Reserve Bank of India [RBI] Complaints & Reviews

I got the mail from india bank worldnews[protected][protected]@outlook.com to share the personal information/ details about my self.. And provide the documents like full name., a/ c no., voter id, aadhar card etc to get the funds from the rbi.. And there is also have the condition to share all the details in this mail id.. Rbi_transfer. [protected]@hotmail.com.. Plz kindly take some action on this kind of mailing site and blocked this sides to us...

Incident date: 18.12.2017
Kotak mahindra bank
Hi sir/madam,

My account was put to a freeze state on monday morning with no clear update on the reason. I called the back end team of kotak mahindra bank and they claimed many people are facing this issue however we do not have an update on the correct issue. I was travelling with my family when this incident happened. I stopped at the branch to assist where i met...

Dear Sir,

Sir, i transferred 5000 (Five thousand) amount from My airtel payment bank account no[protected] to SBI Account No-[protected]([protected], IFSC-SBIN0003052)
on november-2017 but still that amount are not credited in beneficiary bank
account. I complain so many times regarding this issue in airtel payment bank Customer serves through mail&call . But every time he say
We would like to inform you...

Sir really robert jason kim delivery man in hindi. Sir isme kya risk hai kya kya really ye amount milta hai kya winner ko
Nahi dd bharne ko lagate hai aur much paisa dete nahi. Sir plz reply kya bina dd bharte huye ye amount nahi milta hai. Isme koi kaise bina kach kiye itna amount deta hai. Sir isme kuch dhoka dhadi nahi hai na sir plz reply fast...

Dear,

My name is harish aggarwal and i have a saving account in “icici bank” (Account number is[protected] and (Debit card number is [protected]) branch in delhi.

I got received four message on 11th december 2017 at around 7 pm on my registered mobile number ([protected]) that an amount of 72, 135.82 has been debited from my account against a purchase from debit card. After that i have got repeated...

Dear sir/madam,

Ref. : our iec no. : [protected].
Our a/c no. With hsbc : current a/c no.[protected].
Eefc a/c no. :[protected].

Sub. : non co-operation by hsbc bank to regularize export document with rbi.

I am sunil dabholkar form pioneer industries, shop no. 5, gokul apartment, off. S. V. Road, kevni pada, jogeshwari (West), mumbai – 400102.

We had...

Dear sir or madam:
I am writing to dispute a fraudulent debit on my account in the amount of rupees above 70, 000/- (Seventy thousand only/-).
I am a victim of identity theft, and i did not make this debit. I am requesting that the debit reinstated, that any finance and other charges related to the fraudulent amount be credited, as well, and that i receive an accurate statement. Please investigate this matter and correct the...

[to rbi,,,, since last month again i have mailed more than 20 times to icici bank but havent got any response from them]
Subject:- not receiving the credit card -[protected]
I have applied credit card in 2004 or 2005 but still i have not received credit card, more than 100 times i have complained to your customer care.. I have even complained to icici bank gandhidham., but there was no response when there was rs.5000 outstanding...

2 calls in a short span seeking codes to reopen blocked atm cards were rebuked but now being flashed in public interest and police to scan/map & catch these guys, who are after gullible people and may succeed too!!

Nos are - [protected] showing origin as satna, mp and
[protected] with no origin

Screenshots as evidence attached....

Respected sir,

I have invested rs 14.00 lakhs in kapol cooperative bank ltd in mine and my wife's name. But due to restrcition put on its transaction, we are unable to withdraw it. Its our hard earned money and need it for marriage and medical expenses of my sister and parents respectively.

Please guide me as i am really shattered hearing the news that due to activities of kapol bank, the depositors money are...

Today[protected] at 8.06 am i received call from [protected]. He asked me in which bank you have account, he explained me that you have to register your aadhar along with your account and also you have renew your atm, so you please provide your account detail.
I came to understand that this one is fraud. Please find out this person for further enquiry
Thanks
Muthuramalingam. P
[protected]...

With due respect i am to inform you that on dt.02/12/2017 at 16:56:38 i tried to withdraw ₹10000/- from atm of j&k bank through atm card of canara bank sb a/c[protected] but due to some technical problem no amount and no receipt released from atm. But with deep regret iam to inform you that ₹10000/ debited from my sb a/c[protected].in this connection i lodged complaint to my home branch canara bank raebareli through email dt.04/12/2017,...

I deposited old currency money at rbi fort branch in jan as i was in us during demonetization. After 10 months i get an sms from rbi that money has been credited to my account in nov. When checked in bank the money has still not been credited in my account. My email i'd is [protected]@yahoo.com
Ok

Please refer to your application no. 20.01.17. C33. Rs 14000 has been credited to your bank account no. [protected] on...

In the morning i got fake call 2 times from [protected]/ [protected] stating he was calling on behalf of reserve bank of india. He said he is from sbi head branch and then he said rbi, as you have not linked your aadhar with your atm card so it will get blocked, to avoid this please provide aadhar number and pin number and card number, although i did not share, when start asking details he said sbi is connected with 18 other banks. When i start...

Dear sir
Sbi k atm s 500 k fate note nikle h jiska address bara bazar shahdra near pintoo jewelars delhi and pas ki branches state bank of india m gye to branch manager bol rha h ki bank ki koi responsibility nhi h.
Sir please help me
Sachin kumar $ yogeshkumar
Mobile no [protected]
Add-vill-haibatpur
Post charthawal
Dist muzaffarnagar (U. P)...

1 rupya 2 rupaya ka coins wapas kyo nhi le lete. Bank me jama nhi leta. Saman nhi milta hai. Isliye sri man se nivedan hai ki 1 rupaya or 2 rupaya ka sikka ko. Bank me lene ka kasat. Kare. Mai ek dukandar hu or log ek do rupaya ka sikka leke aata hai mai saman nhi de pata hu kyo ki holsel dukandar ek 2 rupaya ka sikka nhi leta hai aatah is visaya me karwayi ki jaye...

Mr colin joe was rbi agent from uk on contract. Mr santosh kumar was incharge. Hefty fees for various procedures to pay urgently, if you don't pay then
Doumerage charges are applied. I got extention orally on mobile, he said ok, but it was applied result is to pay again 6lakhs 20k. He tried to send the money sms was sent but with held. Again atm card sent without pin. According to them it contains 80lakhs, 20k. Pin was given by sms....

I have placed an order for 3 leather trolleys online with bagsplanet site on[protected] and paid rs. 2, 127/- through my icici bank credit card. The amount paid by me was credited to the account instamojo citrus, mumbai. The dealer has shown the status on the site that the consignment was sent on[protected]. But till today, i have not received the consignment. I would like to know from you, as you are the apex body to regulate the banking...

Sir,
My name is ajay kumar singh, mobile number [protected] i was add 5000rs in cub e wallet but i am not able to utilise. My money they are not giving recharge facilities, and other services are not any use, they are replying for money in proper way please sir provide withdrawal my money or give facilities from them. My mail id is [protected]@gmail.com...

Dear sir

I have received call from mobile no [protected] on 05.12.2017 they offered me a job in citi bank and they offering that tobe deposit registration fees rs 149 and when going to deposit that amount i just deposit 149 and after 2 min received message from rbl bank rs19949.00 amount has been deducted form our card against tranact tpl*udio

Please help sir

Ashish shah
[protected]...