Reserve Bank of India [RBI] Complaints & Reviews

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2015/2016
Payment file: rbi/id1033/2015/2016/2017
Payment amount: 4. Crore, 36. Lakhs, 90, 000. Thousand = 500, 000 gbps
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 urjit patel 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 urjit patel 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 (4crore 36lakhs 90, 000 thounsand india rupees) will be release to you in your name, as it was committed by (Rbi) governor.
Make sure you reply to this email:[protected]@india.com
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 the 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. Anila kumari
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Annual income:
6. Age:
7. Sex:
8. Country:
9. State:
10. Marital status:
11. Bank name and branch:
12. Account number:
13. Account name:
14. Account holders name:
15. E-mail id:
16. Scan copy of passport size photo &id proof
Make sure you reply to this email:[protected]@india.com

Note: (4crore 36lakhs 90, 000thounsand 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: (British diplomat) mrs. Norman mary. She 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.

Reserve bank of india (Central bank). Contact transfer department, for more details, visits the link below!
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! Yours faithfully
Dr. Urjit patel rbi governor

Dear sir/madam,
I have a rbl bank credit card. When bank had issue card to me. Bank says there is only first year annual charges of rs.2000/- i[censored] spend rs.30, 000/- in year. There is no annul charges from the second year. I'll spend more than 30, 000/- in one year. But bank has charged me of rs.2000/- in my last statement. When i talk to bank's coustmer care to block my card he said plz clear all due's exclude rs.2000/- (Annual fee) and i clear all due's but bank send me again statement of rs.2600/- (Annual fee + panalty on annual fee). So plz help me on this matter. Card no-[protected]
Regard's
Manan babbar

Hi

This is Laxminarayana malyala having SBI account number : [protected].in ITPL Branch Bangalore. The amount which has been credited to this account accepted by bank but when I check online status it shows Inoperative. when I ask branch manager on this. I am not happy with the answer. Currently I am staying in U.SA and he is asking me to come to branch to activate the account.

Please help me on it.

Thanks and regards
Laxminarayana malayala
+1 [protected]

Respected sir/madam
I sudhir suresh yadav am a resident of Mumbai since 9 years, I am writing to you to request you to solve my problem. As on 12th oct 2015 there was a cheating case against buying a property C R NO 140//16 for which the convict was put in Jail. He had returned the amount of Rs 40, 000/- and submitted to police station (santacruz). But as this amount was submitted before 8th November 2016, these are old notes, which the court is ready to give me (sudhir yadav) Return of property only on the clause that the RBI would change the notes for me and give me the new notes.
Coming to understand that RBI is at present not accepting old notes for Local public. I am now confused about what to do and how to get my money back.
Please guide and help me, so as to how should I get these note changed.
Thanking You
Your sincerely
Sudhir suresh yadav
[protected]
Address: A/4 masina hospital staff qutrs
Sant savta marg, byculla –e
Mumbai 400027

Reminder!!! 77dayrs gone, still waiting

Dear sir,
This regarding to my dena bank debit card no [protected] (pp singh), a/c[protected], debited rs.2020.00 dtd 06/12/2016 and [protected] (arvindra kumar singh), a/c[protected], twice debited rs.8602.00. dtd 06/12/2016
We were chasing with bank since 67 days, but no resolution.

O you are requested to please we required your intervene to resolve my problem.

Thanks
Pp singh / arvindra kumar
[protected]

I had corporate lifetime indian oil Citibank credit card number ending with 0618. After using it for many years without any yearly fees, I upgraded it to Rewards lifetime free card and 0618 was surrendered by cutting in 2 pieces as I was told that there aren't any dues and now rewards card will be valid. Now after two years, suddenly Citibank sent me bill for old closed credit card demanding rs 1000 fees. This is unacceptable. I requested for both card closures by Citibank customer care on 20 feb 2017, but they dropped the call and call back person is not supporting to wave off all card fee of previous card.. I have proof that I never paid card fees and all my cards are lifetime free. Now Citibank is suddenly trying unfair practice to start charging us on closed card after 2 yrs. My contact number is [protected] and I work in TCS pune.last year also this issue was fixed by interference by RBI complaint up by Citibank officer and again now they started resending fees bill and repeating same issue. Please look into this unfair practice by Citibank cards even after they committed for lifetinefree corporate card to me for both old and new cards. ... NEERAJ KUMAR SRIVASTAVA

I got gold loan from hdfc, 30, e block, sri ganganagar. My last renewal date is17.12.2016. Now i want account statement for fy 2015-16 to file my return for fy 2015-16, i visited many time to branch but office bearer not provided me statement, after it i sent complaint to hdfc bank and till now there is no response from their end, so please intimate the bank to provide me statement immediate on my mail id [protected]@gmail.com, if they are unable to provide through mail than i will take it personally. And i also want action against the bank for harassing me.
Regards

I send one neft my hdfc ac [protected] date 31/1/2017 amounts 157770 to my other bank ac cooperative bank ac [protected] IFSC -UTIB0SCCB01 20/2/2017 is not resaving plz help me my contact number [protected] Bank Hdfc and cooprative no body respons me please help me sir i am very dutrb
Yor
are thanks From ajmer singh
My contact number [protected]

Sir, I have deposited old note of RS 18000/ in RBI new delhi branch on dated 01.02.2017 .RBI reference no 3141 .
my account no is ICICI Bank, Udaipur which i have given and statement I have sent for Nov.and Dec.2016 as required by RBI but still my money is not credited in my account, can you please help me when my money will be deposited in my account.
regards,
Praduhman Kumar Jain

I had booked 3RD INDIA-AFRICA FORUM SUMMIT (2015) proof coin set on Jun 24, 2016 and paid online for Order No.: ORD365348.
Delivery was supposed to done within 6 months of close of booking.
Its already 8 months and it has not been delivered yet. Mails to [protected]@spmcil.com yield no response, calls to their numbers [protected]/[protected]/[protected] have not been answered since last 2 months. Please do the needful and send...

I have received call today from the number +91 [protected]. He asked for which Debit card I am using. I have asked, who are you and from which back you are calling from?. He replied same and then when i asked again same question he mentioned that, he is calling from RBI. I have asked, which bank is working on Sunday by understanding it is fraud call. He started scolding in very bad words and cut the call. Please take action against this caller.

Maine icici ka atm bandh hone ki vajah se axis k atm se 5000 rs. Nikale jisme ek note kone se pura fati hui thi to main icici bank me badlvane k liye gaya to usne bola k ye note hamara nahi hai hum nahi badlebge axis k atm se nikala hai to vo note axis bank ka hai udhar ja ke badli karo main nahi badlunga. Sahab ab note pe thodi likha hua hai k woh alag bank ka hai mujhe laga k vo reserve bank ka hai to koi bhi bank badlega. Or to or jab main ne minnate ki badlne k liye to mere sath gali de k baat kiya or bola jo ho sakta hai karle note nahi badlunga. To mujhe majhburan wo note bank main jama karvana pada. Ab sahab mujhe jarurat thi isi liye nikala tha to main usko vapas jama karvana pada ab main to isi chakkar main 2 ghanta barbad ho gaya. Pehle icici ka atm bandh tha to axis bank k atm se uthaya phir usko mere icici bank k khate me jama karvaya ab jarurat k mutabik phir uthana pada.

Respected sir
I am sahil Kumar. My account in obc talwara khurd teh. Ellenabad distt.sirsa state haryana. All staff properly not attend any customers. They are not speaking properly.and Before fifteen days I complained on obc head office.but not any action on my complained. Plz do something.plz check the CCTV cameras before twenty days and all information check for related branch.

My name is Mani. A mail has been sent to me, offering Facebook charity award of RS. 6cr 35 lakhs and demanding RS. 25000 for Completing the transaction. I just want to know whether it is true or false. Should I pay this amount to him. I am financially week so I couldn't afford the loss of this much amount. Please help me to make me sure about it, and please take an action if it is a fraudulent.

Sir, my name is kochuthresia p.y from alappuzha, kerala, India.I have one doubt I got a price team samsung company for winning price 500000 british pound.so that I sent the message to that company .after that they call to meand they told 50000Rs to be pay for cot code.they started the account for me online in rbi delhi and I got a mail for rbi delhi .is it true or fake.

Sub: compliant against bajaj finserve lending (Bajaj finance limited)–reg.
Sir
I, shri rajesh s kamble, have a loan account with bajaj fin serve lending (Bajaj finance limited). I also have platinum emi card with card no[protected]. My customer id is – 9294430.
I had earlier purchased a washing machine on loan with the help of bajaj fin serve lending, the loan amount of which was cleared in due time by me.
I then took a loan for led tv, costing rs 41915/- approximately, for which i made a down payment of rs 10000/- and a loan from bajaj fin serve of approximately rs 31898/-. For this loan, i was informed that i will have to pay in 14 instalments of rs 2300/- approximately each.
In february 2017, i noticed that such instalments ought to have been finished since a period of 20 months has elapsed bynow and the emi has been regularly debited from my account. Surprisingly, i have checked my account details to find that 33 instalments have been debited from my account and a sum of rs 64, 795/- is also debited till now from my account by way of such instalments.
I called bajaj fin serve lending customer care centre in order to understand the status of my loan account, the customer care center responded to me after holding on to the call for 18 min. They questioned me for verification and verified everything and after that asked me, if i have a loan account with them and if so what was its details. I was surprised to know what and why they were verifying everything, if bajaj fin serve lending customer care centre did not have any such loan account details with them. After thier internal check up, they replied that i have no loan account with currently existing loan with them.
After my self scrutiny, i observed that against the bajaj fin serve lending loan of rs 31898/- approximately an amount of 64795 /- has been debited from account by way of 33 instalments as per bank statement attached from june 2015 till febuary 2017. No intial / account opening / welcome letter about this laon has been issued to me by bajaj fin serve lending, informing me the actual loan amount, the emi amount and the no of instalments that i need to pay. I am therefore not in a postion to give more details. I also noticed that bajaj fin serve lending has started debiting an addfitional emi of rs 1599/- suddenly from my account without informing me or without my valid permission from jully 2016. No information about my loan has been granted to me on my request by bajaj fin serve lending. After deducting the principal and interest, bajaj fin serve lending has not informed either in writing or verbal that the said loan amount has been closed, instead they have continued with illegal and illegitimate deduction of emi from my bank account. Such an illegitimate amount has been debited from my account causing hardship and harassment to me. For the above said, i request to you to order the proper authority i. E bajaj fin serve lending to return me the excess amount so debited from my account with applicable interest as per rules. I also request you to initiate proper action against the said company under relevant rules. I also request you to charge a penalty appropriate to their actions of 1] not issuiing intial / account opening / welcome letter about this laon and not informing me the actual loan amount, the emi amount and the no of instalments that i need to pay. 2] deduction of additional emi without my valid permission, 3] continuation of illegal and illegitimate deduction of emi from my bank account, 4] misappropriation of my loan account, and for 5] causing hardship and harassment to me.
I request to cancel their licence for about act of cheating, harassment and causing hardship to me and levy correct penalty on them and direct the company to reverse the excess and illegal funds collected from me with proper interest within a period of 30 days and on non-compliance of the said request / order, levy them a stronger penalty for cheating common people as a public limited company.

I also request manager axis bank to stop emi deduction in favour of bajaj finance from salary ac[protected] with immediate effect.

I received calls from mobile no. [protected], who told he is calling from ATM department working under reserve bank of india. He started telling me that my atm pin has been blocked and started asking me about my bank details.

I understood this to be a fraudulent call and i started questioning him, he started shouting and threatened to block my card. I told him i would contact bank in case i have any clarification.The caller is from chennai.

Please take strict action.

Dear Sir,
During the demonetization period my wife was at her native place and she gave birth to child by cesarean delivery and due to it she could not move from native place to Surat. Now she came to Surat after 3 months rest after delivery and she found some old currency notes in his locker.
Now she want to exchange but we come to know that their is no any policy to exchange it for normal Indian People.

Please let me know the solution for it.

Thanks
Bharat Jain
[protected]

Hi Team,
Due to fraud transaction i lost my money from ICICI Bank. But after a long follow up and all verifications now this money is going to be revert back to my ICICI bank account from fraud transaction account (UNION Bank). This confirmation i got from UNION Bank. But as Per RBI Rule they cannot send it to me directly and they told me that your Bank(ICICI) should send a request regarding all the details of me that this is a fraud transaction and this is our customer. But i already sent mail to customercare team as per nearest ICICI Bank concern. But i didn't get any feedback till from them. This is very bad customer services. UNION Bank told me that your ICICI Bank should follow up to revert back my amount. But i didn't get any help from ICICI Bank people till now. This is not a good sign for Customer as they are not helping and not replying any mail regarding issues. I am forwarding UNION Bank mail details, please go through it and help me to revert back my money as soon as possible as per UNION Bank told.Please understand my pain.This stupid thing can be happen to other people also as they will be also loose believing with ICICI Bank customer care and they may be remove their account(this is not a good sign for ICICI Bank). I am hopping that i will be getting my money back as soon as possible.

Regards,
Jyotiranjan Rath
Mobno-[protected]

Sir,

I Received Rs. 10, 000/- of Specified Bank Notes from O/o I Addl.Spl.Judge's Court for CBI Cases, Vishakapatnam on[protected]. I approached The General Manager, issue Department, RBI Hyderabad for exchange of these Specified Bank Notes Dated .[protected] . They informed on that day and issue a letter that they would be referred my request to the central office . Till now i didn't receive any letter from RBI Hyderabad . I Request the concerned authorities to kindly give a order for exchanging these Specified Bank Notes.

Your's Sincerly

B . Siva Nageswararao
s/o Koteswara Rao
Kunduruvaripalem (Post)
Mupalla (So), Guntur (Dt) - 522408