Reserve Bank of India [RBI] Complaints & Reviews

Dear Bank,
I am living in kesawpura, Kota Rajasthan.
Here due to some rumour whole market not accepting Rs 10 coins. All shopkeepers not accepting these coins so the change problem increasing day by day and people fighting each other. I request RBI to please resolve this Issue Immediately otherwise it will be uncontrollable if time had gone.

Thanks&Regards
Manoj Kumar Dhaker

I raised a dispute of fraud from credit card. My cards details was hacked by some fraudster who made transactions of of Rs.3, 041.39 and Rs.8876.11 and Rs.18, 000 from my sbi credit card. It was happened on 13 Dec around 2.15 PM. I blocked the card immediately the moment I received notifications on my phone. I would like to share with you that the transaction of Rs.3041.39 and Rs.18, 000 has cancelled by the merchant. I contacted merchant and managed to do so.This is something breach of security. How can you expect this from nationalized bank. The information of customers is leaking. I made complaint to sbi and told them to stop these payments however they denied that they can't stop it. This is really disappointment. I heard many fraud things happening in SBI . It seems to me that this might done by SBI staff it self. SBI should take necessary action to prevent this happening again. I have made a complaint to police and and cyber cell they tried to contact SBI but SBI is refunding my amount. I'd like you to look into it and get this resolved and assist in reverse my transaction back asap. I'm not responsible of it so I'm not going to entertain this. My blocked card details are [protected] and my phone number [protected]. It's been more than a month now. SBI is not doing anything. I'm disturbed with this. Please assist in getting me refund. Thank you.

Hiii I m Anil Nar Recently l got the e mail from foreign exchange department ie I hv win the lottery which is from the united kingdom.
Receiving mail from rbi to win the lottery in U K, to collect the money & asking abouth our bank details And also told about the enquiries why we should not giving them reply sir / mamwe thought it is a fake mail so pls guide us what we have to do thanking u for your support

Reserve Bank of India [RBI] — Old Currency redressal


Dear Sir,

My name is Balbir Singh Nagi, a resident of Kolkata. I am an engineer by profession and currently employed in - Dubai.

My aged mother is now 85 years old and residing in Kharagpur and looked after by - a caretaker. She had with her old notes (500 x100 notes), which she did not deposit as being unaware of the ongoing rules. This money was provided by myself to take care of her urgent needs. I can provide the source of the funds.

I have returned to India recently and understand that RBI is not accepting such currency left behind. I am an honest senior citizen and find this improper that such currency exchange should be denied to the persons who are genuinely filing taxes.

I look upon yourself to kindly advise as to how I could get justice here.

Yours faithfully

Balbir Singh Nagi
25/248 Aashiana Golf Garden, Prince Golam Md. Shah Road
Kolkata 700033
[protected]

Dear Sir,

My name is Balbir Singh Nagi, a resident of Kolkata. I am an engineer by profession and currently employed in - Dubai.

My aged mother is now 85 years old and residing in Kharagpur and looked after by - a caretaker. She had with her old notes (500 notes), which she did not deposit as being unaware of the ongoing rules. This money was provided by myself to take care of her urgent needs. I can provide the source of the funds.

I have returned to India recently and understand that RBI is not accepting such currency left behind. I am an honest senior citizen and find this improper that such currency exchange should be denied to the persons who are genuinely filing taxes.

I look upon yourself to kindly advise as to how I could get justice here.

Yours faithfully

Balbir Singh Nagi
25/248 Aashiana Golf Garden, Prince Golam Md. Shah Road
Kolkata 700033

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017
Payment amount: 4.CRORE, 36.LAKHS = 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 R. 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 R. 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 INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: rbi.[protected]@gmx.usaccount 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. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: rbi.[protected]@gmx.us
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CRORE 36LAKH 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 LARRY. 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.

RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbi.[protected]@gmx.us

I need to pay to RBL credit card and I registered the Credit card (Through ICICI internet banking) account by selecting IFSC code of RBI bank.
Reference Number [protected].
Beneficiary ifsc code RBIS0NEFTHY
Amount - 13000
dated - 19/01/2017
As per ICICI records, transaction is successful. They are not able to resolve from their end. Normally for wrong accounts, it gets reversed in 7 working days. It is...

Respected sir, This is Jayakumar from trichy. I attended the online E
auction property on 2014 Feb 19th. I paid the bid amount 105000.(one
lake five thousand)I suceessfully under take the online E auction
property.The bank asked me to pay the net amount for the property
within 15 days.. the amount is 1800000(eighteen lakhs)… I paid the
amount to bank. Then only bank sent letter to me the property is in
risk position.The case is going on MRT court in Madurai.Isaw the
property add only in new paper.(Thina malar)…I done allthose things..
Now only I understand situation. I requested the bank to repay my
amount.. They informed me they can’t do any thing. The should follow
the suface act.They gave me sales certificate in A4 sheet. They forced
me to register the sales certificate and asked me to take the postion
for the property..Now only I understood the seriousness, the bank
cheated me.The property in court(house owner got loan. He can’t pay
the amount. Already the house owner and bank case was going on in
Madurai high court ..I asked the bank to give back my amount. Stillnow
the bank didn’t take any step for repay my amount.I applied in Madurai
High court to refund my amount.
The problem is going on two years.. I have so many mental
stress for this.Health wise also I am not feeling well.Kindly do the
needful.. I want my amount as soon as possible… I borrowed the money
then only I pay the amount to bank… Now I am paying lot of intrest for
this amount..I am a daily wages…I can’t manage to run my
family..Financialy i suffered lot.. so do the needful..Ask the bank to
refund the amount with intrest, court fees, transport expense, &health
expense.
Thanking you,
With lots of hope,
A.Jayakumar([protected]@gmail.com)
Kindly reply me…[protected], [protected].

I have received the mail saying that on your name RBI foreign department has sanctioned (£500, 000.00GBP)and after reciveing this email you need to send your personal information to [protected]@india.com, and they have provided their address also below ..RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 6, SANSAND MARG, -110001 New Delhi, India.
Our ref: Cub/Hog/Oxd1/2017.
Payment file: RBI/id1033/2011/2017
so its my kind request please verify is it spam or not ..

Haii, i have recived the mail from pilani.bits-pilani.ac.in to [protected]@gmail.com saying that, on your name we have santioned the (£500, 000.00GBP) this amount for getting this with in 3 days of time you need to mail your ID proof and your personal details.can u please tell me whether its an spam mail or right.
below i have mentioned the refernce number alos
Our ref: Cub/Hog/Oxd1/2017.

Payment file: RBI/id1033/2011/2017

6, SANSAND MARG, -110001 New Delhi, India.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

My name is arun kumar from one of the city of jharkhsnd i have sb a/c in jankpuri branch of sbi and want to transfer my a/c from jankpuri to bokaro steel city and i have mail and send the hard copy to my bank through the sbi branch where i want to tranfer my a/c but totally hope less response suffering last 30 days please help me out in this metter.

my a/c branch sbi is jankpuri and branch code is 01706 and sbi branch where i want to transfer my a/cis bokaro steel city and brach code is 00246.
please help me out my sbi branch jankpuri is not responding even not picking up my phone.

thanks and regards
arun kumar
[protected]
bokaro steel city
jharkhand

I am senior citizen, retired Ex Banker, age 65 years, I invested in National Savings Certificate with Kandivali W Post office Rs, 20, 000/- on 27.01.2011 the 6NS /00EF 735493 and 94 each of Rs.10, 000/- matured on 27.01.2017. The Registration No.166779 .Further, Rs.10, 000/- on 03.02.2012 matured on 02.02.2017. I approached to the said post office, the post master refused and denied to pay the amount as cheque book not available. I requested to accept it and give acknowledgement but not agreed . They advised to come after enquire whether cheque book received or not. They insited to open account with them.

Dear sir i alok ratna deposited 59700 rs in CDM HET branch bhopal and only 39700 rs is deposited in my account
Now i complained aboout it in bank and there is still no activity on this issue today 3/2/216 that is 18 days after deposit and i still dont know when i will get my money back
I have to pay many people's by that and now i took money on intrest to pay my culligs
So now please tell me who is the responsible for it and when will i get my money back and who gonna pay my intrest.

Alok ratna
[protected]

Dear Sir,

This is a complain against HDFC Bank that they have debited INR 33212.00 unethically from my salary account without any information against credit card payment, while credit card settlement was under process and a handsome amount Rs. 65, 000 was mutually agreed to be paid by me. my salary account no. is HDFC BK ACCOUNT- [protected] on date 28/04/2014; ref. No. "DM[protected]".

Request to please interfere to reimburse my salary, since settlement is already made.

Thanks & Best Regaards,
Nikhil Gaurav Nigam
[protected]

I gupteshwar prasad having Home loan account in SBI Kakori Branch Lucknow UP containing Account No. [protected] and again having same complaint i.e not to reduce my home loan interest as per existing rate of interest. At present bank is deducting 9.55% instead of 8.5% as reduced by bank. Not correcting the interest rate automatically is a regular feature of the bank and give me mental harassment.You are requested to reduce my rate of interest as per existing rate of interested . You are also request to corrected my deducted interest for last four year i.e from DEC 2011. This type of mistake or cheating being done by SBI what about other banks.This is the failure of banking system in the period digital India.

Dear Sir/Madam
Please find the service request in which you have agreed to reverse the amount for A.C.Anirudh and C.Srinidhi in which you have agreed for reversal of charges for the account [protected] and [protected] respectively. The bank has taken with out any information from each account a1350 rs and did not revert back the same. They have sent a message stating that reversal would be done but not responding till now. Could you please help me as they took 2700 from my account in total and not returning back the same?

Thanks
Anbil.S.Chakram

Before few i go for shopping in garment shop at that place after buying shirt cashier says that if give payment in cash then you have to give 650 or if give payment through card then you have to give 2℅ more on 650, what the hell ? If i goto dmart or in bigbazzar then there is nothing like this ? They are saying that we have for for transaction. We don't about more in this please say us correct things.

Sir,
This is to kindly bring to to your notice that certain agencies are refusing to accept Rs. 10 coin. This includes the bus conductors plying from Bangalore to Hosur of Tamil Nadu State Road Corporation and a Total LPG filling station located in Dodda kalla sandra on Kanankapura Road, Bangalore -62. In fact in the gas filling station, a notice has been fixed stating that the management had decided not to accept Rs. 10 coin.
In this regard, kindly clarify whether Rs. 10 coin is banned. These coins were supplied by the banks after the note ban.

Dear Sir,

With due to respect I beg to say that i maintained a Current account (Shivam Yarn Agency) No. [protected] in the IOB BANK BHILWARA Branch.

In reference to above we kindly submit your branch has wrongly withdrawn the excess amount of Rs. 2, 14, 072 on dated 01/06/2016 from our above mentioned Current account. We have issued a cheque no. 711775 dated 01/06/2016 for RS.3150 to SHRI DWARKA PRASAD AGARWAL, whereas you have made the payment of Rs. 2, 14, 072 to SHRI NIYAZ MOHAMMED on dated 06/06/2016.
This way bank has withdrawn the excees amount of RS. 2, 10,[protected] from our current account and paid to other person.

We have already submitted in your Bhilwara branh complete details of wrong transaction done by your branch manager but still branch have not refunded our amount.

No one listen our complain seriously and we face a financial problem since last 6 month. your Branch manager has not provide the satisfactory reasons to us and we follow since last 6 month in your IOB bhilwara branch. Also we lost our interest amount on the above amount for 6 month and no one in your IOB Bhilwara Branch take this problem seriously. Instead of our letter and repeated request to the bank for credit of rs. 210922 plus interest of 6 months the bank has not giving proper response, our amount has been retained by bank and facing the financial crunch.

I also attached the following details regarding this transaction and bank details for your reference.

We request to you refund the excess amount of Rs. 2, 14, 072 withdrawn from our account plus interest expenses incurred by us. Since it has been passed more than 6 months but you have not taken care against our serious problem, we have to take shelter of the court for which you will be liable all the expenses,

We are enclosing herewith following documents for your doing needful:
1. Copy of cheque no. 71175 dated 01/06/2016 for Rs. 3150 issued to Dwarka Prasad Agarwal.

2. Copy of Bank Statement showing payment of Rs. 2, 14, 072 made to Shri Niyaj Mohammed.

3. Copy of our letter dated 01/09/2016 issued to Indian overseas Bank, Bhilwara.


So kindly look into this problem and solve as soon as possible

Thanking You

Shivam yarn Agency
Account No. - [protected]

(Kamlesh Sodani)

Mobile No. - [protected] & [protected]


BRANCH DEATILS -
IOB BANK
BHILWARA BRANCH (1487)
NO. 1-5, AKAR TOWER, OLD RTO ROAD
BHILWARA - 311001

Dear sir my name is Bonthu Annapurna I have account in syndicate bank # [protected]. On 25th December 2016 at 10:51 hrs I try to add money to my Paytm account through my Syndicate bank debit card. But the money deduct from my bank account and I did not receive any amount to my Paytm account worth 5000/- Rs. I make complaint but still I have not received my money. Please help. I contact to paytm team who told me that they did not receive the money. I went to bank 5 to 6 times, but my problem not solve. It was Ibrahimbag branch, Hydershakote, Hyderabad 500091. Please help me sir.