Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir,
I am attaching an email for your kind notice. This email I had received in May '16 and got suspicious when I saw hotmail address mentioned on it. Please do inform me where is this mail from.
Looking forward to receiving your positive response in this regard.
Regards
Navin chamoli
[protected]@gmail.com...

Hi
this is anusha pabbathi. On 2nd july, 2016 i have made a transfer of 1500 rupees from my HDFC account to IOB account. Till now the person didnot received money which i transfered to her account. Either of the banks are responding properly. So please refund my amount to my account as early as possible....

I recieved this fake email on the name of dr. raghuram rajan on 18th july 2016. kindly aware the citizens of india so that they dont get bugged down. i am attaching the document i recieved. its about winning a lottery of 4 crore 36 lakh rupees.
Thank you!!...

Sir,
I am holding my account in this branch. this bank is sending me messages of such other accounts which i am not holding. the bank is not responding and solving my problem from last one year.
I am having my savings account in axis bank, law garden branch, ahmedabad, gujarat state. this bank is sending messages on my mobile no. which accounts i am not holding. i have requested the branch to stop these messages of such accounts...

Someone repeatedly sending the mail about there is unclaimed money with rbi.
He send even sms regarding the amont, he has use [protected] please verify the person resposible
Please confirm me what is that
If any balance pending unclaimed by me please credit the entire amount to my bank account after deducting tds please
Do the needful and oblige...

Dear sir,

Kindly try to resolve my long time pending issue with state bank of india (Nehru place bakshi house).
I made a atm transaction in 2015 oct month.
We are once again mentioning the transaction details.

1. A/c no[protected]*
2. Card no[protected]*
3. Amount - 10000/-
4. Txn dt - 08/10/2015
5. Txn no – 648
But the tarnsaction was not successfull...

I have got mail regarding fund transfer to my acc...

Details are...

Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. o. 110001,
New delhi
Our ref: cub/hog/oxd1/fax21.
Payment file: rbi/id1033/2014/2015/2016
Payment amount: = 500, 000.00gbp=[protected].30indian rupees.
Reserve bank of india official compensation payment notification
Dear beneficiary:br...

I have been threatned by icici personnel. He is calling all my contacts and threatning them. This is very serious and he may do something wrong to me. He has called my office colleague and abused them. I am writing to rbi about it as well. Can someone help me.
I have call recordings of this person and will post on all social media

I declare that if anything goes wrong to me icici bank will be held resposible for it.br...

Hi,

Please help for the saving account number-[protected] which is in the Name of SHIVARUDRA M NAVI, account maintained at jayanagar 7th block, Bangalore-karnataka, they have not been replying for my mail, they deducted Rs.800/- unnecessarily, I had given required amount cheque when Kotak mahindra Bank representative has came to my home to collect necessary documents also, it was continued right for some months, later they...

Sir, on 18 apr i tried ti recharge my mob no [protected] through a company known as i rechargeonline.com through net banking. I paid rs two thousand in two transactions of one thousand each through s bi net banking under transactions nos pos[protected] and[protected] i rechargeonline_ebs both dt 18 apr 2016. Despite my repeated reminder s through ompany customer support system neither my mob has been recharged nor the money has been refunded....

Hi,

My name is chandrakant kudtarkar, few days back i had received a call from kotak mahindra bank for payment of barclays bank credit card payment that person name is pramila aajgaokar, call from cell no : [protected], she is force me also my son mr. Shivraj to pay the all dues and confirm me when i have cleared the all due he is provide me close letter and noc from the bank and i had settlement of my barclays credit card...

I was complain against bank to ombudsment but getting same reply like copy paste from ombudsment no:5428

I was given all proof to ombudsment as well as bank
I am not getting email from bank but they say send to your emailid
They are not answer my question like why not sending message on mobile same i was got it in past so i am worry about my fraud money not back
Till i am in saudi arabia....

This is to complaint regarding kotak mahindra bank lucknow.
They people have deducted the annual maintainance charges from my account although as per rbi rules this is not allowed to do so. My details are mentioned under

Account number-[protected]
Branch-gomti nagar lucknow
Account holder name-himanshu sahu

Kindly resolve this problem as this bank is not following the rbi rules....

I got a email regarding a price money of 4 crore 76 lakhs from following email id:

[protected]@student.fdu.edu
[protected]@hotmail.com
[protected]@hotmail.com
[protected]@sepdf.gob.mx...

Dear team

Today i have visited sbi branch, deesa highways gujarat. For deposit cash of rs
7000. But no one has accept my cash and they all are forcing to take a green card. Why? Is it compulsory? I have facing so many problems in this branch. Even branch manager has also no supported
I am really dissatisfied with this bank. So i want to resolution on urgent basis.

Thanks & regards
Vikas...

Hello sir /mam,
I have gotten an email from rbi to get your winning amount and pay some registration charges to an account. it is genuine or fake, please tell me.
I am sending the details to you.

Dear beneficiary:
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...

Dear sir/ mam
I have a account holder of hdfc bank
We had offered some accounts preferred system from bank we opened some children accounts, but after sometime deducted charges we are 5 accounts.
Then i meet to r. m and b. m they commit me refund charges in january but not refunds and continued deductions and they are also commit next week refund we are all charges so please do the helpful.
We are accounts arebr...

To
The management dept of rbi
Dear sir/ mam!
My name is ravi sehgal s/o late sh. kamal kishor sehgal, add-a-98, first floor, block-a, shastri booth, shastri nagar, delhi.
I had opened an icici bank, pocket account, ac/no[protected], c/id[protected] by mr. govind visht, mob-[protected], sits at pashim vihar branch in icici bank. my problem is no one is replying me related my account blocking issue, i am not able...

Reserve bank of india
6, sansand marg-
New delhi- 110 001 india.
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Payment file: rbi/ben/009.
Cc: ref. no: uk:44908rbin


Attn: mr. rahul kumar

This is to notify you that we received a certify bank demand draft (dd) worth of
($1, 000, 000 usd) one million united sate dollars from mr. david m. john frombr...

I am still not received any msg still. I was submit my complaint regarding lottery amount on 3rd july 2016. And after it I was received a blank mail from RBI fund transfer on 5th July 2016. And today I am received a msg where ask me to check my Consumer complaint ID. But on my ID still I am not received any msg. I am waiting for RBI advice. But why I receiv the mail today and why I received the blank mail.Give solve my issue...