Reserve Bank of India [RBI] Complaints & Reviews

Respected sir

We on 15-June-2021 at 03:53 ​​pm, with my Google pay mobile number [protected], which is State Bank of India, Sanskar Nagar Bhuj (Kutch)
The account number of the branch is [protected], so I have sent Rs. 25000 from Google Pay to another bank account by mistake, the account number is [protected], the name of the bank Branch is Bank of Baroda, The Amount of Rs. 25000 has been deposited by mistake. I am taken Acton with my nearest State Bank of India, Sanskar Nagar Bhuj (Kutch) but no action was taken by the bank,

Requesting you Please help me to get my money back soon

Dear sir /madam
I have ho to sbi atm gokulnagar patancheru sbi atm cash withdrawal purpose. Atm withdrawal process ok amount debited but cash is not dispensed in sbi atm machine on 07.may.2021 up todate not solved
So many times contact to branch no solved again
11june 2021same sbi atm machine same location same problem
Account debited but cash is not dispensed in sbi atm machine
Gokulnagar, patancheru
I am complaint through customer care and online but not solved
I am suffering covid
Please solve the problem
Txn no.3606
Txn no.1033
Amount 500, 500
Home branch Sangareddy
BranchCode 03478

Sub : Courier imports of cif value less than Rs 1 Lakh.. Bill entry showing CIF value matching with invoice value

Suppliers outside India ( referred to as Exporters here ), from whom we import samples etc costing less than Rs 1 lakh in value, despatch these through courier ( like DHL, Fedex ) when the weight or volume is low

The couriers pick up the materials from exporter's premises with Commercial invoice showing the FOB value or Ex works value and courier raises invoice on the exporter later

Customs in India assess the goods under notification 91/2007 taking 20 % of the FOB or Ex Works cost as freight and 1.125 % of this cost as insurance

Actual freight and insurance costs are lower or higher than the 21.125% considered by Indian Customs and therefore the final amount received by the importer from the exporter is more or less than the CIF value for which the Bill of Entry is filed with Indian Customs

Although the FEMA regulations do mention exceptions for courier imports, Authorised Dealers of Foreign Exchange look for matching of CIF value in Bill of entry and invoice.

We shall be grateful if clarifications through circulars or any other means can be issued to the ADs ... regarding differences on freight and insurance values between the CIF value in the invoice received from the Exporter and the Bill of Entry

At present we need this clarification for ICICI bank who have sought this clarification against an Import from USA... Other ADs also do not process documents when they notice difference in freight / insurance between the BOE and Invoice ... FOR COURIER IMPORTS

Rgds
V.Srinivasan
Ind-Aust Maritime Pvt Ltd
C-6-2, TTC-MIDC, Pawane
Navi Mumbai, 400 705
+[protected]

Respected sir/mam, in the time of corona crisis last year an annual fee of rs. 5000 was charged on my Sbi card ending 3193 in April which i was unable to pay till July and then i requested them to close my card but they refused and continuously kept charging late fee and gst on that outstanding amount which has become now rs. 21000 . Also the decreased my credit score to a level that no bank is giving me any advance in today's date.
i want help in this case as i think it is not my fault because i haven't used the card from past 1.5 year or more still they didnt agreed . please look forward and settle this query as i want my credit score back.

Amount debited by Airtel money 800 ecom[protected]-2018 without otp without any SMS
1200 amount debited by paytm[protected] ecom[protected]
Sir my account Number [protected] PNB But closed account Number

Hello

This is Bharath kumar and i have got got the package from UK in which their are iPhone, wallets, toys and shirts. On 31st i have received the call stating that i have to pay 11800 so that they can deliver the package.

But after paying that amount i have came to know that 26000 pound(2670000 approx) in that box for that have asked me to pay fine, taxation, money laundering and after paying these amounts...

Sir i have take a home loan from tata capital housing finance ltd of 3900000 in Feb 2019 for 20 years(242 months) i have paid 28 instalments according to me now pending instalments should be 214 but according to them my installments are 299 and now pending 5 emi amortization for last years they said its becouse of increase of rate of intrest but i said why are u increase my tenure please increase my monthly emi but the refused or take my pending 5 emi at a time .please help me .
Chandra shekhar katta
Loan no 10580737.
Monthly emi 39000.
Mobile
Home loan @tatacapital home loan

Sir my account is in uni road branch but i went to deposit cash from to another branch they refused to deposit saying that i can only deposit in my home branch

Dear Sir,

We are to bring to your kind notice that we have our cash credit account with State Bank Of India, Nehru Place Branch, Delhi branch. We are having an account from 2018. We are already registered with MSME and having the Limit of Rs. 900 lacs. The said limit was sanctioned @ 9% interest per annum but State bank of India started charging 16% interest per annum. Inspiteoff our regular approaches/ reminders they have not yet revised the rate of interest.

We have been regularly approaching bank to revise our rate of interest to 9% but so far the rate of interest has not been revised.

You will also appreciate that Due to Covid all the companies are suffering since March 2020 onwards. We are small scale industries/ companies and we will not be able to survive with such high rate of interest.

We also bring to your kind notice that during 2019 by mistake State Bank Of India transferred approx.. Rs. 63.25 crore in our account and the same has been returned by us immediately which no other customers would have returned the same. We are genuine and an honest customer of so we should not be penalized by charging higher rate of interest otherwise we will not be able to survive and our account will become sick/ NPA for which Bank will be liable for the same.

Further please also note that the Govt. Of India/ Reserve Bank of India is also giving the relief and concession to medium and small enterprises.

Please note that we will not pay any interest unless SBI revise our rate of interest to 9% per annum or lower to that and credit/ refund the excess interest charged by them to our account.

We need your sympathetic consideration in this regard to regularise our account.

Looking forward to your positive response.

THANKS & REGARDS
VIJAY KUMAR DALMIA

DALMIA POLYMERS LLP
ISO 9001:2015 CERTIFIED COMPANY
Core ‘B’ 538&539 5th Floor
F-79 & F-80 Okhla Phase-I
New Delhi-110020, INDIA
TEL NO : + 91 [protected]
TEL NO : +[protected], 28, 29
FAX NO : +[protected]
E-MAIL : [protected]@dalmiapolymers.com
WEBSITE : www.dalmiapolymers.com

I have no receive gold bond

Ref: Sovereign Gold Bonds TR-39 & TR-42, Folder No:[protected] & Application Nos: SGB-7466488 & SGB-7528018 respectively purchased online through ICICIDirect platform.

Dear Sir / Madam,

Sub: Interest Credit issues regarding both above referenced SGB-Bonds purchased through ICICIDirect

Above said references. I have purchased two series of Sovereign Gold Bonds – TR39 (Security Code: 25GOLDBND190528)...

Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.


Welcome To Reserve Bank Of India.
भारतीय रिजर्व बैंक के लिए आपका स्वागत है

Dear Valued Customer Mr, PAKA KIRAN KUMAR
Regarding Your (C.O.T)...

My name -Narendra B Gudka - email [protected]@aol, com
My Father Bhagwanji M Gudka - Died Jan2014

Had fixed deposited rupees 55, 00, 000 in Dena bank - now bank of Baroda
for last 6 years we have been trying to get this money
We have submitted all the documents required by the bank
And lastly in oct 2018 we submitted probate issued by the courts
Have employed an accountant and a lawyer in Jamnagar to help
Now the bank is not responding at all

Can you help in any way

RBI se koi email aaya ha Delhi branch se Naam Rahul Sinha bata raha ha mere naam ka fund bata raha ha 1.85.0000 ka aur amount transfer fis 24700 pay karne ka bol raha hai...

My senior facebook id give me frind request. And demand money 10000 Rs. For emergency. I m transfer at a time his giving no. [protected]. He said on the massenger wait after some time i made him phone call and i am surprised he said some body my facebook id hacked. Dont give money. But im loose my 10000 money. I m kindly request you to please reback my payment on my paytm no. [protected]. Thankyouji

Hello Sir,

I would like to tell you that I have taken a loan from Dhani Loan and services limited which is number IPERDEL03249899.

I have already paid my EMI on dated 6th May 2021 but this company debit again my EMI on dated 10th May 2021 (statement attached).

We have sent a several email but they are responding back for my refund amount as I already shared statement to him at [protected]@dhani.com.

I also trying to reach their customer support representative but they are very unprofessional and not able to answered in proper way.

We need this amount asap as you know it's very tough time due to Covid-19 but I don't know why they are doing such thing to deduct amount in such way.

please register my complaint and do the needful work and kindly take an action so that I can get my amount.

Please find the below company details.

Name: Dharmendra Sharma
Email: [protected]@gmail.com
Personal Loan Number: IPERDEL03249899
Registered phone number: [protected]

Dhani Loans and Services Limited (Formerly Indiabulls Consumer Finance Limited)

Corporate Offices
One International Centre (Formerly IFC),
Senapati Bapat Marg, Elphinstone Road,
Mumbai – 400 013

Concepts International India LLP
Plot No. 422 B, Udyog Vihar,
Phase -4, Gurugram – 122 016

Indiabulls House, 448-451,
Udyog Vihar, Phase V,
Gurugram – 122 016

Registered Office
M-62 & 63,
First Floor Connaught Place,
New Delhi – 110001

I have attached my bank statement, please check amount on dated 6th May is 2228 and another amount deduct on dated 10th May is 2216

RESERVE BANK OF INDIA.{RBI}

भारतीय रिजर्व बैंक {आरबीआई}

6, Sandad Marg Janpath

New Delhi -110001.

Ref: [protected]RBI.

File:rbi/lo/f12.

Welcome To Reserve Bank of India Banking Service.

To Your Kind Attention: Nchumthung,

Welcome to the Reserve Bank of India online services where...

I needed a oxygen cylender and I got a phone no of a concern person ie-[protected]. He asked for a advance payment of rs 8500 to deliver the cylender. I made a payment of rs 8500 in below mentioned account on 1st may. After making the payment he switched off his no.

A/C Name- Ramchandra Patar
A/C no[protected]
IFSC code- IPOS0000001

Hi,

On 22 March, a person who claimed to be from Army ( mobile: [protected]) wanted to buy my PC listed on OLX. He someone duped me for Rs 5000. He sent me GPay link, which I accidentally clicked, and Rs 5000 were deducted from my account.
The screenshot showing transaction details is attached herein.

I requested CC AVenue and Kotak Mahindra Bank. to reverse this amount, but was not successful.

Please conduct investigation and try to reverse this payment.

Thanks & regards,
Ajit Chiplunkar

I had lodged the following complaint to PNB/H.O on18th Apr'21 under copy to their ZO/Chennai and R.O/Bengaluru East besides following up with the branch since 2nd Apr., still I have not received the interest on my SCSS accounts for the quarter ended Mar'31. I therefore request you to look into matter and instruct PNB to pay the due interest on all my SCSS accounts as listed in the complaint along with interest for the delayed period.
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