Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/madam,

Reference deposit receipt no. 4536 issued by rbi, new delhi for exchange of sbns of the value of rs. 25, 000.

I had deposited this amount on 9 february, 2017 along with the documentary proof sought for availing of the extended period provided to indian nationals who were not in india during the period between 8 november 2016 and 31 december 2016.

During a personal visit to the claims section in rbi, new delhi in august 2017, i was informed that my claim had been rejected as my account was not kyc compliant. I took immediate steps to remedy the deficiency and my account was made kyc compliant. I have since been sending e-mails to the designated authority in rbi, mumbai at the following e-mail address – [protected]@rbi.org.in. I had also sent a letter by registered post on 7/9/2017 informing that my account has been made kyc compliant and with the request that the deposited amount may kindly be credited to the account specified in the above mentioned deposit receipt.

It is regretted that the designated authority in rbi, mumbai has not responded to any of my communications. The only responses i have been receiving is from the claims section, rbi, new delhi, repeating what has been communicated in their e-mail which advised that my claim was rejected as my account was not kyc compliant and should i have any grievance, i may represent to the central board, rbi, secretary’s office, mumbai.

As my account has been made kyc compliant and the conditions for exchange of sbn have also been complied with, i request your assistance in deposit of the amount of rs. 25, 000 to the account mentioned in the deposit receipt mentioned above.

Thanking you,
Yours faithfully,

Jaya sharma.

E-mail id - jscs.[protected]@gmail.com

Sr ma bikaner rajashtan ma rahata hu aur meri ek choti se shop ha sr aj ma ap ka dhayan pablick sa juda ek bahut jaruri visay pr dilana chata hu sr mera sbbj bank ma ek vns skim ma a/c kulvaya hua tha jo ki ab sbi ma marz ho gai sr is skim ma daly bank ka staf shop pr ata aur daly rs 100 kr ka la jata aur pasbook ma entry kr data jb sa ya sbbj sbi ma marz hui ha is skim ma hum logo ka paisa jama nahe ho raha ha sr esa vns skim ka kaval bikaner ma he 300/sa 400 ac ha aur pura rajashtan ma na jana kitana ha sr is skim ma rate off intrst bahut kam ha laikn 5 year ma ek ache se rakam jama ho jate ha ap kindaly is matar pr koi action lijiyaga

A/c no: [protected] ph no: [protected] imps ref no:[protected] complaint no: ar[protected]
Phone no: [protected]

I have been using sbi anywhere mobile application. Transfered amount "9970" to my another bank account "lakshmi vilas bank. Amount debited and not credit to that account got msg"timed out". I call to coustmer care they telling vry cooly wil take 10-15 days. To solve this issue.
Sbi providing vry worst service. Last time also took 45 days to refund.
The same issue solved another bank within 2 days and refund me.

R u thinking coustmer a fool by listen ur answers n being quiet. Mention this all lines in account opening form. No coustmers will come to sbi. If this continue's.

Please make it resolve my problem withing 1-2days maximum. If not sure i make this as big issue & take action anti many of coustmers will react to this later see wat happens. I will claim complaint near by police station on sbi itself. Seriously it will become big issue. Amount is small but problem wil be big. U try to correct this with ur sbi staff. If not icorrect this in my way

How can i cash 2 indian rupee drafts payable to me from 2 indian banks (Inheritance) at my malaysian bank in malaysia in ringgits? My bank in malaysia is telling me they have received a circular from india recently advising no indian rupee drafts or cheques should be accepted for deposit at malaysian or any south east asian banks, only telephone transfer of funds should be accepted. Therefore, my malaysian bank is unable to deposit the 2 indian rupee draft in ringgits in my malaysian bank account. Please advise if (1) this is in fact true; and (2) advise how and where in malaysia can i cash the 2 indian rupee drafts and deposit the ringgits into my malaysian bank account. Many thanks.

Sir,
I am rajesh verma. My contact no. Is [protected]. I had a credit card of rbl bank their no. Is [protected]. When i have taken this card, told me that no any annual charges of this card. But when statements are coming annual charges already added. After my complain this charges reversed by bank through mail on dated 31/05/2016. After then, i have paid my all dues and complain for closed my card.
Now i got mail and many calls from rbl bank for dues payment of rs.4023.64, but after close my card i have not get any new card or any expences.
I send many mails to rbl bank for reverse these dues and short out this matter. But i don't got any answer towards rbl bank.

So, i requested you please solve this.

Sir,
I want to tell you that i am a shop keeper. I am very disturbed because of the coins currency. The coins not accepted by the bank and in the market. So that we have a stock of coins which are useless for us. This is a big problem for us. A new problem is also face by us that the small size coin of 1 rupees is not accepted by anyone so we have a big stock of that coins. Please do something for these problems.
Name-nazim ali

Got a fraud call from this number[protected]. He introduced himself as deepak sharma, calling from sbi bandra head office. Asked for atm card number and cvv. He said the account is to be linked with adhaar card, the account will be permanently blocked were the details not given. Ofcourse i knew its a fraud call, a lot of innocents might fall in trap. Please take required action.

Please help sir mene amazon se mobile book kia tha or online payment bhi kar dia tha card se lekin kuch reasons ke wajah se mobile a nhi paya amazon ne muje refund kia tha muje transaction id. Bhi provide ki h lekin technical issue ke karan payment aa nhi paya or meri koi help nhi kar rha bank of india ki customer service bhi mera call received nhi kar rhe pls help me sir please i am very grateful to u email [protected]@gmail.com
Pls help help

My card no :[protected]
I am paid full settlement and other outstanding amount

But today say pending your settlement

Credit card department give wrong settlement figure so pls pay 13000/-

Any one not reply my question but still now block my credit card

Pay outstanding after activate ur card pls support

I get evediance for receiving settlement in bank side and phone call voice recording

Dear sir i paid total ammount of 224500rs to rbi. Nw they are refusing to trasfer my funds of rs 4, 65, 00, 000. That i hav won in land rovers moters uk award. Now they r again asking to pay more money. I lost total of rs 224500 rs... Plz refund back to me plz sir i request u plz refund my money and i already paid 25000 refundable charges to rbi aalso. Plz reply me

I am using sbi credit card there are improper billings are found in my card bill since from my first bill they have charged me an an extra of 5000/- along with an interest.
I was called to customer care about the issue of improper billing but they are not responding simply they are asking my details and knowing simply my complaint details and saying that they a re rectifying it other than that nothing they responds to my complaint and please send me the correct bill to proceed further and the customer care people are simply calling for payment other than that nothing they responds. I was sent an e mail to [protected]@sbicard.com and [protected]@sbicard.com but they are not responding to my complaint number 1-[protected]. Always the customer care people simply calls only for the due payment of 5000/- this 4999/- is the sbi elite card annual charges which are included in sbi simply save credit card along with the charges of simply save card charges. If i call to customer care they never responds properly. So pleaserectify the issue at an early date. 7

Sir, i recharge idea mobile through mobikwik for rs. 230.00 on 20 sept. 17 & order no. Is en[protected]. Till i remind them more than 4-5 times they are not able to say that they done the recharge. Than i compliant to you. After the compliant there is call from mobikwik that they are refunding money but after one month they are not refunding my money. I thing they are cheating the people, so pl. Take action against them.

I transferred money through neft in sbi net banking to airtel payments bank. The money is not credited to benificiary or not refund to me. It was almost 9 days completed but money was not credited or refunded.

Sbi customer care said"the money was settled in rbi". Airtel bank customer care said "we are not link up with sbi". Plaese help me.

Neft utr no:sbin[protected]

Trasaction date:[protected]
Amount:3466

Sender details:
Account number:[protected]
Ifsc code:sbin0011124
Name:yerragangula kalavathi
Bank:sbi

Benificiary details:
Account number:[protected]
Ifsc code:airp0000001
Name:yarragangula abilash
Bank:airtel payments bank

I have received a message from hp-622129, saying that "congratulations!!! Your mobile no has won 2 crore 78 lakh in england golf trust award. To claim, send name, mobile no, age and address to [protected]@egulfplcuk.com"...

I don't know if it's real or fake but if on any condition i have won that much of money that you can contact me & you can directly deduct the taxes, charges directly from my winning amount and give me the rest.

Dear sir,

I opened my saving account in axis bank with 5000/- on 16/07/2017, and i always maintained the minimum amount in my account that is 5000/- required as norms as urban/semi-urban branches but on 11/11/2017 my account is deducted with rs 590/- rs (500/- consolidate charges and 90/- gst) while i am maintaining the minimum amount in my account, please help me so the bank will refund these unfair deduction, some essential detail of mine is -
Bank name - axis bank, betul (Mp)
Ifsc code - utib0001350
Ac no - [protected]
Customer id[protected]
Amount before deduction - 5091.99/- rs
Amount after deduction - 4501.99/- rs

Regards
Abhishek tamrakar
Mob: [protected]
[protected]
Email: [protected]@gmail.com

"i have reproduced the mail received by me from rbi on 23/5/2017 stating my application for exchange of sbns tendered by me under reference che 002012 dated 24th jan 2017 at their chennai branch, has been rejected. I had replied to the mail and also sent my representation in writing to the address specified in the mail, that i hold a joint account with my husband r. Narayanan, at the bank given in my application. I had also explained in the mail that i was abroad during the period 10/11/2016 to 30/12/2016. Sbns deposited on 14/11/2016 in the said bank account is by my husband who was staying in india. If you call for the deposit slip from the bank this can be verified. I had given copies of my passport and visa stampings as proof of my absence during this period. I request you again to look into the matter and credit the amount equivalent to the sbns to my account at the earliest.
Thanking you,
N. Malathi,
Mail id: [protected]@yahoo.co.in

Mail received from rbi:

Madam/ dear sir,

Facility for exchange of specified bank notes (Sbns) during grace period -
Unique reference number: [che 002012]

We advise that your application for exchange of specified bank notes (Sbns) submitted under the “facility for exchange of specified bank notes (Sbns) during grace period” has been rejected.

Please note that in terms of our circular dcm (Plg) no.2170 /10.27.00/2016-17 dated december 31, 2016, the facility is available only to those tenderers who have not deposited sbns into their accounts from november 10 to december 30, 2016. It has been reported by your bank that you had availed of the facility during the period. We regret our inability to consider your application.

In case you are aggrieved by this decision, you may represent to the central board of the reserve bank within 14 (Fourteen) days from the date of this communication at the following address:

The central board
Reserve bank of india
Secretary’s department
Central office building
16th floor, shahid bhagat singh marg
Mumbai - 400001

Alternatively, you can also e-mail your representations directly to [protected]@rbi.org.in.​


Regards

Sbn nri team
Claims section, issue department
Reserve bank of india, chennai"

Caution: the reserve bank of india never sends mails, smss or makes calls asking for personal information such as your bank account details, passwords, etc. It never keeps or offers funds to anyone. Please do not respond in any manner to such offers, however official or attractive they may look.

Notice: this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The reserve bank of india accepts no liability for any damage caused by any virus transmitted by this email.

Received fraudulent call from vodafone no.[protected] some amit mishra fron bandra head office asking for sbi card details. When i counter question him he told me that he is big officer working under rbi. So please take necessary action. At the end he tpld me that he is working under rbi governor, when i used abusive language, he told me he is governor... I have made complain agst him with cyber cell, also with vodafone.
Please take necessary action.

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/id#
Payment amount: 4. Crore, 76. Lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (Rbi) governor, dr urjit patel and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (Rbi) governor, urjit patelmandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charge of foreign exchange transfer departmentcontact person: mrs. Ritu sharma
Fill the verificationform below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country: city
Reply to this email: [protected]@dgoh.org
8. Marital status:
9. Passport size photo: / scan copy id proof /
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) (Dr. Martins white) he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
(Make sure you send your details to us via this email: [protected]@dgoh.org

Reserve bank of india (Central bank).
Contact transfer department

For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Dr. Urjit patel (Reserve bank of india governor)
Accept my hearty congratulations once again! And make sure you
Reply to thisemail: [protected]@dgoh.org

I done rtgs rs. Two lakhs in favour of naresh j somaiya bob mirzapar branch kutch from my sb ac no.[protected]. And deposit sleep fill up by axis bank staff name bhartiben of bhuj branch. She write down wrong acco. No. Of benifaciry of bob mirazapar kutch. Benfifaciry name and banks's ifc code no. Write down true. Due to this staff mistake my rtgs send to bob bundi branch rajsthan. Against this matter i complain on 3rd nov. And 4th nov.in writtento bhuj branch manger of axis bank bhuj but till now no reply form axis bank bhuj.
My sb acc. No..[protected] of axis bank bhuj
Benificary acc no.[protected] of bob mirazapar branch kutch
Benifacary name naresh j somaiya ac holder of bob mirazapar brnach kutch.
Rtgs rs. 200000.00
Tranction date.[protected] utraxsk[protected]
Due to mistake by staff rtgs send to bob bundi rajastha.
I meedle service income man. Please do needful as early as possible.

I am dinesh kumar
Katera district jhansi uttar pradesh
[protected]@gmail.com
Mobile - [protected]
Maine 25/04/2017 ko online jackpot lottry kheli air mai hit gaya £56000000
Iske liye mujhse rupay 25000 inr mange gaye mane pnb bank se bhej diye
Iske bad passport six photo email se aur payment ricipt bhi bhej di iske bad rbi se email & message & phone aaya ki account upgrad charge 46990 rupees
Maine ye bhi diya
Phir message aaya ki exchange charge 75000 rupay lageng
An aap hi bataie ki mai kya karu mere pas paise nahi the to bhi maine diy

Winner to kya mujhe apne hi pause nahi mile
So please forward my price in account pnb
Acc.-[protected]
Ifsc code - punb0109700
Mobile - [protected]