Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/madam,
My name is ranjeet kumar, i am holding an icici bank account with no.[protected] at gurgaon branch, sector 14.

I want to inform you that an amount of rs. 10, 000/- had been deducted from my account no.[protected] on 6th may 2017, which had not been executed by me.

On 6th may, i withdrawn amount of rs. 2000/- from axis bank atm at rajeev nagar gurgaon, after that i tried to make withdraw some more money. As i inserted the card, the atm machine provided the option like cash withdrawal / balance enquiry etc.

When i pressed the button on cash withdrawal, then button/key did not work then i pressed cancel button and left from atm to home. When i reached my home & checked my mobile, i received 2 message from icici bank pertaining to debit of rs.2000/- and rs.10000/-. I was surprise to see a debit of rs.10000/- from my account, as i did not withdraw any such amount on that day.

I have already escalated this matter to my icici bank and as per their due diligence they cannot further evaluate the actual picture due to no response from axis bank to provide the atm cctv footage at the time of cash withdrawal and no refund is initiated by my bank as per their investigation.

I need your help to recover my hard earned money which had been deducted with no reason. Hoping a positive response from your side.

Yours faithfully,
Ranjeet kumar
@[protected]

Myself dr. Narendra taking a morgaze loan from indiabull home loans for property on 31 january 2016, my loan acount is hlapjpu00257841, i am paying almost 19 installments of this loan, my interest rat is 11.15%

Now i want to make some prepayment to reduce burden of this loan and also want to reduced interest rate as per central govt / central bank rule which causing everywhere in india reduce interest rate
For this purpose i contact to indiabull officers, ist they denied to decrease interest rate and not take prepayment
But after long argument they only ready base of high plenty unto 5%
This is not fare to a good indian people who take loan during requirement for this thought that these private sectors are help us under control of govt.
But now i feel, no difference between these private finance limited and old sahukar whose give money on self created rules
Please check this matter as soon as possible bcoz so many peoples are died day by day bcoz of this unrespiratory environment

Thanks

Sincere indian

Dr. Narendra gupta

Sir, a transaction was done from my indus ind bank rohtak haryana from my bank account via online &a complaint lodge to bank no 51520820 also attached a copy of fir, on dated 19/7/17 i get a call fm bank head office that bank reject ur complaint that ur transaction is genuine
Plz take my complaint as not to promote fraud online transaction
Regards
Drdeepakchauhan

Hello,

I received one call from from [protected]. The guy was saying your account is going to be closed and if you don't want to close your account then confirm.
I asked who is he and where is he calling from. He said from rbi head office, mumbai. I asked which of my account is going to be closed. He mentioned that there are so many branches and so many banks. They can't disclose so many information. After that he started using abusive language.

In truecaller, the name was showing as "rbi office rbi" and state was showing as bihar. I had received many calls earlier too from different number.

Please do something about it.

Thanks,
Sandeep

Dear sir,
I am an nri & i have deposited notes worth of inr 14000/- in denominations of 12# 500rs notes & 8# of 1000rs notes on 7th of march 2017. I was told the money will be deposited in my account within a period of one month. However when i checked last week the money was not deposited. It is nearing 4 months. The mail id provided in the receipt is invalid & i am perturbed.
The details of tender receipt no is che 008631 dtd 07.03.2017.
Request you to expedite the depositing of the funds as it difficult for us follow up the issue frequently & i do not stay in chennai. An acknowledgement of this communication is highly appreciated.
With regards,
S. K. Raghavendra prasad.

Application no. B48 dated 7/02/17 i was really surprised to receive the email from rbi saying your application rejected because you have submitted late. I travelled from pune to mumbai,
After waiting for one hour in que i got admission in bank then after that there is counter to check documents as per law & they check my dr. Certificate of illness and they accepted my application though it is time bar date.
Then another table check documents-approved signature and accepted the money? And told we send money to your account after 5 months they told rejected due delay if any explanation please come to mumbai so why bank officer accept money if it is out of date? Why approved money? Is this working and harsement to public? Time money headache???
Applicant
Thanks,
Vijay lunkad

Sir/ma'am,
I bajirao rama nagre (Ex-service men) here by writing you, to inform you about my case for deducting the processing fees without approving for the applied property top-up loan before two months.

I would like to bring your attention towards the delay for approval of loan and also for few fraud things demanded by the axis bank loan issuing agent (Contact no-[protected]) as well as the loan issuing manager (Contact no.-[protected]) (Including demand for 10 blank cheques) and lots of documents which have already been submitted twice with the bank. The cheque was issued before two months as processing fees amount for rs.5750+rs.115 (Cheques no.-890172 & 890171) which was deducted on 11th july 2017. Kindly find the attachment for the pass book zerox copy. Since there was a demand for blank cheques and other in cash demand from the agent, i found it inappropriate to apply for the loan and asked agent not to process for the loan, but the agent was not responding to my request and still he put the processing fees cheques for clearance.

I am very unhappy with the service provided by your bank and for the inconvience caused to me. And here by request you not to process my loan and to make a refund for the deducted loan processing fees amount to my a/c no-[protected] (Sbi).

Kindly bring my case into consideration on urgent bases. Hope to receive a quick response from your bank.

Thank you,

Bajirao rama nagre
Contact no.-[protected]/[protected]

I have surrendered my old 1000/-notes totalling 23, 000 vide tender receipt no. Che013521 on 28.03.2017 at chennai r. B. I. Personally regret to state so far i have not received the amount till today i. E.17.07.2017. Reason is not known to me. I have submitted all the documents as per their instructions. Pls look into the long pending issue and do the needful.

Dear sir / maidam

I would like to share regarding my personal loan application to hdfc bank.

Applied so many times for personal loan to hdfc but they decline. Kind request for intervention.

My personal information, my name - rajeev ranjan prasad sinha working in mahindra & mahindra financial services ltd at patna location. My salary is 68000 per month even they are refusing to give loan.

Reds - rajeev mobile no -[protected]

I got a call from [protected] for atm card details. After getting 19 digit card number from me. I got msg having otp. After that i was asked to disclose that otp but i didn't answer him. He rang me several times. I wish to do needful action against this number [protected] that no body has to suffer this.
I got two message two times with otp. The first one having transaction of 9999 rs. And the other one is of 19999 rs.

Today, on 17/07/2017, i received a call from [protected], who was asking for the details of my atm card. He described himself to be belonging to atm card company. He was telling me to give the details of the atm card i was using and the details regarding that. He also told me that my card has been blocked, and only if i give the details, he would help me to activate the card. Since i had heard about these prank callers, i cut his call.

I've an account in sbi (Bhokardan),
On 28th april i tried to withdraw 1000 rs through state bank of badodas atm but the money deducted from the account and it was showing that the transaction is successful. But in fact i did not get my money.
Then i complain regarding this twice at my home branch (Sbi bhokardan 431114) on 2/5/2017 (Complain no.[protected]) and
2nd time (Complain no.[protected])
But both time state bank badodas replied you're transaction was successful..
Then i asked them to show me an cctv footage but they refused to do so.
By the rbi it should b solved in max 7 days but it passed more than 2 months.
Hopefully you ll help me in receiving my money back.

Dear sir,
I beg to inform you that i am anupama bapurao khaire i am punjab national bank custome i have pnb atm, i withdrawal rupees 12, 000/- but i not received currancy by kanaera bank atm. Chandrapur, but my currency has didected then after i complaint custmer care.

Withdrwal date :-10/04/2017
Complaint date :- 05/05/2017
Withdrwal place :- chandrapur maharashtra
Witdrwal atm :- canera bank atm
Did complaint no :- m[protected] / m[protected]
A/c holder bank:- punjab national bank ballarpur
My name :- anupama bapurao khaire
A/c no :- [protected]
Ifsc code :- punb0053400

So, kindly rearrange my deducted currancy 10, 000/-

With regards
Anupama bapurao khaire
Mb:-[protected] / [protected]

Dear sir

I have a credit card of hdfc bank and living in udaipur. On 14 july 2017 at 00:43 am. A card transaction made by my card which was not done by me.in morning i called to customer care and informed about this to related department.
Bank executive assured me that they have block my card and no other transaction can be done by my card.
Yesterday in evening at 06:26 hrs i got a call from bank about a transaction of rs. 65089.06 for flight booking.
I deny the transaction and asked them to cancel this because it was not done by me. Bank staff told me that transaction has been passed.
I asked him without otp or any other code and my permission they passed such a big amount.
I have raised dispute against the transactions and filed a complaint on customer care services of hdfc bank. Also i am filing a police complain against all these transaction and non cooperative behavior of bank staff.

You are requested to look in this matter and take necessary action against all the persons and body involved in this fraud.

Thanks & regards
Prakshal mehta
Ph. - [protected], [protected]

Sir
Myself jaber singh and my a/c no is [protected] in panjab national bank branch rajpura, distt. Sambhal (Up). I have use the atm of canara bank (Id[protected] area raja ka rampur distt. Etah (Up) for withdrawl the amount of rs.10000 at 11:42 am on date 05/05/2017 but at the time of transaction the electricity problem of atm occur so i did not get the cash amount but the amount is debited from my account. After the starting of atm machine i could not get the cash so i immediately complain about this to canara bank manager of the atm. He said to me that my debited amount will be return in 24hrs in my account but till now i can not get the amount. So i complaint in the pnb customer care on date 06/05/2017. My complain is rejected from customer care by answering you have to resolve this complain in the pnb branch rajpura. After this i have gave the application about my complain to the branch manager of pnb bank rajpura. Till now i have not received any solution about my complain.

Dear sir/madam,
I also have saving rd account with maratha sahakari bank which is matured but not getting fund credited due to rbi recovery. My rd fund was matured in noveber 2016. Total matured ammount is 125000. I got only 40000 in month in 2 parts of 20000 each. First part after 5 months of rbi direction and second part after 7 months of rbi direction.

They give us new date and convert remaining amount in fix deposite with 4% interest. On last two renewal they gave us 20000 each time but this time on date 14/7/2017 they didn't give any amount and extended the date after 45 days from 14/7/2017.

It is our hard earned money and we're struggling to get our own money. Employees are not giving proper satisfactory responce.

Please update status of bank.

Regards
Ravi vishwakarma

From
Adi
Bangalore

Respected sir

1. Mobile no [protected] / [protected]
2. Your prize 3 crore 35 lakesh
3. Your taxes pay 24 thousand to pay indian govt (Must pay immediately
4. Plz what this sir
5. Can you take action (Attached images)

Your faithfulness a n reddy

We have submitted our old currency to rbi on 28/02/2017 in person at your mumbai office in name of mr. Sam p aibada under your token number c-64 for rs. 55, 000/- and also in name of my wife shernaz s aibada under token number c-63 for rs.48, 000/-
We were informed that we will get above credits in our respective bank accounts in around 2 months time.
Now it is almost 6 months due but there is no communication from your end on same.
I have enclosed as attachments our letters wherein our full details are listed.
Await to hear from you soon.

My city union bank a/c was hacked on 28/5/17. After verification by cub, we got info. From paytm. That this was done by bank of baroda, masjid branch, mumbai 400 003 a/c holder. His a/c no is. [protected] (Name : mohan hariram singh) this bank had agreed this fellow a/c. They are not send back this hacked money to my cub a/c tell me what i can do further in this matter?

Srinivasan
Mumbai

There is a fraud done with my father as his funds trasfer and withdraw from his account. On date 11/07/2017 about 9.30 am he went to near united bank of india (Laxmi nagar branch) atm for withdraw. He withdraw amt. Of rs.3500/- for use take slip of balance check, check the balance at time (At that time bal. Was 2, 09727.99) and came to home. On the next day he went to his bank (State bank of india khureji khas delhi-92) for passbok update. After come to home, he saw the balance in passbook, he shocked to see the balance (The balance print in passbook was now showing only 73, 072/- only. He quickly went to his bank and informed to bank. Bank blocked the atm and tell the trasection done in account i. E tranfer fund to another account and atm withdraw amount i. E (Round rs. 1, 40000/-.). That is the fraud done with my father. So please help us to recovery of my fathers funds. Its his pension account.