Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/ medam,
Fititech innovation pvt ltd jo abhi money transfer ka work karati hai lekin usne old soft. Ka mera balance new fiti portal me transfer nahi karte hai or nahi refund karte hai, one month se jyada ho gaya firbhi koy javab nahi dete hai
Meri apse binti hai ki uske upar leagal action le.

Jaydeep i kagda
Mo-[protected]
[protected]

The email id mentioned above is misusing rbi's and foreign exchange dept.'s name.
Actually the email id mentioned above sends me the email and says that i have won 5billion pounds and rest the # you know.
I also have a proof of the email send to me.
Please share any way so that i may show you the proof and let them stop from misusing your name and stop them to make our country's reputation down.

Dear sir/ madam
I mr. Madan noratmal suwasiya having account in state bank of india with a/c no - xxxxxxx5728 swastik park, chembur (5) branch.
Sir/ madam i am a working in small shop having 10, 000/- salary per month. The total 10000/- money was spend in my house activity monthly.
The bank was saying that keep minimum balance of rs. 5000 in your acccount other then we will charge rs. 115/- per month. If i will save rs.5000 in bank then in a month what we will eat or expend for other goods.
For your kind of information in note bandi the bank have taken alot of profit by deposited all indian's indian currency. The bank are theft (Chori) my money from back side (Andar ke darwaje se).
Just think that the person who's income is just rs. 7000/- to 15000/- how they was standing there money of rs. 5000 in bank.
Its a kind of legal chori.
Pleas stop this chori as soon as possible

Hamara hi paisa or hami ko bevkuf (%) banaya ja raha hai)

Shame on sbi bank
Please stop this, its not a request from my side but also from crore indian peoples.

Thanking you
Your's trualy

Madan noratmal suwasiya
(Mob.: [protected])

Note:
If it is continue then we will go in supreme court not only me but also crore people

Sir,
My name is sunil kumar; i am delhi government employee, working in forensic science laboratory, gnct of delhi. On 5/09/2017 i received three massages on my mobile no. [protected], regarding debit of rs 10000, rs 10000 & rs 2000 (Total rs 22, 000/-) from my account no. [protected] at 5:04 pm, 5:05 pm & 5:06 pm respectively, at that time i was working in my office and my atm/debit card was with me. When i checked my mini statement online, i found that cash has been withdrawn from atm o[censored]nion bank of india, aravata crossing, delhi. I think somebody has cloned my debit card of axis bank and withdrawn the money.
I have already lodged a complaint vide no. [protected] from branch of axis bank on 05.09.2017
It is requested you to look into the matter & help me get my money back in my account.
Thanking you

Sh. Sunil kumar
S/o sadhu ram
Room no-! 8, ballistics division
Forensic science laboratory
Gnct of delhi
Mob - [protected]
Email - sunilkumar. [protected]@gmail.com

Hello dear
I did not share my atm number with anyone, nor did i have an otp, but still my frozen account is being frozen for the first time on august 15, 2017, again on the night of august 15, atm block then on 5th september the money was withdrawn from the account while the atm card is block, you are talking about making a digital india, i have been scared for a long time or have a lot to keep in the bank account or not doors seem to cash money at home is just fine. There was no satisfactory response to the axis bank talked continuously, exx bank talked about customer care but no answer. I am troubled for a lot of days i have not received any response from anyone, you have allowed such people to open the bank. The customer is very upset but his problem is not solved. Please help me. What did i do but found no solution to see attachments
My mobile no - [protected]

Honourable authority,

I had done neft from janta sahakari bank (Branch : paud road, pune) to the account of icici bank (Branch : shivajinagar, pune) on 28th june, 2017.

Icici account holder

Which was wrongly credited to icici bank, shivajinagar branch, pune.

After noticing this issue, i had as per the conversation with icici bank i had personally submitted an application letter from branch manager of janta sahakari bank (Branch : paud road pune) regarding wrong transfer.

And it was accepted and sent to query to central service

I asked them and had follow ups they just answered me as our team is working. I asked for the time period
They respond as it will take maximum 10days

I had even mailed them on their helpdesk, they respond as they will refund till 31st of aug, 2017

But it didnt happened as such, so i mailed them again.

Then they replied as the account holder is not responding to them again.
Either you have to wait or concern rbi.

I had asked them for contact details of the account holder but they refused to help.

I request you to do the needful and help me faster to get my money back.

Thanking you,

Deepashree mulay

Sir,

I, dharam naresh sharma, visited sbi atm situated at dda commercial complex, nangal raya (Delhi cantt) to withdraw money and cheated by some fraudsters presumably present there.

I tried to make the first transaction but it got declined saying "card is invalid", second time i tried again and this time the message was "unable to process the request".

In the mean time one person standing just next to me asked me to push the card further inside (I suspected a little), then i told him i know about this.

Then after the failed transactions, i was about to leave the atm branch, then suddenly from back somebody called and enquired about the card he was holding in his hand weather that card is mine or not (I refused and went home).

As soon as i reached home in the matter of 15 minutes, the messages of transactions started coming in my phone, first transaction was of rs.40, 000 and later 2 transactions was of rs.20, 000 each.

Details :-

Date:1/9/2017

Transaction 1:- rs.40, 000 [time:-6:52 pm transferred to account mr sakil mondal (622018006400024853000000020036654421) txn#5385

Transaction 2 :- rs.20, 000 [time:6:59 pm atm cash withdrawal txn#5386

Transaction 3 :- 20, 000 [time:7:03 pm atm cash withdrawal txn#5387

After all this i was shocked and taken aback, i ran towards the atm as soon as possible but there was no one suspicious there, i made the entry in my passbook to identify the transactions and in the mean while i blocked my atm card by contacting ph.[protected] customer support of bank. (Reference # [protected])

Second complaint i made in bank for reporting the misuse of my debit card reference # [protected].

Later on i realized the atm card i took from atm earlier was not mine, that belonged to someone named (Sandeep kumar rustagi :[protected]).

Third complaint i made is through delhi police online portal (Information report) lr no.1613123/2017.

It seems that fraudsters, who have conducted this act have already placed the false card in the atm machine (Half inserted) and then later on i inserted my card unaware of the false card already present in the atm machine and he made some settings with the card or machine. After failed transactions i pulled out the card and later on noticed that it belongs to someone else and by that time my card was misused.

It is further stated that i could not notice any bank security guard present there at that time. Involvement of security personnel with fraudsters may also be investigated. The details and the footage of these criminals can be easily acquired via atm cctv camera and the account where transaction have been made.

My question is why the banking service have not taken the adequate security measures to provide the safe environment in the atm which is just outside the bank brank, why the customers have to suffer for this, i will not be suffered from this this i need this matter to be resolved on the top priority and will require the full cooperation from the bank.

It is pertinent to mention that quite a number of people have suffered a lot earlier as well at this atm itself. I have suffered a loss of rs.80000/-and under mental trauma due this financial loss. You are requested to get it investigated and recover the loss as early as possible.

Enclosed:

1. 3 messages (Received)

2. Copy of the bank passbook

3. Copy of the online ir

4. Copy of transaction slip

5. Fake card copy

Thanks and regards

Dharam naresh sharma

Ph - [protected]

Address: wz-1598g/1f, nangal raya, new delhi-110046

A/c no:[protected]

State bank of india, nangal raya, new delhi (Dda commercial complex)

Dear sir,
This is with reference to the above mentioned subject, i mr. Milind chandrakant modi holding a savings account in your esteemed bank holding account number [protected]. Sir on 07th august 2017, i made a transaction through my debit card holding debit card number [protected] into amazon for purchasing a mobile of rs. 24, 490/-. On 13th august it was delivered to me but as there was technical issue in mobile so i returned the parcel which was taken by blue dart on 16th august 2017, i informed these amazon people to refund me the amount of rs. 24, 490/- on which they agreed to do so as they didn’t has another mobile for replacement. According to them they have issued me the refund on 17th august 2017 and on 24th august 2017 an executive from amazon named deepika send me a mail with refund referenced number 74332747230722953743425 for which i am enclosing the copy of mail from amazon.
As i didn’t received the refund for more than 15 days i again enquired in amazon they told it has been issued from our side you can contact your bank through which the transaction has been made and even was told to speak to customer care of bank to file a “charge dispute” on this transaction, i called up the customer care of bank of baroda where for the first time i spoke to mr. Bharatkumar who told me that as per the rules of reserve bank of india, sir you have to wait for 14 working days and even told me that on 4th august you can go to your bank and enquire about your refund amount on which i agreed to do so.in between that i again called up customer care where i spoke to mr. Nityanand and told him the same issue and even told him that i want to file a “charge dispute” for this transaction, on which he denied to file it and told me that bank of baroda doesn’t file any charge dispute on the transaction as due to new systems of their bank on which he told me that to directly go to bank as the waiting period of refund has been exceeded.

I am requesting you to please look into this issue and refund me my amount of rs. 24, 490/- asap.

My name is dharma mande. My mobile number is [protected]. From year 2015 i have job searching once company global cosultancy i paid that amount. But problems the company was stopped and they transfer my amount

And the amount details is

[protected] rs.14505.75
[protected] rs.5000
[protected] rs.20000
And last paid rs.[protected] rs.14207

After thatall details for first transfered service tax declined form your side and added on refund amount

And then now rs 4, 85, 910 + 53, 712.75 =539622.75

After i paid for that amount also i detail wise payment date giv you

[protected] rs.23605.75 (All this amount is paid on echchha gupta)
[protected] rs.8000
[protected] rs.8000
[protected] rs.18600
[protected] rs.6000
[protected] rs.6600

Bank name - axis bank

Account holder name - anuradha singh

Account no - [protected]

Ifsc code - utib0000007

[protected] rs.12800 (This amount is paid on on anuradha singh)
Total is = rs.83806.75

Rs, 5, 39, 622.75 + rs.83806.75 = rs.623429.5

But now mr. Sanjay ([protected]) said (From axis bank delhi)

(And
I paid
Bank details.

Bank name - asix bank

Account holder name - echchha gupta.

Account no. - [protected]

Ifsc code - utib0001687.

Is paid rs.12500 for (4, 85910 transaction charges) and if i not paid this amount my file will be closed and i pay renewable charge pay force fully on the phone and he can not provide bank branch or bank ifsc code. And i will record all details

And i said mr. Sanjay transfer by online banking he is not ready he said that amount is stuck in server and server is not going thru this amount. And also i said transfer this amount by cheque he also not ready for all this he only said this amount transfer by only cash and i pay the transaction amount

Also before 06/05/2017 he try transfer this amount by cheque the cheque is fraud for axis bank the

(Cheque no. Is 026101, micr code is[protected] and branch is j v p d scheme, vile parle (West), mumbai -56, and ifsc code is utib 0000242)

Please help me and send some help

And please solve this immidiately sir/madam.

2 Fraudulent transaction in USD has been done thru my SBI platinum Credit Card today morning amounting to Rs. 27, 300.

These transaction were not done by me nor I had received any OTP or shared the same or any of my card information.

It's a humble request to direct the concerns to look into my case and arrange to get back my hard earned money.

My name is srinivas resident at patamata, vijayawada. Today i. E.,[protected] re coins are not accepted by vijaya dairy parlour, patamata, vijayawada, andhra pradesh...
Not only this 90% shops at vijayawada are not accepting 10 re coins... Please take necessary action... Indian currency not accepted by indians it is shame to one and all
Thanking you sir

Issuing refund
Hello sir,
Sbi

I here by balbeer singh verma from village mubarikpur post chakrana pohari sbi customer of branch pohari, account number [protected]
Am writing this mail to file charge dispute transaction, i had to get refund amount from amazon online shopping merchant of rupees 499 on 18 july 2017, they have refunded me amount on above date i didn't get my amount yet please reflect back to my transaction, please check my bank statement from 18 july to till date it's not credited yet, amazon have sent transaction unique number as reference, reference number is[protected]
Please resolve my issue, do needful

Thanking​ you

Regards
Balbeer singh verma

Sir,
On august 13th 2017 i was transacted 50rupees to airtel money through sbi net banking i am waiting for otp before otp entered transaction happened 50000 rupees to future retail limited. I was immediately complained about this transaction to sbi customer care on 14th august 17. But they taken 10 days time to resolution but finally they simply given message that your transaction is successful so we can't help on this. Again i had given complaint in customer care through phone they taken complaint and same message sent. I was complained this in sbi home branch they simply told that complain in cyber crime in police station. Who will be take this responsibility becoz bank security issues customer loosing the money bank should take the responsibility and enquire this give money return to customer.

Dear sir,

I, heta sheth from ahmedabad. Currently i am living in pune since 2015. I was working in corporate office till 18-january-2016. So this account is salary accout. Onward that date, i am not using hdfc bank but after 1 year i received message from hdfc bank that you have to pay 1300 rs due to not maintain a minimum amount in account. I didn't get any intimation from bank that your saving account will convert in current account. I don't have job right now i am not able to maintain minimum amount in that account. On[protected], my husband transferred 7200 rs in this account by mistake and all the amount is deducted in that account. I have checked a account summary but not see any deducted account detail. I have talked with hdfc bank customer care, they told me bank has given changes for not maintain minimum amount balance in account. If they charges it, why its not showing in account statement? We are a middle class person so i know this not a huge amount but for our end it's really big amount. I have also rbi rules and it's cleared mentined that bank is not taken any charges for if not not maintain saving account.

I would like to request you kindly take a action for this bank and revert my money. It will great help to me.
Bank name :- hdfc lts.
Person name:- heta bipinkumar sheth
A/c:-[protected]
Branch:- vejalpur, ahmedabad

I am waiting your positive response.

Dear sir,
My name is bhashkar chauhan and my loan id is 00267/mgl/000044
By muthoot finance ltd gurgaon my wife was admitted on paras hospital continued 8 month therefore i was engaged so, today i was call on mutthot finance ltd
He was said your gold was sell in any intimation or mail send for me and he was tell me you have document not carefully read so your gold was sell please action this muthoot finance ltd and return my gold.
Thanks®ards
Bhashkar chauhan
[protected]

Sir/madam,
I, undersigned an indian national works abroad on cruise ship line and return to india on leave basis.
That on last occasion, i left india on 8th november 2016 and have returned back on 5th august 2017. Which i have stamps from customs on my passport bearing no. L3211327.
While leaving for abroad i kept indian currency amounting to rs 50, 000/- (Rupees fifty thosand only) in my bank locker i. E central bank of india at calangute branch, bardez goa.
On my return i. E august 5, 2017 i had visited various bank branches of state bank of india, central bank of india, bank of baroda, who are refusing to accept my old currency notes of rs 500 and rs 1000 denomination.
They have directed me to visit reserve bank of india and which i visited branch of reserve bank of india 701-706, gera's imperium ii 20 edc complex, pattopanaji, goa - 403 001. And they inform me that last date was to exchange the old notes were on 30 th june.2017.
I am unable to exchange the old currency notes of rs 500 and rs1000 denomination due to demonetization effect and in preculiarity of my exceptional circumstances. I wish you to grant me exception from the general rule as i was unable to exchange my hard earned money within time frame due to the situation beyond my control.
I therefore wish you to give me direction where i can exchange my hard earned old currency notes of rs 500 and rs 1000.
Waiting for your reply on above matter..
Thanking you

Yours faithfully
Ramchandra salgaonkar
Govekar vaddo, anjuna bardez
Goa, 403509. India
[protected]@yahoo.com

I have deposited sbn 12000.0rs in rbi delhi. Reciept no 10673 on 20/03/2017.
I got mail from [protected]@rbi.org.in
As refusal advice due to kyc compliance and said to represent if i aggrieved.
Since my account is kyc and rekyc updated since sept 2016.
Now for representation i send mail to sbn representation with letter from bank. I did not any acknowledgment. Can you please check alll about the matter. And 12000.0rs to be deposited as given in exchange application.

I submitted fd certificate no. 7723766 (Fd a/c. No.[protected] and no.. 7723767 (Fd a/c. No.[protected] each of rs.500000/- for pre mature withdrawal on 07.08.2017. The mode of operation was "either or survivor". I also submitted the death certificate of first holder with request to make payment to second holder as the mode of operation was "either or survivor" but even after continuous follow up the bank is not making the payment. I am in urgent need of money. Sir, this is illegal held up of my legitimate due and criminal breach of trust. Kindly register my complaint and arrange for payment at the earliest failing to which i shall be compel to take up the matter with ministry of finance, ministry of public grievances, ministry of consumer affairs, print and electronic and social media highlighting of icici bank's illegal held of legitimate due and other various form which i may feel fit.

I deposited rs 18500 in old currency notes to rbi, new delhi on may 1, 2017. My bank a/c is kyc compliant and i was given a receipt also. Yet after 4 months there is no credit to my bank account.
I was given an email id for further correspondence and i haven't received any reply from the concerned branch after requesting the status of my deposit.
No one answers the call if i make a call to the phone numbers provided.
My nro bank a/c is in bhilai, chhattisgarh.

I have submitted 2 nos 500 rupees and 8 nos 1000 rupee notes on 23/1/2017 at your mumbai cash dept getting a receipt for 9000 rupees assuring to credit the amount to my s/b account of bankof baroda coimbatore branch no [protected]. So far the amount has not been credited
My mobile no [protected] email id [protected]@gmail.com. It is more than 8 months that no action has been taken from your end iam holding the receipt issued by your cash department on 27/1/2017. With reference nos b - 59 and nri. The receipt wes issued in my name deepti ramnath.
Kidly do the needful
Thans/deepti ramnath