Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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

...

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...

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...

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...

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...

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...

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...

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...

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....

I m avinash kau r i have a saving account in canara bank branch. Four year before i m taking a loan under pm yojna in this bank. I buid my boutique n start work after he. One year i paid my intrest n fill bank statement. But due to crisses i failed to pay emi. So bank manager called me to visit and want ba statement about my dues /i filled a form which manager gave to me. And i give a staem ent about my condition i hve facing domestic issues...

Hello, i traveled to india in february 2017, and deposited inr 25, 000 and my deposited inr 20, 500 on 10-feb-2017 in the new delhi branch. We have been awaiting for the money to be deposited into our sbi accounts ever since 10-feb-2017. I have written a few times to the rbi on their web-site, and get a standard message, it taking long to complete the back-end processing. No eta is provided

We spend upwards of inr 5, 000 in...

I had deposited Rs. 7000/- in the form of old 500 and 1000 Rs. notes at RBI Mumbai on 4th Jan 2017. I have still not received my money back from RBI. Even after multiple reminders, phones calls to the RBI officials, I am not getting any positive response from them.
I am an India national and I am holding Indian passport. RBI Officials are behaving very rudely when called on the subject matter....

After demonetization of rs 50/- and 1000- notes by goi,
And after return from foreign handed over rs.25000/- of sbns at reservebank of india, chennai branch under nri quota furnishing bank account details abd submitted all documents.

The particulars of acknowledgement given by rbi.

Tender receipt no: che 008794 dt. 08-03-17.

But we have not received any credit to bank account. So for....