Reserve Bank of India [RBI] Complaints & Reviews

Dear sir

my name is pravalika iam opened saving acount at alahabad bank karimnagar branch
with 1000.00 rupees opened on 04/02/2017.
my account no. [protected].
the bank staff not giving cheque book
please solve my problems

the staff said when opening account giving within 7 days
today i asked cheque the bank staff not giving cheque book.

yours faithfully
pravalika sadamasthula
email: [protected]@gmail.com
[protected]

Hi Sir/Mam,

As per RBI policy any bank can not charge for limit of min. bank balance yet HDFC bank deducted amount for same. But when i give application for same they reverse some amount and as i credit amount they again charge for same and now they say that these are legal charges and can not be revrsed. Please help me. I will be thankful to you for this. My contact no. is [protected].

I am a Malaysian citizen and holder of the Malaysian Passpot. I was informed that I as a NRI, I could exchange the old 500 and 1, 000 rupees notes before 31st March 2017. Recently I was in Punjab and when I went to my bank, Punjab National Bank (where I have an account) for the exchange. I was told that I could not exchange the notes. After asking around from the locals, I was advised to contact RBI.

Currently I have returned to Malaysia. As such I would like to know how I will be able to exchange the notes. I have 19, 000 rupees, which I have left in Punjab with my cousin brother.

Please advise at your earliest convenience how I can get the old notes changed to new notes.

SATWANT KAUR CHANAN SINGH

Dear Sir,
I was booked Hotel Maydrit in Madrid Spain on 16th Dec 2016 against free cancellation and no prepayment needed scheme through Booking.com website.
Amount Rs. 7223.61 deducted from HDFC Bank credit card without authentication.
I was unable to check-in the hotel due to illness of colleague.
After providing the proof of cancellation and e-mail correspondence with Booking.com website and Hotel Maydrit, HDFC Bank unable to resolve the issue.
with regards,
Vipin Asthana
Mob. No. [protected]

I visit the branch of budhlada to complete our passbook and one officer of branch named KB SINGH Misbehave with me and thrown my passbook to me and ask me to leave and come after some days and then i go to manager RAJ KUMAR for the same and manager also doesnot give any type of response regarding the the misbehaviour done By branch officer kb singh. So i request you to take possible action for this as soon as possible.
Thank you.

Dear sir
We has have facing problems in central bank of inidia chhotaudepur branch has not received 10rs coin.

Bank manager told us he has lots of coin in branch so we cant accept this
Ill request to you please help us.
Also we facing problem in market shop owner & other peoples same has been facing issue.

My contact number is-[protected]

Sir, i had made a tdr for 5years under tax savings scheme from sbi minal residency bhopal branch (10528 branch code) on 08.02.2012. It was mentioned in tdr that after 5 years i will receive rs 48562 on maturity from the roi 9.75%. But when i got payment on 08.02.2017 i receive only rs44421 in my savings a/c [protected] (Ram sewak khare). I have also lodged complaint on sbi through online but my complaint fd[protected] has been closed without resolving my complaint.

Respected sir,
Tarun saini
H. No - 80
Saini wali gali rampura
Delhi 110035
Is full daitles:-
1. Card number:-[protected]
2. Transaction date:- 6january2017
3. Transaction amount:-19444
4. Transaction number:- bank transaction id: tx[protected]
5. Account number:-[protected]
Here flipkart refund details:-
Refund reference number: hur[protected]
Refund date and time: 06 jan 17 09:46:39 pm
Bank transaction id: hur[protected]
Payment mode: debit card
Dear sir / madam
Re: debit card
I request that the transaction detailed below that was debited from
Debit card no [[protected]] on 6 jan 2017 to flipkart.
On cancellation of my order id od[protected]
The flipkart has refunded the money but from your side no
Transaction is showing on my account detail account no:-
[[protected] ].
The details of this transaction are as follows:
• date of transaction: 6jan 2017
• amount of transaction: 19444.
• reasons for the request for chargeback: refund of money
6th jan form flipkart bt not credit in my account till date.
Please let me know when the above transaction has been charged
Back to the merchant.
If you have any questions, please contact me on [protected]
[protected].

Today morning around 0930 AM i received a call from [protected] claiming to be Rahul Sharma and calling from RBI. He informed me that my ATM card has been blocked thus needed my card details. Realising that it is a fraud call, when I started inquiring about about his office address and land line number, he drooped the call. I could find out that caller was from West Bengal.
Request you for follow up action.

Sir, I have received RBI Official Compensation Payment Notification massage 4 to 5 times with different different mail IDs and particular contains means I won 500, 000 GBPS in INR amount changed in every mail and the person who is supervising transfer in every mail she/he changed. I have received a call from your office( lady told on phone)her phone no.[protected](named Mrs. Jennifer Scott Representative of BBC Company)) asking for exchange amount of Rs 12500 /- approx and send a text message on phone regarding this. Kindly look into the matter and do the needful because i think this is a fraud case but a sensitive because they are cheating me and fixing the RBI.Thanks

Purchased 10 gms of gold for Rs.31500, SGB 2016-17 Series II through ICICI bank, Investor ID:[protected] but not yet received quarterly interest as per the terms of the issue. The amount was simultaneously debited and credited on 23/09/19 but ultimately debited again on 30/09/16. Please help and arrange regular credit. When I contact the local branch of ICICI bank they express their inability to solve the problem and ask me to contact RBI instead.

Sir i am from koniya kala tech teonther rewa mp
Sir mp me govt crop buy kerti hai or 7day me rupees deneka vada kerti hai
Sir me ne apni dhan ki crop selling ki thi sevasahkari samit kuthila me but 45 day ho gaye hai abhi tak rupees nahi aye hai ac. Me samit pravandhak kahte hai rtgs nahi hota hai ubi pacham me
Kisan i'd[protected]
Ac no -[protected]
Mob [protected]

Hello sir I have received a mail from Samsung that I have won prize money.Now one person call by telling his name Charles Morgan that he arrived in Delhi to deposits the wining draft on 10 Feb 2016.He also demand for 18500 rs for transferring fees.So should I pay that.Is this it real or fake please help me sir.I am waiting for your reply

I am providing the email that I have received from Samsung uk

Samsung Financial Empowerment Fortune Program ®2017

Samsung Electronics (UK) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS, United Kingdom

Mr.George Morrison
Tell : [protected]


To MR: ABUBAKKAR SK

Payment Number: NK249NAA
Verification Number: NM[protected]PF

Country: INDIA

Date: 8th FEBRUARY 2017

APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP FOR DELIVERY/TRANSFER.

hariram

Dear Winner. ABUBAKKAR SK

I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank. reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr.Charles Morgan, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week.

Past winners around the world full of excitement

Best Regards,
Yours faithfully,

Sir George Morrison
Tel : [protected]
Samsung 2017. Mobile

Some people not conversant with rules especially from poor families are still having old notes of rs., 500/- and rs., 1000/- as they are under the impression that these notes can be deposited any time they want. Now, knowing that their notes are not accepted by the banks, they are running to pillar to post and they are in great agony., hence, it is our humble request that rbi may please give one more chance to deposit old notes of rs. 500 and 1000/- atleast upto rs. 10, 000/- which would facilitate poor people to overcome this trouble and save their hard earned money. Please consider this immediately.

Please provide the information what is the process of 25% o[censored]ndisclosed amount depositing and where we have to deposite it under pradhan mantri garib kalyan yojna scheme 2016 .we have tried everywhere but no information provided to us from anywhere now we want to know thw whole process for depositing thi amount immediatly please furnish thee full detail of that.

Image result for EUROPEAN UNION (EU)© logo
EUROPEAN UNION (EU)© FOR INTERNATIONAL DEVELOPMENT
TRANSACTION REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue de la Loi/Wetstraat 175 B-1048 Bruxelles/Brussel Belgique/Belgium.
E-mail: [protected]@eufundseurope.eu
Telephone +[protected] +[protected]

ATTENTION:

This is Mr Taverne Philippe from {EUROPEAN UNION REGIONAL OFFICE IN...

Dear Sir/ Madam,

Could you please let me know that SBN's of 500 and 1000 are permissible to deposit in bank account in specified RBI branch? Because I am getting various news from people like now it is allowed for only people who are out of India during November to December but I gone through your press release and statement read out to be only for exchange of SBN's for NRI and resident of Indians who are out of India during November to December but nothing is specified for deposition of SBN's

Can you please let me know that deposit of SBN's is happening or not?

As I have some notes of 500 with me which were found at my home in Gwalior in my daughters piggy bank which she collected from relatives and friends since her birth time.

I am on dialysis and not able to deposit currency in the bank.During the period 9 Nov 16 to Dec 30 16 I have not deposited any cash in my any account.

Kindly let me know, I am ready to prepare an affidavit for with the above reason for depositing the notes in my bank account at RBI.

Thanks & Regards,
Shatrughan Bhatnagar
[protected].
Mailto: [protected]@hotmail.com

Vijya bank Tinsukia branch not able to help and support customers they made their own rules relating don't receive phone when a customer in bank and during lunch break they asked customers to go outside the bank even the customer work not properly done. I want to ask u how can a banh said this type of language to the customers.
Sir please solve our problem to not having this type of problem in the bank .
Thanks

Sir I am Annu Saini.I was using mobile banking.imps transfer...
Punjab National Bank
PNB has deducted 30000 from my account but The other person did not receive The money...
It's my college fee & tomorrow is The last date of submission..Plz take action asap.
Else ll waste my one year...
Please do something.
They are not even picking my call....

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.

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

thanks
PP SINGH / ARVINDRA KUMAR
[protected]