Reserve Bank of India [RBI] Complaints & Reviews

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

I am Sanghamitra Banerjee from haridwar, uttarakhand and i had been out of country from November 2016 to January 2017. I deposited SBN worth rs.49, 500/ in RBI Delhi office on 20/02/2017 with tender receipt no.5947 dated 20/02/2017.
The amount was not yet credited into my icici bank account, avas vikas, Haridwar.. Even after multiple reminders, phones calls to the rbi officials, i am not getting any positive response from them. Please kindly look into the matter and advice me...

I am jaspal singh from punjab and i am out of country from november 2016 to january 2017. So i deposted my sbn notes worth rs.182, 000/ in rbi delhi branch office on 21/02/2017 with tender receipt no.6178 dt 21/02/2017. My sb account no.[protected] of state bank of india, branch gidderbaha, punjab.
The amount was not yet credited into my bank account. .Even after multiple reminders, phones calls to the RBI officials, I am not getting any positive response from them.Please kindly look into the matter and advice me.

Today my wife received a call from an unknown number claiming he is from sbi card, mumbai branch.

Accidently my wife gave her card number and expirydate. On very next minute i got two otp numbers for online purchase of 5000 and 4999 against the card.
Again received a call from same number stating your card will be blocked and will be charged with 1200 rs for blocking

The number from which received the call is [protected].

I have received an e-mail from your end on 27.05.2017 about fund transfer of 4croe and 76 lakhs from british government vide your letter no. : cub/hog/oxd1/2016.in this letter you have taken my detail address with my bank account. Is it correct or not. I am confuse about this.

In this letter there is a name of mrs. Pooja gandhi who is employed in rbi of new delhi or not?

Please confime me my mail or my phone no.: [protected]

I am p. Venkata narasaiah and i am out of country from sptember 2016 to january 2017. So i deposted my sbn notes worth rs.39500/ in chennai rbi office on 08/03/2017 with tender receipt no.008776 dt 8/3/2017. My sb account no.[protected] of indian bank, himyata nagar branch, hyderabad.
The amount was not yet credited into my bank account. Please kindly look into the matter and advice me.

Sir respect fully i beg to say that. Maine amazon so mobile and temmpard ke liy order kiya tha uska maine online pement kiya tha kuch issue ke karan maine o cencel 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

Respected sir, who is she rose rana

The reserve bank of india (India central bank)

Electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001-new delhi.

=

Tel:[protected]

Dear winner:_your final payment details:_ (Rbi bank of india)

I am madam rose nana the right payment manager, this is to inform you that we are the right payment manager to transfer your winning prize award to your bank account, the rbi bank governor dr urjit patel wish to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer to your bank account, i am madam rose nana the right payment manager in charge to help you and transfer your winning prize of rs 4 crores and 50 larkh rupees into your bank account, this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer into your bank account, we are very happily to inform you that you are in the right place to claim your winning prize of rs 4 crores and 50 larkh rupees deposited in the rbi bank of india, the management of rbi bank and the director of rbi bank of india advise you to follow the payment procedures and directives and claim your winning prize.

Final payment details of your winning prize:_this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready and waiting to be transfer to your bank account as soon as possible you pay only bank charges of rs 15, 900 india rupees, because without the bank charges of rs 15, 900 india rupees, your winning prize can not be transfer to your bank account, the bank charges is to empower the rbi bank to transfer the winning prize to your bank account. The bank charges is the only charges you have to pay, after you pay the bank charges of rs, 15, 900 india rupees your winning prize of rs 4 crores and 50 larkh india rupees will be transfer to your bank account immediately within 2hours, after recieving the bank charges from your side. To enable me to help you and transfer your winning prize to your bank account, you have to make sure that you arrange the bank charges before sending your bank account details to us, because once we receive your bank payment application form from you, we will immediately send you the bank account details to deposit the bank charges of rs 15, 900 india rupees, once you pay the bank charges, your winning prize rs 4 crores and 50 larkh india rupees will be transfer into your bank account immediately.

Important notice: with your agreement to this final payment details and with your readiness to pay the bank charges and claim your winning prize, we advise you to fill below payment application form and return back to us immediately for your final payment. As soon as possible we receive your payment application form and bank account details, we will send you the bank account details to pay the bank charges. Once you pay the bank charges of rs 15, 900 india rupees, your winning prize will be transfer immediately to your bank account at the same day within just 2hours. Note: without the bank charges, your winning prize can not be process and transfer to your bank account, make sure that you arrange the bank charges before sending your full details for your final payment of your winning prize to your bank account and with your readiness and agreement to claim your winning prize, fill below payment application form for payment, and return back to us immediately. Note, wining prize must be claim within 5days, after 5days unclaimed prize will be cancel and refunding back as unclaimed... Note: you have to arrange the bank charges of rs 15, 900 india rupees before sending your banking details and your full winning details to us for your final payment, because once we receive your completely details, we will send you the bank account details to make the payment of bank charges rs 15, 900 inrs, once you pay the bank charges of rs 15, 900 india rupees, your winning prize will be transfer immediately to your bank account without any delaying.

1. Your full name:
2. Your full address:
3. Your occupation:
4. Your nationality:
5. Name of your state:
6. Your personal mobile number.
7. Your bank holder name:
8. Your bank account number:
9. Your bank name:
10. Your address of your bank.
11. Swift code of ifsc code or pan no.
12. Your photo scan copy.
13. Your id card scan copy.

14. Have much have you won:

15, hav much have you pay to the wrong people before_??:

16: your winning number or email id :???

Urgent notice: if you have not arrange for the unlock bank charges of rs 15, 900 india rupees, please do not send your application form for payment to us, to avoid delaying, you must make sure that you arrange the unlocked bank charges of rs 15, 900 india rupees before sending your details to us for the final payment, once we receive your completely details, we will send you the bank account to deposit bank account unlock fees of rs 15, 900 rupees only. As soon as possible you deposit the bank charges, your winning prize of rs 4crores and 50 larkh india rupees will be transfer immediately to your bank account within just 2hours at the same day..

Note: here is our contact number to reach us any time any day : tel:[protected]

Yours in services.

Madam rose nana. Payment manager.

Tel:[protected]
The reserve bank of india (India central bank)
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001-new delh

Sir with respect i want to sat that i got a mail from rbi undeliveredclaims dept that my payment of ruppees 4 cr 76 is pending to transfer in bank account.
Here with i attached the refference id no...
Ref cub/hag/oxd1/2016
Payment file rbi /id/1033/2016/2017
Kindly accept it and do needfull in this regards

Regards
Rohit sachdeva
[protected]

Dear Manager of BOM Malad East branch,

My account number is [protected]. On 17th April 2017 I had transferred 40000 rupees via NEFT to

Easy braces
Acct no[protected]
savings
Beneficiary Bank - ICICI bank LTD
Kozhikode - kallai road ICIC0000603

The transfer was a success and here are the details.

UTR No MAHBH[protected].

But there IcIcI bank refused to credit the money to Beneficiary saying that name written is wrong.

The company's name is Dr Toms Laboratoray, easy brace and I had just written Easy brace as beneficiary name.

ICICI bank has not refunded money in my account.

Its over 45 days since I have emailed Bank of Maharashtra Malad east branch and Neft Cell. But till now I have not received any updates.

Please advice me as to what to do.

My email ID is [protected]@gmail.com

Reserve bank of india
24 may (4 days ago)

To me

Be careful with this message. Lots of other people have marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Reserve bank of india
6, sansad marg,
New delhi - 110 001, india
[protected]@in-rbi-n.org
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
24/05/2017


Attn: baiju s r

Greetings to you from reserve bank of india foreign remittance department.

This is to bring to your notice that your transfer is 100% successful and your transfer reference code is being noted as transfer reference number ag345678dc.

We hereby inform you that your account need to be upgraded as the amount is a very huge amount of money and it came in foreign currency. After the conversion to indian rupees we were unable to credit the total sum in to your account. The error message indicates the your account has not received such huge amount since its opening date.

The transfer have been done but we need to upgrade this account to domiciliary account so that the amount can reflect in the account provided by you.

Therefore you are required to pay a refundable amount of rs.2, 46, 100.00. Meanwhile you are to bear in mind that this will be the last payment to complete your transfer, and without the upgraded of your account to {domiciliary account} this amount will not be credited to your giving account, after this upgrade the same amount which you pay will be refund back to your account after upgrading the account.

Your urgent attention is highly needed for further action in respect of your mail, here is the recent history of your transfer status.

Transfer completed...
Out of 100% = 100% done - 0% on hold...
Transfer current percent 100% :
100% done...
Bank message: transfer on hold... "upgrading of account" payment required.
We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.

Best regards
Ms anita singh

Respected sir
I have my bank account in hdfc bank branch ambajogai dist beed maharashtra and its ifsc code is hdfc0002555 i was open the account in farmer's category and my account number is [protected] sir bank have deducted 172.50 two times without any reason and saying its branch transaction charges when i asked them whats and how many branch transaction are free but they failed to explain me and manager namly amol kurde misbehaved and its my further complaint about hdfc is that if we done one transaction of imps than they deduct 5.70 two three times after 4 to 5 days you can peruse my above account and wil see how they charged me rs 172.50 two times and imps charges so many times kindly look over this matter and punished them and make sure my refund and provide safe guards to online banking and all
Thanks
Adv. Said ahmed khan
Mobile [protected]

Icici bank debit card fraudulent transaction
Gurugram, haryana (India)


Fraud transaction
This is azad khan i have an complaint against icici bank that anyone transfer my all money from my icici bank account to any paytm account on[protected] and i got the message and mail that i have made a debit card purchase of total inr 11450 at 7 times transaction happened. But all these transactions are not done by me and i continuously got the message of this transaction four times at night and i also complaint to icici bank new colony gurugram branch but they neglect me to solve my problem the bank staff is said to me that the money is transferred by net banking but how its possible the internet banking envelope which is received during opening an account i doesn't open it yet and how the transaction is possible without any opt send to my registered mobile no. And he doesn't gave me the detailed of an account in which money is transferred and i also registered my complaint in paytm and my complaint no is 30051780
This is a complete fault of icici bank cyber security cell that how my money is transferred without my atm card details and my registered mobile no (Otp)

I request you to see this how this transaction has been made without any otp and password and please contact me as soon as possible and refund the same amount in my bank account. I also attached my bank statement for reference.

Thanking you
Azad khan
[protected], [protected]
Bank name - icici bank
Account type - saving sallary account
Account no[protected]
Mob no - [protected]
Icici complaint no - sr[protected]
Sr[protected]

Transfer money from ICICI Bank to PNB but both bank is not accepting their fault. I dont know where is my money. ICICI IS SAYING that money credited in PNB account but PNB is saying that money not received. Kindly help. I have already discussed all Bank Official but no solution till time
Below details has given by ICICI Bank.
RRN[protected]
Beneficiary Name: ANURADHA GULERIA &
Beneficiary MMID: 9024001
credit account: [protected]
Beneficiary IFSC: PUNB0021100.

[protected]…PNB complaint No

This is kamal got a email from [protected]@hotmail.com
In which they said to me as i am beneficial of prize money 43600000, i have to included my bank details, i'd proof, passport size photo and all these things, then mr "james smith"sir said to invest "17"thousand"500"rupees in to his account then i will transfer the amount to your account without money there is no transfer money what the money is to invest they must invest again additional money to his personal account why ok this is "ghandhi"gave us this sot of independence what a miraccle "telangana"

Sir,
Last one year im going to us some time 500, 1000 rupees notes in changes then reserve bank announced notes will be change in few days, so debited my amount in reserve bank three times credit my account. Tender name kanthasamy, tender receipt no 010, 618, last credit amount in 22, 000 only so this month amount is not credited so im request for you

Today around 12pm i have received a call from ([protected]) this number. A person of bihar accent told me that he is from rbi. He asked me about my atm no. Expiry date on card & cvv number by saying that your atm and bank account going to be close due to in demonetization you did not use your atm. When i asked him to stop this then he felt annoyed & started abusive langauge and cut the call. So we have to be careful and alert to these kind of fraud calls.

Dear Sir,

This has reference to the following mail regarding Credit Advice £500, 000.00 G.B.P from RBI. Self has been deposited in this regard Rs.11, 48, 000.00 for transfer the same as per advice by your department. But till date not a single amount transferred.

Self already communicated to refund my total amount which was deposited from my end but no reply has been received in this regard.

Kindly look into the matter and all the attached receipts enclosed for your reference.

Regards,

Prosenjit Ghosh
([protected]@gmail.com)

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.

Subject: Credit Advice £500, 000.00 G.B.P
Telex MSG: 0084-101.ST NO. 2CBO8. Date: 20/01/2017
File Ref No: RBI/083/LPT/PC/2017.
Value Date:18th JANUARY, before 30th of JANUARY. 2017, in line with our Foreign Payment Program:

MR. PROSENJIT GHOSH

Our Correspondent;

This is to acknowledge the receipt of the Cheque from Uk Samsung Deposit with Serial Number: 000150, Code Number: [protected]: and the sum of £500, 000.00 (Five Hundred Thousand Great British Pounds) International Remittance issued and deposited here with this Department for transfer into your Nominated account.

The Payment controlling department of RBI Reserve Bank of India in charge of transferring your Fund of £500, 000.00 (Five Hundred Thousand Great British Pounds) funds into your nominated bank account, hereby inform you, that we have received your full information.
The Wire Transfer processing will start in next hours, but we want you to proceed with it now and your funds can be transfer into your bank account as soon as you get this done now.
Furthermore, you will have to Reconfirm your banking information on the attached form instruction of payment funds transfer.

Your mutual cooperation is anticipated for the swift conclusion of this transfer.

!!Kindly contact us by mail for immediate assistance!!
We look forward to serving you better.


Yours faithfully,
Shri T.K. Chakravorty
RESERVE BANK OF INDIA 6, SANSAD MARG NEW DELHI 110 001

A person call me from [protected] and tries to know my atm detail. He ask me for adhar card details first which i provide him but when he ask for atm detail i deny. He told himself pnb head office employee. Is thier any system to stop these type of frauds..?? Please provide proper resolution for that. When i told him that i will complain your this type of frauds he boldly use abusive language because they have not any type of fear from our police or our system. We need a proper system for this otherwise they will be do again and again fearlessly.

Sir, i am a resident of petarwar, bokaro (Jharkhand) and i am feeling very sorry to say that here no one is accepting coins of rupees 1, 2 and even 5. Banks are also not accepting coins which is creating problem for local vegetable vendors and many more. So i request you to take strict action as soon as possible so that it can give relief to poor and middle class people.