Reserve Bank of India [RBI] Complaints & Reviews

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 )

I wid like to draw your attention towards 1025, jama masjid delhi 110006 branch if state bank of india that it opens at 11:30 a. M. And shuts at 3:30 p. M.
After the prime minister has clearly announced that all the banks are suppose to open at 8 a. M. Or 10 a. M. Then why is this branch is taking so long to understand the basic guidelines drawn by rbi and government of india. Why the hell they are keeping it customera waiting in long queues?

Dear Team,

Axis Bank at bestek business park, sohana road, gurgaon is doing fraud in distributing cash. Peoples are standing in line since morning are not getting cash while their known person are getting cash by coming late.

Yesterday also they did same type of fraud,
Cash ven came at 12.05 PM at Axis Bank, branch - bestek business park, sochana road, gurgaon branch.
At 12.45 pm I joined queue which was having around 17 peoples that time.
But for my surprise after 70 minutes waiting in queue when person before to me reached at gate they declared cash has been finished.
When we enquired with manager he told us that they have cleared 70 cheque due to this cash has been finished.

Me and all other couldn't understand that In 70 minutes they given cash to 16 peoples then in 45 minutes from 12.05 pm to 12.45 pm how can they cleared 54 cheque.

Please take immediate remedy action else the situation can be worse here.

Thanks
Rakesh
[protected]

Sir,

This is regarding the misuse of the new currency notes in the below branch.

Bank: icici bank ltd

Address: icici bank ltd., b-1, vikrampuri colony, beside kfc, kharkhana, secunderabad -500009.
State: telangana
District: hyderabad urban
Branch: kharkhana
Contact:
+[protected]
+ (91)-[protected]

Ifsc code: icic0006308
Micr code:[protected]

I strongly believe that the manager of the above bank is resorting to illegal use of the new currency notes.
Every day i go to the bank and ask for cash, the manager says that there is no cash.
And when i asked him to show me the letter as to how much money is getting shipped to this bank, he said he will not show it.
As a previliged customer is it not my right to know how much money does the bank get and how much money is being disbursed?
And the bank managers behaviour was so rude, i dont think he should be talking to the customer that way.

I request you to investigate into this matter and take stringent action on the bank manager.

With the hope that justice still prevails in this country.

I received this message Yesterday on 1st December 2016 but i am fully aware of this fake messages but i want to know that how this messages are being sent to the person and the name of RBI being used.RBI should take strict action against them as those people who are not aware of this fake messages will lose their money which they have gain from hard work.

Dear sir / madam,

This government is moving towards digitalisation. This is a good move. But when we purchase goods from small shops having swapping machine they are charging 2.5% charges which is 30% p. A. This is simply non avordable for middle class person.
Request you to make a amendment and ask all banks who are issuing cards that they should wave charges to shop owners.
Further when we purchase petrol on card surcharge is charged which is almost 2% + service tax. A middle class person is suffering due to this

Sir
I am sameer gaikwad from rukadi, tal-hatkanangale, dist-kolhapur-maha, - pin-416118, there are bank of india branch, branch no-0936-rukaid-416118, there are only one national bank in village, village population is 32000, there are three atm unite 1-bank of india, 2-rbl-ratanakar bank let.3-icici-bank-atm,
Rbl-atm, & icici-atm blocked from date[protected] till them. there are atm of bank of indai, but there are no money supply in atm and blocked from date[protected]. plz help from village.
I hope take action immediately
Sameer gaikwad
[protected]

Good evening sir,
I'm srinivasan from chennai and sbi account holder & working in central govt job.

Now a days all normal people are facing money problem, due to the great action by prime minister for welfare of nation.

During the starvation period sbi bank functions less than six hours
Working hours (10 am to 4 pm), lunch break 1 pm to 2 pm routine wise close their counter

Only one or two counter for money transaction.

Justify please
Bank working hours may be six hours for public customer 10 am to 5 pm for utilities of man power to real customer.

Today is salary day and also all atm are closed due to non availability of money, bank employee's are not take responsibility in government orders, so more people's are murmuring against govt unjustifiable action.

Kindly extend bank working hours from 10 am - 4 pm to 10 am - 5 pm upto under control of money problems in our country.

Enclose bank working hours board for ready reference.

Dear sir/madam
I have a savings a/c with sbi branch - 14461. my a/c no - [protected]. i am requested to bank to deposit a cheque in my a/c on 30.11.2016. but bank representatives not agree to deposit. they told this time they can, t deposit any cheque due to busy work. please take necessary action against bank staff & help mr to deposit cheque in my account.

Dear Sir/Madam

On 01/12/16 visited the HDFC Bank Rishi Nagar Ludhiana at around 1:30PM to 2PM

Seen that cash withdrawal was closed as written message was placed on cash counter.

Then enquired from Nancy Grover one of the person sitting at cash counter, she said that we cannot given any cash.

When enquired from Gaurav Aggarwal Branch Manager he said that he could not give any cash till 09/12/2016.

He refused to give cash of Rs.24000.

When asked to give in writing that he cannot grant cash of Rs.24000 he refused to give anything in writing.

When protested he asked to present the cheque so that a token number for dated 09/12/16 be issued a cheque was presented against which an employee who was called as Neha marked the Number as 36 token Number and put dated 09/12/16 which means that on the dated 09/12/16 I could withdraw when other 35 persons had taken cash on 09/12/16.

Thus they refused to given any cash for a long gap of 8 days whatever the problem I face till 09/12/16

Fact can be verified:
By sending any person and demanding to the bank regarding any cash withdrawal so that it is confirmed that this practice is going on.
Camera footage of bank at around 1:30 onwards can also be seen that no person is found there to get any cash withdrawal.
Other evidence can be that the persons who withdrawn money on 01/12/16 can be contacted and they might confirm that this practice is going on.

Regards
Sanjeev Kumar Garg Advocate
664, Upkar Nagar, Civil Lines, Ludhiana
Mobile: [protected]
Email: [protected]@gmail.com

Hdfc bank allows withdrawal from current a/c only rs. 12000/- and saraswat bank allows withdrawal from saving a/c only rs. 4000/- in a week including atm withdrawal. Whereas rbi notifies rs. 50000 from current a/c n 24000 from saving a/c. There is long line for withdrawal. Our person is always in line for whole day. Either resolve this issue immediately or give us solutions.

Sir/madam,
I would i like to make you inform that i hitesh kaushal residence of sarkaghat distt mandi himachal pradesh have my saving account as well as cc account in oriental bank of commerce sarkaghat. he in oriental bank of commerce there was a branch manager named as mr. parvin kumar relan. now he is posted at naudan distt hamirpur branch. he is continuously tempering with my accounts since last 2-3 years without my permission. he transfer payment from my one account to another without my concern and whenever i asked him he misbehave with me. yesterday on 30th november again he made transactions from my one account to another account without my concern and main thing is now he is posted at another branch i. e. nadaun and not the incharge of this branch then how he can make transactions like this. when i called him to ask about this hen again misbehave and threat that i can make you blacklist from oriental bank of commerce. sir i would also like to inform that the branch is in my accommodation at sarkaghat. the accounts with which he made transaction yesterday are [protected] and [protected].
So you are requested to take a serious action on my complaint. i shall be thankful to you.
Regards
Hitesh kaushal
Main bazar sarkaghat distt mandi
Himachal pradesh-175024
Ph: [protected], [protected], [protected]

Rakesh mhatre

To
Prabhadevi. [protected]@bankofindia.co.in

Cc
Headoffice. [protected]@bankofindia.co.in

Oct 20 at 3:11 pm

Dear manager good afternoon

This is in regards to our meeting today in branch for atm withdrawal issue

Of my elder brother mr. Rajan sadanand mhatre who had made cash

Withdrawal transaction of rs.7000/- in boi atm appasaheb marathe marg

Prabhadevi on 14th oct 2016 at 5pm. He said he was not in receipt of rs.7000/-

Cash as same was not dispensed after the command & he immediately

Reported to the security who is the witness of same & asked him to relax

As same thing has happened with other customers too as said by him

& this is common error & the amount will get automatically reversed. He was even

Advised to contact prabhadevi branch where my brother rajan mhatre has

Account. My bother immediately visited you at 5.15pm & you asked him to

Meet mrs. Smita who in then asked my brother to have patience till 5/6

Days & took his complaint of not getting cash from atm & mailed to respective

Concerns.

Today being 6th day he checked the account but the reversal was not taken

Place so i met you on his behalf & smita madam & you confirmed that transaction

Was successful which i denied & challenged & asked you to take cc tv footage of

The transaction as suggested by my brother where madam suggested to send my brother

To fill insurance form as well as to deposit 2500/- for footage charges.

My brother met you but smita madam advised him to write a letter to the banking

Authority for the incidence of error from atm but formality of insurance claim was

Not done hence i immediately transferred rs.10000/- in his s/b account as he

Is retired person since years & i have been helping him financial;y every month

For s.11000/- which you can check online transfer in his boi s/b account statement

Every month.

My humble question is why should a person suffer for error in atm machine or

Ystem error of bank of india or atm operator? Who will be responsible if anyone

Has no money at all like my brother has balance amount of minimum dues as per

Policies of bankers & he is in emergency of money. Why would anyone wait for

7 days & what is the compensation bank is providing.? We were advised to deposit

Rs.2500/- for c c tv footage which are non refundable in case of success of bank

Then where is same amount deposited as a security by bank to the customer if transaction

Is not successful & cash is not collected? What is the compensation amount for delay

In returning the cash to a customer who may be in need of the cash that time?

We being customers more than 2 decades & having chain of accounts in boi

Prabhadevi branch in the name of mhatre's my joint family residing adjacent sharing

Common wall of premises of bank & my building ganesh prabha.

I hope you must be having solution to my query

Regards on behalf of mr. Rajan s mhatre ([protected] disputed a/c)

Rakesh sadanand mhatre (A/c sb [protected]/[protected])

[protected]

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To


Prabhadevi. [protected]@bankofindia.co.in,
Headoffice. [protected]@bankofindia.co.in,
[protected]@bankofindia.co.in

Cc

[protected]@iba.org.in

Bcc

Message body

On thursday, october 20, 2016 3:11 pm, rakesh mhatre wrote:

Dear manager good afternoon

This is in regards to our meeting today in branch for atm withdrawal issue

Of my elder brother mr. Rajan sadanand mhatre who had made cash

Withdrawal transaction of rs.7000/- in boi atm appasaheb marathe marg

Prabhadevi on 14th oct 2016 at 5pm. He said he was not in receipt of rs.7000/-

Cash as same was not dispensed after the command & he immediately

Reported to the security who is the witness of same & asked him to relax

As same thing has happened with other customers too as said by him

& this is common error & the amount will get automatically reversed. He was even

Advised to contact prabhadevi branch where my brother rajan mhatre has

Account. My bother immediately visited you at 5.15pm & you asked him to

Meet mrs. Smita who in then asked my brother to
Have patience till 5/6

Days & took his complaint of not getting cash from atm & mailed to respective

Concerns.

Today being 6th day he checked the account but the reversal was not taken

Place so i met you on his behalf & smita madam & you confirmed that transaction

Was successful which i denied & challenged & asked you to take cc tv footage of

The transaction as suggested by my brother where madam suggested to send my brother

To fill insurance form as well as to deposit 2500/- for footage charges.

My brother met you but smita madam advised him to write a letter to the banking

Authority for the incidence of error from atm but formality of insurance claim was

Not done hence i immediately transferred rs.10000/- in his s/b account as he

Is retired person since years & i have been helping him financial;y every month

For s.11000/- which you can check online transfer in his boi s/b account statement

Every month.

My humble question is why should a person suffer for error in atm machine or

Ystem error of bank of india or atm operator? Who will be responsible if anyone

Has no money at all like my brother has balance amount of minimum dues as per

Policies of bankers & he is in emergency of money. Why would anyone wait for

7 days & what is the compensation bank is providing.? We were advised to deposit

Rs.2500/- for c c tv footage which are non refundable in case of success of bank

Then where is same amount deposited as a security by bank to the customer if transaction

Is not successful & cash is not collected? What is the compensation amount for delay

In returning the cash to a customer who may be in need of the cash that time?

We being customers more than 2 decades & having chain of accounts in boi

Prabhadevi branch in the name of mhatre's my joint family residing adjacent sharing

Common wall of premises of bank & my building ganesh prabha.

I hope you must be having solution to my query

Regards on behalf of mr. Rajan s mhatre ([protected] disputed a/c)

Rakesh sadanand mhatre (A/c sb [protected]/[protected])

[protected]

Dear Sir,

I have a Bank Account Account with the Canara Bank, D-2, Tikona Park, NIT, Faridabad (Haryana). For the last 6 days no cash is being disbursed in the said Branch for the last 6 days on the only pretext that no cash is coming. The excuses are beyond imaginations. A proper and sympathetic action is expected.

Thanking you.

P.K.Jain
[protected]

ANITA KALRA
To [protected]@yahoo.com 13 Oct at 5:53 PM

Dear Facebook Charity Award Winner,

Greetings for the day!

I am Anita Kalra, from Reserve Bank Of India & I am your Transfer Manager. I am sure you must be aware that you have won Facebook Charity Award of GBP 750, 000 which is almost equal to Rs.6 Crores 35 lacs. We Congratulate you for the same!!!
You have received an email from RBI wherein we have sent you a Transfer Application Form in order to complete this transfer & you are requested to take a printout of the form, fill the form & after scanning mail the form back to us on the same email ids i.e [protected]@h.fo / [protected]@gmail.com

You can call me on 91- [protected] for any further clarifications.

Warm Regards,

Ms.Anita Kalra
Transfer Manager,
Foreign Remittance Department
Reserve Bank of India

!!!YOUR FUND TRANSFER APPLICATION FORM FROM RESERVE BANK OF INDIA NEW DELHI CHAPTER!!-1 (1) .jpg
Reply Reply to All Forward More
Kaveri Venkat DEAR SIR, ALREADY IAM FILL Up and sent it

Sir,

Today i have applied for passport of my daughter approach the bank for depositing the requestic fees of Rs.1500 by denomination of Rs.500x3 old currency notes.The concerned banker has refused to take old denomination notes. you are requested to let me know whether passport fees can be deposited by old currency notes if so provide me the relevant notification/ circular/ guidence notes for the same.

Hi,
from the starting date 09/11. This branch do not distribute cash properly even their Branch ATM is not working since than.
Cash come in branch and without distribution its got almost finished and vanished from the branch.
we are salary employee and we have salary account in the same branch But we can not withdrawal a single transaction since the decision executed.

Please have some query regarding the branch distribution and Her Manager what is going in the branch.
Why they behaving so suspensions about the cash distribution.

Pankaj
(Customer of ICICI Bank)

I received this message today on 30th november 2016 but i am fully aware of this fake messages but i want to know that how this messages are being sent to the person and the name of RBI being used.RBI should take strict action against them as those people who are not aware of this fake messages will lose their money which they have gain from hard work.

I have made payment by cheque to Honda service center and I get back my bike delivery after 5 days delay due to cheque payment as service center has policy to delivery bike only after cheque get realized, why should I do payment by cheque when it challenge my dignity and my authenticity and my solvency i have to suffer and i was harassed and same if I made payment at petrol pump or at any general store they charge 1%-2% for sweep charges as bank used to charge to stores they ultimately recovery by customer how sweep the card I just want to know what is laws for cheque if payment made by cheque whether service center has power to detain my bike for five days and if card sweep at petrol pump it cost and charges are charged by bank. I don't know why RBI or Government want all transition through banks when these are burdensome and harassing to people and have to pay extra

Sir, bank manager of the branch converted the black money to white and take the commisions from them and as he is MEENA CASTE he gives money only to MEENA CASTE, and refuse to pay money to other caste.please take immediate action.and check
out his income .i provide you the details below.

NAME-ARUN KUMAR MEENA
BANK-PUNJAB NATIONAL BANK
BRANCH-MEHANDIPUR BALAJI, MEENA SIMLA, DAUSA(RAJASTAHN)
IFSC CODE-PUNB0609200