Reserve Bank of India [RBI] Complaints & Reviews

I received four emails from the email address: [protected]@outlook.com stating that I am entitled to receive an amount of 4 crore 76 lakhs indian rupees which is equal to 500, 000 GBP. The email reads that the Governor of Reserve Bank Of India, Dr. Urjit Patel had committed to pay me this amount.

This is based on the meeting that he had with ban kin moon Secretary General o[censored]nited Nations and the Tax Committee on Finance RBI Mumbai/Delhi Branch.

My entire family has got such emails and it is really scary to open and check our emails as well.

Kindly investigate and take immediate action, because many innocent people can be cheated

I kedar nath sah having sbi atm card no. -[protected] .I went for withdrawal on 31.01.2017 from bank of baroda atm but i have not received the cash however my transaction is found ok. My transaction id[protected] .I also complained this on toll free no. Of sbi. On dated 02.02.2017 but until today my problem has not been resolved.My a/c no. Of sbi is-[protected] .In the name of kedar nath sah of sasaram branch. Branch code-177. Please look after the matter as i had not received cash from bank of baroda atm sasaram while using my sbi debit card. Please advice the concerened bank to credit the money in my sbi a/c. Yours faithfully,
kedar nath sah
a/c no.- (sbi)[protected]
branch code-177.
Sasaram.

Dear sir
I have taken home loan from sbi bhopal the executive mr. Sanjay nagchandi told me that processing fee is waived. But after loan disbursement rs.8050 was charged to me. Now the same executive is not picking phone and also not doing any solution for charge.
Sir it's cheating by the sbi and it's executive. He is not receiving the phone.
Kindly see the matter urgently.

I returned from abroad on 12.01.17. Based on the instruction given by rbi, i returned rs.12000/- (14x500, 5x1000) to rbi, chennai, after filling the necessary form and providing the documents on 30.01.17. (Ref. No. Che002632 dt. 30.01.17) had been sent to rbi. It is more than 6 weeks till the money has not been credited into my savings bank a/c. Request to credit the amount immediately and inform me the action taken.

Thank u with regards,
Paladugu lakshmi anusha.

R. Arunkumar mar 14, 2017
Transaction of money from rbi to local bank
Myself r. Arunkumar. Email id [protected]@gmail.com
My account no [protected] of indianbank
I hv received email frm reserve bank of india foreign remitt and transfer section new delhi on 14th mar 2017 and they were informed me that rs20, 218, 462.60 is deposited in my temporay account of rbi new delhi and they told me to pay rs120000 for the tax code to name of r. Siimo minor, a/c no.[protected], ifsc code: hdfc 0002337, hdfc bank.
Pls gv me information that this tax and transaction is true or false??? Pls advise me by either email or sms on my mobile no [protected]
Thanking you
R. Arunkumar
Kolathur, chennai 600099, tamilnadu

I have submitted old specified bank notes on 30th January 2017 in the prescribed form alongwith required documents to RBI, Fort.

After submission of form, I was told that the amount will be credited to my saving bank account after 30 days.

Now even after 45 days, the amount is not credited to my saving bank account.

Please expedite and let me know as to when should I expect the credit of amount.

Hello
My account number is [protected] and my complaint number is [protected]. I have withdrew bandhan bank atm rs 5000 but not withdrew (Only for 2000 note when i am withdrew). Then after complaint the customer care and few weeks i have refund the 3000 so what about the 2000. So please refund the rest of the money (2000) as soon as possible sir
This problem i have face over 1 month ago

DEAR PRASANNA.
Inbox
x

Reserve Bank Of India
Mar 4 (10 days ago)

to me
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 04/03/2017

Dear Customer,


This is regarding your long pending transaction that was abandon here in the Central Bank.
DR. URJIT PATEL the Governor Reserve Bank of India wish to bring to your knowledge regarding your pending funds from London UK, that was deposited by a Diplomat in your name. Your file was treated in the meeting.

I was mandated to contact you to avoid the new Tax Rules implemented, which will take effect soonest. Your funds is a huge funds and the tax demand will be very high.

We are writing this email to inform you that your funds which is equivalent to India Rupees (Rs.77, 193, 318.21 INR) will be transfer to you. So you are therefore required to pay Rs.6, 500/INR ONLY To credit your account immediately.

NB:

The approval fee (Rs.6, 500 INR) Cannot be deducted from your funds because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value. Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.

Fill The Form Below for Re-Confirmation of details and RETURN BACK IMMEDIATELY FOR PAYMENT:

1.) FULL NAME:[protected]-------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]-
6.) STATE/PROVINCE:[protected]--
7.) PHONE:[protected][protected]
8.) OCCUPATION/POSITION:[protected]
9.) COMPLETE BANK DETAILS:[protected]

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

TEJA PRASANNA Gembali
Mar 4 (10 days ago)

to Reserve

TEJA PRASANNA Gembali
Mar 4 (10 days ago)

to Reserve
1.) FULL NAME: Gembali. Teja Prasanna
2.) AGE: 21
3.) SEX:Male
4.) ADDRESS: Aadivarampeta street, Narasannapeta (Mandal&Village), Srikakulam Dist
5.) ZIP/POSTAL CODE:532421
6.) STATE/PROVINCE: Andhra Pradesh
7.) PHONE:[protected]
8.) OCCUPATION/POSITION:Daily Worker
9.) COMPLETE BANK DETAILS: Account No:[protected],
IFSC Code: SBIN000753
Branch Name: Narsannapeta

Reserve Bank Of India
Mar 6 (8 days ago)

to me
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 06/03/2017

Dear Customer,

Your details was received.
You should use the below account to make the payment of Rs.6500/INR and get back to me.
Thereafter your funds transfer shall proceed to your bank account details.

UNION BNK OF INDIA
ACCOUNT NAME : RAJESH SINGH
ACCOUNT NUMBER : [protected]
IFSC CODE : UBIN0539643

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
From: TEJA PRASANNA Gembali
Sent: Saturday, March 4, 2017 3:37:51 PM
To: Reserve Bank Of India
Subject: Re: DEAR PRASANNA.

I returned from abroad on 31.12, 16. Based on the instruction given by rbi, i returned rs.1500/- (3x500) to rbi, chennai, after filling the necessary form and providing the documents on 5.1.2017. (Ref. No. Che00141 dt. 5.1.2017) pan not submitted on 5.1.17, had been sent to rbi through email ([protected]@rbi.org.in) on 11.01.2017. Rbi employee, who received ted the from on 5.1.17 informed me that the above money will be deposited in our savings account within 3 weeks. It is more than 9 weeks till the money has not been credited into my savings bank a/c. I have sent 2 remainders to the mail id [protected]@rbi.org.in and yet neither a reply from rbi nor the credit of money in my a/c. Happened. Request to credit the amount immediately and inform me the action taken.

Regards

K. Gopalan

Thanks you for contacting the rbi bank complaints board, please the first people you are contacting before are fake people, please contact the right payment manager through below email id, madam rose nana she is the right payment manager to transfer winning prize of rs 4 crores and 50 larkh rupees to winners bank account, contact the right payment manager madam rose nana and send all your completely details to madam rose nana email: your full address details and your banking details, send it to the right payment manager email: [protected]@gmail.com (Madam rose nana) note: winning prize must be claim no later than 5days, after 5days unclaimed prize will be cancel. Urgent notice.

Dear winner: this is to inform you that your winning prize of rs 4 crores and 50 larkh rupees is ready to be transfer direct to your bank account, please contact the right payment manager, madam rose nana, she is the right payment manager, contact the right payment manager through this email: [protected]@gmail.com / madam rose nana she is the right payment manager to help you and transfer your winning prize to your bank account, please contact the right payment manager through this email : [protected]@gmail.com (Madam rose nana) note: you as a winner you will only be require to pay bank charges of rs 15, 900 rupees only, that is only bank charges winners are require to pay, once you pay the bank charges of rs 15, 900 rupees, madam rose nana will help you to transfer your winning prize direct to your bank account without any delaying, within 2hours the winning prize of rs 4 crores and 50larkh rupees will be transfer direct to your bank account without any delaying. Urgent notice:_before you contact the right payment manager through email, make sure that you arrange the bank charges of rs15, 900 rupees, because once madam rose nana receive all your winning details and your bank account details, madam rose nana the right payment manager will send you the bank account details to deposit the only bank charges of rs 15, 900 rupees, once you pay the only bank charges of rs 15, 900 rupees, your winning prize will be transfer direct to your bank account within 2hours, this is 100% guarantee from india complaints board. Please contact the right payment manager through this email: [protected]@gmail.com / send you name address, your mobile number your age, your name of your state, your banking details, send it to madam rose nana through email : [protected]@gmail.com (Very urgent) stop contacting to those fake people, because the people you are contacting with before are fake people and cheaters, they are looting money from you they are not the right payment manager, the rbi bank governor urjit patel warn you dont contact to those fake people again, contact the right payment manager within 2hours your winning prize of rs 4 crores and 50 larkh rupees will be transfer to your bank account. Contact madam rose nana through this email: [protected]@gmail.com send all your details to madam rose nana. Madam rose nana will give you bank account details to pay bank charges of rs 15, 900 rupees once she receive all your bank account details and your winning details. Thanks for contacting the rbi bank complaints board.

Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!

You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e [protected]@h.fo / anitakalra.[protected]@gmail.com

You can call me on 91- [protected] for any further clarifications.

Warm Regards,

Ms.Anita Kalra

Transfer Manager,

Foreign Remittance Department

Reserve Bank of India

We are in the Final Panel of Bank Branch audit for the year[protected], MEF Application No : MEF24461, Unique Code No : 291953, Firm’s registration No : 353492C, Category IV, rested / cooling periods from the year[protected],[protected],[protected], .[protected],[protected].

Why and what are the reasons we have not yet received any communication from any Banks? May it be PDC of ICAI failed to provide the list of auditors whose cooling period is more than two years of otherwise to RBI and Banks for conducting bank Statutory audit for the year[protected]

Half Yearly Interest due on Feb 05 2017 On Gold Sovereign bonds SGB[protected] - [protected] not credited to my Savings Bank Account with IDBI Bank
ID NO:[protected]
not
10 MARCH 2017
Dear Sirs,
The following sent to Exuber on 04 March -no response as yet. Please assist.
Best regards
Dhareshwar Ramananand / Dhareshwar Geetha
[protected]
dhareshwar.[protected]@gmail.com

04 MARCH 2017.
Dear team,
Kindly note that the first half yearly interest payable on 05 Feb 2017 has not been credited to either my IDBI bank or Corporation Bank accounts although nearly a month has elapsed?

You are requested to do the needful and advise me.
Best regards,
Dhareshwar Ramananand / Dhareshwar Geetha
[protected]
dhareshwar.[protected]@gmail.com

Inbox
x

Axis bank ltd.kota Rajasthan.
Respected sir,
I am going to axis bank kota at 10.25 am .I AM REQUIRED DD.BANK EMPLOYEEAS ARE SAYING I HOUR AFTER THAT 3 HOURS AFTER THAT 3.30 PM AFTER THAT 6 PM.

SIR I AM FEELING VERY PAIFUL .MY NAME IS SURENDER PRATAP SUWALKA MOBILE NO.[protected] & [protected].I AM ACOUNT HOULDER OF AXIS BANK LTD. KOTA CHHAWANI RAJASTHAN
Sir you are checking banking video futeg.

Rbi is accepting sbn notes from indian residents who went abroad.one has to stand in line for at least 3 to 4 hours.no shelter no sitting arrangement no water.even for seniors no facility is provided.rbi asked other banks to provide all facilities but rbi does not follow the system.really very bad system.since last 70 days they could not provide the facilities.

Dear Sir

I had done a tranfer amount of 12000.00 RS from my IDBI bank to PAYTM wallent on date[protected] but after deposit i cancelled the transaction and i receiced a message and reference no. 30001270067006116661796
that i receved my amount back in 7 days in my IDBI saving account but till date i can’t received any amount in my bank a/c.I called to PAYTM customer care they said we adjusted amount to your account but i can't received, i called to IDBI customer care for same query but they also not supporting me to resolve my query.I also complaint to consumer forem also docket no 142772 they suggest me to make a complain to RBI also.
i future i avoid to use digital banking after this type of incident held to me and also i suggest to others also for avoiding digitilisation in future. i wait you reply please as soon as possible .then am go in this case recording high court or suprim court then i want 1000% compensation for this mentaly harrasment to me.

THANK YOU
DATE 10/03/2017

MY NAME - ABHISHEK GARG
MY CONTACT NO.-[protected]
MY MAIL ID [protected]@gmail.com
MY CITY- INDORE (M.P)

1am canara bank customer my account nomber is[protected].my branch is kalpakanchery (malappuram-kerala) I sent money from my account to [protected](sbi) on first february 2017 amount Rs.20000 By UPI Empower. But transaction failed .at that time amount refunded to my account with ref.no.10891980.Again I tried .Again failed.Amount refunded with ref.no.10269816.once again l tried to send.But transaction failed.amount not refunded upto this date with ref.no.10257029.l am worried Again tried But transaction failed .Another Rs
20000 debited from my account with ref
no.10208503.Thus totally Rs.40000 debited from my account. This amount is not refunded.I complaint this matter to canara head office Bangauru, circle office Thiruvanandapuram and my branch.therefore I request to you to take valuable steps to solve this problem

My mother died in July2016 and left FDs with me as her nominee.
The FDs are in Fort branch of AXIS bank . The Bank employees have been very uncooperative for last 6 months and does not tell why the FDs funds can not be
released to nominee. For last 6 months, bank employees have been giving different answers to confuse me and waste my time. Nodal office, Jinesh Shah has not helped ...Principal nodal officer didnot reply..RBI ombudsman has been notified, consumer forums have been informed.
In spite of clear directions from RBI and Banking act 45ZA abd 45ZB, AXIS BANK does not care. I was told by people that unless I pay Axis bank employees they will keep wasting time and harassing you. I donot want to pay bribe at all. Seems all of them are together as none of bank employees are giving straight answers. I was told recently that there is no court order restraining the bank . What are my options at this point to get my late mother's FD funds being her nominee. Is it that I am facing a very corrupt bank ? How do you deal with such type of banks like Axis Bank ? Please advice.

Dear sir,
I want to draw your kind attention that. I Gaurav Deep Singh Rana have an account ( A/C-[protected])in state bank of travancore Rohini Sector-8. I had made 2 transactions on 24th January 2017 1st from indusind bank ATM madhuban chowk and transaction was failed due to no cash in the atm and the 2nd transaction made through yes bank atm madhuban chowk from that i withdrew rs 10, 000/- but from my account rs 10, 000 extra debited which i have not got cash. But my bank statement says that the amount has been transferred. But according to atm transaction it should show atm withdrawal. Kindly look into the matter to refund the amount in my account.

Thanking you
Yours sincerely
Gaurav Deep Singh Rana

Dear Sir,
I am going to many time visit to IDBI Bank, Hisar relates to link aadhar card number my account. But not response till date. I am many time talking customer care IDBI Bank but told that go to relates branch. Sir my subsidy hold in last 7 months in HP Gas. Please active my aadhar number my account. My account number is [protected] (Vikash Bhardwaj). I am again request to you link my aadhar number my account.
Thanking you,