Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,

My self------ having loan ------(loan no)in paysense has paid 1 emi in this month still my relatives n me getting harrasement calls from paysense.

Dear sir
I send mony 10000 in a UBI account on date 14/03/2021 by SBI YONO LIGHT SBI APPLICATION thouth IMPS.
10000 amount is debit in my account in same date. and not cradit beneficiary.
I contect MANNY TIME SBI CASTOMER CARE BUT DO NOT SALV MY PROBLAM
MY ACCOUNT NUMBER IS [protected] and IFSC is SBIN0005369 AND BENEFICIARY Account number is [protected] UBI korba.
PLESE HELP ME
My Contect number-[protected]
Rahul gupta

I have sbi credit card due issue from this covid year, I have loss my cash and salary also, but there is recovery agent abusing debut word every time, ISSUE FROM THIS COVID YEAR, I HAVE LOSS they all time hurrahing me and my family, every time the tell me we kill you, if you not paid due amount . I have also paid high interest of principal amount, but there is no regards. In this covid time is very difficult to survive with the family. So kindly help and stop this type of behavior.
His name Rohit Shukla, phone number is [protected], this type of behavior from last month.
Thanks
Chandan Singh
[protected].

Dear sir
i am coustmar state bank of india branch ifsc sbin0030120
sir mere acc. par bina kisi majer karan ke hold laga diya gya h.
me bank ka regular custmer hu mere acc. me 5/4/2021 se hold lga diya h .jiske karan me jaida paresan ho rha hu mera main acc. yhi h

I was scammed on 7th jan, 2021, 10 lakhs were debited from my account( PNB).As per the rules of RBI, after one month, on 12th Feb, I registered a complaint to rbi, thereafter my complain got closed without any reason, nor the amount credited in my account.
Kindly, contact me as I can't share complaint no. here.
[protected]

Bharti airtel give to an beneficiary of rs 3500000/- for their commercial purpose of installation mini database mobile tower installation. So they told me that ur fund Will release in 24 hours when i will gave them that releasing fee of given above.

I wanna know about this concern. I'm not very well known banking related issues so i wana know is this true or fake......

In tiruchanoor temple Rs10 coin not accepting by counter line laddo token counter & even outside of temple also.

Dear Sir/Madam,

My client Mr Avinash Sarvottamrao Deshmukh, has received the placed below mail from RBI, New Delhi Branch :-

Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Working Hours/24 hours
Payment file: RBI/Ben/012.
DATE: 06/02/2021


THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT
Dear Valuable Customer: Mr Avinash Sarvottamrao Deshmukh,
Due To The Transfer of Your Funds Of 200, 000.00/- Crores INR)
We have received your Cost of transfer charges payment. The Inland Revenue and the India Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain type of taxes. A tax is levied on lotteries, raffle draw, promotion, foreign transactions etc. everywhere in the world, normally by the payment authority on behalf of the Government. In some cases, we receive a share of promotion taxes levied by the Government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the funds beneficiary. Income taxes deducted from source of funds generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates varies to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The transfer of the sum of 200, 000.00/- Crores INR by the Reserve Bank Of India. It is essential that the Bank must acknowledge receipt of tax order notice/letter before final transfer.

The Indian Tax investigation service noticed you as a citizen of India, so in this case you will have to pay Tax charges before this transfer can be completed.

Consequently, While our technical department were passing through screening at our office in New Delhi, India, it was discover that your funds transfer tax has not been paid. After much screening through the computer it was later discover that the transfer content amounted to the sum of 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only).

Therefore, Due to the India Taxation levied on lotteries, raffle draw, promotion, foreign Transactions etc. the amount for the Tax charges of your transferring amount which is 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only). Please note that a Tax receipt will be issued to you after the Tax Payment. This will ensure that your funds will not be Taxed again by any Tax Authority {e.g the IRS}.

This Transfer can only be initiated to you, only when cleared from INDIA INLAND REVENUE TAX, and the only way you can be cleared is when you pay Tax charges. As a good residential citizen of India. You are advice to treat this email urgent, considering the fact that your funds is already in the process of transfer to your designated account here in India.
NOTE:
After the payment you are to send the transaction details to us here for confirmation and clarification purpose.

A copy of this email has been sent to St Mary's catholic Church Headquarter (Italy) and Here in India as well.

On behalf of the member and staff of the Reserve Bank Of India (RBI), we say God bless you and your family.


Mr. Krishnaji Sharad
Department of Payment and Settlement Systems
Reserve Bank Of India New Delhi
==========CONFIDENTIAL FROM THE RESERVE BANK OF INDIA===================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact THE RESERVE BANK OF INDIA. Business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

I just want to know whether this a real or fake mail ?
Is the said amount really available in RBI New Delhi Branch ?
If it is really available in RBI New Delhi Branch, then what needs to do ?

An early reply will be highly appriciated,
Regards,
Mrs. Krishnokoli Gangopadhyay,
New Delhi.
E-mail ID : [protected]@rediffmail.com
7/4/2021.

I have an account in the axis bank Dharuhera Rewari Haryana.i have made a wrong transaction of 5000 rs from my upi on 13 December 2020 .i have made a complaint to axis bank and on axis upi handling team but not get any positive response.i have registered a compliant online on axis with my complaint no.- SAK[protected].plz resolve my complaint and bring my money back to my account..

CRM[protected]. Complaint number hai mere account se galat payment hua tha please action immediately. Thank you.

Myself Prarthna Upadhyay, account bearing no. [protected] of Yes bank had asked one of mine friend to deposit 49000 on my behalf but by mistakes he deposites the amount in wrong account no. [protected] on 13th October at16:02 from ATM ID JHACB002.
My complain no. is CS[protected] which is not solved yet. I've 5 month daughter. So. its not easy to visit the Yes bank daily. I stay connected to them through phone calls....

Dear Sir,

My Name is Vishal Sharma
A/c in Bank of India Uliyan Kadma
A/c No - [protected], IFSC Code-4553
Under PMSBY 2 lakh Bima yojna In not agri and not any reply to bank or any one but after 5 to 6 day Rs-12.00 Debited(TRF) Bima Premium in Ac/ 0872 deduct on main balance
sir,
All Bank are fraud or theafe
thourght 1200000 custumer deduct of Rs/- 12

to fir bank ne chori kiya h 12 carore ka jisme se no body has complane how to deduct Rs/- 12 in A/c thought Minimum RS/- 12.00
but bank earn 12 carore without any investment.

sir please help me. or help all over customer who not complane or clame or Rs/- 12

Dear sir,
both Amounts is deducted from my account but not received, to my another account, I need your help my bank is not supporting me

date 23 march--
[protected]
amount 1500
account number
[protected]( Kotak Mahindra bank )
3 December 2000,
[protected],
my name is byomesh Singh, mobile number is[protected]

Dear sir,
To have no way to live, please do not know when you will die in the problem of income and debt unemployment.
Please don't be so deceitful, It's okay to live without helping anyone
Do not live by deceiving others and playing with emotions, bellow attached different types of mails screen shot copies...

Online transfer in my account rs 70 thousand with out myself and any OTP. Transfer through SBI tone app.

From
p.anandan
4/751-2, 3rd Street, 4th Cross Street,
mahalakshmi Nagar,
k.pudur,
madurai-625007.
to
the governor,
Reserve Bank of India,
Central Office Building 18th floor,
Shahid bhagat singh road,

ear Shri.Dr.Shaktikanta das (ias),

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.
Ref: 1) cub/hog/oxdl/2018
Rbi/id1033/2011/2018
2) rbi250 file cub/hog/oxdl/2018/rbi/id/1033/2011/2018
3) che.Fed.Nrfad/1337 dt.4.6.2018
4) reff:xyryen68hm dt.14.06.2018
5) your lr:Dated 5.9.18 payment notification/guarantee letter
6)invoice no:final invoice rbi/in.Cre/2980 dated 11.09.2018

I wish to state that I am the beneficiary of the first ref letter funds Rs.4.76 crore. In this connection I have completed all payments payable to RBI new delhi. finally I have paid Rs.12, 900/- as demurrage charges by three parts ie Rs.1500.00 dt 11.10.2019, Rs.5500.00 dt 14.10.2019, Rs.5900.00 dt 16.10.2019.
Thereafter, I have paid Rs.8000.00 dt 29.01.2021, Rs.25, 000.00 dt 30.01.2020, Rs.3000.00 dt 07.02.20 positively. Now my situation in finance is very worse, moreover I am struggling for my daily expenses. my statement is true. Hence I humbly request you sir, kindly look is to this matter personally and ordered to release my pending fund of Rs.4.76 crore is to my destination bank account SBI SB A/c xxxxx 954297, Narayanapuram Branch, Madurai.

thanking You

Yours Sincerely
p.anandan


place: madurai
date : 02.04.2021

I am Partha Roy as senior citizen my SBI saving A/C no-[protected] . I have made a wrong money transfer for an amount of Rs.275/-(Rupees Two Hundred Seventy Five only).
Instead of sending money to A/C no-[protected] (IFS Code no=BKID0000137, BANK OF INDIA)in favor of Fortune Consultancy. I have wrongly sent the money A/C no-[protected]. on 24.03.2021.
I have made the transaction through NEFT internet Banking Portal and the UTR NO-SBIN[protected].
Here I am Request you please help me to getting money. I Will be gratefully to you. Thanking you,
Yours faithfully,
Partha Roy

I have been sending emails to [protected]@RBI, but the replies are perfunctory and do not connect to my request. My problem is pending since 2018 when I applied for SGB from IOB. I want to escalate my grievance to higher level for resolution. Kindly provide escalation matrix from SGB grievances.

Yogita Rani, D/o Basant Sagar Prasad Kamdara, Gumla - 835227, present address - vill - Batawal, P.o.- Bhagitoli, P.S.- Dumri, Dist .- Gumla - 835230 is customer of ORIENTAL BANK OF COMMERCE, Ranchi University Camus Ranchi ( Jharkhand ) . My account no is [protected], customer ID[protected], IFSC Code - ORBC0100785. ATM CARD NO - [protected]

Sir, on 28.09.2020, i withdraw money as per our requirement from ATM of Bank of India Dumri through using my Debit Card. But I received Rs. 10, 000.00 + Rs. 10, 020.00 = Total Rs 20, 020.00 .after late updating my passbook due to CORONA, it is found that Rs. 40, 020.00 has been debited from my account while i have not received Rs. 20, 000.00.
As per Passbook details,
28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 59, 303.51
( BALANCE ) NOT RECEIVED THIS AMOUNT
28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 49, 303.51 NOT RECEIVED THIS AMOUNT
28.09.2020 - CWDR/CRA 9011/027 - 10, 000.00 39, 303.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
28.09.2020 - CWDR / CRA 9011 / 027 - 10, 020.00 29, 283.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
Sir, On that day, I have received only Rs. 20, 000.00 while my account debited 40, 020.00. I have complaint to Bank by email / throgh letter but no response has been observed. only complain ticket has been provided through email.
My account is in Ranchi but i am living at present Dumri ( Gumla ) & engaged as Teacher in Dumri. It was not possible to me to travel & lodge my complain with your Branch on time. Please look in the matter . I shall oblige for this.
Your's faithfully
Yogita Rani,

It is submitted that, I have done two different transactions through PAYTM.

It is also bring to your kind notice, that whenever I contact with PAYTM people as well as Union Bank of India people, that they are blaming each other (that too matter not concerning to them). The details are given below:

Sl
No. UPI No. PATYM RRN No Date Amount Rs Remarks
1 [protected].[protected]@paytm
[protected] 1.03.2021 4, 000/- Amount not reached
2 [protected].[protected]@patm
[protected] 10.03.2021 1, 200/- Amount not reached
Total Rs. 5, 200/-

In this connection, it is submitted that Rs.5, 200/- were transferred from my Saving Bank account o[censored]nion Bank of India, Governorpeta, Vijayawada, Andhra Pradesh.

I am furnishing hereunder my Account details:

Name : Veeramachaneni Manichakra Jaipal Ram
A/c No: : [protected]
Bank Name : Union Bank of India
IFSC : UBIN0801453

It is requested to kindly do the justice and see the above amount received to my S. B. Account.