Reserve Bank of India [RBI] Complaints & Reviews

Reserve Bank of India, 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/AI9172/F128

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Valued Customer...

Sir, maine china main ATM se 1300 yuan nikal waye h or nikal wata rahta hun, 1300 yuan par Rs. 630 surcharge deduct kar liya hain ye practic pichle 3-4 months se hai, pahle ATM se paise nikalwane par kuch nahi deduct hota tha, sir ye to bhut hi jyada h kindly help us. Sir main hisar main rahta hun or ab padhai ke liye china gaya hua hun. ye sikayat ATM walo ke khilaf hai

Greeting sir

My Name Paresh D alagiya from surat in gujarat. I will not change is our money RBI authority in Ahmedabad does not have any answer to that is with our government officer . our only cash Rs.6000 change for money.
I'm request to help you apply for depositing cash and change me..
Name : Paresh D Alagiya

Please contact for me [protected]

[protected]@barclybnk.org is mail I'd se mujko mail aya hai Facebook reward 550, 000 British pound Maine win kiya h uske pehle mujko RBI ko 24600 tax paid Krna hai agar aesa h to mai 50 lack RBI ko Donet krta hu ap ye 24600 ap paid krdo or inka ye bhi kehna hain RBI ne approved kiya ye kya jankari sahi hain to plzz sath dijiye
Regards
Sarthak Srivastava

Lucknow

Dear sir
I went to axis bank atm in Greenfield at 9.30 am coZ the cash was available as suggested by friend Yogesh ji.when I went there I saw shutter was half down and one man was standing inside atm, having 10 to 15 cards was operating atm machine.n guard refused me that there is no cash and he is just checking his statement.i suspected him and sent my Hubby inside who was sitting in the car.guard refused him also but my husband insisted him to check statement but then he knowingly pressed the withdrawal tab and he was able to withdraw cash. Then I went again...guard put the machine off saying that server is down and didn't allow me and went on his bike saying that there is some technical issue.guard name was pradeep.

Please I need clarification on this why a single man was doing so many transactions and others are not allowed.and they are treated so rudely.
I need video footage.please provide me time was inbetween 9.30 to 10.30am dated 08.01.2017

Thanks

Dear Sir / Madam,

I am making Payment of Rs.15107.00 against Car Policy No.3001/HI[protected]/00/000 ( CHASSIS NO.MALA841CLFM147367)for renewal through the site adityabirlabrokarage.com on 28th December 2016, but after making the Payment (Ref, No.IIN/ICICILoma/[protected]), the site is fail and payment is deducted from my account and due to this reason, Policy is not done.

On 29th December, again we are making a Payment of Rs.15108.00 (Ref.No.VPS/MODI CAR AG/[protected]/0) against the same Policy and I got the Policy, No.3001/HI[protected]/00/000, dt.29.12.2016.

But till date, I am not getting the first Payment Rs.15107.00, which is fail due to the error.

I am following up with Staff of ICICI Bank and Mr.Honey Singh, Manager, Branch -ICICI Bank, 349, Businees Point, Andheri (East), Mumbai . But neither the staff is giving proper answer nor by the Mananger.

Also I am following up with adityabirlainsurance, but they are also not giving proper reply.

Please Help Us.

Manish Waingankar
[protected]

I got a Rs 2000 note in my transactions from a vendor or from an ATM which is cut (not at number panel) at the edge for a 2 cm size ( yes only two centimeters size). When I approached two banks, both banks in Kakinada AP have not accepted. Please instruct the banks to accept such notes for a minimum customer service. Please send your officials to verify such incidents.

My warda school accept fees therough bank mode also. I went to yes bank bhilai branch chattisgarh the refused to accept 10 rupee coin. I told them to give in writing they again refused and told i[censored] seposit in account we will accept but in form of fees will not accept. What legal action will be taken against them. Plz tell me.and also talked wid me very rudely. What is this that if we depoait in account they will accept and in form of fees they will not accept. How strange.

Got a fraud call from this number [protected], person at the other end was asking my ATM card details. He told me he is calling from RBI Head office mumbai. Your ATM card is locked and if you want to reopen this card you have to provide atm card information like . card number, Validity Date, and Bank name, cvv number.Etc.

Please take action against this asap.

Ref: SB A/c no.:[protected].With reference to your mail, I write to state that I have kept some amount in my daughter Miss.ShreyashwiniSB A/c as savings and we are not informed that amount will be deducted from account and bring it to nil balance, and again I deposited the amount on 30/9/2015 of Rs.1500/- with confirmation of no more deduction will be made.But surprise to know that from your staff that maintenance charges for the previous period was debited from the account and further bring it to nil.
Under these circumstances i would like to inform that:
1) No information regarding the maintenance charges is given while opening the Account and at the time A/c opening she was student / minor.
2)And while deducting no information given regarding this procedure.
3)If you are deducting entire amount from her small savings what is the logic behind it?4)For your information we are not availed any service for this account except debit towards Pradhanamantri Insurance scheme.
In view of this I request you to view this issue and revert the entire maintenance charges deducted from this Account continuously .i.e, from total deposit of Rs.2500/-, Rs.1600/- debited towards maintenance charges.
I hope you will fulfill my request.

TEAM,
Sir I am a student of class 9and i have a query.Actually i stay in a boarding school and had saved around 12000rs and now wen i am at home i cannot exchanged.can i get those notes exchanged at nearby rbi office?my parents had no idea about my saving.i had saved that from my pocket money.i know i should have been careful.
I would be obliged if i ll get the reply

Customer services,
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI

Our ref: Cub/Hog/Oxd002/2016.
Payment file: RBI/id1063/2016/2017


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently, The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the Senate 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 mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500, 000.00GBP) Equivalent to (₹4Cr INR) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately,
Email: [protected]@gmx.com Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:

Dt[protected]
Respected Sir
(1) I, the under signed Prakash Punjabhai Parghi, live at Jetpur & practice as an Adv & Notary Public.
(2) I've applied for my minor child's savings ac in State Bank of India, Junagadh Rd. Branch of Jetpur about a month before to the resolution of Demonetization of Dt.[protected]. It's 3 months has passed to my application to open an sb AC.
(3) This Bank has given me time more than 5 times but still the authority doesn't open my child's saving ac. Before and after the Demonetization Order I co-operated a lot by going over & over again to the bank when they give me next date like I am before the court for a judicial procedure.
(4) Sir, it's not that this Bank doesn't open any ac. The authority do it for the people who are ready to give bribe for quick action. Hence I've to submit this complaint before you.
So, Kindly take proper actions for dismanagement and corruption & order the authority to open my child's saving ac.
Thank You Sir.
Sincerely Yours,
Prakash Parghi

Hi Team,

I returned to my hometown on 30th December, 2016 and on 1st January, 2017, I found two 500 rs notes in my notebook. Could you please let me know Can I deposite these notes to RBI Chennai where I worked from last 10 months and I returned back on 2nd January, 2017.

Please let me know asap as I am so much worried about it.

Regards,

Ashish Kumar

Sir i am v s manogaran having savings account in federal bank chengalpattu branch as i am going to bank on 03/01/2017 at 11.30 am for closing my account for that i am giving letter to manager veraragha.and he told me come on 4/1/2017 we will be closing ur account and giving ur balance to you.today i am going to bank their is no response but attender talking badly to me. so kindly take necessary action attender" meganathan" .

I have taken education loan (a/c [protected]) from Allahabad bank, English bazar branch (br. code 0211784), in the year 2007 for my MCA course.in year 2010 I found that an amount of rs. 40, 000 was added to the balance amount of my loan. Because of the interest it the excess charge became around rs.69000 on July 2014. Bank realized their fault and adjusted an amount of rs. 62000. But an amount of rs.6700 is still pending and being charged. please help me to settle it down as the bank is not responding.

Dear sir/ma'am,

Hi my self nagabasavendraswamy ngm. Sir, i am x-employee of indusind bank,
Due to this currency issue, i do't have any other bank cheque book, so i deposit
Rs -24000/-exiting my indusind account. With out information cashier
Has took my 9000/-then i went to home branch i met branch manager, he
Told me to resolve it, then i given all detail to assit operation
Manager ishani ma'am, but still nothing happen, and also i wort a mail
To ishani ma'am nothing happen, i was worked as a x-employee if the
Giving response how they will give other people i am requesting sir
Please help me to
Getting money back thanks,

Thanks®ards
Wamy. Ngm.
[protected]

On 3rd jan 2016, i got a call from mobile number '[protected]'. He gave me his name (Which i don't recall right now) and told me that he was calling from rbi. He then asked me if i was using any atm card to which i answered, yes and then he proceed to ask me about my adhar card and atm detail. When i asked why he want the details he said he needed the details or my account will be closed otherwise.
I told him if any details were needed i will submit it to my branch myself but he said that it is too late to submit at branch and if i won't tell him the details he will block the account.
I knew it was fishy i asked him to do whatever he can and disconnected.

If anyone gets call from this number please beware and don't fall for it.

Today morning I received call from [protected] saying, they are calling from RBI and want to do modification in KYC number.Asking me for ATM card details and aadhar card number. When I said number on which they are calling is not registered number, they said 30% balance will get deducted from my bank account as im not sharing details and cut the call

Dear sir,

I have invited my inlaws to australia due to my pregnancy and they have been here since aug 2016. They have got along with him some 20000 rs in cash, which mostly consisted of 500 n 1000 notes. Their return ticket is of june 2017.
I have read the news and the last date of converting the money is march 2017. Can you please advice on how can they convert these notes when they come back to india in june?

Thanks.