Reserve Bank of India [RBI] Complaints & Reviews

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

Respected sir

Sub:- wrong printing of ifsc code on student's account book for not to get scholarship.

I am mohammed zaki uddin f/o mohammed shams uddin
We are from minorty & very poor family sir we are not having enough money to give good education to our kids sir please help me.
Sir my son is not getting scholarship from 2012.
Reason is on the book wrong printing of ifsc code.
Bkdn0821326 should be for sbh (Sbhy0020893)
We went to bank & want to ask the problum no one is ready to give answer
Sir for sbh bank how can print deena bank's ifsc code
Please take nassasory action on them. Do needful urgent sir.
My phone number is [protected]

Your faithfully

Thanking you sir
Mohammed zakiuddin
F/o mohammed shams uddin
H. No 6-3-147 hussaini pura
Karimnagar 505001

Pls see the below message which i registered complaints to bajaj fiserv today... His executive misbehaved my wife just for one month emi...

Hi rawat,

This is n radhakrishnan my loan no: 401pmt25759845. today your executive visited in my house even i was out of the station. His name is rahul and his mobile number [protected].

He misbehaved my wife even he spoiled our name in our circumstance. My absence how he misbehave to my wife just for one month emi... Still my wife is crying we would not accept this... Who give permission to misbehave to ladies???... Will file our fir in our local station however will come to meet you with my wife and my kids on coming saturday around 12noon... Now there is no meaning will continue to stay current residence because this guy spoiled our reputation. I will be back to deihi on coming friday night and will meet you in your office on coming saturday around 11am in this meeting we need that person who misbehaved my wife... His presence is very important... I want to see his face... Otherwise we would not pay any emis..

Thanks & regards,
N radhakrishnan

Sir, i am not able to open minor bank account for my minor 16yrs 70percent mental # son in my native sbi, balichandrapur​ branch, dist — jajpur, odisha for financial assistance from government schemes as bank is demanding legal guardianship certificate of my disable son. Sir kindly inform me whether legal guardianship certificate is actually required for my case. Thanking you sir.

Sbi remittance issues
1. Complaint no : [protected] dtd 29 08 2017.

2. Compliant no : [protected]
Dtd 30 08 2017.

Bank : sbt, ayoor.

Account no : [protected]
Branch : ayoor, kerala.
Br code : 017842.

Transaction reference no : 0016ot4702164, dtd 25 08 2017
Bank : dbs bank, singapore.

Amount : 1000.01sgd/ 46627 inr

Not yet resolved

Today at around 5:20 i got a call from a number [protected]. They said its a call from rbi and your atm has expired and we are going to expand the validity. Please tell us your expiry date. I said that my atm is still valid and then they said your cvv number has expired, please share the expiry date and i shared a wrong expiry date and then they say there is 16 digit number mentioned on the card. Please share with us. Then i again asked from which bank you are calling, they said we are calling from rbi icici. Then i asked them, you people are calling me to ask my atm details, as per i know one should not share such info on phone msg, mail etc, then how could i share my atm information, then they started talking very badly and i cut the call. When i was on call i heard a lot of voices as there are many people who are also calling other people. There were around 5-6 people.

I came to india 3 years ago and i had 6000 ripped left with me when i left the country. I came back fourteen days before i couldn't change that currency in any bank since it was invalid. I live in new zealand. There was no option for change of currency. My passport entry clearly states my travels. This makes really hard for people like us to survive. May be 6000 rupees won't be big money for a rbi employee but still it's big enough for me to survive for few weeks. I am attaching my passport entries, with this complaint regards
Prethish baby george

Respected sir,

On 06.03.2017 i had transferred rs.20, 000/- through rtgs from my a/c to united bank of india, garia branch, ifsc code. Utbiogra144, in favour of “swami vivekananda institute of science & technology a/c no.[protected]” on account of tuition fees of my son.
2. After 2-3 days, it has come to know that i have erroneously mentioned wrong a/c no. & name of payee in my rtgs application form i. E in favour of “swami vivekananda institute of science & technology a/c no.[protected]” instead of “sri ramakrishna institute of science & technology a/c no.[protected]”.
3. Accordingly, i rushed to sbi-kakdwip and requested to appropriate authority about my fault. They assured me that the amount will be refunded to my a/c within few days. Thereafter, i have sent few e-mails to redress my grievance.
4. On 3rd july 2017, i have received an e-mail from sbi kakdwip alongwith attachment reply o[censored]bi, garia. On perusal of reply attached in the attachment it has come to notice that “united bank of india, intimated that “fund have been manually credited to a/c no.[protected] of swami vivekananda institute of modern science on 06.03.2017.
5. However, according to my requisition form, on 06.03.2017 i was transferred rs.20, 000/- through rtgs from my a/c to united bank of india, garia branch, ifsc code. Utbiogra144, in favour of “swami vivekananda institute of science & technology a/c no.[protected]” on account of tuition fees of my son.
6. It is not understood how the “united bank of india”, garia branch have manually credited the fund to a/c no.[protected] of swami vivekananda institute of modern science on 06.03.2017, when the account number and name of beneficiary have been mismatched.
7. Even after lapse of more than six months the fund not yet reversed/ credited in my a/c.
8. In view of the above it is requested you to kindly look into the matter and necessary steps be taken to reverse the transaction of rs.20, 000/- to sbi parking account number [protected] of sbi kakdwip, ifsc code no. Sbin0001319 at the earliest
9. I shall be highly obliged for this act of kindness.

Yours faithfully


Dasarath mondal
R/o vill - mayanapara
Po - akshyanagar
Via - kakdwip
Distt - south 24 parganas
Wb-743347
M no.[protected]

Today i got a call from unknown number ([protected]) call. He is asking me. Are you using any ATM card?. i am saying Yes. but Who are you? He is told me.i m calling from SBI 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. I know This is a fraud call.

Sir
Account holder - shiv shankar. Bank - gramin bank of baroda utter pradesh brach - raebareli utter pradesh
My account no.[protected]
My atm no.[protected]. Kisi reason se
Mere atm se 7018.88 /-nikal gye h date
25/08/2017 time 10:55:54 morning ko.
Sir maine is bare me branch me complaints ki h
Pr koi sunwai nhi ki gyi h plz sir meri help kro

Respected sir,
My son is having savings a/c no.[protected] in punjab national bank, at rajkot, kalawad road branch.
On 08-08-17 my son's a/c was debited with rs.7300/- thru ecom on the name of olacab.com. He has not recieved any sms or otp in this transaction.
My customer care complaint no. Is m[protected]. I have submitted an application to the branch in this regard, but not recieved any positive sign for money reversal from the branch head.
I kindly request you to take up the matter in this case.

Dear sir/madam,

Gst is implemented but retail banking hasn't taken any steps to provide transaction advise with bank gstin, party gstin, gst break up as well as sac code. We are unable get gst credit because of the same. You needs to circulate news letter and informed to implement the service accordingly.

Jignesh
Contact-[protected]

Hope you will take further steps in this regards

I, arthur d'mello returned back to mumbai from uk on 09/02/2017. On 16th march 2017, i stood 3.5 hrs in a queue and finally submittted/ deposited the old notes (500 and 1000 rupees denominations) that i had lying in my closed flat, amounting to rs.1, 06, 000/-. The notes were deposited at the rbi mumbai fort branch. Details of my bank account and pan card and aadhar card were also provided.

It's now been over 5 and half months and i have not received the credit for the amount deposited; could someone please confirm or clarify why there is such a huge delay in returning my hard earned income which was earned post tax. When should i expect to get my money back? Is rbi going to pay interest on the money for the delayed period?

I have a copy of the acknowledge received when i deposited the cash, this has been attached for reference. A number mentioned on one of the forms is c-57, i'm not sure what that is, there is no other specific client number or reference number on the acknowledgement provided.

I hope that this matter will be looked into with urgency and the return of the deposited money expedited. I have ailing patents and this money is going to be used to look after them, hence request you to process this with urgency.

Sir my name is ajeet singh my account in sbi brabch anoopshahr code 4535. Sir l am upset my bank because. Kyonki sir bank mere ko sahi jaankai nahi de raha. Jab main bank main loan k liye apply kiya to bank ne mujhe mana kar diya. Bank kahta h ki mene sbi card liya tha jiska bill pay nahi kiya. Jabki mene sir kabhi bhi kisi bbi card k liye na to apply kiya na hi mere pass koi credid card h nahi kabhi tha so sir im very upset. Kyonki iski wajah se mai loan nahi le pa raha hu. Or na hi iske baare main mujhe sahi jankri di ja rahi h. Ye card kis account par bana hua or kis bank se ise issu kiya gya h. Please sir mujhe oski sahi jaankar dene ki krpa karain jise meri problem ko kam kiya ja sake or cibil par sahi jaankari updat ho sake.

I am nri live in usa past 1.5years and same time demonetization happened. I had 24500/- inr and in may 2017 i deposited in rbi office mumbai and got receipt as well.
Receipt is attached.
It's been more than three months and no update from rbi, money not credited.
I don't understand why no feedback from rbi even after three months and customer have to follow up.
Request rbi to help me.

The only way is remaining suicide for me.

Sir my name is dilesh kumar,

I am being mentally torture and mentally harass by hdfc bank employee. They are consciously calling me and giving me warning that tomorrow pay the amount otherwise they will make me and my father in jail.
Even i am ready to pay the amount.

I don’t know how, but they have the data of my all relatives, their contact numbers, their place of living and their joboccupation, calling to my relatives continuously and giving them warning that if i will not pay the amount then they will also be responsible for it.

I took 1 credit card from hdfc bank in september 2015. I used some amount of approx rs. 17000, i requested them to make its emi, they did not made its emi and they added interest and fine in the card continuously they added interest and fine for 1.5 years and made the amount of rs. 53000.
Within 1 year no one contacted me from bank, now after 1.5 year they start torturing me to pay the amount of 53000.

There is 1 lady name urmi in hdfc bank,
Her contact number – [protected] and [protected]

That lady is calling me talking in abusive insulting language and shouting me that she will send police and bank person to my home.

On 26 august 2017 evening 6 pm she called to my brother who is living in village, and said to him that you and your father will go in jail.
Next day on 27 august she called to my father who is old age person and talked in abusing language, “tu jail jayega teri job bhi jayegi or tera beta bhi jail jayega
Again on 29 august she called me and start shouting that you will not pay, let me call again your father and relatives. She said that pay the amount tomorrow otherwise she will continuous calling my other relatives

Even i am ready to pay the amount but she is continuously saying that i have to pay it tomorrow otherwise her target are my other relatives. I am asking some time at least to wait my salary date that is 15 of next month.

Kindly look into my concern and please help me.

Dilesh kumar
Sector 55, noida
Email id - [protected]@gmail.com
[protected],

Dear sir

I have a saving bank account at kotak mahindra bank a/c no. [protected]. I have to maintain 10000/- per month. Same i am maintaining. Kotak bank charge me 413 for june and 413 for july. But i have maintain balance 01 date of month and last date of month.in between i have use[protected] rs. For personal use. Same i deposit before month close.

Why they charge me? It means i have to deposit 10000 fix for saving accounts but it is not as per rbi banking law.

Kindly check my matter and solve it and instruct to kotak bank to refund my money back.

Regards

Sameer sengupta
A/c no. [protected]
[protected]