Reserve Bank of India [RBI] Complaints & Reviews

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

Today morning (9am) i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. I m calling from sbi head office. Your atm card is lock. If you want to reopen this card than. Please give me your adhar no.. Then i asked him what is your name and from which branch you called me. He told his name is amit mukherjee, but he don't know his bank address or branch name also. I asked him bank head office or branch is any bank (Sbi) open on 9am. I know this is a fraud call.

We rae having bank account in corporation bank with saraswati branch 3232. Our account no ccsdl 150001 in favour of anjana packways,

Our client doing neft but its going back when we are enqiured about the system they are not replying properly

Yesterday 1 of my client transfer the fund from hyderabad through neft, its same problem.

What to do? Where we are gone for our problem?

As per above chellan details, i returned

51 nos. Rs.500 & 8 nos. Rs.1000/- totaling rs.33500/-

This amount is not credited to a/c. [protected],
Bank: sbi, no, 43, pmr tower, bertatena agrahara, bangalore.

Branch code: 10514.

Till date[protected] this amount is not credited. Please look into this matter and do the needful.

I am 70 years old and maynot live long. Hope you understand and do the needful.

Thanks

Dear sir
I have loan with hdfc bank and i want to settlement my loan but no response was given by bank officer. From last 2 year i am enable to pay the loan amount. Know i want to one time settlement but they are not give any answers. So please advise to me what to do. Hdfc bank term loan a/c no. 81196348
Hdfc c. C. A/c no.
[protected]
Please do the need dil as soon as possible


Thanking you
Regards
For prakash silk mill
Mahendra sanklecha
M. No.[protected]
Email-. [protected]@gmail.com
[protected]@refiffmail.com

Sir/madam,
Please send instructions to banks to link aadhar if surname appears at the end of first name in bank account and surname appears in the beginning of first name in aadhar card. Rejection of linking aadhar with bank account on this mismatch is causing much inconvenience to elderly and sickly persons who find difficult going to the bank or aadhar office to get mismatch set right.
With kindest regards,
Yajamanam padmanabha rao

I have a saving bank account with sbi charkhi dadri ifsc 11865 account no [protected]. I have submitted a request to update my kyc for address update and aadhar link on 20sept 2017 but the information not updated till date. I approached the branch today also and requested to update my kyc and also met branch manager. Manager asked me to meet accountant in this regard but the accountant behavior was so rude and he denied to solve my problem and abused me. I again met manager and told him about this but he also behave like illiterate person. Now i am going to close my account.

Since many days when i was travelling in share auto in hyderbad lb nagar, i was observing that auto drivers in lb nagar hyderabad are not accepting the 10rs coins and spreading fake rumors about 10rs coins are banned by public. The auto drivers are giving the 10rs coins which are left with them to the passengers but they are not accepting them from the passengers. So the passengers are thinking that coins are still in ban. When i was returning back to home i have only one 10rs coin in my pocket which was given by an auto driver in the morning and when i have given that coin to the auto driver in the evening he rejected the coin and said i don't take 10rs coins. I have questioned him why are you not taking the 10rs coin and i got this coin from one of your auto driver colleague only. He said i don't care about it i just don't take the 10rs coin. I said if people like you don't accept the coin and spread the fake rumors like this then obviously normal people will think that coins are still in ban. And also i cited the rbi rule, then he harshly replied me that i don't care about any government, nobody is not willing to take 10rs coin so i don't take your coin. Instead he sarcastically asked me to exchange all his 10rs coins with notes if i'm very much concern about the 10rs coins and at the end he used harsh word against me he said you can give the complaint to anybody but i don't take 10rs coins.

So please take some serious action on this guys and resolve the issue. Many people are facing this issue regularly with auto drivers.

Hi rbi team,

Today i got a call on my mobile number stating that my sbi card is temporarily blocked and was asking for the expiry date of my card, however when i asked to share my card last digit numbers he was unable to answer and put down the phone.

Kindly take action on this and confirm. Call was received from number - [protected].

Abhishek a

Reserve bank of india.
The reserve bank of india 6, sansad marg janpath, new delhi 110001.
International remittance operation
Dear valued customer! Mr. Muthukumaran. P,
The reserve bank of india delhi branch wish to act in accordance with the directives we have received from the escrow department and more also your application for the release of your fund. Our billing department has reviewed your application details. We therefore have to set up a new on-line banking account for you after which we will activate your new zero access {short term account} account to enable us credit your fund to your rbi on-line banking account for onward transfer to your home account. Once we activate your account, your onward account will be credited to your new zero account immediately.

The new account applied for is to enable 24hours {1 day} maximum activation period from the time this mail is sent. Please remember before we can commence the transfer, it is mandatory to make a none deductible service charge, on-line banking activation fee and that of processing/registration fee.


Bellow are details for your account activation and currency conversion charges.

Registration fee/service charge rs. 6, 500.00 inr
On-line banking activation fee rs. 4, 200.00 inr
Processing/cheque conversion charge rs. 5, 600.00 inr
Total charge {india rupees} rs. 16, 300.00 inr.


These cheque conversion charge, activation and processing/registration fee must be made by you in your name as it appears in your account statement here. Once this fee is received from you we will set up your new on-line banking account and proceed with the transfer immediately. Let us know when you are ready to make the payment so that we can provide you the payment details.

We apologise for any inconvenience this may cause you. Thank you for banking with us.

Yours in service
Foreign transfer department
Reserve bank of india.


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My father had deposited old currency on 23rd march 2017, 5 months now and it has not be credited to his account. He being an aged person traveled all the way from kerala to chennai, waited from 10 am to 8.30 pm to get this done. This is highly ridiculous that one has to wait this long to get their own money.
Receipt no: che 012337

No response to calls or emails.

Hi, i got an email from rbi stating that i won five hundred thousand pounds as an beneficiary.. Is it true.. Here is the below email which i got.. Please give the confirmation reserve bank of india official payment notification
Our ref: cub/hog/oxd1/2017.
Payment file: rbi/id1033/2011/2017
6, sansand marg, -110001 new delhi, india.
Immediate payment notifications in connection with foreign exchaneg commission
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby brings to your attention 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 award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 1st sep 2017 the reserve bank of india (Rbi) governor, mr urjit patel and ban kin-moon secretary-general of the united nations met with the senate 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, mr urjit patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. E. G., tax accumulations.

Therefore, we are writing this email to inform you that (£500, 000.00gbp) five hundred thousand pounds will be released to you in your name, as it was
Committed by (Rbi) governor that the beneficiary is required to send details to claim this funds immediately within (3working days) on receiving this mail.
Fill the form below and send it immediately.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: _age:
6. Nationality:
7. Annual income:
Account name:
Account number:
Bank name and branch:
8. Marital status:
9. E-mail id:
10. State/province :
11. Scan copy of passport photo/id proof:
Important notice: send all details to this email: [protected]@outlook.com
Note: mrs. Norman mary is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
For more details contact:
Foreign remittance department
International monetary fund
Important notice: send all details to this email: [protected]@outlook.com
Customer services
Yours sincerely,
Foreign exchange commission

Mr. Urjit patel rbi governor

We live in canada. We traveled all the way to india in april to deposit the sbn. Its more than 6 months now and rbi has not credited our money. How much more they want to enjoy on our white money???
When we call them no one answers their email bounces back.
Have also sent emails to rhe cgm mr vijaya kumar of department of currency management rbi but no reply from them too.
Doe this mean they have no intention to credit our hard earned white money??
Can you credit our white money to us?

I am soumya. Sir i am calling you to process on mail from mrs. Ritu sharma is the fundtransfer manager as mentioned in the mail.in the date of sep 16
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Logo : h4. Docx
Reserve bank of india regional office, delhi
Electronic fund transfer
Newdelhi : 11000, india
Email : info. [protected]@qq.com i have received mail mentioning all details of rbi regional office, delhi
Foreign remmitance department
New delhi-11000, india 6. Sansad marg,
And demand all my details because of all the details are likely to be true i have furnished all my detils to
Info. [protected]@qq.com
The mail contents are as follows

Very pathetic functioning of rbi organisation. The proceeds against a sum submitted in demonetized notes six months ago, duly complying with all the procedures outlined by them for nris, is yet to be credited to our bank account. While they don't attend to phone calls at all, emails sent to them remain unanswered till today. What a colluous attitude by rbi chennai staffs. I find no words to explain the attitude of these highly iresponsible humans... What is the way out, we can get back our legitimately entitled money. Can some one enlighten us?

Today morning i have got a unknown number ([protected]) call. He is told me i m calling from rbi 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.

This was a fraud call.

Please take a necessary action against him.