Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,
Rs. 17300 were theft from my icici salary account via mobikwik and airtelmoney. Bank is not helping me properly, even after my complaint filed within 30 minutes. Mobikwik has refunded 2 txn amount of 1000 each, but ignoring the bigger amount i. E. 15000. After just a fulfillment of formalities/investigations, icici has reached on a conclusion that the txn were made using valid pin. So, they are unable to help me out. I have filed a complaint in p. S., i have filed complaint in cyber crime cell, consumer forum, even mobikwik email, centralized public grievance redress and monitoring system (Cpgrams), etc.
Icici has given me the ip address of that system, from where theft performed. Mobikwik is also taking slow actions, while asking card number, pins, txn id etc.
I dont have much knowledge of legal things, but i want my money back. I came to know that you have revised the rules recently. Pl give me your email id. I will provide all detailed. Rs. 15000 is big amount for me. Kindly help me.

I am nri in the month of jan 2017 i visited india carrying defunct currency
Worth rs24000/-
After getting certificate from custom same were deposited with rbi mumbai
I was assured that within 2-3 months it will be deposited in my account maintained with sbi indore
So far neither i received credit nor any communication from rbi
I tried to contact rbi official but, no response received
The amount of rs24000/- should be credited in my account immediately alon with interest

Please take action against the fraud email from RBI.

Dear Facebook Charity Award Winner,

Greetings for the day!
I am MONIKA SINGH, from Reserve Bank Of India & I am your Transfer Manager. I am happy to inform you that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs.
You can call me on 91- [protected] for any further clarifications.

You have received an email from RBI ([protected]@mit.tc) wherein we have sent you a Transfer Application Form in order to complete this transfer procedure & you are kindly requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e [protected]@mit.tc & monikasingh.[protected]@gmail.com.

Hi,
I am here to inform you that i am deposited my money for exchange with new currency held on 8th march 2017 on behalf of nri accont.
But till date i didn, t received any amount in my account. Y can you suggest me why i am not getting the submitted amount.
Plz have the attached file for the receipt which is gave from you.

Plz do the needfull.

Regards,
Anurag
+[protected]

Please be informed that i deposited the old five hundred rupees and thousand rupees note to rbi chennai on 03/03/2017 and till now i didn't get the new currencies equivalent to the one which i returned. I submitted all the required documents on the same day itself and they informed me that they will deposit the amount within 30 days. Now it is more than five months and there is no any information from rbi. The tender receipt number is che008123. I sent mails to '[protected]@rbi.org.in' and '[protected]@rbi.org.in' and they are not responding. Kindly check and advice when i can get the fund in my account. Appreciate your earliest reply.

Our ref: cbn/oh3/oxd1/2017
Your payment file: rbi/id1033/2008/2017

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report from the british lottery gambling board in online winner’s database. Your winning prize amount £500, 000.00gbp (Five hundred thousand pounds) has to be transfer into your bank account details provided. Sequel to our meeting with the rbi governors past and present (Dr. D. Subbarao, dr. Raghuram rajan and dr. Urjit r. Patel). Your e-mail address has been officially chosen/registered by the income revenue dept. India's ministry of finance & the central bank of india, (R. B. I) as "beneficiary" to her yearly annual middle class citizen (Mcc) poverty alleviation compensation economic refund program amount of £500, 000.00 pounds

You are advised to reconfirm the following details to avoid unnecessary delay and complications: via email: rbi.gov. [protected]@dir. Bg

1 full name:
2 full home address:
3 state:
4 postal/zip code:
5 occupation:
6 age:
7 sex:
8 country:
9nationality:
10 winning email:
11 mobile number:
12 bank name:
13 account number:
14 account holder name:
15 bank branch:
Reply to this email: rbi.gov. [protected]@dir. Bg

The above information will be used to transfer your winning prize £500, 000.00gbp into your personal bank account and to deliver others winning document attached to your prize. The reserve bank of india values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

On 20/11/2016, i trued to withdraw my money in from my account no:[protected]Indian bank, vilakuthoon branch).in sbi atm at anna nagar - madurai 625020. But i was not able to get money from the machine. I gave the receipt "sorry unable to process" response code:053. But at the same time i received a message and it said "withdrawal of inr 2000ac xxx108421 drawnth atm id:00869123 on 20/11 at 05:32:35. Regarding this i made complaint in my bank. Till date my bank does not any responsible. Every two weeks i go to bank. Finally they asked me to send this letter to you. As i am living poor life, this rs2000/- is important to me. So kindly help me to get my money.
Thanking you.

Bank - bank of baroda
Location - subdivision - bundu district-ranchi state-jharkhand
My name is sonu rawani. My village name is bundu tamar. I have a problem. Sir rupees10 coin and 5 rupees not accepted by bank of baroda bundu ranchi. Location near subdivision-bundu district-ranchi state-jharkhand please sir you take some action against bank.
Thanking you

Today afternoon i have unknown number ([protected]) call. He is told me to renew my atm validity. I ask him who are you? He is told me. I m calling from rbi head office mumbai and name is rohit sharma. Your atm card is going to expire it need to renew it. If you want to renew this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information.. I know this is a fraud call.

Dated-02/08/2017

To,
The governor of
Reserve bank of india
New delhi

Sub : complaint for icici bank-uttam nagar, new delhi staff/branch member.

Dear sir,

This is to bring to your kind notice that today i have visited to icici bank, uttam nagar, new delhi branch to make neft in favour of to my vender/supplier/ or you can consider as sourcing business dealer for raw material.
Ist of all i attend counter no.1 which is quite near of the entrance in the branch where bank executive (Ms.) is dealing i put my request for neft with complete document then she told me wait for the moment, i waited for her response on my request for more than 20 miniteswhere there is no customer in the waiting list. Thereafter she told me to go for next counter to handover the document for neft to another executive during this time she has not taken any document from my side for neft process.in the mean time more than 10 customer gathered for their work in the line with the next counter whereas when i reached in the branch there was not any customer in the line.
Seeing the aforesaid, i reported to the branch manager where i see the manner of branch manager i. E. Instead of my help in the matter of neft work he tolerated his responsibilities and showed no favourable response further to send back by saying she (Ms.) will do the neft.

Sir, this is not a good manner to deal with the customer by the staff / branch manager of esteemed organisation icici bank (I. E. Uttamnagar branch).in this duration i spend almost 45 minutes in the branch thereafter i objected for the delay before the bank executive (Ms.) then branch manager came out from his cabinand agreed to help me but on that time i feeleduncomfort/harrasshed for 45 minutes in the branch.
Where i have my another account in the name of my firm m/s. Just in febric karol bagh for the last 2-3 years.
You can see the manner of nationalised bank manager, they will help personally in any matter of the customer to make easily/harassment free comfort transaction in this competitive era.
Sir, as a pioneer customer and keeping in the view the repo/dignity of the esteemed organisation (I. E. Icici bank) i request your goodself to please take necessary action against the aforesaid staff/branch manager.

Thanks & regards,

(Vinod kumar)
Icici bank
Ac. No.[protected]
Ifsc code-icic0001358
Cont. No.-[protected]
Email :- [protected]@gmail.com, [protected]@gmail.com

Dear sir,
With respect to the demonitization in november 2016 and to the requirement to deposit old notes with rbi, as i was abroad and was not available during the month, i had deposited inr 6000 in rbi, chennai on 27.1.2017.

To my shock the amount has not been credited to my bank a/c even as of now, it is more than 7 months hence. I have provided all detail to rbi including aadhaar number, verification from my bank (Iob) on rbi questionnaire etc..

Can this please be investigated and the amount credited to my a/c at the earliest? I am a pensioner and aged about 80 years.

Best regards
S swaminathan

Sir i am a poar farmar. I am liveng in rajasthan state. dist. Sri gangangar. I have kcc lone account in axis bank Suratgarh branch. Sir my accounts debit 15000rs insurance and 7000rs mantanse charges in 6 months. And i have complete in bank Branch.. But no bady lisent my complaints. I have pay my kcc lone account installment time to time. [protected]

I have deposited rs 12500/- with rbi chennai on 1st march 2017 after returning from us. I am an indian resident on foreign visit during demonitization period (9th nov-30th dec). The tender receipt number is che 007510 dated: 1st march 2017.
So far i haven't got the refund deposited into my account. I would like know, when can i expect the money deposited to my account.

Bank of India Branch Amaghata Gobindpur Dhanbad jharkhand 828109 SB/Ac no [protected] Boi companies 06/06/2017 but no action my problem to atm card number [protected] withdrawal rs 2000 and 4000 rs and atm no [protected] to rs[protected] rs complain all copy hand over Bank of India branch Amaghata Dhanbad jharkhand 828109 please sir contect to boi branch manager

I have to the vijay kumar call to today your claimed amount transfer. He asked to indian 15500 amount this claim charg
My email adress - deepak. [protected]@rediffmail.com
Reserve bank of india (Exchange control department) central office.
6, sansad marg,
New delhi - 110 001, india.
Office timings: working hours
Weekdays :10:00 a. M to 5:45 p. M
Saturdays :10:00 a. M to 1:30 p. M.

Ref: rbi/est/678/a08
Cdd:[protected]
Cash no: 08020
Is vijay kumar to id & form attached to mail send to me

I have received a call today (31/07/2017) at 01:38 pm ist from +91-[protected].

He started call asking your atm card will be blocked, and then i immediately replied "so you need my pin details"
He understood that there's no option continuing with me and started yelling me with bad language, and kept on using too many abusive bad words.
The best part is that i have a recording of that conversation and preserved it for any help to identify or penalize such offender.

A general message: please refrain from entertaining any such phishing calls.

Respected sir/madam,

This is a complaint against icici bank reference the home loan of my younger sister ms farheen shaikh. I m her elder sister ms. Kishwar shaikh. The loan was taken to purchase a flat in virar for 17 lacs in the month oct '15.

My sister has been tied up to a project
And has been very busy in it. As a result i am writing this mail to you. I m ready to verify my identity or provide any further verification if need be. I m also ready to provide the loan account no if you required.

The loan had been taken at a floating interest rate of 9.25% and which we have been told that in such loans, the rate of interest varies with market conditions. These loans are tied to a base rate and have a floating element. If the base rate is revised upward or downward depending on the market conditions, the floating interest rate is also revised accordingly.

Since past one year the interest rates were reduced many a times by rbi but the bank was not bothered to inform us about the same.

Further, when we have approach the bank in this regard, we have been asked to pay extra charges to reduce the rate of interest to the current market value, which is very shocking.

I don't understand then what is the difference between fixed and floating interest rates.

Further, the new roi will come into effect from the time when we will pay the extra charges and not from the time when rates were reduced by rbi.

I request your kind self to reply and advise us in this matter as we are still paying the same old emi
Every month.

With regards

Kishwar shaikh

I done regarding complaint regarding some unauthorized transactions from debit card on 24th april to bank of baroda and indusind bank. Bank of baroda has done proper followup and refunded that wrong transaction but indusind bank has delayed the action and now finally after 3 months they said transaction was secured so they cant give fund back to me. Both transaction was on similar way and from visa card so its showing that indusind bank has not done proper work in this case. I request you to please take this matter on priority.

I had applied for loan of rs.40 lacs being a co. Applicant and central govt. Employee the loan was denied no reasons were given. It took almost 2 months. The relation officer sh. Pawle was assigned for this job took cheque of rs.5750 as processing fees fees and assuring to sanction the amount. After continuos calling he asked me to contact the credit manager mr. Sutar who was responsible. Mr. Sutar said my loan could not be approved instead rs.26.50lacs can be given on my sons salary which was not sufficient. My question is when i was not eligible for loan why mr. Pawle took the amount which is not refundable. The cheque is already cleared and if the bank is not sanction ing the amount than it has no right to charge me. I have already complained to the branch but no response since one month. I humbly request to look into the matter and give me justice. Regards

During our visit to india in jan 2017 we had surrendered old notes of 1000 and 500 total amount rs. 50, 000 with all rel vent proof and bank details for credit of same in our two nro separate accounts maintained by us with hsbc india. To our surprise till date the credit has not come. We are staying in muscat and our visit are very limited to india this really very frustrating that for such a small amount reserve bank is taking so long to process.