Reserve Bank of India [RBI] Complaints & Reviews

मै रजनीश कुमार तिवारी जिनका बैंक खाता इलाहाबाद बैंक शाखा जंग बहादुर गंज ब्लाक पसिगवान जिला खीरी मै है | जो कि मै दिनाक[protected] को बैंक को कुछ लेन देन करने के लिय गया | वहा पर कार्यरत कर्म चारियो द्वारा अभद्रता की गई | अत: मुझे बहार बैठने को बोला गया जहा मै शाम तक बैंक परिसर मै बैठा रहा | आज दिनाक[protected] को मै और मेरा छोटा भाई बैंक को लगभग 11:50 AM पर बैंक गये | जहा पर मुझे बैंक कर्मचारियो द्वारा पुन : अभद्राता तथा मेरे छोटे भाई को गाली गलोज करने लगे | अत : आप से निवेदन यह है कि इस तरह बैंक कर्म चारियो के अभद्रता पूर्बक व्यवहार से नही लगता कि कोई भी सम्मानित कस्टूमर बैंक मे जा कर कोई काम करायगा | अत : इस बात पर गौर किया जाय तथा बैंक कर्मचारियो पर सक्त करबाही कि जाय |
रजनीश कुमार तिवारी

[protected]

Dear beneficiary: shankar kandar

Greetings to you from the customer service representative reserve bank of india delhi branch. This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of {gbp 500, 000.00} which come in a figure of {4 cr, 31 lakh, 33th 556.35 inr} after converted to india rupees, therefore, we are writing this mail to inform you that the total...

Sir/ madam,

Please instruct all banks to set up a help cell manned all holidays for linking aadhar with bank accounts for aged, sickly & office going persons to come and get aadhar linked to their bank accounts since on line linking is not taking place and giving messages to go and check with the banks.
With kindest regards,
Yajamanam padmanabha rao
Senior citizen aged 71 years

Sir/ madam,
Please instruct the banks to work all saturdays, sundays and holidays and setup a helping cell in the bank to help elderly, sickly and employed persons who are not able to come on working days, to get all bank accounts aadhar updated.
Also instruct banks that they have to modify linking software by coordinating with income tax department to automatically update bank account with aadhar where pan is already updated and linked to bank account.
Please help elderly and sickly peoples hardships in updating aadhar in banks.
Thanks and kindest regards,
Yajamanam padmanabha rao
Senior citizen aged 71 years

With reference to my savings bank account number with bank of maharashtra, tardeo branch. This is to inform you that i had received 4 sms alerts informing me of cash withdrawal from my account, which i have not attempted to withdraw any cash from atm using my debit card. Branch inform me that money was withdrawn from atm located at delhi but i never went to delhi in my life. I had given written complaint to my branch at tardeo and they have informed that it will take 45 days for the process and still there is no assurance about getting the money back is informed by the tardeo branch. They have not provided the complaint number.

Please find below my bank account and debit card number.

Name of the account holder

Parsottam n. Vankar

Mobile

[protected]/[protected]

Account number

[protected]

Name of the bank and branch where the account is maintained

Bank of maharashtra, tardeo branch

Date of transaction

05/08/2017 & 06/08/2017

Transaction amount

Rs.36000/-

Details of complaint

I had not at all used my debit card for withdrawing cash from the automated teller machines. The card is with my possession

Dear sir,
Sub: consumer grievance about fraudulent transaction and billing even after complaining immediately after noticing the problem and blocking the card and giving all the details

I, keshav b bhat, wish to complain about the fraudulent transaction done by some one on my sbi metro credit card no[protected] on 8th july 2017.
Fraudulant transaction messages recevide fro sbi credit card on my credit card no [protected] on 8th july between 1.23 pm and 2.14 pm
This is to inform you that on 8th july 2017 i received a call about 1.15 pm from phone no +91 [protected] asking for verification of my credit card details…and after that i started getting messages after msg of otp in my mobile no [protected] and as i realized some thing is wrong and called the toll free customer service number and informed about the same…and the customer service executive took my complaint and blocked the card and said he will register my complaint about the fraudulent transactions happened. I have never parted my credit card to any one or given password or otp top any one and all the transactions were initiated by some one 97 comunications l as per the sms and the emails received by me. And i never asked for any otm or done any transaction on my above said credit card any where that day

I have contacted the sbi credit card mumbai office head at kalina office and complained about this on 11/07/2017 and she gave me the prescribed form to fill and mail to the credit card ho on the following e mails [protected]@sbicard.com and [protected]@sbicard.com. Accordingly i have filled the form with all the details and sent it…also i had made a complaint at bhayander east police station and attached the same.
But sbi credit card department is not ready to clear the matter by waiving of this fraudulent transaction and are asking me to pay and increasing it by adding interest.
I here by request you kindly go through the matter and direct them to waive it off at the earliest
Thanking you
Yours sincerely
Keshav b bhat
Mobile - [protected]
E-mail : [protected]@yahoo.com

Sir
I have got a prize money 1, 50, 00, 000 rs. I receved the mail from rbi 12/08/2017 with some access code & log in details. When i tried to transfer the amount to my account. There was a errar saying that i need c. O. T code for the transfer of the amount.

That is the my problem, please help me. Any budy give the c. O. T code

Amount is not transfering for the my account, that reason is transfering for the amount ask with the c. O. T code.

Hello team,

I have raised the request for unnecessarily money debit from my account from the atm. I have done one transaction for which my money has not dispense from the atm machine but the amount has been deducted from my account.. Bank is not helping me in that. I am having bank account in axis bank and accuired bank is induslnd bank atm.

Please help me in this.

Training certificate 03.10.2013
Indian bank nagercoil account no [protected]
Address pr printing press nullivilai karankadu kanyakumari district
Deposited 1, 25, 000 indian bank nagercoil
[protected] released 9.15 lakhs to purchase raw materials
14.60 lakhs on[protected] for purchasing machineries
Subsidy 35% 60 installments rs 35, 000 per month to indian bank “standard fire and special perils policy”policy no [protected]p[protected] other loans: housing loan the repayment details prove my promptness 14.07.2016 sanctioned additional amount of rs. 9 lakhs as home loan plus. No default in pmegp loan 35% subsidy rs 8, 75, 500 not realeased

Regional director: shri kanti kumar saraf
Reserve bank of india regional office,
Our ref: cbn/ohg/oxd1/2016/17
Telex: 09331fund/rbi.
Payment file: rbi/ben/009

Dear valid customer mohammad good day to you from the desk of reserve bank of india we are contacting you regarding your funds 500, 000, 00 gbps which we be transfer to your international banks account in bangladesh today all you are to do is to remit the sum of 35, 500 inr only we are going to provide you with the account where you have to make payment for the currency convertion before we can be able to proceed with your transfer as soon as possible hope this mail is clear an useful to you if there is anything you dont understand you are to get back to this desk so we make it clear to you your satisfaction is our business unbehave of the reserve bank we hereby congratulate you once again thanks for banking with us we look forward to your happiness because the reserve bank of india has no branch there in your country we are going to provide you with your country bank details to make it easier for you to make payment

Below are the account details where you are to remit the sum of 35, 500 india rupees

Account holders names :md hanif
Account number :[protected]
Bank name : ific bank limited
Bank branch : garden avenue branch uttara

Take note : as soon as the payment has been made you are to send across the deposit slip to the bank an also to your agent for confirmation

Thanks for banking with us

General management of the reserve bank of india
(Doctor urjit r, patel)

I have got the above mail and one people namely mr. Antonio mobile no. [protected] forced me to deposit inr35500 to the above account as conversion and transferring fee of the converted fund which will be transferred to my account.
Pls provide me the details of the abovenoted payment file at the earliest on my email address: [protected]@yahoo.com

Hello maam /sir,
My name is ram sagar sharma. I a’m writing mail to you to inform you regarding fail transaction using bob atm card.
Account owner : ram sagar sharma
Account no.: [protected]
Branch:- nakkhas
Ifsc code barb0nakkha
I withdrawal 2500 rs using bank of baroda atm card from bank of baroda atm, (Location – edgah aishbagh) machine on dt.[protected] and the amount get deducted from his account and didn’t receive money from bank of baroda atm machine. Then i make a online complain regarding this
Fail transaction on dt[protected] and received complain no.[protected]. On dt. 13/09/2017 my complain again forward and give me new complain no. 253516 and assure me that your complain resolve with in 48 hour. After then my branch complaint lodged on dt.15/09/2017 through a spgrs and tracker id is 255194. Sir more then 32 days has been elapsed but i don’t receive my money.

Dear sir, i have deposited demonitized currency rs.23000/- on dated 13th february 2017 within time limt... At mumbai rbi branch, bank given me acknowledgement reciept on that day. At that time bank informed me that money will be transfered to my nro account within 2-3 months. But still money not been credited to my account.

Here i am submitted my bank acknowledgement reciept and my kyc documents
Please do needfull

I deposited 15000 rupees on 13 february 2017 when the country was asked to exchange old notes. I was told my account will be credited in 3 months. It is 7 months since then and i am still waiting for the money. The official email address is no more functional, the contact numbers not answered.
I would like to know the status of my refund.
I hope my concern will be resolved at the earliest.

Dear sir/madam,

I have received a fraud call from [protected] on 25th sept 2017 and he explained that your sbi atm got blocked and we need the expiry date of your card to renew/send new card. I have asked him to send a person to hyderabad to collect the card details. He was scolding and dropped the call.

Please take the necessary action against these kind of fraud calls.

Your's faithfully,
Ravinder.

When i visited bangalore i have drawn with my atm card rs.20, 000/- from axis bank atm at sampege road, malleshwaram, bangalore. The drawn notes include one rs.2000 currency note fully torn on number and taped. This caused lot inconvenience to me and suitable action on the contractor should be taken. Kindly also advise me what action should be taken if the bank does not give me replacement of the torn currency note of rs.2000.

Dear sir,
I am travel agents and booked a ticket amount of rs 21566.00 of customer raj roy. Raj roy cheated me and not paid my amount. Raj roy made online neft transaction of rs 21566.00 in my ac no [protected] (Sbin0016788) but amount not credited..
Neft id is icic[protected] on 22/09/2017 12:08 pm. By icici bank...
Raj roy mobile no : [protected]
Travel agent (Jitendra maurya) mob no : +91 [protected]
I hope my problems will be solved.

I shri subbarao kattamuri r/o siripuram guntur district sated complaint against chaitanya grameena bank (Branch located at siripuram) sponsored by andhra bank that,

I visited above bank and branch on 24.08.2017 to open saving bank account jointly with my mother i requested to branch manager to open new sb a/c but, he denied my request and not allowed me to open a/c. While i am objecting his act and asking for reason why he denied my request he started shouting like anything and he asked me who the hell you are to ask the reason. Immediately i talked to ho of above bank and sent email on his act but they depends his act and not allowed me to open sb account.

I am having sufficient kyc like adhar card, pancard, voter card, ration card etc and i am ready to fulfil their official requirement but still i am un able to open a normal sb account in above bank branch. Kindly take the action against them and allow me to open sb account in above bank branch its very helpful me to make transaction and its very covenant bank and branch from my home.

Yours faithfully

Subbarao kattamuri
H no-3-50 redla bazaar
Siripuram
Mobile-[protected]
[protected]@gmail.com

Dear sir
Actually problem is about 10rs coins,
Last 2months back i draw the amount in axis bank kuvempunagara branch mysore
The cashier give the 10 rs coins for
1000 rs but 10rs coins not taken in the market, so i ask with the casher pls exchange the money but he told me we are not able to take back 10 rs coins and it's waste, so please take action about this matter

Regards,
Aravinda p

I have taken loan in 2007 from united western and paid my regular installments and then bank merged into idbi and then they deducted loan installment but in lesser amount which fluctuated and then after calculating the number of installment hardly 2500 rs were left which was paid and now again the 14000 is the amount due to be paid. So plz look in this matter.

Sir/madam,

Kindly instruct banks to update aadhar number in individual bank accounts based on where aadhar update is already done for his/her pan number and pan is already linked for their bank account number, without banks insisting on once again to update with their bank account with aadhar which is causing great difficulty to elderly and sickly persons since online updation in bank site is found failing many cases informing name/date of birth mismatch or to contact branch for assistance etc which are mostly surname and first name written in not same order.
Banks have to make aadhar linking online by modifying their data collection through the associated pan which is already aadhar updated.
Sickly and elderly persons may kindly be helped.

Thanks and kindest regards,
Yajamanam padmanabha rao