Reserve Bank of India [RBI] Complaints & Reviews

Sir respect fully i beg to say that. Maine amazon so keyborad or mouse ke liy order kiya tha uska maine cash payment kiya tha kuch issue ke karan maine o refund kr diya to unhone mujhe refund kr diya but bank ki tachnical issue ke karan o ni aa paya or bank customr care ke call kr rha hu to o charge disput file krne k liy mna kr rhe h or bank ki traf se mujhe koi help ni mil rhi h amozon n mujhe tranjection num b send kiy h

My name is soyinka singh and i was the client of axis bank in the year 2012 and hold a salary account in your noida branch but than i closed my account from your bank as i left that job.
But now i came to know that axis bank has issued one credit card on my behalf to some person which i am not aware of. Even i am shocked to know this that without my concern how could axis bank has issued credit card and also handover it to some random...

Name :- kanjibhai bijalbhai jadav
A/c no :[protected]
Ifsc code :- bkdn0321132
Branch code :- 321132
Bank name :- dena bank
Branch location :- ambuja nagar

I was use my atm in petrol pump
Cash debited in my account but don't credit in him account.
Also not refund in my account.

I was complaint in dena bank 5 time (2 time on branch and 3 time on web sit)

But dena bank not refunded my amount in my ac.

First ticker no :- [protected] (25 jan 2017)
Second ticker no :- [protected] (17 feb 2017)
Third ticker no :- [protected] (23 may 2017)

Third complaint was the complaint on 23 may 2017 but right now his status is pending.
I was three time discuss with his customer care executive but he give me a waiting time next week so i am three time waited but right now my complaint is not resolved.

Today i received sms on my phone confirming that there has been fraudulent use of my credit card and usd has been charged outside the country. I have not done these expenses. Standard chartered bank customer cell is the most incompetent department. They have blocked my card but has no clue on these expenses. I have sent so many mails to their customer cell and nodal officers but not yet heard from them.

I have made payment of my outstanding on my credit card statement but they keep picking up the balance amounts and go on asking for payment.

The bank has no clue how their customer cell is harassing customers and mis-using the services.

I want this matter to be looked into urgently.

My card is blocked.

I have placed request for new card

I would like the bank to issue new card at the earliest and resolve this fraudulent issue.

I will not pay bank for this us$ payment.

Sincerely,

Mrs. Manoshi rellan

I am having medi-claim policy viz. Happy family floater policy no. 272500/48/2016/7622 from oriental insurance company limited since 2012. I have sent claim form alongwith all relevant bills, receipts and other documents in original, in connection with hospitalization expenses incurred by darshita rastogi, my daughter vide speed post receipt no. Ed[protected]in dated 3.3.2017, which has been delivered to your good office on 4.3.2017. They required interalia, endorsement paper from competent authority of oic for condonation of break in policy period (08/03/[protected] & 11/03/[protected]. I have supplied all the documents as required by good health except endorsement paper from competent authority of oic for condonation of break in policy period (08/03/[protected] & 11/03/[protected], for which i am following with oriental insurance for last four months and they have not given the desired documents till date. May i request your goodself to look into the matter and instruct the person concerned to send the endorsement paper from competent authority of oic for condonation of break in policy period (08/03/[protected] & 11/03/[protected] at the earliest so that i can get my claim from good health at an early date.

Today morning I got a call from an unknown number ([protected]). He asked me which bank ATM card I was using. On declining to answer and asking from which bank he was calling he told me that he was calling from RBI and this is a verification call and further forced me to answer his question. I did not gave him any details and frustated he cut the call.

Foreign online remittance department

Rbi reserve bank of india branch
Address 331 sansad mardg e new delhi
Postal code 110029

Phone number: +91 [protected]

Fax number +[protected]



Date: 11/07/2017







Attention: damian wojciech klimasz,









Your details was forwarded to us earlier by mr. Bill gates, declaring you as a beneficiary to receive the total sum of $5, 000, 000, 00 usd (Five million united states dollars). And we acknowledged the receipt of your mail. Regarding the donation of $5 million united states dollars. And your $5, 000.000.00 was deposited in our bank (Rbi) (Reserve bank of india head office new delhi india) it was deposited in our bank in your name. And we have receive your information for the release of your $5 million usd and we have 2 option of payment below.

Payment option/preferred mode of payment:

Option (1). 24 hours bank telegraphic wire transfer... (Bank transfer and service charge is $1230 usd)
—
Option (2). 24 hours courier delivery system of payment...
(Courier deliver charge is: $695 usd)
—
For option (1). (24 hours bank telegraphic wire transfer], provide your banking details below.
Your bank name...
Your bank address...
Your bank account #...
Your swift code;...
Amount to be transferred...
Cell phone...
Land phone...

For option (2). (24 hours courier delivery system of payment], provide your full home/office address below;

Full name...
Address...
Cell phone...
Land phone...
Country...
City...
Age...
Occupation...

*note: if you don't wish to go for bank wire transfer, a cashier check can be mail to you, as we have 2 option of payment above: we will transfer your $5, 000, 000.00 to your bank account number immediately you pay the charge. The charge can not be deducted because there was instruction placed on your amount by depositor and india government that no charges should be deducted for security purpose.

Choose one option and get back to me to enable me proceed. And note the reason why you have to pay the sum of $1230 usd for bank service charge is to enable us obtain (F. C. T. C) foreign currency transfer code which we will use to transfer your $5, 000, 000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, as soon as you pay the charges, we will obtain the code and your transfer will take place immediately and within 24 hours, your $5 million us dollars will be credited into your bank account. But if you can't afford the bank wire transfer charge. A cashier check will be send to you by courier company which will cost you only $695 usd,

Kindly get back to me with your choice of payment and i will provide you payment information with instructions on how you will pay the charge,

Thanks for using reserve bank of india







Regards
Mr dipankar gupta
Chief executive director (R. B. I.) reserve bank of india new delhi

Phone number: +91 [protected]

Security code: (Fg/ahg/xgg/004)

Bank complen ref id:sr[protected]
I, piyanka koley, w/o tapas koley, residing at vill-durgarampur, p. O-mollasimla, p. S-singur, dist-hooghly-712223. I have a bank a/c with icici bank, g. C. Avenue branch, kolkata bearing a/c no.[protected], tomorrow around 12.40 p. M a call come from mobile number: [protected] introduce him he is a branch manager of icici bank to my mobile number:[protected], and asked for debit card details and otp for verification. As it is my new bank account i cannot understand it is fraudulent call. I try to track it and understand that it is used for ola company (Ani technologies pvt ltd rs. 9, 999/-) ref no: vin/ani technol/[protected]/0 and another to oxigen services india pvt ltd rs. 1, 000/-. I already communicate with ola money, they request me to do mail from bank to 1. [protected]@olacabs.com and 2. [protected]@olamoney.com.
But till now bank have not take any action from there side. Kindly help me to refund my money.

Hello sir/madam,

I have my salary account in hdfc bank (Defence colony, lajpat bahar, delhi branch) opened in 2015. I left that company in same year and from then i am not able to maintain the balance. Even i left delhi as well.

Once i received message that i have negative balance in my account. I tried calling customer care and when i visited delhi i went to hdfc bank (C. P branch). That time it was just around 1000rs negative balance in my account. I requested to close my account but they denied and said i have to visit home branch. Now tell me if someone is coming to a city for a day how is it possible to manage everything in a day.
Today (11th july'17) i visited the bank again when i came to delhi and now beg balance raised up to 7000rs. How do i manage this?
If once is earning[protected]rs. How would they manage to pay this nonsense amount to bank. Even they don't bother to close account and keep on outing negative amount.
My account number is-[protected]
Kindly ask them to close it soon.
I don't want to take there service in future and never want to recommend anyone to go for this fraud bank.

From,
A. K. Manikandan sha
Akg silks
Gandhi road
Kanchipuram

Sub :- debit my account

Request sir,

I am use in your bank city union bank, kamaraj street, kanchipuram, my account number -

[protected] (I am 7 years account holder) my personal work gone to chennai on 03/07/2017 sama shop

In nungambakkam chennai, i used my atm card rs.1600.00 same day 03/07/2017 somebody debit my

Account rs.55700.00, erode, gangapuram atm misused next day i got the massage in bank my mobil phone

Somebody misused erode, gangapuram atm, but atm card in my self only,

Kindly take action please sir please sir

Thank you,

A. K. Manikandan
Akg silks
[protected]

On 4 july 2017 evening i have got a unknown number ([protected]) call. Mr deepak kumar fraud call from sbi branch manager as cannaught place. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. The huge amount was deduct from account
About near 29000rs then he is asking me about atm card information like. Card number, validity date, and bank name, and ask for verify card number on as otp. Etc. I know this is a fraud call. The huge amount was deduct from account
About near 29000rs please help if possible because he is fraud ready for ask atm card now you can also connect through call number is in use.
Please help me..
Thanks
Regards
Dhirpal singh

Sir, my name vikas singh. I will transfer the money through canara bank upi from a/c [protected] (Ifsc-barb0civbas) to beneficiary a/c [protected] (Sbin0000031), date 07/07/2017. Reference no.[protected].
I am also mail to the canara bank upi support and bank of baroda upi support but my problem is not solve.
I attached the transaction detail image

Reserve bank of india (Rbi) — got fraud call for atm verification (This number +[protected])
Today evening (4:40 pm) i have got a unknown number (+[protected]) call. He is asking me. Your atm card is lock, i asked to him, who are you? He is told me. I m calling from reserve bank of india [rbi], then i asked, what can i do for you? (I understood this is fake call) then after he was irritated on me.

Icici debit card fraud done online shopping done on ola cabs
I was in my native - when woke up in the morning i saw a transaction done of rs. 10, 000 and rs.10, 000 through my debit linked to my icici bank account.
“dear customer, you have made a debit card purchase of inr10, 000.00 on 30 jan. Info. Vin*www olacabs. Your net available balance is inr 1, 30, 629.20.”
" dear customer, you have made a debit card purchase of inr10, 000.00 on 30 jan. Info. Vin*www olacabs. Your net available balance is inr 1, 20, 629.20.,,

Immediately i called the call centre number mentioning about the fraud transaction... They asked me to send the dispute form and front side copy of my debit card
I sent the scanned copy...
Was given a complaint number sr[protected]: dear customer, dispute for inr 20, 000
Now after a week message sent. - dispute for inr 20, 000 has been declined as the transaction was authenticated with a 3d secure pin.

I was feeling helpless.. How the transaction is done on ola cabs with 3 d secure when i had never purchased anything from ola cabs using my debit card...

The card is with me and there is no gross negligence.. No one is aware of my pin no.. How can anyone get my 3d secure pin..

I called the officer and asked if i can speak to the fraud team to clarify about the transaction, my request was denied

It seems there is no security online and fraudster are doing fraud.. No one taking action and customer are suffering and losing their hard earn money.
I think icici bank doing this and cover it's loss. Many cases is happen daily by icici bank customer.

So please take action. I have many case against icici bank.
Bank sale customer information to 3rd party that the truth. They are playing with customer money. Kindly get my money back.


Applicants
Shambhu ghosh
Mo no. [protected]

Hi,

I have 2 credit card with rbl bank:one is rbl maxima card and other is rbl supercard bajaj finserv.in the recent statement i have been charged finance charge-1561 and taxes including 234 rs. Because total payment requested was rs.1, 00, 191 and i have made rs.57000 to one card and rest of payment to other whereas rbl bank got complete payment as requested. And i have made payment like this because i was told by rbl bank credit card customer care that i can make payment to any of card as that will get credit to total credit limit assigned to both only. And now i get to know by customer care that i need to make only due payment generated in card separately. So this resulted in waste of my rs.2000 which i already paid and on asking for reimbursal, customer care told me to contact on their email id whereas on chasing and writing earlier as well i got no response. This is very awful service and i no longer will recommend to anyone to have services with rbl bank if this is how customers are treated and charged. This is my worst experience with any of banks until now and i feel harassed by bank that i need to pay extra amount even after making complete payment. I applied for other credit card believing rbl bank is known to provide its best to customers but instead i have to suffer. Today i received threatening call from rbl bajaj customer care and they started shouting on call as well even when i have made complaint payment. Hopefully this complaint will be answered and responded asap.

Sir Iam shaik.Ahamed, sir I got a massage from Coca Cola company and they ask money but we don't believe it and finally we got a message from rbi customer care that's why we are believing it and we will pay some amount...after we will pay money we have know that is fake. Sir please help us, we are so poor.. We will sent details about that messages.thank you sir.

In 11 dec 2016 4500 rupees debit from my amt but i just received only 2500 .In dec 2016 we can draw only 2500 rupees from atm in a day due to demonitisation. I complained so many time but not received my amount pl credit my amount as soon as possible.my a/cno [protected] major singh sbi talab tillo jammu.sir i am serving in army i have no much time to visit home branch Due to less time i visted the my home branch but they always said its system fault so it is better to complain in RBI but demonitisation is the matter of RBI.

In 11 dec 2016 4500 rupees debit from my amt but i just received only 2500 .In dec 2016 we can draw only 2500 rupees from atm in a day due to demonitisation. I complained so many time but not received my amount pl credit my amount as soon as possible.my a/cno [protected] sbi talab tillo jammu.sir i am serving in army i have no much time to visit home branch

Today I got a call from this no
[protected]
He claimed to be from SBI ATM enquiry dept.
He told your ATM blocked, to reopen tell me your ATM details.
As I suspected, I told I don't have account with SBI. Than he started asking other bank ATM details, and claimed that he is handling16 banks ATM Depts.
When I objected, he started abusing.
Pls take some stern action against these people.

RBI should print Rs 250/ note instead of Rs 200/- as there is shortage of Rs50/
Introduce Rs 25/- note to reduce requirement of 5 Rscoin.
It will help small retail transactions.

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