Reserve Bank of India [RBI] Complaints & Reviews

On 22/06/2017 I have received a Payment advice from Goodwill comtrades pvt Ltd- Bank Reference NO N[protected]- stating, we have i initiated a credit to the a/c no[protected] for Rs 10928.92 through NEFT.

Till date the amt not credited to my above said A/C NO[protected] of CANARA BANK PALAYAMKOTTAI -IFC cod CNRB0001114.

while Good will comtrades informing me the amt transferred through NEFT and not reversed, but CANARA Bank Palayamkottai telling the amt of Rs 10928.92 pertains to REF no N[protected] not received .

just want to know the Status of Neft Ref NO N[protected]

Dear sir ramakailash s/o ramashray a/c8904 carprationbank badsahpur gurgaon h. R atm tata communication ka atm i'd tffno 616 time 5:45am sector18 gurugram se tanction kiya 11march tanction full but cash not receive maine 15minut wait kiya lekin cash nani mika bank me application diya jo reject kar diya mai chants go ki cctv ke according mari complain check kiya jai

Whenever I go to deposit the money in the Golghar Axis branch i have 200coins, Ms. Manisha cashier of tha axis she is refused to do.
She said that we have not deposit more than 100 coins i can deposit only 100 coins.
But sir i didn't know about this rule its not my fault and its ur duty you should have to stick a notice in bank.
whereby customer knw about this notice. But now what i do you have to do anything.

Thanks & Regards
Ritesh Gupta
[protected]

Good Morning,
MY SBI Credi Card Ending 8870
I noticed unauthorized transactions made on my card on 23/06/2017. Please stop them immediately:

Rs 50 – By Google *Services
Rs 50 – By Google *Services
Rs 26000.00 – By Google Octro Inc
Rs 26000.00 – By Google Octro Inc
Rs 11500 – By Google *Moonfrog Labs
I already mail to [protected]@[protected]@com, but no response

Hello sir my name is ramesh and i am from kurchi district is nagaur from rajasthan once my dad, me, my mom and my wife went to open a joint account in SBBJ (state bank of bikaner and jaipur) bank which is BIRLOKA branch located in NAGAUR district and had a very bad experience from that bank first of all we asked the form for opening accounts in that bank and nearly waiting after 30 min we got the forms and then i wrote all the info been asked in the form and attached it with proof, then i went on the desk to submit it. At first one of the employee made the confirmation of the proof given by me with that form then he told me to submit it to another person actually i dont know what his name was, though i went to him to submit it and again the another employee told me to call my mom for confirmation again(my mom is having problem in backbone) so i made her to sit out side so it was little bit difficult for her to come inside bank for verification, i told him already one of your member has verified, but he refused me and said call her so i managed it and told my father to call her, i mentioned before that she is having backbone problem, it was becoming difficult for her to stand up in while that employee shouted on me (i think he was assistant manager)and throwed away my forms i was really disappointed 😔, he told me to come 15 minutes later, but some how i managed and went 15 minutes later to submit the forms, and i noticed his way of talking manner was not good, i asked 2 to 3 times when will my accs will get open he rarly replied me go it will automatically get opened on monday, till now my accs are not opened. For some purpose i am in chennai now and i submitted the forms on 18/05/2017 still it is not been opened and my father went to bank which is nearly 13km away from my house they told come next week till now they are saying like this and i need you to please take some strict action on them
BRANCH code of bank SBBJ0010620 and i request you to please take some necessary action on them not only me ballki who ever comes in bank they behave like this to the customers sir 🙏🏻 Pls take some action on them
Here by i attach my phone number please take some action on them
My num:- [protected](ramesh)
Dad num:- [protected](raju ram)

Respected sir/madam,
I beg to draw your kind attention to the fact that i have been experiencing issues related to deposition of coins at banks in my krishnnagar (Bhaluka) area.
For instance i had paid a visit to sbi, krishnnagar area, for depositing coins in my bank account wherein i was informed that they would not be accepting coins at their branch. However when i insisted of at least accepting coins as they deemed fit, they iterated that they would accept not even a single coin at their branch. I then reminded them that as per rbi norms they are bound to accept coins and should therefore provide me in written that they are refusing to accept the coins, but i got no response.
Therefore i kindly pray to your good self in taking cognizance of my matter and help me and other customers, who are also facing similar difficulties, in this regard so that our grievance are redressed.
Also in my area, people are refusing to accept new coins of re 1 denomination which is very peculiar. I have asked several people who are not accepting coins the reason for their refusal to which they are saying that they are fake and nobody is accepting it and so on.
Therefore it would be also very kind of yourself for looking into this matter as well since i have no clear answer as to what is happening around.

Thanking you for your gratefulness.

Yours sincerely
Anupam goswami
[protected]/[protected]
Dev. [protected]@gmail.com

My address
Vill+po:bhaluka
District nadia
State west bengal
Pin 741317.

I savinkumar venugopalan from mumbai received a mail on 1st july from below mentioned mail idsand rbi_transfer. [protected]@hotmail.com" on my personal mail id stating in the name of rbi with file number rbi/id1033/2016/2017 payment amount 4 crore 59 lakhs =500, 000 pounds in the name of rbi governor dr. Urjit patel and ban-kin moon secretary-general of the united nation a contents are

Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (Rbi) governor, dr urjit patel and ban-kin moon-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (Rbi) governor, urjit patel mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4crore 59 lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charge of foreign exchange transfer department contact person: mrs. Pooja gandhi
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to this email: rbi. [protected]@hotmail.com
8. Marital status:
9. Passport size photo: / scan copy id proof /
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code;
Note: (4crore 59lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat) (Dr. Hary ford) he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
(Make sure you send your details to us via this email: rbi. [protected]@hotmail.com

Reserve bank of india (Central bank).
Contact transfer department

For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Dr. Urjit patel (Reserve bank of india governor)
Accept my hearty congratulations once again! And make sure you
Reply to this email: rbi. [protected]@hotmail.com

Got this mail (From world bank compensation), followed by similar mail from rbi, but the amount specified were different in both the mails. So, i think it's fake.
Please check and action against such fraud should be taken as soon as possible and after receiving my pancard copy they have called me on my cell from there number containing [protected] and asked me to deposit rs.15, 500 also mail sent which is mentioned below

Note: please make sure you inform us in your next mail when you intend to deposit the 15, 500/inr. Crediting fee in order to avoid delay in transferring your funds.

So i want to know whether its genuine or fake and will they misuse my documents and bank account at any circumstances also pleading you to trace out such farud persons through the contact number which i mentioned above and bring these frauds in front of media so that world should became aware of these and can save there earnings against fraudents.

Respected sir,
With humble submission and due respect, myself jitendra gouda age-28 from khallikote berhampur ganjam odisha pin-761030, working as postal assistant in department of post india since 15.07.2010.

I had a personal loan in state bank of india since september 2015 detailed below:

State bank of india
Khallikote ganjam odisha pin-761030
Ifsc-sbin0012103
Loan account no.[protected]
Outstanding amount rs-249871/-

I had applied for balance transfer from state bank of india to icic bank in the month of may 2017. The icici bank credited rs.56014/- in my state bank of india saving account no.[protected] on 31 may 2017.
But as per balance transfer case rules the icici bank should provide me a cheque to close the state bank of india loan. But up to 03 july 2017 icici bank has not given the cheque yet. It is above one month the case is not settled yet.

The icici bank loan details are given below:

Icici bank
Berhampur main branch pin-760002
Ifsc-icic0000270
Loan account no. Lpbep[protected]
Outstanding amount rs.310000/-
Loan disbursement/opening date 31 may 2017

I am completely dissatisfied with the service of icici bank and i don't want to keep any dealings with icici bank. I want to close the icici bank loan account and refund them the extra amount credited to my state bank of india savings account. So please guide me how to solve the case and take necessary action against icici bank.

This is for your kind consideration and necessary action.


Yours’ faithfully

Jitendra gouda
Postal assistant
Khallikote post office
Khallikote ganjam-761030

I have an email fund message. In that message you won Red. 7500000.a person send a mail your firstly pay a transfer fees a account. Then I will transfer the fund amount of Red. 750000 in your account number. That is true or not. Please verify and tell about that. Please help me. My email id:[protected]@gmail.com. My account number: [protected], indian bank.

I am Bharat Baraiya my account in icici bank[protected].
Fund transfer[protected] from Lakhani enterprises 25000₹ in my account but name missing ke vaje she hold my payment
Time to time customer care, nearest branch, but koi answer Mila nahi hai
Please solution my problem

Baraiya Bharatbhai raijibhai
Icici account [protected]
Branch-Kapadawanj, dist.kheda.Gujarat

In city vellore, i tried to use my 10rs coin in bus, but conductor had rejected and used bad words. Bus name sks, route katpadi to bagayam at vellore. I had informed about rbi rules and regulations, i had told him that if didnt accept it may lead legal action, but he was used bad words and hurting words infront of public. I have attached his photo, ticket photo and bus photo. Pls take action against him.

Sir mera name alok Kumar hai aur mere fathers name ram kishor Tiwari hai aur unka Uco bank me pmjdy ke that 26 Jan 2015 ke pahle ka account open hua tha humare papa ka death Ho gaya.. .maine 30000 rs ke liye bank m apply v kiya tha March 2017 me hi par av to mere pass paisa aaya hi Nhi h manager se bolte h to sirf baat ko taal deta h bolta h ki 10 din m paisa aa jayega aur aaj 5th month chalne lga.. .plsss sir mere madad kijiye.. .my phone no -[protected]

Sir, since when government announced that bank will not accept coins. Banks are giving coins to people but they themselves are not accepting coins from people. Due to this situation no shopkeepers are taking coins. Everyone is facing a lots of problem because they are not able to buy their needs. Even local businessmen are also suffering from this problem.Please find a solution for this matter.It's really getting hard for evryone.

I have taken a plot loan in 2015 Aug for amount of 25 lakhs and at that time the interest rate was 10.25 now as per the new RBI guidelines would my rate to be reduced or not by bank. And also as per the conditions at the time of taking loan was that i need to complete the construction within 2 years. But as per RBI guidline now the tenure has changed from 2 years to 3 years. Since my 2 year tenure has not reached yet would i get this change reflect for my Loan. Both new interest rate and 3 years time.?

It would be helpful if i get answers for this as early as possible.

MY Mail id: chandru.[protected]@gmail.com

The customer vendors like Rickshaws, shops, super markets and other are not Accepting 10 Coins as they they telling us customers that the banks like Apex are not accepting the 10 rupee coins as deposits.

Could you'll please release a notice to general public that the 10 rupee coins are valid or not if it isn't please inform banks not to give to customers and recall it back with proper formalities.

Worst experience I have ever experienced.I have lost my debit card and credit card on 5 june.Till now it is nt re-issued and delivered to me.I am fedup with customer service .Whole month I servive regarding this issue.I am not able to made any transaction and borrowed money with my friends .Almost 50 tymes I called to customer care and every time there is a new story and their courier partner blue dart heads off to those guyzzz, every time posted a wrong status.kindly do needful

Sir I received online banking detail on date 20.11.2015 but my fund not transfer on my account i travelling on two-year i forget it but i received mails from rbi Delhi against my fund transfer regarding so please solve my problem thanks virendra kumar shukla my resident in the house no 193 safipur kanpur nager utterperdesh I have been trying to get the best way to get my prize amount rbi.org. in.@outlook. Com. My mobile number is [protected]

I have got an email that i have won
1. A cheque valued to the sum of £500, 000.00 gbp.

2. A donation certificate from bbc company uk.

3. Clear source of funds certificates (C. S. F. C.)

4. United nations clearance letter.

5. Hp pavilion g6-2309tu laptop

6. Samsung galaxy s4

7. Letter of affidavits from the london high court of justice, stating that the donation was

Received legally from the universal donation program, and duely signed by the legal

Attorney to european union (Eu) uk. Is it true or fake

Respected sir,
Kindly i request to you that. I am rajpal rajput a good customer of
Icici bank my account no.[protected]. I am transferred a amount of
Rs.-6000/- (Six
Thousand repees) rbi ref. No.-[protected], a/c - [protected] (Pnb) holder
Name - hitendra kumar. By i mobile app. On date-17th april-2017. This amount
Is debited in my account but dont transfer (Credit) in a/c
-[protected] (Pnb). Sir please help me for this problems solution.
And
Please send return this amount in my account no.[protected] please sir.
Regards,
Rajpal rajput,
Call: [protected], [protected], [protected].
[protected]@gmail.com,

This refers to my deposit of demonetised currency of inr 20, 500/- deposited with rbi, fort mumbai branch on the 7th feb17 after my return from abroad and as per the directives of the demonitisation scheme.

I have not received the credit of the same in my bank account as yet. I am attaching along with the acknowledgment receipt of the deposit for your earliest action.

Best regards,
Vishesh marwah