Reserve Bank of India [RBI] Complaints & Reviews

Hi
As per SBI, they took all details for providing Credit card.
I requested many times and connect to branch. I didn't get credit card but they deduct approx. 600 rs from account.
I raised a complaint but there is no one who cares.
Please take a look to the issue.

Thanks
Ramesh Chandra Umrao
[protected]

Dear sir/madam. I am castamer for sbi bank my bank account no.[protected] my account is sbi pritamnagar branch .I am carrancy note not change for branch .

I want to inform you that i had done the trancation of 14, 900 credit on 20th January at 13:51:44 but trancastion is not completed when i try to reached the customer care o[censored]nion bank of india they are not solving the issue so i am requsting you to solve my problem.
Here some details related to my transaction and bank account

my saving account [protected]
Owner of the Account Shruti Kushwaha
Trancastion ID is S23446940.

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 doesn't work at all.

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 की फैसिलिटी बंद कराने का लेने का जो जो चार्जेबल होता है इंडियन पोस्ट पेमेंट बैंक के पास ऐसा ऑप्शन क्यों नहीं message ki facility बंद कराने का 11.8x4=47.2 12 महीने में 47.2 कट जाएगा Agar ka student account mein 500 rupay Rakhta hai to uska interest 12 महीने का ₹15 आईपीपीबी को सिर्फ मैसेज चार्ज से बचत =47.2-15=32.2. आईपीपीबी का तीन लाख कस्टमर है तो बचत =300000x32.2=9660000 रुपया का सिर्फ बचत sirf message alert se hi hai मैसेज फैसिलिटी क्यों नहीं बंद हो सकता हर बैंक में to Suvidha hai hi बंद कराने की इस बैंक में क्यों नहीं !

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 it will be carried out. Enclosed is the certificate with details.
Thanking you Gaurav Mathur

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

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.

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

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]

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

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 the income tax returns as my taxable income was within the exemption limit. Why should I file the return now increasing work to the IT dept. & also strain on me at this age. Kindly advise me

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. Vignesh kalimuthu,

We acknowledged your email and with the transfer arrangements in place, please be informed that you have to pay the Cost of Transaction to our Transfer Department before the funds can be transferred to your nominated account.

As it was stated by our banking Policy that new account holders will have to pay the Cost Of Transfer Fee before funds can be transferred to his final destination. This is as a result of the Insurance bond policy covering your funds, which state that your full amount must be credited in your designated account and therefore it is impossible to deduct the Charges on Transaction from it.

NOTE: COT means (Cost Of Transfer) and every bank charges a certain amount for transferring funds and it is known as the Charges on Transaction. The COT Fee is (Rs. 58, 800 I.N.R, of the total amount claimed (Rs. 75, 00, 00, 000.00 I.N.R) which amount to Hence, COT fee must be paid once by you before the amount can be transferred to your designated account.

Please be informed that the COT fee is legally for transferring your funds including the stamp duty fee for the transfer before the amount can be credited in your bank account.

This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer Fee) to enable your funds get credited in your account.

Note: That the Cost Of Transfer Charges cannot be deducted from your funds, because your funds have been protected by a hardcover insurance policy, which makes it impossible to deduct from it. Hence it has to be remitted to you in full value, we advise that you kindly pay the required COT fee (Rs. 58, 800 I.N.R) immediately to avoid delays that might lead to further consequences.

We Apologize for any inconvenience.

With Regards

(Mr). R N Vatsa (General Manager)
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 your online account details, Your online account login details must not be disclosed to any third party to avoid lost of funds. Because the RESERVE BANK OF INDIA or the Insurance Company will not be held responsible for any lost fund.

Follow the steps below to log into your Online Bank Account.

Click on the link below
Click Here To Make Transfer
Customer Number: RBIH24
Login Pin: [protected]

CONTACT R. N. VATSA (RBI, G.M.) FOR (OTP)

NOTE: You are advised to login to your Account through the following browsers only "Windows Internet Explorer", "Crazy Browser" or "Opera Browser" for security reasons because Google Chrome and Mozilla Firefox are not supported and strictly restricted. Click on the link below using the BLUE indicated browsers above only to login to your account:

WARNING
Do not disclose your Reserve Bank Of India Transaction/Transfer details such as your account login details and other important information to any third party for security reasons. We advise that you keep all details confidential and away from the general public to avoid lost of funds. Because we (Reserve Bank Of India) will not be held responsible for any lost fund.

Best Regards,
Reserve Bank (Private Banking)
24/7 Online Banking Service
Global Retail and Commercial Banking.
International Remittance Department
Financial Regulation and Inclusion.
6, Sansad Marg New Delhi-110001
india Tel: +[protected]

On[protected]:46, vignesh vignesh wrote:

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

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 Complaint No.- SR[protected] Branch Complaint No-3634775

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

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 it has been done and when I confronted them to provide the details, they are refusing. I had to confront them as it has not been credited into my Kotak Securities demat account.

Issue Reference : 2020 / 23722
The security code : IN[protected] 23016 SGB 2020-21
Subscription Serial : 8854
Subscription date : 27-Apr-2020 Settlement date : 28-Apr-2020
Agency Bank CIF : 1128 ICICI Bank Ltd.
Investor ID:[protected] Mohan Krishnan S
Number o[censored]nits : 100 Issue Price : Rs. 4, 589/-

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 that charging interest on bounce charges. Kindly look into the matter.

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...

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 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. Vignesh kalimuthu,

We acknowledged your email and with the transfer arrangements in place, please be informed that you have to pay the Cost of Transaction to our Transfer Department before the funds can be transferred to your nominated account.

As it was stated by our banking Policy that new account holders will have to pay the Cost Of Transfer Fee before funds can be transferred to his final destination. This is as a result of the Insurance bond policy covering your funds, which state that your full amount must be credited in your designated account and therefore it is impossible to deduct the Charges on Transaction from it.

NOTE: COT means (Cost Of Transfer) and every bank charges a certain amount for transferring funds and it is known as the Charges on Transaction. The COT Fee is (Rs. 58, 800 I.N.R, of the total amount claimed (Rs. 75, 00, 00, 000.00 I.N.R) which amount to Hence, COT fee must be paid once by you before the amount can be transferred to your designated account.

Please be informed that the COT fee is legally for transferring your funds including the stamp duty fee for the transfer before the amount can be credited in your bank account.

This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer Fee) to enable your funds get credited in your account.

Note: That the Cost Of Transfer Charges cannot be deducted from your funds, because your funds have been protected by a hardcover insurance policy, which makes it impossible to deduct from it. Hence it has to be remitted to you in full value, we advise that you kindly pay the required COT fee (Rs. 58, 800 I.N.R) immediately to avoid delays that might lead to further consequences.

We Apologize for any inconvenience.

With Regards

(Mr). R N Vatsa (General Manager)