Reserve Bank of India [RBI] Complaints & Reviews

Address: Rbi

Website: Rbi

Rajkumar Yadav
[protected]@gmail.com my completion funds transfer

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Rajkumar Yadav
R
[protected]@gmail.com
Winning email RBI governor transfer funds please review myself payment
Co[protected]

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I am using RBL credit card from last few years. One day in April 2021 RBL credit card department called me and told about new credit card with increased limit but I refused to accept it but they send it me without my permission. When this new card is received by my family that time I was not at home. When I come and got that new card I opend it and read all terms and conditions. It was not good for me so I didn't Activate this card. After 3-4 days on 14/04/2021 again a call received by me from RBL credit card department from [protected] she was telling me about my card personal details and asked it is this ur card i said yes. Then I asked how do you know then she replied they people have all customers details like me and asked have you any problem with this new card I said yes she asked what problem then I replied why my old card has been merged with this new card while customer care has not informed me that they are merging these two cards. Then she said she will separates limits of these cards. But she didn't do this and done transaction from my new card.

After few minutes I received three deduction messages sum of 77997/-. Which has deducted from my new RBL credit card. I didn't Activate this card then how can this possible that this amount has deducted from it.

Immediately I have complaint to RBL credit card customer care. They people have took my complaint and suggest me to file another complaint online on cyber crime website. I have done this. After few days RBL credit card department closed this complaint with resolution that this transaction has done with OTP and I have to pay this amount. Thay can't do anything for me. I again and again told then I didn't do this transaction. But they are not accepting.

Then one of my friend told me that I have to file a complaint directly to RBI that's why I am wrong this today. I was waiting that I will be helped by cyber crime department or RBL credit card department.

Please check this issue and help me because I am not able to pay this amount. I belongs to lower middle class family. You can check my another loan account or credit cards and paying my bills on time because I am availing these facilities. But this is not my card and I didn't done that transaction then how can I pay.

I am victim please help me out from this problem.

I am attaching here statement of card.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Jun 24, 2021

Updated by Aruadeepa I am using RBL credit card from last few years. One day in April 2021 RBL credit card department called me and told about new credit card with increased limit but I refused to accept it but they send it me without my permission. When this new card is received by my family that time I was not at home. When I come and got that new card I opend it and read all terms and conditions. It was not good for me so I didn't Activate this card. After 3-4 days on 14/04/2021 again a call received by me from RBL credit card department mobile number [protected], she was telling me about my card's personal details and asked is this ur card? i I said yes. Then I asked how do you know then she replied they people have all customers details like me and asked have you any problem with this new card? I said yes she asked what problem? Then I replied why my old card has been merged with this new card while customer care has not informed me that they are merging these two cards. Then she said she will separates limits of these two cards. But she didn't do this and done transaction from my new card.

After few minutes I received three deduction messages sum of 77997/-. Which has deducted from my new RBL credit card. I didn't Activate this card then how can this possible that this amount has been deducted from it.

Immediately I have complaint to RBL credit card customer care. They people took my complaint and suggest me to file another complaint online on cyber crime website. I have done this. After few days RBL credit card department closed this complaint with resolution that these transaction was OTP based and I have to pay this amount. They can't do anything for me. I again and again told them I didn't do this transaction. But they are not accepting.

Then one of my friend told me that I have to file a complaint directly to RBI that's why I am writing this today. I was waiting that I will be helped by cyber crime department or RBL credit card department.

Please check this issue and help me because I am not able to pay this amount. I belongs to lower middle class family. You can check my another loan accounts or credit cards. I am always paying my bills on time because I am availing these facilities. But this is not my card and I didn't done that transaction then how can I pay.

I am victim please help me out from this problem.

I am attaching here statement of card.

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Address: bhaiyalal chauhan, Samundra township, A-28/8, old port road, Nr. Adani Hospital, Mundra - 370421

Dear sir, today there is an auto pay of amt. Rs 50000/- from my saving account to my credit card their debit reference no IB77365301.

my saving a/c. of SBI # [protected] & credit card no #[protected]

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Is the email true or fake, what should I do? Should I send my details?

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Address: Mumbai

Dear Sir/Mam

I have invested in SGB with another SBI account, The details are as under,

A/C/ No. [protected]_ Sudha Singh
SBI Kompally Hyderabad
Bond purchased. 20 Units ( Rs. 95840/-) Date: 28 May 2021
Reference No: SBISG[protected]
Order ID: SBISG[protected]

Dr. Bharat Bhushan Singh
[protected]

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Address: Village. Nyabansh. Bartra.firozabad 283203

हेलो सर मेरे अकाउंट 0 बैलेंस होने की वजह से उसमें में ने 6000रु डाला तो उसमें से 5000रु काट लिए सर बैक वाले अब मना कर रहे हैं सर आपसे गुजारिस है कि सर मेरा पैसा वापस करवा दीजिए आपकी अति कृपा होगी मेरा अकाउंट न,[protected]

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Address: (Old 9) New no 25,Canal Bank Road,, Kasthuribai Nagar,Adyar,Chennai-20

I have applied for the above SGB issue by on line from My Account on May 17th 2021 through IOB Adyar, So far I have not received the certficate.

I have submitted a letter on 4/6/21 giving the details of reference number to IOB Adyar. So far I didnot receive any feedback from the BANK. I have attached theletter of correspondance with the details .

Kindly provide a feedback. My e mail id is murali.[protected]@gmail.com

T R Radha

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Address: Village - Nandra, post Sanosara, taluka - Abdasa, distic- kutch - 370030

Respected sir

We on 15-June-2021 at 03:53 pm, with my Google pay mobile number [protected], which is State Bank of India, Sanskar Nagar Bhuj (Kutch)
The account number of the branch is [protected], so I have sent Rs. 25000 from Google Pay to another bank account by mistake, the account number is [protected], the name of the bank Branch is Bank of Baroda, The Amount of Rs. 25000 has been deposited by mistake. I am taken Acton with my nearest State Bank of India, Sanskar Nagar Bhuj (Kutch) but no action was taken by the bank,

Requesting you Please help me to get my money back soon

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Address: Gokulnagar ,patancheru ,near mudiraj bhavan

Dear sir /madam
I have ho to sbi atm gokulnagar patancheru sbi atm cash withdrawal purpose. Atm withdrawal process ok amount debited but cash is not dispensed in sbi atm machine on 07.may.2021 up todate not solved
So many times contact to branch no solved again
11june 2021same sbi atm machine same location same problem
Account debited but cash is not dispensed in sbi atm machine
Gokulnagar, patancheru
I am complaint through customer care and online but not solved
I am suffering covid
Please solve the problem
Txn no.3606
Txn no.1033
Amount 500, 500
Home branch Sangareddy
BranchCode 03478

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Address: V.Srinivasan Ind-Aust Maritime Pvt Ltd C-6-2, TTC-MIDC, Pawane Navi Mumbai , 400 705 +91 77386 94780

Sub : Courier imports of cif value less than Rs 1 Lakh.. Bill entry showing CIF value matching with invoice value

Suppliers outside India ( referred to as Exporters here ), from whom we import samples etc costing less than Rs 1 lakh in value, despatch these through courier ( like DHL, Fedex ) when the weight or volume is low

The couriers pick up the materials from exporter's premises with Commercial invoice showing the FOB value or Ex works value and courier raises invoice on the exporter later

Customs in India assess the goods under notification 91/2007 taking 20 % of the FOB or Ex Works cost as freight and 1.125 % of this cost as insurance

Actual freight and insurance costs are lower or higher than the 21.125% considered by Indian Customs and therefore the final amount received by the importer from the exporter is more or less than the CIF value for which the Bill of Entry is filed with Indian Customs

Although the FEMA regulations do mention exceptions for courier imports, Authorised Dealers of Foreign Exchange look for matching of CIF value in Bill of entry and invoice.

We shall be grateful if clarifications through circulars or any other means can be issued to the ADs ... regarding differences on freight and insurance values between the CIF value in the invoice received from the Exporter and the Bill of Entry

At present we need this clarification for ICICI bank who have sought this clarification against an Import from USA... Other ADs also do not process documents when they notice difference in freight / insurance between the BOE and Invoice ... FOR COURIER IMPORTS

Rgds
V.Srinivasan
Ind-Aust Maritime Pvt Ltd
C-6-2, TTC-MIDC, Pawane
Navi Mumbai, 400 705
+[protected]

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Address: SBI Cards and Payment Services Limited Unit 401 & 402, 04th Floor, Aggarwal Millennium Tower, E-1,2,3 Netaji Subhash Place, Wazirpur, New Delhi 110034

Respected sir/mam, in the time of corona crisis last year an annual fee of rs. 5000 was charged on my Sbi card ending 3193 in April which i was unable to pay till July and then i requested them to close my card but they refused and continuously kept charging late fee and gst on that outstanding amount which has become now rs. 21000 . Also the decreased my credit score to a level that no bank is giving me any advance in today's date.
i want help in this case as i think it is not my fault because i haven't used the card from past 1.5 year or more still they didnt agreed . please look forward and settle this query as i want my credit score back.

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Amount debited by Airtel money 800 ecom[protected]-2018 without otp without any SMS
1200 amount debited by paytm[protected] ecom[protected]
Sir my account Number [protected] PNB But closed account Number

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Jun 08, 2021

Updated by Babloog Amount debited by Airtel money 800 ecom[protected]-2018 without otp without any SMS
1200 amount debited by paytm[protected] ecom[protected]

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Address: BHARATH NAGAR, OLD SAFILG

Hello

This is Bharath kumar and i have got got the package from UK in which their are iPhone, wallets, toys and shirts. On 31st i have received the call stating that i have to pay 11800 so that they can deliver the package.

But after paying that amount i have came to know that 26000 pound(2670000 approx) in that box for that have asked me to pay fine, taxation, money laundering and after paying these amounts banking dept has called me to pay amount COF(Code of transfer) again now they are asking me to pay ANTI TERRORISM ACTIVITIES(250000) which im cannot pay and they have send me the mail.

I have attached the screen shots down below.

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Jun 07, 2021

Updated by Bharath33kumar [protected](for the parcel ) and [protected](for the sake of amount transfer of 26L)these are the contact no`s that im getting the call inorder to pay the money.

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Address: 101, 27 regency sarvam titwala east

Sir i have take a home loan from tata capital housing finance ltd of 3900000 in Feb 2019 for 20 years(242 months) i have paid 28 instalments according to me now pending instalments should be 214 but according to them my installments are 299 and now pending 5 emi amortization for last years they said its becouse of increase of rate of intrest but i said why are u increase my tenure please increase my monthly emi but the refused or take my pending 5 emi at a time .please help me .
Chandra shekhar katta
Loan no 10580737.
Monthly emi 39000.
Mobile
Home loan @tatacapital home loan

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Address: rajkot

Sir my account is in uni road branch but i went to deposit cash from to another branch they refused to deposit saying that i can only deposit in my home branch

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Dear Sir,

We are to bring to your kind notice that we have our cash credit account with State Bank Of India, Nehru Place Branch, Delhi branch. We are having an account from 2018. We are already registered with MSME and having the Limit of Rs. 900 lacs. The said limit was sanctioned @ 9% interest per annum but State bank of India started charging 16% interest per annum. Inspiteoff our regular approaches/ reminders they have not yet revised the rate of interest.

We have been regularly approaching bank to revise our rate of interest to 9% but so far the rate of interest has not been revised.

You will also appreciate that Due to Covid all the companies are suffering since March 2020 onwards. We are small scale industries/ companies and we will not be able to survive with such high rate of interest.

We also bring to your kind notice that during 2019 by mistake State Bank Of India transferred approx.. Rs. 63.25 crore in our account and the same has been returned by us immediately which no other customers would have returned the same. We are genuine and an honest customer of so we should not be penalized by charging higher rate of interest otherwise we will not be able to survive and our account will become sick/ NPA for which Bank will be liable for the same.

Further please also note that the Govt. Of India/ Reserve Bank of India is also giving the relief and concession to medium and small enterprises.

Please note that we will not pay any interest unless SBI revise our rate of interest to 9% per annum or lower to that and credit/ refund the excess interest charged by them to our account.

We need your sympathetic consideration in this regard to regularise our account.

Looking forward to your positive response.

THANKS & REGARDS
VIJAY KUMAR DALMIA

DALMIA POLYMERS LLP
ISO 9001:2015 CERTIFIED COMPANY
Core ‘B’ 538&539 5th Floor
F-79 & F-80 Okhla Phase-I
New Delhi-110020, INDIA
TEL NO : + 91 [protected]
TEL NO : +[protected], 28, 29
FAX NO : +[protected]
E-MAIL : [protected]@dalmiapolymers.com
WEBSITE : www.dalmiapolymers.com

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Address: Hoshangabad mp

I have no receive gold bond

Jun 2, 2021

Complaint marked as Resolved

Gold bond nahi mila kaise or kab milega 7389929352

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Address: Bank of baroda - Jamnagar

My name -Narendra B Gudka - email [protected]@aol, com
My Father Bhagwanji M Gudka - Died Jan2014

Had fixed deposited rupees 55, 00, 000 in Dena bank - now bank of Baroda
for last 6 years we have been trying to get this money
We have submitted all the documents required by the bank
And lastly in oct 2018 we submitted probate issued by the courts
Have employed an accountant and a lawyer in Jamnagar to help
Now the bank is not responding at all

Can you help in any way

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Address: Mp indore rajmohalla

RBI se koi email aaya ha Delhi branch se Naam Rahul Sinha bata raha ha mere naam ka fund bata raha ha 1.85.0000 ka aur amount transfer fis 24700 pay karne ka bol raha hai

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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 16

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Complaint for many transfer in wrong account no by Google Pay

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Account debited but cash is not dispensed in sbi atm machine

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Courier imports of cif value less than Rs 100000 Bill entry showing CIF value matching with invoice value

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Cibil score decreased

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Fraud by Airtel and paytm 30-11-2018 ecom 833407190915 amt debit 1200.and 1-12-2018 ecom 8335070769480airtel money amt 800 debit

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Due of 5 emi pending amortization they said me pay 50 emi extra

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