Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir, my Mother account in SBI of Zamaniya.u.p.
RBI allowed any bank holder withdrawal 24, 000 thousands in a week but whole day stay in line banks give only 2000 thousands, people face so many problem. So stop all work .Bank manager give extra money in our releted people . Modi ji take good design .My address Malsa kalan, Ghazipur U.P.
Thank You.
Jai Hind.

Helli sir I have been open Bank account in december 2016 in THE VIJAPUR NAGRIK SAHKARI BANK LTD. But i have been share no of 20 as per RS 25 each for the last 11 year. I talked to manager for past dividend credit on my bank account but he told we are not able to credit dividend on your account due to  much time period gone so your dividend credit directly in RBI. is this right or wrong.
Please give me reply as per my problem can i no able to  get my past dividend?

I request reserve bank of india to recover excess charges which is in thousand crores taken by banks on credit cards since they allowed to do business in india till now & also hurt sentiments of customers by sending goons and abused ladies at there residence by goons earliar no government has taken any action against these rogue banks now i expect Modi government to take action
against these multinational bank they are not follow any guideline of reserve bank of india now also they harass customers by different hidden ways.these banks never harass big businessmans/politicians who are also defaulters only they harass individuals & small businessmans who has taken small amount of loan 10000/- to 50000/-.sir please take action against these multinational/national private banks or recover excess charges charged from these small customers.yeh bank khud hi defaulters paida kartein hai agar aap ek mahine installment dene mein late ho gaye toh lagatar aap ko itna harass kartein hain phone karke ya apke ghar goonde bhej kar isse koi bhi customer zid kar leta hai ki ab mein bank ko kisi bhi halat mein paise nahi dunga chahe kuch bhi ho jaye yeh jada commission basis par cases ko recoverywale ko de detein hai aur woh commision ke liye kisi bhi hadko paar kar jata hai.kisi bhi tarah ki languages ka prayog ladies ya bachon se karta hai.

Dear Sir,

I am chandraprakash Sinha, a resident of Siwan bihar. On 21st Sep'16 there was a fraud transaction of amount Rs 40600 from my Bank of India account no [protected] late night in 10 different installments. I immediately blocked my card and reached out to the bank the very next day. I have submitted all the documents as asked by the bank authority and did an FIR as well but till now I haven't got any acceptable response. I have written series of mails to the bank and did everything possible but bank has not taken any action against the fraud nor did I get my amount refunded. I am very disappointed by the bank's service and request RBI to help me with this. I want my amount to be refunded as it is very evident from all the documents I have submitted, that all the transactions were done were fraudulent.

Please help me get my hard earned money bank and I will be really grateful for this.

Thanks and Regards,
Chandra Prakash Sinha
Teacher at DAV Public School Siwan

I exchanged 2000 note in ticket counter in Cantonment railway station to get change during daytime at around 1. In the evening While giving one of those 100 note to a local vendor, he identified it as fake which when I overlooked was true, it was fake. Now that I accidentally have a fake note in possession, what should I do? All procedures included please. Will I get the amount back if I produce the note to a bank?
Thank you...

I came to today that when i have paid payment of petrol in my bike with atm card, idbi bank deducte service charges from my account. But as per govt new policy charges will be zero and.75 persant will be give me back by govt.in my account. My account no is [protected] with name shyam lal sharma.
What should i do. Is start using cash transaction for purchase. I don't not how many time bank deducted these charges from my account.

Please resolve the problem and refund my deducted charges and ask from the bank about this fraud.

With for response

Shyam lal sharma
[protected]

I (Gladwin) from tuticorin tamilnadu having account in state bank of india ifsc code sbin000943 saving bank a/c no [protected]. When i have made neft in on line from my account by mistake i made neft to hdfc bank chennai - r a puram branch a/c no [protected]. Amount 50000.00rs. My bank inb reference no irb6722928. The transfer taken on time 17 december 2016 (03:25 pm ist).
Please i need help to recover my money.

No amount, always ineternet problem, not supported to customer, waiting waiting waiting in this bank... Works slow, net banking waste. I try for one month to set transaction password, not easily to set upto date. I couldn't move money to other bank... Debit card not worked from first date, upto date they din't give pin number... Amount locked. Today 288 rs have got for pin number service charge.. Total waste bank. Please get to my amount and to advice from you to work fast and service best to this branch.

Thank you

Sir yesterday i went to HDFC bank to deposit my cash of Rs 5500 having two notes of 1000 denomination n seven of 500, but cashier marked my one 1000 Rs note n say that its fake...
On enquiry not got satisfied from cashier...
As i am running my business n my worker take tht 1000 rs note from customer what should i do for d same as it costs me great loss
Hope u may resolve my problem
With Regards,
Er. Syed A Shah
[protected]
Udhampur (J&K)-182101
KINDLY DO FAVOUR FOR D SAME

Bank of america and world bank group, london, united kingdom

Payment approval from world bank london united kingdom

Immediate payment notifications in connection with foreign exchaneg commission



Dear beneficiary: mr. P. Mallikkar juna

Congratulations, we have about to pay you the sum of £250, 000 (Gbp) two hundred and fifty

Thousand great british pounds) and you refund money with is the sum of 40, 000 pound from the

World bank of switzerland, opening the account with atm card as compensation for internet

And cybercrime and mainly for the reduction of poverty especially in asia regions. You were very

Luckily too chosen among the beneficiaries who have been approved of this refund payment.

Please you are to immediately fill and submit the below details to us with your photo i. D card in

Order for atm card to commence immediately to you and your 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 (£ 250, 000.00gbp.) will be released to you

In your name, is required to claim this funds immediately (4 working days) on receiving this mail.

Also this fund belonging to mr. P. Mallikkar juna. Has been cleared by the india government after

Much investigation which came back positive that this fund is clear and real. According to the rules

Guiding this office the bearer has been requested to make a security refundable payment of rs

175, 850. Inr only and this money will be refundable after proper verification within 3 working

Days if the bearer has no criminal case with the india government.

From the tête-à- tête conversation with chief of transfer rbi, i was refereed to the united nations

Office by him. The reserve bank of india (Rib) said they need an converted from world bank. And

Too you which states that you are not going to use this funds to aid terrorism

In conclusion to our discussion i had with the chief of funds transfer officer of rbi, i was told that

This requirements can be obtained from the cbi office and that a refundable deposit it is needed

From you as a security deposit and after verification, if you are having a clean record with your

Country government, that your security deposit will be refunded back to you.

Fill the from below:

1) your full name...

(2) phone, fax and mobile number...

(3) company name, home address...

(4) name of your bank... Id proof — — — — — -

(7) your bank address...

(8) account number...

(9) payment options - cash/bank transfer...

Please, get back to us immediately so that we can proved you the detail of payment so that your

Atm card can be send you in your country by the end of this week.



Dr. Morrison lukas

I have received an mail from rbi from foreighn remitence dept that i have received an amount from hsbc uk on my name and has asked me to pay rs: 18 lakhs for getting my funds for which i have to open bank account with rbi with that amount on my name, after the demontazation i have got another mail from them to remit an amount of rs: 3.50 lakhs to get thouse funds, for which i have remitted an amount of rs: 1.50 lakhs, the balance amount could not paid due to the demontazatiion no body is able to give any money and that if i remit any amount in my account there will be an notice from it dept, hence i could not pay as i have to borrow from out side financier and i am also having my doubts on this issue, hence i require your help in this regard, after getting an information from your end i will come to know what kind of actiion to be taken.

I have purchased diesel for rs. 1, 000/- from sri sati service station, raxaul (Bihar) on 16 dec 16 by swiping my debit card. An amount for rs. 1, 028.09/- has been debited from my boi bank account [protected]. I am unable to make out why this an additional rs. For rs. 28.09/- has been debit whereas govt of india is insisting and promoting the cashless transaction and an aid is giving for such transactions. Whether this amount should be refunded or not? The transaction id to this effect is 49028612 between boi and hdfc bank dated 16 dec 16.

Dear sir/madam
I darshan solanki account holder of bank of maharashtra ac no.[protected], i haved issued a cheque of rs646753 for a payment to the builder from the above mentioned account which was dishonured by the bank without giving any reasons to us on messgae, mail or call even when there was enough funds in my. When i visited my home branch for clarification the chief manager of branch mrsdeepankar was very illogical and rude answer for the same.

I already transfered the amount required in the account on friday i. E 9th november and it should get clear in 2 working days ie. Around 14th november and i even got a message from the bank for the credit of amount on 14th november (The screenshot is attached herewith) and the cheque should have got cleared without any hesitation over and above that i m charged with the cheque dishonouring charges

Im really disappointed by the services of bank of maharashtra was providing such bad services to their customers, even im from the same banking field (Service industry) the way mrs. Deepankar i. E chief manager of thane vartak nagar branch has replyed to the complaint was very inappropiate way as if he doesntt want to have more customer and business.

This makes me aware that its better to have a private bank then prefering our nationalised banks.

And i request you to please closed the account and let me know what will be the procedure for the closure of account as i want to close both my accounts in the bank of maharashtra.

My slf parmod kumar i have rtsg in punjab national bank as dted[protected] and pay to bank staf she said ok but my cheque is no rtgs and[protected] call ur cheque is not clear 2 ndly i have this cheque behalf payment other party (Shri ram fiance company loan amount) my cheque is bounced and fine (Plenty me) i goen to bank, the bank staff said to me i was holyday[protected] she is told a lie she is present. Please hlp me bank staff no info me in 24 hour in she info me 13 days after punjab national bank ifsc code punb0270600 nihal khera fazilka acc holder name ashok kumar ac no [protected] please hlp me and my plenty problem solution thank u [protected]

Sir, i have a current account on my institute name "aadhartech instt of com sc and tech" in allahabad bank. I have submitted there voter id, pan card, driving license. All on my name "nitin kumar". Now, i submitted my documents twice there but now, it will show kyc compliance. My acc no is [protected]. Kindly provide necessary reason on this.
Thank you

This is namit gupta i have icici bank ac in mazgaon branch
Primary account[protected]
On 28th nov i use debit card to cash withdrawal from hdfc atm civil lines kanpur but any internal problem my transaction was declined and cash not dispense then i use it again then got msg daily limit exeeded but my account debited 2000 rs, same day i raise complain but still i am waiting for solution. If in next 3 day u will not solve then i will complain in consumer court & charge back form and take any other action..
Namit gupta
[protected]

Respect sir, the manager mr gaurav arora of federal bank branch khanna (Pb) is misusing his power by delivering the new currency to his own's persons while he is refusing for new currency to all others customers of the said branch. You are requested to look in the matter as early as possible. Regards - inderjit singh. Khanna (Pb) a/c no[protected] with federal bank. Khanna (Pb)

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 (₹4crore 76lakhs 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]@qq.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:
Account number:
Branch:
Scans copy of your valid id proof:
Email id:
Make sure you send this details to this email{[protected]@qq.com}for the
Release of your fund
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This bank management will proceed after your swift response

Consumercomplaints.in
11:00 am (23 hours ago)

To me
Hello kailas auti,

Welcome to the consumercomplaints.in


Dear sir/madam,
As per subject please find attache following refarance
I am allready send mail you please give me your valuabale time or suggatations invest me or my customer!!! Please!!!
Best regards
Consumer complaints.in


To

[protected]@consumercomplaints.in

Ccbcc
Dear sir/madam,
Bank interest rate already down maximum7%
🌲🌹now 🇮🇳sahara india pariwar🇮🇳 present till december 2016🌹🌲
*per [protected]@
👉1yrs-9%=109000.
👉18mth-10.6%=116300.
👉30mth-15.35%=143200.
👉36mth-15.38%=153600.
👉48mth-15.46%=177700.
👉64mth-doubl (200000)
👉114mth-triple (300000)
👉144mth-4 times (400000) v
👉168mth-5 times (500000)
Hurry up...

Send

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I have a Current CC A/C in Tamilnad Mercantile Bank, Bombay Market Branch, Surat-Gujarat. I am going to the bank from last 8 days for cash withdrawal of my weekly limit but there's no money with the bank from last 8 days and they have placed a notice outside the bank that they have not been given money in new currency from RBI. I want to confirm about the fact if they are genuinely not received cash in past 14 days or bank is giving false statements? I hope to get a positive & prompt reply as a citizen of India supporting the Demonitisation Drive by our Honorable PM.