Reserve Bank of India [RBI] Complaints & Reviews

Online e-banking department
No. 6, sansad marg, janpath
New delhi-110001, india.
Date:3/11/2017
Cdd: 2044/6028/14/311

Dear valuable customer mr: shaik suraj sulthan,
Welcome to reserve bank of india e-mail services, you are currently in contact with the online international remittance department (E-banking/online wire transfer section). We have received a deposited bank draft of £500, 000.00 from one diplomat mrs. Norman mary from united kingdom regarding your winning prize amount of £500, 000.00. From r b i. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from british pounds into indian rupees which will amount to 5crores 16lakhs inr. To carry out this operation, you are required to deposit conversion and transfer fees of rs18, 510 inr. This is in accordance to the monetary law guiding the financial institutes in india.
Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account. Be rest assured that this mount will be transferred to your account after 30mins of your payment of rs.18, 510.
Contact your delivery agent mrs. Norman mary to provide you the account details for payment.
Her contact number : [protected]

Congratulations once again
Thank you for banking with us, the best of our internet banking services shall be rendered to you.

We look forward to serving you better.
Best regards,
Mrs. Anila kumari
Director, transfer department.
Reserve bank of india. Copyright[protected]. All rights reserved. Rbi e5 government and private banking sector.
Regional office.


Mr. Urjit patel. Rbi governor
Approval officer
Thanks.
Rbi foreign remittance department

Sir please tell me it is true or fake my mail is [protected]@gmail.com
Mobile no:[protected]

I am using a SBI credit card since one year. Due to some issue I am not being able to clear the payment since past 3months. I have written to settle the 50k amont into 12emi so that I can clear the dues. I am writing them from past 3months. But I am not getting any proper response.
The people from collection department is harrasing me and coming to my home without my prior information and harrasing my family.
As per your guidelines, this should not happen. But why these people are doing these things. Now I am fedup from and writing to you.
Please help me out.

Respect sir,
I am sukanta sutradhar from gazole district malda in west bengal. 10 days ago i have seen a advertisement on google, web address is csp-online services ltd. Lots of yojna like atal pension, jandhan yojana etc. Is flashing on the add. Make in india, digital india lots of logo is here. When i complect the registration part 1. For open csp then i saw my mail, company has been sent to me for payment 15200. During 7 days one man communicate with me his name some mr. Sharma and his mob: [protected] when i called the contact us company number[protected] before part 1 online registration this man received the call. After then, always mr. Sharma again and again called to me for payment. Lastly he has given two different a/c number of sbi. I have paid 5200 to sbi a/c-[protected][ifsc-sbin0017171]. And another 10, 000 paid to sbi a/c-[protected][ifsc-sbin0017171]

I would like to request to yo that, please help me for open csp. I can't understand that full payment will be gone or everything willbe right.

Respected sir,
I yengkhom surjit singh having saving account in sbi branch bijwasan new delhi
Sir today date 02/11/2017 around 1130 hrs i got n recieved a call frm abhishek sharma phn no.[protected] n claim as an employee of rbi, he told me i hvn't summit my kyc form to my branch account so my debit cards hv been block, in order to activate i hv to give the details of my debit card so i gave the details so i recieve a msg of otp its was written as for online purchase through wibmo payzap so i refuse to told the otp for abt 5 mins so he told me ur money wil not deducted frm ur accnt it was the otp to generate or activate ur debit cards. So gave n it was debited rs 15000 frm my accnt. I asked why deducted money from my accnt he told me its was a mistake n u wil get back ur money when u complaint to rbi delhi. I think its was a scam n fraud. So need help frm u n whether i will get back my money or not do resolve me n reply me to this email id. [protected]@gmail.com.
Thanks
Yengkhom surjit
Bijwasan new delhi

Ref: my saving bank account number of pnb [protected]

Dear sir,

I have a running saving bank account cited under subject, operated in punjab national bank, intelebandha branch coming under raipur jurisdiction.

On 13th of october 2017, the undersigned vide upi (Reference id no. Pnb5b43aebd9af 74226aediee026228a7bc), transferred a sum of rs.10, 000/- to my mother's account-at sbi account no.[protected] having account at babubari branch at madhubani district of bihar.

It has been observed the money was not transferred till date and on verbal, personal and various communications, the undersigned had received an imps mail from pnb, indicating the transfer of fund was done successfully. But till date the amount was not credited.

Hence it is humbly submitted to kindly investigate in to the same and see justice rendered to the undersigned and money getting transferred to the beneficiary's account and the reasons for undue delay kept the undersigned with lot of stress and tension, for such a small amount getting trapped without reasons mentioned in clarity.

The loss of time and the interest there of may also be considered.

With kind regards and hope to receive justice for this account holder, to get relieved from the present tension.

With hope,

Abhishesh kumar jha

Mobile no.[protected]/[protected]

Encl: pnb message mail received/

Sir,
1. I, navnath sitaram ghadge, ex-serviceman, resident of kalewadi, pune (Mah) had fixed a sum of rs. 4.30 lacs in the name of my wife, son and myself in “bhaichand hirachand raisoni multi state co-operative credit society ltd. For the period of one year. The details of fixed deposit are given below :-
(A) a/c no[protected]Cert no 0460770) dt 09.09.2013 -
Rs. 30, 000/-. Date of maturity - 09.09.2014
(B) a/c no[protected]Cert no 0460895) dt 30.10.2013 -
Rs 1, 40, 000/-. Date of maturity - 30.10.2014.
(C) a/c no[protected]Cert no 0460896) dt 30.10.2013 -
Rs 1, 00, 000/-. Date of maturity - 30.10.2014.
(D) a/c no[protected]Cert no 0461117) dt 22.02.2014 -
Rs 1, 00, 000/-. Date of maturity - 22.02.2015.
(E) a/c no[protected]Cert no 0461231) dt 09.04.2014 -
Rs 60, 000/-. Date of maturity - 90.04.2015

3. All branches of bhairchand hirachand raisoni multi state co-operative credit society ltd located all over maharashtra state closed in 2014, without paying any single rupee to us and there after no any communication or correspondence received by us from them, till date.

4. The name of chairman and address of head office bhaichand hirachand raisoni multi state co-operative credit society ltd. Are appended below :-

(A) chairman - pramodkumar b raisoni.
(B) address - bhaichand hirachand raisoni multi state co-
Operative credit society ltd., punam
Chambers, bank street, navi peth,
Jalgaon – 425001

5. May i request your good self to kindly issue necessary directions to chairman of bhaichand hirachand raisoni multi state co-operative credit society ltd., jalgaon (Maharashtra) to release all maturity amount together with interest from due date, without any further delay.
Jai hind.
From :
Navnath sitaram ghadge
Kalewadi, pune (Mah)
Mob no. [protected]
Email id : navanath. [protected]@gmail.com

Reserve transfer

To
Jagjeet sawhney

Today at 11:52

Reserve bank of india (R. B. I)
6, sansad marg,
New delhi -110 001.
Reference code no: fg/ahg/xgg/004
Funding method: transfer
Amount: $1, 500, 000 usd
Our ref: rbi880/49/2017.

Respected customer; jagjeet singh sawhney,

Welcome to reserve bank of india. We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At reserve bank of india, our aim is to make a real difference to people's lives. Your privacy are o[censored]tmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. We spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to reserve bank of india in regards setting up an online bank account with us, your details has been forwarded to us earlier by howard g. Buffett, foundation u. S. A; declaring you as a beneficiary to receive the total sum of $1, 500, 000.00 usd (One million five hundred thousand united dollars).

However the money will be transfer to your bank account immediately, but you must make a deposit of rs 18, 300- (Eighteen thousand three hundred india rupees only) for conversion and transfer charges before this money can be transfer to your bank account.

Thanks and regards,

Manager

In charges of foreign exchange transfer department,

 show original message

Board of foreign remittance department/fund transfer department of reserve bank of india.

Dear mam/sir
I left the money from my boi mohanlalganj atm on october 6, 2017. Money did not come out of atm but the message came in mobile in withdraw money and money was not found. By talking to sbi customer care number [protected]. Whose complaint number at[protected]. Three times i spoke in sbi customer care. They said that your money has gone to your bank. Please contact your sbi branch bank. But i went to my sbi branch bank, maneger said that your money has not come to your a/c. You wait now, now you tell and how much will you have to wait. We are very upset. Please solve my problem. It will be so kind of you.
Name-rakhi shahi
A/c - [protected]
Bank-sbi sahadat ganj lucknow
Mail [protected]@rediffmail.com
Mobile-[protected]

Transfer money from creadit card to hdfc pay zapp and then transfered from pay zapp to my bank account which is not sussufully transfered in my bank account, but debited from pay zapp app, i was complained against it by mail and get reply that money will be credit in my pay zapp account but still now not credited, trying so many time but not get any response from customers care services.

Thanks & regards
Vikas kamboj
[protected]
[protected]

I am sukanta sutradhar from malda district in westbengal. Personally, for open a csp i see to goolgle web adv. And there was still flashing a like'csp online' the web address is "www.cspprovider.com". Then i complete 1st registration part. When i complect the 1st steep, then one mail has been sent by company, where mentioned that 15200for sequrity money which will be refundable. One person continuously tolk with me. He was mr. Sharma his mob:[protected].

I paid 15, 200 two different a/c
1) state bank of india
A/c number - [protected]
Name - csp online services ltd.
Ifsc code - sbin0017171
2) palan das
State bank of india
A/c-[protected].
Please sir enquiary.

To,
The rbi officer

Subject:fraudulent activity in my icici savings account.

Respected sir,
This is shaheen bano holding an savings a\c with icici bank mira road branch.
This is to bring this to your notice that there was a fraudulent activity taken place in my account at 11.56pm last night there was 10k×5 transactions taken place one after the other until the account limit was crossed of 50k.
However the atm card was under my custody, no account detaiks shared and there was no online payment done.

Kindly request you to assists me in this matter and take necessary action not only to get my money reverted to the account and also it should not happen to anyone else.
As we are working people so this amount matters a lot. Expecting an immediate revert and please find below attach the necessary documents for your kind perusal.
Account no[protected]
Shaheen bano
Card no [protected]
Thanking you
Shaheen bano

Dear sir madam

This is lakshman from kr puram i have a current account in vijaya bank krpuram branch in the name of sv tours and travels.
Iam doing transaction last 5, 6 years but now the days bank deducting amount in the name of ledger folio charges 28/05/2017 rs 5773, and 03/10/2017 rs 4727 / before approx rs 6500, for in this regards i'm asking vijaya bank people no one can solve my problem, just i'm asking what is the rbi guidelines to the bank deducting such a big amount without any message to customer. Manager is telling this is not rbi guidelines this as decided in vijaya bank board of directors, then what is role of rbi?
Vijaya bank is nationalised bank or private bank its very hopeless bank.

Bank name: karur vysya bank
Branch name: aundipatti, theni district - 625536
A/c name: a. Rega
A/c no.: [protected]
Ifsc code: kvbl0001110
I tried to withdrawal an amount of rs. 5800/- (Five thousand and eight hundred only) from indian overseas bank at theni atm (Atm machine no. Iobd9433) on 08.09.17, 5.30. Pm to 6.00 pm. But suddenly current cut in the atm machine. So, i was not take the money in the atm. But this amount was debited in my a/c. And i immediately inform to my kvb bank & submitted the claim form on 12.09.17. They said that wait for 7 working days but 7 or 10 days after they give me some proof of paper is mentioned to serviced. But i again the complaint letter to my bank on 26.09.17 and they took my complaint ask to me wait for 30 days. Within 30 days i did not get answer respond from there end. After visiting my branch they ask me to do a re-complaint and ask me to wait again. After waiting 10 days they informed me that the money dispatched from atm machine. I ask them for cctv footage and they reply me that they (Iob atm cell agencies) don't have it.
Please, take care and solution of my problem as early as it possible and oblige.

Thanking you,
By
A. Rega
Mob: [protected]
Email. Id: [protected]@gmail.com

Sir, i have in a saving account in pnb bank last 15 years. I have use atm card, last few days i am use my atm card in same bank some charges 11.80 rs debited in my account per transaction.
My question is how to pnb bank debited charges per transaction?
It means i have withdrawal my rs.in my savings account i have pay some charges in my bank.. What is this???
Pls check...

A/c name - sachin kumar jain
My account no. -
[protected]
Branch - vidisha (M. P.)

Request you solve my problem.

Regards
Sachin jain

Dear sir/madam,

I had in the month of jan'2017 surrendered the demonetized notes worth rs.11500 (Eleven thousand five hundred) at your rbi mumbai branch along with all the supporting documents. I was told that the amount will be deposited to my bank account within 15-20 days time. Till date i have not received the amount into my bank account.
My name is deepak mahekar and my contact email address is
[protected]@yahoo.com
Appreciate if you can email me and let me know the reason why the amount is not yet deposited.

Thanks
Deepak mahekar

I, chhabi ray, an account holder of bandhan bank, malancha branch, a/c no. [protected]. Ifsc code bdbl0001349.
I tried to withdrawal an amount of rs. 10, 000/- (Ten thousand only) from karur and basya bank atm (Garia) on 25.07.2017, near 11.55 hours.
The amount e. T rs 10, 000/- debited from my account but the money was not dispatched. So i did not received the money.
I try it again on bandhan bank atm (Garia) and it show me that the amount already debited from my account.
I immediately report to bandhan bank (Garia branch) and they ask me to come on next day. On the next day e. T on 26.07.2017 they took my complain ask to wait for 30 days. Within 30 days i did not get ant respond from there end. After visiting my branch they ask me to do a re-complain and ask me to wait again. After waiting 20 days they informed me that the money dispatched from atm machine. I ask them for cctv footage and they reply me that they don't have it.
Please, take care of my problem as early as it possible and oblige.

Chhabi ray
45, bande ali pally, bansdroni.
Kolkata - 700070
Phone - [protected],[protected]
E. Mail - [protected]@gmail.com

Hi,

I'm using hdfc credit card. I wanted to close my credit card account but when i contacted credit card help line they told me to go-to a hdfc bank branch and write a letter to the bank to close it. This is how they are delaying the process. I don't understand why they are doing this. I want a digitally account closing option. Bank agents are not at all helping me to close my account.

Dear sir,

I am getting mail from rd. Pk. Raut.org. [protected]@gmail.com to claim you fund and he is asking about mobile number and mail id. Can you please help us regarding the same because i don't know its true or false. Mail details as below:

Sb1
01.18 am (Today, 28thoct 2017)

To bcc: me
You have some fund from reserve bank of india send ur mobile number and email id for claim via: rd. Pk. Raut.org. [protected]@gmail.com

A nearby shopkeeper refuses to accept a five rupee note from me. The note was not in bad condition. He justifies himself saying that 5 rupee notes are old and get torn therefore, he no longer accepts those notes. Its is obviously a very small incident but it is not legally right i suppose. A valid currency note should not be refused on vague grounds be it a 5 rupee or 500 rupee note.

Updated by mnaman, oct 27, 2017
Dear sir
I request to you that on 23/09/2017 i have complaint raise against hdfc bank to not respond to settlement of my loan account from last 2 years. Know hdfc bank will only give email to pay loan amount with interest but they will not ready to one-time settlement of the my loan account. They have given me customer care number and every week i spoke with some customer care officer they will give 5 working days to solve my problem but still i am not satisfied with hdfc bank customer care officer. So please help me what to do. I have take over loan from axis bank to hdfc bank. They disbursement outstanding amount to axis bank but they will not disburse any excess amount to me.in mean time they will freeze my account and they are not make mortgage of property also and i already pay the legal fees for mortgage of property.
I request to solve my problems as soon as possible.
My hdfc bank term loan a/c no. 81196348
Hdfc c. C. A/c no.
[protected]
Thanking you
Regards
Mahendra kumar sanklecha
Proprietor of prakash silk mill
Surat