Reserve Bank of India [RBI] Complaints & Reviews

I got a call from this no. [protected] i got this back on my other no. They are asking information regarding the account and card and they do have information regarding my account i request kindly take action regarding these complains as this is increasing day by day as per my truecaller details his name is deepak kumar he sounds age 35-40yrs his no got switched off after i told him that i will tally everything with the bank he had information regarding the account holder

This is further to atm withdrawal by hdfc credit card regarding the cash withdrawal of rs. 2, 000.00 dated on 15/12/2016. But amount not dispens and the bank denie to refund money. I complaint many times but not resolve. The bank not give me any proof that amount not despens. When i complaint first time the amount refund me but after some time again deduct the amount from my credit card.

Ch 357935 dt[protected] drawn on nirmal urban coop bank dharampeth nagpur, drawn by suresh pan and gen stores a/c no [protected] was wronly rejected by the bank for reason out of date on
28.07.2017. However we have deposited the ch on 27.07.2017 in s b i jaiprakash nagpur. The ch is valiid for 3 months from the date of issue. Pl take action

Dear sir,

I'm arjun reddy from tirupati. I was in usa when demonetization happened. After returning to india i have submitted my old notes to rbi chennai on[protected]. I still haven't got my money back. When i contacted rbi chennai, they said they need kyc form from sbi bank. I have contacted my sbi bank and forwarded the same. Rbi confirmed that they have received kyc and i would be getting amount by end of october but which didn't happen. So when i contacted rbi again, they are saying they haven't got the kyc (Which they have confirmed saying they have got it before) but which has been forwarded by sbi on 18th october'2017. I don't have any clue how i will be getting my money. My reference num with rbi is 013094. Attached is the reference document from rbi. Can anyone help me in this issue? My id is poorni. [protected]@gmail.com and my num is [protected]

Regards
Arjun reddy

Dear sir,

I have received a call on behalf of hdfc bank credit card and they have collected document like as. Itr, bank statement, adhar card and cancel cheque from my office dated 06.11.17 and next day they have withdraw 4.0lac rs. Cash from boi bank rdc, raj nagar branch, ghaziabad, and bank cashier not receive any id from him & not inform to us.

Now we have lost 4.0 lac rs. From bank cashier mistake.
I have complain in police station in kotwali thana, ghaziabad.

So please help me & take action otherwise nobody money safe in banks.

Regard,
Deepak kumar sharma

Sir/madam,
I am chandan prabhakar having an saving account -[protected] in central bank of india lakhabaval, jamangar, ifsc-cbin0284656. Due to the residance address change, i submitted application to transfer my above saving ac to the branch central bank of india, teghara, begusarai (Cbin0280050).
Its been about 21 days but till now the my saving ac transfer status is not processed.
I beg to say please do the further needful.

This is really very disappointing that a Manager who don't proper knowledge of laon schemes and policies and other procedure is sitting idle over their and simply making money. Me and my mother went to the SBI branch of Kher Nagar, Meerut (U.P) regarding to loan requirement on Pension Scheme but the Manager provided us false information and wasted our 4 hours by sending us here and there for pension order pay slip by saying that this is not the pension pay slip but the clerk in the treasury office said this the only letter Pension praman patra that's all you need for applying for loan. The manager was trying to neglect his duties first after he said ok I'll tell you later after Diwali by asking from my senior officer whether you can get the loan or not and just after the day he call me on my number and straight away refused to provide us loan without even giving us any proper valid reason. I was completely shocked. Is this the way how your bank provides customer service ? Is this the way to behave with a customer who's having account in your bank ? Then what's damn point of starting these all schemes for providing loan and other services ? A mannerless disrespective manager is being appointed in the bank who don't even have proper knowledge and a wrong attitude towards the client. How embarrassing for us only we know. There are many people who are being fooled and trolled by your staff and managers in every state and city. Very bad customer service. I also complained about the manager on the given customer but still no positive response I've got till yet. This is pure harassment with the customer.

Dear concern,

I am a manufacturer of a biscuits and bakery items, every day lots of coins 5/-, 10/- collections from retails shop. But no one agree to take those coins. Bankers refuses to take coins. I had requested axis bank, hdfc bank, icici bank, canara bank. All are refuses to accepted coins. Where we had purchase raw materials they not accepting coins. Our all distributors said if we not accept coins they stop business. So what we will do?
Kindly give me a solution of my problem and its not only me its happened to all of traders in our areas. Lots of businessman closed their business. If its possible to highlight this issues then it will be very greatful.

Regards
Rahul
[protected]@gmail.com
Ph - [protected]

I have brought axis bank tracker in august 2017. First they sent me faulty device which was replaced pose several followups and now post completion of 70, 000 steps as they provide 500 reward points but i have to followup with bank to credit these points in my account and now they are least bother to respond on the same.

I have told them to return this device but they are not doing the same nor responding.

Pls help.

Dear sir, plz help me out. I added 9000 rupees to paytm wallet and received a message from paytm for the same. The above mentioned amount was deducted from my account. But i didn't received any cash in my paytm wallet. Paytm is saying bank is answerable and responsible for this and bank is saying they can't do anything paytm is responsible for this. Kindly do something and help me in this matter.

There is an insurance scheme which is functional in my account even when i did cross it at the time of opening an account in the sbi madhuban branch. They are deducting 500 rupees every year. And till now 1000 rupees has been deducted despite my application for cancellation of the scheme.
Thanking you,
[name removed]

I m using payzzap wallet application. But in using this application i am facing a problem of transaction failures and money deduction from cards.
It is very difficult to reach their customer care as network always busy.
I have submitted a cmplaint via mail but they sent only system generated mails.

Kindly help.

Deduction amnt from my card and wallet is 4800+4000+4000 on dated 1st nov., 3rd nov. And 3rd nov.

Respected sir.,
I am sajith. N from vatakara, kerala i had deposited 36 sbns total amount of 18, 000/ (Eighteen thosand) at 23/05/2017 rbi chennai branch (Che 16607) along with all the supporting documents so. Till date i have not received the amount into my bank account., i wish to enquire when i can expect the same to be credited to my bank account. Appreciate if you can email me and let me know the reason why the amount is not yet deposited. My email sajith. [protected]@gmail.com
Thankfully
Sajith. N

My name is jatin jain. My contact number is [protected]. I m tramsact with citruspay so money is deducted in my bank account so merchant is not credited so citrus says merchant money is credited twice and so citrus is not credited merchant any answer says rbi clear this payment and foll to merchant and always disconnect merchant call and not help me.

Sir mai akash das father shree swapan das jamtara se hu
Sir village mohlidih, post pabia, poolish station narayanpur, district jamtara, panchayat madnadih
Ke name rajesh das father ka name anil das brother ka name abhishek das
Sir rajesh das three year se cyber crime kar raha hai aur uska bhai abhishek das bhi karta hai
Sir rajesh jiska father ka name anil das hai aur brother ka name abhishek das hai
Sir ye dono bhai 3 year se pharji sim card se kisi ko bhi call karke bolta hai sir mai atm manager bat kar raha hu aapka atm card block ho gya gya hai kya dobara chalu karna chahta hai ya block karna chahta hai yadi kisi ne bol diya ki chalu karna chahta hai to uske atm card ke card number ke 16 digit number expire date aur cvv number le leta hai or uske account se balance nika leta hai jese paytm, oxigen wallet, mobikwik aur bhi bahut sare software se uske account 10 munite mai 0.0 rupees ho jata hai or ye kam ye dono bhai 3 saal se kar raha lagatar kar raha hai aaj ye dono bhai ke pass 50 crore se bhi jyada rupees ho gya hai uske bhai 1 sal se padhai kar raha hai o or ye dono bhai collage mai bhi padhata hai pahele iske maa desi daru bechti thi aaj ye dono bhai pura india me kahi bhi call karke card ka ditels le leta hai or uska atm se sara pesa nikal leta hai ye dono bhai mohlidih me hi cyber crime karta hai is gang me bhi kayi ladka mohlidih ke samil hai lekin mohlidih me sabse pehele rajesh das hi shuru kiya tha or aaj bhi yahi kam karta hai

Dear sir, i was added 14000 rs added into app from credit card, 4000 rs transferred to bank account remaining balance 10000 not showing in balance amount now it showing 0 balance. Sir please take a necessary action against this app, sir not only me many of customers are fraud by this app. Please file a complaint and close this app and try to revert back my money. If iam call the customer service centre they are not responding and not connecting the call.

महोदय
मेरा नाम मंगेश पाटील है मै महाराष्ट्र के अमरावती जिले मे स्थित दर्यापूर का रहिवासी हु मेरा छोटा मोठा कारोबर है जिसके चालते मुझे मार्केट रोज हि कॉइन मिळते है । मगर उस कॉइन को मै बँक मे जमा नही कर सकता हु क्यूं कि बँक वाले कॉइन लेनेसे मना करते है अगर एसही था तो फिर इन कॉइन का हम क्या करे हमारे लिए तो अब व्यापार करना मुश्किल हो गया है आप बताए कि हम इन्हे कैसे और कहा पे जमा कराए अभि इनकी मात्रा बहोत ज्यादा हो राही है
धन्यवाद

I want to bring to notice that the bank should not give any excuse in accepting coins as deposit but the state bank of india karmalichak branch situated in patna city the branch code is 17467. A few days back you had notified that if the bank does not take coins as deposit then the bank will be imposed with penalty. But in this branch it seems your wordings have no effect. It seems it is just to please the public but on ground level no banks take coins as deposit.

Dear sir/ madam

I received fraud call on mobile saying i am a atm branch manager and your card has been blocked. Do you want to start?

When i asked him cross question about which bank? I don't have card of sbi

Then he ask me which card you are using.

Again i cross question to him you are branch manager you know where is my account.

The call received from [protected]

Pl. Track this number call and trace before somebody get trapped.

भारतीय रिजर्व बैं
(Rbi) governor, dr
Dr urjit patel reserve bank of india
6, sansad marg, janpath new delhi

Official payment notification

Financial regulations and inclusion working together at cross purposes: our ref: cgn/ohg/oxd1/2016.

Dear sir/madam,

We the reserve bank of india bring to your notice that you were listed as beneficiary in a scheduled payment of outstanding debts incurred by lottery promotion council-uk. Pending since 2008 to 2017, these funds were sanctioned to be distributed.in this regard, your email id was awarded and award categorized as: contract type unpaid/undelivered lottery funds.

On the 4th day of october, the reserve bank of india governor dr urjit patel and the secretary-general of the united nations (Mr. Ban ki-moon) in accord with the uk lottery promotion council, met the senate tax committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (Rbi) governor, dr urjit patel mandated all unclaimed funds to be released back to uk lottery promotion council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.

Winner no: 00027/wb-winning ticket no: 76203/pawb/176.

So we are writing to inform you that the total sum of [500, 000.00 gbp] shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction.

1. Full names

2. Residential address :

3. Mobile number

4. Occupation

5. Sex:

6. Age:

7. State:

8. Nationality:

9. Marital status:

10. E-mail id:

11. Bank name:

12. Account no :

13. Account holder’s name :

14. Bank branch: