Reserve Bank of India [RBI] Complaints & Reviews

Sir/mam
I am having current account in canara bank rishra branch i haven't deposited a single penny of coins till now today i was in a problem and had check clearance issue so i have taken 1000 rupees in form of coin but they refused to accept the coin and instead telling that who are going to count your coins. This behaviour is not acceptable please look into this....

To chairmanrbi

Sub reg missbehieveof chief manager sbi sultanpur up
Respected sir
With due respect that some lines for your kind and fouvourable actionplease indvl permoring paramiltary force in india asum of 400000rs persl loan taken in sultanpur branch up (0188) said loan is not smoothly function dueto cm sultanpur i have 20 times written and vorbalyreqsted to above cm namely nitin chaturvedi but above indvl...

प्रति
प्रबंधक महोदय
शिकायत बोर्ड भारत
द्वारा

गवर्नर
भारतीय रिसर्व बैंक आफ इंडिया भारत

विषय - शिथिलता प्रदान करवाने वावत
संदर्भ - शिकायत दिनाक...

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 02/01/2018

Dear customer,


This is regarding your long pending transaction that was abandon here in the central bank.
Dr. Urjit patel the governor reserve bank of india wish to bring to your knowledge regarding your pending funds from london uk, that was deposited...

I had been a victim of credit card fraud between july 2107- sept 2017 and there were charges incurred on my credit card of 30, 000 which were not authorized by me. The payment was made through one97 communications online payment gateway. Its been two months for the investigation in process with hdfc bank but they deny of recieving particular documents, due to which i recieved an email to pay for the credit card amount claiming that the otp...

Yesterday, I have received a fraud call from [protected] number.
One lady asked from me, your SBI FBB Credit card are working fine. I was answered: yes.
After that she was transferred my call to her senior to increase my payment bill date. He knows my Credit card no. introduce itself about the member of sbi credit card department and with him one other male persons. They have already my credit card number and they transfer Rs...

Way back in 2012, i lost a hsbc credit card and after a request to the bank, it was blocked and replaced by another card. Soon after, i closed the credit card. Only recently did i notice that my cibil report was badly affected because the blocked hsbc card was still showing active on the cibil report. That apparently was the reason i could not get any loans as this aberration was seriously affecting my chances of getting any loan. I spoke...

Sir, yesterday 29 december 2017 ko 2:22pm par [protected] see ak fake call aya or mikes mari personal details magi gayi like atm no., aadhar no., etc mere mena karen par next side see abuse words diye gaye. Please aapse request hai k iss number par action le jiss se tee kosi or ko bhi loss na dee. Thank u sir
.   replace all...

Sir i have a complaint against a bank employer yesterday i had a talk to him and he was sending me otp no after that he was calling me for asking me tha t what is the otp no he was doing the same procedure 11 times and today when i went to the bank to see the balance there i saw that some transaction has been done and 9999 has been withdrawn from my account. My account no is [protected]. At least 1 lakh rupees has been withdrawn from...

Sir / mam,

I had tried to call you several times on[protected], but had respond nobody. I had been employed for sharda cropchem ltd from july -12 to feb -17. Since last three months, i had heard that they had been caught redhanded while doing payments and which they solved through rbi, but it is totally wrong. I had given proofs to mr. Rakesh kataria agm of union bank of india, overseas branch, how they fool indian government...

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/id1033/2015/2016
(Payment amount: 2.CRORE, 76.LAKHS = 200, 000 GBPS AND IPHONE X 64GB) Reply to This Email: rbitransfer.[protected]@accountant.com

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

Dear Beneficiary:br...

Sir,
We have done swipe of one of our customers whose details are given below are given to banks (Bank of baroda, burmamines branch) in-numerous times but hardly (Branch manager) they pay any attention, as a result we are urged to take this step, such that it can be recovered:-
Date-25/08/2016
Timing-15.:05:03
Mid-[protected]
Tid[protected]
Batch num-000005
Host-credit
Amount-3800br...

Hi team, with reference to application no. A94 submitted at rbi, mumbai for exchange of demonetized currency. I have received a message regarding submission of self attested copy to an email address.

Wanted to now what documents are required and what is the email id to which we need to email.

Estimated time to receive the amount.

Looking for your positive reply....

Dear sir,

I am santosh sahani from raghunahpur, jagatsinghpur, 754132, odisha face two incident last two day regarding 10 rupees coin not accepted by a sweet stall owner and an india petrol pump. They saying that peoples are not accepting 10 rupees coin so we cannot accept. I am sharing the two business man's details below. So it request to you kindly take strict action against these two business man.
Thanking youbr...

I got a call in morning from [protected] asking for my atm number as my atm is said to be blocked, he was claiming that he is speaking from rbi

I knew it is a fraud call but being a citizen of india we should raise complaint because some of the people who are uneducated can become victim

I want strict actions to be taken against the phone caller...

Dear sir

Mera name preetee h or mera credit card no [protected] h or mera pyment na hone ki bajah se me setalment chahti hu or mere acunt me 190000 - sow kar raha h mene aapna acunt me 134000 ki pyment dali thi to mujhe setalmemt k bad emi me pyment dena chahti hu kyo ki itni badi amount me ek sath nhi de sakti aap btado me setalmemt k bad 6month ki emi me hi de paugi plz meri problam samajhne ki kosis kare or mera acunt...

Www.reliancejiotower.net websie via my house back side tower installation this person rajv sinha phone no[protected] via sms and mail send
I am intrest this company name best so ok return our website. Money transfer axis bank chas branch in jharkand ac no [protected], another account no same branch ac no [protected] branch ifs code utib0002069 this two account i am sent my account no sbi kamarajaburam trichy bhel my bank account...

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Respected sir,
A nationalised bank issued credit card in favour of me and offered me a draft less than rs 40000 in a lower interest which to be paid in low interest earlier. They omitted their commitment...

Hi
I had received a call from mobile no. [protected] informing that my atm card & bank account has been blocked because i have not linked my aadhar no. To my bank account.
Further the person mentioned he is calling from atm services in shanti nagar, bangalore. & that he would be sending me a message on how to re-activate my bank account by providing all the details.
I could clearly make out from the conversation on the...

I rakesh radhakishin chawla having sb a/c[protected] with dena bank ulhasnagar branch dist thane. I booked flight ticket on 06/10/2017 from goibibo app of rs 2119. Ticket was confirmed but amt was deducted two times. I went bank & requested for amt of rs 2119/- to credit in my a/c. I have already mail to dena bank mail i'd & personal i gone to bank several times. I have call to customercare dept also. I have asked my complaint no which...