Reserve Bank of India [RBI] Complaints & Reviews

Sir...
Today we have faced financial issue from banks..
State BAnk of India, preet vihar branch
My mother went to bank for widrawl money.. she was waiting for her no by morning 10 am..when she went to counter, bank authorities said they don't have balance ..
But they were given amount to other peopels who were not in que..
Please investigate this bank.. and i have doubt bank convert back money in white...

Thanks..

My term deposit (fix deposite receipt) Rs. 50, 000 in State bank of india, Branch Main market muzaffar nagar.This F.D.R. will mature on dt.[protected].The maturity value will be credited in my saving account.I have personal needs to settle my daughter at pune for interanceship as I required cash Rs. 50, 000.How can I cash withdraw from my saving a/c against maturity amount of fix deposite.To day I discusse to bank and bank give me reply that you will not withdraw the amount of of Rs. 24000 in a week. please help me .

In axis bank branch panchwati adarsh nagar new delhi 110033 there are always police office doing setting with manager under the pretext of marriage of their children. There are atleast twenty police officers all the time in this particular branch. They are distributing tockens early morning and if one does not have tocken then they wont give u payment at all. I am working so i cant stand in line early morning for two three hours to get tocken. This tocken system is only in this particular bank only and not in other banks. Even after getting tocken they are only giving rs10000 or less in one day against rs 24000. Only policemen are getting huge money and that too without tocken. I m damn sure that something wrong is going on in this bank begind the curtains otherwise there is no possibility of gathering 15 to 20 policemen getting money all the time. Bank manager and staff is really non cooperative. I request u to please send an enquiry to this bank.
I m account holder of this bank only
Mohd nadeem
[protected]

I have been going to Bank of Baroda, Rohini sector-7 Naharpur gaon branch, for more than a week now and still haven't been able to withdraw any cash. The bank is giving money only to about 100 customers and that too not more than 5000 through cheques. After that the bank says there is no more cash left. I doubt malpractices have been carried out by bank . I request you to please see to the issue as we are facing alot of problems due to it .

​I have deposited cheque of icici bank for Rs 250000 on 25 Nov 2016 early morning 02:00 IST. towards my credit card outstanding in Kamla Nagar Citibank drop box New Delhi.

Now i came to know that that ATM is no more working...If it is not working then why can't citibank put any board or information so that we should come to know.

Its a pathetic service again by Citibank.

Cheque number : 470546 of icici bank.

Tomorrow is last date of my credit card payment and i am not responsible for that now.

My premiermiles card number : [protected]

Phone Number : [protected]

It is to inform you that before ban on 500/1000 notes. We go to the Petrol Pumps purchase petrol of 100/200/300 and provide 500 note to the Petrol pump dealer we get exchange in the shape of 100/200/300/400 rs. refund from Petrol Pump. But now-a-days we are observing that if a person purchases petrol of 100/200/300 he is providing exchange as the enough currency has run of Rs. 100/50/20/10 in the market which was lying in the banks. But Petrol Pump owner are now not returning 200/300 Rs. change to the customers. It means the owners are holding the small currency. Is this the justice with the common people. Why are you not checking their record from their bank a/c deposit slip that before banned of notes how many 100/50 currency they are depositing in the banks. And now they should deposit more small currency in the banks.

Dear sir/ma'am
I went to union bank of india branch mits gwalior for withdrawal, but they deny to give cash to me and said bank has no cash. The manager of bank was busy to talk with her friend and not reply properly and talked very rudely. Somebody from the bank said they have cash but manager is not giving.in morning we can not go because we have exam duty from 10:20 to 2:20 p. M..

Sir, my father in law mr. Jayantilal chhotalal motipara has savings account number [protected] with state bank of india, vazira borivli (W) mumbai.

Mr. Jayantilal chhotalal motipara, 86 is critically ill and bed ridden a medical certificate to that effect is available with him that he can not sign and has to put thumb impression. He had kept some hard cash for medical contingency.in view of the demonetization of high denomination notes we had approached the bank to deposit the sum but bank has refused to accept the deposit for the rason that its not kyc compliant. As the account was inoperative for many years due to his ill health kyc was not done. Now we have offered kyc but bank refuses to accept the request. Honorable shri narendra modi, prime minister has promised that honest people will not face any hardship but that is not the case here. The account holder is extremely serious and hence i request you to instruct the bank on very urgent basis to do the needful forthwith. I hope justice would be done to the ill fated senior citizen of the country. You may contact us on mobile o. [protected] and/ or email id [protected]@gmail.com

Dear sir/mam,

This complain is against hdfc bank, plot no 79, express trade tower sector 34 hero honda chowk nh 8 gurgaon haryana 122001.

Since last 10 days we are observing something strange in this branch, they get cash out in just 20 consumers.
If you have a cheque more then 10 k they are not allowing to enter in branch.
Even though atm of same branch also not working since last 10 days.

Might be there is some thing bungle.

Regards
A true indian
Jai hind!!

We are facing an issue in Bank Of India bulandshahr UP, here bank manager is exchanging the money with some profit margin to VIP persons, means they are converting black money into white. Most of the people are coming on daily basis from last 3-4 days but they are not getting even 10k Rs. whereas government has declared to give 24k in a week. So here people are facing big issue please look into the matter on priority.

Icici bank pushpanjali enclave pitam pura delhi branch is giving cash to only very very rich persons who are living in big bungalows in pushpanjali enclave pitam pura. they are only collecting cheques from normal public and putting them in queues and in wait for next day. even today the situation is same. please do an enquiry of the pan no of the persons whom this bank and its officials are dispensing cash.

Dear Sir,

As per the Govt./RBI guideline Sahakari Bhandar at Juhu should accept Rs.500/- old currency notes. However, they are refusing the same and have put stickers with respect to it on all the payment collection centre.

Its our humble request that on priority basis please make this Sahakari Bhandar to start accepting the Rs.500/- oldccurrency notes.

Regards / Piyush Shah

Dear Sir/Madam,

This is to inform you that I just got the delivery of Indane LPG. The bill amount was Rs. 561/-. I paid the delivery man Rs. 500/- in one hundred rupees note and Rs. 70/- in Rs. 10/- coin. But he refused to to take Rs. 10/- coins as he is not authorised or permitted to received those coins. I got sealed coins from SBI. If those approved distributors refuse to accept coins then how can I force others to accept. Kindly let me know what to do with those coins. I am willing to see what actions you take against that distributor.

Thanks & Regards,
Ratnadip Roy.

This is to submit that today, the 26th November 2016, I purchased a book from Ankita Pustaka, 53, Gandhi Bazar Main Road, Basavanagudi, Bengaluru 560004, at a sale price of Rs.185.00. When I tried to make this payment by using Axis Debit Card, the person who is said to be the owner of this shop, refused to accept it saying that they will accept payment by cards only against billing of Rs.500.00 and above. When I started asking the reason for the same, just he walked out of the shop. Ankita Pustaka are one of the leading publishers and seller of books in kannada literature. With no other alternate I completed this purchase by making cash payment against their Cash Bill no.21587 dated 26.11.2016 wherein I insisted them to write that the payment has been received in cash. When they refused to do so I wrote in my own handwriting that the payment is received in cash. Their Cash bill no. is 21587 dated 26.11.2016. But the lady who was managing the counter refused to write my name and sign the bill stating that the remarks of their receiving the money in cash has been written by me.

I humbly request RBI to issue a proper public instructions urging all the shop keeper and small traders to accept the debit, credit or any other valid plastic money, for that matter, till the crises of small notes are tide over.

It is also requested that RBI may take up this issue with the concerned at Ministry of Commerce/Finance for issuance of suitable directions to all State Governments in this regard.

Thanks & Regards

K.H.R.V.Sagara
e.mail: [protected]@gmail.com
mobile: [protected]

Dear sir
My self Rashid mashood from roorkee haridwar uttarakhand I have an account in sbi adb ram Nagar roorkee branch
They are not supporting us I have blocked my atm due to not working. On 18/10/2016 From That Day I Have Given Three Times The Application For New Atm.
But they are not taking any action on it and I m facing so much of problem
So you are requested to kindly do the needful
My contract number are [protected] and [protected]
Thanks and regards
Rashid mashood

On 21st october 2016, at 6.28 pm, i recevied 5 back to back transaction alerts on my registered email id and mobile no. of Rs. 20, 000, Rs. 20, 000, Rs. 20, 000, Rs. 75, 000 and Rs. 13, 000 respectively.The alerts mentioned that the first three transactions were of atm cash withdrawal and last two were of atm to atm cash transfer.I immediately reported the matter to customer care and blocked my card.They registered my complaint vide SR[protected].On 3rd Nov 9.24 pm, they gave me a new complaint no SR[protected] citing non-readability of documents in the previous one.I resubmitted the documents and followed up with ICICI bank customer care regularly. They kept assuring me that dont worry, your refund will be provided till 25th Nov. But on 25th Nov, when i called customer care, they said in your investigation report it is written that the bank is not liable in your case. I have not recieved any written communication via email or message or post stating this update or any of the previous updates the customer cell provided.
Please resolve my query and provide me refund as soon as possible.I have already been much harassed.

As a house wife I have no pan card but I am ready to give Aadhar card but they are not accepting from my knowledge above 50000 rs is pan card mandatory I ask him for notification no for such thing but they are not giving I told her customer support number but nothing helpful to me and most worst thing on 3.30 pm they are saying bank closed such bank are bigger than rbi a person can't deposite her amount in her account I called at that time rbi no also but only phone are ringing there what a common man do I sir help me to guide what I have do

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 11000
New delhi
Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20
Payment amount: 4. Crore, 76. Lakhs = 500, 000 gbps

Reserve bank of india official compensation payment notification
The foreign exchange transfer department (Rbi) hereby bring to your attention of 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/sms award incurred by the british government/world bank, which is yet unclaimed up-till date due to some circumstance

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund from world bank.
The reserve bank of india new (Rbi) governor, dr urjit patel and ban kin-moon secretary-general of the united nations met with the 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 mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4crore 76lakhs india rupees) will be release to you in your name, as it was committed by new (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sonia sharma
Fill the verification form below for prompt collection of your fund.
1 name:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to email: [protected]@qq.com
8. Marital status:
9. Passport size photo: / scan copy id proof
10. E-mail id:
11. Bank name:
12. A/c no:
13. A/c holders name:
14. Bank branch:
15. Bank swift or ifsc code:

Note: (4crore 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat/world bank) mr ken morris. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account reserve bank of india (Central bank)
Contact transfer department
Email: [protected]@qq.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email: [protected]@qq.com

Dear team

I have account in hdfc and i had visited to the below branch for withdrawal of money on 25th nov, and this was 3rd time in this week where i was denied the money to withdraw.

I was standing in the queue from 10.30 and by 11.15 before my term came bank official cam and said no cash this happen to me for 3rd time in row.

There stand was that they got only 4lakh/day from rbi and hence not able to pay to customer is it true? Also they have dined to given written letter on the same.

So please provide us clarity on this
Branch address
No.25/1, shankar narayana building, m g road, bangalore - 560001

Life insurance company (lic of india) is not accepting rs. 500/- old notes. is it correct? as far as i understand, lic is a govt. of india contyrolled life insurance company. then why they are not accepting rs. 500/- old notes?
Kindly do reply by telephone.
As i am leaving for outstation for 2 months, i am to pay the yearly premium today, therefore the information is required today.
My mobile no. [protected]