Reserve Bank of India [RBI] Complaints & Reviews

Dear sir my sister has expired Subject:- Death Claim Mohini Hardasmal Khialani.
Madam, Mohini H Khialani was holding various saving accounts and deposit with OBC PUNE CAMP BR, All saving accounts are in two names as Mohini H Khialani and Arjan H Khialani mandate is EITHER OR SURVIVOR.
Now she has expired and her one deposit ac no [protected] is with OBC, amount is approximately Rs 393, 900.
As per bank record it shows that there is no joint name or nominee. She was unmarried and I am also unmarried we were staying together .
Sir this is uploaded account on[protected] from Global Bank. Original Deposit receipt is misplaced or may be with global bank, and this is not printed any single time from the date o[censored]ploaded nearly 10 years and 7 months.
As per bank's requirement I completed all formalities completed full set of documents which I received from branch death claim forms along with indeminity bond and afidevit
and submitted to branch.
I received reply from bank that I am not first stage legal heir I am stage two legal heir so I have to submit succession certificate.
Sir, she was unmarried then there is no question of stage one legal heir.
In ten years no body has claimed and not asked for deposit and it is not printed also.
Sir I assure you that there is no any one legal heir for her deposit.
I have about 1 Cr deposit with obc branch
Sir I would like to request you again that I am already 85 years old and alone for me very difficult to follow up the bank.
Your co-operation is highly appreciated.
Thanking you.

Your sincerely

(Arjan hardasmal Khialani)

Sir I have done payment through net banking for BSNL(je, tta) requirement the payment has done my fee has been deducted from my account the trascation has successful but the fee has not submitted to bsnl and again i have done payment then fee again deducted my account hence the fee is submitted properly the trascation has successful. but the first time deducted amount has not refund me till now.so kindly please contact BOI and refund me my fee.

Hi,
This is to inform you that i am an account holder of yes bank. I made an atm transaction on 4th of july, 2016 of rupees 5000 from central bank atm. The transaction was rejected but my yes bank account was debited by 5000 rs and has not been credited till date.
Today is 26.08.2016 and i have not received my 5000 rs till this date. I have also raised complain with yes bank but they are saying that central bank is not taking the complain seriously and is not co operating. Yes bank has requested central bank for cctv camera footage but central bank is simply being careless and not responding to their request. Its been 2 month now and i am still waiting for some action to be taken from their end. I salary account no.in yes bank is [protected]. My name is puja kumari.
Its my most sincere request to kindly look into the matter on a priority basis as its been almost 2 months and i have still not received my hard earned money back.
I have attached the receipt of my rejected transaction. Waiting in anticipation of your early response. I request you to take some immediate actions.
Thanks & regards,
Puja kumari,
Email id :[protected]@gmail.com
Phone no: [protected]

IDBI Bank situated in Bangaon, Dist. North 24 pgs, W.B.pin code743235 is reluctant to get any information about the Mudra Loan scheme .They just denied by saying that they will not in a position to give any information about this without any valid ground. I don't no how they ignore the direction of our Honrable.P.M. If such incident is happend the where shold we go and what shold we do? Pls.help..

R/s
Civil report generated by gharu finace will show some housing loan which can not be taken. Now towards no any outstanding of any loan. But due reflection of hosing loan they refuse to give me loan. Just i talk to cridit sudhar compay but they and gharu finace cant provide any details of that loan so i cant apporach the bank of which loan reflect so please help me
My number [protected].
Thank you

I have recieved a mail from id yogesh manshani on 20/08/16

Wants reply that its mail is true or fake.

Detail as below:.

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi dr. marc muna foreign exchange manager)
Our ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. crore, 76. lakhs = 500, 000 gbp
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (rbi) governor, drraghuramrajan and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at the end of the meeting (rbi) governor, drraghuramrajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. we decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange transfer department contact person: mrs. sonia sharma
Fill the verification form below for prompt collection of your fund email [protected]@hotmail.com
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
8. marital status:
9. passport size photo: / scan copy id proof
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) dr. marc muna foreign exchange manager)
. he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@hotmail. comfor more details, visit the link below
Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! and make sure you reply to this email:reply to email via: [protected]@hotmail.com


My email id : [protected]@gmail.com

Hi,
Axis bank and max life insurance unfair business with me.
The agent is cheated me.At the policy giving lot of promies.He told to me i will get the good amount of bonus and after 3rd year bonus declared as accumulated amount. But i will get the the refund the amount and how to avoid the cheating the customers.pleass do the needful.

Regards
Venkat

I have made complain on RBI foreign remittance deptt. Ref: 28961_87A14-C4861 & RBI 880/49/2016 on 31/07/2016 and accordingly I have mailed from RESERVE BANK OF INDIA id [protected]@rbiin-rgn.cu.cc. When I received from this mail I thought this is a right place from wher I will get justice regarding transfer of my money and parcel as they have initiated from Customer care site. But finally I found this person also very much ford. They have contact me in phone also by Mr. Happy ( Mobile-[protected]) and Mr Sarma (Mobile [protected]) and asked to deposit several times and for transfer of my money I put money to the Accounts as they desired. After made of final payment on 12/08/2016 they are not responding in mail and phone also. Now where I will go for justice. Now I require my deposited money and my parcel that come from UK London.
My Cell-[protected]/[protected]
Email Id gobinda.[protected]@gmail.com
Regards Garima Ojah

Axis bank is charging cash deposit charges for savings account which is not being charged in other banks where I have accounts, if asked they say this is axis bank rules i[censored] don't want u can close the account.Does RBI permit these type of charge's if any. Should I contact the consumer forum of banks r complain to the financial ministry with the proofs for further details. kindly revert back with the complaint contact no r complaint mail id for further

Respected sir/mam
I had already salary account in HDFC bank in East street branch Customer I'D[protected] but last few months didn't deposit my salary in this account because I given resignation.So branch convert my salary account in to saving account without my permission and they also apply negative charges (-4861) to me .But form last two months I joined office and put my salary account same it is.also branch executive sured to me negative charges will be wave up in my account and I given to branch regarding application.but now they avoid it and also information me "it is not possible we can not wave up your negative charges"
Please take care about my complain.
Regard
Santosh Bansode

This is regarding hdfc bank, had withdrawn funds from my savings ac on pretext of setelling 8+years old credit card ac, for which add on card too was issued (without my consent/forged document) and the dispute of ac developed. i had also shown interest in settling but only the principal/actual amount. but the recovery agency hardly took it seriously and were more interested in bigger figure which was almost 250%+.
This matter was informed to rbi at that time, and thus, bank further stopped any further correspondence. i thought that as bank had already taken some part of payments in form of interest and late payment charges. now suddenly hdfc people have withdrawn funds and that too without informing me. this shows that banks are adopting the zamindari/vasooli type of tactics.
I am still ready to pay the principal amount but no penalty or interest as the services were more benefitted to add on card then primary, but as i too have used it to some extent, i will have to pay and clean my credit ratings.

Looking forward for strict action and even penalty to hdfc.

I HAVE RECEIVE AN EMAIL SAYING
The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi dr. marc muna foreign exchange manager)
Tel ([protected]
Our ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. crore, 76. lakhs = 500, 000 gbp
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (rbi) governor, drraghuramrajan and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at the end of the meeting (rbi) governor, drraghuramrajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.
To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. we decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange transfer department contact person: mrs. sonia sharma
Fill the verification form below for prompt collection of your fund email [protected]@hotmail.com
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
8. marital status:
9. passport size photo: / scan copy id proof
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) dr. marc muna foreign exchange manager)
Tel ([protected]
. he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@hotmail. comfor more details, visit the link below
Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! and make sure you reply to this email:reply to email via: [protected]@hotmail.com

While i wanted to travel from mubai to new york on 15 aug 2016, i needed some forex... I approached a couple of dealers.. Every one of them was quoting 74.75 to usd as currency rate... On a day prior i got usd cy @ 67.47 home delivered... But all dealers incl thomas cook expressed their inability to provide small denomination.. Hence i had to approach dealer at the airport.. Here again all showed their incapacity to offer small usd cy.. When approached
Desk of m/s centrum direct ltd. New terminal t2, level 4 diparture cs intl airport mumbai 400 069 i was quoted a rate of @74.45 which everyone else was quoting while the ongoing rate was 67.47... Why this much of difference permitted?? Do they hold rbi permit /license for looting customers at the airport?? In addition they charge me hefty rs.455.. Thus actual rate worked out to 79 a dollar? Under what provisions rbi permits these dealers to loot indian citizens in this fashion... I request you to take immediate action against such dealers under advice to me... I reserve my right to make complaint to ministry of finance, goi as well as pmo office.

To,
Reserve Bank Of India,
India.
Sir, I am Preeti Khanna, residing in G-4/D-56, Ganpati- Villa, Kaushambi Ghaziabad. I took a home loan from Corporation Branch, Delhi, Vasundhra Enclave. IFSC code CORP0000563, MICR Code:[protected]. And my loan account number is [protected] And I have been paying all my EM.I of home loan on time. You can check the same. Sir, I had been aware that two years back, according to Government of India have released new scheme to escalate all the home loan to lower rate of interest i.e 9.65% from 12.5% and I was under impression as the RBI raises the rate of interest on home loans are applicable to all by default, similarly, the same deflation on rate of interest on home loan may also be applied automatically. Since I have not been doing well in our business, and health. I was not able to visit the parent branch of bank, but was regularly updating my passbook on time to keep a check on accounts. Sir, I was little disappointed to see the stable figure of principle amount therefore contacted Manager of nearest branch to consult regarding the same. There, I came to know about the status of rate of interest being paid by us is 12.5% instead the existing 9.65%, I raised voice in respect of consulting and written application given to the respected Chief bank manager of the branch (Mr.H.N. SUBRAMANYA) But, he did not commit to do the reversal on rate of interest applied till the date and just informed me about the Migration to 9.65% for future would be applied. I kept requesting him about my economic crisis and asked them to modify / revised rate of interest to be adjusted in my home loan account since it was issued by the Government. We are middle class educated people and know our rights that Government of India is doing all best possible things to help those who pay their E.M.I out of their hard earned money. But, here in my case, little wrong impression that all the new rate of interest whether those increase or decrease, is applied by default, I have been asked to bear it without considering my economic condition. It has been more then 13 years, I have paid more than 20 Lakhs to the bank as a interest, Bank is behaving selfish and seeing their profit, they are ignoring our request and it left a very disappointing impression on us. Therefore I have written to you with all the hope that you would consider this issue, and revive the rate of interest as 9.65% to be adjusted, in last 2 years from where the date, this was issued. Regards,
Preeti Khanna/ Anil Khanna
[protected]
[protected]
[protected]

Please check this mail...
The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhiour ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2015/2016
Payment amount: 4. crore, 76. lakhs = 500, 000 gbps
Reserve bank of india official compensation payment notification
Dear beneficiary:
The foreign exchange transfer department (rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/
The reserve bank of india (rbi) governor, dr raghuram rajan and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at the end of the meeting (rbi) governor, dr raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. we decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. contact transfer manager in charge of foreign exchange transfer departmentcontact person: mrs. ritu sharma
Fill the verificationform below for prompt collection of your fund.
1. full names:
2. residential address:
3. mobile number:
4. occupation:
5. sex:
6. age:
7. country:
Reply to this email: [protected]@india.com
8. marital status:
9. passport size photo: / scan copy id proof /
10. e-mail id:
11. bank name:
12. a/c no:
13. a/c holders name:
14. bank branch:
15. bank swift or ifsc code;
Note: (4croer 76lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) (dr, peter brown) he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
(make sure you send your details to us via this email: [protected]@india.com

Reserve bank of india (central bank).
Contact transfer department

For more details, visit the link below
Http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! and make sure you reply to this email:
Reply to thisemail: [protected]@india.com

Hi,

I got a call from[protected]. It said calling from rbi. Your atm is locked, if you want to unlock the atm, provide details kind of. When i started questioning, that person shouted something and disconnected the call.
I have not lost any money this time. But i don't want that to happen to anyone. If they call people who are not very familiar with all these stuff, i guess its very easy to cheat.

Hi,
My name is deepak katankar, i have a salary account with kotak mahindra bank account number is [protected] and crn number is 40909143. I have given a request of change my mailing address 11 days back i. E. On august 11, 2016 but they did not change it and send my all confidential doc like pin number, cheque book at my old address. I have submitted all my valid identity proof and address proof also.

Hello sir,

I take credit card from icici bank and they offer me policy for 5 year and told you have to give 520 per month for two year and 3 year free, but he did not send me any document and till 4 days. I have cancelled policy through icici lombard but i got call from icici and they said you have to take and pay money for two year it's mandatory even i want canceled policy, as they said at the time of sell policy you can canceled but they forced me to take policy. Its mandatory to this credit card but at giving of time they did not tell me any thing about this.
O due to this i want complain about this to take action against this and they cheated me.

Thanks & regards
Ranjeet singh

Sir,
I am ravindra sopan kunjir - an agriculturist. I had availed agricultural credit facility from latur urban co. Op. Bank, loni kalbhor branch, pune. I closed my all loan accounts but the bank charged heavy closure charges in my loan accounts.
As per terms of contract at the time sanction of loan, the bank is not entitled
To charge foreclosure charges. But still bank charged rs.3, 24, 347/- foreclosure of following agricultural loan accounts.
Term loan a/c no: 33. Rs.88, 680/-
Term loan a/c no: 34. Rs.1, 03, 584/-
Cash credit a/c no: 06. 1, 32, 083/-
Besides, the bank has also charged 2% penal interest in spite of term loan

Sir,
I deposited cheque of rs.218670/- drawn on state bank of india borivli west branch in standard chartered bank a/c no.[protected] on 12th august, 2016.
Sir even after more than a week i have neither received a credit nor any communication from the branch on the said matter in spite of my constant follow up.
Sir please look into the matter and take necessary steps so as to enable me get my cheque cleared.
Thanks,
Nishith chikhal.