Reserve Bank of India [RBI] Complaints & Reviews

My mother mrs. Manisha jadhav was in australia during demonitisation time, when she came back in january, she completed all the formalities at airport according to the rbi guidelines. She had 15500 rs old currency with her, after completing all the procedure at airport she deposited the old notes in rbi nagpur, again completing all the procedure as guided. The slip no, is ngp=322-r dated 13 =2 - 2017. She was told that the money will be deposited in her account within 2 to 3 weeks time, the account no. Was mentioned in the form which she submitted along with the old currency notes. Now that almost 5 months are complete after deposit of old notes, the money is not deposited in account and also there is no notification about it. On top of this, when i went to enquire in rbi nagpur the staff told us that receiving money was done from nagpur and refund will be deposited by rbi mumbai, with bold letters they have written two custom care numbers on which no one reply even after calling for 100 times during office hours.
The great service of rbi and acche din of demonitisation,. Is this the way government is going to improve the economy?

Yesterday i got the following male

Dr. Urjit patel rbi governor
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi
Payment amount: = 75, 00000.00inr/-
Our ref: cub/hog/oxd1/fax21.
Payment file: rbi/09/cb/4100
Dear beneficiary,
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, your email-id were listed as a beneficiary in the recent schedule for payment of 75lakhs award incurred by the reserve bank of india (B. B. I) and united nation organisation (U. N. O), rbi selects all the email addresses of people that are active online among the millions that subscribed e-mails - from data base, shine job, naukri, monster and few from other e-mail site.
Rbi select email addresses of those who were active online through electronic ballot machine among the people online on the draw date, your email-id was among the selected winners of no.9 attached to: rbi/09/cb/4100
And 12 people were selected every one year to benefit from this promotion.
The reserve bank of india (Rbi) governor, dr. Urjit patel and mr. Gutaers secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch regarding this promotion at the end of the meeting (Rbi) governor, dr. Urjit patel mandated all the beneficiaries to claim their prizes very urgent, 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 (75lakhs rupees) seventy five lakhs rupees will be release to your personal bank account as it was committed by (Rbi) governor.
To credit into your account immediately you will have to send scan copy of your passport size photograph (1) for file record, this is according to law assigned and the security covering your fund from the source, the assigned transfer department dont have any right to deduct from your fund because its made to reach your account in complete value. We decline e for 5 working days after date of receiving this mail.

(75lakhs rupees) is a very huge amount of money that is the reason why we are permitted to transfer to your account through online transfer to enable it reflected to your personal bank account in within half an hour /1hour.
To claim your fund fill the verification form below for prompt collection of your fund.
Full names:
Full address:
Occupation:
Sex & age:
Mobile number:
Nationality:
Passport size photograph:
E-mail id:
Account holders name:
Bank name:
Account number:
Bank branch:
Note: also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is the person of: (British diplomat mr. Collins joe). He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of india (R. B. I) on the date of transfer.
The entire staffs of the reserve bank of india wishes you a big congrats as your email address have brought to you this expected luck!
We do respond to those who sent their details to only this email: [protected]@hotmail.com
Make sure you send your details to: [protected]@hotmail.com
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the reserve bank of india (Rbi) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient; you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

श्रीमानजी,

श्रीमान जी मेरा, hdfc bank bharatpur rajasthan में बचत खाता ([protected]) है। जिसमे आए दिन ऑटो विभिन्न कटौतियां होती रहती है। जबकि वित्त मंत्रालय के अनुसार कटोटियों के लिए कई बार मना किया जा चुका है, फिर भी में उक्त अपने बचत खाते की कटौती से परेशान हूँ। जिसके सन्दर्भ में जानकारी के लिए बैक में भी गया लेकिन जवाब सन्तुष्टपूर्वक नही दिया गया, इसलिए आपसे निवेदन है कि इस मामले में उचित कार्यवाही करवाने की कृपा करें। साथ ही की गई कार्यवाही से मुझे अवगत करवाने की कृपा करें।
उक्त कारवाही के सन्दर्भ में मुझे एच.डी.एफ.सी. बैक के कस्टमर केयर से आज दिनाक 27.06.2017 को फोन आया, जिनके द्वारा उक्त शिकायत के अलावा अन्य सवाल किए जा रहे थे, जबकि मेरी मूल शिकायत ऑटो डिडक्शन से है। प्रतीत हो रहा है कि एच.डी.एफ.सी बैंक के द्वारा केवल फॉर्मेलिटी की जा रही है। अतः आपसे निवेदन है कि इस मामले में पुनः कार्यवाही करवाना सुनिश्चित करने की कृपा करें।

यतेंद्र सिह मीणा पुत्र स्व.श्री महेंद्र सिह मीणा
कुम्हेर गेट बाहर, ईदगाह रोड बापू नगर,
साधना पब्लिक स्कूल के पास भरतपुर वार्ड नम्बर-2
भरतपुर राजस्थान 321001
मोबाइल नंबर-[protected]

श्रीमान जी मेरा, hdfc bank bharatpur rajasthan में बचत खाता ([protected]) है। जिसमे आए दिन ऑटो विभिन्न कटौतियां होती रहती है। जबकि वित्त मंत्रालय के अनुसार कटोटियों के लिए कई बार मना किया जा चुका है, फिर भी में उक्त अपने बचत खाते की कटौती से परेशान हूँ। जिसके सन्दर्भ में जानकारी के लिए बैक में भी गया लेकिन जवाब सन्तुष्टपूर्वक नही दिया गया, इसलिए आपसे निवेदन है कि इस मामले में उचित कार्यवाही करवाने की कृपा करें। साथ ही की गई कार्यवाही से मुझे अवगत करवाने की कृपा करें।

यतेंद्र सिह मीणा पुत्र स्व.श्री महेंद्र सिह मीणा
कुम्हेर गेट बाहर, ईदगाह रोड बापू नगर,
साधना पब्लिक स्कूल के पास भरतपुर वार्ड नम्बर-2
भरतपुर राजस्थान 321001
मोबाइल नंबर-[protected]

Sir/madam,
Today i got a call [protected] from that number who was asking me about my sbi atm details by saying that my account and card will be blocked since my kyc wasn't meeting the required details.
Kindly, register that number and hand it over to police as he was abusing me for not giving the details. My truecaller app is showing the name as amrit and the location was from patna, bihar.

My son in law is staying in usa since last several years and he has no aadhaar card
When he opened a nre savings a/c with sbi, there was no aadhaar card. He is sending money to his old parents through this s/b account,
As per your latest guidelines, all s/b a/cs have to be linked with aadhaar card by december, 2017.
However, he will be visiting india, probably in march, 2018.
Kindly intimate whether operation in the s/b a/c will be ceased after december.2017 or there will be relaxation in nre a/cs.
As will be staying for two weeks only, it may be difficult for him to enroll himself for aadhaar card, as it is generally done in a camp organised by banks or other govt, agencies. Kindly advise what to do in such eventuality.

I am venkanna pittala using sbi credit card last three years. Now on[protected], at afternoon about[protected]hrs pm i came to know through sms that several illegal transactions (From google *droid hen g.co/payhelp#us & google *octro inc g.co/payhelp#us) have been carried out from my sbi bank credit card account with out my any intimation. I have not share any "otp" or any password regarding above said transactions. I have already lodge complaint through customer care of sbi credit card cell as well as in e_mail, interaction id - 1-[protected]. As this is security problems of bank side, you are requested to take necessary action regarding this type of fraud illegal transactions and order bank to revert back whole amount for above said of all illegal transactions
Transactions details given below
Date description amount

24/06/2017 google *services g.co/payhelp#us 50
24/06/2017 google *droid hen g.co/payhelp#us 12, 900
24/06/2017 google *droid hen g.co/payhelp#us 12, 900
24/06/2017 google *droid hen g.co/payhelp#us 12, 900
24/06/2017 google *droid hen g.co/payhelp#us 12, 900
24/06/2017 google *droid hen g.co/payhelp#us 12, 900
24/06/2017 google *octro inc g.co/payhelp#us 26, 000
24/06/2017 google *octro inc g.co/payhelp#us 26, 000
24/06/2017 google *services g.co/payhelp#us 50

Thanking you,
Your early co-operation is highly solicited.

I have submitted my check to pnb on 31/5/2017 but it has not yet been cleared by sbi and the bank is also not providing any satisfactory reason. It has been over a month since the cheques have been submitted. Why are the government agencies behaving so irresponsibily? It is my due request to you to please look into the matter and solve it as soon as possible.

Sir, i had done shoping of 38, 000/from sbi credit card in aug-2016. I 'm paying my all mnimum balance in the bill. Till date i have already paid rs.34000/but amount never gets deducted still it 40, 000/ in may bill. I have written mail to ceo sbi card but he gives many taxes, penalties the reason. If i pay 40, 000 then total amount will 78000/. Plz resolve.

I am sandipan bhowmik, using sbi credit card last three years. Now on[protected], at morning 7:26 am i came to know through sms that several illegal transactions (From google*droid hen g.co/payhelp#ca) have been carried out from my sbi bank credit card account with out my any intimation. I have not share any "otp" or any password regarding above said transactions. I have already lodge complaint through customer care of sbi credit card cell as well as in e_mail, reference no. Is 1-[protected]. As this is security problems of bank side, you are requested to take necessary action regarding this type of fraud illegal transactions and order bank to revert back whole amount for above said of all illegal transactions
Transactions details given below
Date description amount
20-06-17 google*services g.co/payhelp#ca rs.50/-
20-06-17 google*droid hen g.co/payhelp#ca rs.13700/-
20-06-17 google*droid hen g.co/payhelp#ca rs.13700/-
20-06-17 google*droid hen g.co/payhelp#ca rs.13700/-
20-06-17 google*droid hen g.co/payhelp#ca rs.13700/-

Thanking you,
Your early co-operation is highly solicited.

I order a john players shirt on 21 may an i paid tht bill from my debit card but i cancelled that order on same day in amazon when i asked them when my refund will come thy said after 3 or 5 days but today 1 month completed my refund didn't come yet how many times i went to mt bank bank branch but they said that my money not come please help me the amount of that shirt is 749 that amazon company gave me reference no[protected]
But my money not come please help me.

Dear team,
I am really fade up with dena bank services, i was purchased some product from dmart store and that time i will paid in debit card from dena bank, merchandise swapped in one time but due to technical issue or any other issue i have received two messages for deduction my amount (Rs 662), in that time dmart store manager said it will reversal within 48 hours or max by 7days, but it was not reversal on 7 days then i will go in dena bank for my payment reversal but dena bank employees said that your payment was claimed by merchandise so it will not refund.

I was go in dmart and ask for the my refund and he give in written we are not claimed that amount which copy i attached for your better reference, then i will go again in dena bank and show the letter after that she was told me please fill the complaint form and it will be refund in 26 days. He was given the same on written but still my refund was not clear, yesterday i will call the dena bank for my refund and manager said that i don’t have any update because it was pending from ho, now please help me when we go and ask for my refund???

Ticket no : [protected]
Complain date :[protected]
Ac no :[protected]
Atm no : [protected]
Amount rs : 662

I was not in india from 8th oct 2016 till 19th jan 2017. I deposited rs 84000/- in rbi mumbai on 6th march 2017 vide their receipt r-6-68. Obviously all required documents were submitted and all required formalities were completed. Rbi will not accept the old notes otherwise.
It is more than 100 day now, but money is not credited to my account.
Government is too much talking about good governance but it seems rbi will never improve. As i notice consumer's satisfaction level about rbi is only 2 percent.
I have written many letters (Emails) to rbi office, rbi governor's office and even pm's office. It is sad that none of them have replied. Regards arun karmarkar

Dear sir/s,
Today i receive phone call from [protected] and introduce him self as a manager from rbi and he said all my atm call we be locked from today onward. To avoid such kind of lock he wants me to give my pan card number and aadhar card details and my dob.
I didn't share anything to him. I replied him that if required i will submit all required details to banks directly.
He said all my accounts and atm cards will not work from today on wards and cut my call immediately.
I hope he is 100% fraud and kindly secure other people from him.

Thanks
Sasikumar
[protected]

Dear sir/madam,
I have saving a/c. With maratha sahakari bank and have fd's which matured but not getting fund credited due to rbi recovery. There for requesting status of recovery as well as when bank will function normal, please help for the same to get back our hard earn money. Because bankers unable to giving right information to a/c. Holders.

When i got my pass book for the sb ac maintained in your branch today 20.06.2017, i found two debit entries to the tune of rs.23.00 each (Total rs.46) in the name of atm fee mnemonic against atm withdrawal i have done on 17.01.2017 at 17:30:40:03 hours against atm withdrawal of rs. 1000/- transaction id[protected] and 17:13:41:02 hours against atm withdrawal of rs.1500/- transaction id 13411431.

As you are well aware that this period falls after demonetization of rs.500/- and rs.1000/- currency and the government of india has issued instructions not to levy any atm withdrawal charges up to 31.01.2017, i request you to kindly give me credit of rs.46/- to my sb ac no.[protected] at your earliest and oblige.

This request is made as per oral advice by the sr. Manager himself on 20.06.2017 at the branch.

I as nri deposited my rs 3000 in rbi after 12 hours standing in line on 20th feb 2017 but till date no any email confirmation about my money and even not deposited to my account.

If educated person do not get currency change how our country literate elderly indians got money exchange in new currency. I have seen many peoples crying by mistaken ladies kept some money hide in home now it was use less and no buddy was ready to help them. Our nation is belong to all indians and if government not able help the peoples it is failure of government as our poor indian smile and happiness is only can be achievement of any government.

Dear sir/ mam,

My saving account is in punjab & sindh bank i had withdrawn my payment from kotak atm in sec 22 i don't received my cash but cash was deduct from my account i had called many time to customer care no given request to my bank but till date i have not receive my payment my amount is 6000 please help me i m suffering from 1st june.

Thanks & regards,
Bhawna mehta

Dear sir/madam,
I was in india but from 18 nov.2016 to 21nov.2016 & from 31/12/2016 to 14/01/2016 in this period. I came to india on 18th nov.2016 for performing my late husband mr. Shekhar bhanuvanshe last rituals. I was in india up to 21/11/2016. Again i came to india on 31/12/2017 as my father was hospitalized.
Kindly consider my application on humanitarian basis & credit the amount rs.7, 500/- to my account. Kindly find my enclosed husband death certificate & my passport copy for entry & exit stamp.
Thanks & best regards

Office of the reserve bank of india
6, sansand marg, (R. B. I) building. Pb no
123. New delhi:110010
Customer services,
Reserve bank of india official payment notification

Date: monday 19/06/2017
Our ref: cbn/ohg/oxd1/2012
Payment file: rbi/id1033/2009/2011.
Payment amount : ($500, 000.00 usd)
Dear fund beneficiary: vikas kumar jaiswal


Greetings from the reserve bank of india we received your email and it has been verified and set for transfer.
With the procedures to release your pending transfer of $500, 000. Dollars and credit to your account with the sum of {rs 31, 049, 102.01 inr.}.

You are therefore required to pay transfer approval fee which is rs 15, 500 inr only. To credit your account immediately. The insurance cover we have undertaken that covers your funds/transfer does not allow any body deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered into the rbi foreign exchange department.

As soon as you make the payment for the crediting changes you are to also send us a scan copy of the deposit slip for confirmation of payment. You are to send a scan copy of identity proof any of this. Pan card voters card or passport size photo (Id proof). After we receive the payments for the transfer approval fee to credit of your account with the sum of {rs 31, 049, 102.01 inr} transfer which will take not less than half an hour to to be wired into your (Bank account) account that you provide. So you are advice to proceed to any central bank, close to you and make deposit of rs 15, 500 inr only. To the account details below and send scan copy of payment slip.

Account details below:

Bank name: central bank of india.
Account name: kokula hongva,
Account number: [protected],
Ifsc code: cbin0284213.
Branch: new delhi branch

Reserve bank of india thanks & regards
Foreign remittance department
Reserve bank of india
New delhi branch.
Mr, harry ford assign officer
Contact mobile number: +[protected]

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