Reserve Bank of India [RBI] Complaints & Reviews

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]

Mr. Maheshrajan.U,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from diplomat Nicholas Rubin from EU GRANT (European Union ).

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay acceptance fee of Rs 12, 500 INR before it can be further transferred into your bank account, given that your bank account is an Indian Rupees account, Therefore it is not possible for we to transfer foreign Draft into your Bank account without proper procedures.

We are currently processing the transfer of your funds via online bank transfer into your given account

Details As Stated Below:
Bank Name: Bank of India
Account Number: [protected].

We are processing the transfer of the sum of 3, 70, 00, 000 Rupees into the above stated account and we need to get an approval/Acceptance from the IMF office. This approval certificate costs 12, 500 INR. You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.

For payment you can go to any branch of State Bank of India close to you and make the payment for the Processing fee of Rs 12, 500, The account details will be provided to your representative Mr Nicholas Rubin, he will send you the State Bank of India account details for payment.

Important Notice: you are to make this payment as fast as you can, so that we can procure all required documents and transfer your funds within the next 30 minutes. This is a notification message. You will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of 12, 500 Rs.

We do not deduct from transferring amount due to hard cover insurance policy by E.U commission, Please be informed.

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delay.

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Mrs Jyoti Chandra
Fund Transfer Officer,
Reserve Bank Of India, (RBI).

I have raised a complaint [protected] into SBI for closing of home loan account #[protected] which showing zero (0) balance.

But it's won't possible from SBI Vazika Naka Branch to close the Home Loan account due to some banking terms and condition said by ( Lady - Branch Manager / Audit Manager of Vazira Naka).

I had applied a home Loan at M.G. Ghatkopar East Branch in 2010 but due to SBI worst service my loan had applied at Vazika Naka borivali Branch, so I didn't proceed for disbursal of cheque due to unaware Branch location.

But SBI home loan is still reflecting (2017 year) in CIBIL record and internet banking that affect my record.

Please find my details as below
Name : Mevalal S. Saroj
Mobile NUmber : [protected]
Loan account number[protected]

Could you please help us to close this home loan account

Got a [protected] today asking where i would want to deactivate my atm card or want to continue. On asking said he is calling from RBI. I know RBI never gets involved into such activities. So I asked for card number and he disconnected. This looked suspicious to me so taught of launching the compliant. Plz dig and find such frauds, people might fall into trap

On 7 February 2017 at 10:26, Reserve Bank Of India wrote:

Inline image 1

​​Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
In Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Department of Payment & Settlement Systems:
Welcome To Reserve Bank Of India Banking Service.
To Your Kind Attention: Valued Customer,
Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
Mr. Victory Success Benson from England Gulf has deposited Five Crore Sixty Lakhs (5, 60, 00, 000.00 INR) to be credited into your bank account.
Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 25, 989.
Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.
RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

NAME: RAJ MANOJ KUMAR
ACCOUNT: [protected]
BRANCH: KOTA
IFSC: SBHY0020860
PAN: DRYPK8872G
BANK NAME : STATE BANK OF HYDERABAD

Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 2 hours
Every document including certificate of fund, brochure of company has been submitted by Mr. Victory Success Benson from England Gulf
NOTE: Your 5 Crore 60 lakh has been covered with hard covered insurance policy
And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.
We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.
Thank you for Banking with us as we promise to provide you with the best banking services
Best Regards,
HEAD OF OPERATIONS TRANSFER UNITS

Rbi has given permission to deposit sbn notes by indian resident who went abroad till 31st march 17.they had given annex 1 form to be filled with passport and other bank details.but they have not asked custom certificates for sbn notes.as notes may be lying at home.rbi mumbai is not responding phones emails etc.they must have helpline numbers to solve the problem.what to do?

Sir, I read your daily edition for past 35 year's, in your some edition you have mentioned that 10 rs coins are valid
But many petrol pump and tasmac shop's are not accepting this coins RBI in there statement says who are not excepting will face legal action
But till today how many cases are filed against this concern
Also many public sector banks are also not accepting this coins
Your paper has the power to raise complaint against RBI to solve this problem
I am excepting the action will be taken to relief small vendors

Dear Sir/Madam

I am Rini Jarial a saving account holder in SBI Mall road Shimla Branch having my account number as [protected]. On 23rd of january 2017 I transferred Rs 20005.75/- to my friend Gagan Grover's saving account in canera Bank having account number[protected]. But till date he has not received the money and SBI's employee are not at all supporting me in this regard.

My Name: Rini Jarial
SBI Account : [protected]
UTR number : SBIN[protected]

Kindly look into this matter. And make sure that i receive my money back as soon as possible.

Thanks & regards
Rini Jarial

Mobile Number : [protected]

This is to inform you that i had applied for a credit card and i received it. but they issue me a second credit card again. i am receiving messages on my registered mobile no. that credit card has been sent to you and the pin no. also send to me by speed post. for this query i went through my branch and showed the messages to the staff but they told me to ignore it. i wrote a letter for in favour of branch manager regarding this second credit card issue but they reject my letter and not taking responsibilities.i told them that there is something going wrong with my account. i said that give me receiving on this letter that nothing will happen with my account. they neglect to give me any receiving neither they give me support.they just ignoring this problem by saying that nothing will happen..i just have a question if something went wrong than who is responsible for that. i had also tried to talk with the branch manager but he have earphones in his ear. is this is the service of icici bank staff, than it sucks.. they ignored my problem and also not taking responsibilities. i had wrote a letter with my query and want receiving to confirm that nothing will happen wrong but they also not taking responsibility to sign..neither they are receiving nor signing and nor taking responsibility..one more thing that when ever they want any service from us they come to us and buttering us but when i am in problem they ignored me and not taking responsibility.. kindly take action immediately. i am feeling guilty to have an account in this bank or branch. whenever i go to bank .i saw branch manager..there is tobacco in his mouth and earphone in his ears. other staff i try to talk they just ignored me by saying go to this n there. i m just wondering..kindly help me. i am feeling so bad with this service.i m just stuck with it.

I am Praveena from Madurai. I was granted a cheque of 480, 000 Euro from Austria. Mr. David Max is the diplomat who visited RBI last week but still after paying 11, 800 and again 24, 900 for upgrading the account and again 22, 000 for tax and again-22, 000 is paid by my diplomat. But the fund is not yet transferred to my account. Please do take actions on this issue. Make my funds to be transferred soon.

Amma Unavagam @ Palavanthangal, Nanganallur etc. were not accepting Rs.10 coin. Kindly do needful at your earliest.

The people who sits in the Cash counter says the people who collects cash from Amma Unavagam by Karur Vysya Bank not accepting the coins.
Hence they will not accept Rs.10 coin.

Please resolve the issue.

Address of Amma Unavagam:
Amma Unavagam,
Near VAO Office,
Near: Vembuli Amman Koil Street & Elementary School,
Palavanthangal,
Chennai - 600 114

Amma Unavagam
Near Shiva Temple,
4th Main Road,
Nanganallur,
Chennai - 600061

Foreign Exchange Department
Online E-Banking Section
Temporal Account Unit
No. 6, Sansad Marg, Janpath
SSNew Delhi-110001, India.
Date: 07/02/2017
Cdd: 2024/6028/14/311
EMAIL rbi.[protected]@financier.com
DEAR VALUABLE CUSTOMER, Jagdish singh

Welcome to the Reserve Bank Of India E-mail Services. You are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

This mail is to notify you that our department has received a UK DEMAND DRAFT that worth three Crore Thirty Five Lakhs
in the favor of your name with the certified documents from the
( BMW AUTOMOBILE COMPANY UK AWARD PROMO ) which was brought here in our department by DELEGATE, Mr MARK PHILLIP for Conversion and Transferring of the fund into your local bank account which is required by the Government of India

All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from Great British Pounds into Indian Rupees which will be amounted to (Rs. 3, 35, 0000 INR/-) THREE CRORE, THIRTY FIVE LAKHS, Only.
To carry out this operation, you are required to deposit a Conversion fees of (Rs. 44, 999, INR ) FORTY-FOUR THOUSAND, NINE HUNDRED AND NINETY-NINE RUPEES ONLY). This is in accordance to the monetary law guiding the financial institutes in India.
Your payment must come through your diplomat (Mr MARK PHILLIP ) as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.
.We shall provide an account details to your processing Officer (Mr MARK PHILLIP) for payment of your Conversion fees.
AFTER THE PAYMENT, YOU'RE REQUIRED TO SEND THE PAYMENT DETAILS
*On completion of the Conversion rates, your total fund will be transferred into your local bank account without any delay

Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process to CONVERT your fund immediately and appropriately.

CONGRATULATIONS ONCE AGAIN, YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.
Thank you for Banking with us, the best of our internet banking services shall be render you.

*We look forward to serving you better.
Best regards,
Laxmi Bhatia
RBI. E-Banking/Online Wire Transfer Department.

Reserve Bank Of India ? Copyright[protected]. All Rights Reserved. RBI E5 Government And Private Banking Sector. Regional Office.

wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww...⇄

Sir,
Myself chetan ambalal vyas, I am getting fake call on the name of ban amro that I have some outstang of credit card on [protected], I told them to send in written statement then they can't provide written document. This is really shocking that they are openly cheating people without any fear of legal system.
So please take some serious action against the fraud people.

CHETAN
Thanks

My friend's Mother arrived from US last week after two years and she is carrying some Indian old currency. Please tell us the procedures to change this to new currency. After arriving back to home we were told that we need to have some declaration signed by customs. As we were unaware of this we do not have this. Please guide us. We are located in Gurgaon.

Thanks & Best regards,
Bindu Bhardwaj

From some previous months m got some mails about lottery of 500GBP in my mail [protected]@gmail.com. Can is it possible we got 500gbp amount via RBI without doing any activity. If it will possible then talk to me about it. M too confuse about these mails from RBI.
Please suggest me about it and mail me on same email address or my no. [protected].

Thanks

My account number is [protected] And Bank name is Mini Sectt. Bhiwani and branch code 11864, I use online net banking but today another person to Hack My id. and i receive a OTP message of 12:43 PM after i am going to bank but bank employ said my id is not create.So contact me tomorrow. So give me a solution immediately.

Regard Suraj Kumar

Hi,
This is karunakar having account in axis bank.from the date of purchasing the swiping machine, axis bank charged for each and every transaction. As of my knowledge no banks are charged for the cashless transaction.

2nd issue:

I transferred the money from my account to others account instead of my cousins account(Rs.3000/-) at[protected]. My cousin having account in bank of baroda.but i sent different account having the account in bank of baroda.I went bank of baroda and block the Rs.3000/- which i sent.
I approached the axis bank and raise a complaint for sending back to my account.
But the officials of the axis bank said that, issue was closed .

I request you to solve the above issues.

Today I received a call from [protected], informed me that it is from SBI. they asked me my debit card no. or my card facility will be closed. I was not sure that it was true or not. they give me reason that from this year every card holder have face this problem., if i do not share my card no. I will be allowed to transit cash only by the cheque, not by card.

Regards,
Suparna Day
[protected]

Sir or Madam,

This is to request to defunct the Savings account (number [protected]) with Axis Bank, Baner, Pune under the name of Mrs. Savita B Girisagar and Mr. Basavaraj B Girisagar, held in this branch, as I have reasons to believe that there might be transactions which may be detrimental to my interests.

Please defunct the account listed above and reject any further requests for transactions in this account.

Please note that I am not liable for any transactions done from this Account

Thanking you,
Savitha B Girisagar

During Demonetization I submitted all the old currency. Yesterday while cleaning the house I found 3500 Rupee in old currency but now I can not find any way to submit the currency in RBI. Sir I belong to a middle class family these notes no where came from wrong sources. Small businessmen and many people who used to keep money in different places are being suffered by these kind of losses. Please help.

Please help me what can be done to submit the currency.

Regards,
Shreya Gupta