Reserve Bank of India [RBI] Complaints & Reviews

Hello

My name is sandeep dutta. I am writing this mail in a hope the situation becomes normal.
Yesterday when i was purchasing some chocolates, i gave a one rupee and another old one rupee coin to the shopkeeper. He asked that if i had any other coins or not apart from those. I said no. He then told me that people are not acepting the new and small one rupee coins. Just like the case which was happening for 10 rupee coins. My mother also told about thus incident before. It is happening at different districts too ex. Hooghly west midnapore. He has like pouches of small one rupee coin of total amount nearly 400 rupees approx. He told me that banks are not even taking those coins. They are telling him that it's not legal tender. After this i checked for any tenders or articles published by rbi where it stated that small one rupee coin is not a legal tender but couldn't find it anywhere. I told the shop keeper to file a complaint against that bank. The name of the bank is 'the west bengal state cooperative bank' purba sinthi branch, dum dum. The shop is just 20 steps further beside a small temple in a corner, landmark - kadamtala rickshaw stand. I did not know that he complaint or not but i could resist without sharing this incident with govt. I hope i can see some better changes. You can contact me through this mail id - [protected]@gmail.com
[protected]@gmail.com

Thank you

My self bharat kumar pnb bank karimpura branch ludhiana account no [protected] date 03.07.2017 to 04.07.2017 to my account transfer to three entery first entry 500. And second entry 24500 and third entry 25000 total 50000 rs and transfer to surmeet kaur rao account pnb bank gill road ludhiana account no [protected] and complaint cyber cell but no responce my compend no ao55176256 amount 500
Ao55176319 amount 24500
A[protected] amount 25000
Me all proof submit cyber cell office and cyber cell mail all document same day submit 22 day but no response and bank manager gill road branch lokesh malik mobile no [protected] than no coprate 22 day cctv futage 04.07.2017 morning withdraw pnb atm surmeet kaur atm but no cctv futage submit cyber cell office all
Documents submit cctv futage required mr. Lokesh malik and me written proof so plz arang my money

Thank
Bharat kumar
[protected]
Bharat. [protected]@rediffmail.com
Bharat04. [protected]@gmail.com

Atm fraud of rs. 5523 occurred in my saving account: [protected] on 16th june 2017 at 18:39:22. Details are given below.

Name : [removed]
Account type : saving
Branch : bank of baroda, jawahar colony, n. I. T. Faridabad -121001, haryana
Account number : [protected]
Atm card number : [protected]
Registered mobile number : [removed]

Even after one month bank has not provided satisfactory resolution, i have logged three complainst with bank & rbi till now.

Bank of baroda, jawahar colony faridabad manager, s behaviour & response in unacceptable.

Complaint details attached for your refrence. Please look in to this & do the needful.

Fraudulent encashment of two cheques (Total amount rs.1, 25, 000/-) from my sb account no.[protected], maintained with state bank of india ram darbar, industrial area phase-ii, chandigarh
Anent the above i will like to bring the following facts to your notice and seek refund of an amount of rs.1, 25, 000/- (Rs, one lakh and twenty-five thousand only), along with interest, which has been fraudulently debited to my above account.

I am the holder of sb account no. [protected] with your branch in my sole name since 04.02.2010. A cheque book bearing cheque leaves 275186 to 275195 was duly issued by your branch and i am still holding all the ten cheque leaves in my custody. I don’t recollect having applied for any other cheque book for my said account and receiving the same from your end.

Inspite of the above facts, a cheque no. 296753 dated 20.06.2017 for rs.75000/- (Rs. Seventy-five thousand only) drawn in favour of neeraj/rajmati devi was paid in clearing to uco bank by debiting my above account on 04.07.2017. Another instrument bearing no. 296754 dated 15.06.2017 for rs. 50, 000/- (Rs fifty thousand only) drawn in favour of mohd aslam was paid in clearing to central bank of india by debiting my above account on 04.07.2017. The above facts came to my notice when i got my pass book updated a few days ago.

When the matter was brought to notice of your branch, i was supplied with the images of both the cheques. I submit with full certainty that, the above two cheque leaves/cheque book with these leaves were never received by me and i have never issued these cheques/signed the cheques in favour of anyone. Furthermore, the cheque bearing no.296753 is wrongly drawn as the amount in figures is rs. 75, 000/- whereas in words the same is written as ‘seven five thousand only”. As such the cheque is not properly drawn under the ni act and cannot be paid by the paying bank.

As the cheques were never signed by me, the amount has been fraudulently debited/paid from my account, without proper authority/mandate. It’s amply clear from the above facts that the total amount of rs.1, 25, 000/- (Rs, one lakh and twenty-five thousand only) has been wrong fully debited to my account and under forged signature as well as wrongly drawn cheque in one case also. I request you to re credit the amount of rs.1, 25, 000/- (Rs, one lakh and twenty-five thousand only) to my sb account, along with interest, at the earliest.

(Fakharu deen)
Address for correspondence:
Accounts department. Golden sand appartments,
Old ambala kalka highway, gazipur,
Dhakoli, zirakpur-160104
M. No [protected]

The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delhi.
=
Dear winner:_your final payment details: mr, guguloth srinu guguloth kunya _ (Rbi bank of india)

I am madam rose nana the right payment manager to transfer your winning prize of rs 4 crores and 50 larkh rupees to your bank account today, we are happily to inform...

I have atm card of idbi bank ara branch i withdraw of amt rs4000/ from ara axis bank atm at ara branch but amt debited but i don't get amt on10/02/17. I complain about this to idbi ara branch. But status show rejected. Opreratipns remark repre 27022017. Network cashnet. Card no [protected]. Transaction date 10/02/17sequence no 887312. Dipute amt rs.4000/-dateof revert 27.02.17. As per idbi be statement

R/s
This is to acknowledge you that on 22/05/17 sum of 135660/- has been debitted from a/c no. [protected] ifcs code no. Sbin0011871 for making stamp paper via egras haryana but computer shown failure in egras.
With reference to above we have done complaint to sbi home branch hry. And sbi a/c of egras but neither we recieve payment nor any satisfactory response from their side. When we contacted to sbi egras they said the amount is with them and in safe hand but we need to complaint against for them. But after two month we had done the complaint to sbi rewari, treasury office rewari and on egras also. None of them respond in any way and said this complain is not in our circumference.
Now we want money to be refunded as soon as possible with interest.
Thankyou

1. My daughter had 3 joint account fdr's in corporation bank lawrence road amritsar branch, which were got prematurely encashed by aseem nayyar and anil nayyar on 15.04.2017 by forging the signatures of ekta nayyar w/o aseem nayyar. Video footage shown by bank manager to the compalinant clearly shows that anil nayyar father of aseem nayyar submitted those fdr's for premature encashment and received the dd in the name of aseem nayyar on 16.04.2017 also and was seen writing/signing on the reverse of fdr's in the bank. Matter has been reported to police and is under investigations.
Question a):- why the bank officials did not match the signatures with the signatures on account opening form?
Question b):- why corporation bank themselves didnot file an fir and also not sent the fdr and account opening form to forensic handwriting expert for expert opinion?
Question c):- why no action has been initiated against the erring officials?
Question d):- why corporation bank has not supplied cd of video footage to the complainant mrs ekta nayyar who made a complaint to bank as well as police and is a victim of fraud?
Kindly help for justice to my daughter and get supplied cd of video footage and give directions to the bank for lodging an fir against the culprits for forgery of a valuable security for an offence which is punishable under section 467 of ipc.

1. Sh. Anil nayyar s/o sh hari ram nayyar r/o 34, joshi colony, amritsar had opened a saving accounts in bank of india, majitha road, branch, amritsar no. As [protected] and got the signatures of my daughter ekta nayyar at her residence34, joshi colony, amritsar on the account opening form.
2. It has been later found that the account was not single account but made a joint account in the name of ekta nayyar w/o aseem nayyar and anchal nayyar d/o anil nayyar.
3. Anchal nayyar is an nri living in usa since 2013 and has not visited india even once since 2013. How an account could be opened in 2015 when anchal nayyar was not in india. Signatures of anchal nayyar had been forged on the bank account opening form by her father anil nayyar.
4. Even on 18.08.2015 an fdr was booked for rs. 80000/- by forgery in the name of anchal nayyar through a debit voucher where again signatures of anchal nayyar were forged by her father anil nayyar.
5. The said fdr matured on 18.08.2016 and again the signatures of anchal nayyar were forged by anil nayyar on the reverse of the fdr. Though the proceeds on maturity were credited to the same s/b a/c as above from where the amount was invested in fdr.
6. Again on 5.05.2016 an amount of rs. 115000/- was withdrawn in cash by anil nayyar in connivance with bank officials on the authority of a forged signatures cheque no.127. On the body of cheque account holders name as "ekta nayyar w/o aseem nayyar" stand printed. But the purported signatures of aseem nayyar s/o anil nayyar had been forged by anil nayyar who is an habitual forger. More importantly the name of aseem nayyar donot figure in the above said bank account at all.
. Matter has been reported to police and is under investigations.
Question a):- why the bank officials did not match the signatures with the signatures on account opening form?
Question b):- why bank of india themselves didnot file an fir and also not sent the fdr, cheque and account opening form to forensic handwriting expert for expert opinion?
Question c):- why no action has been initiated against the erring officials?
Question d):- why bank of india has not supplied copy of account opening form to the complainant mrs ekta nayyar who made a complaint to bank as well as police and is a victim of fraud?
Question e) why bank has not taken any action to delete the name of anchal nayyar from the account whose name in the account itself is a fradulent act of anil nayyar?
Kindly help for justice to my daughter and get supplied cd of video footage and give directions to the bank for lodging an fir against the culprits for forgery of a valuable security for an offence which is punishable under section 467 of ipc.

From_: reserve bank of india [protected]@outlook.in
To me :-amrutsir pranami [protected]@gmail.com
Sub-: what this matter in mail. Datail me this mail address true? This sender are deuputi governer of rbi? N. S. Visvnathan?
Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 19/07/2017

Dear customer,


I am praying for you and l hope you will be strong soonest.
This is a very important information that l want to share with you to enable the both o[censored]s have a memorandum o[censored]nderstanding regarding your ongoing transaction with the india central bank.

The india central bank has a strict rules and regulation that you/i is expected to adhere strictly to this rules and regulation to avoid complication in your transaction. Due to this risk l implemented a pattern that we can apply to enable me render you assistance by remitting same amount that you can deposit at a time.
Rbi inspection department does not take lightly to violation of the rules and regulation, yet l agreed to do this just to encourage you in receiving your funds on time to avoid further charges.
You should get well immediately to enable you remit some part payment and l shall assist you with some amount the best way l can to avoid penalty.
Penalty is exceeding the time duration allow to make the payment.

This is the last and final stage of your transaction that is the reason you must act fast in making arrangement through friend or relative to avoid penalty charges.
I am aware of your health condition that is the reason l advise you for partial (Installment) payment from your end because l cannot do anything without you doing something. This means some amount that you can afford immediately should be pay asap.

The urgency at this point is the penalty notification that is alerting you to pay some amount and avoid the penalty fee.

Kindly get back to me as advise.


Mr. N. S. Vishwanathan
Deputy governor,
Deposit insurance & credit
Guarantee corporation (Dicgc),
Financial stability unit (Fsu)

Chaqe returned hue hai mere sare rbi bank se sine miss mach ke karan. Mai bank mai gya to wha new sine update kra kar induja finanace ko new chaqe diye fir bhi chaq return ho gay bank m gya to unhone kha ki yha aap aay hi nhi signature update krane mere 8chaq return ho gay hai or bank wale meri bat nhi sun rhe hai bolte hai ki apki koi information nhi h ki ap bank m aay new sine update krane jabki m gya or jo staf tha bnk ka wo nikal gya plz help me.

I am working as bc in union bank of india through branch office hanumangarh jn.
I have unable to transaction through transaction machine. I want to help from fino company and bank branch staff but no any one of staff of fino and bank staff help not me. Many time told them but not resove the my matter. I also told you that many time minimum balance charge in my ca. Many time told the same. But no resolve the matter.
Please resolve the matter of same. Further i going complaint against bank and fino in rbi.
Raj kumar
Bc
Tid no 21042236
Mobile no [protected]

Dear sir,
I paid my kerala state electricity board bill by online using debit card of federal bankvisa card, i have to pay rs3155. But the pyment deducted from my account is rs 3190. When the government try to say use online payments avoid cash payments. Why banka are charging fees for online payment. Is there is any instruction from central governmet or rbi not to charge such charges for online payments. Please take necessary action against these type of looting.

Thanks

Baiju varghese
[protected]

Dear sir/madam
Seven fraudulent transactions were executed within a span of two minutes without any otp password. I made complaint to sbi credit card within 45 minutes and i got a complaint reference no[protected] and got card blocked. My sbi credit card no. With ending xx3225. How did sbi credit card allow to execute seven transaction without any otp within a span of two minutes? There were many more failed transaction on same site google moonfrog labs due to temporary card blocked. There were attempt to spent in dollars. I am attaching screen-shot of mobile messages for reference. I had lodge on-line complaint to mumbai police complaint # 76196. I have sent transaction dispute form through indian post (Registered) with supporting documents and scan copy of the same are attached. Messages screen shot is also attached as supporting documents. But i am not satisfied with the way i am getting reply sbi customer care reply.in the mean time billing has been generated including fraudulent amount.
Kindly initiate necessary action urgently.
Regards
Rp singh

Dear sir this is elamparuthi, i am working as asst. Professor at annamalai university. I got the loan from hdb financial services bank my a/c no - 989476, at chidambaram branch, in the year 2014 for the amount of 250000 rs. Now i want to close the loan for that purpose i contact that particular branch they took one week to answer to me, they said pre closer charge i was 10000 and your loan amount was 97000 rs. After that, i went to the bank for closing that time they ask the source of income document for the loan amount. It's my saving amount monthly, there is no document for that, said clearly but i shake the manager (Manoj) attitude and behavior are changed, he shouted and using hard words to me. He said you go anywhere you won't close the loan. Sir, i am a physically handicapped person am not able to go to the second floor but i try to go there and they response was very poor. They insult me. Now i am going to consumer court. Physically and mentally i am suffered. Please take the action against this bank. How soon as possible. I send this letter to rbi also.
Thank you.
By
Elamparuthi. D

Today i requested one of the bank officer for rtgs through my account at 3:30 pm. I received a answer from that bank person that "get out from bank. We didn't accept your rtgs!!" even he doesn't have manners of howto talk with person. So i requested to rbi to take proper action against this kind of people. As this happens 3rd time. How can one bear that situation thrice!

Got a call asking for my debit card details that my old debit card was blocked and they will be issuing new debit card. Got a call from +91 [protected].
Stated that its sbi debit card and i dont even have sbi account or card. Trying to scam innocent people. Please take neccessary actions against them. I think we can trace them now with numbers as per the new rules and regulations implemented in telecom.

Coca cola company uk
Attachmentsjul 1

To me
Coca-cola mobile draw center
London, se110 7na – united kingdom.
Tell [protected]
Ticket number (2pyuk2047)
Ballot number (Uk: 51322010/117
Coca-cola award/promo 2017 lucky winner


Dear beneficiary: r. Ramamoorthy


Coca-cola/ award payment of gbp 500, 000.00

This is to officially inform you that you’re payment authorization approval letter has been received from our verification department. I am pleased to notify you that all verification process was successfully completed. Your full information has been verified and registered for payment. You have successfully passed the requirement, statutory obligation, verification, validation and satisfactory report test conducted for all beneficiary of the coca-cola award company.

Therefore, your certified international bank demand draft (D. D) of five hundred thousand british pounds {gbp 500, 000.00} has been issued in your name. We are going to deliver your demand draft to the united nations office in new delhi so that they will help you to process it in the hsbc bank in india and deposit the demand draft of gbp 500, 000.00 in your bank account on your behalf.

We have concluded all arrangements to deliver your demand draft (D. D to the united nations office in your country. United nations office in new delhi india shall contact you for guideline and instructions. Your demand draft can be credited in your bank account. A senior official from the united nations office in new delhi officer will handle the processing personally. He will assist you in all the processing until your demand draft is paid/cleared and deposited into your bank account.

Your dd will arrive in india monday morning 3rd of july 2017 by 9:45am india local time.

Formality procedure: note:

Once your dd is received in the united nations office in new delhi branch, dr. Robert james shall proceed to hsbc bank in india for the exchange and conversation of your d. D of gbp 500, 000.00 in your bank account. There will be exchange and conversation /processes fee of 13, 900 india rupees for the demand draft. You have to arrange the fee for processes of the exchange and conversation /processes for the demand draft. You have to comply with them kindly arrange to enable them make transfer to your bank account. Note:

On behalf of the entire executive board and executive members of the coca-cola award company, i want to congratulate you for this wonderful and a life time opportunity!!


Yours in service,
Dr. George wallis
The british coca cola company
Promotions manager
[protected]
Attachments area

Reserve bank of india
Jul 5

To me

http://4.bp.blogspot.com/_85aIkzO-fU0/TLK43w4mXgI/AAAAAAAACfc/b5cshXWJzz4/s1600/...⇄
Rbi notification
Reserve bank of india
Central office
New delhi.
Email:[protected]@shqiptar. Eu
Ref. No. Idmd /5544 /2017
Date: 05-july-2017.

Dear customer, mr r. Ramamoorthy,

Subject: transfer of money.

On-line account has been created in your name and it will enables you to make transfer to any bank account of your choice across india.
To sign in to your on-line account click on the link below and go to online login to transfer your money into your bank account. Online login link: http://www.rbi-id.com/net-4/ temp. Php

Your customer number and pin is personal and must not be
Disclosed to any third party for safety purpose.

Customer number : x97x86xrbi
Pin : rbir

Thanks for your co-operation.

Mr's lakshmi krishnan
Rbi transfer dept.
E-banking/online wire transfer department.
2017 reserve bank of india. All rights reserved.

Me

http://4.bp.blogspot.com/_85aIkzO-fU0/TLK43w4mXgI/AAAAAAAACfc/b5cshXWJzz4/s1600/...⇄
Rbi notification
Reserve bank of india
Central office
New delhi.
Email:[protected]@shqiptar. Eu
Ref. No. Idmd /5544 /2017
Date: 05- july - 2017.

Dear customer!!! Mr r. Ramamoorthy,

We the transfer and remittance dept reserve bank of india, new delhi branch has prepare all the necessary document that will facilitate your transfer of 500, 000.00 pounds from coca - cola company award prize london being the transfer of your winning prize. We advice you make the payment of rs 96, 800 inr which is for currency conversion code charges. Good luck as we are looking forward for your co-operation.

British pounds = indian rupess

500, 000.00 gbp = 41, 804, 737.10 inr

British pounds 1 gbp = 83.6095 inr

Regards,

Mr's lakshmi krishnan
Foreign remittance officer