Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,

Consumer no: [protected] & consumer id: [protected].

I have complained on 18-july-2017 for high bill send by cesc for the month of june' 2017 of 310 unit while for that period we stayed in our flat for 4 days but no action till date (26-aug-2017) taken by cesc.

In the month of july' 2017, we stayed only 7 days in our flat but unit consumed as per bill is 132 unit.

I am totally astonished that what is happening with me.in my last complaint i wrote that cesc representative may ask our staying in flat if you have any reason to believe that i am telling lie.

You may check our billing history for last two years and ask my landlord and tenant for how many days we stayed in our flat.

Either someone is stealing my electricity line or meter is not properly working or there may be other reason. Whatsoever may be reason but we have been victim because of paying for not using.

For last two month, we are suffering but hope that cesc shall take immediate action on that.

Regards,
Sachin singh
Mb:[protected] / [protected]

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2016/2017
Payment amount: 4. Crore, 76. Lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of 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/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (Rbi) governor, dr urjit patel and antonio guterres secretary-general of the united nations met with the 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, urjit patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charge of foreign exchange transfer department contact person: mrs. Ritu sharma
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to this email: rbi. [protected]@hotmail.com
8. Marital status:
9. Passport size photo: / scan copy id proof /
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat) (Dr, peter brown) he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
(Make sure you send your details to us via this email: rbi. [protected]@hotmail.com

Reserve bank of india (Central bank).
Contact transfer department

For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Dr. Urjit patel (Reserve bank of india governor)
Accept my hearty congratulations once again! And make sure you
Reply to this email: rbi. [protected]@hotmail.com

I recharged mobile by dena mobile banking app on 6 feb..2017 rupees of 2000. Money deducted from mine ac.. But not recharge my mobile.. My ac.. Num is[protected]. My name is rajni kant kumar. I complaned in bank. Online email complane. But bank is not any responding at this time.. I dont know your money wll come or not.. Bank are saying.[protected] is complane number. So please solve my problem

Sir, my name is dr. Ashish shah. I had taken 1, 78, 50, 000 rs. Housing loan on 2472014, from pnbhfl. My loan ac no. Is [protected]. My mobile no. Is [protected]. I wanted to buy house on my and my wife's name. So, i wanted loan on our two name only. But, pnbhfl authority told - at that time - that they had to put my huf also in loan structure i was not knowing their purpose at that time. So, i told okey, go ahed. I asked a letter that no forecloser charge. Will be applied in future to my loan. They told certainly we will give you letter, but after loan dispersal as they are busy in work. After taking loan, they refused to give me letter. Now, when i want to shift my loan to another bank, they are demanding 4 lac forecloser charge. How they can demand penalty charge in my floating housing loan? When my house is on the name os ashish c. Shah and rupal a. Shah only, how they can put ashish c. Shah (Huf) as co-applicant? This is not done. Pl. Give me justice. Waiting for your reply. My e - mail is [protected]@yahoo.com

From,
Sushma. H. Aiya,
418/keshav cottage,
Bhaudaji cross lane,
Matunga,
Mumbai - 400019.
26th august 2017
To,
The manager,
Hdfc bank
Matunga branch,
Mumbai -400019,
Dear sir/madam,
Ref your sms on the above subject.in this connection please refer to my previous letter dated 8th june 2017. Also note that you have not replied to my said letter.
As you are incapable of communicating in writting i am, sending a copy of this mail to reserve bank of india - complaint department.
Also note that as i have already closed my ac, i may not be liable to pay any penalty due to your negligency in the matter.
Thanking you,
Yours faithfuly,

C. C : the reserve bank of india - complaint department. This is for your information and taking appropriate action on the bank.
S. H. Aiya

Hi,

I received a call today from [protected] on 25th august, 2017. The guy introduced as deepak sharma from rbi bangalore branch. He said that my atm card has been deactivated because my aadhar number is not linked with the bank account, and if i did not provide my aadhar card details then they will deduct rs 10, 000/- from my account after applying gst.

I did not provide any details to him, i told him that all details are updated as it should but he threatened me that it's not there and he will deduct some amount from my account applying gst tax. When i did not responded he asked somebody from behind that deduct 10, 000 from my account, i disconnected the call.

Please take appropriate action regarding this person, i have seen more complaints from this mobile number also.

Thanks.

From
A. P. Raaja rajeswari, present address
Plot no:1109, tamilnadu housig board, old no 35 new no 24 panthadi 4th street
Mela annupanadi, madurai 625001.
Madurai-625009.
Cell no:[protected].

To
Shri u. Chiranjeevi,
C/o, reserve bank of india,
Fort glacis,
Chennai=600001.

Sir,
Sub : atm complaints against axis bank, madurai branch.
Sir, i am having sb account no: [protected] with axis bank, naicker new street, madurai.
I was having my atm card no: [protected] for my sb account.
On sept-2, 2016, without my knowledge my account was debited rs 5000 twice (Total 10000) through atm card from sbi, thavittu sant/chennai /020916. No sms alert message was received for the atm debit through atm. On[protected] only it was noticed by me when i withdraw cash through axis bank, atm, at south masi street, madurai. Immediately i have contacted the branch for this wrongful atm debit. My complaint was not received by the bank and wrongly directed me to take up with state bank of india since amount was drawn through sbi atm. On[protected], along with my father i visted the branch for lodging the complaint and we made return complaint in their bank prescribed format.
On[protected] when we again visited the branch to know the fate of the atm debit we found that they missed our written complaint. This time they requested to lodge us a fresh complaint again, when i refused, i requested them in writing for missing of my earlier complaint they were not accepted my request and lodged our complaint in their website by viewing our statement and requested to come after 10 days. From that date onwards when we contacted the branch they simply told us the complaint is already delayed and taking that issue with sbi. The reply was not satisfied to me. I have noticed that the atm complaint was wrongly lodged by the bank mentioning that “cash was not dispensesd but the amount got debited’. The bank has not lodged the complaint in proper way. For the complaint lodged by the axis bank, the sbi replied that “we are out of time frame to raise pre-arbitration. The said transaction has been reported by other bank as “ successful withdrawal”. We have taken up this case for reaching with other bank. Once we receive revert from other bank we will update you for the same.”
The bank has not taken my complaint and acted properly in time. I have informed the complaint was lodged wrongly, the bank officials informed me that the same has taken up with their relative section and requested me to wait for some more time. Due to the delay and wrong lodging of my atm complaint with sbi, my account was w rongly debited rs 10000/- rupees ten thousand, and i have lost due to the negligence of the bank. Till date the reply given by the bank was not satisfied.

Meanwhile on 31th jan2017, i received an anonymous call from axis bank statinging my account has been temporarily blocked and requested me to give atm card details. Without knowing the fact i furnished the details. Rs 10000 trice (Total rs 30000 rupees thirty thousand) was wrongfully debited in my account on the same day.
Accidently my father contacted the axis bank on[protected] evening regarding the credit of rs 10000 for the earlier atm complaint and understand that wrongful debit of rs 30000 was made. Immediately we reported the branch for hot listing my atm card and bank has done the hot list. While contacting the branch for this wrongful debit of rs 30000 they advised me to lodge police complaint. We lodged fir to madurai police commissnor on during first week of feb 2017 and informed the bank. On 8-3-2017, i received sms messages from axis bank that rs 30000 (Rs 10000 x 3 times) was re credited in my account. I approached the branch to withdraw that cash but, their main branch marked general lien for rs 30000 in my account for want of confirmation from commissioner office. Their main office requested us to submit the fir copy and we have submitted the fir copy on[protected]. Till date the bank was not released the general lien and i am unable to withdraw my money i requested the bank
On[protected] jn person for the fate of my atm credits and for that within two working days the amount will be credited and inform me by phone. But till date i have not received any phone for the credit.
For the last one year i was in the mental agony and not concentrate in my studies – icwa final course for not credited my money and suffered mental torture.
Now i request you to instruct the branch to release the general lien and credit my wrongful atm debit of rs 10000 along with penalty (Rs 100 per day). I am enclosing my bank statement. Atm card copy, atm complaint copy received from the bank, and fir copy, for doing the needful at the earliest.
Hard copies follows by separate post.
Thanking you,
Yours failthfully,
A. P. Raaja rajeswari.
Madurai,
[protected].

Hi

I have received a mail from [reserve bank of india (Rbi_transfer. [protected]@hotmail.com)] on[protected] the mail is about collecting an amount of £500, 000.00 uk pounds and to pay an amount of rs.15, 500/- as creding fee.

I think this is a fake e mail, but i respond to this mail
But now they need 55000.00 inr

Pls take appropriate actions against sender of these type of fake mails, entire mail copy i had recieved is below, thank you/ rahul rai

Respected sir,

Sub : grievance registration number : deabd/e/2017/11017
Grievance registration number : pmopg/e/2017/0265070

Some one has withdrawn/fraud my icici account through other atm ubi bank atm, atm code-wdel0990 rs. 30500/- thirty thousand five hundred on 09.04.2017 sunday early morning by 8.20 am in four transaction i. E. Rs 10000+rs 10000+rs 10000+rs 500. Total rs.30500/-. From my s/b, a/c no[protected] icici bank ifsc code icic0001946, paschim vihar - delhi. Icici ciber cell crime branch complaint no sr[protected] dt 09.04.2017. Police paschim vihar delhi - fir no-ccns no 447 dt 10.04.2017. Sir, it my humble request to your kindself, kindly instruct bank to get cctv footage of atm ubi bank atm, atm code-wdel0990 to know the actual culprit. Sir, my humble request to you is to get my money rs.30500/- back to me.

Yours faithfully,

Debjani misra
[protected]

Respected sir,

Sub:- grievance registration number pmopg/e/2017/0265070
Grievance registration number :deabd/e/2017/11017.

Some one has withdrawn/fraud my account through other atm ubi bank atm, atm code-wdel0990 rs. 30500/- thirty thousand five hundred on 09.04.2017 sunday early morning by 8.20 am in four transaction i. E. Rs 10000+rs 10000+rs 10000+rs 500. Total rs.30500/-. From my sb, a/c no[protected] icici bank ifsc code icic0001946, paschim vihar - delhi. Icici ciber cell crime branch complaint no sr[protected] dt 09.04.2017. Police paschim vihar delhi - fir no-ccns no 447 dt 10.04.2017. Sir, it is my humble request to your kindself, kindly instruct them to get cctv footage of atm ubi bank atm, atm code-wdel0990 to know the actual culprit. Sir, my humble request to you is to get my money rs.30500/- back to me.

Attached : icici bank closed file reply, i am not satisfied, until cctv footage
O[censored]bi bank atm, atm code-wdel0990 to know the actual
Culprit is not verified.
Humble request to you sir, pls. Take cctv footage from the ubi bank.

Yours faithfully,

Debjani misra
[protected]

Hi, i got a fraud call pretending bank manager and asked my aadhar and debit card details from [protected]. He tried to threatened me if i did not provide details my card will got blocked. Call timings were 5: 16 pm on 24th august 2017.
Further details: caller was forcing to provide 3 digit cvv, card expiry and a sms will be send on my phone that he wanted to get shared with him. Although i gave all dummy details and protect my self.

Hi sir/mam

My self is dalchand, a very frustrated customer of syndicate bank would like to complain about transactions i have been charged which i did not make.
I went on one axis bank atm (Spcn7235- spcn7235 axis bank) situated in noida sector 62 nawada rasool pur on 4 july 2017 at 10:00 am and i tried cash withdrawal. However i did not enter even my pin completely or amount to be withdrawn and it immediately stopped functioning and got hanged. I was very surprised to receive a message at 10:01 am just after one minute that account was debited with the amount 10000. I immediately went to syndicate bank and lodged a complaint regarding this and they asked me to wait for 48 hours, but when after 48 hours i did not get my money back, i visited them again and they again gave me a time period of 15 days to wait. I waited for 15 days but nothing happened meanwhile also complaint in axis bank on 26th of july 2017 but they asked me to go to my account holder bank as they don’t hear to customers but only banks. I even visited my home branch syndicate bank daurara village and they opened a dit ticket and asked me wait till 17 working days, on 22nd august 2017, i got response from syndicate bank that they received response from axis bank as transaction was valid and refused to provide cctv footage or any other details. I have been asking them to even provide me details of 1 hour in prior and 1 hour later of transaction time i visited the atm (I am sure there would be no transactions done because this atm was not working and it had no cash that day) but they are even not providing me that details
I want you to please look into this matter and ask them to provide cctv details and transaction details and resolve my case as soon as possible.
I have been so much frustrated with the behavior of these looters banks, they don’t care about anything and even one of their branch manager yatendra sharma (Syndicate bank daurara branch up) said that “do whatever you can” in very harsh manner. I am a well-educated and professional and still facing too much problems getting my money bank, now think of other people who are not educated and can’t raise their voice, what would be the level of being tortured for them??

Amount: 10000rs
Mob no [protected]

Hi sir,

Need your help to get rid of harrassment call and threatening message from paysense executive.

I borrowed money around 24k from paysense and unable to pay from 6 month due to personal issue and i regularly paid them for 6months. I want to make the payment but the harrassment and threatening calls makes me scared.

The people from the paysense are not profession their language is of rowdy style further i told them to stop my ecs because it is getting bounced and i'm being charged for the same.

Pls assist me in getting this resolved and the balance i need to pay is near and about 10000

I have attached the snap shot of my paysense a count.

Bank refused me to deposit school fee in working hour. I went to bank on 3:00pm for deposit the school fee of my child they don't take it. Banker said that thay can't take fee after 2:00pm. When i asked them
About this rule they said me that it is their own rule they don't give any satisfactory
Answer regarding to this. When i asked them pls gave me in written. They refused to give me in written and they said to me that you will come tomorrow for deposit the fee with fine.

Sir i am mithilesh kumar delhi
My account no. Is *1914 (Last 4 digit)
This saving account and atm card is doormat
I have already submitted kyc documents and request to activate my account before 6 days.
But yet you are not considering my request. This is neglecting of customer from your side.
On more complaint against your customer care services i again and again want report to your customer no but getting no response.
You dont have any toll free no or not active why

Other only no [protected] is chargeable (High call rate) i m not satisfy your services

I request you please close my account after activation
Thanx

Reserve bank of india regional office, delhi, india

Foreign exchange & payment and settlement systems (Dpss)

No. 6, sansad marg, janpath

New delhi: 110001, india,

In our ref: rbi/0a2/8138061

file:rbi/lo/f12

Department of payment & settlement systems:

Welcome to reserve bank of india banking service.

To your kind attention: valued customer,

Welcome to reserve bank of india online services where e-banking is
Made easy and online e-banking facility capable of transferring large
Sums of money on behalf of our customer anywhere in the world within
24hrs upon request.

Mr. Edward smith from belgium diamond has deposited five crore sixty
Lakhs (5, 60, 00, 000.00 inr) to be credited into your bank account.

Your award prize has been verified and confirmed by this bank and you
Are required to pay for our bank processing charges of rs. 25, 000.

Find below the reserve bank correspondence accounts where you are to
Make the deposit for the cost of bank processing charges.

Reserve bank of india correspondence account

State bank of india
Name : obadia zarzolien
A/c no [protected]
Ifsc code: sbin0006182
Branch new delhi

Send scan copy of receipt of deposit with one passport size photos
And. Check your bank account after 2 hours

Every document including certificate of fund, brochure of company has
Been submitted by mr. Edward smith from belgium diamond

Note: your 5 crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your
Winning funds in your bank account currently with the reserve bank).
It might interest you to know that we have taken out time in screening
Through this transaction as stipulated on our protocol of operation
And have finally confirmed that your winning payment is 100% genuine
And hitch free from all facet and of which you have the lawful right
To transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed
At given the best services to our highly esteemed customers,
Considering the amount of money which is to be remitted into your bank
Account and also to guarantee a successful and hitch free transfer.

Thank you for banking with us as we promise to provide you with the
Best banking services

Best regards,

Head of operations transfer units

Sir,
I have received funds transfer for 4crore 76 lacks. I think this fraud information and am shock that mail so u find and give funish the fraud person its my gindly request...

Ref: cub/hog/oxd1/2017
Payment file: rbi/id1033/2016/2017
Payment amount: 4. Crore, 76lakhs = 500, 000 gbp
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of 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/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (Rbi) governor, dr urjit patyeland ban kin-moon secretary-general of the united nations met with the 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, dr urjit patelmandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Pooja gandhi
Fill the verificationform below for prompt collection of your fund email: rbi. [protected]@hotmail.com
1full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital status:
9. Passport size photo: / scan copy id proof
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) mr john larry. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (Central bank).
Contact transfer department
Email: rbi. [protected]@hotmail.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email via: [protected]@outlook.com

Respected concern,

This complain is regarding my vigorous follow up by hdfc customer complaint cell (Pno desk) regarding my disputed rs 5000 cash not dispensed from hdfc atm unit at sec 2c or sec 5, vasundara, ghaziabad.

This instance happened on 27th june and today is 24th-august, where in every time after reminders and follow up i get a mail to wait for 5 working days from the hdfc concern.

My txn dispute ref number is 1352492.

I don`t know what is stooping them to resolve the issue.

Please do the needful

Respected sir,
I am the customer of he central bank of india and they are not accepting the 1 ₹ coin they giving the excuses that the rbi had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said there is sorting of storage to put the coins. The 10 ₹ coins are circulating in market, and he said that i can complaint anywhere but i will not take these coins and he said that the rbi is not accepting the coins there are some rumour that the 1 ₹ coins are fake kindly give me the guidelines about the 1 ₹ coin and i also want the clear reason that why the bank is not accepting the coins, in news the rbi says that the bank will accept these coins but they are not accepting.
I have attached the address also
Jagatpur, nabaniketan, p. O.- aswininagar, p. S.- baguiati, dist.- north 24 parganas, kolkata - 700159 and shop keeper used the abusing language when i told him that the rbi says coins are not closed.

My name is gaurang patel
I have open nri account with kotak mahindra bank india in ahmedabad vastrapur branch my account no is[protected]

I have written lots of email to them to close my account in branch and in their greviance department i did it for several time and no response. Can pl help me to resolve this problem. They are telling to come india and give closing application form.
Kotak bank dont care about customer and higher authority are also not responding and email.
On website they advertise we are no 1 in customer services
So it is humbble request to help me to close my account. My is [protected]@yahoo.com
Thanks
Gaurang patel