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Reserve Bank of India [RBI] Complaints & Reviews

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Last updated Feb 27, 2024
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Reserve Bank of India [RBI] reviews & complaints page 17

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R
Rupesh Muppidi
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Pearlvine international

Address:Austin, Texas

Good morning sir, I'm a student of law from national law university. I would like know the legality of Pearlvine international, many people acting as agents to this company started mobilizing people to invest in this company. Is Pearlvine international company recognized by reserve bank of India or this company doesn't exist at all. A website is currently operated in the name of Pearlvine international but the support team or contact details...
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10461100731
from Mumbai, Maharashtra
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Indian post payment bank (message charge ki facility kyu nahi band hoja)

Address:VILL POST AJNAURA PS NOORSARAI DISTRICT NALANDA
Website:Www.ippb.com

इंडियन पोस्ट पेमेंट बैंक में मैसेज की फैसिलिटी क्यों नहीं बंद किया जा रहा है ! 11.8 रुपया हर 3 महीने पर इंडियन पोस्ट पेमेंट बैंक के अकाउंट से कटता है हर बैंकों के पास तो आपसन है...
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G
Gaurav Mathur
from Hyderabad, Telangana
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Reserve Bank Of India [RBI] Sovereign Gold Bond Scheme -SGB 2020-21 Series IX

Address:Flat GG1, Aparna lake Breeze, Chandanagar, Hyderabad -500050

My name is Gaurav Mathur. I applied for the issue of the subject scheme Series IX, in December 2020 thru Axis Bank, Hyderabad Branch.
I have received a certificate of my purchase thru email. I had requested allotment in Demat form.
My Demat A/c has not been credited with the subject allotment.
I am perturbed about the delay as the settlement date was mentioned on the certificate was 5th Jan 201. Please let me know when...
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G
Gm2802
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Sovereign Gold Bond series IX

The Gold bond series IX was subscribed by ICICI Bank. Received the receipt from Mumbai regional Office but didn't receive the Holding certificate. Money is debited. I was informed that the certificate will be sent via eMail since, email address has been mentioned on the form...
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Address:B10, Indulekha CHS, Sector 9A,, Plot 47

I have been writing to IOB bank to solve my problem of not receiving SMS for my Transactions, Since last 6 months.
And they have been charging for the SMS service. And none are bothered to fix the problem

kindly help

NRI Customer....
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S
Sunildeshpande
Nov 30, 2021
This thread was updated on Nov 30, 2021
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Email Received- Delhi customs

Hello Team,
Could you please confirm if the following email details pertains to Delhi customs.

India.[protected]@post.Com

[protected]@r-bi.Cf

BR/Sunil
[protected]
E: [protected]@gmail.com...
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I had applied for the sgb 2020-21 series IX and i did receive the subscription confirmation pdf file.

But till date i have not received the bond on my email.

I had applied through the SBI net banking. Investor id[protected]...
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B
burhan rasheed
from Delhi, Delhi
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I am complaining against madam sonia sharma

Address:Reserve bank of india branch delhi

My name is uzma i have already complained but no body has replied or solved my complain if i commit suicide rbi particularly sonia sharma will be responsible for that...
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R
Rama Chandraiah Munnur
from Powai, Maharashtra
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Deduction of TDS by SBI

Address:322 singarenicolony, saidabad Hydrabad,

I am a Sr citizen of 82 Yrs. My total taxable income is below exemption limit. I have been regularly filing Form 15H for my deposits in SBI, Saraswathinagar Br ( Code 21461 ), Hyderabad. all these years & no TDS was deducted. This time my bank has deducted TDS on all my deposits on D/31/12/2020 inspite of filing Form 15H. When I contacted the bank they are asking me to file income tax return for refund. For more than 10 yrs I have not filed...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
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RBI No one reply tell me Anything

Dear sir, October month received RBI offer mail but till date no one process in my Account, please hold All charges and taxes balance amount sent my Account, bellow mail details RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.

(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

DATED:[protected]

Dear Mr....
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V
Vishal Dadheech
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payment debit online but did not refund

Address:Udaipur

Dear Sir

i was paid payment to RBL Credit Card From Rozer Pay from My Debit Card on Date June-2020 And Also Debited From My Account Same Time But Still Credit Card Company RBL Saied to me that we have not received any amount, for payment confirmation i am also share my account statement to RBL Card Company but no buddy is Tacking serious about it please help me to getting out...
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A
Ashish Monu Bharti
from Powai, Maharashtra
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Cash not received but Amount Deducted in my account

I have withdrawn Money From SBI ATM machine (New Market Katihar Bihar) But I didn't get the money. I did a complaint at my branch but they didn't respond and i also complaint at our Head Branch but i didn't get any reply...

Account Details:
Name-Ashish Kumar DOB[protected] Mob No.- [protected]
A/C no.- [protected] Ifsc -CBIN0280066
Withdraw Amount - 10000
Withdraw Date[protected]
Tel...
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Address:Mayaun badaun uttar Pradesh, Mayaun badaun

Sir Mera bank balance galti se phone pey se transfer ho gaya hai upi se uska smadhan Koi ho to batao aur Mera balance bapas mil jaye...
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Address:Flat No. F5, Block B, Ragamalika, 26, Kumaran Colony Main Road, Vadapalani, Chennai - 600026

I applied for 100 grams of SGB 2020-21 series I bond through online using my ICICI bank online banking facility. When I applied the information I provided with respect to my account was wrong and hence it was not credited into my account.

I had provided the correct information to dematerialize the bond with all the correct information and they have not done it even after 2 months. I have been following it up and they say that...
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M
Mogaveera Prakash
from Delhi, Delhi
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Illegally charging interest on bounce charges by Indiabulls Dhani

Address:Room No 1, ground Floor, A wing,, Nr by depo, Santacruz Mansion no.5, Nehru Road

Dear sir,

I m Prakash, I had taken personal loan with Dhani. I lost my job at cover time n due to financial crunch some of my EmI get bounced. But Dhani had charged double to triple like hafta Vaseline style. They continuously harassing me to pay the bounce charges also threatening if I am not paying bounce charge then they will charge interest on charges. I never seen daily interest on bounce charges. This is completely illegal...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
Feb 4, 2022
This thread was updated on Feb 4, 2022
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Procedure of fund transfer, deduct tax and

RESERVE BANK OF INDIA
International Remittance Department
24/7 Online Banking Service
Global Retail and Commercial Banking.

International Remittance Department

Financial Regulation and Inclusion.

6, Sansad Marg New Delhi-110001

india +[protected]


DEAR MR. VIGNESH KALIMUTHU,
In regards to the transfer of your fund, below is...
+1 photos
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
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This RBI mail, RBI manager true or fake

Address:Poosari palayam, Coimbatore, Tamilnadu

Dear sir,
Good morning... Have a nice Day...
You can hold the tax on the remittance and send the rest of the money and Can't pay directly into the government tax account and Payment for anything in an individual bank account sir, You can not be fooled by the head bank of all bank and You can hold and send all the tax even without transferring the money to my bank account... Bellow mail true or fake

RESERVE BANK...
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G
Gee Kaushal
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ICICI bank's demat team

Address:Mumbai

Hi there

I have a demat, trading and savings account with ICICI mumbai. I live in UK.
I opened the account in 2016 and trying to close it since 2017. The bank keeps asking for different forms and nowstopped answering me . Keeps charging AMC, which I have paid but they wont close the account and send next AMC.
I request for all my accounts to be closed off immediately...
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Image result for EUROPEAN UNION (EU)© logo

EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

FUND FOR THE INTERNATIONAL DEVELOPMENT©

REFERENCE CODE: UE/UEO/EC/ No 882/2020

Rue Loi / Rue de la Loi 175 B -1048 / Brussels Belgique / Belgium.

E-mail: [protected]@europe.com

Telephone +[protected]

Date:5/12/2020

ATTENTION:...
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Vignesh kalimuthu
from Coimbatore, Tamil Nadu
Jul 25, 2021
This thread was updated on Jul 25, 2021
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

This mail true or fake

Address:Coimbatore,Tamilnadu

Dear Sir/ madam,
Please conform Below Mail True or Fake
[30/10, 12:45] +[protected]: Dear Beneficiary,

This is to informed you that RBI is in constant receipt of Fund from Foreign and your Funds from Foreign is not an exemption. Notwithstanding, your Funds now is in RBI Funds Transfer Database but cannot go through to you because it was wrongly routed by your previous RBI handlers. They took advantage...
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