Reserve Bank of India [RBI] Complaints & Reviews

This mail has come on my email id. So please read it and do the needful in my favour.
Regards
Kripa narayan tripathi

From: "customer care"
Sent: tue, 14 jun 2016 18:39:34
To: recipients
Subject: compensation benefit

Reserve bank of india
6, sansand marg, (R. B. I)
Building. Pb no123.
New delhi: 110010.
Our ref: rbi/0a2/8138061
Your file no:rbi/lo/f12
Payment amount:500, 000.00gbp.
Outstanding fund notification

Dear beneficiary:

We contacted you today in regards to your transfer that has been on pending
Ince date categorized as: unclaimed lottery/undelivered lottery fund/unpaid
Alary. The governor of reserve bank of india dr. Raghuram rajan has announced
The release of your £500, 000. Gbp within the next 24 hours of your correspondent.
Recently on the 1st of june 2016 the (Secretary-general of the united nations)
Ban kin-moon, and dr. Raghuram rajan met with the senate tax committee on finance
Rbi mumbai/delhi branch, that it is an unfair practice to withhold beneficiary funds
Here in reserve bank of india when the good citizens of the country are suffering.

We are getting e-mail alert everyday that you have instructed one mrs. Priya vimala
As your next of kin to claim your funds, how true is that and act quickly for claims as
We have informed the rightful agency to look into this transfer as the transaction
Was for £500, 000. Gbp will be transfer into your bank account after the obtaining of
Affidavit certificate of ownership therefore, beneficiary will have to pay crediting
Fees of (Rs15, 500) only in cash deposit for crediting of your account as mandated by the
Committee. Also reconfirm your details by filling the below form correctly and send to
Our (Rbi.Co.[protected]@india.com) for verification and prompt transfer of your fund within 24hrs.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: _age:_ country:_
6. E-mail id:
7. Bank full details:
For more details contact:
Dr. John nelson
Email: drjohn. [protected]@hotmail.com
Foreign affair dept (Bhc)
Dr. John nelson is the assign british representative, fund shall be made pursuant
To all applicable state laws; we shall immediately proceed further with transfer
Within 24hrs after your respond and celebrate with your families and love once.

Payment amount: 4. Crore, 76. Lakhs = 500, 000 gbps 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 payment of outstanding debts incurred by lottery promotion council-uk. Pending since 2007 to 2016, these funds were sanctioned to be distributed.In this regard, your email id was awarded and award categorized as: contract type unpaid/undelivered lottery funds.
On the 4th day of january 2016, the reserve bank of india governor dr. Raghuram rajan and the secretary-general of the united nations (Mr. Ban ki-moon) in accord with the uk lottery promotion council, met the senate tax committee on finance regarding unclaimed/ long pending funds. At the end of the meeting, (Rbi) governor, dr. Raghuram govind rajan mandated all unclaimed funds to be released back to uk lottery promotion council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
Winner no: 00027/wb-winning ticket no: 76203/pawb/176.
So we are writing to inform you that the total sum of [500, 000.00 gpb/4 cr 76lac ] shall be release and credit to your personal bank account without further delay therefore you are requested to send your details urgently for the transaction.
Fill the form below:
Full names:
Full address:
Occupation:
Sex & age:
Mobile number:
Nationality:
Reply to this id only [protected]@india.com
Passport size photograph:
E-mail id:
Account holder’s name:
Bank name:
Account number:
Bank branch:
Contact persons
Tanster manager
Mrs sonia sharma
New delhi branch
Make sure you reply to this e-mail ([protected]@india.com)
Mr. Mark water (Is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account?)
Mrs. Sonia sharma (Transfer manager reserve bank of india)
Email: [protected]@india.com

Hello Sir
We are banking with State bank of India for our transaction as we are into hotel business since 35 years.
Sir now the banks are deducting cash handling charges and it's had become a burden as we are depositing cash twice or trice a week.
Kindly do help us in this regards.

Thanking you

Sandesh Shetty
Hotel Geeta
Busstand Road
Raibag 591317
Mob [protected]

Bank address
State bank of India
Ambedkar Circle
Raibag 591317
Dust Belgaum
Karnataka

Dear sir / madam,
I beg to say that my name is rahul kumar. Today i went to the bank of india, i have all the document, yet they are not open my account. I have face many type of problem without account, please solve my problem.

Bank name : bank of india
Branch : budhpur delhi :110036
Ifsc code : bkid0006085

Thanks & regards,
Rahul
M. No : [protected]

Dear sir
I have received a mail from
Account @reservebankindia.Org
Reserve bank of india
6, sansad marg,
New delhi - 110001 india
Mr sambasivarao
This is to inform you that total value of your winning prize in india currency sum of...,... We advice you to please claim your money as soon as possible
Thanks
Reserve bank of india
Please tell me its true are fake
Phone number [protected]

Subject – dena bank charges high interest rate.

I have took hosing loan in dena bank and i have been charged as 10.70 as an interest rate now and this seems to be too high comparing other nationalized banks or even few private banks.
When i have asked this, i have been told that i have signed an paper 6 years before as base rate + 1 option. That mean i need to pay base rate + 1.. Which 10.6 right now.
I have been asking many times to bank to reduce the rate of interest. I’m seeing many banks are giving option to pay partial amount or.5 % of outstanding amount to reduce the interest rate.
My bank doesn’t give me any option and i’m paying this higher interest since i took the loan.

Before opting for an balance transfer to other banks, i would like to understand whether do you have any policy for banks which would allow them to review the interest rate.
Right now i’m paying 10.6 % of interest for housing loan.. Which is too high.. Please help me to get this clarified.


Below are the explanation i got from dena bank while question for higher interest rate.
The housing loan of rs.11.50 lakhs sanctioned on 18/05/2010 with the interest rate of bplr-3.75%+tp=9.25%
And now charging the rate of interest is 10.70% as per converted into base rate. [mr. Antony boobalan[protected]].

Besides additional housing loan of rs.2.90 lakhs sanctioned on[protected] with the rate of interest dbbr+0.45%+tp=9.25% and now it is dbbr=9.70+0.45+0.50=10.65% charging in the housing loan account no[protected].

Sir, my name is smt. Akshita singh wife of manish anand, r/o - jamdar khana laddu vali gali lashkar gwalior (M. P), today's date 13/06/2016 i with my husband went to sbi bank branch kampoo . For deposit money in my daughter account no.[protected] in sbi bank saving account.
In a bank there is only one window open for depositing money and there is a token system in a bank and my token no. Is 135. After take a token from the token stand i with my husband site on a chair and wating for my number but till 02:30p. M. My number is not come then after lunch 03:00p. M clerk counter started to take a pament by tokens. Then after sometime branch manager come with some person who's token number is 168 and he meet that person to clerk counter no.1 then he go back to his cabin. Approx 03:30p. M when my number come i 'll give money with deposit slip and token slip to clerk counter no.1 but he didn't not deposit my money at that time fist he deposit his money who's token no. Is 168 after that he deposit my payment to my daughter account (Anushka anand). After deposit a money i with my husband and some persons who's token no. Is before 168 went to managers cabin for complaint.In the cabin there is no name plate of branch manager and when i ask to manager that why r u breaking bank token system rules because there is many person who's waiting before 2, 3 hours and when there number come they can't deposit there payment then he said that "the person who deposit there payment before there token number they are my relative and bank employees and i'm the boss of this branch in this bank branch i can do whatever's i wish u mind your own business" when i said to him that u r not suppose to talk to me like this then he use very abuse word's to me and when i ask to his that give me your higher authority number i'll talk with them then he told me i m only a head of the department do whatever you want i can do anything in this bank i'll destroy all the tokens and after all this i again ask him for higher authority number because there is no number is mention in the bank then he gave me this number (0751/2447204) and when my husband at that time only call to this number so there is no one pickup the phone. And after that when i came back to home and i i'll check that no on true caller then the number is registered by the name 'ambikesh dixit '.
Sir please take some action aganised this matter

Sir i got a message your number was win 3 crore 75 lakh. That fund was transfer my account only i paid 47200. It is true sir or cheating. I include the message below for i get
Office of the reserve bank of india

6, sansand marg, (R. B. I) building.
Pb no 123. New delhi

Dear value customer, aneesh baby,

This notice is to simply inform you that transfer of fund 3 crore 70 lakhs rupees which is on e-banking account is successful debited to below given account details.

From: reserve bank of india
Bank name : federal bank
A/c no: 142xxxxxxxxx15


Our telegraphic remittance department have utilize your funds and it will take 20 minutes for the amount to reflect in your given account, kindly bare with us for moment.

Notice: check attachment for the r. B. I payment receipt of your 11, 950 rupees.

Thank you for banking with us

We look forward to your compliance, for the swift completion of your funds transfer.


Best regards
Sabeena mishra
Fund transfer officer,
Reserve bank of india, rbi.
India

Below,

Saying that i have received 500, 000 pounds from some british department, to be transfer to my account, if i said them my details. How much truth is there in this??
One of the mail i got include this information below.

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/world bank, 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 from world bank.
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 (4crore 98lakhs 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.
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to email: [protected]@qq.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 98lakhs 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: (British diplomat/world bank) mr ken morris. 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]@qq.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

I am very ordinary Indian man busy with job & family. I strongly believe in Indian Media as most powerful communication platform. I am writing this mail with very high hopes.

I had borrowed a flexi loan from Bajaj Finserv in Dec-2015. Loan was offered with the terms of NIL foreclosure charges & NIL Prepayment Charges. I had accepted this loan with those terms. Today when I want to close out this loan, Bajaj Finserv is saying they have modified charges since 1st Jun 2016 and are applicable for existing loans also.
I asked them how can already executed agreement terms be changed by company? I am getting very weird answer for this. Is this legal? The foreclosure letter I received is still saying 0% foreclosure charges and said 4.6% has been added under other category, which is not at all mentioned in any other category.

I personally feel being a listed company, management with such intention o[censored]sing there position and situation for their own benefit might prove to be risky for investors as well.

Dear team,
Today i have made a deposit of 7800/-rs in hdfc acount ([protected]) which belongs to one of my known at gorakhpur (Radhika complex) branch,
Hdfc team were giving a form to give them the reason for making the deposit, just want to ask that it's as per government norms or hdfc rules.
7800/-rs is not a very big amount to give the reason to any bank.
These type of time taking services irritates the customers.
My time has been lost by giving the forcefully excuses to bank and an argument.
How dare they that they were not giving the deposit receipt until they have not got the reason forms.
I have made many deposites before, but never filled any forms or neither given any excuses.

Hope, you people will understand and give me the appropriate reason for this.

Hi
One of my friend lives in Ghatkopar and there is a stray dog that sits in her building, its harmless, but its sick n smells a lot... it has got some kind of skin disease, the building people are not taking any action about, my friend is very scared to even complain as the building people will go against, this dog needs medical attention, it sits on all the floor and it leaves very dirty and smelly water behind... the building is become a dog smell now.. the address is - JayAmbe Building, Plot 154, A wing, Garodia Nagar, Behind Union Bank, Near Garodia International School, Mumbai- 77...

Requesting you to please take a quick action before people start getting sick

Thanking you.

ATM withdrawn- account debit but cash not dispensed

Sanjeev Competent
17 Apr

to chairmansbi.cu., gm.customer
Dear GM SBI Bank,

We have visit in KoTAk mahinendra bank Nehru place shop no g-6, on[protected] for rd 500 withdrawn but payment not received and received the below message

(Rs 500 withdrawn from A/c xxxx 7544 on 260316 at KMB ATM DELON984 .Txn#[protected] .Avl bal Rs 755.1.[protected]:18AM

On the spot we have Complaint after 1/2 hours on customer care no.

18 days given by customer care for resolution. Yesterday we have received the below message.
(Your complaint AT[protected] has been attended to and closed after resolution as:ATM BANK HAS AGAIN CONFIRMED THIS TRANSACTION AS SUCCESSFUL. RELEVANT D)

After received the message we have call to customer care his saying your transaction successfully but I have saying which proof you can tell me but his saying we have not any bifurcation for the same pls visit all relevant document send your home branch.

We have visit same day but branch manager saying we have not any details for the same pls ask customer care for cctv footage for final resolution.

We have recording all conversations with branch.

Please aging check the all details in your end and also check the cctv footage for final report.

Name sanjeev Kumar
A/c no [protected]
Branch code 8078
Register mobile no [protected]
AtM no [protected]

Note:- after 1/2 hours again Union bank withdraw the rd 500/- we have received the amount why again done the same amount transaction.
Another transaction scussfull detiils

(Rs 500 withdrawn from A/c xxxx 7544 on 260316 at UBI ATM WDEL1650 .Txn# 6507 .Avl bal Rs 255.1.
[protected]:25AM.(

Regards
Sanjeev Kumar
[protected]


Sanjeev Competent
Attachments18 Apr

to gm1.lhodel, agmcustomer.lh., gm3.lhodel, gm2.lhodel, help.bcsbi, chairmansbi.cu., gm.customer
Dear Team,

Please resolve the issue, attached Branch Manager & Customer Care discussion audio.

customer care not cleared the resolution and she refer branch manger he directly denied for the same issue not done branch end.

Please refund my money other wise provide the CCTV footage as per translation time ( already mention on trail mail).

2 Attachments


GM1 18 Apr
Dear Sir, We acknowledge receipt of your mail and have forwarded to our Dy. G...

Sanjeev Competent
19 Apr

to GM1, atm, dgm1
Dear Team,

We have reopen the complaint but we have received the message both complaint closed without any resolution.

Against the branch updated the status call me but we have not received any call but we have two time call to customer care in time received the message and also call to nodal officer no but phone not pick their anybody's.

Message received details below:-
Your complaint CS[protected] has been attended to and closed after resolution as:Thankyou for the feedback. Necessary action has been taken to improve c

Your complaint AT[protected] has been attended to and closed after resolution as:YOUR CLAIM IS AGAIN REJECTED BY APPROPRIATE AUTHORITY. RELEVANT DOCUMEN

Please take the issued personally and closed proper way with satisfaction pls provide the relevant details or successfully transaction cctv footage

Arrange the con call with home branch branch manager or send the appointments from home branch manager so that we insure all details available with branch manager and go to the clarify.

Regards
Sanjeev Kumar


Sanjeev Competent
21 Apr

to GM1, atm, dgm1
any update


agmcustomer.[protected]@sbi.co.in Attachments21 Apr
Dear Sir, आपकी शिकायत को हमने संबंधित विभाग में अग्रेषित की हैं जो आपके मामले...

Sanjeev Competent
21 Apr

to SBI.08078, GM1, atm, dgm1
Dear Branch Manager,

As discussed eith GM Delhi,

please find below conversation with all of you related accounts debit but cash not disbanded from ATM.

till date debit amount not reverse only discussion running.

please take the necessary action and resolve the issue, trail mail below.


agmcustomer.[protected]@sbi.co.in 22 Apr
From: GM1 Sent: Thursday, April 21, 2016 10:46 AM To: agm customer ; atm comp...

Sanjeev Competent
22 Apr

to agmcustomer.lh.
How much time required for the same query closer


gm.[protected]@sbi.co.in 22 Apr
महोदय/महोदया, Dear Sir/Madam, आपका निम्नलिखित ई-मेल हमें प्राप्त हुआ। We ackn...

Sanjeev Competent
22 Apr

to pstocgm.lhosan, gm.customer, agmcustomer.lh.


Mail Delivery Subsystem 22 Apr
Delivery to the following recipient failed permanently: pstocgm.[protected]@sbi.co...

Sanjeev Competent
25 Apr

to SBI.08078, GM1, atm, dgm1
Dear Branch Manager, GM.

Please confirm any update.


Sanjeev Competent
25 Apr

to SBI.08078, GM1, atm, dgm1
Dear All of You,

Tomorrow one month over for this complaint but till date not reply received from all bank authority.

very poor services of State Bank India.

Tomorrow I am eligible for send the same complaint to RBI Bank.

please see EOD.

Regard's
Sanjeev Kumar


agmcustomer.[protected]@sbi.co.in 26 Apr
From: gm1.[protected]@sbi.co.in Sent: Monday, April 25, 2016 12:29 PM To: agmcusto...

Sanjeev Competent
27 Apr

to agmcustomer.lh., chairmansbi.cu.


Sanjeev Competent
27 Apr

to agmcustomer.lh., chairmansbi.cu.
gm2.[protected]@sbi.co.in


Sanjeev Competent
27 Apr

to agmcustomer.lh., chairmansbi.cu., gm2.lhodel


Sanjeev Competent
1 May

to gm2.lhodel, agmcustomer.lh., chairmansbi.cu.
Yet not received any update pls check


Sanjeev Competent
2 May

to bonewdelhi, gm2.lhodel, agmcustomer.lh., chairmansbi.cu.
Dear RBI Bank,

Till date not response from Bank and RBI (RBI Complaint no [protected]


Sanjeev Competent
3 May

to gm2.lhodel, agmcustomer.lh., chairmansbi.cu., bonewdelhi, gm.customer
Dear Gm,

POOR SERVICE SBI BANK NOT REPLY ANY PERSON.

Please suggest hot to resolve the issue.


Sanjeev Competent
4 May

to cepcnewdelhi
Dear RBI BANK,
How muck time required for reslve the the issue.

RBI Complaint no [protected]

almost one month over with SBI bank & 8-9 Days over with RBI but till date not response anywhere.


Sanjeev Competent
4 May

to po


[protected]@rbi.org.in 4 May
Delivery has failed to these recipients or distribution lists: [protected]@rbi.org.in ...

CEPC, NewDelhi 4 May
Dear Sir As your complaint comes under the jurisdiction of the Office of the ...

Sanjeev Competent
4 May

to chairman, mdcbg, mdge.as, mdnbg, md.cr, dmd.sam, dmd.cio, cfo, dmd.ima, md.cag, dmd.cdo, dmd.csnb, dmd.coo, dmd.cco, dmdge.ib, dmd.cro, dmd.mcg, cgm.ibg, cgm.rm, cgm.stu, cgm.gco, cgm.frt, cgm.samg, cgm.cppd, cgm.sme
Dear ALl,
Please find below complaint till date not resolve. (trail mail)

request for any one 42 persons reply & resolve.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear GM SBI Bank,

We have visit in KoTAk mahinendra bank Nehru place shop no g-6, on[protected] for rd 500 withdrawn but payment not received and received the below message

(Rs 500 withdrawn from A/c xxxx 7544 on 260316 at KMB ATM DELON984 .Txn#[protected] .Avl bal Rs 755.1.[protected]:18AM

On the spot we have Complaint after 1/2 hours on customer care no.

18 days given by customer care for resolution. Yesterday we have received the below message.
(Your complaint AT[protected] has been attended to and closed after resolution as:ATM BANK HAS AGAIN CONFIRMED THIS TRANSACTION AS SUCCESSFUL. RELEVANT D)

After received the message we have call to customer care his saying your transaction successfully but I have saying which proof you can tell me but his saying we have not any bifurcation for the same pls visit all relevant document send your home branch.

We have visit same day but branch manager saying we have not any details for the same pls ask customer care for cctv footage for final resolution.

We have recording all conversations with branch.

Please aging check the all details in your end and also check the cctv footage for final report.

Name sanjeev Kumar
A/c no [protected]
Branch code 8078
Register mobile no [protected]
AtM no [protected]

Note:- after 1/2 hours again Union bank withdraw the rd 500/- we have received the amount why again done the same amount transaction.
Another transaction scussfull detiils

(Rs 500 withdrawn from A/c xxxx 7544 on 260316 at UBI ATM WDEL1650 .Txn# 6507 .Avl bal Rs 255.1.
[protected]:25AM.(

Regards
Sanjeev Kumar
[protected]

[protected]


Mail Delivery Subsystem 4 May
md.[protected]@sbi.co.in Google tried to deliver your message, but it was rejected by...

Sanjeev Competent
5 May

to chairman, mdcbg, mdge.as, mdnbg, md.cr, dmd.sam, dmd.cio, cfo, dmd.ima, md.cag, dmd.cdo, dmd.csnb, dmd.coo, dmd.cco, dmdge.ib, dmd.cro, dmd.mcg, cgm.ibg, cgm.rm, cgm.stu, cgm.gco, cgm.frt, cgm.samg, cgm.cppd, cgm.sme
Dear All,

can you check the transaction in this way like cash withdraw from KOTak mahinder Bank ATM through SBI Debit card, details push to SBI for debit and data pushed from sbi to kotak for debit confirmation for cash dispensed but in that time sbi network goes down and my a/c got debited but from sbi end but same amount not credit to Kotak and not dispensed me. so kotak mahindra bank atm of that day has been settled without any discrepancy. as per your feedback transaction are correct can you can check you have reimbursed the same amount to Kotak bank if you have not re-reimbursed that mean transaction is a switch transaction from sbi end. check and reconcile again and also check CCTV footage of KOTak mahindra bank ATM.


Mail Delivery Subsystem 5 May
Google tried to deliver your message, but it was rejected by the server for t...

Sanjeev Competent
5 May

to gm.customer
Dear Mr GM,

Tanu Pandey discussed today for same but till date not response, please see donate the some time for this case.


Thanks for SBI poor services.


Sanjeev Competent
6 May

to GM1, SBI.08078, atm, dgm1
Dear Branch manager,

As discussed, we have no received any mail from your side,

Regards
Sanjeev Kumar
[protected]


sbi.[protected]@sbi.co.in Attachments6 May
Dear Sir, As per you complain we have e-mailed to NFS (Coordinating agency fo...

Sanjeev Competent
Attachments6 May

to asc.nfs
Dear NFS Team,

Please check priority in both way,

1 CCTV footage check
2 switch transaction details or if transaction success you have pay this amount to Kotak bank. please reconcile

we have not received any amount from this ATM.

Attachments area

Sanjeev Competent
9 May

to sbi.08078
Dear Branch Manager SBi Pushpa Bhwan Branch,

Please updated the status of CCTV & Transaction.


Sanjeev Competent
10 May

to sbi.08078
Dear BM,
Please uprate the status.


Sanjeev Competent
18 May

to po
Please any update


[protected]@rbi.org.in 18 May
Received: from mail2.rbi.org.in (172.18.7.18) by RBIHUB03.RBI1.rbi.org.in (17...

Sanjeev Competent
24 May

to cgmcepd, mcjadhav, mohank, shishirkumar, anandan, CEO, CM, atm, agmcustomer.lh., chairmansbi.cu., SBI.08078
Dear RBI Top management & SBI banking Team,

You are all aware for my problem if not aware please go through trail mail.

My complaint not closed till date from SBI bank and not good respoce From RBI.

because SBi send the mail to ATM host banking for cctv footage, but till date not response, and not reverse my payment.

or against sbi bank complaint send to RBI for resolution we have not received proper direction for the same from.

but rbi customer care two time call me from Delhi landlines no (today again call me for stooping mail again and again through this no[protected] time 09:47am), she saying we have not time for your query resolution because we have check December 2015 complaint after complaint the February complaint then w have check your query but till date don't send any mail,

we have request for same send me in writing she denied. she not given me time frame for the same, she say i din;t no how much time done for because doesn't not matter me 500, 5000, 500000/-, this type feedback received from RBI.

can you confirm how much time required because any parameter you have deside for complaint closed.


all sineor team and top management we have send mail but not resposes.

i hope give me from you good resposes after this mail or please confirm you have not reverse my payment.

Kotak bank this transation doen in sucessfully why not given CCTV footage.


Final-Recipient: rfc822;[protected]@rbi.org.in
Action: failed
Status: 5.1.1
Diagnostic-Code: smtp;550 5.1.1 RESOLVER.ADR.RecipNotFound; not found


CM IT CMS 25 May
Dear Sir, We regret for the inconvenience caused to you. We have already prov...

Sanjeev Competent
25 May

to CM, agmcustomer.lh., sbi.08078
can you arrange CCTv footage,

or Banking Ombudsman contact details


CEPD, CO Attachments2 Jun (6 days ago)
Consumer Education and Protection Department Reserve Bank of India Central Of...

Sanjeev Competent
2 Jun (6 days ago)

to CO
Dear Team,

This is mail only not resolution, all details al ready inform with trail mail.

Branch Manager along with SBI Top management in trail mail.
please look into this matter.


Sanjeev Competent
15:01 (4 minutes ago)

to cgmcepd, mcjadhav, mohank, shishirkumar, Abhay, CEO, atm, CM, agmcustomer.lh., chairmansbi.cu., SBI.08078
Please update the status.

Dear sir,
I Alfred iswary have complained about the mail which was send to my email address by saying that I have received the sum of 500, 000.00GBP and I have verify by RBI that it is true and I have send the bank account of my friend as the RBI have asked to me .therefore I request you if it missing anything to verify then please let me know so I can send you all the details of my proof
So please inform me as soon as possible .as a kind &humble person.

I have an account in hdfc which i am using from last six years .
I cannot make payment of my credit card because my credit and debit card had been lost.
So HDFC credit card department kept my account on hold and also my remaining balance which is in my saving account.
After that i paid my complete outstanding payment of credit by cash in HDFC bank but they are not un holding my account.
Then i called in customer care of HDFC but they are saying we cannot do anything and they give me a another number and i am trying on that numbers but they are cutting calls.
Now they are not releasing my saving amount.
Please do need full even i am sending you images.
My A/c number : [protected] HDFC Branch Malviya Nagar Delhi.
Credit card Number : [protected]
Outstanding Amount 33350/- Approx of credit card.
I made payment 35000/-
Regards,
Mohammad Sameer

Dear sir
I am pramod kumar sah 35 years old from sheohar bihar.i want to say that
I have received an email from samsung lottery that i have won 3.6 crores rupees.they have told me to cunsult rbi to transfer the amount to my local account..
Would you please tell me what is the process to receive the fund.sir if there are any information please let me aware via email.[protected]@gmail.com

Sir i transfer to other icici account no;[protected], amount 49000 thousand date 24/05/16, but not credit to the beneficiary. I contact the branch and compliant the matter but no use pls help me. I want my amount refund. My branch ifsc code;icic0002538, branch name;p n road tirupur, tamilnadu. Branch phone no;[protected],,, 38,, from mohammed rafik. Tirupur pincode;641604. My mobile no;[protected],, my mail id; [protected]@gmail.com

Compliant
Dear Madam
SUB: missing of account opening form submitted from the branch and Two Cheques were returned with memo stating no signature is up loaded & one is honored
Sl No Date Irregularities carried out carried out by the Branch on the account
1 25.05.2016 Account was put on hold for Rs 1, 00, 000/-lac(Rupees One lac only)by SBI Jeyamangalam Branch(07562)
2 25.05.2016 Account hold for Rs1, 00, 000/- was removed by the same branch
3 25.05.2016 e-mail was sent by the Sbi Jeyamangalam branch to me stating that no account opening form is available in the branch
(after, I have sent the compliant to Chairman & RBI
4 01.06.2016 MICR Cheque Issued to Shri Anand Kumar P by me was returned with return memo stating that “ NO Specimen Signature is available” by SBI Branch westveli street, Madurai (NON-Home)
5 02.06.2016 MICR Cheque Issued to Shri Harihara suddhanT by me on 25.05.2016 was returned with return memo stating that “ NO Specimen Signature is available” by SBI Ponmeni Branch, Madurai (Home Branch)
6 03.06.2016 MICR Cheque Issued to Shri Manikandan by me on 01.06.2016 was paid cash by SBI Ponmeni Branch, Madurai (Home Branch)
With the reference to the above, my account has been transferred from SBI- Jeyamangalam (07562) branch to Sbi – Ponmeni Madurai(11068) in the year Jan -2015
My grievances to be addressed for the irregularities carried out in the account.
 Who has fixed amount to lock the account to the tune of Rs 1.00 lac without any intimation?
 Is there any provision to block / lock the customer account as per the existing norms of SBI?
After I have sent the compliant to Chairman, SBI & RBI with regards to the blocking on 25.05.2016 at 1416 hrs, received a E-mail from SBI Jeyamangalam stating that for submission of account opening forms.
The account was opened on 11.11.2014 at jeyamangalam Branch (7562)
 Is that branch has opened my SB account without obtaining any account opening from me while opening the account?
 If KYC documents were not obtained, account would have opened with the tag of ”small account” even for which Photo & signature is obtained in the presence of Bank staff as per RBI KYC norms. Have they taken nothing from me?
 As per RBI KYC norms, for a low risk customer, the KYC to be updated once in 5 years. (account is opened on 11.11.2014)
 After transferring, my present address & phone no is updated in this account at SBI Ponmeni branch, Madurai.
 But MICR cheques were returned with Memo stating that “signature not uploaded” by the Home & non Home Branches which is causing various legal implication & mental agony to me.(details mentioned above)
 Two cheques were returned with memo & for the third cheque, cash was paid.
 If the third cheque can be honored, why do the branch officials return the first two with memo?
 Where is the account opening form submitted at the branch during the time of opening my account?
 Where are the photos & signature submitted by me at the branch?
 Why do sbi jeyamangalam does not upload my signature& Image?
 Who are all responsible to monitor the existing system?
 Is SBI braches become so unsafe even to submit the customer’s account opening forms?
 Is these half cooked( unaware of RBI Norms) so called officers function in this ridiculous way & place customers in an embracing way and embrace the legal implication?
 Can a customer be victimized for sluggish, slothful, lethargic, inefficient & ineffective functions of some so called officers?
 If these cheques were returned for themselves, they would lose their job as per the service conditions of SBI.
 Customer account is not a play ground for such sluggish.
If appropriate action is not initiated, I will be forced to go further on this regard for all those who responsible at all level.

My son having saving account with idbi manjalpur vadodara gujarat branch account no is [protected] . He just passed 10th my relative give him gift as rs 5000/- we want it for 729 day fd with the same bank but concerned officer denied to accept 5000/- the minimum amout for fd is 10000/- & minimum balance for saving is 5000/- how can poor man or student maintain. Bank account & deposits for rich people only is it rbi policy? So sir i humbly Request to you looks in this matter & solve a problem of comman man, students, & poor public take action in the favour of larger public interest. I have Lodge complain to idbi ggrievance WEB/[protected]
Thanking you,
Nilesh vaidy
[protected]

I received a mail on 2june 2016 it will wrote has customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h. O. 110001-new delhi

Dear beneficiary:

This is to bring to your notice over the latter which we the reserve bank of india have been received from united nation’s insurance life assistance offers, that your name has been short listed as job seekers and retired pension, who have not been working for more than 5 years now, the united nation life insurance if offering you this golden opportunity prize award fund amount of {500, 000.00 pounds} to help your family’s financial problems, which indicated that your name and your email id has been attached with the reserve bank of india, to receive the total sum amount of rs. 4, crore 75, lac, 40, 330.48 indian rupees} and you are now permit to proceed for the claims of the fund by sending your full details below for the release of your fund to your personal bank account with immediate effect.

However a momentous achievement of (United nation’s history is part of the financial empowerment program offers world-wide it's is a struggle to alleviate poverty world-wide mostly for { job seekers and retired pension} we congratulate you and your family in this note of fund rs. 4, crore 75 lac 40, 330.48 indian rupees. That has been approved by the (Un) president mr. Ban ki-moon (Un) secretary-general. And as the reserve bank of india governor, mr. Raghuram govind rajan., i hereby assigned you this notice on your behalf to proceed immediately you receive this mail to claim this sum amount of rs. 4, crore 75, lac 40, 330.48 indian rupees, that was deposited with us by (Un) president mr. Ban ki-moon (Un) secretary-general. This is to notify you and your families that this notice is 100% confirm with the reserve bank of india, ready to be release to you once we receive your full banking details and your data for the immediate remittance of the fund to you without any delay in process.

Please make sure you provide us your bank account below without any mistake.
Beneficiary's name :
Beneficiary's branch name:
Beneficiary's bank name :
Beneficiary's account type :
Beneficiary's account no. :
Beneficiary's branch ifsc code
Beneficiary's mobile number:
Beneficiary's home address:
Beneficiary's sex... Age...
Beneficiary's occupation...
Beneficiary's identity proof:
Make sure you send this detail to this email id: rbi. Service. [protected]@gmail.com


The management director
Dr. Raghuram govind rajan
Rbi governor.
Contact e-mail id: rbi. Service. [protected]@gmail.com
Acceptance
I. _ residing at _,
Have read and understood the above terms and conditions of probation set out herein and i hereby agree to abide by them.