Reserve Bank of India [RBI] Complaints & Reviews

8.3 Action to be taken by banks / Auditors

8.3.1 In view of the above banks are advised to adopt the following while ensuring compliance with the Accounting Standards

Related Parties: To begin with, related parties for a bank are its parent, subsidiary(ies), associates/ joint ventures, Key Management Personnel (KMP) and relatives of KMP. KMP are the whole time directors for an Indian bank and the chief executive...

Hi
I had done a atm transaction on 6th august-16 for one thousand but my account is debit with 11000 rs, i have received two messages 1st for 1000 rs and 2nd for 10000 rs, i have done the complaint to sc customer care there reference no. Is as
[protected]. But your team member called me and told that go to police station and do the fir then a fir copy submit to the bank branch
But i am out of station from 6th august...

Please help me in redemption of following bonds issued 40 years back,

I Sita Ram Jhunjhunwala aged 85 years want to reedeem my bond of 5 3/4 percent bonds, 1985 issued by government of India in 1975 with the bond number-CA 33324 holding with me for Rs 1100 in my name
Addition to this, i hold with me the following bonds,
bond number CA 33323 in my wife name late Gita Debi Jhunjhunwala for amount of Rs 850, br...

Sir my name is bollam SRINIVASU benifisanary id : WB/815/01/NY/2016.
have winning prize of 300000 dollars of American dollars send to my mail of [protected]@gmail.com this mail . this is true or false tel me sir. I have told the one person Miss Priya Sharma is the online fund transfer department in Rbi call with my mobile number sir that dollers converted to Indian rupees some charges to be their that amount is 31550 rupees in Indian...

I have received an mail from your foreighn remitence dept on 20.10.16 that huge funds has been received from hsbc and for transferring the funds to your bank account required to deposit an amt of 30, 000 us dollers with your bank for effecting necessary codes, is this necessary to open account as i am having an account with other banks as per that i have paid the amount to hsbc., just inform whether this correct or not....

Respected Sir,
I got a mail, which is given below. What should I have to do ? is it totally fake. Please take a action and inform me also.
Regards
Debashish saha
Mob-[protected]

from: IMF AWARDS
to:
bcc: [protected]@gmail.com

date: Fri, Oct 7, 2016 at 10:02 AM
subject: 7th...
mailed-by: gmail.com
signed-by: gmail.com
encryption: Standard...

Sir i have taken this bank credit card in february and used the same, my concern is the time of giving card they had promised to convert in emi of all amount, even at the time of transect ion also i approched the customer care, they also had told same, but after 8 month also it is not done and i am paying rs 4000 monthly as minimum amount, it is use less for me, i request you to take hard action against them it matter of fraud and cheating...

4 fraud transaction happened with my SBI credit card on 10th October in USD . I immediately raised the complaint with SBI to stop the unsettled payment. They have not done this and it is now reflecting in my bill. They have not even taking my calls or responding to my email.
I am expecting SBI to investigate and provide credit note until they complete the investigation. This is also as per RBI guidelines for banks to credit the disputed...

Dear sir,
With reference to the above i wish to inform you that on oct., 07, 2016 at 9.46am i have received a mesage on my mobile no.[protected] that rs.10000/- has been debited, i have just informed to customer care to blocked my atm and complained regarding the same, which complained no. is a[protected] and i have reported to the pnb, navyug market, ghaziabad regarding the above transaction. i have complained to atm cell & pnb head...

Dear sir/mam,
I am receiving sevaral time from various mail id that you won 500000 gbp/pound etc. And asking my details to transfer the money. They are sending with attahchments of rbi letter head.
I am also disturbed with those mails.
Hence please confirm whether it is true or false.

Mail id from i have received:
Rbi_claim, transfer_rbi. [protected]@outlook.com, mailed-by: ignou.ac.in
Igned-by:...

Sir i m cheated 10 lakh rs. by mr. peter mob no [protected] and his group using rbi logo. i complaint police but that time they throw there phone. now he again give msg me to deposite money.
Sir i m a house wife and my husband work in indian army. he has no time. they demand me to money deposite.
U can check my mailbox for proof [protected]@gmail.com.
Sir my question to rbi how a person use rbi logo. why rbi don't take...

Dear sir, kindly note it has a fraud email
Welcome to icici bank online Banking Unit united kingdom
As per the detail of document you are the retired officer of ICICI Bank

'We apologise for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our experience'

Amount transfer request into your account of on the name of Kaveri Venkat...

Dear sir
This is with the reference of above subject that Icici bank Bangali square branch Indore executive Mr Satish mobile no [protected] is open a account of my son Aditya Bhatnagar minor under guardian ship on 03/08/2016 & taken cash rs 10000/- from my residence and give me a account no & loose chque book & I updated this a/c no to NTSE Scholarship & in his school but now Icici is denied to open this account & there is my cash...

Dear Sir/ Madam I taken a personal loan to 624000 from Fulletron india credit company limited. I haven't received the document for 3 months and seen the rate of intrest is 22%. The committed % in the call was 18% but they charged 22%

I moved to the branch on 05th OCT 2016 Trichy Annamalai nagar. But they doesn't want to take the DD for closure since it mentioned with the LOAN number in the last

IN Balance transfer...

Dear Team

This is in reference to Home Loan A/c no[protected] in the name of Arun Kumar, I
have applied for Home Loan in 2012 and as per records the rate of interest rate
was 10.5% floating..now it has been approx 4 years I am paying installments..As I
have checked current interest charged is 10.3%.As per executive of Home Loan
department if I have cut down my rate of Interest I have to fill one form...

Sir
It is inform u, that majority of shopkeeper are not taking Rs.10 coin in RURAL AREA OF ALLAHABAD, AND EVEN SOME AREA OF CITY TOO.
SIR why is there any circular to recalling the coin in cash transaction? If any so please share or convey the any such msgs through electronics media and print Medea.
Other wise ensure the smooth transaction through this Rs.10.coin.and ensure punishment to those people who are denying to...

We have taken loan from chola (working capital facility) for the amount of 200000(twenty lakh rupees) on 02nd june 2015, we have paid ur loan on date, but i see that your company has taken money from our company bank account without our knowledge, that we have come to know recently, regarding this i have asked statement of accounts from one o[censored]r employee, bala([protected]) he is not cooperating with us to share the information, because of...

Sir,
I, p. narotham reddy @ narender reddy resident of h. no.12-2-422/77, priya colony, gidimalkapur, medhipatnam, hyderabad, submits the following few lines of your kind consideration and necessary action.

1. i submit that i am the account holder with your bank vide current a/c. no.[protected], ghatkeshar branch, r. r. district. on[protected] at 9.30 am., i had contacted on telephone to one mr. ravinder, who is the...

Respected sir,
We are jai raju kaligiti& bhumakumar deevi sir we are appled a personal lone for 4000 eatch tgh sridurgfa finace u65921pb1985ptc006520 thy senctioned our lone and processed in our bank account but after some toime some of persone called over phone by number [protected] and introduce by her name as sonia sharmaand asked us for account updated fee 17800-/ up to pay the above mention they hold our account up to py the above...

Rbiforeign_ [protected]@yahoo.com

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
New delhi.
Http://www.notifics.rbi.org.in/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/16.
Payment amount: $1000, 000.00 usd.

Reserve bank of india official payment notification.

Dear beneficiary:
br...