Reserve Bank of India [RBI] Complaints & Reviews

Dear sir myself santhosh, the guy named benjamin austin he called me and told that he has deposited 16crore money in my account and asking 12lakh rupees tax for that even rbi officer named sunitha also contacting me and forcing to me to deposit money. Already i paid 4lakh. Now i came to know that is fake... Hereby i am requesting to you to confirm transaction in my account. Canara bank account number is [protected]. Mangalore... I deposited money in indusind bank, shifa enterprise s account number[protected]. Delhi branch. His contact number is [protected]. And rbi officer sunithas number [protected]. Please confirm their transaction and please send email to me... I know they cheated me.. They should get punishment for this please help us related this complaint

Sir, I had deposited Demonetized currencies of Rs.1000, and Rs.500 totaling Rs.19, 500/- with RBI Mumbai on 24 January 2017 with necessary proofs such as Exit, Re-entry stamped pages of my Passport, Copy of my PAN card, copy of my AAdhar Card, Statement from my Bank(s) and Mumbai Airport customs officer certified deceleration form for the Demonetized currencies, on 24th January 2017 and I got the acknowledgement from RBI for receiving cash from me. I was given complete information of my Mobile No., Email address and residence address. I requested to credit my cash with my SBI account No.[protected].

Regret to say that till to date I have not received any information from RBI regarding this cash. Please look into the matter and expecting an early positive response from the concerned officer.

Thank you,
VELAYUDHAN PULIMPALLIL KUTTY
(Mob:[protected])

-`
# 17, new delhi 110021, india
Payment file: rbi-del/id1033/13
Payment amount : (4crore 76lakhs rupees) =£500, 000.00gbp

Reserve bank of india official payment notification
Online banking unit 6, sansand marg, - 110021 new delhi, india.

Immediate payment notifications
Congratulations, we have received the sum of five hundred thousand great british pounds (500, 000.00gbp) from the world bank of switzerland, for transfer to your local bank account as compensation email award for internet and cyber crime and mainly for the reduction of poverty here in asia regions. Your email id was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to fill and submit the below details to us with your passport size photo i. D card in order for payment to commence immediately into your bank account.
Please send your details to this email immediately for urgent transfer email: [protected]@outlook.com
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: & age:
6. Nationality:
7. State & current city:
8. Marital status:
9. E-mail id:
10. Beneficiaries bank a/c :
11. Name of your bank details:
Please reply to via email; [protected]@outlook.com we are going to commence the transfer of your award fund of (500, 000.00gbp) into your nominated bank account as nominate above. Your fund came from the world bank in pounds we cannot transfer pounds into your bank account here in india it must be converted to rupees to enable us transfer your fund so you are required to pay eighteen thousand nine hundred rupees only (18, 900.00. Inr) for conversion and transfer fees to enable us commerce your transfer, your winning amount is five hundred thousand pounds {500, 000.00gbp } convert to india currency four crores seventy-six lahks {4crore 76lakhs rupees }please reply to via email: [protected]@outlook.com (Foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay

Dr. Urjit patel reserve bank of india governor
Please reply to via email: [protected]@outlook.com faithfully, dr urjit patel
Copying right of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy.
Forign exchange manager dr. Peter
Reserve bank of india (Central bank)
Conversion transfer department

I have a/c in kapol bank has balance of 14lakh against which cheque were issued got bounced and, bank pay-order of 5lakh are also bounced.
Rbi administrator and kapol bank officials are not responding.
I am a senior citizen & patient now facing legal actions by my creditors.
Rbi decision is loss of life for innocent peoples and good for cheaters.

I dr roma gupta have a a t m card of allahabad bank rajajipuram branch lucknow. On 23/02/2017 i tried to withdrawl with my husband of rs.10000/ from sbi a t m situted in premises of eldeco express plaza raibarelly road uteretia lucknow. But money was not received and debited from my a/c. As i am senior citizen so i submitted my complaint to nearby branch of allahabad bank at banglabazar lucknow. But nothing has been done till today on04/05/2017. Sbi atm details a t m i d - s1nbo12221084 reference no[protected]. Resonse code 000. As iam 66 years old & depends on pension and can not bear this type of loss, kindly inquire the matter and do needful for credit the amount. With regards. Email [protected]@gmail.com home address a - omaxe city raibarelly road lucknow -226025

This is to inform you that i am currently filing the EMI of my personal loan in CITI Bank one month ago a lady called me ans said sir you can use balance transfer the reaming loan amount in ICICI at lower rate of interest so said yes but when i got the loan letter it was more than that of my previous amount so refused to accept the check and did not accept the check .and the person took it back .after that one of the lady friend called me up and said that he was talking on behalf of ICICI bank load department and said you have to accept this loan amount but after two days i found out that he was a freind of the same lady who offered me this loan .i complaint and write a mail 2 times to ICICI Bank but the are saying the don`t bother about it and you have to pay the EMI though i dot not accept the check and have no idea where it is . so please help me out i am very mentally disturb
Divyesh Kumar.

Following mail sent to rbi on 5th april, 2017 to email address given on website i. E.
'[protected]@rbi.org.in' but there is no response even after 1 month.

Dear sir,
My son is working in us and has arranged to send 5000 rs. (1000 & 500 denomination) notes for exchange. Can it be done now? What documents are required.

Regards
Nitin kulkarni
[protected]

01.05.2017 lagbag 5:15 p. M maine mangol puri (Katran market) delhi ke icici bank (Atm) se 10000.00 ten thousand rs (2000x5) nikale. Jisme 1 note kuch ganda (7al 476593) hai. Abhi 03.00 p. M. Ko b o b nariana branch (Near pvr) gya to unhone ye note lene se mana kar diya... Ab bataye me kya kru meri to koi galti nhi hai... Plz. Guide & help me

Vijay jain
[protected]
Delhi

To, the governer of rbi
Hriman,
Banko dwara higer education ke liye loan diya gaya tha aur floating rate par diya gaya tha aur banko dwara apni marzi se bjyad dar bar bar bhada di gayi lekin jab byaj dar kam ki gyi to education loan par byaj dar kam krne ke liye mana kr diya education purane loans par (Old loan) par byaj kam nahi kr rhe hain air bank dwara ye kaha ja raha h ki education loan me byaj dar kam nahi ki ja skta shriman jab education loan par banks dwra byaj bhada diya jata h to education loan (Old loanl) par kam bhi kiya ja skta h lekin bank byaj dar karne se mana kr rha he.
Complaint - sbi nehru palace jaipur rajasthan se higher education loan mene liya tha mujhe loan floating rate par diya gaya tha aur jab mujhe loan diya gaya tha us wakt 12% byaj dar lagayi gayi thi is byaj dar ko bank ne change ki 13%, 14%, 15%.15.50% tak bhada di gayi aur present me me mere education loan par 14.85% monthly liya ja raha he. Mene bank me byaj dar kam krne hetu prathana patra diya lekin bank ne byaj dar kam krne se mana kr diya. Mere sath anyay kiya ja raha he mujhe nyay dilate huye mere education loan par bhi anya education loan present time me sbi dwara 10% byaj dar liya ja raha he isliye mere education loan par bhi 10% dar karwayi jane ki kripa kare me sada apki abhari rahungi avem ki gayi karwayi se mujhe suchit krne ki kripa kare.
Thank you
Prerna yadav ed. Loan account no. [protected]
165, jaganntah puri kalwar road jhotwara jaipur rajasthan.
302012
[protected]

Dear Sir,

Last month I had paid my daughter school fees Rs.23700 through fliplearn app by using SBI Net banking facility. Flip learn was charged Rs.58 as transaction fee then SBI has charged Rs.240. I got shocked after seeing SBI's transaction fee. The SBI net banking did not alert me about this transaction fee at time of making payment but it got detected silently. I am wondering how come a nationalized bank can work like money looter from public. Even private bank are giving clear instructions for their charges before making payment.

Please take an action on my concerns. I believe that RBI will regularize these kind of public affected issues soon. Also I welcome PM's digital India but at the same time it should not affect the common man.

Thanks,
Muthukumaran.A

Hello I am moxes bhemani.i am nri.i deposited my old 500 and 1000 note to rbi on 15 th Feb 2017 but till today not received new note in my bank account they told me in 1 month we deposited money in your bank account but till today not received
When I call on rbi branch not pick up phone and if pick up not answer properly
This is not fare to talk with nri
So please contact rbi and let me know what's problem exectlly
Thank you in advance

We submitted the old demonetized notes in RBI Chennai on 24th Jan 2017. Till today we have not received the money deposited to our back account., Highly irresponsible behavior from the authorities and people involved. We call every day 4-5 time, they don't answer the phone, i have sent them multiple emails, they don't reply to emails. Don't act like criminals, and return our money back.
Reference number 001995.

Sir faridabad mein sector-19 mein vardman mall mein on mathura road ek company chal rahi hai first floor par tryfa tech.com ke naam se. Inki bhi woh hi policy hai jo abhinav mittal ki thi. Yeh logon se paisa lekar une like karne ke paise dete hain. India mein aisi approx 174 company thi jo aapne closed kara di hai par is company pe koi action nahi liya gaya abhi tak. Please do a legal action urgently to avoid people for making fool.

Sir/madam,
I have submitted old notes rs 500/1000 on 27.02.2017at rbi, chennai, since i was in usa between 10.010.2016 to 08.02.2017. Kindly expedite and crdit rs 21500 in indian bank account[protected] chitlapakkam -620064 branch 1734,
As requested in my application. Aadhar no and pan detail given with application
Your tender receipt number 007234 / 27.02.2017

Kalyanaraman. B
Sr. Citizen aged 66 yrs

Am srikanth thallapally, my loan acc no with axis bank PPR[protected]. Due some problems haven't pay my loan amount. Now am willing to pay but axis manager Mr. Pramod used vulgar language on me have evidence. As well as am also strong rly to him. Please action on him. His mobile no is [protected]. Axis bank is worst bank no one is not responding.am willing to pay but y he is rood behavior with me if anything request ll do but his very rash, nit suitable for manager post not even clerk also.

Hello,
Please find enclosed the required documents to process complaints for further enquiry.

Thanks & regards
Pramod Gupta

“Please avoid printing this email unless necessary.

This email (including any accompanying attachments/ documents) is intended for the use of the addressee(s) alone and may contain confidential and privileged information. Access, disclosure, copying, distribution or reliance upon this email by any other person is prohibited.

If you have received this e-mail by error, please delete it forthwith with due confirmation to the sender. Any opinion, conclusion and other information in this message not relating to the official business of Max Healthcare Institute Limited shall be understood as neither given nor endorsed by it.

Emails are not secure and capable of interception, corruption and delays. Anyone communicating with Max Healthcare Institute Limited by email accepts the risks involved and their consequences.”
Attachments area
12 older messages

Axis Bank Support
Apr 27 (1 day ago)

to me

Axis Bank Badhti Ka Naam Zindagi

Dear Promod,

Thank you for your email.

I understand your concern regarding the fraud transaction took place in your account.

I regret to inform you we can't take-up your request as I found mismatch in the updated email Id. Kindly updated the correct one by using the below given steps:

If you wish to register or update a new email ID with us, you can do so in any of the following ways. Please note that all future correspondence will only be sent to the new email ID.

• Send an SMS to 5676782 in the following format – UPDATEM
• Login into Axis mobile Menu Insta Services ContactUpdate Email IdEnter New Email Id Click UPDATE
• Log into Axis Bank Internet BankingContact DetailsEnter New Email IDClick UpdateEnter verification code received on mobile
• Call us (toll free) on[protected] or[protected]

Post updating the email Id with us kindly send the required documents from your registered email Id.

In case you have any other queries you can visit us at www.axisbank.com/support or call us (toll free) on[protected],[protected].

Best Regards,
Ashwini V
Customer Support
Axis Bank

[protected]----Original Message[protected][protected]
From:pramodsolonline .[[protected]@gmail.com]
Sent:4/26/2017 6:44:31 PM
To:dp.[protected]@axisbank.com, nodal.[protected]@axisbank.com
Subject:Fwd: Asked document regarding complaint no. 30613077

Hello,

Please find enclosed the required documents to process complaints for
further enquiry.

Thanks and regards

Pramod Gupta

[protected][protected]

“Please avoid printing this email unless necessary.

[protected][protected]

This email (including any accompanying attachments/ documents) is intended
for the use of the addressee(s) alone and may contain confidential and
privileged information. Access, disclosure, copying, distribution or
reliance upon this email by any other person is prohibited.

If you have received this e-mail by error, please delete it forthwith with
due confirmation to the sender. Any opinion, conclusion and other
information in this message not relating to the official business of Max
Healthcare Institute Limited shall be understood as neither given nor
endorsed by it.

Emails are not secure and capable of interception, corruption and delays.
Anyone communicating with Max Healthcare Institute Limited by email accepts
the risks involved and their consequences.”

--

--
Thanks and Regards,
Pramod Kumar Gupta
Assistant Manager - Marketing and Database Management
Max Healthcare Institute Ltd.
Max House, Okhla
New Delhi - 110 020
Phone: 41612123 Extn 2921
E-mail: pramod.[protected]@maxhealthcare.com
EMERGENCY 4055 4055 Seconds Save Lives

[ThreadID:14631484]$

pramodsolonline .
Attachments11:10 PM (8 minutes ago)

to Axis, nodal.officer
Hello,

I have already sent to you all documents, also I have been confirmed by customer care that this email ID has been updated. I hav't seen this type of disgusting bank. Now you people are not supporting your customer. I am again attaching the required documents.

Thanks & regards
Pramod Gupta
Max Healthcare
Manager - Analytics

Note:- Axis Bank is not listening their VOC. Custumers have lots of problem but they are not resolving.
Kindly look into this matter

Dear Sir/Madam,

My Name is Ajit Kumar and I am an account holder in State bank of India since 2009 and
Branch is -Hirapur Dhanbad (Branch Code - 1670), Jharkhand. and account number-
[protected].

Presently i am working with A MNC in Delhi and I visited Bihar last month in March 2017 and in
that period my ATM card got lost and immediately I raised a complain to customer care on 1st April 2017 online to block my ATM card . I got it deactivated and reference ticket number for the same is[protected].

on 27th April 2017 I visited Lajpat Nagar 2 Delhi SBI branch to get the transaction details in my passbook and to my shock I observed that many transactions were done in my account credit as well as debit. I am very surprised and shocked to learn that someone else has done many transactions in my account amounting to Rs. 1 lakh 80 thousand (180000). Amount has been transferred online and has been withdrawn using an ATM debit card as well as transactions done at Big Bazar and purchased petrol using ATM debit card. As I mentioned above my ATM was lost in March itself. It clearly shows that someone from the SBI might be involved in this fraud. Someone has leaked my credentials and issued a replaced ATM debit card to someone.

I presume these activities have been done to convert black money of someone. Please take it on a very serious note. Before putting it in media, RBI and CBI I wanted to bring this in your notice. This is causing me mental harassment.

Would request you to investigate and let me know your action plan on this as I am mentally disturbed by all this.

Attached is the Passbook PDF files for your further investigations.

Please call me at -[protected] any time for the further details.
i am feeling harassed and helpless here.

please help.

Regards,
AJIT KUMAR
Mobile number [protected]
Office number : [protected]
Alternate number [protected]

PERMANENT ADDRESS: PRATAPPUR, Post DUMRI, Police Station BARAYA, District: LAKHISARAI, BIHAR

TEMPORARY ADDRESS: Village Mamora Sec 66 Noida 201301

My Complaint Loan Problem
My City Morena-476001 (M.p.)
Bang Manager Very Attitude miss Behaviour Respect Not Bank Customer

Hello. Sir. Mene Apni Fharam se Loan lene ki kha tha aur hum kai Saal se Fharam se Lete hai humara Obc Se bahut Saal se Contect hai
Pehle toh Bank Maneger bole the loan File complete hone ke baad loan mil jyga
Aur Humko Bharose Rakhkr Last mein mna kr diya aur
Humara Bht Tym Best kr dia
Jo customer se baat karne ka tarika Nhi Aata
Bank Manager ka Name- Mr. Pandey
Ab unka Transfer ho gya hai
Manager se bhi Badi post ka AGM
Plz My Complaint Action very Fast
My Mo. [protected]

Dear sir,

My father t. Srinivas goud has availed gold loan at iifl nallakunta branch vide gold loan ref no: gl6054611 dt 27th jan 2016

As my father was hospitalized for past few months due to critical care.. He was not reachable on his contact number, today when my father had contacted the branch to enquire about closure of the aforementioned loan, branch manager of iifl nallakunta had irresponsibly answered my father and he tried to avoid giving minimum information about the loan and simply told that gold is sent for auction to headoffice on 26th april 2017 and further information would be given by headoffice staff only.
When my father went to iifl head office, there were no staff to attend him and my father was made to wait for 2 hours and later an officer from home loan section had given the contact number of mr kiran (Incharge of auctions at iifl, ho)
When we contacted mr. Kiran, he denied to provide us the status of the gold loan availed by my father, he simply told that the information would be provided by iifl nallakunta branch staff only.

I request you to help us in this regard and please seek written explanation from
1. Iifl nallakunta branch manager for misguiding customer that information is available at head office though he could give all the information.
2. Iifl head nallakunta branch for sending it for auction with out customer consent, pledged ornaments should be sent for auction only when customer is not in a position to clear the dues.
3. Iifl head office staff for not attending to my father in time when he visited their office and made wait for 2 hours.
4. Iifl auction officer mr. Kiran for not giving the information when contacted, irresponsibly referring to branch office despite knowing that branch office had referred to head office.

Despite contacting both the offices, my father could not get any information about the loan. I request your intervention in resolving our issue.

Please help us in recovering our gold ornaments pledged with iifl as we are ready to pay all dues.

Hi,

A particular amount(7324.25) has been deducted from my hdfc bank saving account for the credit card ending with 9581. Here I would like to highlight that I am not holding this card. I have also did couple of complaints to hdfc bank but I haven't get any satisfied answer from them.

I have contacted HDFC bank customer executive for the same and mentioned that I can not do the payment for the card which is not with me. Even after complaining multiple time with customer care I have also contacted Zonal officer, HDFC credit card department and senior management as well but still I have not any resolution from HDFC bank. One of my LIC policy was also scheduled to pay through HDFC credit card that has been lapsed. I have mentioned all those stuffs to HDFC bank and request to resolve the issue as soon as possible but every time I am getting system generated mails only. So please help me over to resolve this issue.

Please do the needful help for the same.