Reserve Bank of India [RBI] Complaints & Reviews

Name :krishnan. P adress 11/5 nakkeran street, bhuvaneswari nagar, valasara vakkam, chennai-600087' tamil nadu state india. E mail id krishnan [protected]@gmail.com,
Ear lucky winner,

We are in receipt of your claims file, with reference number: fls-zr39-825p-4 and batch number: 74-26! 3-bbn informed that we have in our possession your file for your payment for the sum o[censored]s$500, 000.00 (Five hundred thousand united states dollars).

We bring to your notice that icc cricket national lottery organization has awarded you a certificate of approval for being among the lucky winners who recently won the icc cricket national lottery promotional draw. Because your won prize was insured by this company and the deed of lodge was signed between the india bank and icc cricket national lottery company on your behalf for security reasons to avoid mishandling of fund, we are not authorized to send a cheque to you via courier services.

You won prize would be transferred to you through the help of reserve bank of india. Your won prize is presently with the reserve bank of india and your details name, address and email id would be sent to them for further procedures to transferring your $500, 000.00 usd to your bank account in your country.

For this reason, i and my board of directors advise you to contact the rbi bank immediately you receive this mail and to confirm what you have to do for the money to be transferred during the period of one week. They will surly contact you to inform you of the procedures soonest. Inform the bank the following {a} name of lottery company where you won the prize icc cricket national lottery award. {b}amount won $500, 000.00 usd {c} name of your claim agent dr: fred martins. It is of your own interest and benefit and as such you reach the bank with the contact details as specified below:

"please contact the bank"

Bank contact, foreign remittance department
Reserve bank of india
6, sansad marg.
New delhi - 110 001, india
Email: [protected]@ersvrrbi.org.in

Please contact reserve bank of india for your payment via email:[protected]@ersvrrbi.org.in

As soon as you contact the bank for clarification, the bank will explain all that you are expected to do as regards this prize claim process and we shall be expecting your call immediately you are done with the bank.

Thank you.

Dr: fred martins
Foreign services manager/claim agent
Icc cricket national lottery prize award india.

Respected sir / madam,

Sub : fraud withdrawal of rs. 3, 000/- (Though i have not given atm to anyone).

It is submitted for your perusal and necessary action that i have a saving account no. [protected] in the state bank of india, (Branch code 01704), punjabi bagh, new delhi-110 063.

2. It is very shocking to learn that on 12.04.2017 at 1.57 pm, i have got a message on my sbi registered mobile no. [protected] read as “rs. 3000 withdrawn from a/c no. Xxxx4460 on 12.04.17 at boi atm ind 8057. Txn#[protected]. Available balance rs. 291.18”.
3. I have gone to the concerned branch (Sbi punjabi bagh) personally on 12.04.2017 at around 2.05 pm and informed them that someone illegally (In a fraud manner) withdrawn rs. 3, 000/- from my saving bank account (Account no. [protected]) through the atm. It is pertinent to mention here that on 12.04.2017 the atm is in my safe custody and i have not given it to anyone. (Sbi atm card no. Is [protected]). But i have not received any satisfactory assurance from the concerned branch of sbi.

4. I was registered fir (No-wd-pb-000219/2017) but till date i have not received any satisfactory assurance from the concerned officer (Attend my fir)

Regards

Tarun
S/o late shri mani lal
R/o e-179, madi pur,
New delhi - 110 063
Mobile[protected]

My brother in law was out of india during nov and dec 2016. So as per rbiguidelines he deposited sbn notes in rbi mumbai on 7th march 2017. He was continuously telephoning rbi for credit they were telling itwhy do they require will take another 2 to3 months as it is lengthy procedure and we are busy to settle the matter. Why do they require months to do the job? Everything was given just they have to check. Fm and reserve bank governor must look into the matter.

Hi,

This is with regards to my application no[protected] for credit card where in all my details captured was incorrect by an executive which I have rectified in all my calls but still same was not rectified before submitting my file lastly my application was rejected

I received calls from sales team of sbi many times there after I got convinced and showed my interest towards the card they have also checked my cibil before collecting the documents which was positive my question to SBI is why is the applicant suffering due to ur executive.s mistake I want all the recording for my name and address rectification to be checked and strict action to be taken against all those who have shown negligence towards customer voice I will take this to many forums I don't need ur card nor I m interested but an apology for playing with my cibil is my concern

Poor service sbi my signature was Forged application was wrongly filled frauds I reached their customers marked many mail no response received need your kind intervention

Pooja Singh
[protected]

Fraud call
Just got a call from this number +91 [protected]. He said he is calling from mumbai. He asked for atm card number.. When asked from which bank he is calling. He told he have 19 banks with him and then asked for my bank details.. To save others please take care of this. As they can make fool out of some one else. Truecaller showed that his number is from bihar.. Please do the needful to save other people from fraud.

Today morning i have got a call from unknown number[protected]. He is asking me. Are you using any atm card?. I am saying no. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is expired so we called you tell me the 13 digits of your card number, i asked which bank atm he replied all bank cards renewed sir please ban this type of fake calls please take immediate actions against them lots o[censored]neducated people's affected.

As per g. O i deposited my life savings kept in bank locker in rbi chennai vide : sbn che00675 dated 11 jan 2017 for rs.1, 90, 500/= not credited to my legitimate saving account number so far, giiving
Much hardship and mental agoney. My savings account in
Indian bank, nesapakkam branch chennai. No[protected] ifsc:idib000n122. Middle class hardworking people should not
Loose their hope on god and government and honest officials.
R. Sureshbabu

I got a call on 24th april 2017, around 3:20 pm from an unknown number (+91-[protected]). The person on the other side was a male, claiming to be a sbi customer care representative. He told me that my atm card is going to block and to renew it, i need to share my card details with him.

Upon asking, he told me he is calling from "kurla (Mumbai) customer care office". He was unable to tell anything specific about me. He was also not able to tell my name from his records. When i pressed more to authenticate his identity, he abruptly disconnected the call.

The call seems fishy and scam to me. Please look into this before he trap someone in his scam net.

My self Imran Khan taken a lap bearing account no.- 1561998, agreement no.- 1581998, and i went to bank for closing my loan. The manager deny to close my loan. He told to gave 6.5% of foreclosure charge. As in my sanction letter their is no foreclosure chargers mentioned.
He ask me for 20, 000 rs. As bribe for closing my loan.
He abuses with me ..'''
he told me till i am in bank i will not be able to close your loan.
As i have to sell my property . Bank is not taking my outstanding amount not they are releasing my property paper.

Banch Manager:- Gagan
Mob. No.- [protected]
Add.- HDB Financial services, bhangel, Noida

Thanks,

Name- Imran Khan
Mob. No.- [protected]

Sir
I get a mail from rbi official compensation payment notification.
The content is my mail id is selected as the best one. The winning prize is 4 crore and 50 lakhs.
Madam rosenana{ [protected]@gmail.com}is the correct payment manager
I want to know the truth. Already i give the complaint. I didn"t get any conformation, complaint apdate id 1531890

I am surprised to see in my mail id i have been awarded 5, 00, 000 gbps (Ink 4 crore 76 lakhs) awarded by british govt. And the letter was issued by governor urjit patel, r. B. I, new delhi with his signature, rbi seal etc. Bearing the above details, for unclaimed amount of the above. I am stunned. How it is possible? Such letter was issued from which source and sent to my mail on 12th march, 17. Please enquire and give me feed back as early...

I live in mumbai, maharastra. i got email from CHEVROLET COMPANY UK. on date 29/03/2017.
Email i'd :- [protected]@hotmail.com
in that email, they said i win Demand Draft, but for receiving Demand Draft i have to pay custom duty is Rs.15, 500/-.
delivery officer of CHEVROLET company MR. ADAMS BRADFORD was contact me and he said (15, 500/- Rs) this amount pay on
Account Name:-MEHTAB SINGH
Account Number:[protected]
Bank Name:- CANERA BANK
then i received 2nd call from this no.[protected] for address proof & i'd proof, then i receivrd 3rd call from SARITA KUMARI (RBI), [protected]. she said check the email & pay for COT code (cost of transfer code) Rs.49, 999/- on
ACCOUNT NAME:- MR. JOHN LALRUOTSANG
ACCOUNT NUMBER:- [protected]
BANK NAME:- CENTRAL BANK OF INDIA
i transfer this amount by online, i received 2nd email from RBI and they gave me COT code. after COT code, she told me, go to www.rezerve-online-bk-eu.pn this website for transfer money. then she said pay Rs.1, 82, 000/- for TAX code & ANTI code. i paid this amount also on same A/c number. after the payment transfer process was successfully completed. then she gave me RBI Reference number.
then i got one more email from RBI is that upgration @fees.com of transfer reference, for upgrade my account. In that email they said, we have to upgrade your account, which you are required to pay Rs.3, 43, 500/- on same MR. JOHN LALRUOTSANG A/c.
but this amount is huge for me. i can't able to pay. can u tell me these all thing, this email and tranfer process is true or fake? Please verify and reply to me on my email i'd - [protected]@gmail.com

I am 76 years old retired person. I have been issuing self cheques for the last 55 years for with-drawl of cash for my self or to pay to someone any where in the country though my banker may be at my home city and it was always honored. But now I gave cheques of Rs. 4000/- to someone when I was at outstation but the person was denied and advised to go to the parent branch in Faridabad. does the per has to go to Faridabad to draw just Rs. 4000/- and travel any distance may it be 2000 km to en-cash the cheques. may I know what is the fuss now or the banks be advised accordingly.

With regards to your letter dated 11th april 2017, i hereby appeal to reconsider your decession to reject my application submitted on 13/01/2017 ref, no. 13.01, 17/289
The submitted currency was officially drawn out of my nre savings account with hsbc, for which i have atm receipts as evidence.
I am awaiting delivery of my pan card.
I will forward you as soon as i receive it!
I am a 68 years old retired ex civil servant and the rs. 23, 000 are part of my hard earned money and pension income.
I therefore appeal to you o credit my nro account, which i will be opening upon receipt of my pan card.
If i do not get a favourable satisfactory response to my appeal, i shall have no option other than to submit my appeal to the finance minister and prime minister mr modi for their consideration!
If for any invalid reason my appeal is rejected, i would like to know what happens to the funds submitted by nri's and nre account holders.
In my view it appears the funds were accepted by yourselves under false pretences, and i shall be complaining further to international monetary fund.
Also i shall be holding a petition in protest and publicise in all social medias.
Furthermore i shal along with my other family members and relations will pull out all our investments from india.

I look forward to hear from you soon with a favourable reply.
For your information please see below statement published by your self in january!

Mumbai, jan 1:
The reserve bank of india has introduced a facility for exchange of the scrapped high value rs. 500 and rs. 1000 bank notes to give an opportunity to indian citizens and non resident indians (Nris) who were abroad during november 9, 2016 to december 30, 2016.

Resident indian citizens, who were abroad during november 9, 2016 to december 30, 2016, can avail themselves of this facility up to march 31, 2017 and nris who were abroad during november 9, 2016 to december 30, 2016 can avail themselves of this facility upto june 30, 2017.

While there is no monetary limit for exchange for the eligible resident indians, the limit for nris will be as per the relevant fema (Foreign exchange management act) regulations, the rbi said.

Resident indians and nris can avail themselves of this exchange facility in their individual capacity once during the period on submission of id documents, such as aadhaar number and permanent account number (Pan), and on submission of documentary evidence showing they were abroad during the period and, that they have not availed themselves of the exchange facility earlier.

No third party tender will be accepted under the facility.

On fulfilment of the terms and conditions and the genuineness of the notes tendered, admissible amount will be credited to the tenderer’s kyc compliant bank account.

The facility will remain open for residents from january 2, 2017 to march 31, 2017 and for nris from january 2, 2017 to june 30, 2017.

This facility will be available through reserve bank offices at mumbai, new delhi, chennai, kolkata, and nagpur.

Indian citizens resident in nepal, bhutan, pakistan and bangladesh cannot avail themselves of this facility.

Ours is a petrol pump business where customers give 10 re coins, which are acumalating. When we try to give it to other customers, they refuse to take it. The bank refuses to accept, saying it is time consuming to count. Where am i supposed to deposit the same? Is it not cumbersome for us to accept, count n then wonder what we are supposed to do with the same. Declare them illegal tender else direct banks to accept them in whatever quantities customers deposit..

I myself santoshkumar udnur hold account with axis bank mg road with account number [protected] from 2005 onwards. I have ecs going on with icici bank and standard chartered bank on every 5th of month.

Due to unusual circumstance my account is been freezed for debit in mar 2017 last week by rbi saying missing pancard or aadhar. I got to know this on 05th apr 2017 from axis bank branch. I submitted these documents to branch and debit freeze has been removed same day evening.

However the ecs for both banks (Icici bank and standard chartered bank) bounced even though i have had ampule amount in my account 20 times more than ecs amount because of account debit freeze by rbi. Icici bank charged me rs 460 and have to travel to loan department of bank, standard chartered bank charged 570+130 ie 700.

Following are issues need to be addressed by rbi in this case.
1. Why different banks charging different cheque bounce charges.
2. Why there is no effective communication between banks (Saving account bank, loan account banks), rbi and customer when account debit freeze been done by before this ecs to take place and hence avoid these cheque bounce charges
3. Why should i bear these cheque bounce charges of rs 1200? Why rbi is not bearing charges? Even though ampule amount in account, account been there from more than 12 years, account freezed for debit by rbi.

I would request rbi to look into this issue, bear cheque bounce charges of rs 1200 + charges to compensate unusual harassment by banks and rbi due to this situation on customer. I could go to consumer court on the same.
In india only bankers having win win situation not customer.

Customers are only being blamed and charged, if banks and rbi cannot service the customer and system better remove currency and banking system itself.

Waiting for your quick positive response.

Dear sir, hdfc bank had provided one credit card. Card no:[protected]. I had given all payment and his staff also saying ur due will clear. But it had not cleared. So i had given complain to you about this matter. After complain hdfc bank is telling me now u give 16000 and then u will give rest payment of 34000/. So i gave 20000/ and told to him rest amount i will give on next month. After next month when i will asked to him about payment they told me ur payment has cleared. Ur payment has settlement. So they has settled on own wish. Then i asked to him how will get noc.? When u will pay 14151/ u will get noc. I had paid 14155/. But till now my cibil score is showing bad and not receive noc.

Hii Respected,
Sir/Mem,

Sir i have take education loan from bank of baroda branch kapadwanj, -pin code 387620, dist:kheda, ta:kapadwanj, Gujarat
on 9/5/2011 after that i am suffer so many problem from bank
Acoount no: [protected]

* Sir penal intrest started from 1st day of taken my education loan
* sir education subsidy is not claimed by bank employees so that i have not received subsidy for 2.5 yr due to bank's Negligency
* sir rate of intrest of my loan is fix and its too high 13.65+2%
* sir i have remind this all the issue since staarting of my loan, after that i have given this complain for 3 times in a written & also given in writing in regional office of bob anand but sir...
no one from regional office and branch office bank employees going to help me for this problem and in all the time they are asking me that its not our fault and its not in our hand sir please kindly help me... I am tired since 4 yr none of is going to solve my problem and blam me you are responsible for all that things..
So sir please kindly help me for credit education loan subsidy, penal intrest which was debited in my account since 1st day of taken loan and do fluctuate and decrease my rate of intrest so that i can get benifit in rate of interest because sir my rate of intrest is 13.65+2% than what's diffrance is reman between personal loan and education loan...
Sir please help me...

Yours faithfully
Aatur Rajeshkumar Parekh,
Bhattwada, lambisheri
Kapadwanj-387620
aatur.[protected]@gmail.com

Hi sir,

I'm sheetal sharma s/o late rajendra sharma, my father rajendra sharma has been expeired on 23rd january 2017, his bank account no. 12764 in allahabad bank, branch new mandi muzaffranagar up. Now we are not gettig pantion in my father account and account has been closed. When we asked reason to the allahabad bank manager to "s m maneria" and "harimohan" they did rude behave with my mom and abused also. And said "we will not give you any details about it and get lost from here, you can do as you want"

Please help me out to find right way for this.

Hello team,

Details:-sbi bank

Account number :[protected]

Type of account :savings

Primary account holder :suresh rao r

Branch :kasturi nagar

Ifsc code:- sbin0010365

I would like to inform you that i had used the sbi card in bank of india atm on 26th feb 2017 at battrahalli & tried to withdrawal 9000/- however i didn't received withdrawal slip but at the same time fund was deducted from my account.

​ i had already raise the ​complaint with sbi bank customer care executive on 27th feb 2017 (Complaint number is [protected]) & for the same they replayed on 8th apr 17 as amount has been withdraw, but i didn't receive any amount from atm machine.

I have requested to bank manager for cctv video clips, but there is no proper response from them, kindly take this as serious matter & clear the issue on immediate basis.

Attachment:- bank of india atm statement copy & sbi customer executive complaint copy.

Withdrawal reference no:- 335792

With best regards,

Suresh rao r

​mob:- +91 [protected]