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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 97

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S
SHEKHAR.SUTERI
from Betma, Madhya Pradesh
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complaint for sbi action

Address:Indore, Madhya Pradesh, 452012

आदरणीय महोदय,
मैं शेख़र सुतेड़ी एस बी आई का खाता धारक [protected] व ऋणि खाता [protected] धारक इंदौर मध्यप्रदेश आपके संज्ञान एक मुद्दा लाना चाह रहा हूँ।
महोदय दिनांक[protected] को बैंक से एक...
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Address:Mumbai City, Maharashtra, 400066
Website:hdfcbank.com

Dear team,

This is to bring to your notice that i am a customer of hdfc bank from borivali (East), dattapada road, branch.
I had opened up a ppf account with the above mentioned branch in the month of august 2017. Even after 4 months i haven't received any updates on my ppf passbook.

In the afternoon of 7 december 2017 at 3.30 pm, my mother, who happens to be 56 years old, went on my behalf to collect...
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J
JITEN SHAW
from Kolkata, West Bengal
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samsung company uk

Address:731204

Sir I m pay to 162498.00 inr but I'm not received iny prize money.. The prize money is 1 coror 70 lacks . but required to other payment 47500.00 inr I m pay the ac no [protected]
Ac holder name - virendra Singh
Bank name UCO bank dilhi
Ifsc code UCBA0002798
THIS NUMBER CONTACT ME-[protected]
My contact no [protected]
Calling Larsen name peter Scott
Her whatup no is [protected]
I...
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D
dineshjj9
from Gurgaon, Haryana
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unauthorized credit card transaction

Address:560045
Website:ICICI

There was one unauthorised transaction done on my icici credit card on sep-13-2017. I reported incident immediately to icici bank and requested for an action to be taken. Icici bank failed to take any action on that incident and not responding to my emails or calls even i tried to get help from my home branch which is not happening. Sr number raised:[protected]...
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S
srinivasreddy sama
from Mavoor, Kerala
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.

fraudulent and illegal activities carrying by the bank in the name of the happy future multipurpose cooperative society.

Address:507001
Website:googleweblight.com/i?u=hfcsociety.com/&grqid=g3yZdu1X&hl=en-IN

Hello sir!
In khammam district hfcs (The happy future multipurpose cooperative society). Bank is carrying illegal activities. They have even no basic certificates. They are manipulating people as they got permission from rbi. Please take a necessary action against g. Venkateshwara rao (Fraud-director) [protected], [protected], [protected]. They are collecting 80000/- per candidate to recruiting them in their fake hfcs bank and offering...
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N
Nitendra Sahu
from Vidisha, Madhya Pradesh
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transfer of female staff in spouse ground in sbi and working hours

Address:462016

Respected sir / madam
The condition of sbi lady staff is very pathetic as they have heavy work load in compare to other bank. I have to work late in bank and return home late so they couldn't give time to family. Salary of clerical staff is low if we compare to other departments.
I request to kindly instruct bank management to fix the working hours for lady staff at least and merge all banks into only one national bank.
br...
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N
narayana suresh
from Thrissur, Kerala
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imps transaction refund

Address:500038

Dear sir,
I was having a account in karur vyasya bank from last 2 years recently with the bankers force i have registered mpay app on my mobile and on 07/11/2017 night i have done an imps rs-10, 000 for my current a/c-[protected]. By mistaken it has been credited to some other a/c-[protected].

On next early 1st hour i went to my home branch (Kvb sr nagar) to request reversal the same amount.

Same...
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I
Indira Sahajwalla
from Mumbai, Maharashtra
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rbi announced my name winner of 75 lakhs on 30.8.2017

Address:New Delhi, Delhi

I was asked to deposits of! 6k. Few hundreds, then deposit of rs 50000/, again security deposit which refundable of rs one lakh. It was being doneby rbi agent mr colin joe from uk on contract. Mr santosh kumar was incharge. Number of calls every day to deposit in accounts o[censored]nknown people, hefty fees. Cot of 620000/ urgent payment. Asked for extension, still slapped penalty
After payment also, i was supposed to pay. They tried trick...
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S
Sarabjit singh bhinder
from Ludhiana, Punjab
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35% interest charged

Address:160002

Cepc complaint no 713/17-18 (Complaint against home credit) no action taken please do the needfulsir,

Please refer to your mails on captioned complaint. It is observed from the documents submitted by the company that the outstanding dues being charged by the company are as per terms and conditions agreed by ms pearl bhinder for the loan in question. The company, however, has decided to waive off rs 700 levied towards late...
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K
Karthik Manjunath Kamath
from Mumbai, Maharashtra
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regional director : y. h. malegam reserve bank of india,

Address:Thane, Maharashtra, 421201

Regional director : y. H. Malegam
Reserve bank of india,
Regional office,
6, sansad marg,
New delhi: 110 001, india


Welcome to the reserve bank of india

Dear esteem customer,

Greetings to you from reserve bank of india!

This is to bring to your notice that your transfer is 90% sucessful and your transfer reference code is being noted...
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R
from Kolkata, West Bengal
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allahabad bank

Address:Howrah, West Bengal, 711302

I am a customer of allahabad bank ac no. [protected] ifsc alla0212312 avail mobile banking facility along with internet banking. On 24th november 2017 when i was trying to dth recharge on tata sky through mobile banking it shows host down please try after some times recharge unsuccessful but my account debited rs 200. I contacted branch they told, they can do nothing it will be solved automatically in 7days but it was not so. Then i lodged...
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T
Taai
from Mumbai, Maharashtra
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a fraudulent transaction in my bank of baroda account

Address:Thane, Maharashtra, 421301

Hi,
My name is pramod v. Kulthe, i have a savings account in bank of baroda, khadakpada, kalyan branch. On 14th & 15th dec there have been five fraud transactions from my bob account no. [protected]. And an amount of rs. 11150/- have been debited from my account without my notice. Upon checking i was informed by the bank of baroda that these were fraud transactions.
How can my money not be safe in bank...? Despite of providing...
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B
Bonti
from Guwahati, Assam
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payment not updated

Address:Jorhat, Assam, 785006

Hello

I have a huge payment dispute against my policy number :[protected]. Sbi life insurance

I made a payment on 17thmarch which was not updated nor credited in my account.

On 2nd dec i received an sms
Sbi life insurance co ltd has requested for inr 22860.00 towards premium under your policy no [protected]. Click on the link to pay https://www.Paynimo.com/pny4S1IQZ. short code:4s1iqz....
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Basker Chakravarthy
from Chennai, Tamil Nadu
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axis bank home loan

Address:Chennai, Tamil Nadu, 600087

I have a home loan account with axis bank and its floating rate which means it should change when ever there is a change in the interest rate by rbi. The axis bank has not been changing the rate of interest when ever there has been change in the rate by the rbi. The current rate of interest which is being charged on my account is 9.25 % where as the rbi rate is 8.35% and even the new home loans are being charged at 8.35% and this has happened...
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A
Avadesh Singh
from Delhi, Delhi
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pfms transaction obc bank nfc branch delhi

Address:New Delhi, Delhi, 0371
Website:RBI

We have submitted ppa which have sent to our concern branch code -
0371 obc bank new friend colony new delhi on[protected] for payment throw pfms but bank manager said that we have no staff to know about pfms transaction even bank manager is also not know about pfms. We are facing big trouble to receive our payments so we are requesting to you kindly look the matter and solve our problem of payment transaction....
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Address:190007

R/sir
On dt 02/12/2017 at time 16:56:38 i tried to withdraw rs 10000/-through atm (Atm cash[protected]friendscol airportsrinagarjkin-02/12/2017 16:56:38) but due to some technical problem in atm after few minutes display "your transaction is being processed"and welcome to j&k bank atm no amount and no receipt released from atm. But with deep regret i am to inform you that the amount rs 10000/- debited from my sb a/c[protected]. Kindly...
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A
Avadesh Singh
from Delhi, Delhi
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clearing of pfms payments

Address:110014
Website:RBI

Dear sir/mam,
We have running an ngo in delhi. And we have working with govt. Projects and other corporate sector so our banking payments and trancefers throw to pfms. And we can not fund trancefer without pfms. So that our ngo account running in obc bank branch is new friends colony in delhi. And no budy knows in bank staff that what is pfms include bank manager. Before 5 days i am going in bank but no have pfms tranceferd....
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D
Daayi
from Varanasi, Uttar Pradesh
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facebook charity award correct or wrong

Address:Nellore, Andhra Pradesh, 524001

Sir i was received mail as face book charity award and they send a rbi application form and said to me take a printout and fill up it and then scan it
And scanned copy send to this mail [protected]@h. Fo and sir i sent the scanned copy to this mail id sir kindly please tell me about this is it right or wrong as in the mail said amount is (£750000) once please respond mail this information...
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D
devesh kumar
from Jaipur, Rajasthan
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education loan of pnb

Address:Rohtas, Bihar

Dear sir
Mai ritesh kumar
Loan nb 060600jb02009263
Punjab national bank
Maine 2013 me education loan liya hua tha.
Jb bataya gaya tha ki 3year tak koi intrrest
Nahi lagta h to maine loan le liyaa tha. Lekin ab batate h kibloan ke starting din se hi intrest lagta h wo bi 10%. Sir aap hi batayeee ki mujhe pata hota to main loan leta hi nahii. Sir mai ek kisaan ke ghar se talluk rakhta hu mai...
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S
samritrout
from Coimbatore, Tamil Nadu
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sbn notes deposited on 23/3/2017 in mumbai rbi, not credited into my account

Address:411015

I am samrit kumar rout from pune and i was out of country from october 2016 to january 2017. So i deposted my sbn notes worth rs.50, 000 in rbi mumbai branch office on 23/03/2017 with tender receipt no. C161 dt 23/03/2017.
The amount was not yet credited into my bank account. I am attaching the acknowledgement letter received after depositing the money to rbi.
Please kindly look into the matter and advice me....
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