Reserve Bank of India [RBI] Complaints & Reviews

Sir maine 18/03/2021 is date pe axis bank Dhayri gaon pune city ke atm se 2 baar 5000 tranjection kiye pr pr mujhe 1 hi baar cash received huva he, maine ab tk 3 baar union Bank me ki he pr money refund nhi huva he aur maine axis bank manager se bhi baat ki to unse bhi koi sahayta nhi mili, aur complete 3baar reject kr di he ab tk, ab aap hi sahayta kijiye,
Name - Rupesh popat shete
C.no. - [protected]
Ac.no.- [protected]

I had applied for SBG in Aug 2020 with two reference 10 gm on 08th Aug and 5gm on 13th Aug. I had recd. only confirmation receipt for both the bond but certificate in not credited yet and also I had linked it my demat account, which show bond details not found. Please map it with my demat account and issue my certificate asap.

I am monisha i have received an mail to my mail id which is my mail id is selected for some prize amount and they said to send my bank details I have send my bank details and id proof now they are asked me to Pay of 10500rs for transferring amount so please help me from this situation [protected]@accountant.com from this mail id I have received an mail...

Dear Sir/ Madam

I have registered a case against BOB financial-Egmore Branch. [protected] dated[protected]. I have contacted your chennai branch to know the status. As per them they have forwarded to Trivandrum branch. When I contacted Trivandrum Branch they informed me that it comes under NBFC OMBUDSMAN CHENNAI and forwarded to them. Please let me know the exact status of the complaint.
Also Kindly change the name to GIJU T instead of Remna Giju.
Thanks & Regards

Giju T
Cochin
Kerala
Mob-[protected]
[protected]@gmail.com

Dear team.

I visited sbi bank with my father for opening pension account and sbi bank boisar branch staff is not ready to open account and after so many argument the open my father account .and today my father visit to branch for passbook .my father want to submit passbook zerox for pention mr abhay told to my father come to 5 may .and told to my father ki kha kha se aajate hai log and they not give passbook to my father take straker action about sbi staff they people not give service to senior citizens customer my father also senior citizens.

I got this mail in moring and i don't know about anything regarding this email can u just verify this as we must be aware of real and fraud emails...

Hi I am Surendrasing Deshmukh from Maharashtra. My Loan Fund Transfer RBI Fund Non refundable Fee to pay 34500 ic to transfer the money into my account.

Is it true ?
I want to know.

Plz send me the truth to my email
surendra.[protected]@gmail.com...

Online account money debIted 13600

My shopcules pvt imited company shoping winner amount 14800000

hold sbi acount no[protected] by transfer from RTGS ref no id[protected]

Dear Sir,
Greetings !!
I own 13 Soverign Gold Bonds (SGB) invester ID[protected] as follows
SGB SR. Qty Due Redemp Price Reference
II 9 Oct[protected]
VII 1 Nov 2028 5127 IN[protected] 29687
IX 1 Jan 2029 4950 IN[protected] 29848
XII 2 Mar 2029 9224 IN[protected] 30116

Out of these four, I am only getting interest on SGB series II - INR 353 only. Tried to raise complaint to RBI but unable to find the correct method. I request you to kindly help me in this issue. I havnt received any interest on SGB series VII, IX, XII till date.

Attaching Certificates for your review and actions.
Kindly help me in this issue.

Regards

Ashutosh Jain

Sir Maine loan liye taah bank of baroda aur maine paisa pura paid kar diya lekin sir cibil sahi nahi huai 9 month ho Gaye...

Rupesh popat shete My Ac no/[protected] Was withdrawaling 2 time money from axis bank ATM Dtd 18/03/2021 but did not Received Cash 1time.
Union bank person loagde 2 timecomplaint arbitration But they rejected & @axis bank.com can't reply & Take any action.
I meat to union bank & axis bank Branch managers But he can't help me.
Contact no.[protected]

Sir'
dmate account with icicidirect.Com, while allocation of funds through nationalised bank to techprocess icicidirect on 1st april, 2021, transaction failed for 5000/-. My nationalised bank account got debited, and amount has gone to icicidirect techprocess of which all the details with id number and my nationalised bank statement with pdf pass word protected file has eml to customer care icicidirect since then.
But so far not at all satisfied with the customer service of icicidirect coz almost eight to ten representatives daily tells me that the query has raised and issue will solve within two days. Either call keeps on waiting for 10mint or get disconnected but no satisfactory reply and result from any of them.
So i hereby request you to take up the matter and give top priority to solve the issue.And give credit back to my techprocess or to my nationalised bank account.
Thanking you
yours faithfully

27 feb 2021 time 6.30 am begunbari axis bank atm p, s beldanga dist murshidabad pin 742133 my a, c[protected] and atm card n.O [protected]

Customer vacchala digambar thosare A/C no. [protected] was withdrawaling money from hdfc bank atm dtd 02/02/2021 but did not received cash.

Union Bank person lodge a complaint arbitration but they rejected & [protected]@hdfcbank.com can't reply & take any action.

I meat to union & HDFC Bank branch manager but he can't help me.

Contact number [protected]

Respected sir.
I have received message on my email I don't know about that message I here share with you ... message photo copy. I want to know that information is right or wrong for me... please check my messages photocopy and being helpful me...

Thank ing...you..
Pravin kakashniya....

Copy of sms attached.

my saving bank account [protected] does not having debit card however my saving is attached with my adhar card. however, i have not actually withdrawal the amount to i have called PNB help line today morning immediately of a show of sms and complain that someone has misused the system and withdrawal my deposting in saving. PNB customer care ahs has taken complain and given complain no 11xxxxxxx90 and complain to branch no. CW[protected] asked me to lodge a police complaint. As i am presently posted at Akbarpur of nawada i went to the police station lodge the policy complain also.

so i went to nearby PNB branch (pnb akbarpur branch ) by the time another debit of rs 10000/- withdrawn by the same method by frouder from my saving. I show the same to branch personnel they immediately delink the adhar from my saving and advise me to go to the home branch for making complain in writing.

i called again to customer care of PNB that despite lodge complaint again withdrawal of Rs 10000 happens on 25th march today around 11 am . they same go to branch only to raise further complain. i reached the branch (kowakol) by 4pm and requested branch personnel for help they said that they are unable to trace how the withdrawal happens even after lodging complaints through the call center which needs to examine by the branch.

I have given a written complaint to branch for investigation of fraud happen in my bank account and wring withdrawal by fraudsters. i am a woman earning only small amounts and the whole savings ahs been withdrawn by fraudsters.

it is also to point out to PNB that same time my another bank accounting at madhya Bihar gramin bank also A/c [protected] fruade withdrawal of Rs 10000/- has been made yesterday at 24 th march evening and today around 11 morning balance 7000/- has been withdrawn. even i have made a complaint in the morning to Madhy Gramin bank also through complaint no B[protected] despite of that send the withdrawal to happen to complete saving taken by fraudster.

you are requested to please do the necessary system investigation and take cctv footage from withdrawal happen and get my money bank, other wise poor women, i can't survive without my saving. t

you are requested to raise my complaint to the appropriate level and get my money back in my account. copy of my withdrawal from bank and cy complain letter is attached for reference and investigation
but PNB bannk closed RBI complain no [protected] without proper investigation of refund
Kumari kanchan sinha
[protected] (m)

Reserve bank of India branch new delhi right payment manager Aisha abraham through banking charge 16900 INR payment paid bank draft online transfer 7crore 52lakh INR receive but home address bank draft not receive bank draft deposit sbi bank account add bank draft slip kindly bank draft clearing email [protected]@gmail.com...

Avinash malhotra rbi officer through lottery scam prize banking charge gst charg cot charges clearing charg insurance policy current account open charg total amount 155000 INR payment paid but not receive payment award winning prize or refunded money return not receive return 5000 INR manages to make the payment avinash malhotra email [protected]@gmail.com and [protected]@ministryfinance.com, rbicell service mobile number [protected]...

Dear sir,

My self------ having loan ------(loan no)in paysense has paid 1 emi in this month still my relatives n me getting harrasement calls from paysense.