Reserve Bank of India [RBI] Complaints & Reviews

Dear sir. My name is Bhanu chander Nomula I have an account in ICICI with out my information they are blocked my account and money the manger of collection department Mr Ankith from gachibowli branch they are talking rudles and they are not carrying about the customer he was a talking very badly and blocked my money I have a emergency work of my money they are not caring the customer. I want to give a complaint in police station with your information mation please do need full

Dear sir,
iam Kishore Bathula one month bach nov-8 receiving email from Samsung Financial Empowerment Fortune Program ®2016
Samsung Electronics (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS, United Kingdom
Mr.George Morrison
Tell :[protected]


Payment Number: NK249NAA
Verification Number: NM[protected]PF
Country: India
Date: 08th Of November 2016

Dear winner,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £500, 000.00 GBP.

Payment Option/Preferred mode of payment.
1.Courier Delivery
2.Bank Telegraphic Wire Transfer

1.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will send their diplomat who will deliver the cheque to your address.
Kindly fill below form your personal details.
Full Name...
Full Address...
Winning Mobile Number ...
Age...
Sex ...
Nationality...
E-mail address...
Date of birth...
Marital Status...
Occupation...
2.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will convert the cheque into cash payment and transfer to your account via electronic wire.
Full Name...
Full Address...
Winning Mobile Number ...
Age...
Sex ...
Nationality...
Bank name...
Bank account ...
Account holder...
Bank swift code/ IFSC CODE; ...
Bank address...
On behalf of staff and Board of Directors SAMSUNG ELECTRONICS UK, we congratulate once again!!! on your lucky winning.
Best Regards,

Dr.George Morrison.
MANAGING DIRECTOR SAMSUNG COMPANY UK AND IRELAND
Tell :[protected]
LAST WINNERS ON SAMSUNG AWARD PROMOTION!!!

Hence i request you this kind of cyber crime emails attracting for common people lot f money and time waste of indian people. could you please take action for this kind of emails.

Dear Sir,

I have saving account with ICICI bank and current account with bank of baroda.
But I am unable to withdraw any money from both of these bank as they are refusing by saying that they are not receiving any cash. Please suggest how to survive when our home branches are not able to disburse any money to us.

Regards,

RAHUL JAIN
[protected]

Dear madam/sir,

My self ca deepak garg having account no [protected] in kotak mahindra bank. I want to withdraw rs 250000 as per rbi scheme for marriage. Bank manager ask for bill for payment of rs 250000. I have to give money to relative as milni and other expenses in which bill is not received how can i give bill bank manager. Some bill i can give like clothing purchase, hall book, photographer and etc.

But amount which is given to relative as a shagun of milni rs 1100, 2100, 5100 how can i give bill of that amount.

Please look this matter on urgent basis my marriage date is 12 dec, 2016.

Thanks
Ca deepak garg
[protected]

Dear Sir,
I am a customer of Yes bank but on 2nd Nov'16 i withdrawal Rs-10000/- from SBI ATM the transition failed that time so raised complaint with my bank but since 2nd till date on a daily basis i am taking follow ups but neither SBI reverting to yes bank nor yes bank providing any resolution.
I have raised complaint to RBI portal as well but i have not received any solution.
Complaints No:-
1st-[protected]
2nd- [protected]
Regards
Saurabh Dubey
[protected]

Dear sir;
On dated 5 dec 2016. Kotak credit card collection telecaller use the abused language with me. His all telephonic recordings avb. In my mobile . She girl not showings our EMP id & name. She's ues the abused language many time. His mo. No is. [protected] kindly provide me his complete details of this talecaller & his seniors. I am also heart. I am also complaint against this bank ( kotak ) to ssp gzb. & DM gzb. & PMO office & cm up. For a strictly action against this bank.

If required all telephonic communication i am also provided to you.

Thanks & regards
Sumit tyagi
[protected]
[protected]

I have been finding difficulty in transferring my cash through Net banking. The problem is I need to wait for 4 days to transfer the cash to a person even after the activation. I had added a person's account number on 5 Dec 2016 at 4.30 pm and I got the message of activation from bank at 8pm same day. But still I need to wait for 4 days. I think the problem is with SBM and SBI. Pls cancel this new concept so that people can start using Net banking service. Pls do the needful.

Sir my name is balwinder singh c/o mahindra saw mils from ellenabad haryana sir i am a cash cadrit customer of state bank of patiala branch ellenabad last eight year i had no problem with the last eight year but last few days bank manager mr bhatia misbehaving with me and blocked my account transaction as well as my entry inside bank sir without transaction my all business are stopped my all family is very upset sir please resolve my problem as soon as and take action against mr bhatia for misbehaving and used abusing word MY AC NO [protected]

Respected sir,

This is to inform you that i am working as first line manager in indian overseas bank, pali hill bandra mumbai.
Today i. E. 05.12.2016 at around 3pm i received a call on office land ([protected]) from one mr. Datta parab of hdfc bank and asked me to repay the loan availed by my son mr. Tanmay morgaonkar who had availed some loan from hdfc bank mumbai. Before i could even say anything and ask him further details he started using very very bad words and unethical language in order to repay the loan instalments. He made me nearly 20 calls on land line every time abusing and using bad words. I told him to send his person to my office so that i can give him cheque but he refused and said send money by imps. Almost after harassing me for more than one hour one mr. Sanjay patil made at call at 4.25pm informing that he is calling from hdfc bank kanjurmarg. I informed him also that to send his person to collect the cheque and then he started shouting, abusing and using bad words.

My son when he was working in mumbai in the year 2014 had availed some loan from hdfc bank, mumbai. The above loan was granted without our information and we have not offered any guarantee for the same. Since he could not get a job in mumbai he has now shifted to our native in goa and doing a small job for some private firm. He has been repaying the above loan however due to financial constrain some instalments are overdue. I have been informed by my son that 3/4 instalments are overdue which he has defaulted for last few months.

Sir, the recovery agents from hdfc bank have been harassing us by making such serious calls like today. Earlier also they have made similar calls to my daughter miss pooja morgaonkar who is working in mumbai and to my wife mrs. Surekha morgaonkar in goa.

Sir, is this the way a private bank should make recovery by making calls to persons who are not connected any way to this loan.

Shyam morgaonkar
Indian overseas bank
Pali hill bandra mumbai

Dear sir
I am from dushyant from dadri, u. P. Pin-203207 this is bring to your notice that here are atm of hdfc branch code hdfc0000927 and icici0001917 are out of order since dated[protected] to till now other atm's situation also same due to this people are suffering and more people are in bank que. Also here is no coordination in between of civil administration and bank.
Kindly look into it and do the needful as soon as possible.
Dushyant kr sharma
[protected]

We are proud about our Modizi.We are all ways with him.
It is about black money.
I am living in Jeweler shop area .In that road only 30 shops and road is not popular one.I have friendship with Jeweler shop owners.On nov 8 they are
are very tensed did not open shops for 10 days.They are discussing among they pick cores of old notes to Channai to convert new notes.now they are all free of tension and open shops as usual .

I am Having HOme loan and personal loan, Last week rbi governor told that, no body needs to pay the loan for 2 months. Due to fund shortage. But this week i have received message from the banks that your emi is pending on 05 dec 2016. IN this situation how i able to repay the money, so RBI Pl give advise to the banks not to collect the emi for the 2 months

I am maintaining a saving bank account bearing no [protected] named Ravi kumar in HDFC BANK ltd janta bhawan road Sirsa Haryana branch . In the first week of September, I had deposited a cheque no 113717 dated 08/09/2016 for rs. 300000/- in my saving account in janta bhawan road branch. I had also been collected the receiving of the counterfoil. Till date the cheque amount is not credited in my saving bank account nor the cheque isbr...

To, date : 30.11.2016
The managing director from :n kumar impex
The konark urban co-operative bank ltd [protected]
Ulhasnagar - 5

Sub : (Non withdrawal funds from a/c since 16.11.2016)

Respected sir,

I would like to inform you that i have visited daily from 16.11.2016 in your branch for withdrawal of amount as per rbi limit announced but i was refused always stating that there is no cash. They are only blaming rbi for insufficient supply of currency, where as it has been noticed that:-

Bank is intentionally lapsing customer’s weekly withdrawal limit announced by rbi.
Only influenced customers are specially allowed to withdraw as per limit that also internally.
Bank is engaged in supporting high profile personals to convery their black money into white.
Lot of bank customers are in depression by banks way of refusing and blaming rbi. Due to which they are unable to fulfill daily household needs for their family.
As per several customers it has been noticed that lot of manipulation and malpractices is going on in this bank.
They are only allowing customers to withdraw from rs 2000/- to maximum on high level rs 10000/-
Bank is completely violating rbi norms and pm's instructions.
One of your banks higher authority has clearly refused today by answering do whatever you want to do, you will not get payment.
Is this the way of behaving to banks valuable customer.
Some of your bank officals are involved in passing cutrency directly before it reaches to branches.
I have personally observed after refusing me for withdrawal under limit some high profile customers got withdrawal of full limit.
My 3 weeks limit has been lapsed due to i am suffering huge loss in my business.
Who will be responsible for my business loss as well as for my time given in bank for standing in queues.
From last 2 days branch manager was also not available and cash also not available.
And i was going to main office of konark bank i have talk mr makhijani sir he also tell me i don't have cash in my branches when i was discussed then he will through my cheque my face and say i will not allow to withdraw the amount in my any branch and talking in walgur type this is way talk to customers and say (Ja tujhe jo karne ka hai kar tu kar kya sakta hai complaint hi karega na meri upar tak setting hai kutch nhi hoga hamari bank ko aur mujhe)

Sir, i request your goodself to please give me the writing on bank letter head that rbi is not supplying you the sufficient curreny, so that i can enquire it via right to information from rbi.

Sir, i request your goodness to please look into the matter and do the needful.

Thanking you

Yours truly

Dear sir i m anil kumar from mundka delhi 110041.
I went to the bank for receiveing money by check amount 10000 thousand rupees but he dint give me the filling amount, he said i will not accept the check of this amount, he said i will give you only 2000 to 5000 thousand, we dont have cash then i said to him please give me in written form that u dont have cash 10000 thousand but he refuse and said i will not give u in written form. The bank committy doesnt cooprate with public, every day after 1.00pm to 2.00pm they said we dont have any cash come tomorrow, public suffer alot and but they give the to there relatives and friends circle.
I hummble requst to you please take action against the bank committy.
Thank you
Yours sincerely

Respected sir/madam
i am nand kishor modanwal account no. [protected] ( axis bank). This account is in ganga nagar meerut branch of bank. Today i had to deposit a sum of 14000 rupees. I went to sport complex branch of bank, which is also in meerut.
But employee of bank did not allow me to enter in bank, even this time was 2:50 pm. They said that i am forced to submit my money in ganga nagar branch where my account is.But as per banks rule i may submit my money through any branch of bank in same city where my account is. They also misbehaved and said that they wall not deposit money anyhow. They did not talk to customer care representative when i tried to make them convince to deposit money .They mocked at me.
Kindly take action against them, so that people may do their transitions properly.
My details are as follows:
-nand kishor modanwal
-nandu.[protected]@gmail.Com
-[protected] / [protected]
thanking you

Myself nikhil sahlot from rajsamand i went to submit my examination form challan of rs 1866 on 3rd december 2016 and the cashier didn't accepted the 2000 rs note without any reason when i asked why he simply said i don't want to do whatever you want to do then i went to manager's chamber he also didn't corporated due to their negligence i could have lost a year in my education so i want a explanation from the authorities and made me wait 2 hr and i asked for change to everyone in the bank n nearby so this is the service the hdfc bank is providing pls rsvp

Dear sir,

Manager of Dayanand Nagar Branch of Punjab National Bank has been continuously telling its customers that there is no cash in the branch since last 2 days and previously also the cash out used to be declared by the manger just after 12 noon everyday. But everyday the manager has been taking a bag out of his car at around 5 PM in the evening, entering the bank with the bag and taking back the bag filled with something around 5:30 PM. It has become the regular routine. When someone asks to give in written about the cash shortage situation manager provides money to that customer. Manager has been treating the branch customers in a very bad manner, shouting on the customers. Kindly look into the matter. Bank and Branch details are mentioned below:

Bank: PUNJAB NATIONAL BANK

Address: PNB, DAYA NAND NAGAR, GHAZIABAD UTTAR PRADESH 201001
State: UTTAR PRADESH
District: GHAZIABAD
Branch: DAYA NAND NAGAR, GHAZIABAD-UP
Contact:[protected],

IFSC Code: PUNB0780100

MICR Code:[protected]

Dushyant v. Bhatt,
Nehru yuva kendra,
C 29-30, second floor,
Anjariya chambers,
K. V. Road, jamnagar.
Date :[protected]

To,
The manager,
State bank of india,
Jamnagar.
Subject : non withdrawal of 20000=00 from salary a/c in spite of rbi instruction.
Sir,
With the above subject myself mr dushyant v. Bhatt reported the complaint that i was instructed by you to withdraw only rs.4000=00 against my cheque amount fo rs. 20000=00 from my salary a/c. From my salary which is against the rbi instruction to withdrawn rs. 24000=00 from salary a/c. So, either allow me to withdrawn rs.20000=00 or report my complain in complain book. I am also request to reply me prompt as per rbi rules so that i take father action. Also inform you that only you are responsible for any mental harassment or economical damage/loss.
Require your prompt action.

Yours,
Copy for necessary action please,
01 p. M. O. New delhi.
02 minister of finance-new delhi
03 governor rbi – ahmedabad.
04 regional manager sbi.
05 state bank of india-h. Q. Bombay.
06 local news paper & media.

Dear RBI its complain against Axis bank of sec 7 they give money only to big business class mans . Poor people who come at 4 o clock in morning cant get money they dont have even food to eat and the manager of the bank always says that all people get money on tym we all are facing lots of problen kindly make solution of that plese so nobody dies its a request air/mam plese help us out most of people come from back gate some people say they know the staff so thats why they are getting momey no big man comes in line for money they treat such as the bank is there property .( Plese help us and check out this bank branch )