Reserve Bank of India [RBI] Complaints & Reviews

Am staying padirivedu village Gummidipoondi Taluk. I had account in indian overseas bank padirivedu.pin code:601202.

For the last 10 to 15 days i couldnt able to withdraw money from bank. Everyday morning 10 am itself bankers saying no cash no cash.Not only me more than 80 percentage peoples facing same issue.people getting frustrated.even bank not providing no cash to oap and pension people.

People suspecting some scam going on.

Request you to kindly do the necessary action.

Please please help us from pathetic situation.

सर नमस्कार जालोर जिले के अंदर तहसील व पंचायत स्तर का गॉव सायला के अधीन क्षैत्र मे72 गाँव लगते है ओर sbbj bank मात्र न के बराबर है जो लोगों को संतुष्ट पूर्वक जवाब नही दिया जाता है ओर ATM मशीन मे रूपयों की हमेशा क़िल्लत रहती है ओर नोट बंदी के बाद तो कहना भी कुछ ओर है यहाँ पर प्राईवेट बैक तक नही है ओर सिर्फ़ sbbj के अलावा इस गाँव मे दूर दराज़ के लोग आते रहते है ATM के भरोसे आते है कृपया आप मेरी इस बात पर ध्यान आकर्षित ज़रूर करेंगे मुझे आप पर विश्वास है धन्यवाद

A call just now received (from [protected]) claiming from SBI main branch Hyderabad, blocking existing active debit card unless given personal details, when asked who he said he's Chief Manager and to provide details urgently. I asked to give me landline number to return call from my side with details he suddenly cut the call. Never he called again, when I tried calling back they're not picking.

Hope the existing system in India in place would be made more robust soon to avoid scamsters in banking.

Thanking you,

Standard chartered bank ne ek credit card aaj se 16yrs pehle diya tha jab government ka kisi tarah ka kanoon nahi banaya tha na koi ombudsman tha nahi koi sarkar ki taraf se madad di jaati thi sirf bankon ki gundagardi chalti thi aur ase samay mein standard chartered bank ne ek credit card without my demand issue kiya aur hamare address par bhej diya kai baar hamane card lene se mana kiya toh inhone kaha ki sir aap ko isme koi jaada interest toh dena nahi sirf 15%pa interest hai aur agar late hue toh aap ko 75/-pay karne honge aur loan lene ke liye musibat mein idhar udhar bhatakana nahi pade ga bus yahin hum se galti ho gayi aur phir kya tha 6/7 mahine toh sab thik raha uske baad inke charges badane lage pehle 75/- se 150/-aur uske baad 500/-aur uske baad kai tarah ke charge lagane lage standard charteredwale puchne par kaha ki yeh hamare bank ki policy hai aur aap ko dena padega gundon ke dar ke maare ham ne yeh charge dene surukiya jab tak hamari income thi hamane 4 to 5 saal tak diya hamara business hi band ho gaya lekin iss ke baad standard charteredbank wale ghar par gunde bhejane lage woh ghar par auraton se badtamizi karne lage ghar ke aage ki nameplate tak tod dali 5 bande aaye the us din aaj hota toh woh jai lmein hotein hamane 9yrs tak standard chartered bank se dar ke jindagi bitayi haiunke gundae hame jeene nahi detein the. halaat yahan tak kar diye ki hamara business band ho gaya hum bhuke marne lage chup ke jindagi jine lage nahi toh saayad yeh maar hi daalatein kal phir se inka phone aaya tha abhi bhi meri koi income nahi hai aur umar bhi badhgayi hai ab toh kisi tarah thoda jeene ki ummed badi hai 16yrs saal se inka torcher jhel raha hun mujhe standard chartered bank se bachaiye.kal jo phone aaya tha uss ka no[protected].

Respected sir

I am from Mahuva, Dist:Bhavnagar State: Gujarat, -364290.
All Bank ATM close Full time in last 4-5 days. axis, canera, bank of Maharashtra, Bank of India, Dena banbk., bank of Baroda. Nagrik bank.
Only SBI 3 atm work. Please sir start all ATM. 13 ATM no working.

Itne sare ATM hone bad bhi Rupaye nikal nahi paa rahe he.

Thnxs sir.

Resp sir,
Do a bank manager has a legal right to limit the withdrawal limit of his customers acct, and if yes pls refer the contain addressing it.

It was really surprising to me to know on this would any one can restrict my access to my money.
Reason we keep money in bank is to be safe and to our needs, today if it is on the mercy of the bank managers wish it stands horrible to me.
hence i wish to know under which law do the bank/bank managers have a right to limit withdrawal.

Thank you

Hi team,

I have been facing indiscrepancy regarding the transcations in my bank of india savings account-[protected], chrompet branch chennai. On july 18 of 2016 my balance was rs.24595.97/- i did the first transcation with boi debit card in axis bank atm in tambaram east and the transaction is 474259/ twcw1181 the axis atm shown "temporarily unable to dispence the cash" i waited for 2 minutes but no cash was came in that machine. My balance was shown rs.21465.97/- i then went to second axis atm machine and did the second transcation 143866/twcw1181 and i got the rs.3100/-

For your kind attention, already first transaction was failed due to the error "temporarily unable to dispence the cash" but my saving balance account-[protected] was debited for 3120/- and when i did the second transction again the amount was debited for 3120/- and my balance was showing rs.18015.97 instead the balance should be rs.21145.97. I visited your bank branch and spoken with manager and he told to give the complaint to the axis bank.

I visited the axis bank in tambaram east branch and spoken with the staff and he said need to give the complaint in bank of india only and they are not responsible.

I have spent more than 3 months by giving the complaint to boi, but till now no action was taken and my amount was still not reimbursed.

This is my amount and i have not received the cash for the first transcations and bank debited from my saving account.

It is not my fault, it is failed transcation from bank of india.

Sir, i kindly requesting you to check on this failed transction and do the needfull.

I hope that you will respond to my mail and do the necessary action.

With thanking you,

With best regards,
Ramesh kumar. R

Hi Team,

I am using citi bank credit card.
After demonetization RBI had announced no extra charges can be taken by bank while use credit card in another bank's swipe machine.

But in my case i used my citi card in another bank's swipe machine, and for that every single transaction they are charged me 11.5 rupees.

Could you please send me any such documents where RBI has announced this direction.

My branch name is -
Koregaon park citi branch.

Please send me reply at earliest at [protected]@gmail.com.

Regards,
Sujit Bodhak
[protected]@gmail.com

Hi had an Home Loan with LIC HFL Koyla Vihar branch, Kolkata. I have paid LIC on 24th October 2016 with a draft and cheque for the closure of my loan.

I am transferring the balance to SBI and the draft has been issued by SBI on my behalf. I checked with SBI about the draft and got to know that LIC HFL has en cashed the draft on 29th October 2016. Also LIC HFL has en cashed the cheque issued by me on the same day that is 29th October 2016 as per my account statement.

Till date I didn't get my original my original documents mortgaged to LIC HFL. They are harassing me in various ways.

Please guide me how to take strict action against this institution.

Respected sir/mam,.. As govt. Has terminated 500&1000 notes in hope to control black money & terrorism is we appreciate it. But we think that this step is valuable for terrorism and d company but black money holders isn't any effect instead minor cases... The corporate families and industry holders are carrying full bag money from banks as i saw in my city mandi gobindgarh a industrial city... My account is in allahabad bank but in this bank we never got govt. Approved money from last month... They are distributing 100&50 notes by 20% commission and the people are daily moved with empty pockets... Its going form 10 days... The public lines are getting long and long... Whole banks are doing same... Please help us... Indian
Address-mandi gobindgarh, district-fatehgarh sahib, punjab, pin-147301

Union bank of india, Rampura branch, surat. I have account with this bank. This bank is not having proper system for new currency distribution.
When we complain manager about this, she refused to answer any question.
People are suffering a lot and bank manager behaves rudely.
And bank opens late.
Serving only 50 customers a day only

Take some action against them.

Pl our loan section no.[protected]cp
Above loan section letter rbi chandigadh by sahara group finance ltd chandigadh
As frist loan process charge rs 30000/- as above payment after our loan cancelation after re process second process charge rs 30000/-
But not process our loan
Our loan process total payment rs 30000/+30000/-=60000/- chetting pl. Our loan complete process or refund our rs. 60000/-loan process charge

I sarabjeet singh chadha, mobile no [protected] a/c [protected] in s. B. I branch. I have some soilted or multiple notes rs 7500/-. I went dated 05/12/2016 in s. B. I plot no.2, road no 44, pitampura, new delhi, dist delhi-110034, code 017983 for depositing the same along with r. B. I notification. But all bank staff mr anil kumar with handicapped lady manager refuse to accept the r. B. I notification for accepting the soiled notes. I filed my written complaint to manager for non-accepting the such notes but they refuce to accept my complaint. I lodge my complaint in s. B. I and resolve the same but the bank staff refuse to accept the same. Mr anil kumar voilitin the r. B. I guidelines for depositing the cash from customers without taking id proof

My mail id: [protected]@yahoo.in

I have complained many times and still complaining have filled ECS Form many times and still they dont do ECS and every month put late payment charges .
and every month i have to fill EMi from Going online to their site with late payment.
Its their problem but they dont even listen very bad customer care and very bad executives
my loan account no. is 5885594

Got a hoax call where the caller called himself the branch manager of RBI Gandhinagar Bangalore branch(Rahul Sharma) and spoke about some account renewal that needs to be done for which card details needs to be furnished or else the account and card will get blocked after which we are doomed. Tried to tell him that we have no information as such but he kept arguing and spoke in a very rude tone and literally talking as if this is very serious.
Want justification through RBI as to what this is all about or if any of these hilarious calls actually holds any kind of water.

Dear Sir/Madam,
The Branch Manager of Sarva UP Gramin Bank (sponsored by Punjab National Bank) Balrampur Road, Gonda, Railway colony branch is not exchanging the money of people but he is holding the money to launder the black money of few people.
People like hundreds of me are facing the same problem. It has been more than one month but the situation is same.
Please do the needful. The people are very much angry and lost in agony.

Regards.

I

FOLLOWING MAIL WAS TRUE OR FAKE

Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Payment file: RBI-DEL/id1033/16.

ATTN: Mr Suraj .K

We wish to inform you that during the process of transferring of your
Coca-Cola Lottery amount into your provided local bank account given
below:

Account Name: Mr Suraj .K
Account Number: [protected]
Bank Name: UCO BANK
Bank Ifsc Code: UCBA0000242
Bank Breach: W/ ISLAND

The following problem came up: Your account is not a domiciliary
account which means it’s not a foreign account it cannot accept cash
in GBP, now an immediate process has to be assigned for conversion;
the Administration Board has requested (Rs.25, 000) for Conversion of
Currency from Great British Pound (GBP) to INDIA NATIONAL RUPEES (INR)
local currency. Thereafter, your money will be expressly transferred
into your nominated bank account.

Regards,
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.

When checking in bank statement online after clicking in transaction they show only "PCLR/DEV01C405181/[protected]:26:41/STP" and when we contact the bank they told that contact to cust.care but not response from there end my account in AXIS BANK LTD, BAGUIHATI BRANCH, KOLKATA Bank account number is [protected] & customer id is[protected] in the name of BIMLA KEDIA

DEAR CONCERN
i have 3 saving a/c in indusind bank, urban estate, ludhiana (of my son, my daughter & my wife)
branch manager, mr.abhinav aggarwal clearly told that firstly stand in for getting token number for cash withdrawl & next day if cash available then cash will be given only 10000 in saving & 24000 in current in a week

1. i request you to please look up into this matter & check there daily report of cash withdrawl that they are giving more than 10000 in saving & 24000 in current a/c
2. check maintain token register that on which date token is given to customer & on whch date cash is given to customer on that token number???
hope you will take urgent action

thanking you

amit dawar
[protected]

Sir, All banks are providing currency into multiples of 2000 and not providing currency of 500/100/50 notes. All banks are saying that they do not have small currency. About 30 days has passed, but your planning is looking to be failed as still in the banks 500 rupees notes is still being a dream. That is why the people getting money from banks are facing big-big difficulties in the market. In Shivalik Nagar-Haridwar about 15-20 ATM and before 4 days about 3-4 ATM's are working and now from 4 days only 1 ATM is working. We are hoping that with the passing of time ATM will working more, but surprisingly ATM's are going down in comparison of ATM.

Is this the situation improving. WHY RBI failed to provide 500 rupees notes. If 500 rupee will come into the market in a good manner then the problem of exchange will be controlled some how. This is the situation of a good city of Haridwar. What will be the situation of villages, where most of the peoples are illiterate.

Now peoples are feeling bad and situation is going to be worst day by day. Please take necessary steps to avoid the situation burst. Has bank dried with small currency.