Reserve Bank of India [RBI] Complaints & Reviews

Dear sir, 05-jun-2017
Mr. Anil mewara
This is to inform you that previously you are operating some insurance policies in different
Companies. As discussed on phone call with mr. Siddharth agarwal you want refund of your
Complete amount which you have paid in insurance companies. One of your policy amount
Was pending with your comission and bonus amount.
You applied for your bonus and comission amount threw mr. Ram avtar sharma who is
Lookin at your file. Your complete fund is ready for dispatch now. As you have not paid your
Tax amount that is why no fund is credited to you.
Total amount which you have to pay now for the fund dispatch is 12% of your total amount.
Fund details are mentioned below:
Amount paid 9, 50, 000.00
Total amount to be dispatched 23, 01, 250.00
Tax amount to be paid now 2, 87, 656.00
It will take around a week for fund dispatch so kindly complete your all the pending
Formalities before june 06, 2017
Note : - tax amount will be directly paid in reserve bank services.
Regards
Siddharth aggarwal
Fund manager
Reseve bank of india

My name is Ravinder Dahiya. I have some loan & the loan amount is deducted from my axis bank account #[protected] regularly. I always maintain the minimum balance required for my EMI. Also my financing agency (capital first) getting the EMI on time & have not charged any penalty. But the bank charged & cut an amount of 1500 Rs as ECS jump charge from the transferred amount of 11000 in account on date 05.06.2017. Now my account is reflecting total balance 9500 Rs. But I have to pay 11000 for EMi. Now my EMI will get bounced by the mistake of bank & Bank will again charge 1500 Rs. In this way i will get a loss of 1500 Rs without any fault. Please resolve my issue ASAP

I am a senior citizen & resident indian and had been out of country to visit my daughter from july 2016 to jan 2017. I was not present in india when demonetization of rupees 500 and 1000 currency notes was declared with government order. I was under the impression that the old currency notes can be exchanged in any branch of rbi. On returning to india i had to go from goa to mumbai and spend another rs.5000/- towards travel and hotel expenses to submit rs.17000/- i submitted my old currency notes on 31st january, 2017 with all required documents and proof in rbi office, ref no. Is d21/31.01.2017. I have not received back my money yet. This kind of harassment has put me under great stress and anxiety.

I request the concerned official to provide the right advice and guidance in this regard; and credit my account with right amount at the earliest.

Thanks & regards
John dsilva

Dear sir/madam

Sub: tender of specified bank notes dated 13/02/2017, tender receipt no. 004904

I, noushad v. P, residing in kerala, india, would like to bring your kind attention that i have submitted old indian currencies total amount of 51, 000/- inr on 13/02/2017 in reserve bank of india, chennai having tender receipt no 004904. Since i was abroad at the time of demonetization, i could not exchange the aforesaid amount of old indian 500 and 1000 old currencies during the period. I was in uae during the period and i have been submitted all necessary documents and proof that i was not available during the period of demonetization.

I was promised the amount would be credited to my account within 3 months, it has been almost 4 months since then neither my account has been credited with the amount nor have i received any information regarding the same. Kindly advise the status of refund. I would be grateful if this could be done without further delay as i am undergoing a financial trouble these days. Your promptness in this regards will be highly appreciated. My account details are stated below,

Bank: sbt kannapuram branch
Ifsc code: sbtr0000373
Account no: [protected]

Thanking you,

Yours sincerely,

Noushad v. P

Dear sir/madam,
I am holding a saving account in your bank for the past 8 years. I wish to bring to your notice that an amount of 4408 (Mention amount) has been debited from my account on 29/09/2015 not executed by me.
My account details are:
• name: rajendra kumar yadav
Account no: [protected]
• type of account: saving
I am enclosing a copy of my account’s balance status which reflects the transaction number and other details of the fraudulent transaction.
I request you to take up this matter urgently to help me recover my money.
Yours sincerely,
Rajendra kumar yadav

My name is Anant Bhat. Since I was abroad at the time of demonetization, i could not exchange some old 500 and 1000 rupee notes during the period. However, as per the RBI facility for those absent during the period of demonetization, after returning from abroad on 2nd March, 2017, I submitted the old notes I had ( Total amounting to INR 73, 000/- ) to RBI, Mumbai on 8th March, 2017. I was promised the amount would be credited to my account within 3 months. It has almost been 3 months since then. Neither my account has been credited with the amount nor have I received any information regarding the same. Kindly advise the status of refund. My Email id is [protected]@yahoo.com and mobile no. is [protected].

Sir, I am a Army person, posted in Udhampur of J&k.I got a note of 2000 from someone. When I went to SBI branch o[censored]dhampur chinar compund to deposit in my account, they refused to accept the note. And when I tried to complain SBI customer support, they also refused to file a complain by saying that they din't have any information regarding this issue..
Pls help me.
Rahul Verma

The sbi branch bemina srinagar j&k seems to have purchased licence to operate. Yesterday that is 2nd of june 2017 i went to the said branch to encash a bearer cheque, which they refused to pay across the counter, reasons multiple here under.
1. The drawee needs to come and encash it.
2. You have to go to the drawee branch to encash it (Inspite of the fact the cheque was payable at par).
3. Give us the payee account number we will credit his account although the cheque was bearer not even order.

Finally i asked for memo which they refused to give and took my signature on the back of the cheque and my account number with the j&k bank branch. They also appended my id card xerox with the cheque.
To my query that why the other banks operating in the state have more easy procedure they had one thing to say, different banks have different rules and rbi has nothing to do with the rules.
Kindly look into it and i demand strick action if they have deviated from rules as same is harassment to customers in general.

Sir vijaya bank recently debiting rs. 342/- from customers account for photo debit card, accounts which have balance above rs25000/-.
But the fact is no customers are applied for the card.
Simply to show profit and to in crease net interest income they are doing.
When cusomers complaints on this they are not at all replying.
Now they are forcing staff to send the atm card though post. And that charges also they are going to put on customers head.
One more vijaya bank sended atm card to even handicapped peoples who are blind, many are thumbed people and some are blinds.
So please kindly take action and avoid this big scam.

I came back to India after 2 years. I am am OCI card holder. I was told to declare the old currency when I arrive in India and go through the red line. I arrived in India on the night of May 28, 2917 approximately at 9:30 PM. I stood in the customs red line. When I turn came I was approached by an plain clothes officer Singh in plain clothes. I told him I wanted to declare Rs 25, 000. He asked me if I held a Indian Passport. I told him no. He said when I get out of the terminal to throw away Rs. 15, 000.00 in the trash can as it is illegal to carry more than Rs. 10, 000.00. I was told that I could declare the old note and exchange them for the new one. So, what do I do with the Rs. 15, 000.00? I would like my old currency to be replace by new notes. It is my hard earned moeny.

My grand mother was admitted to hospital radiant hospital, amravati (Mh). Hospital was asking 2% extra on credit card use to pay bill and 1.5% on debit card.
When i asked them they said hdfc bank is applying those charges on them and so they are.
I am not sure againsyt whom i should raise this bank/hospital.
But hospital is saying they are continuously asking bank to cancel those charges but they did not responded
Here is an email of one of the hospital director for more details or proof againsts bank :
[protected]@yahoo.com

Dear sir
I was not in india from may 2016 to jan 2017
After returning to india with all the proper documents i went to chennai rbi and deposited my old noteschool of 500 and 1000 worth rs 16500 on 3rd feb 2017
The same was accepted and rbi gave me acknowledgment subject receipt of bank statements for the month of november and december 2016. I submitted the same on 4th feb to the email address provided by them.
Till now i have not received the money in my account
Kindly look into it and resolve the same
Regards
Srikamakshi

Respect sir, i am partha dey from india (Kolkata). I win fund. But resrve bank of india (Delhi) cheat me. I paid to reserve bank of india rs. 36500/ (Thirty six thousand five hundred). I have no money. Pls. Save me for this situation. Kindly reply.  reserve bank of india notice india's central ban foreign remittance department. New delhi: 110 001, india, 6, sansad marge payment file: rbi6754i * payment sum of: rs 95 lakh ref: rbi/est/678/a08cdd: 2024/6028/14/311 :swapnil chopdekar swift codes: cvalesvvxxx payment file: rbi/ben/0016. Email :[protected]@asia.com dear beneficiary: partha dey reserve bank of india official compensation payment notification 2017 greetings to you from the customer service representative reserve bank of india delhi branch. The foreign exchange transfer department (Rbi) he

Today I have received a mail purported to have been sent by Samsung Company but the contents shows as if issued by RBI Foreign inward remittance department stating that there lies an amount of 4 crores and 59 lskhs unclaimed money in my name with RBI. It has been asked to provide bank details for direct transfer of the same. Mail seems to be issued by RBI electronic transfer department.

On 31.05.2017, during after noon time around 2 pm, two transactions back to back were conducted on my credit ending with 7358 issued by sbi cards by octro inc of rs.26000 each (Twice) and was promptly blocked by sbi cards on third attempt. I have raised this as disputed transactions with sbi cards.
I am yet to file a complaint with cyber police. Please guide me in this regard.

Received a fraud call from number [protected]. He was said that called from rbi head office regarding atm verification. I think he understand that i am aware that it is fraud call therefore he disconnected call. If anyone has idea about that how i am aware this to rbi and how reach to rbi online and also aware to govt. So that no one can victim of this type of fraud.

Hi Sir,

I am writing on behalf of my grandma.

My grand ma who is aged above 90 years was hospatalized for 2 months during demonetization and later was shifted to my cousins house.

So, she forgot to exchange old 1000 notes which she kept in her house from long time.

She has around 50 notes. Is there a way she can deposit in her account. Please help. It will be usefull to her for her hospital expenses in her old age. Please help as she is worried and literally crying each day.

L have deposited my old currency on January 12, 2017 - receipt number 134, with proper all documents. I have not received the new currency. Please advise on what other information you may need to receive the new currency. I have an account in ICICI bank NRO &NRE. I have submitted account numbers to the Bhopal branch and I never received any money.

I am a US citizen and I possess an origin of India card (OCI). If you need anymore information please email me at the following address, I will be glad to provide with any needed information. My email address is [protected]@gmail.com.

Thank you in anticipation.
Vinod Shah

Sir this is pandiarajan from tamilnadu account holder in sbh. My housing loan account to be running by sbh&od account number is [protected] name of saravana cars debited by rs 12632 to insurance amount. Without my knowledge he was debited. Am send by sbi local branch manager he said this is our assets no more communication and sign was not required. We can debited by automatically your account. Am raise the question how to debited by my od account this is business purpose am merge by my asset then how can you doing this. What sir this is not proper answer kindly ratify this proplem and

Respected sir,

I am sending continous mails to your office regarding our bank 3 in 1 bank account in icicibank. As i was infromed by your office that customers a/c are
Integrated.
(I) sir my a/c is if integrated-trading a/c, demat a/c and savings a/c it must be attached to national stock exchange and bombaystock exchange in real time.

We collected information from, sebi, nse and govt of india through rti.
In rti it was mentioned that in year 2000 iciciwebtrade licence was cancelled and iciciwebtrade surrendered its licence in 2001.
(I) sir then how icicibank opened 3 in 1 a/c of customers after 2000 or 2001. So on basis of sebi and nse information we submit that icicibank did fraud and cheating with customers and manualy
Did transctaion from customer a/cs.
We want on basis of information provided by govt of india and nse the balancesheet of icicibank and nse and bse will be audited again.

Because icicibank, icicisecurities and icicibrokerage and icicipddealership are registered under company act 1956.

And how balancesheet is verified by rbi bank of iciciswebtrade when
Sebi and rbi was involved in merger of icicibank and the bank of rajasthan ltd.

So please check amalgamation and merger records of icicibank and its subsidiaries and also check how these companies are attached in cash less system.

I was trying to mapping on paper these companies as per cashless system. But i find its not possible.

Hope you will reply back how in cashless system these companies were attache toghether.

Becuase all companies are registered under company act 1956.

And amalgamation date is how different. Is amalgamation process is different for persons institutions and international level.

I hope you will check icicibank balance sheet on nse and sebi based infromation.

Hope you will be remain honest for public of india.

http://www.business-standard.com/article/pti-stories/bank-of-raj-icici-bank-merg...⇄

http://www.livelaw.in/bank-of-rajasthan-says-unfair-gains-made-by-promoters-of-b...⇄

Mob no [protected].
[protected]@rediffmail.com