Reserve Bank of India [RBI] Complaints & Reviews

Hi, I made two UPI payments to Myntra for same amount using ICICI Mobile Banking. The payment with UPI Ref no.[protected] has not been received by Myntra and I have been writing to Myntra and the Bank since 20th February 2017.

Myntra has been kind enough in calling back and suggest to dispute this transaction and charge back on this with the bank. As they have not received the payment.

I just called the bank again, but they are not willing to take the complaint or process any charge back so that I get my money back. The customer care executive instead asked me to write a complaint again which I have been doing since a month already.

Can you please help me get this money back in my account as it is not received by myntra against any order.

I haven't seen the relevant allotment for this year, 2016-17, hence posted here
I would like to know whether my name is included in which Bank's panel of Branch auditors for this year.
I haven't received any intimation regarding the assignment/consent

CA CS Jose C K/Karippai mef no. 02494 UCN 005770 in the individual name Mem no. 018923.

Last year I have done audits of your 3 branches viz., Moodabidri, Haleangady & Naringana in my firm name M/s KARIPPAI & ASSOCIATES UNDER MEF NO.62407 AND UCN 057770.

The firm has been closed because of the peculiar empanelment norms introduced by the ICAI/RBI this year, but my practice as individual continues with the mef 02494.
and with UCN 005770

Last year my UCN was wrongly stated as 057770 instead of the of the correct UCN 005770 followed for the last 26 years during empanelment with ICAI/RBI.and mef 02494
CA CS Jose C K/Karippai, BSc FCA LL B ACS DISA, 102 Thumbay Manor Falnir Road Kankanady Mangalore 575002. Tel:[protected] M:[protected]
[protected]@dataone.in / [protected]@gmail.com

I Bharat Kandel, Citizen of India worked in Germany from July 2015. I came to India on 1st June 2016 back to Germany on 29th of June, 2016. I have left some cash at my home for future use (in my locker). I could not come to India because of some visa issues at Germany. When I return to India on 2nd march, 2017 I counted my money and come to RBI where officials said to open my NRO account and my previous bank account statement I did the same and come to RBI where after crossing long queue now official are saying that my harden money can’t be changed because I return India after 182 days. I have to leave India by 3rd April, 2017. please help me for my harden money.

Bharat Kandel
[protected]
delhi

Dear sir,
i am Hariom verma work in Indonesia . i have some old Rs, 500 & 1000 .
i want to change with new currency, but last date 31 march 2017 . because i should not reach there because i am come back India 21 may 2017,
i was come here ( Indonesia) on july 9 2016 . and suddenly currency stop in market
please arrange to change currency with new one and suggestion to me what can i do?
thanks & Regards
Hariom Verma
PT Embee Indonesia .
+[protected] Mob. No. )

My wife and i are nris (Non-resident indian) with oci (Overseas citizen of india) status. We have submitted sbns to the fort office of rbi and both received acknowledgements. Scanned copies are attached to this complaint.

The amounts have not yet been credited to our kyc compliant bank account in mumbai. Your kind attention to this matter will be greatly appreciated.

The kyc account details are as follow:br...

The Governer
SBI should charge Rs 5000 as minimum balance from 1st april 2017. It is too high for common and middle class people of Mumbai and India.
Please stop them from charging Rs. 5000 as minimum balance to maintain saving account.
They can increase charges from Rs. 1000 to 2000 in urban areas.
Kindly do the needful and oblige.
PLEASE FORWARD THIS MESSAGE TO RBI GOVERNER AND FINANCE MINISTR OF INDIA

My father is sr citizen having sb ac in allahabad bank mukul bose road branch kolkata west bengal.he has surrendered his Atm card 3 years back stiill this year bank has debited his a.c stating he is still using it.as a daughter n co accoutant i sent a mail to allahabad bank yesterday n also had a conversation with manager n officer concern.but today my father came to know that the work is not done n he needs to submit application n also the amount will reverse after seven days.kindly look into the matter n stop such harassment to sr citizen

Kotak mahindra bank has charged me 3% of my loan amount as a foreclosure charges on my loan account no. ILAP 49280. My loan is on individual name & having variable/floating rate of interest.
My loan is around 17 months.
Despite of RBI norms i.e. No Prepayment or Foreclosure Charges on Loan Against Property for Individuals Kotak Mahindra Bank is charging very high illegal/unauthorised charges.

Respect Sir,
Mera naam Umesh Solanki hai or last one years se ma sbi banking ki service use kar raha hu par yakin maniye jitni poor service SBI bank ki hai kisi or bank ki nahi hai mane kai baar mahsus kiya hai asa lagta hai ki hamara account open karke unlogo ne ham par koi asan kiya hai baat karne ka koi tarika nahi hai mmane two months se net banking ke liye apply ki huwa hai or jab ma jata hu mujse kahate baat me aana abi rash hai koi sunwaai nahi inquire counter par jake baat karo to itni abuse tarike se baat karte hai ki kisi ko bhi gusa aa jaye mere saamne ki baat hai ek allmost 65 years age ki ladies aa rahi thi wo lag bhag half hours se itni pareshan ho rahi thi ki aakhri me rone lagi pata unka kaam kya tha wo apni pention ke money lene aai thi muje sirf itna janna ha kya SBI bank. Publice se bada hai. Ma aap logo se request karta hu ki aap koi sakht se sakht action le Sabi ke khilaf mera Sbi branch New Delhi palam colony me
NAME =UMESH SOLANKI
Bank = STATE BANK OF INDIA
BRANCH CODE= 6563
IFSC =SBINOOO6563

I am hold cash credit a/c i deposit every day in our a/c my work is retailing 100 shop everyday so i deposit everyday in bank .bank earn monthly interest on my C.C.A/C .& another charges. i have collect small INR by market every day but bank take cash handling charges everyday.please consider our issue all ready paid monthly interest & another charges. giridhar barhmchari chapra saran bihar 841301

Sir I have received the mail from RBI that I have 4 crore in the RBI account that is transfered from the frogien country, that the meeting is held with the ban kimoon and I am the one who have won the money.and now u have to transfer that money in my account .
The mail is about, to send my bio data, bank accowunt, and all the details,
If there is any reality then call me otherwise why I am receiving this mail please inform me my contact no is [protected]

Tha rbi gov
sir sabhi bank check retan charj 500 ru se 900 ru tak laga rahe hai modi ji bolte hai cash less india our logo ne bank me account khola to bank wale loot na chalu kar diya bolate hai rbi ka rulas hai kya isi prakar bank me account holdar ko loota jayega rbi ko is me dhakal dena padega ...is liye chote log jo cash me kam karte the bank me aaaye our unako loot na chalu kiya vapis log cash me kam karna chalu kar diya.mera account kvb me hai account no [protected] manish prits usaame galati se 5 check rettan hua 1725 ru charj laga diya fir mai kyu bank tru kam karru krupaya indian loga ko bank ke loot se bachao.nahi to modi ka cash less india ka sapana adhura raha jayega chaj ka bord notis bord pe har bank me lagane koo bola.rulas hone chahiye mai manish rathi surat se

Dear rbi executives,

I traveled to jamaica (West indies) for my organization’s project work purpose on 19th july 2016 and return (Arrived india) on 9th march 2017. Before travel i gave 1 lack 23 thousand 5 hundred (1, 23, 500/-) to my mother smt. Pramila jain for any medical emergency and basic survival during my absence. Because of demonetization happened in country my mother tried to deposit money in my icici bank account but bank not allow to deposit my money in my savings account and asked only i can deposit 1000 and 500 old notes in my account. Now after returned back i want to deposit my tax paid money in my account and bank is asking to deposit in rbi and rbi telling i am nri stayed more than 182 days out of india and i cant deposit my money in my account kindly help me what shall i do in this situation and how to deposit my hard earnings.

Regards
Dipesh jain
[protected]

I would like to file a complain on bank of india as i have been waiting for the fund transfer to complete from monday until now they have been asking payment for security check up, c. O. T. Code generation charges, demurrage charge. And i was told the demurrage charge is the last and final payment that i have to made to the bank in order for the transfer amount to be release into my local bank account. But right after the demurrage charge remitted to them via western union, they asked for another security levy charges of hkd 18000 which i find this is ridiculous and the amount i paid is almost half the amount from the fund transfer and there is no reason the bank keep asking me to pay upfront and said the payment will be refund back to me after the transfer of fund i am receiving. Can someone assist to resolve this as soon as possible as it has been delayed for five days.

I have got a call yesterday and the person has transacted around 20K from my account. Have gone through the below complains, and got to know that I am not the only victim of such cases. Does any authority taking action on such cases or its just for the name sake? if there is prominent transaction details available, why can't such cyber crime handled as of now?
Is there any success in catching such criminals?

Receipt No - 69
Date - 10/01/2017

Deposited Amount - 75, 500 Rs

My friend have deposited 75, 500 Rs to RBI and Receipt number has been provided as provided above but the money has not been deposited in the bank account. It's being 3 months now and there is communication from the bank authority/ RBI for the status. Initial they told a week time period but someone told me it might take 3 months, but there is NO status changed even after 3 months. Kindly help me.

My wife's having Account in Indian Bank Ashok nagar Branch Tamilnadu. She has opened account in Jandhan Scheme. She has balance of more than Rs. 45000/- Now the bankers wont allow to withdraw cash since it was deposited in Jandhan Scheme account, from demonstration. And She tried withdraw so many times through A. T. M, Cashier and Neft also. But that manager and staff didn't accept her request and scold her and made mental torture. Now she is carrying and expect delivery in next month. We need money for her maternity expenses. So we request you to allow her to withdraw cash and instruct the bankers give proper response to Customers. My wife's name Is Maheswari. Kindly look in to it.

Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 15/03/2017

Dear Customer,

YOU ARE ADVISE TO CONTACT YOUR FUNDS TRANSFER OFFICER Mr. N. S. VISHWANATHAN DEPUTY GOVERNOR
FOR IMMEDIATE COMPLETION OF YOUR TRANSACTION WITH THE INDIA CENTRAL BANK "RESERVE BANK OF INDIA" TO ENABLE YOUR FUNDS CREDITED INTO YOUR BANK ACCOUNT.

URGENT RESPONSE IS REQUIRE FROM YOU FOR FURTHER PROCEEDING.

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

Sir/Madam,

Date if incident: Jan 13, 2017
Client Name: Donnamaye Prabhu
Email id: donnamaye.[protected]@gmail.com,

I'm an NRI, and based on development of demonitisation, I had deposited old currency notes of Rs. 7000 to RBI on Jan 13, 2017, but not received a credit in my account as of now. I was told that within a week the money will reflect in the bank account, but on constant checking there is no credit.

I have tried calling the bank several times, but no one answers.

I would like to know what is the status of my money? and when will the credit take place?

Thanks,
Donna

Respected sir,

Sub: notice & protest petition not to enter into any lease agreement /cancellation /termination of lease for establishment of dccb bank at vantimamidi, gajwel, siddipet district., on the premises in sy. No.72/40 to an extent of 0.31 guntas situated at chinna thimmapur village, mulugu mandal, siddipet district., being the subject matter of civil case in o. S. No.141 of 2007 on the file of hon’ble junior civil...