Reserve Bank of India [RBI] Complaints & Reviews

I would like to request your team to unfreeze the below mentioned accounts as soon as possible because they need to have access to that money urgently to get the task done which i asked them to do. Kindly grant my request as soon as possible. But DBS bank can’t replay possitive result and can’t listen my problem Should you have any queries please do not hesitate to contact me on below mentioned numbers.

[protected](Hardeep Singh)
[protected](Rashwinder Singh)

Account Name - Harjeet Singh
Account Number[protected]
Bank Name - DBS Bank.
Bank IFSC - DBSS0IN0811
SAVINGS ACCOUNT.

Account Name - Gursagar Singh.
Account Number[protected].
Bank Name - DBS Bank.
Bank IFSC - DBSS0IN081
SAVINGS ACCOUNT.

Translation details
Account Name-Hardeep singh
Account Number-[protected]
Bank Name-SBI Bank
Bank IFSC-SBIN0008302
UTR NUMBER-SBINR[protected]
Date-26/10/2021
Amount-7, 50, 000
SAVINGS ACCOUNT

Dear Sir / Madam,

Greetings for the Day,

Without any information HDFC bank Gopalapuram Branch Chennai – 600086, past 6 months Cheque bouncing charges nearly 30000 to 40000 took in my account.

This month alone they have took nearly Rs.6500/- amount in my account. After corona I am suffering lot in financial problem. Every day I am getting heavy torcher from the banks.

Kindly help us to return the money. My family depends on my salary only. Without any information the banks easily took my money in my account.

My Account details are – Account No.[protected]
Saving Acccount
HDFC Bank
Gopalapuram Branch
Chennai – 600086

Previously I have sent a mail on 03.03.2021 and till date I did not received any reply.

I have purchased 400 grams SGB 2020-21 vide application no. SGBH14413 on 12/10/2020 for 8 years but no interest is being paid by the RBI till date. My bank account details are as under:-
Saroj Kumar Jha
Punjab National Bank (Earlier Oriental Bank of Commerce)
A/c No. [protected]
IFSC-PUNB0109510
Branch- G57/58 Sector-18 Noida Uttar Pradesh.

I am filing a complaint against Bajaj Finance Ltd.
They have been harrassing me for the repayment of dues even when all my loans have been paid for.

Bajaj has charged with the overdue fess even after moratorium was issued.
They do not have the basic courtesy to talk to their customers.

Even after the loans being paid they do not have everything updated on their systems and harrassing for more money.

I hope this is looked into at the earliest.

Current Account freezed
Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do.

Sir i send the 16000 amount from my hdfc bank in wrong upi id by mistake please help sir

Our Current Account with ICICI bank has been freezed without information and bank official does not know the procedure to unfreeze the same. Please advise what should we do.

I have forwarded my complaint in rbi chd head office my complaint no is [protected] I want to know about my complaint status and resolution date

I have purchased Sovereign Gold Bonds online through my SBI savings account. I have a demat account with icicidirect bearing DP id: IN303028 and Client id: 70922849.

However, by mistake I mentioned my previous DP id and Client id while applying. Though the money is accepted, I didn’t receive the Gold bonds. Please update my DP id and Client id as they are not reflected on my NSDL statement and issue the bonds. I am hereby attaching the necessary documents. Here are are the dates of purchase.
[protected] ……… 100 units
[protected] ………. 70 units
Please update my DP id and Client id and help me receive the Bonds.
Thanking you
Yours sincerely
Prathigudupu Kavitha

Good day,

My SBI Credit Card Number : [protected]
Name on the card : VINOD D

I am very upset regarding my credit card bill because still now I didn't use my credit card and every month I am getting around Rs 600 as interest.I don't know how I got this credit card, I think it's an ADD ON card. Please take any immediate action for closing my credit Card.

Thanking you in advance
Vinod Devadas
[protected]

Hello,

I am single 37-year old salaried female. I was proceeding to buy a home and had hence initiated the process of home loan. It is during this process that I was shocked to know about a discriminatory rule of RBI where it expects a female home loan applicant to submit an ID proof of her father (if single) and husband(if married). No such rules exist for a male ! There is a stench of filthy patriarchy here.
Desirable Resolution :
Kindly, make the laws uniform for both the genders. As an independent Indian woman, I don't seek subsidies/quotas/fee-waivers, I seek respect and dignity from my Government by making the laws non-discriminatory. High-time, Indian women have their own identity out of the existence of their father/husband/brother/son.
Request to please give this rule a serious consideration to review.

Jai Hind,
Akanksha
([protected]@gmail.com)

Sir/madam,
I won uk lottery prize, 4cro 47laks.
My name Chinnaiya N. This message was real or fake sir please tell me.

TO
Foreign Exchange

FROM
Chinnaiya N
Sir/madam, This message was real or fake.Tell me sir From: RBI RESERVE BANK OF INDIA/CENTRAL BANK OF INDIA. Foreign Currency Exchange Department. Fund Transfer /Money Transfer/Department, Reserve Bank Regional Office, No, 6 SansadMarg, Janti-path, New Delhi. 110001-India. DEAR LUCKY WINNER: MR, Chinnaiya N. ( VERY URGENT TODAY ) This is to inform you that the RBI RESERVE BANK OF INDIA are waiting for the PAYMENT SLIP COPY from your side immediately in order to enable us to proceed and transfer the sum of Rs 5 Crores and 47 Lakh Rupees to your Bank Account Today, This is to inform you that all processing have been completed and your winning prize of Rs 5 Crore and 47 Lakh Rupees is now ready to be transfer into your bank account today as soon as possible we receive our RBI Bank Transfer Fees of Rs 25, 900 Rupees from your side, Because without the RBI Bank Transfer Fees of Rs 25, 900 Rupees, Your winning prize can not be transfer to your Bank Account, The RBI Governor Advise you immediately to make the Payment of our RBI Bank Transfer Charges of Rs 25, 900 Rupees into Below Bank Account Details, after making the payment make sure that you send us the PAYMENT SLIP SCAN COPY for confirmations. As soon as possible we receive the PAYMENT SLIP COPY from your side and we confirmed the RBI Bank Transfer Charges of Rs 25, 900 Rupees, We promise you with FULL ASSURANCE that WITHIN 45 MINUTES your payment will be DONE and COMPLETELY and your Winning prize of Rs 5 Crore and 47 Lakh Rupees will be transfer immediately to your Bank Account Today and after we transfer your winning prize to your Bank Account, We will also send you all the payment information's and payment receipt scan copys will be forward to your email for your own confirmations 100% guarantee. PLEASE TAKE URGENT NOTICE: This is to inform you that today is the last days to claim winning prize award, after today unclaimed prize will be cancel, and any failure to claim your prize today will lead to disqualification of your fund and cancel. ( To avoid losing your winning prize), The RBI Reserve Bank of India advise you immediately to make the payment of RBI BANK FEES OF RS 25, 900 RUPEES into below BANK ACCOUNT DETAILS immediately and send us the PAYMENT SLIP COPY for confirmations. One we receive the RBI BANK TRANSFER CHARGES, We promise you that it will only take us 45 MINUTES to credit your winning fund of Rs 5 Crore and 47 Lakh Rupees to your Bank Account Today 100% full assurance. NOTE, MAKE SURE THAT YOU MAKE THE PAYMENT WITHIN 20 MINUTES AND SEND US THE SLIP FOR CONFIRMATIONS. BANK ACCOUNT HOLDER NAME: ARPIT BANK NAME: CANARA BANK BANK ACCOUNT NO:[protected] IFSC NO: CNRB0001195 BRANCH: DELHI NOTE, WE GIVE YOU 20 MINUTES TO MAKE THE PAYMENT :__WE ARE WAITING FOR THE PAYMENT SLIP COPY IMMEDIATELY WITHOUT NO DELAY. Yours Faithfully Mrs.Madam Grace Paul RBI RIGHT PAYMENT MANAGER 2021. RBI RESERVE BANK OF INDIA/ RBI RESERVE BANK OF INDIA / CENTRAL BANK OF INDIA. Foreign Currency Exchange Department. Fund Transfer /Money Transfer/Department, Reserve Bank Regional Office, No, 6 SansadMarg, Janti-path, New Delhi. 110001-India.[protected][protected] Attentions : YOUR PAYMENT IS TRUE 100% GUARANTEED. The message you received is true 100% and your fund is under processing and ready to be released into your Bank Account. But for your information, You only have tomorrow Monday left to claim the fund, Because on TUESDAY NEXT WEEK which is Two days time UNCLAIMED PRIZE will be canceled. We advise you immediately to contact the RIGHT PAYMENT MANAGER in charge through this email address: [protected]@gmail.com ( MRS.MADAM GRACE PAUL ) She is the RIGHT PAYMENT MANAGER in charge to transfer your winning prize of GBP 500, 000 POUND FIVE HUNDRED THOUSAND POUNDS =5CRORES 47 LAKH INDIA RUPEES, ( PLEASE NOTE ) You the winner of this award prize of RS 5.47 CR INR you will be require to pay RBI BANK TRANSFER FEES OF RS 25, 900 RUPEES ONLY, Being for the RBI to transfer the sum of Rs 5Crore and 47 Lakh Rupees to your Bank Account Tomorrow Monday, And tomorrow Monday is the LAST DAY the RBI Reserve Bank of India give you to claim your winning prize, On Tuesday unclaimed prize will be cancel and return back as unclaimed. TO AVOID LOSING YOUR WINNING PRIZE TOMORROW MONDAY : WE ADVISE YOU TO GO AND PAY THE RBI BANK CHARGES TODAY AGAINST TOMORROW MONDAY TO AVOID CANCELLING YOUR PAYMENT AND MAKE SURE THAT YOU PAY THE AMOUNT TODAY INTO THE BANK ACCOUNT PROVIDE TO YOU BY THE RIGHT PAYMENT MANAGER MRS MADAM GRACE PAUL, AND AFTER MAKING THE PAYMENT TODAY MAKE SURE THAT YOU SEND THE PAYMENT SLIP TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS: [protected]@gmail.com ( MRS.MADAM GRACE PAUL ) FOR HER CONFIRMATIONS. ONCE SHE RECEIVE THE BANK CHARGES TODAY, THERE WILL NOT BE ANY DELAYING TOMORROW MORNING AND BY 10:30 AM TOMORROW MORNING, YOUR WINNING PRIZE WILL BE RELEASING INTO YOUR BANK ACCOUNT SUCCESSFULLY 100% GUARANTEE...WE ADVISE YOU TO MAKE THE PAYMENT TODAY AND SEND THE PAYMENT SLIP TODAY AND YOU CAN MAKE THE PAYMENT VIA MOBILE TRANSFER OR NETF TRANSFER OR BY ANY POSSIBLE WAY TO SEND THE CHARGES TODAY. THIS IS TO AVOID CANCELLING YOUR PAYMENT. MAKE THE PAYMENT TODAY AGAINST TOMORROW MONDAY. Follow our advice above and Pay the charges today and send the slip copy to RIGHT PAYMENT MANAGER EMAIL for her confirmations. Do not fail to remit the amount today as you requested the RIGHT PAYMENT MANAGER. Thanks and Best Regards. Yours in Services. RBI Governor.Shaktikanta Das RBI Reserve Bank of India NEW DELHI /MUMBAI BRANCH. ================================= If you are not the rightful owner of this Email Address and if you are not in agreement to pay the transfer charges of Rs.25, 900 ONLY, Please don't reply to this message, and attempt to try any form of double claims will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons and you are warned.[protected][protected][protected]

Regards
RBI WebMaster

Hi Team,
I have not received my SGB certificate. I have received only a confirmation receipt, So please send me my SGB certificate.
Details are mention in below.

Name - Nitish V Naik
PAN- AHUPN1266A
CONT NO. [protected]
SGB DETAILS - GOVT OF INDIA#2.5% SGB 2021-22 SERIES VI 2029-LOAN CODE 30711 - RED DT 07.09.2029
Anty - 21 Nos for Rs. 98, 322/-
DP ID[protected]
CLIENT ID[protected]

My self nishant kharbanda phone no ([protected]). Today i received a fraud call and my amount deducted from my account nearly about 47000/- thruogh phone pay

Hello Sir /Mam
I hear to that inform you fraud with my Credit card .call from customer care and tell my card number date of birth and OTP . I know this is very important thing but I not know how to manage my self . Please help me i have called many time to customer care and inform to my bank employees . Anyone can't help me so please you solve my problem and return my stolen money . As soon as possible.

Thanking you

Hi,

Despite multiple complaints and follow-ups, the State Bank is not disconnecting my credit card account. I am still receiving bills and annual charges even without having the card.

My contact number is: [protected]

Regards,
Karthick

Dear mam, sir
I am raju Nawalkar 19/9/2021 by my mistake wrong transactions my mobile app
Wrong accaund no is Your a/c no. XXXXX is debited for Rs.8700 on 19-09-21 at 17:08:35 and a/c [protected] and IFS Code UBIN0562653 is credited (IMPS Ref no[protected].-Saraswat Bank
Actually correct account no [protected] IFC code UBIN0562653
Please reword my ammaund my account
Thanks

I have invested in sovereign gold bond scheme 2020-21 last year whose interest was to be received on 8th March and 8th September but today it is 22nd September but till now the amount of interest has not been received in my account, please solve my problem.

This is regarding interest amount of Rs. 750.00/- w.r.t. 2020-21, Series IX, which was due on 05.07.2021 and interest amount of Rs 178.75/- w.r.t. 2015-16 Series II, which was due on 08.08.2021. The present facts of the matter are:

My bank (formerly Allahabad bank, now Indian Bank) has changed the IFSC code to IDIB000H569 but the same was not updated on CDSL until 14.07.2021.
The amount w.r.t. the interest of SGBJAN29IX-GB was supposed to be credited in my Primary bank on 5.07.2021 and 08.08.2021.
Since, the IFSC provided was not updated, NO AMOUNT WAS RECEIVED BY THE BANK towards the interest of the said SGB's .

Is it true