Reserve Bank of India [RBI] Complaints & Reviews

I already brought to your notice that interest is not credited on 14 July, 201 for the SGB, I purchased on 14 th July, 2020.

Again interest is not credited for SGB, I purchased on 12th January, 2021 and settlement date is 19th January, 20121.
The details are:
Tenth tranche of SGB 2020-21
11-15 January, 2021 with 19th January, 2021 as its settlement date.( I have not received any certificate from RBI) . I purchased 55 gms/units of gold @5104/gm

My PAN: ACQPT6603A
Name: SRIHARI THODETI
Purchased through Canara Bank, Surampalem Branch IFSC: CNRB0013268

I purchased 817 gms/units of sovereign gold bonds worth Rs.42, 25, 000=00

If you trouble me like this the credibility of sovereign gold bonds will be lost
Please resolve the issue at the earliest.
I am sending my problems/mental agony to the The Prime Minister of India and the Union Finance minister also for redressal and for information

Dr.Srihari Thodeti Ph.D.(IIT, Delhi)

[protected]

RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.
(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail; we also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Whats-App Mobile Number is listed as a Beneficiary in the WhatsApp GLOBAL DRAW 2021 that was held in ( USA ) On MONDAY 04TH JAN 2021. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the U.S HIGH COMMISSION here in New Delhi.

Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.
================================================================================...⇄
All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in U.S on MONDAY 04TH JAN 2021 . After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES, the number which your Winning notification was sent is registered to WhatsApp Data based.

We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the US HIGH COMMISSION here in New Delhi, we are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:

Kindly Provide Us with the Complete Details Below to Proceed with Transfer of These Funds to Your Nominated Account:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

Be informed that your Benefited funds of Rs. ₹ 1 CRORE 85 LAKH (One Crore, Eighty-Five Lakhs Indian Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 1 CRORE 85 LAKH) is just 24-hrs only.

Meanwhile, the benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission o[censored].S.A in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ( [protected]@delhionline.co.in ) to enable us to complete the transfer. As part of our commitment to make the world A Global computerized one, we decided to add a token gift of HP Chromebook 14a-na0002TU 14-inch Laptop Alongside Your Whats-app Winning Amount of Rs ₹ 1. 85 Crores

For Further Clarification Contact:
WHATSAPP GLOBAL COMPANY®.
FUND FOR THE INTERNATIONAL DEVELOPMENT©
Payment File: RBIDELHIT21/185INR/2021
1601 WILLOW ROAD
MENLO PARK, CALIFORNIA 94025
UNITED STATE OF AMERICA
InCharge :- Mr. William Cleary
Telephone: +[protected]
======================================================
While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,

MS. N. MOHANA
Chief General Manager Issue Dept/ Banking Dept/
Foreign Exchange Dept.
The Embassy o[censored]S
Contact Person: Dr. David Kennedy Counsellor Officer
Phone Number: [protected]
4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
Office hours - (Monday to Friday -8:00am to 5:00pm) / (Saturday -8:00am to 2:00pm)

On Fri, Jul 16, 2021 at 9:06 AM Pratigya Singh wrote:
Ramesh Kumar Patel
39
[protected]
Advocate High Court Allahabad

Hi,

I am Mohd. Sazid i have applied a loan on the mobikwik app and for this loan mobikwik charged 2990 Rs. as a processing charge but the loan amount is credited in the mobikwik wallete and for the day one i have requested to mobikwik for the reversal of this loan because amount is credite in mobikwik wallete i can use this amount only on bill payment and shopping bill payment..

i request you to please let me know how can they charge processing fee if i can use this only on bill payment and shopping. ?

Continue i mail to mobikwik and asked some questions releted to this loan but they said k they are not libel to answer my questions..

Same questions i have asked to Mr. Bipin Preet CEO Mobikwik but his not replying on twitter.

One of Mobikwik Executive were called me and said first i need to pay 3 EMI then it will be reverserd.

Let me know why i shoul be pay 3 EMI without using amount ?

And for the same loan my bank charged me ECS bounce fee and for this i am toaly frustrated...

Request you to please look my metter help me to resolve this...

Thanks &Regards
Mohd. Sazid
[protected]

Dear Sir,
Good Evening ..!
I am Rajesh Kumar from Tamil Nadu, Erode district Gobichettipalayam taluk. I am a Canara Bank customer. Last year 8th November (08.11.2020) I have sent a money Rs.20, 0000/- from my Canara Bank online App to Ujjivan Bank account. On that time by mistake I have entered a wrong account number. So the money was gone to the someone wrong person’s account. After that I have informed and asked back my money through Ujjivan bank many times. But till now they didn’t responded properly.
Finally without any other option I have sent a Email to you to take the proper action against this issue and Kindly you please order the Ujjivan bank to return back my money Rs. 20, 000/-.

Dear Sir

Bajaj finserv has mis use my pan No XXXXX7435X and my card No they given loan and product to third Party so many i had communicated to bajaj finserv customer care but they are not responding currently they are hiding the issues and the Loan no 5080PL20038411 Rs 52, 000/- and
508DDF89034562 Rs 13, 380 /- Its not belongs to my loan.

I am encloseing the Experian Credit Report For the reference

Regards
Suresh
M-[protected]
Email - [protected]@gmail.com

सर मै राजू कुमार जो मेरा खाता न. है [protected] है, जो की तारीख[protected] को अमाउंट 4255.24 रूपया LIC का पेमेंट किया था जो की अकाउंट से डेबिट हो गया ट्रांजेक्शन आईडी नं. C8249553 हैं और LIC का प्रीमियम जमा भी नहीं हुआ और यह अमाउंट आज तक रिफंड नहीं हुआ और मै अपना बैंक अकाउंट स्टेटमेंट अटैचमेंट किया है मैं ने कस्टमर केयर में कंप्लेन भी किया कंप्लेन नं. [protected] है फिर भी कोई एक्शन नहीं लिया गया किर्प्या मेरे कम्प्लेन पर ध्यान दिया जाय और मेरा पैसा रिफंड किया जाएँ मै आपका आभारी रहूँगा धन्यवाद

ATTENTION : REGARDING TO YOUR COMPLAINTS.

The [RBI] Customer Care Service wishes to inform you that they have received your Complaints Message regarding COT CODE, This is to inform you that the RIGHT PERSON in charge of your Fund is MRS MADAM SANDRA THOMAS and the LAST CHARGES you have to pay to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS is RS 1 LAKH 35, 000 RUPEES that is the only problem HOLDING your payment and once you pay the LAST CHARGES OF RS 1 LAKH 35, 000 RUPEES to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS, She will help you and transfer your Winning Money to your Bank Account at the same day. Please the Reserve Bank of India [RBI] Customer Care Service advise you to contact the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS through EMAILS ADDRESS:: ( [protected]@gmail.com ) ( MADAM SANDRA THOMAS ) and pay the LAST CHARGES OF RS 1 LAKH 35, 000 RUPEES to the RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS, Once the RIGHT PAYMENT MANAGER receive the LAST CHARGES AMOUNT OF RS 1 LAKH 35, 000 RUPEES, The RIGHT PAYMENT MANAGER will help you and transfer your winning money to your BANK ACCOUNT at the same day making the last payment amount demanded by RBI.

for your urgent information's: Do not pay COT CODE charges to those people, The person who ask you to pay COT CODE is a liar and he is a cheaters and fraudsters, We are giving you the serious warning, do not pay 45, 500 INR, Do not send that money to those people, they are cheater and fraudsters, Because they are not working with the RBI and they are just using the name of RBI to be cheating you and Looting money from you. The RBI CUSTOMER CARE SERVICES advise you to stop contacting to those people who ask you to pay 45, 500 RUPEES, They are cheaters, This is to inform you that your winning money is ready to be transfer to your bank account, the only problem holding your payment is LAST CHARGES AMOUNT OF RS 1 LAKH 35, 000 RUPEES that is the only LAST CHARGES you have to pay to the RIGHT PAYMENT MANAGER to help you and transfer your winning money to your bank account. Once you pay the Last charges of Rs 1lakh 35, 000INR, The RIGHT PAYMENT MANAGER MRS MADAM SANDRA THOMAS will transfer your winning prize into your bank account immediately.100% guarantee. we advise you to contact the RIGHT PAYMENT MANAGER through EMAIL: : ( [protected]@gmail.com ) ( MADAM SANDRA THOMAS ) Inform her to provide you BANK ACCOUNT DETAILS to make the payment, We promise you that once you make the payment today, your winning prize will be transferred into your bank account today 100% guarantee.

Thanks for your complaints and we advise you to follow our instructions above and claim your prize today.

Thanks for your services.
RBI CUSTOMER CARE SERVICES.
CONSUMER COMPLAINTS BOARDS.IN,

I have sell my one kidney of rs. 5 crore Indian rupees thru max hospital doctor Sanjay Kumar.

I have registered for kidney sell deposit of rs.9, 999.

Then I have received massage for deposit rs. 45, 500 for COT charges demand for Royal Bank if Scotland.

So what can I do

This massage is real or fake. Pls send me reply urgently in my mail id [protected]@gmail.com or whatsapp number [protected]

I have current account with RBI but have lost the username and password and I live in united states so it is online transaction I'm inquiring about from 2years ago and have received in November a email saying rbi would soon be taking action
Please contact me regarding this current account at the following email address

[protected]@gmail.com

Julie L. Hannon

Hi sir i regularly done survey for TPS. Last 2 days i got the problem about survey failure. It will occurs after completing of survey (completing feedback for survey) in two days i completed 4 survey but not received the points for that . Kindly check and take the necessary action. I also attached the supporting documents for that

PFA

Hello sir,
Mera naam kishor bhardwaj hai aur mera idfc bank me acount hai, aur ish account me 28000 rs ke aas pass tha aur inhone mera account block kr diya aur mere mummy hospital me hai please help kre

In May 2021 through my ICICI account i purchased 15 g Sovereign Gold Bonds, and on 25 th May i received a message about deduction of Rs 70905 from my account against the purchase of Sovereign Gold Bonds but post that i have neither received any communication about actual allotment of bonds and nor received any certificates for same.
Kindly look in to this and do the needful

Account Holder name : Vishal Vinayakrao Biradar
Mode of Payment : ICICI Bank

Dear sir
Maine sir shri krishna nidhi kshetriya sangh nidhi limited se 2 year pahale ek loan liya tha .us loan mai company director nai mere nidhi rules ke khilaf fraud tarike se 43% interest rate laga di jis ka us ke form ya kisi anya document mai us ka jiker nahi kiya time se pahale jama kerne ke bad maine us se dusara loan liya jis mai bhi us ne jiker nahi kiya ki loan interest rate kya hai or na hi emi bhi weekly ker di jo ki apply form mai rate or emi ka jiker nahi kiya maine nidhi rules ke hisab se use pure paise de diya lekin aab wo damki deta hai or case kerne ki kahata hai
Please help me sir
Consumer
NIRANJAN KUMAR GURJAR
Mob-[protected]
E-Mail= [protected]@gmail.com

I have purchased SGB through SBI. I have physical certificate. I want to transfer it to my demat account. I made a request at email ekuberhelpdesk.rbi.org.in but no reply received. I have attached all the relevant documents with my request Viz certified copy of CMR, Aadhar and copy of SGB. Please do the needful. Details follow:-Kindly transfer my SGB purchased through SBI to my demat account maintained with Zerodha. Details are as follows:-
Name- KANCHAN CHADHA
INVESTOR ID[protected]
NUMBER O[censored]NITS HELD-130
ORDER ID-SGB[protected]-[protected]
DEMAT ACCOUNT NO.-[protected]

A scanned image of CMR, SGB and Aadhar is attached herewith.
Kindly do the needful.
Regards
Kanchan Chadha
[protected]
[protected]

Me.robocsh.madun.lone
getali.asun.robocash.kadunmala.20.coll.aale.hote.va.robocash.wala.mala.jast.here...⇄

Sir
I have a pending payment of rs 1256 so I tried to contact NPCI to update my money in my bank account .
So I contacted this number [protected].
When I contacted them they told to me Send a message by going to any UPI app writing REFUND RS 1256 IN MY BANK ACCOUNT and in amount you have to write your pending payment so I have transferred 1256 rupees with the message . again they told me to transfer RS3087 and I have transferred by writing the same message and again I have transferred RS1256 .
And they have said in UPI ID you have to give your registered mobile [protected]@icici.
Such [protected]@icici.and I have done so

After that they told me that your money is stock and it will be credited in your bank account in an hour but I have not got my money.
When I contacted them they told that your money will be credited till evening but again I have not got my money.

Now when I am trying to contact them they have switched off their phone.

I want to say that I have been cheated so please take action against them and please refund my money.

My name is RAMRATI DEVI
My mobile number is [protected]
I have done this payment on 25th June .

I will be very thankful to you

I got PPO book before 4month but my family pension has not started . My PPO no[protected] and my AC no [protected]. Please help me

Galaxy card is a google play store virtual credit card, i used the card for fd against 1000 rupees, the card aplication stolen my contacts hacked

And sharing my details to my contacts and harassing, why RBI gives to this apps
Just loan repayment time is 15 days, loan should be paid in 90 day according to govt rules
for this app (GALAXY CARD) 15 day only.
I[censored]npaid in 15 days calling my contacts and harassed

THEY COLLECTED ALL MY CONTACTS PLEASE HELP

Dear Sir,
I have purchased SGBs as per details below. Though a period of 6 months have already elapsed, the interest is not yet credited to my account linked to the SGBs. Kindly clarify and send me a reply in my mail at an early date. My PAN No. ADJPP0317R.
Regarding confirmation receipt, I had received the same in my e-mail, but after the SGB credited to my demat account, I deleted the messamessage received from RBI. I think, from the data, I have furnished above, it could be easily traced from RBI/SGB records.
Thanks and regards.

Lalmohan Patnaik
Cell-[protected]
DETAILS OF SGBs APPLIED AND ALLOTTED
DATE ISIN/SCRIP No. SCRIP NAME QTY DEMAT A/C SB A/C No. INTERMEDIARY
10.08.2020 IN[protected] GOI SGB[protected]gms [protected] [protected] SBI/ SBI Capsec
2020-21 Series V
22.09.2020 IN[protected] GOI SGB[protected]gms [protected] [protected] IDFC Bank/Zerodha
2020-21 Series VI

Sir
Myself Rajkumar Yadav joined Sona Devi account holder Bank of Baroda meja road Allahabad account number [protected] savings account
My loan account number 1542
All loan deposited
Another loan demand submit camplation in Bank manager but 6months not transferred my loan amount
Camplation withdrawal money from already submitted demand for payment 200000 two lahk rupees only
BAD behaviour bank of Baroda branch manager many times
Many times camplation head office Bank of Baroda
Please transfer my loan amount savings account and claim BAD behaviour bank of Baroda meja road branch manager