Reserve Bank of India [RBI] Complaints & Reviews

भारतीय रिजर्व बैं
(RBI) Governor, Dr
Raghuram Govind Rajan Reserve Bank of India
6, Sansad Marg, Janpath New Delhi
OFFICIAL PAYMENT NOTIFICATION
FINANCIAL REGULATIONS AND INCLUSION WORKING TOGETHER AT CROSS PURPOSES: OUR REF: CGN/OHG/OXD1/2016.
Dear Sir/Madam,
We the Reserve Bank of India bring to your notice that you were listed as beneficiary in a scheduled...

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi
Our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2014/2016
Payment amount: 500, 000 gbps
Reserve bank of india official payment notification
Dear beneficiary:
The foreign exchange transfer department (rbi) hereby bring to your attention of the payment of your deposited...

Yesterday i've received a email from [protected]@mymts.Net. I just trust the mail just because there was many signature of rbi honourable members. I thought it is a true notice and i'm lucky. Later my friend said me it can be a false notice. But then i had already
Been sent my bank and personal details. Please sir/madam rescue me from this fraud case....

I purchased products worth rs 226 from federal bank's merchant - kottakkal arya vaidya sala, madwala, bangalore. I was charged 2% surcharge for using debit card. As per rbi circular dated 17/09/2013, this is illegal. I mentioned this to the merchant to which he acted arrogant. He mentioned that he will not waive the illegal charges he is collecting.
Please do the needful for taking action against the merchant and getting back my money....

Helo sir/ madam

I recieved a call from ur bank (reserve bank of india) today in the morning for regarding a draft from uk for a lottery winning price of 500, 000/-gbp... ur employee said to deposit a conversion fee of 25000/- to clear this transaction.. iwant to know that from u that is it fake or true... pls let me know what should i do???
Sir oct 15 main ye masege aaya th a


Samsung financial...

I am benificiary of 6.5million us dollars of mrs. Aisha m. Gaddafi. Now it is in rbi. I am getting phone call and message to deposit 23500rupees in a bank account number.
Details of account.

Name:zothan kim
Acc no.[protected]
Bank:state bank of india
Ifsc:sbin0001624
Jnu, new delhi branch

Email address of rbi costomer care unit
Phone number:[protected]

Please...

Sir, / mam

M anantha krishnan working at bsnl chennai telephones

My salary account maintend canara bank shenoy nagar branch

Avings a/c no.[protected]

Dt 01/08/2016 un authoraised persion dabeted rs.4950/- only

Rupees four thousand nine hundred and fifty only.

Nessary action and re pay my account this amount contact no.[protected]

Thank...

I have purchased sovereign gold bond[protected] for rs.2, 08, 000 during february 2016 through vijaya bank rangarajapuram branch, chennai-600 024

I approached vijaya bank on 4th july and asked rs.1 lac loan against sgb. The senior manager, vijaya bank rangarajapuram branch, chennai-600 024 informed me that sgb is not eligible as primary collateral security.

Then i told and shown rbi advertisement in which it...

Dear sir,
I suffered a loss 20000 due to atm fraud. So i want you to help me in getting my money back in to my account. i have even lodged complain in the branch office.please help me . i am not satisfied from o.b.c bank haridwar branch.these branch not response to me. and the bank staff says, forget these metter ....

Now as per your circular on master directions none of banks/financial entities/dp accept ration card as address proof.
When a person shifts his residence from one city/town to another city the first document for address change was ration card. however for change address for bank account/dp account they dont accept ration card.

To change the address in the other ovd prescribed by you those agencies also want proof in...

Payment file: rbi/id1033/2011/2016, address: 6, sansand marg-110001 new delhi, india
The foreign exchange transfer department (rbi) hereby brings to your attention 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 award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record. your...

"sugamya bharat" sir, i want to submit a suggestion that a chair in each atm room should be provided for senior citizens & physical handicapped persons who are unable to stand before atm to press varies keys to get cash from atm, which took a time. Further, usually to approach atm, one have to climb steps/stairs but some times there neither ramps nor a railings to climb stairs. Please direct the banks to provide 1. Chair in atm room; 2. Ramps...

Attaching herewith the emails recived at my end relating to the fund transfer from united kingdom. Mrs. Anila kumari of rbi (Said) mob. No.[protected] called at 10.48 am. This day asked to remit rs18, 510. Oo towards deposit conversion & transfer fees. Ms norman mary is the agent and mob no;[protected] contacted at 9.40am.
Any i had conveyed very apt questions asking their soverginity & purity. Demanded the guarantee for the money...

Sir, my name is chandra sekhar and today 30th july, 16 I went kokat mahindra bank, dilsukh nagar branch, hyderabad for paying of my credit card bill. Bank cashier has found fake notes and he is giving back to the same person by taking other notes and without taking any actions aginst fake notes. At that time i am infront of that cashier and i asked the question. Then he given answer as i am just giving sir. After that i was raised complaint...

Dear Sir/Madam
Good Day.
My name is Amardeep Singh, I took education loan for my course. after course i did 6 month training and now I am giving exam to get the job. But my bank is not considering 6 month of training as part of my course as without my permission they have started repayment, i already started paying interest. But now they are presurrising me to start repayment, please note i cannot pay loan now as i have not...

Sir,
Kindly inform the status of amanath bank settlement, whether going to merge with other bank or jaffer shareef willing to pay the dues to customers.
There is no issue regarding what is happening court will decide or rbi.
Kindly inform as i am one among them who have caught in the ocean for survival of fittest.
I am ashamed to say neither govt. Nor rbi nor media is taking interest since four years.
[protected]@gmail,...

Sir
before 2005 rupee does deposit by bank mandsaur m.P. 100/- 500/- & 1000/-
does not deposit any bank at mandsaur why please gideanc this rupee note when deposit at local branch mandsaur dist m.p


narendra kumar nagori
mandsaur m.P
mobile no [protected]...

1. I was retired on 30th april 2015 from govt service, and was supposed to get my pension on the first day of month i. E. On 01 may 2015, as all the other banks has paid to their new pensioners, i was paid on 27th jul 2015 after a delay of approx. Three months, that also after repeatedly visiting, making enquiry and follow up in the bank..

2. My gratuity rs9, 97, 673/- (Nine lakh ninety seven thousand six hundred and seventythree...

Facts of the case – manish mittal vs. bank of baroda
Brief summary of the events –
1. on may 21, 2013 (at 5.30pm), i, manish mittal, resident in ghana, found that an amount of indian rupees three lakh seventy thousand (approximately) had been withdrawn from my nre bank account with the bank of baroda (bob), abohar branch, punjab, india.
2. immediately i sent an email message to the bank i. e. bank of baroda, abohar...

Dear sir/mam,
Pls find attachment copy. This type of mails and messages regularly received. So please kindly take the immediate action the best of yourself because it's very pathetic way to cheat the people like.
K

Thanks with regards,
Samson. J
[protected].
Tamilnadu.
India....