Reserve Bank of India [RBI] Complaints & Reviews

Sir, it is requested that husband of the complainant borrowed the loan from the branch of DCB bank at Muzaffar Nagar, U.P. for commercial vehicle and the same was secured by the bank through HDFC life Insurance company. After death of the borrower/ husband of the complainant, Late puneet goel on 29.04.2021, the bank is not submitting the claim to the said insurance company saying that complainant's father -in- law is nominee and claim can be forwarded to the insurance company only on the behest of nominee. The complainant repeatedly requests to the bank but it is not bent upon to forward the claim to the said insurance company even after submitting the requisite documents by the complainant to the bank and as such she suffering loss of income @ 1 lac rupees per month at least. However, the complainant offered to repay total remaining amount of loan whatsoever is there so that she may obtain no dues certificate from the bank and get transfer of ownership of the motor/ bus but bank is not intended to do so and as such the complainant is being harassed. The complainant is unable to run the bus without transfer of ownership and that is possible only after seeking no dues certificate from the bank.kinddly take necessary action.
Complainant Smt. Pooja Goel w/o Late Puneet Goel, r/o 244 Khadarwala, Muzaffar Nagar. Pin code - 251001 . MOB - [protected]

Sir mane uttar bihar gramin bank me paisa neft kiya tha but abhi tak nhi bank me pahucha or nhi return aya jis bank me bheja tha uska detalis
Account number[protected]
ifsc code - CBIN0R10001
jis bank se bheja gaya hai uska details
accont number - [protected]
ifsc code - UTIB0001075
receipt no- CTEM5GPC8510
UTR- AXMB[protected]
deducted amount -15000

Ishaan Rockx
Attachments
5:38 PM (5 hours ago)
to cb3306

I Ishaan kajaniya having saving saving A/C no - [protected] ( YES BANK LTD. ) MUMBAI
email- [protected]@gmail.com
mobile-[protected]

This wrong payment happened on 3rd of august 2021 i want to reverse /recall the payment made by me through google pay & IMPS bank transfer on DATE 3RD AUG 2021 to a wrong beneficiary account no[protected] of CANARA BANK, KOLKATA BRANCH, IFSC -CNRB0019768, transaction amount was 1, 00, 000 (googlepay) and 50, 000 (IMPS MOBILE BANKING ) it was supposed to go to correct account no[protected], NAMED- PS ENTERPRISES

i have register the complaint on 3rd aug-2021only to my bank, called yes bank customer care and lodge my complaint / reference no- CS[protected]/CS[protected] As well

As I don't have any contact details of the branch to coordinate the same issue. Kindly provide me the branch manager contact number, So i can easily track my amount and get back the reverse of amount on priority

This is the detail of the person whom i wanted to send money

NAME : P S Enterprises
AC NO :[protected]
IFSC : CNRB0019768
BANK : CANARA BANK
AC TYP : CURRENT AC
Branch : MCB, KOLKATA

and i wrongly sent to the ac no[protected] wrong ) i have all transaction images proof

I REQUEST YOU TO DO THE PROCESS OF RECALL/REVERSE THE AMOUNT ON TOP PRIORITY IT IS VERY IMPORTANT TO ME

Thanks & Regards
Ishaan kajaniya
[protected]

I have subscribed to SGBN28VIII using IndusInd Account. I have received the bonds in my Religare demat account. In May 2021 interest payment due date was but i have not received any interest payment.
I have already email my complain with details multiple times on rbi provided email id but not received any response. Please help me here to get my interest payment

W the details it's true or not

I have not received Half Yearly Interest on RBI Savings Bonds, which was due on 01.08.2021.

Yesterday I got a mail having below content...
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O.110001, NEW DELHI

Our ref:Cub/Hog/Oxd1/2021
Payment file:RBI/id1033/2017/2021
Payment amount:3CRORE 5000LAKHS = 300, 000.00GBPS

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as:Contract type:Lottery/inheritance/Undelivered Lottery fund/The Reserve Bank of India (RBI)
Governor, Dr.Shaktikanta Das and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch.Regarding unclaimed
funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Shaktikanta Das mandate all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to
inform you that (3CROER 5000LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your
account in complete Value.We decline for 5 working days after date of receiving this mail.
Also reconfirm your details-for crediting.Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification
and prompt collection.Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs.Pooja Gandhi

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.Reply to Email: [protected]@gmail.com

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:
Reply to Email: [protected]@gmail.com
NOTE:(3CROER 5000LAKHS INDIA RUPEES)will be transfer directly to your Bank Account immediately we receive your filled details.Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is in the person of:(BRITISHDIPLOMAT)MR.JOHN ALEXANDAR He will supervise the transfer and all the
documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
From mark fish • [protected]@hotmail.com
Having to address [protected]@gmail.com

Is this real or fake...

Dear sir,
I have purchased sovereign gold bond vide certificate no SGB[protected]-[protected] and invester id are[protected] on 12 may 2017 as per SGB norms their should be half yearly interest credited, but as on date no interest are credited in my saving account .
I have purchased my SGB from state bank of india sharda nagar branch kanpur Uttar Pradesh .kindly look in the issue and resolve my issue.

Mangala shukla

[protected]
email id [protected]@gmail.com

Mangala shukla

Sharda nagar kanpur
[protected]

Dear Sir/Mam,
I got this mail. Please check is it fake or legal mail..

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.110001, NEW DELHI

Our ref:Cub/Hog/Oxd1/2021
Payment file:RBI/id1033/2017/2021
Payment amount:4CRORE 75LAKHS = £500, 000.00GBP

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary
in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record;your payment is categorized as:Contract type:Lottery/inheritance/Undelivered Lottery fund/The Reserve Bank of India (RBI)
Governor, Dr.Shaktikanta Das and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch.Regarding unclaimed
funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Shaktikanta Das mandate all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.Therefore, we are writing this email to
inform you that (4CROER 75LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your
account in complete Value.We decline for 5 working days after date of receiving this mail.Also reconfirm your details-for crediting.Please you are advised to fill the form
below and send it immediately to our transfer department through email below for verification and prompt collection.Contact transfer Manager in charges of foreign exchange
Transfer department Contact Person: Mrs.Pooja Gandhi
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.Reply to Email:[protected]@gmail.com
1.Full Names:
2.Residential Address:
3.Mobile Number:
4.Occupation:
5.Sex: __Age:
6.Nationality:
7.City:
8.Marital Status:
9.E-mail id:
10. 11.Bank Name, A/c No/ Holders Name/ Bank Branch:
Reply to Email:[protected]@gmail.com
NOTE:(4CROER 75LAKHS INDIA RUPEES)will be transfer directly to your Bank Account immediately we receive your filled details.Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is in the person of:(BRITISHDIPLOMAT)MR.JOHN ALEXANDER He will supervise the transfer and all the
documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

(THIS THE CONTENT OF THE MAIL)
From- [protected]@rbitransfer.co.in

Dear Devika,

We acknowledge your mail, and we have also gotten a confirmation/signal from the headquarters of the Microsoft Corporation that you have been officially cleared for PAYMENT. The Cheque is ready for conversion and transfer and we have less than 24hrs to TRANSFER the said fund to your account.

All verification has been done; your Cheque is $545000 (Five Hundred Forty-Five Thousand USD).The cheque will be converted to India Rupees before funds can be credited to your account. On receipt of your account details, your cheque will be converted and the fund will be credited to the account number that you will send to us.

KINDLY PROVIDE YOUR ACCOUNT DETAILS AS GIVEN BELOW:
ACCOUNT HOLDER'S NAME:
ACCOUNT NUMBER:
BANK NAME:
BRANCH:
IFSC CODE:
YOUR ADDRESS:
YOUR MOBILE NUMBER:
PLEASE KINDLY ATTACH YOUR PASSPORT SIZE PHOTOGRAPH & ANY GOVERNMENT ID PROOF FOR IDENTIFICATION:
Please note that this transaction will be VALID for 24 hours if you are not able to complete the process within 24 hours, the Cheque will be returned to the Microsoft Corporation Board immediately after cancellation.

On receipt of the above requirement, we shall proceed with your transaction.
We await your response to these vital requests, as we are committed in delivering high quality banking services to suit your needs.

Best Regards,
Ms.Devika Gupta.

Dear sirs, i am chellappan velayudham made a complaint about the syndicate/canara bank/ kuniamuthur baranch coimbatore giving faulty information by the manager Mr, surya pasavaraj to take a house at thirumalayam palayam.Mr, palanisamy property through E auction.dt.[protected] at.Rs, 11, 50, 000=00 full amount paid on.[protected].issued their sale certificate on.[protected]. and they have not taken any action to vaccate the house and handed over to me if ask about the reason they are not responding proper answer and not minding about this matter.about for the past 18 months/this situation created lot of problem at my family and created mental agony//i request you to kindly direct the concerned officers to pay my paid amount with interest with normal percentage immidietly

Entry is not recorded in pass book

I had made a payment through net banking for the purchase of 20 units of SGB worth Rs. 95140/- on 16 th July 2021 from my SBI account [protected]( Reference no. and order ID- SBISG2021197I[protected]. even afther making the successful payment i have not received any confirmation from RBI regarding the alltment of bonds. my demat account has also not been credited with the gold bonds either. i am still waiting for the credit of the gold bonds in my account or return of the amount in my SBI account from which the payment was made.

Am writing to you in extreme distress caused by non compliance of Indian Bank towards a wrong entry on my PAN Card by them for a loan.

I am sharing the background for your reference : I am a student in the USA pursuing my Masters and had applied for a Students loan from Prodigy Finance to incur my living and education expenses. I am currently in my Second Year of College and had re-applied the loan to incur the said expenses.

Only after Prodigy reviewing the application informed me that Indian Bank has added an unknown loan to my account which has not only impacted my CIBIL score but has also got Prodigy to stop the processing of my loan. I had raised this complaint with TransUnion on June 20th, 2021 and their message to me stated that they shall resolve this within 30 days. I have been constantly calling them to explain my situation while they keep saying Indian Bank is not responding to them.

Please understand that I am relying on the funds from Prodigy for my Living and education. I am rendered with absolutely no funds to even take care of my monthly groceries or bills set aside my education. I have run out of people who I can ask credit from.

I am enclosing the details for your reference as below:
1. TransUnion complaint Number - CDS[protected]
2. Indian Bank Loan Number which doesnt belong to me[protected]
3. My PAN Card Number - CTJPS8330M

I am really looking forward to your support in helping me resolve this. I am not sure how will I even manage my expenses on 1st August. Please help me resolve this.

Thanks
Apurva Sharma

I got a message in facebook for electric coco bike. Here is a sale of bike in 2900.00 INR. I paid online. but my bike does not come.

https://xluffmatix.com/products/250w-rear-hub-motor-electric-coco-bike-discovery...⇄

u can view.

pls solve my problem.
my order no is #1037

if this is false then pls stop doing such scam

in possibel kindly contact me at my email ... bpomanoj.[protected]@gmail.com

Date of incident[protected]
investor ID[protected]
i have applied 1-1 unit of sgb from two other bank but i have recieved only one unit of sgb certificate and othe one is not recieve of sgb certificate.
please recieve 1 unit of sgb certificate
name - taufiq ansari
icici bank account no.[protected]
kotak mahindra bank account no. - [protected]

Dear sir
Attachment sent thru e kuber on mail regarding SGB JULY 2021 IS NOT OPENING.
KINDLY SEND THE SAME AGAIN

Attachment number KOT[protected]

Dear Sir,

Not yet received 11 gm of SGB in my demat account. Details are as under ;

SGB-53_SR[protected]
Date of Debit : 20/7/2021
AMount of Debit : 52327
Name : Chakshu R Shah
Demat : IN[protected]

Sir I took out 25/06/[protected]Rs of a woman, and 07/07/2021 -600Rs
Before 25/06/2021 this lady didn't come to me to withdraw money, and maybe
Didn't go anywhere
On 14/05/2021, they got Rs 2000 under the Kisan Yojana, and on 14/05/2021, they got Rs 2000 deducted as soon as evening, without scanning the finger. They did not know how the money was cut. Similarly, on 14/07/2021, her husband sent Rs 5000 from Jaipur, and without scanning her finger, Rs 5000 was deducted.
The real thing is that on 25/06/2021, he came and took out money, the same UTR NO or reference number is the same 14/06/2021, and on 07/07/2021 he came to me and took out money, his UTR NO or reference number 14 The UTR NO or reference number of /07/2021 is the same. While she did not come to me after 07/07/2021.

14/05/[protected]utr or ref. )--2010 Rs-we did not withdraw
25/06/[protected]utr or ref.)---1200 Rs - we got

07/07/[protected]utr or ref )--600 Rs --we got
14/07/[protected]utr or ref.)--5000 Rs --we didn't withdraw.
We are very upset sir, this woman is accusing us that you have withdrawn this money. I took out the complete account statement of my Fino Payment Bank, 2010 and there is no transaction of Rs 5000 in it anywhere. Help me sir i run a small CSP. Now I am afraid of any customer coming to me because of such a big charge on me. I am starting to get into depression.. help me || Let the false allegations against me be proved wrong.

Name -Md Raziullah
Mobile -[protected], [protected]
User Id[protected]fino payment bank )
Email [protected]@gmail.com

Customer:-
Name -Najani Khatoon
Account -[protected]
Cif No -[protected]
Ifsc Code -SBIN0007115
Micr Code[protected]

सर मैंने एक औरत का 25/06/[protected] रुपये, और 07/07/2021 -600 रुपये निकाले |
25/06/2021 से पहले ये औरत मेरे पास पैसे निकालने नहीं आई, और शायद
ना ही कहीं गई |
14/05/2021 को किसान योजना के तहत इन्हे 2000 रुपये आये, और 14/05/2021 को शाम होते ही इनके 2000 रुपये कट गए, बिना फिंगर स्कैन किये हुए ही | कैसे कटे पैसे इनका कुछ नहीं पता चला | इसी तरह 14/07/2021 को इनके पति जयपुर से 5000 रुपये भेजे, और इनके फिंगर स्कैन किये बिना ही 5000 रुपये कट गए |
असल बात यह है की हमने 25/06/2021 को वो आकर पैसे निकाली वही UTR NO or रिफरेन्स नंबर same है 14/06/2021, तथा 07/07/2021 को मेरे पास आकर पैसे निकाली, उसका UTR NO or रिफरेन्स नंबर 14/07/2021 का UTR NO or रिफरेन्स नंबर same है | जबकि वो 07/07/2021 के बाद मेरे पास नहीं आई |

14/05/[protected]utr or ref. )--2010 Rs-हमने नहीं निकाला
25/06/[protected]utr or ref .)---1200 Rs - हमने निकाला

07/07/[protected]utr or ref )--600 Rs --हमने निकाला
14/07/[protected]utr or ref.)--5000 Rs --हमने नहीं निकाला |
हम बहुत परेशान है सर, ये औरत हम ही पे इलज़ाम लगा रही है की ये पैसे तुमने ही निकाला है. मैंने अपने फिनो पैमेंट बैंक का पूरा अकाउंट स्टेटमेंट निकाला, उसमे कही भी 2010 और 5000 रुपये का ट्रांसक्शन नहीं हुआ है. मेरा मदद कीजिए सर, मैं एक छोटा सा CSP चलाता हूँ | मुझ पे इतना बड़ा इल्जाम आने से मेरे पास अब कोई कस्टमर आने से डरता है. मैं डिप्रेशन मे आने लगा हूँ.. मेरा मदद कीजिए || मुझपे लगे झूठे इल्जाम गलत साबित हो जाये |

Name -Md Raziullah
Mobile -[protected], [protected]
User Id[protected]fino payment bank )
Email [protected]@gmail.com

Customer:-
Name -Najani Khatoon
Account[protected]
Cif No -[protected]
Ifsc Code -SBIN0007115
Micr Code[protected]

Your Mobile Number Have won 5.50.000.00 In WhatsApp Company .To Receive Send Your Name, Age, Phone Number And Address To [protected]@gmail.com

This message Fake yeh True