Reserve Bank of India [RBI] Complaints & Reviews

Hello
My Axis bank Account Number is [protected]. I have withdrew 5000 money in Bandhan Bank ATM in 9 Feb 2017 7.00P.M but not withdrew the money then after see the board his write only for 2000 note.Then after i have withdrew the money 2000.then translation successfully(Totally i have transaction 7000 and get the 2000).Then after i have see the my mobile translation successfully 5000 and also 2000.Then i have call the customer care and his is complained the bank.Then afetr few day i have see that refund the RS 3000(Feb 18 2017).So what about the RS2000. Then i have call the customer care he said that my mistake the complaint.then i have followup the complaint and he said that 2-3 days rest of the money you have refundable.But i have no refund the money.Then after complaint the vi bank.he said that i have fellow up then complained.. Again and again i have go the bank but he said the followup the mail but no result.So please take care of this metter. I have try your bank branches and your customer care.

Dear sir, already rbi has ressolved and rewived all of karaikudi k. Venkatachalam icici bank retired senior citizen complaints by rbi new delhi branch,. Venkatachalam has already remitted rs 2500000/ for funds transfer charges, cot code charges, convertion charges, all of charges remitted various banks accounts as per rbi new delhi branch instructions. All of the above bank remittanche cash challanes. Xeroxes copies are alreay sent and all of original cash remittance challanges saved with my computer, the above person has lodged a complaint against rbi, through rti. Rbi did not pay my all of foregin lotteries winnings and their compensestion to credited my icici bank karaikudi main branch account number[protected]. If it has not done with in a week, hand over all filesto my senior advocates to file a complaints and recover my all losses and my mental worries. Throgh suprem court new delhi thanks yours sincerly k. Venkatachalam icici retired staff karaikudi

Mere pass ke email aaya hai jisme likha hai ki aapko 4crore 76lakhs ruppes ki lotery lagi hai to aapke account ki detai bhejo ye msg sahi hai ya galt eski jankari chahiye . es msg me mrs pooja gandhi ka rbi ka employee card ki image bhi lagi hue hai employee id rb196663/frd
designation ;chief general manager
Name pooja gandhi
date of birth 28.05.1976
gen. female .
blood group AB positive

Sir my self vivek n i got a many times mail that u have won 4 crore 76 lack n income tax updation at my mail id [protected]@gmail.com.can u justify this type of discusting mail.plz sir give a good service n take a very valuable action.FROM [protected]@outlook.com I got mail rbi updated n so many mail got from another mail id.so tell me what will do i m totally upset to this mail.
Plz justify the mail.
Thanku

My name is Nitin Parasmal Jain. I'm an Indian national staying in Toronto, Canada. I had visited the RBI office in Mumbai on 23rd Jan, 2017 to deposit my old Rs 500 and 1000 notes (total Rs 11, 000) in my NRO account ([protected]). I received a receipt for that (Receipt number D34) and I was told that the money would be deposited in my account in 1 month. It's been over two months now and I have not received the credit yet. Can you please look into this urgently?

Thanks,
Nitin

Sir, some one send me email to lottery income rs 4crore 90 lakhs and told me that submit the personal detail in this email I'd -rbi-transfer.[protected]@hotmail.com.He send me a I'd for this purpose is RBI/id1033/2016/2017.So please take the necessary action about this fake email he mention the Name of RBI to compensate that lottery income .Detail of that email is attached in given bolow

Reserve Bank of India [RBI] — Refund of Money from Andhra Bank

1 Review
Aa aatish567 on Apr 10, 2017 Submit a Complaint
This is in reference to my complaint number [protected]. I would like to inform you that as promised by you to provide me my money within 7 days of complain registered, nothing has been done so far.

I had a word on 23.4.2017 regarding the issue of money transfer into OLA Money( Rs 999) but my money was not transferred. As told by the customer executive that my money will be refunded within 48 hours but nothing happened since then .

Then I registered my complain on 27.3.3017 and as told by customer executive the money will be transferred maximum within 7 days of complaint.

Since 3.4.2017, I have been calling them daily but they are giving lame excuses every now and then.
No respond has been given to me till now, though I have written an official mail to them.

Kindly look into the matter on urgent basis.

mobi-[protected]

This is in reference to my complaint number [protected]. I would like to inform you that as promised by you to provide me my money within 7 days of complain registered, nothing has been done so far.

I had a word on 23.4.2017 regarding the issue of money transfer into OLA Money( Rs 999) but my money was not transferred. As told by the customer executive that my money will be refunded within 48 hours but nothing happened since then .

Then I registered my complain on 27.3.3017 and as told by customer executive the money will be transferred maximum within 7 days of complaint.

Since 3.4.2017, I have been calling them daily but they are giving lame excuses every now and then.
No respond has been given to me till now, though I have written an official mail to them.

Kindly look into the matter on urgent basis.

I brought a damaged mobile from paytm and they are not replacing it. the cost of product is 15679-/. i purchased it on 25th march and its under warranty and as per policy they have to replace it.

However, they are not providing the appropriate services and responses.

i'm very much fedup with them and its too much amount i have paid for them damaged product. its their responsibility to provide the resolution.

if they cant they have to give back my money.
they are cheater and running fraud company. please cancel their licence if, possible.

Sir, I got a mail that you are selected to get British pound 500000 GSP. He wants my all the details . I will the details and my account is created in RBI and their is money of 500000 GSP British pound I can transfer in own account so it wants to conversion code money I have pay cost of currency conversion code. Money is INR25000 for currency conversion fee. But after this when we transfer that money, this wants another code COT(cost of transfer cpde) which cost is 1 Lacs 25000, I have not that money, and I lost 25000 money, so sir tell me, this is real or fake

Welcome to the official site of the Honda Seasons Promotions. The Online Consumer Promotions 2016/2017.

European Region Office:
10B Canada Square,
London HP1 8HFD,
England.

Tele: [protected]

Ref: 47506/1725

Batch: HD/938/16PE

Dear Lucky Winner Sonali Dakhore,

We wish to congratulate you once again on this note, for being one of the winners selected in the Honda Lottery Promotions. The Honda Seasons Promotions United Kingdom felicitates with you and your family, this promotion was setup to encourage the active users of the Internet Microsoft Windows over the Glob. And we are pleased to inform you that a cheque of £355, 000.00 (Three hundred and Fifty five thousand, Great Britain Pound Sterling’s), original copy of your winning certificate, Fund Release Order, Money Laundering protection, Letter of Affidavit for Claims from the British government and a Mini Microsoft computer by our Bank Representative (Mr. Martins White) after all document must have been endorsed via, International Diplomatic Delivery (IDS) United Kingdom department in which your winnings has been sent for delivery to your residence in India;have been issue with your name in regards to your related winning, and will be delivered to you by our Bank Representative, he will be leaving United Kingdom to your designated home address there in your country on Sunday 09th April 2017 and he will arrive your country in early hours of Monday 10th April 2017 for the purpose of remitting your won prize to you in your country.

We require you to get back to us with a valid means of your identification of either a national identity card Passport or company identity. This will enable our delivery officer recognize you in person on arrival to your country and have a photograph with you at the receipt of the cheque.

Do also be informed that on arrival of our Bank Representative Mr. Martins White at the international airport there in your country, he will take the next step to the Reserve Bank of India where your Cheque will be finally officially endorsed and he will also assist you in the cashing of your cheque in any local bank in your country before departing to the United Kingdom.

NOTE: Hi. Sonali Dakhore, you are to bare the payment of your Cheque endorsement at Reserve Bank of India {RBI} New Delhi to enable the cheque to be cash in any of the local bank in your Country India. Be inform that, this cheque cannot be cash without been officially endorsed in the capital city of India, that is "RBI New Delhi”.

You are highly requested to cooperate with our Bank Representative (Mr. Martins White) to enable you have a smooth and safe delivery of your won package.

Your winning consignment box contains all of the following items:

1.) Your Winning Prize of (355, 000.00 GBP)

2.) Honda Car I-Vtec 2015 Model.

3.) Official Winning Certificate.

4.) I Vtec Car document.

5.) Affidavit of claims eligibility.

6.) All documents covering source of winnings.

7.) Honda T .Shirt.

UK Departure Date: 09/04/2017 Sunday {Departing Time 10:45pm}

India Arrival Date: 10/04/2017 Monday {Arriving Time 8:30am}

Do acknowledge the receipt of this mail and congratulations once more from the board and directives of HONDA LOTTERY PROMOTION ORGANIZATION 2016/2017.

Thank once again congratulation.Your satisfaction is our priority and we look forward to provide you the best of our quality service, Do have a wonderful day in anticipation of hearing from you As Soon As Possible.

Congratulations once again.

{CONTACT EVENTS MANAGER}

MR. JERRY BOY.

E-mail: h.[protected]@mit.tc

Tel: [protected].

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,

Mr. Joesph Young

Prof. Wilcox Bruce

HONDA NOTIFICATION OFFICE.

:::::::::::::::::If you have questions or wish to claim your prize money kindly contact us, h.[protected]@mit.tc [protected] see the instructions at the body of this message.:::::::::::::::::

And next message was this
ATTENTION: You are advised to contact Reserve Bank of India {RBI Ned Delhi} for your winning Cheque endorsementon and transfer into your personal bank account on this E-mail ID: [protected]@underpaid.co.in (OR) info.rbionline.[protected]@representative.com
India's Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
10th April, 2017.
WELCOME TO RESERVE BANK OF INDIA !

Att: Mrs. Sonali Dakhore,
We are writing to you to notify you that we have received a winning cheque of £355, 000.00 (Three hundred and Fifty five thousand, Great Britain Pounds Sterling) bearing your name (Mrs. Sonali Dakhore ) issued by the Honda Company United Kingdom, Via your processing officer (Mr. Martins White ) Your winning cheque has to be endorsed and stamped by the ministry of finance Department before we can proceed with immediate transfer of your winning fund into your personal Bank account details, You are requested to pay a total fee of NINETEEN THOUSAND SEVEN HUNDRED INDIA RUPEES {Rs.19, 700} for the Endorsement / Conversion and Transfer Charges. As soon as we receive this payment confirmation from you, your winning cheque will be endorsed and it will be ready for transfer without any delay.
Note: We do not give individuals or firm our bank account details upon payment, due to security reasons. Kindly contact your processing officer as we shall provide him with bank account details where you are to make easy payment, (Mr. Martins White ) that deposited the draft with us and ask him on how you can make the payment. You are to treat this mail as a matter of high priority and get back within the shortest possible time to enable quick transfer.
Open the attached file and fill out your details accurately for verification and transfer of your fund.
A copy of this email also has been forwarded to the processing officer for further assistance; we look forward to serve you better.

We look forward to serve you better

Your Faithfully,
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)

RBI seal
:::::::::::::::::::::::::::: View our Privacy Policy and Conditions o[censored]se of this website::::::::::::::::::::::::::::::::::
[protected][protected]DISCLAIMER[protected][protected]
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected]---END OF DISCLAIMER[protected][protected][protected]

Dear sir, Mam
i have visted the OBC bank Branch (P block Sri ganganagar rajasthan)today i want to withdrawal some money from my account but i dnt have any cheque book.
Branch manager Misbehave with me
and says me you take my seat you dont know anything and syas that i dont have any solution
Branch manager insult me and not provide any solution
Please take action
Regards
Rajan Batra

With the above reference i had applied for the post of assitant manager (Rajbhashs adhikari) i had paid fees of examination on examination above subject i did not get any text message on my registered mobile number and therefore i miss opportunity of a m of rajbhasha adhikari of examination so please solve my problem and give me another opportunity.

Sir, I Sanjoy Krishna Chattopadhyay, mail [protected]@gmail.com, I got sevral mail from your office,
RESERVE BANK OF INDIA
Mar 22 (1 day ago)


to


Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 22/03/2017

Dear Customer,


You should get back to me for further proceeding of your transaction.
I shall be waiting to hear from you.

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
RBI FUND TRABSFER
Inbox x

Anurag Kshyap
Dec 26 (5 days ago)


to me


Mr, Sanjoy Krishna chattopadhyay.

The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government according to your file record with your name, your payment is ready for transfer: this is to inform you that we have received a draft/cheque of 500, 000 gbp from you delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to india rupees therefore, your current account balance is 41045006.78 inr with this account, an online account has been open for you to enable you transfer your fund to your designated bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a transit account and will expire with in 7 days, to view your account's statement and transfer your fund, you are to login to our secure customer area with your customer number below through our transfer login homepage at.

Direct login link - http://www.Irbii.Co.In/net/sign_on.Php

Your transfer details are below:

Account number :[protected]
Account pin:6623
Transaction id: rb3408151
Available balance: 41045006.78

Note: a copy of this email also forwarded to your account officer for
Further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,

Ms. Anila kumari
Rbi account service payment option: icici bank

You are to pay (Rs25, 920 Ruppes) in cash

After making payment send to us a scan copy of your payment slip for confirmation and you are advise to make the payment on time today as you know that today is half day
Email add- [protected]@accountant.com

Anurag kshyap (RBI)
senior Accountant Officer,
Delhi India 110034
Click here to Reply or Forward
0.39 GB (2%) of 15 GB used
Manage
Terms - Privacy

Sir, my self Rajendra Sharma residing at 28 Guru Ramdas Nagar having S.B.A/C.No. [protected] with Indian Overseas Bank Br.Lucky Raj Mension, Jalna Road, Aurangabad, Maharashtra. On 09.01.2017 Rs.220/-debited by bank towards Txn.Id.[protected]VID8154 against online transation with freecharge.com ORDER ID:FCVA[protected] MERCHANT TRANSACTION ID:FCVA[protected]. and the said transaction could not complete due to system error at the end of freecharge and informed thru mail, the said amount will be credited to my SB a/c with IOB. Even laps of 90days span, neither Freechrage refunded me the above said as confirmed by them nor IOB is accepting my complaint for the reversal of the amount debited by them.You are sincerely requested to look into the matter and please do the needful in this regards to for the reversal of wrong debit by concern branch of IOB.I will be really very much thankful. As in this case neither online payment valet i.e.Freecharg.com and IOB both are responding properly nor getting refund of the amount wrongly debited to my saving account.Your early action in this regard will be highly appreciated.
Thanks and regads,
Sharma R.B. (cell no.+91-[protected])

I returned from abroad and as per RBI regulations, I have submitted old specified bank notes on 28th February 2017 in the prescribed form along with required documents to RBI, Chennai (Tender receipt no. CHE007407, dated 28 Feb 2017).

After submission of form, I was told that the amount will be credited to my saving bank account after 4 weeks.

Now it's more than 5 weeks, the amount is not credited to my saving bank account.

Kindly expedite to credit the money in my account.

We are a financial institution based in Mumbai, registered with SEBI.

We had transferred client funds through NEFT on 31st March, 2017 and our remitting bank was Yes Bank.

The funds have not yet been received by our clients and we have no status update from remitting bank or receiving bank.

Customers are irate and we request your support and intervention to resolve this customer issue.

We have the relevant UTRs numbers where funds have not received by the beneficiaries.

Please can you call me.

Santanu Syam
Chief Operating Officer
Angel Broking Put Ltd

[protected]

, micro computer systems, moradabad (Up) is a customer of canara bank (Branch code cnrb0000366) station road moradabad, made a neft to my dealer m/s digital network meerut (Up) for rs 11425/- on dated 27/02/2017 on idbi branch (Ifs code ikbl0000278) rto road meerut. Customer acc no was [protected] while by mistake bank did on acc no [protected].

Digital network not recd payment when he enquired to idbi branch regarding neft ref no - p[protected] they said this neft credited to chennai kilpauk branch customer account.

I did not understand that if account no and branch ifs code not matched it should return back and also what is use of branch ifs code while the payment is transfered by idbi to chennai

So please return this neft back to my account. Detail summary of transaction made by canara bank on[protected] is enclosed showing the meerut branch code and my detail.

Thanking you

Vijay awasthi
Micro computer systems
Bank canara bank (Ifs-cnrb0000366)
Station road
Moradabad
Up

Respected sir,
I and my wife are senior citizen 80 and 77 age resp. I have Fd in KAPOL BANK, ghatkopar branch, which is already matured on 4th april 17 and 6th april 17.
As i m senior citizen we are in very difficult position as i m under medical supervision and may req . operation.
plz. let us know, as my FD already mature, when i can get my money.PLEASE HELP, THANKS.

Hi sir, this no ([protected]) called me at 10:10 am on 06/04/2017. And asking me about my atm card no.
He said, he is from atm call center, mumbai head branch.
Sir i knew, he is a fraud, but some people dont aware about this. Sir i request to you, take a strict action against this types of fraud, otherwise many people lost their money. Sir, plz investigate this mobile no.
I hope you will think about this.