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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 98

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M
Maurya Shubham
from Allahabad, Uttar Pradesh
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about the bhim app and unavailability of new 200, 50, 20 rupees notes

Address:Lucknow, Uttar Pradesh, 226021

There is no any options for add money in bhim app like other private app so please add this function in bhim app and new notes of 200, 50 and 20 are not available till now. So please update the bhim app by adding this new feature and send the new currency in bank and atm also and please establish bank atm at taadikhana chawraha, sitapur road, lucknow, 226021...
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S
serviceat Homes
from Noida, Uttar Pradesh
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complaint of forgery /939883 [#154703]

Address:Gautam Buddh Nagar, Uttar Pradesh, 201301

This is to inform you that i raised a complaint against the debit amount of rupee 10000/- from my account from an atm which is located in mamura, the cash withdrawal was done from icici atm on 23rd nov 17 by some forge person. I withdraw 5000/- rs. From same atm by 5:00 pm on same day but after 5-6 minutes somebody else withdrawal 10000/- rs. By forgery. I also raise fir against this incident in sector 71 noida police station; i also attached...
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Address:600007

Dear sir
Rbi unique reference number - che04714.
On 17 july 2017 i had sent my representation against rejection of sbns exchange during grace period - by speed post.
Till date i have not received any reply.
I am enclosing my letter to rbi.
From date: 14 july, 2017
Dr. Sidhraj bhandari
Flat no. 7162, tvh lumbini square,
127a, brick klin road, puraswakkam,
Chennai -600007br...
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K
KS Hooda
from Chandigarh, Chandigarh
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.

request for removal of unrelated pnb accounts from my cibil record

Dear sir,

This is to submit that following two accounts of pnb are displayed in my cibil report. This is impacting my cibil score negatively and causing mental agony for last 2 months and become hurdle in processing of education loan for foreign study of my son. There were 6 unrelated pnb accounts shown in cibil, out of which 4 are removed but following two accounts are still visible in my cibil record.in spite of my complaints...
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K
kamal767
from Ambala, Haryana
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atm fraudulent call (from this number - 7079554076)

Address:Chandigarh, Haryana

I got a call from this number [protected] on nov 29, 2017 at 11.15 am.
He said he was talking from head office, chandigarh stating that your debit card has expired and needed to be renewed. He asked for my atm card details including cvv and adhar card. I got to know that it was a fraud call as he asked for my otp. I refused and when i check the otp message.. He was about to transact rs. 5000 from my account. He threatened me to block...
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E
Elangovan R
from Coimbatore, Tamil Nadu
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hdfc card

Address:600118

I'm unable pay for last 2 month outstanding amount due my personal issues. I received sms for hdfc bank i will confirm to pay full payment on 1st dec due to salary come for 1st, so i will pay for further information. But hdfc sending sms and whatsapp for make to payment but i don't having payment right now i'm planning pay full payment 1st or 3rd dec.
I received last sms for he will blocked the my pan no, kindly provide details for...
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Y
yogesh saluja
from Yamunanagar, Haryana
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not got my term insurance premium returned

Address:Bhiwani, Haryana, 127021

My self yogesh saluja from bhiwani (Haryana). I purchased term insurance from your company on 21 june 2017 i submitted documents to icici pru executive and premium of my term plan was deducted from my credit card on 21 june 2017. From the date 21st june 2017 i confirmed so many time to your executive regarding my term plan he told me that your policy is under process and all the verification has done but when the one month i didn't received...
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J
Jeyachithra Balaraman
from Warangal, Telangana
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charging of abnormal minimum balance maintenance charges without prior notice

Address:506002

Dear madam/sir,
Warm greetings!!
I have an savings account with icici bank which i have not operated for 2 years and have failed to maintain minimum balance. I was never given any intimation from bank that i have been fined. Today i received rs.50000 in my account and i received a message on my mobile that rs.50000 has been credited and available balance is rs.50000. (Find attachment) after few hours i withdrew rs.2000 using...
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S
shivanisharma2708
from Pune, Maharashtra
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fraud call made to my retired father and 14800 taken out of his account

Address:110075

Hello,

My father got call from a fraud number ([protected]), he said to my dad that my dad's pension account will be blocked and his debit card will be blocked as well.

He said i will not share the details on which he said that he will deduct 8000rs from your account. My dad got scared and shared his details with this fraud.

He used the money on ola recharge (5000) & 9800 on the mobile site.br...
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S
Shubham Algat
from Panaji, Goa
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regarding to winning prize of 2 core and 78 lakh rupees.

Address:New Delhi, Delhi

Reserve bank of india regional office, delhi, india

Foreign exchange & payment and settlement systems (Dpss)

No. 6, sansad marg, janpath

New delhi: 110001, india,

In our ref: rbi/0a2/8138061

File:rbi/lo/f12

Department of payment & settlement systems:

Welcome to reserve bank of india banking service.

To your kind attention:...
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K
Küñăł Šârøðè
from Mumbai, Maharashtra
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about atm scam in kharghar

Address:Raigad, Maharashtra, 410210

‌respected sir, i am coustmer of union bank of india branch bhusawal, jalgaon, maharashtra. This is my parents account now i am student at a c patil college of engineering, kharghar, panvel, maharashtra. Sir my parents account number is:[protected] account holder name :ganesh pralhad sarode. Atm card no. Is: [protected]. From this account my 30700 rs. Is debited without our usage my card is scamed by anyone else in kharghar...
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S
suresh kuamar reddy
from Mumbai, Maharashtra
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sbns deposit rejection

Address:Mumbai City, Maharashtra

Dear rbi,

This is with reference to my application no. B-81 for rs. 18500/- dated 03.03.2017 submitted at rbi, mumbai for exchange of sbns which is being rejected with below reason

"nris were required to submit customs declaration certificate and you have not submitted the same."

I would like to bring to your notice that the requirement of "customer declaration certificate" was indicated as optional...
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S
Shaifali renwal
from Baikunthpur, Chhattisgarh
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airtel bank account open without permission

Sir, i have a airtel sim when i linked adhar card with airtel sim at a shop automatically an account opened at airtel bank. Without any permission or information.
Now my amout is getting transfered in airtel account automatically so it causing lot of problem and confusion.

Please help me with this matter and cancel airtel bank licence they are creating all mess.

My details -
Shilpa renwal br...
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Address:110089

Dear sir/madam,

I have a debit card holder of bank of india mandir marg new delhi under my saving bank a/c no [protected]. On dated 09.10.2017 i have gone atms for bring some cash and tried to withdrawal of money and every time atm machine run but cash not came out from atms, during my these transaction rs.36000/- has been deducted my a/c while i have not found any cash instead of rs.36000/-.

Apart from...
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S
Surendra Barolia
from Kota, Rajasthan
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money transaction by bhim app

Address:Mumbai City, Maharashtra
Website:Contact bhim

भीम एप (Bhim app) से मैंनें राजस्थान मरुधरा ग्रामीण बैंक के खातों में रूपये भेजना चाहा किन्तु उनमें रूपयें नहीं पहुचें हैं। राजस्थान मरुधरा ग्रामीण बैंक sbi बैंक द्वारा प्रायोजित...
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H
Hifazzat Hifazzat
from Ludhiana, Punjab
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fraud caller

Address:Ludhiana, Punjab, 141003
Website:7366 934 779

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud...
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V
Vishal Kumar kv
from Mumbai, Maharashtra
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fake mails receiving by the name of rbi foreign exchange

Address:Mumbai City, Maharashtra, 400059
Website:www.rbi.org.in/home.aspx

Reserve bank of india
India's central bank
Reserve bank of india regional office,
Foreign remittance department,
11, sansad marg, new delhi 01
Main site: http://www.rbi.org.in/home.aspx
23/11/2017

Dear esteem customer : mr. Vishal kumar kv.

Greetings from the reserve bank of india foreign exchange department, we received your winning prize amount in cheque of £500,...
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P
prakashnik
from Nashik, Maharashtra
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non cooperation, from sbi panchavati nashik maharashtra (branch)

Address:Nashik, Maharashtra, 422003
Website:[email protected]

Respected sir/madam,
My seventh pay commission arrears amount not credited on my pension account relised by central railway. The bank employees not responding properly in that branch, i has been taken followup from last 6 month but they are not responding me properly. My bank a/c no. Is [protected] (Mr. Prakash baburao nikam) the branch address is as follows.
Sbi branch panchavati, nashik - maharastra.422003....
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S
Sandhya Basfore
from Kolkata, West Bengal
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complaint against spam caller

Address:Kamrup Metropolitan, Assam, 781008

Respected sir,
I want to register a complaint against a spam caller from this number [protected] had call me. He said that my a. T. M. Card has been blocked by state bank of india guwahati (Assam) and asked me to disclose my account details along with my a. T. M card no, validity and pin. When i refused to disclose the details he used slang and abussive languages against me. So i kindly request you to look into the matter....
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J
JS BAVA
from Jodhpur, Rajasthan
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specified bank notes (sbns) receipt no.20256 rbi new delhi office

Website:WWW.RBI,ORG.IN

Sir,
Specified bank notes (Sbns) - receipt no.20256 dated 28.06.2017 - rbi new delhi office

My son in law, mr. Manjit singh, nri, has deposited specified bank notes (Sbns) of rs.500/- in rbi, new delhi vide receipt no.20256 for rs.16, 000/- dated 28.06.2017. (Copy attached)

I have enquired over phone no.[protected]. First i was advised that case is rejected as the account no. Feeded in the system was...
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