Reserve Bank of India [RBI] Complaints & Reviews

Yesterday, i received a call from +[protected] from a person who introduced himself as rahul sharma, manager from rbi mumbai branch.

He asked that my atm is blocked due to not linking with aadhar card and instructed me to provide aadhar number and atm number so as to reactivate the atm card with an auto debit of₹ 200 from my account.

There is no bank account linked with the mobile number on which i received the said call.

So, the call that i received was a fraud trying to get my atm number and aadhar number to loot me.

I am in no way harmed by his activities as i didn't shared anything with him, but i request that such frauds should be sent to jail so as to protect any other innocent person from being trapped in his fraud.

My name is prakash kumar raul& i have a nre account with icici berhampur - dharmanagar branch odisha. My account number is[protected]. I lost my atm card on middle of may 2017& requested a new visa atm card & sofar after 4 months also i could. T receive the same. By mistake my visa debit card & the kit was dispatched to betul branch-madhya branch mistakenly by the customer care team. I got the information from berhampur - uma mahal - dharmanagar branch. They given me the contact number of betul branch manager to request him for re dispatching to berhampur address. I spoke with him politely & explain my grievance with recognizing me. He was totally rude & ask me are you a customer or bank staff. He spoke with me angrily & immediately cut the phone. It is not good that if i am not having a customer from their branch & also i am telling him that i am a nre account holder. As a customer we are not expecting this type of attitude from sa senior manager from betul branch. Also since last 4 months i am waiting for my kit to receive at my branch for that i can't function my account. Since last 4 months i am struggling to receive my icici visa debit card. My e mail id is [protected]@rediffmail.com & presently i am at saudi. My cell phone number [protected]

My self anoop kumar pandey sbi account number [protected], branch teoni rewa (M. P.) like to say that on 03.07.2017 rs. 75000 debited from my account via atm cloning card. I have complaint for the same to branch manager, police station and on your ombusdman complaint form bopal zone but till now i have not received any positive response on this matter. I have also submitted all hard copy document prior.
I there for request to please do needful and take necessary action as soon as possible so i got debited amount.

Regards

Anoop pandey
Mob -[protected]
E mail - [protected]@gmail.com

With due respect, we want to convey many time request to yes bank regarding revert of amount of rs 50000 in our account number [protected] named a. K. G affordable housing pvt ltd. Reason behind is that one rtgs made on 21/07/2017 to manisha dhakkad on account number [protected]. As ifsc code mentioned on the rtgs is barbodeolix. Bank of baroda chetrya gramin bank. But party payment still awaiting, i send many time mail and telephone discussion but not response found and ignore the same.

I requested to you please solve the problems and to be revert the amount in our accounts

Please take timely action on our request.

I am an NRI .i deposited Specified Bank Notes amounting to Rs 12000/ on 24/03/2017 with RBI Delhi.vide Acknowledgement No 12136.
The amount was to credited with my SB NRI account with Bank of India Maya Puri industrial Area Branch. The amount is yet to be received in my account
Credit be provided immediately

Mandeep singh
139 RAJOURI Apptts
New Delhi 110064

Dear rbi,

Introducing myself m. D. N. Venkatesh doing job as system admin at omega health care solutions pvt. Ltd bhimavaram, a. P (534202).
People facing so many incidents with 10 rupee coins and got conclusion as its not valid.. Don't know whose spread these rumors but its going so strong into the people..
If we educate them also, they didn't listen my words..

Please take action & announce officially about this issue..

Yesterday i got a call from a number [protected] who pretended to call from state bank of india, and told me that your aadhar card is not linked to your bank account number.

He directed me to tell him the aadhar card number and atm card number, i told him that in aadhar linking bank account, what is the necessity of atm card number,

He told me that it is necessary, when i refused to give him atm number, he started abusing over phone.

I've been writing to rbi for the last 6 months about this. I've also replied to your previous mail but have not received any response (Apart from the standard replies for updating kyc).

I writing to request you again to please contact the bank. They will confirm that my account is now kyc compliant.

It is a simple request for a minuscule sum but rbi has withheld it for now an incredibly large amount of time! Can you please process this payment for inr 11, 000. The bank details are in order.

Payment/sbn deposit details:
Receipt no.: 401 | date: 10.01.2017
Amount to be transferred: inr 11, 000
Bank: hdfc bank, indirapuram branch; savings acc/no. [protected]

I'm requesting you once again to please expedite this and give me an update as to what is taking this so long.

Thank you,
Apoorv kaushik

Dear sir/madam

I am allan jacob m, the hdfc private bank imposing charges for my unused credit card i am ready to surrender the credit card, because i dint need they are charging insurance and other charges on, so i am filing a complaint against hdfc (Thiruvanmiyur branch), so kindly do the needful thing, i haven't used my credit card anywhere for any transactions, simply they are sending messages to pay the money where they add on every month, so i am ready to submit the credit card, so please inform the respective bank and do the needful.

Thank you

They charged me rs10604 as a penalty of credit card. When transaction was done i didn't get any mail, msg, otp. After 8 months they send an official letter at my home even they can send letter after 1 month. They can deduct amount from my salary account. Kindly guide me for the same and i need my money back, ididn't get this much interest in 8 months.

I juzz got a msg from england golf trust that i won prize money of 200000pound.. They ask me to transfer 25900 rs in rbi account.. So is that true.. Are u joined with such a charity?? Plz let me know whether it is true or fake... As they has involved rbi name in it, so i juzz want to confirm this from u... So plzzz give me correct information so that i can proceed for further information... U can mail me on [protected]@gmail.com
Waiting for ur response

I have deposited rs 24000.0 on 13th february 2017in rbi mumbai demonitized currency as i am working in gulf. On 13february 2017 all day almost 10 hours took for deposting money. Finally i submitted all required documents with demonitized currency. Rbi informed me they will credited money in my account within 2-3 months. But still money is been not credited.

I am from bangalore. I could not exchange some old notes as i was in australia and returned to india on 18th january 2017. I deposited in person old 500 rupees notes at rbi, chennai for rs.3500/- on 16th march 2017. The concerned officer asked me to send my bank details which i did immediately on return to bangalore. I am from bangalore and travelled all the way to chennai for this purpose at this age of 69. I was told i will get the credit in 15 days. Now it is more tha 5 months but still i have not got creit. I have sent 3 remindrs. I sent my son-in-law in person in may 2017 and he was told that the amount will come in june 2017. I dont know what sort of service is this. The tender receipt no. Is 010464 dated 16.3.2017.. I have tried to contact rbi chennai at least 50 times, but the phone is not lifted at all for 5 months. Can i get a response at least now by your contacting your chennai office. I am writing this letter to you because there is absolutely no response from them for the past 5 months.
Thanks.

Parimala

Today's we are facing a big problem in indian economy, we all know whats the value of coins in market for transactions. Peoples and shopkeepers also banks are refusing to take coins in small value transaction too. They are not giving products vegetables and all thinks for coin. So just you think what you do if government will not taken action against coin refusing..

Reference number:[protected] dr jim yong kim
Tel. [protected]
Payment approval from world bank london united kingdom

I am dr jim yong kim, bill and exchange manager/ secretary general, head of the world bank finance group, london branch set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy o[censored]npaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the world bank group has mandated that your fund should be release immediately. The sum of £500, 000.00 (Five hundred thousand great british pounds only) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please reply to company e-mail.{approval. [protected]@coolsite.net }
Please re-confirm to me the following
(1) your full name...
(2) phone, fax and mobile number...
(3) company name, home address...
(4) profession, age and marital status...
(5) sex...
(6) name of your bank... Id proof...
(7) your bank address...
(8) account number...
(9) payment options - cash/bank transfer...


Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for your cooperation
Dr jim yong kim (Secretary general) world bank group uk
Tel. [protected]
Please reply to company e-mail.{approval. [protected]@coolsite.net }
Note that all prize funds must be claimed not later than 4 weeks of notification. After this date all winnings will be returned to our headquarters as unclaimed

I received a fraud call ([protected]) in the morning (18/08/2017) from a person pertaining to be a rbi officer. He was inquiring about my atm card details. I knew it to be fraud. When i inquired about his credentials. He disconnected his call.

Please take prompt action to stop this mischief so that innocent people are not snared by them.
Thanking you....

I (Jaikishen zutshi) am an indian resident. I along with my wife (Ms. Bimla zutshi) were outside india from september 2016 till february 2017. I surrendered ₹ 38, 000/- (Thirty eight thousands only) in ₹ 1000/- and ₹ 500/- denominations & my wife ms. Bimla zutshi surrendered ₹ 40, 000/- (Forty thousands only) in ₹ 1000/- and ₹ 500/- denominations on 24th of march 2017 at rbi new delhi. Receipt number is 12369 and 12370 dated 24th of march 2017. The said amount is not yet credited to my account. I have sent various mails to your office at [protected]@rbi.org.in and [protected]@rbi.org.in. It is more than 5 months and action is incomplete. Please look into it on priorty.
Regards
Jaikishen zutshi.
My mail [protected]@gmail.com

Sir, please enqired about mrs. Aswathy raj finance bussines, she is working in a school allappuzha
Mrs. Aswathy raj
Govt. Hss. Paravoor (Alappuzha[protected], she had more than five chitties, in ksfe, all are more than, 50lakh and 30lakh, and this mony she is giving on intrest on out side, you can enqir, this one to
Deputy thahasildar rr wing ksfe alp. Mr. Azeem.[protected]
Please keep my identity as a cecrat, because she is controling a good gunda team in alappuzha (Blademaphiya)
Sathish
P. O. Box77541
[protected]
[protected] e-mail, [protected]@yahoo.com

I am lakshmi. Mc having a/c in the sbi bsk 3rd stage bangaluru district my a/c no is [protected],
On 15.02.2015 i withdrawn rs 10000/- from my account [protected] between the time 11am to 1pm from the icici atm at srinivasa nagar bsk 2nd stage, and at the same day evening around 7 '0' clock i withdraw of rs. 5000/-, after that i have not used my atm at any more upto 15 days due to busy in my marriage,
After one month i am trying to withdraw amount near civil court at karnataka bank atm, by seeing negative balance i am shocking,
Next day only i visit my home branch they said that their is withdraw of 10000/- twice but after my complaint they said not two times but one time withdraw happens, but tell me one thing i am having account balance of rs. 3606.56/- "how can i withdraw 10000/- without having amount in my saving account".
Same i given written complaint to home branch and customer care but they saying withdraw happen from icici bank srinivasa nagar 10000/-,

And one more thing my saving account is running with negative balance also no information i received after visit one month later bank and while giving complaint only i came to know all the things.

My account in pbn bank and i want to withdrawal amount rs 10, 000 on 20/07/2017 at icici bank address shop no-27 hundson

Line 6 kingsway camp atm id s1vdk094 but these amount is not withdraw and my balance is

Deducted. I have complaint to pnb customer care complaint number a[protected] they take 7 day after they reply my complaint

Status is reject and ask me to contact owr home branch then i raise the issue and complaint in home branch madhuban bank they reply me due to successful transaction

Of atm not credit my amount and not coperate with us for investigate. So please clarify me my amount is deduct on which condition when atm is not withdrawal my amount.

So how is possible. Please look into the matter and reply me as soon as possible. I am looking for your positive response.