Reserve Bank of India [RBI] Complaints & Reviews

Dear all,
Iam savings bank account holder. after the instructions of pm modi and rbi that all bank will open from 8.00am to 8.00pm Today sbi, ropar was not opened on 8.00 am as i have to exchange my old currency notes.The bank told us to come at 10.30 am.
I donot have petty cash for daily expenditute.
Hope you to understand and take action.

Thanks
Pankaj sharma
Rupnagar (ropar), Punjab 140001
[protected]@gmail.com

Dear sir,

today we visited doctor alka dogra for routine therapy.
but doctor and her staff refused to accept currency of rs 500/-
and there staff misbehaved.

doctor has her own chemist shop inside her clinic
and chemist also refused to accept currency of rs 500/-

this act is against the ethic of doctor's hypocrisy oath.

strict action must be taken against these doctors,
address is as below

321, dr sham singh road
near bharat nagar chowk
civil lines ludhiana
ph[protected]

thanks
sanjeev malhotra

[protected]

Dear Sir/Mam
I am customer of axis bank india and have a debit card of Axis bank. my problem began when I was trying to cash widrawl by this debit card through The ATM o[censored]nion Bank of india. it was the rohilkhand university branch Bareilly UP. there were two ATM machines so I was using one of them then I was following the cash widrawl procedure for rupees 10000. after that ATM machine started for counting the cash, this was taken long time more than 3 or 4 min. but my cash was not out from the ATM machine and A massage has been shown on the screen " your last transaction was declined". so there I was not get my amount but the amount of rupees 10000 debited from my account. then I think it is the normal problem that amount will return automatically in my account within 24 hours. so after that I was going to 2nd ATM machine and get successful widrawl of rupees 10000.
then I waited till to next day but my amount of first failed transaction was not returned in my account then I raised a claim complain throw my home branch of axis bank panipat Haryana and customer care of axis bank. the complain numbers were [protected] & 24882406. both complains were rejected by bank of india and reply of that complains was " your transaction was successful".
After that I visited personally to regarding branch o[censored]nion Bank of India, there I was meet to executive and submitted an application for CCTV footage of regarded transaction. i have the receiving copy of that application I can show that. after four days executive o[censored]nion Bank of india called me on my mobile phone and they asked me "your claim was received by me but the transaction no. was wrong which is mentioned by axis bank in the claim so I was rejected the claim. now when you will raised again the claim by your home branch then I fulfill the claim and your money will be returned in your account." but they refused for CCTV footage because when I was in the ATM room that time one union bank executive also entered the ATM room and they was doing some abnormal activities in regarded ATM machine.
then I complained again and again through my home branch but all complains rejected by union bank. after that I called to regarded branch o[censored]nion bank of india but they asked me every time they were not get any claim from axis bank. the complain no are [protected], [protected], 24882406, [protected] & [protected]. now i feel like maintally harassment, so please look the matter and help me. details of my debit card and transaction are as:

Card No. : [protected](Axis Bank)
A/C No. : [protected]
Transaction Date & time : 10 August 2016 at about 07:00PM
Amount : 10000 rupees
ATM & Branch where I trouble the problem : Union Bank Of India Rohilkhand university Bareilly, UP

You didn't foresee problems of NRIs.
Where will we go for exchanging the above notes ?
All NRIs do need to keep some Indian currency for future trips to India for taxi fares, porters, and bribes to be paid at airports.
There are millions of NRIs across the world.
YOU MUST PROVIDE US LOCATIONS IN USA/OVERSEAS, OR SOME OTHER SOLUTION. WE CAN'T COME TO INDIA TO GET EXCHANGED NOTES WITHIN THE TIMEFRAME OF 50 DAYS.

I would like to know whether this following person is an account officer in your bank or not Jacinta Lungzah.
I was informed by the Samsung Promotion Manager India named Mr John Jobi that she was the account officer who will serve me to do all the payment of fees I sent to the RBI transfer department regarding the transfer of my fund to my designated bank account.
I have more than $10000 USD to her and I would like to know whether it is true that the RBI transfer department is requested for another 17 700 USD for the Money Laundering Certificate Stamp Fees.
Is the RBI transfer department working together with Mr John Jobi for the payout of all lottery money through transaction and completion of transfer.

Sir this is reminder of my earlier mail regarding my credit card. just after putting complain, next day i got call from his head office and they toil i is company mistake and is my responsibilities to solve this .we will deduct the amount which you have paid so far in total amount near about Rs 35000 and remaining Rs 45000 will be converted in monthly EMI, but again they have generated the old amount and asking payment daily,
sir this shows the intention of fraud and cheating the Innocent
customer.
i request to take hard action on this bank for fraud.

Mera naam trupti pandit he.

Mene ahmedabad me, vatwa branch me, pradhan mantry jan dhan yojna me, khata khulvaya he. Mera account no. [protected] he.

Is account me khata khulvaye (6 month) 6 maah ho gaye he, tranjection bhi regular ho raha he, lekin abhi tak muje 5000/- rs. Ki over draft facility nahi mill rahi, aur sbi me complain kiya to manager present nahi hone ke karan bank me arji lene wala koi javabdaar nahi he

Muje phone call me bataya tha, usi tarah bank me vapas jakar manager ko aplication dene gai thi par aaj abhi tak manager ki post khali he aur koi jawabdar insan bank me nahi he. 72 hrs., me problem solve ho jayegi, aisa muje bataya gaya tha, par abhi tak muje meri comp. Ke mutabik jan dhan yojna me, 5000 /- ki overdraft suvidha nahi mili he...
( SBI A/c no. [protected] Ahmedabad vatwa Branch, Mob. no.[protected]

Thank You
Trupti Pandit

Respected sir,

I communicate earlier to the hon'ble nodal officer, mr. Dhanoop chandran regarding not charging any charges of my pl disburse without any inform.

Respected authorizes person of axis bank limited, i due apologies to him kindly not charge any amount, which cheque handed over to him, bearing cheque no-000002 dt:07.11.2016 an amounting to rs.7000/-.

I am applying the loan for my brother-in-law heart operation and now he is dead, but without inform me he made dd in my favour but i could not received or transfer the funds to my bank account. So, kindly request you to not charging any amount for pl. Kindly shown it medical case and not charging any charge for my pl.

I had money for my brother-in-law operation due to not received the pl because of executive had not informed me, my pl made in dd, so i could not use the money for this purpose my brother-in-law dead.

So i request you to kingly not deduct any charges.

Regards,

S. R. Mallia
[protected]

Since last two to three years Banks are charging for cash withdrawal as cash counting charges.
My complaint is : Bank has basic function of counting money either to give as credit or to collect as deposit. While doing its basic function for which it earns from the clients, why it again charges for it. It is like after hearing arguments of all parties, the judge will charge additional money for delivering the verdict, say ₹.200/- per word of the verdict!!
How is it justified? Why RBI became a co -conspirator to leach clients wrongly?
Pa

Dear Sir,
I received a mail from RBI, 6, Sansad Marg, New Delhi regarding RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION. I request you to verify the mail whether this is send by RBI Sansad Marg. Copy of same is appended below.

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
ANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2014/2015/2016
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

The International Monetary Fund (IMF) has come to notice that you are selected among unsettled Fund of (£500, 000.00 GBP) the Foreign Exchange Transfer Department (RBI) hereby brings to your attention that your payment have been deposited here in the Reserve Bank of India, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Long time ago The (IMF) have directed all individual/Organizations who did not receive their schedule payment of the past edition email award Fund, Your Amount are now available with The Foreign Exchange Department Reserve Bank of India. To channel your reports please kindly send your information’s to below Email ID only: rbi.[protected]@underpaid.co.in
Contact Persons
TANSTER MANAGER
MRS SONIA SHARMA
Make sure you reply to this E-mail (rbi.[protected]@underpaid.co.in)
Mr. Mark Water (Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your Account?)
Mrs. MRS.SONIA SHARMA (Transfer Manager Reserve Bank of India)
Email: rbi.[protected]@underpaid.co.in

Refund given by Amazon ( Amount 4128.33 Rs/-) to HDFC Bank.
1) Date of Refund by - 21/10/2016
2) Refund Reference Number -[protected]
3) Credit Car no - [protected]
4) Name - Amol Ramchandra Botre
But HDFC Bank not responding me till date as i so many times call customer care & mailed also to HDFC team regarding amazon refund reference number not responding me please help

Dear Sir Madam
I want bring in your knowledge that money is getting siphoned off from banks and banks are not taking any precautions to curb. Fraudsters have. Access to personal Data. Most of the money is shifting to online wallets, like PayTM.

To my surprise PayTM is not doing KYC of clients any one. Can open a account only with a mobile number.

Dear team,

Requesting to review the fraud usage of credit card against SBI bank. I had credit with credit number [protected]. INR 24487/- used i have received OTP on mobile, which is not shared with any one but also amount is debited. Today i called customer care to check the actual details found that the amount is debited in-spite of card blockage This last the date where i have to pay the amount to SBI BANK 12th Nov 216

I kundan Kumar Singh got a email from [protected]@hotmail.com
In which they said to me as I am beneficial of prize money 47600000, i Have to included my bank details, I'd proof, passport size photo and all these things, and I have done as he said, but now the transaction is in pending due to delay in approval letter from British embassy, so please suggest me Is this right and if it's right then how can I get that prize money without investing any amount,

Dear Sir/Mam,
I have purchase Livo bike last year i have given down payment 32500 rs & Lone no is 2586854 they make 2011 rs emi per month i have given 10 installment after then i have clear all the due less 26106 rs in moth of 14 sep 2016 after then they again 2011 installment debit from may account in the nov month again i am getting sms rs 2011 rs for installment when i am calling to contention person she is not piking may phone not reply of sms Ms. Daman Preet Kur . I have two time visit two time they are not given proper resolution .Still not received NOC latter plz help.

Hi Sir/Mam,

Please note that I'm received a claim mail of £500.000GBP (Five Hundred Thousand GBP) from claim.[protected]@gmail.com. I want know that is this proper or false. Please investigate. Details here mentioned below.

The Incumbent Governor
Reserve Bank of India
Dr. RaghuramGovindRajan.
[protected][protected]
*Payment file: RBI6754IN
*Payment sum of: £500, 000.00GBP

Reserve Bank of India regional office
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

Attention: Beneficiary,

This is to ascertain to you that we have received the sum of £500.000GBP (Five Hundred Thousand GBP) from The India Custom Authority Via United Nation diplomatic agent whom appears to be identify as a delivery agent from the British Lottery Gambling Board, and has tendered a demand draft (DD) on your behalf for a swift Transfer to your local bank account as a lottery award mainly for the Reduction of poverty here in Asia regions. The incumbent governor of (RBI) Dr. Raghuram Govind Rajan, guarantee that you will be entitled to receive the cheque. Meanwhile, the payment file of this fund has been approved for payment.
We notice that you have receive this kind of mail in time pass without you not receiving your award fund that why A body group have been authorized by the Debt Reconciliation Unit of Reserve Bank of India, to investigate the unnecessary delay on payment approved in your favor. During the course of their investigation, they discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Reserve Bank of India who are trying to divert your funds into their personal accounts. We are sorry for the inconvenience this may had cause you in the past . We urge you to fill and submit the below details to us via: rbi.[protected]@dir.bg

1. First Name:
2. Last Name:
3. Residential Address:
4. Mobile Number:
5. Fax Number: -
6. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital:
12. E-mail id:

FILL YOUR BANK DETAILS FOR PAYMENT
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

FOR MORE DETAILS, CONTACT: The Foreign Remittance Department Via: rbi.[protected]@dir.bg

Mrs. Riya Sharma
F.R. Department Manager
RESERVE BANK OF INDIA.

©Reserve Bank of India. All Rights Reserved.

Dear Sir:

With reference to your above mail it is informed that the undersigned got mail from www.[protected]@live.co.uk dated 13.09.2016 and asked me to settle my winning prize amount GBP ( 5, 00, 000.00 ) under Charity Bonanza of Chevrolet for the year 2016 to transferdept.[protected]@live.co.in ( i.e Reserve Bank of India ) foreign remittance department where contact person name Mr. Henry ken phone# [protected]. As per mail instruction i contacted transferdept.[protected]@live.co.in as well as Mr. Henry ken for early settlement my prize amount.I have given to copy various authentic & trust bodies for verification only whether it is fake or genuine.

Now i humble request you to transfer my said amount to my local Bangladesh account soon if it is genuine or else please take necessary action against such cheating activities.

Your prompt action will be highly appreciated.

Regards
Pranab Kumer Saha banik
Cell# +[protected]
Banglade

There is a problem o[censored]navailability of 100rs note in every atm in tezpur, assam. we are face big trouble in maximum time while using atm. atm provide only 500 and 1000 rs note. but they should provide 100rs note too. even sometimes the note which is come out from atm like 500 or 1000 rs note are mutilated. we normal people are face many such type of problem. i request to the authority to solve all the problem as soon as possible.

Account number:[protected]. I have account in bank of baroda salem, tamilnadu.It is a salary account.I went to atm to take 1500 on 28.10.2016...but the transaction was declined I don't get any amount but I got 1500 rs deducted from my balance.I called the customer care but no response all the time the customer care was busy.Then I mailed to the main branch the officer sathish Kumar.Y replied the amount will be reversed or else we will refund .but still now i dint get my amount.pls consider my request and take the action immediately.
Thank you

I have taken a personal loan of Rs. 3 lacks from ICICI Bank in the Month of May-14 under the loan account LPCAL[protected].
I came to know recently my CBIL score is very low due to repeated bounce of EMI of personal loan. I have checked my bank account details and found only 2 nos. bounce due to late salary and later on I have cleared the dues. But due to ICICI Bank own server problem they are showing more than 8 bounce without my fault.
I have applied for my loan account review with a application on 13th Oct-16 in Chowrangee Branch of ICICI Bank, Kol-16 but until today they have not replied me and when ever I am calling or vising the branch they are saying this is not our fault but no official reply given to me and extending the date. I have attached a copy of my application and requesting you to take necessary action please.