Reserve Bank of India [RBI] Complaints & Reviews

I had deposited₹8000 at rbi chennai ref che011753. St 22/03/2017 till now i have not received any information kindly take steps to get the money iwas out of india from october to february 2017 iwas eligible to get my demonetised notes exchange d till 31/03/2017
Thanks
Sharif rowther
Bn252
Kavil lane
Medical college po
Thiruvananthapuram
Kerala

I am an advocate practicing in banswara rajasthan. I do searches of property for home loan in the office of sub registrar of concerning areas.in some cases i have to deposit grn challan in cash through bank. The pnb & sbi are enlisted in e-gras. I these cases above banks the sbi is not accepting or depositing challan in cash and demanding cheque of search fees. We are facing this problem from a long time, no one paying attention in this matter.

Respected sir sbi gharaunda branch is being shifted from commercial area to residencial area shortly which is voilence of supreme court order and law. As per supreme court order bank can not work in residential area. But sbi authority is shifting in residencial area of gharaunda dist karnal haryana. Please take action against this. Residencial area is not safe for bank cutomer

The regional director reserve bank of india
Fort, mumbai - 400 001
14 october 2017

Dear sir/madam,

I am an nri and had deposited 34 sbns amounting to rs. 17, 000 (Rupees seventeen thousand only) on 27th march 2017 at the special counter opened for deposit of sbns by rbi mumbai. Acknowledgement provided by the officer in lieu of the deposit is attached.

Till today i have not received the deposit into my account at bank of maharashtra, mapusa branch, goa. Therefore, i wish to enquire when i can expect the same to be credited to my bank account.

Could you kindly investigate the matter and intimate me by e-mail at [protected]@rediffmail.com when the same is credited?

Thanking you.

Sincerely,
Ryan fernandes

Recently 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 sbi 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 call.
Please do the necessary steps.

Sir,
I have received funds transfer for 4crore 76 lacks. I think this fraud information and am shock that mail so u find and give funish the fraud person its my gindly request...

Ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. Crore, 76lakhs = 500, 000 gbp
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, dr raghuramrajan mandate 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 charges of foreign exchange transfer department contact person: mrs. Pooja gandhi
Fill the verificationform below for prompt collection of your fund email: rbi. [protected]@hotmail.com
1full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
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) mr john larry. 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.

Reserve bank of india (Central bank).
Contact transfer department
Email: rbi. [protected]@hotmail.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Respected sir,

I ajay kumar shukla, age 39yrs from agra. I am doing a private job. First time i apply for credit card from state bank of india, branch sadar bazar agra.

Sir, i have received my credit card confidential pin on 20 sept evening by blue dart courier and i never use it. But next day 21st sept a fraud call (Mob no.[protected]) deduct rs.59999.00 from my new credit card. It was too shocking that how they use my credit card without disclose my new pin.

I assure that those people are done my credit card formalities under sbi bank sadar bazar, courier an all they are involve and cheet me. As usual regular calls last 5-6 days are coming from sbi promo

Calls. Sbi bank

Sir, please take hard action against the peoples those are involve that type of works and we save.

I am a private job person those are amount deduct can broke my economic condition.

Please help...
Ajay kumar shukla
[protected]/[protected]
A/c. [protected]
State bank of india
Sadar bazar agra

On 30/09/2017 i swiped my atm card of bank of baroda in tha atm machine of sbi. The screen showed time out error after pin and amount which i want to withdraw. I couldn’t collect the money because of time out error. But from my account amount which i want to withdraw has debited. Fot this on 01/10/2017 i filed a complaint in my bank (Bank of baroda). They told me that you have to wait for 7 to 8 working days. Now after completion of 8 working days still i’m suffering from that transaction. I called customer care but they are not responding.
Plz look into my problem.
Plz resolve my problem soon

Dear sir/madam.

I am venkatesh from bangalore.

I have been applied personal loan on green money finance ltd, jaipur, rajasthan, 302002
I have registered with 1500 rs, after paying the amount they sent me one letter in that 300000 rs personal loan has been sanctioned for you and said to pay for agreement charges 14750 rs, that also paid, after paying the agreement charges they sent me one letter in that they have mentioned for your loan amount you have to pay 28500 rs, but pre intimation they given for only registration and agreement charges only.
I told them to don't have money kindly cancel the loan and return back my money. But they said it is not possible can't cancel the loan already sanctioned. If you want to cancel you have to pay the closing charges. So i paid insurance amount 28500 rs, in between each and every step they are telling within 10 mins transfer the loan amount, but after paying the respect amount again they are telling to pay 32500 rs for online transaction fee.

Every time they were said all are 100% refundable. They told this is the final amount after completion of payment immediately will transfer the loan amount. I have spoke with them to compramaise but they strictly told. That's what i have been paid online transaction amount 32500 rs also. After paying the amount within 15 mins transfer the amount like that they said.
Now they are asking 48000 rs for their company advocate come to my residence for agreement signing. & 36000 rs for nri funders transfer the loan amount to my bank account.
(Total i have paid 77250 rs)

But almost one moth over still i am not getting the loan. I totally frustrating, they are not at all responding my call. Now telling to cancel my loan and return back my money, but they are telling they will deduct 80% of my money for cancellation and 20 % only return back.
Kindly rectifying this problem.

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
8:23 pm (13 hours ago)

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

My name is ina navin
I m holding indian citizenship
I have account in bank of baroda with join name with my father in law n my husband (My husband is nri)
My son send money by tt since month of august 2017 to day is11/9/17 up to now they r not in my father account my father need money argent because of medical issue bank of baroda main badra sakha there is a one lady who didn't give money in his account n everyday she called old man @the bank he is 75 years old its fair so pls my humble request to u if any problems in account let this transaction clear than next time we change may be law changese ya any things if any things happen to my father whoo is responsible she told tell yr son to write a latter but she has to give us in written what kind of letter she won't so pls i need yr advice i really appreciate thanks

Dear rbi,

This is with reference to my application no. C80 for rs. 25000/- dated 20.02.2017 submitted at rbi, mumbai for exchange of sbns.

I am a nri and have come personally to deposit the money (Considering per day limit is only rs.25000) and there was a proper verification procedure done for all required documentation and the staff had asked me for my passport entry and exit dates etc. All verification was successfully done and only then my money was accepted.

Recently when i enquire about my status, i received an email stating that

We regret to inform you that your application has been rejected on following ground/s.

1. You had utilized the exchange / deposit of sbns facility during november 10, 2016 to december 30, 2016.
2. Nris were required to submit customs declaration certificate and you have not submitted the same.

Let me give explanation on the above points.
1. Money was deposited by my father in small batches - not myself.
2. I was not told or there was no rejection done during verification procedure for the custom declaration certificate. It was never told to me by any of the staff.

I appeal that my money cannot be just forfeited or simply rejected, its not my fault at all. I was not told to have a custom certificate during verification process and my cash was well accepted.

Kindly exchange my money to my bank account stated in the application.

Please reply me on email: [protected]@yahoo.com

Regards
Dinesh

I purchased 23+25 units on 4th sep and 27th sep of sgbmarch24 2.75%, its interest payment cut off is 29th sep. But still i didnt received.
Kindly check my issue and resolve accordingly.

I purchased on nse, through 5paisa broker (Client code[protected].

My cdsl dp id is :[protected]
Saurabh jindal
Pan no. Aflpj5260k
Contact no. [protected]

I am receiving a fraud call from [protected] telling me some offers on my credit card and asking for my credit card details when i asked the details of the banker the person started using unprofessional language and i hung-up the call. Now he is calling me again and again for the same. I am not sure how such calls are being made and how they got my number to make calls.

Please look into this as this is very critical and big issue. If they can get our call numbers and they must be having some other excess to get more details about the card users.

Sir hamne amezon se ek rdp thin book order kiye the and vo hame usefull nahi tha so hamne usko return bhej diya. Amezon se amount refund hua he karke bol rahe he but abi tak hamre account me money nahi aya he. Amezon vale bol rahe he ki home branch me file charge dispute banavo karke but bank wale kehrahe ki unko us file ke baare me kuch bi nahi pata
Hamara bank state bank of india he nd abi tak hamare amount wapas nahi aye he so please help us
Ac no [protected]
State bank of india sadashiv nagar branch belgaum 590001 karnataka

Dear rbi team
Greeting for the day!
I have visited sbi atm which is located out side of branch. I have received torn 500 rupees note. I request to pradeep k. Roy branch manager to replace my 500 rupees note. But his attitude was very arrogant, unprofessional, very harsh manner. He made me to wait for 2 hours & not given any solution.
Not only branch manager this branch is very unprofessional they take lunch at any time & more than there time limit. Please take some action.

I and my son b. R. Ashwin obtained a loan of rs 60, 00, 000/- for the purchase of the property jointly at south end circle, bangaluru on 30/08/2016. The rate of interest charged by the housing finance is 11.15%. The period of repayment is 120 months. We have been paying the instalments regularly by issue of post dated cheques.
Considering the rate of interest at 11.15% is exorbitant, we wish to repay the entire loan out our own funds and accordingly we requested them to provide the details of the total loan to be repaid by us including interest as long back as on 12/06/2017. There after on several requests and reminders they provided the details after the lapse of more than 2 months on 28/08/2017. Such preclosure of loan balance includes pre closure charges of rs 202289/- which works out more than 3% of the loan amount repayable by us and a copy of the same is enclosed for your reference.

We have borrowed individually for the purchase of the property and we are repaying the loan out of our own funds in order to avoid payment of the exorbitant rate of interest. We are given to understand that there is instruction from rbi that no such charges be levied for preclosure if the loan is borrowed by the individuals and such loans are repaid by their own funds.
In this regard we requested the pnb housing finance to waive the charges in view of rbi circular and also the circular of national housing bank. However they declined our request to waive the charges.

Hence we request you to instruct the pnb housing finance to waive the pre closure charges so that we can repay the loan out of our own funds and close the loan in order to avoid payment of exorbitant rate of interest as otherwise we will be put to lot of inconvenience in addition to payment of high rate of interest and more rhan 3% preclosure charges for which we will be highly thankful to you.

Dear sir,
I, nelson wilfred tellis, second joint holder of the above account for which the bank has strkie out my name after many years. My wife is the the first holder, mrs. Maria preciosa tellis.
I have send many emails to [protected]@mahabank.co.in, [protected]@mahabank.co.in and [protected]@mahabank.co.in but there response is that they will get back to me but till date nothing has happened. I also have one more account in bom, vashi where i am the first holder where there no problems. I have been following for the last one year. Even the old passbook and cheque book shows my name as second joint holder.
I need your help very urgently.

Hoping to hear from you favorably soon.

Nelson wilfred tellis
M. No. [protected]

Dear sir,

I would like to inform you that i have account with hdfc bank vpo amar anaj mandi israna 132107 ac no [protected] vinod kumar,

Bank is deducted amount 177 rs in every month as third party cash transaction charge although my self is depositing cash in every month for car loan instalment.
So you are requested to return my fund as soon as possible as per bank rules.
Although bank can not deducted any fund without information,

This is for your kind information and necessary action please.

Thanks with regards

Vinod kumar

Contact no [protected]

Dear sir, i have applied for a loan from canara bank, koramangala branch. I am facing a typical problem. I want to get a view why this is being allowed and rationale behind this decision.

Problem: the construction has just began and will take 4 yrs to build. I am loan applicant and bank force me to take insurance for natural disaster protection towards flat. It will cost me 18000/- additionally. Why i have to take this protection cover. Why not bank force the builder to safe guard customer till handover is done? This cost i can choose when the house is handed over to me. Why everything is forced on poor consumers and not the big builders. Did the bank ask the builder for insurance against natural disaster in this tri-partite agreement. If not why? If yes, builder has protection cover, is this double protection or officials taking the commission for such insurance offering?

I expect an answer from central bank unlike the anarchy mindset of public sector banks.