Reserve Bank of India [RBI] Complaints & Reviews

Dear sirs,

This is my 15th reminder email to your office with regards to my old currency deposited with you as per the demonetization scheme of the government.

Please refer to my receipt no. E 23 dated 02.02.2017, a scan copy of which is also enclosed/attached for your ready reference.

The facts about my being out of the country from november 2016 to january 2017 is also known to you and all evidence towards the same has also been provided to you. Inspite of all this it is unfortunate that i have still not received credit of my money in my account.

Please understand that almost a 7 months have passed since my submission and i notice that other people who i know have submitted their monies well after i had done have already received their money into their accounts.

In case you require any further clarification or information in this regard do contact me on this email.

I hope you will look into the matter without any further delay and conclude my matter as soon as possible.

Thanking you

Sir i am a student. I have an account in sbi branch and i don't like you policy of deducting balance from any one who have minimum balance criteria. I am a student and my family back ground is very low. My father doesn't afford more balance so i have no enough balance to keep in my account and remaining are deducting just like garibo ka paisa lutana.

I paid electricity bill using paytm. As per their offer used their promocode lakhpati. As per their norms 48 hrs they need to declare the result if i am winning the offer. So after 48 hrs i quarried if i am winning. They did not reply properly. They just send their rules. I again asked them the rules you send have been followed only then transaction of electricity bill payment was completed by your wallet paytm. Hence now you the people in paytm team should clear winning position on lakhpati offer issue because after 48 hrs of transaction waiting time is over. On your silence my win is proven. But they are still silent.

So paytm silence is challenging. They must pay me the lakhpati offer.14/09/17 the transaction date has well beyond 48 hrs. Hence this complain.

Please solve the problem.

J p mishra
Mob.[protected] /[protected]
Kbt-284 kabir nagar raipur c. G.
— 492099

Today i got a call from an unknown number ([protected]). He told me he is calling from rbi and my atm card is blocked as i have not updated my kyc in the bank. He asked me for some details relating to my atm card like expiry date, card number etc.
I disconnected the call as i felt it is a fraudulent call. They called me again but i didn't pick the call.

Hlo i am harsemonjot kaur. I have a saving account in axis bank. I have made a oversea transaction of 10200 canadian dollar from this account on 18 september 2017. The canadian dollar rate on that day was 52.32 rupee. So the amount of 533, 664 should be deducted from my account but they have deducted a amount of 563, 000 approximately. I have called the customer service and asked the branch manager about this kind of deduction but there is no response from them. They have no explanation for this. I want to take action against this bank.

Please help me and solve my problem
Thank you

On date 14/8/2017 i withdral money from atm mohan nagar ghaziabad. Money deducted (5000 inr) from my account but amount not withdral by atm. I have already complaint in bank but no relaible response in bank.
My complaint no - 80237/17
My tran details no - s7268789
Atm id-sacwe886
Reg-userid-t73609
Tran no[protected]
Account no-[protected]
Card no-[protected]

Reserve bank of india.
Central office,
6, sansad marg, new delhi - 110001
Foreign remittance department

Deposited of your fund to rbi for transfer to your account

Our ref: 0xfind-12-0531
Payment file: rbi/ben/2017.

I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from lottery promotion.

The reserve bank of indian is an independent offshore financial reconciliation agency working in compliance with the united nations debt re conciliatory guidelines to resolve disputed and outstanding debts owed to foreign companies and individual. Based on the above, i have the pleasure of informing you that your funds release papers have been referred to this office for clarification and payment.

To enable this bank issue final remittance instruction to the paying correspondence bank in your city and to avoid errors during the actual remittance of your payment to your bank account.

1) print out and complete the attached form and return as soon as possible by email attachment to this office.

2) please send one form of identity proof when returning the attached form passport, national identification card or drivers license).

3) a scan copy of your picture photo (Passport size) and mail it back to us on [protected]@h. Fo & monikasingh. [protected]@gmail.com

We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online transfer account and your funds will be revert back to the reserve bank unit

Thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Rbi... Admin management transfer unit (01).

Central bank of india

This communication contains information which may be confidential, personal and/or privileged it is for the exclusive use of the intended recipient (S). If you are not the intended recipient (S) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify reserve bank of india, any views expressed in this message are those of the individual sender and rbi does not endorse or accept responsibility for any personal views expressed in this e-mail. Prior to taking action based on this e-mail message, you should seek appropriate confirmation of its authenticity from reserve bank of india

My name is amandeep aingh bagga. I have 1 account in sbi bank in patrakar colony branch indore.. I was not maintating minimum balance of rs. 5000 from last 4-5 months so according to sbi charges 100 per month so they can deduct around 400-500 rs, but they deducted 1000 rs and not giving any proper response.. Please help me giving my money back i am poor student.. Please help me.

H/sir,
For a low salary employees face difficulties to get home loan from banks.in pvt. Sector, employer not given form 16, in other hand below 20000 salary/month no any tax deduct in salary that's why not eligible for file income tax. Banks demand documents for home loan form 16 or it return of last three years.in other hand bank given loan against property mortgage, if employee service in other state bank refuse to provide home loan. Some banks made a limit of 30km of range of address proof.
Home loan which bank provide to any customer not over the valuation of flat it's always below. Why banks are hesitate to provide home loan to low salary employees. Or banks always find vijay malya type customers who provide banks representatives extra indirect incentives as commission.
Kindly attention rbi please think about low salaried employees for easy home loan with miming documents.

Dear sir,
I am a regular customer of online banking and using the same from last 15 years. Now since we are promoting digitilization and encouraging people to do online transaction why are we charging them for the same. Our own state run bank "state bank of india" charges for doing any online transfer like neft/rtgs/imps. When we are promoting this and want to make this a habit in every indian then why we should charge money for this. I can issue chq which will be cleared free of charge. My request you is to please look into this and try to get a solution.

Hello sir/ma'am

A neft of rs 20000/- was done from my account branch tps vaishali nagar, central bank of india, jaipur. From account number [protected] in the name of shree radhey govind enterprises due to wrong/other branch ifsc code amount amount was not credited in the desired account and neft was settled so we received a application from account holder regarding refund of amount. On date 8/9/2017.

I went to branch and told them about the incident but they are not giving me proper response after insisting they said we will mail to pnb and from on response pnb we will credit your account but still i am not getting response after 20 days today i went there but they told we didn't get reply from pnb.

I also went to pnb bank but they saying central bank will resolve our problem and central bank is saying pnb will do sir now what can i do???

Hi - i have been following up with rbi after handing over my old notes. It's 9 months now but the money is still not deposited into my account. Now even the staff is not responding to my queries.. I even visited mumbai from baroda to meet rbi official.. But nothing is resolved.. It is quite surprising that an esteemed organisation like rbi is not able to handle such small legitimate matter. Please credit my amount 29000 inr into my account asap.
- subhash shetty

Hi team,

This complaint is to bring you my concern to your notice on icici bank. As the service provided by icici bank regarding the request number sr[protected] was so discriminating and which is about fraud transaction had done on my debit card with the amount of rs.8342/- on 20th of sep 2017 (Complaint raised in icici bank on the same day with dispute forms).

Icici investigation team have closed the request before intimating me any status on the request. Post my call they simply saying it’s not the bank responsibility to check from back end and wanted me to raise a compliant from cybercrime team after 6 days of my complaint raised.

Please do needful and kindly take adequate action on this complaint to prevent before any other related kind of incidents have faced by other customers.

Regards,
Geeta

Hi.. I got the mail from india bank worldnews[protected][protected]@outlook.com to share the personal information/ details about my self.. And provide the documents like full name., a/ c no., voter id, aadhar card etc to get the funds from the rbi.. And there is also have the condition to share all the details in this mail id.. Rbi_transfer. [protected]@hotmail.com.. Plz kindly take some action on this kind of mailing site and blocked this sides to us our personal information..

Sir
Mera indian bank (Idib000p166) me account number [protected]name manoj kumar atm card master card hai jisme amazon se rs 6817/- refund[protected] kiya gya jo ki abhi tak mere bank account me paise nhi aaye please sir aapse
Request hai mere account me money reflect karne ki kirpa kare
The refund details are: authorization code for sale transaction 865280
Refund reference # 75260827264015372524688
Aapki mahan kirpa hogi
Thanks
Please help me sir

Sir
Mera indian bank me account number [protected]name manoj kumar atm card master card hai jisme amazon se rs 6817/- refund[protected] ko hua hai jiski refund ref numb. 75260827264015372524688 diya gya hai jo ki abhi tak mere bank account me paise nhi aaye.
Kirpya mere account me money reflect karne ki kirpa kare
Aapki mahan kirpa hogi.
Thanks
Please help me sir

Sir/madam
On[protected] i m transfer money to an account. Th amount is debited from my account.. Bt amount is not credit other account. When i call to sbi helpling number.. Then the customer care says.. Your complent can not be registered. Please u wait... Dear sir/madam its too much.. That i transfer money through imps services.. But i cant got benift... Please take a action against sbi bank...
Name-lokendra choudhary
Sbi acc no.- [protected]
Transaction referance no.-fa22768522
Transaction date 21/09/2017
Please sir/ madam help me

Today i receive a spam about a fund. That email is from [protected]@outlook.com. They told me that i won 4 crores 7 lakh rupees in some lautry. They are asking me about my account details and some more id proofs.
Please take action against these spammers.
Any response or action taken by you may save another victim. The copy of image they sent to me, is attached to this complaint.
Thank you

Is it true that i have won a prize money amounting to 3 crore 35 lakhs sponsored by bmwuk n have been informed that they have deposited d same to rbi. My name is kailash subba hailing from gangtok (Sikkim). If so then i have already sent my reliance mob nob to uidai on 9th sept to link my nob online n onwhich i got d mesg on d positive way. If so then please transfer my winning prize money to indian bank. My reliance mob nob is [protected]. Thank you... With regards kailash subba.

There were many fixed deposits of our whole family which we had deposited with the ucc cooperative bank situated in 80 feet road, kanpur but due to some unforeseen contingencies, the bank ran into financial troubles and was declared bankrupt and d owners ran into financial troubles, we have not received our hard earned money till now, though we were promised that now d rbi will look over this matter.
Kindly help!