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Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 178

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A
Amardeep Raghav
from Bengaluru, Karnataka
May 14, 2016
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Address: Bangalore, Karnataka, 560064

I've got mail on 21st April on the name of Governor of RBI, claiming that i've won an amount of 50000000 INR.
they are asking about my all personal details along with account details.
Iam providing that particular attechment which i've revceived..Kindly have a look over that & please take some serious action towards these types of cybercrimes & punish the culprits.
That's a humble request
+1 photos
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Reserve Bank of India [RBI] — I winner to coca cola

I don't andastand to transfer mouny Plz help me

Reserve Bank of India (RBI) — Service Charges for Card Payments

May i know why the merchants / service providers collect extra charge when we pay the bill amount through debit / credit cards? ( When i asked the reason, they told that their bank is charging extra for this card payment)
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    kishu790
    from Ludhiana, Punjab
    May 14, 2016
    Resolved
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    Resolved

    Address: New Delhi, Delhi, 110018

    Hi Team,

    This is to inform you that i had some urgent work on 07-Dec15 due to this i went to the various ATMs (SBI Bank Hastsal Delhi, HDFC Tilak Nagar Delhi, Aandhra Bank Vikas Puri Delhi) for cash withdrawal but the amount got debited twice time. I only made the request for 25, 000 and got the 25000 but it got deducted twice times. My a/c debited 50, 000 instead of 25, 000. I went to bank and submitted charge back form but the money has not been refunded into my a/c. I request you to please reverse my money back at earliest as I am losing hope from the bank and no help has been provided by the bank as they are saying this is hold by the other banks. I am very disappointed as the bank, head office and branch not contacting me and not favouring me. Transaction made by (Debit card ending with xxxxxxxxxxxx7116).
    I have submitted the charge back form into the bank but no information about the fund has been disclosed to me. Please take urgent action and reverse the customer hard earned money. Your prompt and quick response will be appreciated.

    Thanks & Regards
    Harsh Lata
    [protected]
    Oriental Bank A/C: [protected]
    Aug 12, 2017
    Complaint marked as Resolved 
    n
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      L
      Lakshmikanth S
      from Chennai, Tamil Nadu
      May 13, 2016
      Resolved
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      Resolved

      Address: 600083

      On 13th May - from Bank of Maharashtra ATM located in West Mambalam branch - i have withdrawn INR 10, 000 & INR 5, 000 in two swipes. However in Second swipe - i have requested for INR 5, 000 and received the cash. However my account statement showed as INR 10, 000 instead of INR 5, 000.00

      I have raised this issue to my Banker Axis Bank - but they didnt care about this and replied back stating they need 17 working days time to resolve the issue.
      I require cash urgently for my personal needs and very upset from the service rendered by Axis Bank.

      Kindly request to resolve this issue at the earliest.

      Regards
      Lakshmikanth S
      [protected]
      Aug 5, 2021
      Complaint marked as Resolved 
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
      We recieved a message stating that we have been selected for an unfunded amount of Rs.1.5Cr
      Hi Lakshmikanth,

      We have responded to your concern vide mail reference number 22302084 on your registered email ID. In case of any further assistance, you can follow escalation matrix http://bit.ly/1TAQQCH .

      Regards,
      Axis Bank
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        H
        Hillary Paul
        May 13, 2016
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        Address: 600085
        Website: Home based data entry jobs

        Dear Sir,

        I have transferred Rs 1800 from my bank account based on telephonic call to do business as home based data works as she promised. However afterwards no response.
        I here by submit the proofs and all relevant information are true to my knowledge and given below as follows,
        MOBILE PHONE: [protected]
        TELECOM CIRCLE / STATE Delhi
        NETWORK OPERATOR / SERVICE PROVIDER: AIRTEL
        SERVICE TYPE / SIGNAL: GSM
        CONNECTION STATUS: LIVE - Active Bank account no.
        A person {lady} with Delhi based Airtel No +91 [protected] email [protected]@gmail.com Bank Account Information -Bank name : Karnataka Bank Ltd.,
        CHITRA M, A/c no.[protected], Ifsc code - KARB0000550, R.k.puram, are forwarding emails to various Indian citizen for security amount to be deposit for home based data entry business.Once funds either transferred or deposited person will not attend telephonic calls or do not respond towards individual emails. Request the concern authorities {Delhi Government & Karnataka Bank Head office} to take stern action against these culprits, to freeze their bank account, since these people will continue to damage our Indian reputation. . Thanks, lets do a little part to clean our society.
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          G
          gjjasra
          from Brahmapur, Odisha
          May 13, 2016
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          Address: Hoshiarpur, Punjab, 144204
          Website: hdfc .com

          Resepcted sir,
          I have car loan a/c no. 30183691. Which is runing in sutheri road hdfc bank branch, hoshiarpur, punjab, bank have provide the wrong information about my car loan a/c. By which this loan a/c reflect multiple time in my cibil cir. And after many queries to bank. No action will be taken by bank to rectify this error. Please help me for the rectification of my cir report in cibil. I am sending you my cir as attached jpg files

          Thank you
          +6 photos
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
          Dear Sir,
          Today we have received for RBI bank found transfer for 3.35cross in RBI bank mail from [protected]@rb-india.com .Regards
          fund transfer to me and asking for processing fee Rs.98000 requst to
          conform the party is genuine are Fake.

          Regards,
          Dilli Babu G
          [protected]
          Contact internet investigation department E-mail:[protected]@gmail.com
          Jan.4 we have received for RBI bank fund transfer for 4.50 cross in rbi bank mail from payment manager name.rosena asking fund transfer to me for processing fees 15900. Request to conform the party is genuine are fake.our emailid.[protected]@gmail.com myname.vasuke mobile.[protected] please send the request .
          Name, vasuke I complaint RBI on. 13jan no one answer to the complaint iam afoolish bleady RBI tell me a answer today itself
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            A
            ankur009
            from Gurgaon, Haryana
            May 12, 2016
            Resolved
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            Resolved

            Address: 110092
            Website: www.consumercomplaints.in

            A transaction of 19000/- is deducted from my account. I have also complain in axis bank but they are failed to answer how this transaction are made. Please provide me how this transaction is made. I have a question why guard is not appointed in the atm. If bank can't afford guard salary so why they open the atm.

            Please take my request seriously.


            Personal information: bank name:axis bank (Sec-44 noida)

            Name: ankur srivastava s/o devi sharan srivastava
            Account number:[protected]
            Mobile number:[protected]
            Amount:19000/-
            Compalin id: [protected]
            User use atm id: bcpn136202 and bcpn136209
            Money deducted from atm id: bcpn136202
            Date: 08/04/2016
            Time: 08:00:00pm to 08:04:50 pm
            Amount deducted message :08:06:49 pm
            Police complain id: dd no.- 41b dt 16/04/2016
            Police station: new ashok nagar new delhi axis bank home branch complain date:11/04/2016
            Aug 5, 2021
            Complaint marked as Resolved 
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            Hi Ankur,

            We're looking into your concerns via service request number: 21904360 and will get back to you on your registered email ID.

            Regards,
            Axis Bank
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              B
              bijendramishra
              May 12, 2016
              Resolved
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              Resolved

              Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

              Hi,
              I would like to inform you My salary account is in Kotak Mahindra Bank A/C Number - [protected] .There is deduction my account from bank side which should not be happen according to RBI Rule BUT BANK deducted from my account as non Maintenance charge because last 2 months salary was not deposited in my account .As according to RBI Rule they can not deduct any amount as it was salary account .

              For your reference I attached My account detail snapshot .
              please do the needful .
              Thanks & Reagrds,
              Bijendra Kr. Mishra
              Aug 5, 2021
              Complaint marked as Resolved 
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
              Hi, we have forwarded your issue to our relevant team and shall be looked upon on priority. ^Kotak Team
              Hello Bijendra !

              As per telephonic conversation with our branch official, we trust that all your concerns has been addressed.

              ^Kotak Team
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                G
                george abrahim
                from Delhi, Delhi
                May 12, 2016
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                Address: Bhilwara, Rajasthan, 311001

                Dear sir pls clear / varified that a lot n. Of froud email from u. K. Coca cola or bmw automobile as well as fro rbi that you have been selected or ur email id short listed for 500, 000 gbp pound so pls send ur full name imail id account n. Bank name or branch detail etc
                End tose on
                [protected]@hotmail.com
                [protected]@outlook.com
                [protected]@4india.com
                Pls sir tell me on...
                [protected]@gmail.com
                Mob. [protected]
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                  J
                  Jay@84
                  from Mumbai, Maharashtra
                  May 11, 2016
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                  Address: Aurangabad, Maharashtra, 431001

                  Dear sir iam narsing vasant gurav i closed by credit card of hdfc bank in march02-2-15 but today the outstanding amount is seen and credit card bank my salary account holded by credit card.
                  I called to customer care but no any one response given to me.

                  Credit card no.[protected]

                  Name : narsing vasant gurav

                  Mob. No.[protected]

                  Dob.:[protected]
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                  Dear Customer,
                  We regret the inconvenience caused. Our team has made a note of your concerns and will contact you soon with an update on your issue with in 3 working days.

                  Case is pending with Reference number for your query is[protected]

                  -Manoj
                  HDFC Bank Assistance
                  Till my issue not solved by bank please solve as early possible
                  Dear Sir/Madam,
                  I am received on may 4th email from EUROPEAN UNION ([protected]@eudesk.net and [protected]@rbigroup.in, Regards
                  fund transfer to me and asking for processing fee Rs.11950 request to
                  conform the party is genuine are Fake.find the attached mailcopy.

                  my name is G.Dilli Babu
                  Mobile No: [protected]
                  Dear sir iam narsing vasant gurav i settled by my credit card account 10000/- as per discussed with HDFC office at kanjur road mumbai till my salary account the amount deducted as 19950/ by credit card.
                  I called to customer care but no any one response given to me.
                  Please solve and refund the money

                  Credit card no.[protected]

                  Name : narsing vasant gurav

                  Mob. No.[protected]

                  Dob.:[protected]

                  Reserve Bank of India (RBI) — Got call from RBI and asking me my card number

                  Today I have received a call from [protected] asking about my .bank Debit card number and all information, but I didn't give that. He trying to hack my card, so please take necessary action regarding this...
                  I am Narsing Gurav was the customer of HDFC credit card No:[protected] which i have closed on 02/03/2015 .One of my LIC policy ECS was registered on the same card which was of amount 8064/- half year basis.The amount was deducted from my credit card on 04/03/2015 which in actual should be deducted in June (Don't know the reason why LIC deducted it in March), i did not received any statement of credit card for the same afterword.I was not aware of the above deduction.The card was closed and i do have the documented proofs for all the above statements.Kindly check the attachment. After deduction of LIC amount HDFC sent me the bill of credit card 20052/- which to high and they added the finance charges in it till date for which i am not definitely eligible.Then the amount was holded from my HDFC bank salary account no :..., which was without any intimation and without any fault of mine.Then after some days they deducted the amount 19952.37/- from my account without any intimation to me.After all this trouble i visited your Kanjurmarg East Mumbai branch and met the branch manager Miss.Samitha Panchal called from no: [protected]. I also got the call from Miss. Vandana Verma, Miss. Jyoti called from nos: [protected] and [protected] from delhi, for the settlement of the above issue.According to there guidance they suggest me to visit kanjurmarg branch for collection of settlement letter dated 18/05/2016 from Mr.Yatin Parab.As per my discussion with them, they told me to pay 10000/- rupees as a settlement amount and after payment they will release my complete amount which HDFC deducted from my salary account. I paid the required amount to Kanjurmarg west, mumbai branch .So according to which i should get my account credited with amount of 19952.37/- as per decided by HDFC team.But now your team refused to credit the amount and only ready to credit 10000/- which is not acceptable by me.After all the above harassment and trouble, continuous follow ups(Minimum 10-15 calls per day from last 2-3 days) for refund how you peoples are doing this to me?I am very upset with this behaviour and i completely lost trust in your bank and your peoples.So i am requesting you to refund me my complete amount (19952.37/-) to my salary account no ... as per your commitment.

                  HDFC is a big name in banks and we really don't expect this type of service from you.I am hoping some positive action from all your team so that i will maintain the relationship with the bank in future too.
                  Till my problem not solved by HDFC bank
                  Dear Mr.Gurav,

                  We have taken note of your comments expressed with regard to your credit card and you may look forward to receive a response to your e-mail id by 2 working days. We request you to bear with us in the interim. Please feel free to write to us at: [protected]@hdfcbank.com and we shall assist you. The reference number for this interaction is [protected].

                  -Bejoy
                  HDFC Bank Customer Assistance.
                  Till no any call from your side iam very upset for this situation
                  please refund the my amount.
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                    T
                    Trupti Pandit
                    from Mumbai, Maharashtra
                    May 10, 2016
                    Resolved
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                    Resolved

                    Address: 382440
                    Website: facebook

                    I have open sbi a/c no. Is [protected] my a/c on[protected] at ahmedabad, vatwa branch and i have receive my passbook,
                    But i dont receive my atm card and pin till the date... And i have done the related enquiry at this branch but i havn""t recieve any response for them... And after that i done the onlince complaint to sbi then i have recieve my coomplaint no but till now i dont have recieve any other response from the bank or branch... Could you please enquire on the same and do the needful... Thanks in advance for your time and for doing needful...


                    Trupti pandit
                    502, kush-1, ayodhya apartment,
                    Vatwa gamdi road,
                    Vatwa ring road,
                    Ahmedabad-382440
                    Nov 6, 2016
                    Complaint marked as Resolved 
                    complaint karne ke baad ek mahine me atm card mill gaya. thank you.
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                    Pls help to provide remietence in branch kolhui state bank of india facing problem from 3 month
                    Name ; Bandi Harikrishna Bank name: Andhra BANk, Nameof Holder :Bandi harikrishna, A/cNo:[protected], Ifsc coDe:ANdB0000612, MIcrCode:[protected], Branch :0612 perur
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                      R
                      riteshshrivastava1
                      from Pune, Maharashtra
                      May 10, 2016
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                      Address: Ashoknagar, Madhya Pradesh, 473331

                      Resp. Sir i am ritesh kumar shrivatava my account no [protected] in state bank of india branch station road ashoknagar on dated 05.05.2016 in online banking amount 1650/-transfer in icici bank[protected] shri nitin kumar shrivatava. Sir you have to know by mistake amount 5650/- hadbeen transferd on account no[protected] icici. Today i have summit a application about this matter to branch ashoknagar. So plese deposit amount from [protected] in my account from account no[protected]. Please solved my problum. Ritesh kumar shrivastav bhore colony deepak bhavan ashoknagar mp ob [protected].


                      Transection ref no.[protected]
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        T
                        taruna028
                        from Jahangirpur, Uttar Pradesh
                        May 10, 2016
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                        Address: Ajmer, Rajasthan, 305001

                        To
                        The c. E. O
                        Punjab national bank
                        Subject:- to lodge complaint against the culprits involved in illegal withdraw of cash from my bank account mentioned hereinafter by making and using forged documents in consequence of conspiracy hatched by them.
                        It is submitted that-
                        1. I am senior and law abiding citizen of india and i have a saving account in the name of my firm m/s harish medicals in punjab national bank, ajmer and the account no. Of which is [protected].
                        2. That a cheque book is also issued to me out of said account by the concerned bank and the said cheque book was used to be kept by me in a drawer which is also in control of mr. Vikas (My employee)
                        3. That on[protected], my employee vikas and i had gone to the said bank to deposit a sum of rupees 5, 00, 000/- in the account
                        4. That after that everything was going on smoothly and on[protected], i received a message from the abovementioned bank that a sum of rupees 5, 00, 000/- had been withdrawn from the said account through cheque no. 644448 and after that i reached bank with my daughter and communicated with the bank manager in this regard and also obtained copy of instrument no. 644448 from him and when the same was perused by me, then i was shocked to note that someone (Ram meena as per signature) has withdrawn money from the said account by doing my forged signature on the abovementioned instrument and at that time i also asked the bank manager that why his staff has failed to take identity card from that person which is must as per rules and also his signature is not duly matched/compared before honouring the instrument, on that he failed to give any satisfactory reply to me and his blood ran cold.
                        5. The bank has no camera, they took no id proof, they did not inform me.
                        6. That vikas with the aid of bank manager has forged my signature and used forged instrument as genuine and withdraw the amount of rupees 5, 00, 000/- and in this way i have suffered a wrongful loss by the conduct of bank manager the cc of the bank and vikas.
                        7. That the act of culprits is punishable under section 420, 406, 379, 467, 468, 471 and 120 b of indian penal code.
                        I therefore request you to lodge complaint against the culprits which shall be in interest of justice.
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          B
                          Brawat
                          from Delhi, Delhi
                          May 10, 2016
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                          Address: North West Delhi, Delhi

                          Dear sir,

                          Me and my wife have a saving account in hdfc which was not operations by us from last two years and charges of minimum balance which they have update in this account around 7000/- i was not agree to pay these charges at that time but suddenly five month back charges was shown on net banking was around something less than 2000/- which were ok to me because of this i have transfer 40000/- in this account because we want to use this account but suddenly they have deducted all the charges i have heard rbi guideline regarding minimum balance of bank account charged any account which was not operation last one year bank cant charge any charges and i have already place request for closure of this account in the month of june post this request bank cant not deduct any charges but they were increasing charges on monthly basis request your help to receive or reversed all charges which they have deducted from my balance


                          A/c no - [protected] branch-dilshad colony account holder name-babeeta singh & rajeev singh rawat
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                          Dear Customer,

                          Request you to write to [protected]@hdfcbank.com along with your account details, charges detail and registered contact details. Kindly mention the ref ID- TTU[protected] in the subject line. Will will take it up on priority.

                          -Bejoy
                          HDFC Bank Customer Assistance.
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                            R
                            ramya aribandi
                            from Hyderabad, Telangana
                            May 10, 2016
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                            Address: Hyderabad, Andhra Pradesh, 50081
                            Website: www.icicibank.com

                            Icici credit card people has sent me one credit card ending with (7425) i have rejected because i havnot applied for it, since that time i am getting the bill for that card along with my icici credit card statementending with (3007). When i call to customer care they were telling different reasons some times it is account number some times late fee etc..
                            In the attached screen shots i am only using the card ending with 3007, along with this card statement some other card which i am not responisibe but every month i am paying money for it.

                            This month i have not payed amount for that card after calling to customercare, but they have added late payment fee for that.
                            Could you please do some thing to stop these kind of problems to the customers. Customer care people should resolve this but they are escaping with the different silly reasons, they were thinking customer would not know the reasons by seeing the statement.
                            +1 photos
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                            Dear Customer,

                            We regret the inconvenience caused. We request you to email us your concern with your contact details on [protected]@icicibank.com. Please mention the UID (a39p6t) in the subject line of your email. Our official will assist you.

                            Regards,
                            ICICI Bank Customer Service Team
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                              C
                              chat2amit
                              from Gurgaon, Haryana
                              May 10, 2016
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                              Address: Gurgaon, Haryana, 122017
                              Website: paytm.com

                              - paytm is doing money transaction like banks but it is not audited like banks,
                              - paytm many a times cheats customers and has same issues like banks, buy paytm does not have banking ombudsman.

                              My paytm account is registered with mail [protected]@gmail.com;
                              I paid ebay through paytm and later returned the products to ebay;
                              E bay refunded the amount in my paytm wallet;

                              It has been 3 months but despite my multiple requests paytm is not refunding the money back to my card or account;

                              Paytm is also not compliant on financial front and i have reported the matter to rbi already;
                              Also i am making other merchants and customers aware of paytm as an unethical and fraud organization...
                              I am old customer on ebay and will request ebay to stop taking payments through paytm
                              Unlike credit cards and banks, paytm do not provide the monthly or quarterly statements to customers and there is a lack of transparency created by paytm;

                              Airtel has already discontinued its payments through paytm and is promoting customers not to pay through paytm;

                              It is always compliant and better to pay through banks and cards because of their transparency and fairness;


                              Raise similar complaints with rbi and help me fight against paytm.
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                G
                                giri143
                                May 9, 2016
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                                Website: email

                                Sir i received info about fund transfer in rbi by europe union by a diplomate agent alexander dialgo and i pay 12000 for fund transfer and he's asking more 39, 000 i want to know that subramani account have 2 crores and twenty lacks in that account and i received an email from alpana kilawala that my fund transfer is pending to account upgradement issue pls confirm me that its real or fake
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                CONTACT [protected]@rbi-gov.in FOR CONFIRMATION
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                                  D
                                  DebojyotiB
                                  from Kolkata, West Bengal
                                  May 9, 2016
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                                  Address: Kolkata, West Bengal, 700010

                                  Today morning I have got an unknown number ([protected]) call. He is asking me. Are you using any ATM card?. I am saying Yes. but Who are you? He is told me.I m calling from RBI Head office Mumbai. your ATM card is the lock. if you want to reopen this card then. please give me some question answer.I m say yes. Then He is Asking me about atm card information like . card number, Validity Date, and Bank name, CVV number.Etc. I know This is a fraud call. Before I answer anything, I asked him please tell me in which bank and which branch I have my account. He told me he is not authorized to tell me that. Then I realised It was a simple case of mobile frauds.
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                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    gourav72
                                    from Indore, Madhya Pradesh
                                    May 9, 2016
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                                    Address: Bhopal, Madhya Pradesh, 462001

                                    Hello Sir,

                                    I had taken education loan from BOR that is later merge into ICICI bank.

                                    My education is end on mar-2013 and from that day my emi should be start.

                                    I am continue on contact with bank official Mr. Naveen Pradhan who is looking for my case, but every time they said there is some issue in system that's why it is taking time, I had alredy make an complaint on consumer forum so higher bank official took sub action but after some time it again stopped.

                                    Now i do not have any idea about my revised emi schedule form last 3 years nor have account number in which i have to made payment because bank made change in account number more than 3 time.

                                    Suddenly they are calling me and saying that your EMI is due, and outstanding amount is also increases by 100%.

                                    I have all statements from bank which i took time by time and mail conversation and whatsapp conversation with Mr. Naveen Pradhan.

                                    Please do some help of me i'm getting mentally pressurised due to such response, i am always trying to contact them but most of the time they did not reply.
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                    Dear Customer,

                                    We regret the inconvenience caused. We request you to email us your concern with your contact details on [protected]@icicibank.com. Please mention the UID (a39nsu) in the subject line of your email. Our official will assist you.

                                    Regards,
                                    ICICI Bank Customer Service Team
                                    I had made same complaint in past also, below is the link of that complaint

                                    http://www.consumercomplaints.in/icici-bank-education-loan-c934423


                                    But my issue is not resolved yet.
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                                      Mr. Sagar Udwani
                                      from Bengaluru, Karnataka
                                      May 9, 2016
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                                      Address: Bangalore, Karnataka, 560095
                                      Website: ssim.ac.in

                                      I am receiving email with subject of 'official payment notification' from rbi since 2-3 days daily. First paragraph of email is : "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."

                                      Last date of email : 8-may-2016 9:30 pm
                                      From email id : varma. [protected]@ssim. Ac.In

                                      I am sure this is fraud mailing.
                                      Please do needful.
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                                        A
                                        Adit Bhuiyan
                                        May 8, 2016
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                                        Address: New Delhi, Delhi

                                        Please investigation this email.True or false?


                                        We receive the sum amount{ £380, 000, 000.00 Three hundred and Eighty thousand pounds} from Mrs, Anita Glory From London uk To transfer in the bank account and We hereby enlighten you on the matter as we find it difficult to make transfer to your account because your account number cannot receive pounds. The the foreign exchange manager of reserve bank of india office and International Relationship of the Reserve bank of india and British Ministry of Finance (BMF) has authority from Bank of England to call back and arrange ATM Mastercard for you,

                                        Reserve Bank of India (RBI) to London. We observed this is because you are receiving this fund into an Bangladesh local account; therefore we have set up a committee to arrange your fund to be credited on an ATM MasterCard which will make it safer and easier to be delivered to your home without any further hindrance. The BMF has mandated the Reserve bank of india to credit £380, 000, 000.00 on a Global ATM MasterCard and send it to you by courier along with some other relevant documents to your door step.

                                        NOTE: Beneficiaries' responsibility: Be informed that by the virtue law you are required to arrange the sum of $450 equivalent to 35, 250 Bangladeshi Taka for the World Bank authorization stamping code for your ATM card and courier delivering charge.

                                        This is your sole responsibility as we have ran off all the domestic bills from different ministries and offices to secure your outgoing order for your ATM and its documents. Kindly inquire with Reserve bank of india on how you will make this payment. As you are filling the form do not overlook this as it is your right to secure your fund give this instruction a consideration.

                                        CONTACT FOREIGN EXCHANGE MANAGER: MR, RANDOLPH JOHNSON
                                        Director Foreign Remittance Dept
                                        RESERVE BANK OF INDIA
                                        Email: [protected]@dgoh.org
                                        Tel: [protected]
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                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                        I have got so many mail but i feel that these are fraud. so i send it for your kind information.
                                        Harish Kumar Lalwani [protected]

                                        Email - Comment #2375817 - Image #0
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