Reserve Bank of India [RBI] Complaints & Reviews

The ex- Chairmain Subhash deshmukh has misused his chairmanship and exchanged all his black money 4-5 crores into new currency of ₹2000. He also has converted the black money in white of approximately 2.5 crores and given away . i request you to pls check and verify in his head office, in all the branches there are 18-20 branches and also in his house.

... Shirish Dhole

Sir governor of india i bag to informed u to our east delhi bank branch of govt. Under taking bank their r very difficult to received our valuable money so please cheque the branch the branch of oriental bank of commerce vikas marg laxmi nagar east delhi 110092
Sir i didn't receive a single penny with the branch sir please action the corruption the day ist to till date

I got attached mail from rbi so plz just check i know its a fake so plz just take action for this type of froads or plz mail me as soon as possible my id is [protected]@gmail.com or call me @ [protected]
Plz check and is it fraud or

17 of 80

Arrival of mr. James vincent from barclay bank pl c united kingdom‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ ‎
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Foreign exchange dept

1:03 pm (0 minutes ago)

To me
India's central bank

Regional director : shri kanti kumar saraf
Reserve bank of india regional office, delhi,
Foreign remittance department.
6, sansad marg, p. B. No 696
New delhi: 110 001, india.
Date: 13/12/2016
Welcome to reserve bank of india!

Attention mr. Partipan,

We have received your details and we are also pleased to inform you that mr. James vincent from barclay's bank pl c uk have come with a bank draft of 550, 000.00 great british pounds to be transfer into your private account this morning. Base on the rules and regulations of the reserve bank of india, you need to deposit the cash sum of rs.15, 500.00 transfer/processing charges before your winning amount will reflect in your account.
We are going to send the account details to you or give your agent from uk to sms to you immediately. After the confirmation of your deposit it will take few minutes for all your winning amount to reflect into your account in india currency and immediately you can withdraw your money at any time. With due respect, you are advice to respond to this mail positively and immediately, failure to do so will leads to the cancellation of your bank draft.

Note: you must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent mr. James vincent from uk on the mobile number which he contacted you with now and follow all instruction we gave to him on how you are going to make the deposit.

You are advice to keep every details of your transaction confidential until your winning prize has reflect into your account for security purposes congratulation!!!

From,
Ms. Indira nanu
Chief general manager,
Transfer / foreign exchange department.
(Reserve bank of india new delhi branch

Kailas rambhau auti via rediffmailpro.com
Dec 3 (10 days ago)

To rbi-onlinetran., me
Dear sir/ madam,
As per subject please give me your advice
I am sanding me mail for you fri, 4 nov 2016 15:54:16 utc+0530
O please i give you all referance please check and call me or mail.

Thanks & regards
Kailas r. Auti
[protected]
Rajendra bhavan
Next to l. I. C
Jalna road aurangabad.
Off ph [protected]
[protected]

From: kailas rambhau auti
Sent: fri, 4 nov 2016 15:54:16 utc+0530
To: "[protected]@outlook.com"
Subject: diposit sceame

Dear sir / madam,
As per subject please give me your valuable suggatation we give details
Sahara india ltd. This company scame is 5year 4 month f. D. Scame please give me suggatation company said me my company allready registered in sachet. Rbi.org.in
Optation is crcs and open pdf listed no is 333 and 940 so please look and give suggatation and invist more poor indian janta.

This true or false???
Please!!!
I am waiting for your mail or call!!!

Kailas r. Auti
[protected]
Rajendra bhavan
Next to l. I. C
Jalna road aurangabad.
Off ph [protected]
[protected]

Dear Sir,

With reference to the above mentioned issue I Sumit singhal account holder of HDFC Bank is requesting for my cheque book. I have salary account holder he know very well they can't do nothing.

Today i visited HDFC BANK SOL ID HDFC0000505 for cheque book request. It is told told that the cheque book request not accepted because they have no time for taking cheque book request.

Now I am left with no cheque . How pay my bills? How to take off money from my account? Nothing happened.

I am sorry but now I will have to give the above mentioned complaints.

I received a call from Phone number [protected]. He asked whether I have an ATM card. I said yes.. He asked me from Which bank.. I said HDFC. He said Ok. I asked him Who are you?? He said I am your father.. This just furiated me .. I said I am going to complain to the police. He suddenly cut the call.( this conversation was in Hindi). Please be careful

Sir, with due respect i beg to state that rs 22488/ had been deducted from my said ubi account. I had visited the branch manager but he is so inactive. He said it is happened for online shopping. But i didn't access any website for shopping. I accessed an app named digital atm (Written as it's launched by bjp & rbi. I only added two bank a/ c (Sbi & ubi). No money had been deducted from my sbi a/c but rs22488/ had been deducted from my said ubi a/c. So it is my earnest request to you to enquiry about this matter as i can return my money. Expecting your favour and thank you very much. Yours faithfully, asoke kumar mandal

Dear sir,
I am holding a pension account number [protected] at your in wright town branch jabalpur mp.

From i week i'm following with the bank for mobile banking activation. I have sent by dtdc courier mobile banking form duly filled and it is confirmed by the branch that they had received the form last friday.
It's been one week my phone banking is not actived.

The mobile number [protected] is already registered with the bank. I receive sms regarding transactions. Only the mobile banking need to be actived.

Your branch doesn't receive the calls even.

Please intervene.

Regards,
Jaishree yadav

Dear sir,

With reference to the above mentioned issue i ekta yadav account holder of account number[protected] is requesting for my cheque book 2 times

It is told told that the cheque book would reach my place within 10 days.

Both the times it did not reach. Now i am left with no cheque. How pay my bills? How to take off money from my account? I had given request for mobile banking 2 months ago. Nothing happened.

I am sorry but now i will have to give the above mentioned complaints to rbi, media and pmo office because according to the prime minister no cash in hand is required.

Dena bank miraroad branch
Ifsc code bkdn0471167

Micr[protected]

Regards,
Ekta

Sir, I want to tell you, PNB branch mohursa district bulandshahr up, IFce code 3663, is totally corrupt, the manager and all staff help convert to black money into white money with Dalal names prempal s/0 badlu singh, suppa sharma s/0 Blveer sharma lives mohursa, both dalal before 4 years active in pnb bank, I complain before but not action against him, both are earning MORE black money and buy many properties, I hope you will action against him. Thanks

Sir,
I am ashwani kumar jain & having my a/c no. [protected].in hdfc bank, branch-nimbahaera-312601 distt-chittorgarh (Rajasthan)
My complaints are following:-
1. Atm is almost closed by bank saying no cash since last 25 days.
2.in branch no cash is available & a sign board was fixed on counter that no cash available.

Ashwani kumar jain
Mobile no. [protected]
Nimbahera - 312 601,...

FROM THE SATURDAY, TILL TODAY WE ARE FACING LOT OF ISSUES IN WITHDRAWL OF OUR AMOUNT INTHE ATM.

Second saturday is holiday for all banks, but no one atm is deposited with cash. we are facing lot of issues. u have limited the transaction to 2000 . but till tiday we are umable to withdrawl our money,

please make effective steps to full the atm inthe tiruppur district
kangayam taluk
tamilnadu

Sir,

We have done a NEFT transaction on 02.11.2016 to Greaves Cotton Ltd to their HDFC bank account at Mumbai. While checking the payment not received by Greaves and the NEFT amount not credited to our account. We have given a complaint to our account operation bank 20days back and the bank not giving me correct answer regarding the payment. So please look the matter and sort out our problem at the earliest.

This is Sandeep Kumar

Today Moring i received fake call from [protected]

That guy i spoked asked me to give my Debit card details, card number and Pin number. He Told he calling from Dhamaalshop
I asked Location where he calling from, he refused to give details. And finally when i told im going to Call the Police, He disconnected the call.
After i Tried him that call is waiting, may be he trying to cheat someother. Pls take Action. Track and take action against this frauds before they cheat anyone.

Hi,
We, the people of India are experiencing very much problems with Demonetization. Along with that, if we have to do liquid transactions.. the banks are charging Much amount of money as charges, I lost more than 1000Rs last year in the name of processing fee, charges, surcharges, fee etc.
Though I did less than 100000Rs transactions.
I'm having Accounts in SBI, Axis bank and Bank of Maharashtra. All banks are deducting atleast 4 Rs as charges for every money transfer between accounts.

Sar l am MONOJ MAITI .I have account in BANGIA GRAMIN BIKASH BANK, GHOLAIMORE, DANTAN, PASCHIM MIDNAPUR, PIN-721426. SAR my account no[protected], coustomer id[protected].The bank maneger of bangiya gramin bikash bank did not gave my balence.i deposite 07.12.2016.I requested to get money 09.12.2016 but maneger did not give money to me.and do not order to neft my other account.please sar solve my problem immediate.

Hi, I have withdrawn INR 1000 from Canara bank ATM after counting the cash lastly machine has got stopped and showing temporarily out of service by that time only amount got deducted but not yet refunded.i have complained this for many times there is no resolution even in amboodsment also please resolve my issue. after 3 months Andhra bank people are saying that your transaction was successful.

Mail received from [protected]@rbiin-orgn.cu.cc id on 04.11.2016. reply also given
after that on 08.12.2016.i had given a mail.to above id for that i have not received any reply..

Pls find bellow 1st mail which is received on 04.11.2016
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
EMAIL: [protected]@rbiin-orgn.cu.cc

attn: Mr Suraj .K.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. Below are the full details that contains the English version of our web site and how to log-in and access your account for your personal or business use: We have received your mail and we wish to let you know that your funds was deposited in a transit account by the Coca Cola Company Uk.
Thank you for banking with us.

In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.

I have current account in this branch. Post 8th november 2016, i have visited this branch on three occasions to withdraw money. But did not get any cash. Is the situation that bad or this branch is helping few selected customers of their choice? Can you check how much cash they have been receiving every day as an average? Is it not a guideline that all current account holders should get rs. 50000/-?

Dear sir,
Mera a/c Bob no.[protected] he.
Sir muje bank ke atm se cash nhi mil rahe he.hamare yeha BOB ke atm me 8/11/2016 ke bad ek din bhi ATM me cash nhi he.sir esa kse ho skta he.pass wale SBI ke atm me cash milta he.Sir aap sochiye 30 Din bad ATM me cash nhi he.muje isme bank ki koi sajish he.krupa karke krayvahi kravave.BRANCH-KELWA rajsamnd
Pin-313334
Bank-BANK of baroda