Reserve Bank of India [RBI] Complaints & Reviews

I mr. Anand ghadi i here by inform you that my salary a/c no.[protected] in hdfc bank branch rupam centre ground floor, next to pvr cinema, sion circle, mumbai - 400022. (Ifsc:hdfc0000163).

In this account i have received rs.10000/- from lic on 15.01.2016, but next hdfc bank debited me rs.6268.90/- as bank charges without intimation.

I have correspodence with hdfc same branch and personally visit to them,
But no any reply from them.

I hereby request you kindly do urgently and re-credited amt to my account, sir, my salary is low and my son will be admitted in wadia hospital for his harnia operation, i want to money for this reason.

Please do the needful, thanking you in your anticipation,

Yours faithfully,
Anand ramchandra ghadi
Contact:[protected]

Enclosed: 1) hdfc bank statment
2) letter to hdfc dt.29.4.2016

Dear Sir
Since nobody is picking up the telephone at the nos. mentioned for your customer care division I am forced to send you a mail on the above subject. I am having a substantial no. of 50 paise and 25 paise coins which are not in circulation.
Request to advice that whether these can be exchanged or simply be sold as scrap.
Yours sincerely
Hiranmay Ray
455 Sarat Chatterjeee Road
Howrah - 711103
West Bengal

Sales team of rajkot named ankur and his team tl pradip and sales executive pankaj have done frude activity with me

They have taken request for icici ruby credit card and i have received icici coral credit card, complain for the same rise with them they have commited same will resolve within 5 days but after 5 days they are not receiving my phone.

Also have complain to icici bank branch but they are saying ankur and team are final authority and they will do the needful but they are not receiving my phone.

I requested because they have cheated me and there is frude activity i have observe in icici credit card rajkot.

Sir

One of my friend gifted me 30, 000 pounds .
I received a mail from RBI on 6th May 2016 with some access code & log in details. when i tried to transfer the amount to my account. There was a error saying that I need C.O.T code for the transfer of the amount.

After few minuted I got a call that I need to deposit the amount of Rs. 82000/- only then the money can be transferred to my account.

I want to know why this fund is required and if required then what is the time limit in which I have to deposit the money.

Anjali Malhotra

From
M. Shahul hameed,
H:14, housing board,
Rasipuram - 637408,
Namakkal district,
Tamil nadu.

Respected sir / madam
Ub: requesting to return back all my proofs provided to the branch executivies along with the credit card application.. And to get proper service from the bank snd the branch is not providing any acknowledgement

Ref: name : m. Shahul hameed (Mail:[protected]@hotmail.com)
Account number :[protected]

Branch code :689
Ifsc code :utib0000689
Contact number : (+91) [protected]

I am m. Shahul hameed, existing account holder in rasipuram axis bank. As i have mentioned my account details above for your kind reference —

I had opened my savings account on 12.06.2015. On the date of opening my account rasipuram axis bank manager (Mr. Ramana sridhar)
Gave me an assurance that he will provide a credit card for my savings account within one month without doing any fixed deposit. After three months i had submitted all necessary
Documents (2 pan card xerox, adhar card proof, income tax return statement, pay slip for past 3 months from the date of applying,
My sbi account statement for past 6 months) all the prrofs were self attested by me were submitted to the credit card representative namely
Mrs. Reavathi with the guidance of rasipuram axis bank manager. (1)

After one month i request the credit card representative to provide my credit card. But she neglected and again she asked me to
Ubmit the same proofs, then i submitted the same proofs to her. (2)

Then later the new credit card representative namely mrs. Poorani asked the same proof then again i submitted the same proofs to credit card representative. (3)

After one month i met rasipuram axis bank manager (Mr. Ramana sridhar), i complainted regarding this issue and i request him
To return back all my proofs. But he directed me to give another one more copies of the same proofs to the sales representative namely mr. Vignesh (4) then i provided the same proofs in front of branch manager. Later on i raised an complaint and they informed me that my credit card application was rejected. But the bank fails to provide acknowledgement to customers while applying they are cheating us a lot. Then the sales representative mr. Vignesh tortures me to take insurance, fixed deposit, demat account etc... He black mails me that if i take these mean only he will do some favour for me. Then the branch manager mr. Ramana shridhar also supports him a lot. Then i request the rasaispuram branch manager and credit card representative to return back all the proofs and i asked them not to misuse it. I have also send mail to axis bank ceo&md.

O far i have not received either my credit card nor my proofs. The bank is not at all providing proper reply for this complaint. Hence i humbly request you direct the axis bank to return back all my documents (Proofs) and also order them to provide acknowledgement for each request as per rbi guidelines for further details call me.

* note*
If my documents (Proofs) are missuesed only the axis bank is responsible

श्री मान जी,
मैं dharmender पुत्र श्री shobhachand निवासी गाँव धिरनवास, जिला हिसार हरियाणा से हूँ, मैंने प्रधानमंत्री रोजगार सृजन कार्यकर्म के अनतेरगत मधुमखी पालन के लिए 10 लाख रूपये का लोन kvic से पास करवाया है जिसके लिए सर्व हरियाणा ग्रामीण बैंक की गाँव आर्यनगर जिला हिसार के ब्रांच मेनेजर से मैंने kvic में फाइल apply करने से पूर्व recomendation ली थी मगर अब उपरोक्त मेनेजर मुझसे बार बार बैंक में बुला कर अपमानित कर रहा है व् बिना security लोन देने से मना कर रहा है और कह रहा है कि लोन मैं केवल उन लोगों को लोन देता हु जो पहले से कोई व्यवसाय कर रहे हैं बेरोजगारों को मैं कोई लोन नहीं देता
Security के तौर पर भी उपरोक्त मेनेजर ने मुझसे लोन रकम की 150 प्रतिशत मूल्य की प्रॉपर्टी की मांग की है जबकि reserve bank of india के circular no. Rpcd.Sme&nfs.Bc no. :79/06.02.31/2009-10 dated 6th may, 2010 के अनुसार pmegp के अनतेरगत 10 लाख तक के लोन collactoral security से मुक्त हैं इसके साथ ही उपरोक्त मेनेजर मुझे 25 प्रतिशत margin money की भी मांग कर रहा है जो देने में मैं असमर्थ हु और अगर मैंने कर्ज लेकर 25 प्रतिशत margin money दे भी दिया तो मेरी सब्सिडी कम हो जायेगी
इस कारण मुझे लगता है कि उपरोक्त मेनेजर मेरे साथ कोई व्यक्तिगत दुर्भावना रखता है जिससे प्रभावित होकर मेरे लोन को टालने की कोसिस कर रहा है व् मुझे मानसिक रूप से प्रताड़ित कर रहा है इसमें उसके साथ बैंक के उचाधिकारियों की भी मिलीभगत है क्योंकि जब मैंने rti के माध्यम से security के सम्बन्ध में जानकारी मांगी तो उनका कहना है की 5 लाख तक के लोन ही security से मुक्त हैं
कृपया इस सम्बन्ध में मेरी सहायता करें जिससे मैं लोन प्राप्त कर के अपना व्यवसाय शुरू कर सकूँ मेरी लोन की फाइल दिसम्बर 2015 में kvic ने पास की थी
धन्यवाद
निवेदक
Dharmender s/o sh.Shobhachand
Vpo. Dhiranwas
Dist. Hisar
Haryana
Pin.- 125001
Cont. - [protected]

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

Dear sir.
I want a favor from your side that on 02/05/16 fraud transation aprx. 51000 rp has been done from my sbi saving a/c debit card no.[protected]. Now i am giving details of these transactions paytim .com 33956 rs, from website mpesa.com rs 9998, www acount fr rs 11999, mobikwik.com rs 4000.
Kindly lookforward in to this matter positively and do needfull action.

Hello sir my self sanjay chawla from delhi want to know how RBI open a/c without any prove main fraud open a/c in SBI they send a/c no and take money so please do something soon as posibal I loss very big amount I send many mail my mobile no is[protected] so please do something for from person open their a/c received money please do soon as posibal I send you prove I received a/c no I deposit 48000/

Sir,
I have received funds transfer for 4crore 76 lacks. I think this fruad information and am shock that mail so u find and give funish the fruad person its my gindly request...

That mail id is dr. [protected]@outlook.In


Ref: cub/hog/oxd1/2015
Payment file: rbi/id1033/2015/2016
Payment amount: 4. Crore, 76lakhs = 500, 000 gbp
Reserve bank of india official compensation...

My father has fdr's in state bank of patiala.He passed away on 31st july 2014.Fdr's does not have any nominations.So we move to the court and cort issued a succession certificate in favour o[censored]s(Three brothers and three sisters).Despite completing all the formalities with the bank they are not providing us with the money.They give us dilly dally replies and tell us that they do not know about the rules about the succession certificate.We...

Respected sir,
I already complaint about this but there is no response, eventhough again i complaint about that

I am receive the mail from rbi in the subject of lotter fund, he told to pay rs11500 for transferring my winning fund (Rs 6.5crores) to my local bank account

The mail from rbi is shown below

The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. O. 110001,
New delhi.
http://www. Notifics. Rbi.Org.In/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/16.
Payment amount: $1000, 000.00 usd.

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 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 up-till date due to some circumstance according to your file record; your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/ recently on the 5th of january 2016 the reserve bank of india (Rbi) governor, dr. Raghuram rajan and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (Rbi) governor, dr. R. 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 ($1, 000, 000.00 usd) will be release to you in your name in 1 or 2 working days after date of receiving your mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our email: [protected]@yahoo.com for verification and for prompt collection of your fund.

Fill the form below:
01. Full names:
02. Residential address:
03. Mobile number:
04. Occupation:
05. Sex:
06. Age:
07. Nationality:
08. Country:
09. Marital status:
10. E-mail id:
11. Bank name:
12. Account number:
13. Account holders name:
14. Bank branch:

Reserve bank of india (Central bank).
Contact transfer department
Email: [protected]@yahoo.com
Dr r. Rajan.
Reserve bank of india governor.
Accept my hearty congratulation again!
Yours faithfully,
Dr. Raghuram rajan
Rbi-del/id157t05/16.


Please quick reply, it is true or fake

Sir, i received email (Original letter is attached) on my email account [[protected]@gmail.com] on[protected].
This letter says that i have won lottery of 500, 000 gbp [approx. Rs. 5 crore].
I want to know whether this letter is authentc or not?
-arvind kumar
1/1034, vishal khand, gomti nagar, lucknow-226010 (U.P.)
Kindly read this letter----


Customer services the reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h.O. 110001-new delhi
Contact e-mail: [protected]@india.com

Our ref: rbi/02-p/1028/ld.
You’re ref: ab/34/94-0016

Reserve bank of india official payment notification of your fund
Attention: beneficiary,
The foreign remittance department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government pending since 2007 to 2016 according to your file record with your number, your payment is categorized as: contract type: lottery inheritance unpaid contract funds/ undelivered lottery fund.
Recently, the reserve bank of india (Rbi) governor, dr. Raghuram govind rajan and ban ki-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai with delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (Rbi) governor dr. Raghuram govind rajan, mandated 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 (500, 000. Gbp = 5 crore, 10 lakhs, 05 thousand, 385 rupees, 72 paisa) will be release to you in your name according to our agreement with the british high commissioner as a compensation payment from rbi.
Please you are advised to fill the form below and send it immediately to our transfer manager for verification.
1. Full names:
2. Residential address:
3. Mobile number:
4. Nationality:
5. Occupation:
6. Sex:
7. Age:
8. State:
9. Marital status:
10. E-mail id:
11. Account holders name:
12. Account number:
13. Bank name and branch:
14. Fill the verification form and send to this e-mail: [protected]@india.com to avoid disqualification.


The management,
Dr. Raghuram g. Rajan (Governor)
©reserve bank of india

1. On 28 apr 2016 i received e-mail ([protected]@yahoo.In) from rbi regional office ([protected]@financier.com) and same is as under:-

Reserve bank of india
Central office
Rbi regional office 6, sansad marg,
New delhi 110 001, india.
*****************
Our ref: rbi770/49/2016
Date: 28/04/2016

Dear mr. Pradip ingale,

We are glad to inform you that we have received your atm activation withdrawal payment order from the atm foreign payment/activation central department [atmfpad] and they have agreed to fully activate your atm account for withdrawal without any limitation and to enable you start fully operation to withdraw all the money and move them out to your bank account within 12 days because we are upgrading your limit withdrawal daily to avoid any delay.

Following the instruction we have received from the atm foreign payment/activation central department [atmfpad] it is required that after the first withdrawal of minimum and maximum amount between rs 3, 500/- to rs 4, 500/- your atm account will be activated with the required fee of 0.5% of the total sum valued in the card and it will take only 24 banking working hours.

1. Your atm card account valued: - full amount in the card

500, 000.00 gbp = 48, 492, 319.02 inr
British pound ↔ indian rupee
1 gbp = 96.9846 inr 1 inr = 0.0103109 gbp


2. Required activation fee of 0.5%:- activation charges

0.5% of the total amount = 48, 492, 319.02 inr


Required 0.5% = 48, 492, 319.02 inr × 0.5
100

= 3, 62, 570 inr

You are promptly requested and directed to make the payment of = 3, 62, 570 inr inr for the activation of your atm withdrawal account within 24hours allowed.

Note important information: the payment activation of = 48, 492, 319.02 inr will reflect in your atm card account immediately your atm account is fully activated, which will bring the value amount to
500, 000.00 gbp = 48, 492, 319.02 inr

Nb: please be inform that you have 24 banking working hours to pay the activation fee of = 3, 62, 570 inr.

Your urgent revert is highly imperative.

We are looking forward to hearing from you as soon as possible.


Board of foreign remittance/fund transfer department
Rbi
New delhi

Disclaimer;
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate e-statements are your contribution towards a safer, cleaner environment.
We thank you for contributing to the protection of our environment, do not print this mail.

2. I already paid above mentioned amount to under mention account as per rbi custom officer arprita sharma and hword jerry (Uk deployment). Account details as under:-

Union bank of indaia mits road gwaliar
Jagadamba enterprise (Current)
Account no [protected]
Ifsc code ubin0570036
Pan no ecdpk7274k
Amount paid 2, 00, 000/- by rtgs no bkidh[protected]

State bank of india ukarul manipur
Name shanti
Account no [protected]
Ifsc code sbin0014179
Pan no fvwps0554p
Amount paid neft 1, 62, 570/- by neft no bkidn[protected]

In view of the above you are requested to block the above mention amount and refund said amount to my transgression number (Amount rtgs and neft account number)

I am thankful to this act of kindness

Early action please


Your faithfully
Mr pradip

Hello,

I got a mail from RBI there is some unpaid fund to release I got a msg and asking the full details with bank account number also. Mr.musa called me and asked send the scan copy of my id proof and photo. He created user id and password in RBI and when I click the fund transfer its asking the cost of conversion he asked me to pay 25000 because that full amount is gong to convert in to rupees.

Sir kindly let me know is it fake? Or not.

Dear concern,
I am Anupam Pal. I am receiving mails from RBI & some others related lottery. I am so upset by these mails and want to know about the truth of these mails. Could you please help me fact in this.
Got a mail from : reserve bank
Please provide me information about these mails.


Many thanks for your help in advance,
Anupam Pal.

Sir, just one week ago i got a message via message service in my smartphone. The content is like this:the reserve bank of india have decided to release your unpaid fund of rs. 1, 5000, 000.00. For claim send your name, phone no. Bank a/c, via: rbionline.[protected]@live.com the message source is hp- 622124

Let me know the truth.
Thank you
Harikumar n

I have a saving bank account in the mentioned bank. I have a locker in the said bank. I have deposited the fixed deposit for conducting the above locker.In spite of, fixed deposit available, i am being continuously be stopped to check my locker.

Saurabh goyal
Huzrat pull
Shinde ki goth
Lashkar
Gwalior, madhyapradesh

Mobile:[protected]

Sir, this is to bring to your kind notice that, i, vivek kumar bajaj, resident of 2995a sec-46, gurgaon, 122002, has taken a car loan wide, loan acc no[protected] from hdfc bank to purchase a 2nd hand hyundai fluidic elentra in may 2015.
The loan amount being 7 lakhs for a period of 48 months, of which emis have been regularly paid till april 2016.
I had approached the bank on 10th march'16 and had given them a written request, wide acknowledgement slip no- 6904964 to either reduce the interest rate to present competitive roi being offered by the others banks or wave off the pre-closure charges so that i could transfer my loan to other bank which is providing me loan at 10% approx.
My humble request to you, sir is that my concern should be treated as a transfer of loan case and not a pre-closure one, as the bank that is hdfc bank wants to treat it as, that is pre-closure.
Sir paying such heavy rate interest is very unreasonable, taking in account the present low interest having being made available by other banks.
Sire i again humbly request you to take a favourable view with an early response.
Thanking you
Vivek kumar bajaj
[protected]
[protected]@yahoo.In

Sir,

Im praveen from warangal and i got a mail as a some amount from uk and i paid some money and recently they are asking and .More they are given more cods like conversion, cot, tot like more

Said as rbi officer from foreign exchange department mr. Suresh - [protected] . Recently i talked in 2 weeks before.

Please tell me what i should i do now, if it is correct r not

If it is wrong how can i go

Please i want help sir i dont know what i do now