Reserve Bank of India [RBI] Complaints & Reviews

This is the second time I'm writing about the same issue.

Please take necessary action.

I have applied for the gold bond and have not received the related bond certificate.

Gold Bond Series : Sovereign Gold Bond Scheme 2021-22 - Series III
Paid : 24445
Transaction ID:[protected]

Coins of different shapes.

I am highly thankful to your good selves for regularly supplying coins of 1, 2 and 5. Now, there is no scarcity for coins & the Life of common man is much better.

Senior citizens like me and rural people find it difficult to differentiate the value, as some of the coins are of same size and thickness.

Suggestion:

This inconvenience can be totally eleminated, if coins of 3 different shapes ( round, square like 5 ps coin and hexagon coin like 3 paise coin) are reintroduced.
Even coin with hole in the middle was a popular way to differentiate the coins.

I know that, minting coins with different shapes is difficult and expensive. But, the hardship taken ONCE at your end will help the rural poor, less educated, senior citizens and people with lesser IQ and diminished eye sight. They will derive the benefit everyday, for several years to come! Ease of doing day to day small transactions can be achieved.

Life will certainly be more comfortable than the present situation.

Kindly examine this " user centric" suggestion for the benefit of citizens all over India .
My appreciation to You and Your team for always striving hard to introduce "user centric" methods / facilities.

Thanking you,
Yours faithfully,
Ramesh B M

Dear, Customer, has been transferred with A/C:.XXXXXX1765 on 12, 36, 595/- 14.09.2021 at you are kindly being informed that due to TRANS Charge reason the transfer of funds has been stopped for clear your transaction kindly make payment 3% of total INCOME Tax Charge: 36540/- this is refundable. Thank you by Dwayne Johnson

I made the payment and debited from my bank account but not credited to the receiptant bank account. i had complaint earlier with ref number [protected] but they had closed my complaint number without any reasons. please help as soon as possible.

No financial institution existing under rbi to serve customers with housing loan services from which, customer could clear and merge all smaller liabilities of mine including unsecured personal loans under housing loan, for salaried customer, educated customer fooling customer with fake services assurances fualty services delayed services denying assured and sanctioned services from almost

Sir,
One app Digital Payment solution was working on Adhar widrow. This app making fraud and he his gon out from play store and he is not working. He his take out too much money. The owner was from Maharajgang (UP) I have all details for this owner. Also my money is pending more then 50000.

Reserve Bank Of India CREDIT ALERT!
Inbox

Reserve Bank Of India
Sep 11, 2021, 9:56 PM (13 hours ago)
to me

Dear: PERUMALA - Account Number: [protected]

CREDIT ALERT
This is to inform you that your Account # [protected] has been credited with the sum of 13000000
In case you need any further clarification for the same, please do get in touch with us.

Email: [protected]@rb.i-org.in.
Regards.
Reserve Bank Of India
rb.i-org.in

Copyright ©2021 Reserve Bank Of India.

Respected Sir/Madam,

My name is Srikanth. I tried to purchase a gold bond through local postoffice (5 grams).
The series is "Sovereign Gold Bond Scheme 2021-22 - Series III" and paid 24445 to postoffice on 2nd June 2021
Till date I'm not received the respected Gold bond certificate.

I'm not able to track the same. The postoffice says they are not received it and not able to provide
any other details further.

This is almost 3 months still waiting for the same.
Please investigate further and do needful.
Gold Bond Series : Sovereign Gold Bond Scheme 2021-22 - Series III
Paid : 24445
Transaction ID :[protected]

Thanks for your support!! I Expect the issue will be resolved shortly!!

Respected sir, lBaddam Anuja Reddy bought sovereign gold bond july2021 from Andhra Bank Kompally Hyderabad, it's been two months still I didnt receive certificate, bank staff is not co-operative
Please help
Thanking you

My father has a kisan credit account in a nationalised bank of India. He has taken a loan of 60000 rupees. Recently from his account an Inspection charge of rupees 708 (approx) has been charged. I want to know the following thing
1) According to the guidelines of RBI, is this right to charge any inspection charge from a kisan credit account loan
2) If no, then what are the penalties and punishment a bank can face if it charges any inspection charge from a kisan credit card account?

Dear Sir / Madam,

I had applied for Sovereign Gold Bond 100 units - each on 02.09.2021 and 03.09.2021 via Indian Overseas Bank net banking in the name of Vineet Gupta and Sons HUF.

I had also specified the DP ID in the name of Vineet Gupta and Sons HUF where these bonds were to be credited.

I have received Gold Bond Certificates in the name of Vineet Gupta. This means that since certificate has been given, it shall not be transferred in the DP account of Vineet Gupta and Sons HUF.

Further these bonds have been issued in the individual name of Vineet Gupta instead of the HUF.


Kindly get this corrected in the name of Vineet Gupta and Sons HUF and they be allotted in DMAT mode in the account mentioned in the application.

For each of these 100 units applications:


· Confirmation Receipt Subscription Nos. 570 & 1463

· Digital Gold Bond Certificates Nos. SGB[protected][protected] & SGB[protected]–[protected]

Thanks.

Hi Nickyvan Marak,

Regarding your fund transfer of GBP 2.5 Million British Pounds I have submit all the original document and your filled form to RBI here in New Delhi Head-Office for the transfer and also submitted your filled RBI online form and ones the transfer is completed i will sign on your behalf and the documents will be handed back to me to proceed to your city and hand them over to you.

However they are requesting for a Forex Conversion Certificate / FRC FUND CERTIFICATE before the transfer can be done now because the fund is foreign currency and your account is only rupees.

So you are requested to pay 28, 900 rupees for the Forex Conversion Certificate / FRC FUND CERTIFICATE before the transfer can be processed into your giving account as per RBI New Transfer Policy to fight Black Money in India, So do inform me so that I will give you the account detail in which you have to deposit the amount of 28, 900 rupees for the certificate fee very urgent.

The transfer manager said it's mandatory that the beneficiary must have the said Forex Conversion Certificate and FRC FUND CERTIFICATE as per India government on New banking rules before proceeding with the transfer of your inheritance fund. Then after transfer is successful I will sign-out the Transaction hard copies and will proceed to your city to handover all the Original Transfer Documents to you for your record purpose.

Best regards,

I received an email from EKUBER Help Desk subjected "Subscription Certificate" for the ordered SGB series VI. The attachment in the email is not opening.

Please provide me the details of the email received and status of the SGB ordered.

This is with reference to transaction of Rs.9000 made on 16th August at SBI ATM, Mayur Vihar at 11.01am, for which the money was not dispensed but the amount was deducted.
We called up the customer care on 16th Aug, they assured that this was due to some technical issue and the amount will be refunded back to the account in the next 5-7 days.
An FIR was lodged on 24th August in Ghazipur Police Station, FIR No.81680/02/00899.
As a follow up we called SBI customer on 25th Aug, since we didn't receive the refund from the bank, they lodged a complaint and gave reference no. 63228672 and again assured that the amount will be refunded in the next 5 days.
Since, no amount was refunded yet a follow up call was made to SBI customer care on 3rd Sep, to which they said the complaint has been closed.
No resolution was given and the complaint was closed that too without updating the aggrieved party.
We asked to reopen the complaint, they asked for exact transaction reference no. which we are uncertain of since there are many transactions that happened for the same amount.
Looking forward for early resolution of the same.

सच है या गलत

BARCLAYS BANK PLC
Address:- Barclays Bank Eros
International Tower,
1st Floor, Nehru Place,
New Delhi, Delhi 110019
Email Id: [protected]@gmail.com
Tele: [protected]

Attention! Dear Winner: SINGAMAREDDY PRASAD REDDY
Greetings to you from the customer service representative Barclays Bank.
This is to inform you that your response has been received with contents well noted for the releasing of your prize money of £200, 000.00GBP which come in a figure of 2 CRORE INR after converted to Indian Rupees, Therefore, we are writing this mail to inform you that the total sum of 2 CRORE INR will be crediting to your account on 07/09/2021 after receiving the transfer approval letter from British Embassy, New Delhi through your personal representative MRS.JESSICA ALEX who works with the Foreign Exchange Remittance Department.

Note :We hereby bring to your notice the outcome of the meeting held by the Barclays Bank authorities and management and as well British High Commission New Delhi SIR DOMONIC ASQUITH regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2018 to 2021.According to your file, we come to a conclusion that the said fund will be released to each and every candidate whose name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulations that guide this transfer.

We hereby request you to strictly take note of the few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the { Barclays Bank } for a successful transfer of your prize money to you.
2) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
3) You have to promise us that you will follow each and every instruction given to you from your personal representative.
4) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
5) Finally, under the circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instructions and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiaries of the said fund .

NOTE: YOU WILL BE REQUIRE TO PAY 7, 800/- INR FOR YOUR BANK PROCESSING AND CONVERSION CHARGES FROM BARCLAYS BANK PLC NEW DELHI BRANCH, INDIA .THIS AMOUNT CANNOT BE DEDUCTED FROM YOUR WINNING AMOUNT BECAUSE YOUR COUNTRY SAID WITHOUT PROCESSING CHARGES THEY WILL NOT TRANSFER THE AMOUNT INTO YOUR ACCOUNT.SEND ID PROOF AND YOUR PASSPORT PHOTOGRAPH TO: [protected]@gmail.com TO ENABLE US TO VERIFY YOUR PRIZE AND TO AVOID DOUBLE CLAIM.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MRS.JESSICA ALEX INFORMATION.

NAME : MRS.JESSICA ALEX
DESIGNATION:TRANSFER MANAGER
DATE OF TRANSACTION: 07/09/2021

IMPORTANT NOTICE
Please note that we the board of directors of Barclays Bank and the British High Commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are pass by and also be informed that MRS.JESSICA ALEX has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better. We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous day ahead.

Hi sir,

Its a complain about HSBC Credit card bank.

There is fraudulent happened on my HSBC card, I am not getting proper response from HSBC bank customer care, I need your help on this to get my amount back. Please find the FIR number as well. 0145, Sections: (66)C. Below is more details.

Request ID : [protected]
Card Number : *3818
Merchant Name : RAZ*AeronPay Pali IN
Transaction Date : 19 August 2021
Transaction Amount : INR 24987.00 and INR 24997.00
Tran ID: [protected] Amt: 24997
Tran ID: [protected] Amt: 24987
Fraud mobile: [protected]

HSBC customer care people is saying OTP verified but I dint get any OTP, I need your help to get this money.
and they genrated the bank statement to pay due amount.

Regards,
Brijesh sharma
My number: [protected]

Sir, I have not received SGB certificate yet. So please send the above certificate as soon as possible in my email id. Details is given below.
Order ID No - SBISG[protected]
Email ID - [protected]@gmail.com.

Is Rs.10 coin legal tender? If yes it's not accepted by Banks in Goa and flatly refused with full force and strength which shows either they have full backing of RBI or else they don't care for RBI and their legal tender. No fear of RBI action by Banks.

Officers of Axis Bank Ltd came to our house to collect the applications for Savings and Demat Ac of my late mother
They filled the application for SB Ac with my father as nominee and got it signed by my mother
For Demat Ac only the signature of my mother was taken and we were informed that they will fill it as per SB application form later and left
The officers assured that Nothing to worry and everything will be taken care by them
They never gave us the customer copy till date despite several followups

My Mother expired on 23 07 20 and subsequently when we approached the bank in September 2020 to transfer to shares into my Father s Ac which is also in the same bank they said there is no nominee registered for Demat
It is here we were given to understand that they missed to tick the box for Nominee in the Demat application form

Since then we have approached bank executives at various levels and they have shown an evasive attitude for the goo[censored]p done by their frontline sales team