Reserve Bank of India [RBI] Complaints & Reviews

Respected sir.
I have received message on my email I don't know about that message I here share with you ... message photo copy. I want to know that information is right or wrong for me... please check my messages photocopy and being helpful me...

Thank ing...you..
Pravin kakashniya.

Copy of sms attached.

my saving bank account [protected] does not having debit card however my saving is attached with my adhar card. however, i have not actually withdrawal the amount to i have called PNB help line today morning immediately of a show of sms and complain that someone has misused the system and withdrawal my deposting in saving. PNB customer care ahs has taken complain and given complain no 11xxxxxxx90 and complain to branch no. CW[protected] asked me to lodge a police complaint. As i am presently posted at Akbarpur of nawada i went to the police station lodge the policy complain also.

so i went to nearby PNB branch (pnb akbarpur branch ) by the time another debit of rs 10000/- withdrawn by the same method by frouder from my saving. I show the same to branch personnel they immediately delink the adhar from my saving and advise me to go to the home branch for making complain in writing.

i called again to customer care of PNB that despite lodge complaint again withdrawal of Rs 10000 happens on 25th march today around 11 am . they same go to branch only to raise further complain. i reached the branch (kowakol) by 4pm and requested branch personnel for help they said that they are unable to trace how the withdrawal happens even after lodging complaints through the call center which needs to examine by the branch.

I have given a written complaint to branch for investigation of fraud happen in my bank account and wring withdrawal by fraudsters. i am a woman earning only small amounts and the whole savings ahs been withdrawn by fraudsters.

it is also to point out to PNB that same time my another bank accounting at madhya Bihar gramin bank also A/c [protected] fruade withdrawal of Rs 10000/- has been made yesterday at 24 th march evening and today around 11 morning balance 7000/- has been withdrawn. even i have made a complaint in the morning to Madhy Gramin bank also through complaint no B[protected] despite of that send the withdrawal to happen to complete saving taken by fraudster.

you are requested to please do the necessary system investigation and take cctv footage from withdrawal happen and get my money bank, other wise poor women, i can't survive without my saving. t

you are requested to raise my complaint to the appropriate level and get my money back in my account. copy of my withdrawal from bank and cy complain letter is attached for reference and investigation
but PNB bannk closed RBI complain no [protected] without proper investigation of refund
Kumari kanchan sinha
[protected] (m)

Reserve bank of India branch new delhi right payment manager Aisha abraham through banking charge 16900 INR payment paid bank draft online transfer 7crore 52lakh INR receive but home address bank draft not receive bank draft deposit sbi bank account add bank draft slip kindly bank draft clearing email [protected]@gmail.com

Avinash malhotra rbi officer through lottery scam prize banking charge gst charg cot charges clearing charg insurance policy current account open charg total amount 155000 INR payment paid but not receive payment award winning prize or refunded money return not receive return 5000 INR manages to make the payment avinash malhotra email [protected]@gmail.com and [protected]@ministryfinance.com, rbicell service mobile number [protected]

Dear sir,

My self------ having loan ------(loan no)in paysense has paid 1 emi in this month still my relatives n me getting harrasement calls from paysense.

Dear sir
I send mony 10000 in a UBI account on date 14/03/2021 by SBI YONO LIGHT SBI APPLICATION thouth IMPS.
10000 amount is debit in my account in same date. and not cradit beneficiary.
I contect MANNY TIME SBI CASTOMER CARE BUT DO NOT SALV MY PROBLAM
MY ACCOUNT NUMBER IS [protected] and IFSC is SBIN0005369 AND BENEFICIARY Account number is [protected] UBI korba.
PLESE HELP ME
My Contect number-[protected]
Rahul gupta

I have sbi credit card due issue from this covid year, I have loss my cash and salary also, but there is recovery agent abusing debut word every time, ISSUE FROM THIS COVID YEAR, I HAVE LOSS they all time hurrahing me and my family, every time the tell me we kill you, if you not paid due amount . I have also paid high interest of principal amount, but there is no regards. In this covid time is very difficult to survive with the family. So kindly help and stop this type of behavior.
His name Rohit Shukla, phone number is [protected], this type of behavior from last month.
Thanks
Chandan Singh
[protected].

Dear sir
i am coustmar state bank of india branch ifsc sbin0030120
sir mere acc. par bina kisi majer karan ke hold laga diya gya h.
me bank ka regular custmer hu mere acc. me 5/4/2021 se hold lga diya h .jiske karan me jaida paresan ho rha hu mera main acc. yhi h

I was scammed on 7th jan, 2021, 10 lakhs were debited from my account( PNB).As per the rules of RBI, after one month, on 12th Feb, I registered a complaint to rbi, thereafter my complain got closed without any reason, nor the amount credited in my account.
Kindly, contact me as I can't share complaint no. here.
[protected]

In tiruchanoor temple Rs10 coin not accepting by counter line laddo token counter & even outside of temple also.

Dear Sir/Madam,

My client Mr Avinash Sarvottamrao Deshmukh, has received the placed below mail from RBI, New Delhi Branch :-

Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Working Hours/24 hours
Payment file: RBI/Ben/012.
DATE: 06/02/2021


THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT
Dear Valuable Customer: Mr Avinash Sarvottamrao Deshmukh,
Due To The Transfer of Your Funds Of 200, 000.00/- Crores INR)
We have received your Cost of transfer charges payment. The Inland Revenue and the India Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain type of taxes. A tax is levied on lotteries, raffle draw, promotion, foreign transactions etc. everywhere in the world, normally by the payment authority on behalf of the Government. In some cases, we receive a share of promotion taxes levied by the Government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the funds beneficiary. Income taxes deducted from source of funds generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates varies to a fairly large extent depending on the Locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The transfer of the sum of 200, 000.00/- Crores INR by the Reserve Bank Of India. It is essential that the Bank must acknowledge receipt of tax order notice/letter before final transfer.

The Indian Tax investigation service noticed you as a citizen of India, so in this case you will have to pay Tax charges before this transfer can be completed.

Consequently, While our technical department were passing through screening at our office in New Delhi, India, it was discover that your funds transfer tax has not been paid. After much screening through the computer it was later discover that the transfer content amounted to the sum of 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only).

Therefore, Due to the India Taxation levied on lotteries, raffle draw, promotion, foreign Transactions etc. the amount for the Tax charges of your transferring amount which is 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only). Please note that a Tax receipt will be issued to you after the Tax Payment. This will ensure that your funds will not be Taxed again by any Tax Authority {e.g the IRS}.

This Transfer can only be initiated to you, only when cleared from INDIA INLAND REVENUE TAX, and the only way you can be cleared is when you pay Tax charges. As a good residential citizen of India. You are advice to treat this email urgent, considering the fact that your funds is already in the process of transfer to your designated account here in India.
NOTE:
After the payment you are to send the transaction details to us here for confirmation and clarification purpose.

A copy of this email has been sent to St Mary's catholic Church Headquarter (Italy) and Here in India as well.

On behalf of the member and staff of the Reserve Bank Of India (RBI), we say God bless you and your family.


Mr. Krishnaji Sharad
Department of Payment and Settlement Systems
Reserve Bank Of India New Delhi
==========CONFIDENTIAL FROM THE RESERVE BANK OF INDIA===================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact THE RESERVE BANK OF INDIA. Business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

I just want to know whether this a real or fake mail ?
Is the said amount really available in RBI New Delhi Branch ?
If it is really available in RBI New Delhi Branch, then what needs to do ?

An early reply will be highly appriciated,
Regards,
Mrs. Krishnokoli Gangopadhyay,
New Delhi.
E-mail ID : [protected]@rediffmail.com
7/4/2021.

I have an account in the axis bank Dharuhera Rewari Haryana.i have made a wrong transaction of 5000 rs from my upi on 13 December 2020 .i have made a complaint to axis bank and on axis upi handling team but not get any positive response.i have registered a compliant online on axis with my complaint no.- SAK[protected].plz resolve my complaint and bring my money back to my account..

CRM[protected]. Complaint number hai mere account se galat payment hua tha please action immediately. Thank you.

Dear Sir,

My Name is Vishal Sharma
A/c in Bank of India Uliyan Kadma
A/c No - [protected], IFSC Code-4553
Under PMSBY 2 lakh Bima yojna In not agri and not any reply to bank or any one but after 5 to 6 day Rs-12.00 Debited(TRF) Bima Premium in Ac/ 0872 deduct on main balance
sir,
All Bank are fraud or theafe
thourght 1200000 custumer deduct of Rs/- 12

to fir bank ne chori kiya h 12 carore ka jisme se no body has complane how to deduct Rs/- 12 in A/c thought Minimum RS/- 12.00
but bank earn 12 carore without any investment.

sir please help me. or help all over customer who not complane or clame or Rs/- 12

Dear sir,
both Amounts is deducted from my account but not received, to my another account, I need your help my bank is not supporting me

date 23 march--
[protected]
amount 1500
account number
[protected]( Kotak Mahindra bank )
3 December 2000,
[protected],
my name is byomesh Singh, mobile number is[protected]

Dear sir,
To have no way to live, please do not know when you will die in the problem of income and debt unemployment.
Please don't be so deceitful, It's okay to live without helping anyone
Do not live by deceiving others and playing with emotions, bellow attached different types of mails screen shot copies...

Online transfer in my account rs 70 thousand with out myself and any OTP. Transfer through SBI tone app.

From
p.anandan
4/751-2, 3rd Street, 4th Cross Street,
mahalakshmi Nagar,
k.pudur,
madurai-625007.
to
the governor,
Reserve Bank of India,
Central Office Building 18th floor,
Shahid bhagat singh road,

ear Shri.Dr.Shaktikanta das (ias),

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.
Ref: 1) cub/hog/oxdl/2018
Rbi/id1033/2011/2018
2) rbi250 file cub/hog/oxdl/2018/rbi/id/1033/2011/2018
3) che.Fed.Nrfad/1337 dt.4.6.2018
4) reff:xyryen68hm dt.14.06.2018
5) your lr:Dated 5.9.18 payment notification/guarantee letter
6)invoice no:final invoice rbi/in.Cre/2980 dated 11.09.2018

I wish to state that I am the beneficiary of the first ref letter funds Rs.4.76 crore. In this connection I have completed all payments payable to RBI new delhi. finally I have paid Rs.12, 900/- as demurrage charges by three parts ie Rs.1500.00 dt 11.10.2019, Rs.5500.00 dt 14.10.2019, Rs.5900.00 dt 16.10.2019.
Thereafter, I have paid Rs.8000.00 dt 29.01.2021, Rs.25, 000.00 dt 30.01.2020, Rs.3000.00 dt 07.02.20 positively. Now my situation in finance is very worse, moreover I am struggling for my daily expenses. my statement is true. Hence I humbly request you sir, kindly look is to this matter personally and ordered to release my pending fund of Rs.4.76 crore is to my destination bank account SBI SB A/c xxxxx 954297, Narayanapuram Branch, Madurai.

thanking You

Yours Sincerely
p.anandan


place: madurai
date : 02.04.2021

I am Partha Roy as senior citizen my SBI saving A/C no-[protected] . I have made a wrong money transfer for an amount of Rs.275/-(Rupees Two Hundred Seventy Five only).
Instead of sending money to A/C no-[protected] (IFS Code no=BKID0000137, BANK OF INDIA)in favor of Fortune Consultancy. I have wrongly sent the money A/C no-[protected]. on 24.03.2021.
I have made the transaction through NEFT internet Banking Portal and the UTR NO-SBIN[protected].
Here I am Request you please help me to getting money. I Will be gratefully to you. Thanking you,
Yours faithfully,
Partha Roy

I have been sending emails to [protected]@RBI, but the replies are perfunctory and do not connect to my request. My problem is pending since 2018 when I applied for SGB from IOB. I want to escalate my grievance to higher level for resolution. Kindly provide escalation matrix from SGB grievances.