch, tamilnadu state, i am uneducated...
Today i am going with my auditor j. Furmaan
(Cell: [protected]) to pay rs. 10coins totally rs. 2190/-
But bank cashier and officer rejected to my self

But bank peoples stricktly rejected
I am uneducated
I have get some mentel presure...

I am requesting...
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Manish Kr Dubey
from Gurgaon, Haryana
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wrong imps_ref. no. 731214149310

Address:Ghaziabad, Uttar Pradesh, 201002
Website:Kotak.com;bankofbaroda.com

Dear concern,

I manish kr dubey (Kotak crn[protected] have saving a/c [protected] in kotak mahindra bank ambadeep, k. G. Marg, new delhi branch so i have add new beneficiary - ganga devi with wrong sba/c no: [protected] (Referance no[protected] and have done imps transfer with rs. 50000/- yet her right sb a/c no is [protected] in bank of baroda, vijay nager ghaziabad u. P. Branch (Ifsc co - barb0vijgha) on date...
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P
Paramjeet ji
from Tezpur, Assam
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online fraud by debit card

Sir,
I have make a transaction of 3365 rupees on 1st january through internet banking but the amount is cut from my account and payment not done. So, i complaint to sbi customer care on 6th january and the complaint no. Is. Then on 10th january there is a call by mob. No.[protected] on my mobile no. [protected], caller told that i am from sbi and you have submitted a complaint on 6th january about transaction fail and tell some other...
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Address:New Delhi, Delhi

No reply is sent by rbi to my representation made to the rejection of my claim on 23/09/2017and its reminders dated13/10/17, 27/10, 16/11, 12/12 and27/12/2017.in the matter. Arrange to get the amount to credit i n my account at the earliest.
Demonetised currency amounting to rs.20000/- was deposited in rbi new delhi in feb.2017 vide their receipt no.2037. The claim was rejected for want of wrong account number, the representation has...
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Y
yadavop18111964
from Kaithal, Haryana
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wrong balance deduction from savings account-912010046662751

Website:gmail.com

Dear Sir,

This is to bring to your notice a case of wrong balance deduction from Savings Account-[protected]. The case is as follows:-

On 07.12.2017, at around 8.03 am, I walked in the ATM of Axis Bank ATM located in Raheja Square, IMT Manesar (Gurugram- Haryana ) to withdraw an amount of Rs. 20, 000/- from my savings bank account. I used the ATM & entered the amount & processed it but the machine did'nt...
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T
tousif kazi
from Pune, Maharashtra
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fraud or truth

Address:Pune, Maharashtra, 411014

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, h. O. 110001-new delhi

([protected]@hotmail.com)
Our ref: cub/hog/oxd1/2017
Payment file: rbi/id1033/2016/2017

Reserve bank of india official payment notification
Dear beneficiary:
Congratulation!!! Your e-mail id has been (Selected) as one of the lucky beneficiary (Winner) to receive...
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A
Aswanth K
from Ranchi, Jharkhand
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asking money for cpt code

Website:rbin.cu.cc/account/login.html

Dear sir, i got an amount of (500, 000.00 gbp) and all the required processing are over. A transit account was created and the rbi sent me an mail that they have received the the above amount, and later they give me a link to login and i filled my details like bank account details to transfer the money to my own bank account in that form but while transferring it becomes failed and asking me to enter cot code. And for the same, they told...
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B
bhabani sahu
from Durgapur, West Bengal
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excess of discount money

Address:Bargarh, Odisha

Sir,
I have a small kirana shop in my village. I have from bargarh district, odisha. The small shopkeepers and small businessman like me were faced a very critical problems of excess of 1, 2 and 5 rupee coins. The discounted money to me has became excessive and it is not only me but also other small businessman faced. Please half the extreme story of these money. Because it is emerging as a major inconvenience. It is a financial problem...
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R
Ram Preeti Singh
from Lakhimpur, Uttar Pradesh
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not displaying rules regarding cash deduction during transaction from state bank of india

Address:Allahabad, Uttar Pradesh

Sir,
I deposited cash in machine installed by state bank of india, lukerganj branch, allahabad (Up). They have deducted rs.25/=from money deposited by me. If such type banking rules are framed from time to time, why such rules are not brought in the notice of general public either in news paper or in the wall/notice board of each branch of bank. Please sms/e-mail/provide puphlets of such rule relating to bank a/c holder during each...
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manoj1230
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

account freezing by hdfc bank

Address:110074

Dear all,
I am not able to do any transaction from my acct. No. - [protected] since 05-jan-2018, regarding this i tried to contact with customer care of hdfc bank, they gave me information that my account has been freezed w. E. F 05-jan-2018 due to non payment of due amount of credit card for last month.

I would like to know why any prior notice has not been issued for payment of dues for last month billing. Bank...
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A
abhey1957
from Chandigarh, Chandigarh
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souvenir gold bonds

Address:160036

Sgb 2017-18 series 1

Sir
Unfortunately, i purchased souvenir gold bond 2017-10 series 1 but
I have yet to receive the bonds purchased by me. I have written many mails but no result. The details of my purchase is
1. Subscription serial 2540
2. Agency bank cif 1835
3. Investors id.[protected].
Name arpita mehta
No o[censored]nits 17 gms
I have complained to rbi but unable...
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G
GargSwati
from Gurgaon, Haryana
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icici atm not give cash but direct from account

Address:Gautam Buddh Nagar, Uttar Pradesh, 201301

I m swati garg. I have an account with axis bank sec 44 noida. I have withdrawal rs.3000 from icici atm 17/07/2017.
21:27:32. I have no found money from atm but amount cut from my account. Afterthat i complain i my bank home branch. After a long period icici bank rejected and not to my money transfer in my account. It's a cheating with my. How can believe on atm of icici.
And crime sell or police not to help me for cctv footagge....
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orkidmedilife
from Jalalpur, Gujarat
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regarding bank post dated check

Website:www.orkidmedilife.com

Dear sir/ma'am,

We had given the post dated check (Of 5/4/2017) to asian bariatrics on 23/3/17. The opposite party (Asian bariatrics) had cleared the same check to hdfc bank on 23/7/17 and it got clear on same date, which is gross mistake and completely unacceptable. For this very reason we wrote a letter to sbi branch manager and he promised to look in to this matter.

After some days we took a follow up for...
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m k singh baramapali
from Mumbai, Maharashtra
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complain cash refunding

Website:[email protected]

Sir mera name munna kushwaha hai
A/c [protected], mo. No [protected]
Branch cbi bangar bazar deoria (U. P)
Maine 10;45;00am 16/11/2016 ko canar atm mairwa siwan, (Bihar) se 2bar[protected]र् nikala lakine hamako 1bhi bar paisa nahi mila or hamare khate se paisa cut gaya or hamane apane branch me 3ba complain kiya phirbhi paisa nahi mila...
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S
suradip das
from Ingraj Bazar, West Bengal
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not taking 2 rupees coin

Address:Nadia, West Bengal

In chakdaha anyone is not taking re 1 and rupees 2 coin every shopkeeper is rejecting please i need the proper solution against this and please help me he is telling me that call police i will see what they do is this country has any rules and regulation? Please ans me? Or take any action agaist that shopkeeper please. Please i need hel form goverment and from mamta banerjee bcs every one is faceing this problem here....
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Dear sir/ madam,

I'm writing a complaint on behalf of my home loan account in gic hfl a/c no. G0106973 new delhi.

I took home loan from this organization in march 2012 on 12.5% rate of interest (Roi).in respect of the roi, they didn't disclosed it before providing the loan. Apart of that they also forced me to sign over an insurance amount as a recovery. I was bound to do because i didn't had choice or big time...
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B
bhalla2018
from Allahabad, Uttar Pradesh
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about crediting the sovereign gold bond in my account

Address:Lucknow, Uttar Pradesh, 226004
Website:icicibank.com

I have applied online for 2 units of gold bond through my saving bank account through icici bank a/c no.[protected] for this amount of rs 6238 was debited on 05 aug 2016 and the generated service request was
Sr[protected]. But till today neither got any confirmation nor any mail regarding this instead of mails to icici bank. So pls look into the matter and oblige.

[protected]@hotmail.com...
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G
Gaganorion
from Nalagarh, Himachal Pradesh
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fake call from bank

I got a call from [protected], at 05:20 pm on 04/01/2018. Person was saying that he is calling from atm office shimla. I asked which bank then he said pnb. He was asking me about which atms do i use. When i realizes that it is fake call i abused him and disconnected.
Person was may from up or bihar as his way of talking. He was saying there was govt meeting for atm users and had your bank gave you any message.
Please do needful....
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