Reserve Bank of India [RBI] Complaints & Reviews

I have received a mail in which it is written that,
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, 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/
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 (4CROER 36LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.

is it true or fake???

Dear sir,

Ref :my account no 15516
Branch no 0281 - vadalur, cuddalore dist., tamilnadu
Sub: refuse / delay / to entry in my pass book immediately -reg

This has reference to the above subject ihavebeen maintaing the branch account for the past 20 +years which for the last 15 days the staff of the vadalur branch
Refuse to entry or delay in entery my pass book immediately which causes me to unaware of my balance as of the stage .They are illtreated / never respondent for the immediate action which i have to spend / wait again few hours after withdrawl of my cash .

Kindly look into this matter at most earliest inorder to customer suffer

Your early action in this regard is highly appreciated and hope i will receive information from you in this regard

Regard
Raman
[protected]
Sb account no 1556 branch no 0281-vadalur branch
Cuddalore dist,

I am account holder of SBI A/C-[protected],[protected] i withdrawal Rs-5700.00 from ICICI bank, account is debited but cash not dispensed. registered complaint with sbi but problem not resolved, discussed with ICICI bank he told me that they are ready to support but your bank request is necessary, but my bank is not supporting about this. Please

Mai bank of baroda ka customer hun.9 January 2016 ko jab mai sbi ke atm se withdraw kar rha tha to mera 5000 Rs cash fans gya.Maine branch me complain kiya lekin mera paisa wapas nahi aaya.Bank wale bol rahe hai ki withdraw successfully ho gya hai ab paisa return nahi hoga.plz help me.

I have got a mail which says that I have won an amount of Rs.4.5crore.They are asking me to deposit Rs.30000 for COT code purpose.Is this all true ? Please reply soon.

Dear Sir,

With reference to the above mentioned subject i would like to inform you that the above mentioned loan account is currently in mobility towards me from kotak, which subjects to an EMI of 5059/- to me.
recently in needed an amount of 50000/- as for a personal expenditure for which i contacted kotak people Mr. Vikas([protected]) and Miss pooja[protected]. i was offered a balance transfer from hdfc bank for an amount of 1.5 lacs so that the kotak loan may be fore closed and new EMIs may be introduced on behalf of HDFC .i got an amount of 1 lacs transfered from HDFC and a cheque for 50000/- favoring the closure for the above account. but now i am informed that the account will not be closed before an year.
besides now i am subjected to an additional EMI of 7118/- per month on this 1.5 lacs out of which i have used only 50000/-.
as i communicate with KOTAK they only give me a date in advance that my issue will be resolved but till now no action has been suggested except an advice that it can be closed only after 12 EMI as per bank rules.
as this all subjects a kind of a miscommunication and a false commitments to me i request you to kindly advice me what shall i do as i shall not be held liable to pay this EMI.
moreover now kotak is not at all intersted to close this when this balance transfer is given by thier executives only.
i am in a huge trouble and a mental harrasment as i have always been loyal to every financial authorities and have no issues with anyone uptill now.
i would deeply request please give me a solution.

Thanks & regards,
Ankit Bhatt.

Dear sir/madam


rbi send me .this mail please tell me it is truth or fake my email add.bpappu1988Agmail.com


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 36.LAKHS = 500, 000 GBPS
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, 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/
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 36LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
Reply to Email: [protected]@outlook.inTo 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. Mobile Number:
3. Residential Address:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to Email: ([protected]@outlook.in)

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: (4CRORE 36LAKH 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: (BRITISHDIPLOMAT) MR JOHN LARRY. 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
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: [protected]@outlook.in

महोदय
शाखा OBC खीचन(0259) आज सुबह 10.17 पर मै कैश लेने पहुंचा लेकिन वहा पर आ शाखा का कोई भी अधिकारी उपस्थित नहीं था | 10.21 पर माननीय शाखा प्रबंधक महोदय शाखा पहुंचे तो हमने अपनी समस्या के बारे में अवगत करवाया लेकिन उन्होंने कोई संतुष्ट जवाब नहीं दिया | 10.29 पर शाखा के एक अधिकारी आये (मीणा जी) तो हम ग्राहक लोगो ने अपनी समस्या के बारे में अवगत करवाया तो उन्होंने कहा की शाखा में कैश नहीं है और कैश लाने में 1 घंटा लगेगा | महोदय ये इस शाखा में हर रोज होता है लेकिन ग्राहक जागरूकता के अभाव में शिकायत नहीं कर पाते | महोदय मैंने शाखा में बेठकर कैश आने का इंतजार किया फिर मुझे 12.05 बजे कैश मिला था महोदय इस शाखा का आदर्श व्याक्य है "जहां प्रत्येक कर्मचारी प्रतिबद्ध है" लेकिन मेरी नजरो में तो "प्रत्येक कर्मचारी लापरवाह है" |
इसकी शिकायत मैंने बैंक के उच्च अधिकारियो से भी की लेकिन उनकी तरफ से कोई जवाब नहीं आया |
मेरा आपसे अनुदोध है की बैंक अधिकारी को समय पर शाखा पहुँचने के लिए पाबंद किया जाये | मै आपसे आशा करता हु की भविष्य में ऐसी घटना की पुनरावर्ती नहीं होगी |

जय हिन्द

भवदीय
रमेश चन्द्र
गाँव-केलनसर, तहसील-बाप, जिला-जोधपुर
राजस्थान(342311)

Dear Team,
I would like to draw your Valuable attention against embarrassing service of Axis bank, Motijheel branch, mentioned below.
1.The bank has been blocked my Debit card without any intimation and issued a new one without any PIN/Password and Charges several times when I tried buy a product online though the deal was not done.
2. Axis bank customer care told me generate password through ATM machine, I tried to do so but the system unable to recognize my mobile number which was register to axis bank 3-4 yrs ago. So password for new ATM card not been generated. The whole incident reported to customer care again. They told me the new mobile number entered is not register and suggest me to contact Brach. I would like to mention that all banking related information against my account, such as monthly statement, transaction details are come into my number [protected] which is, according to bank customer care representative said, not register.
I visited Brach on 27/01/2016 and there is lots of drama here.
i)Branch Representative Refused to resister my mobile number [protected] because it already registered. After explaining the whole problem, they assured me that the problem would be resolved within 2 working days.
Till today no initiative has been taken, problem not resolved.

ii) at cash counter I asked for money withdraw slip. The cash counter representative denied asking me that money withdraw could be done only with Chaque. There is no withdraw slip valid here.
iii) Time taken more than 45 minutes to deliver cash though were only 8 persons in que.
iv) In another table, bank representative denied to accept cheque book requisition slip mentioning that cheque book requisition taken only via ATM machine not with cheque book requisition slip.
The whole incident has been explained to Axis bank customer care representative on 27/2/2016 again. They assured me the problem would resolved within two working days.
But till today, 21/2/2016, the problem is as it was, the Axis bank ATM machine rejecting me quoting, “Sorry, the mobile number you entered is incorrect”. Hopeless!
The proof against my statement is CCTV camera fitted in the Bank Branch.
My cardinal request to RBI for taking appropriate action against Axis Bank for their ill behave and service and waiting for suggestion from RBI, what should I do next. Please advice.
Thank you very much,
Bidhan Haldar
Axis Bank A/c No.-[protected]

Respected sir, I am residing at I-7 Balaji Towers, 10th avenue, Ashok Nagar Chennai 83. in the same flats No I-4 Mr. S. Balakrishnan cut the 2 Rupees coin in to 2 pcs and fixed at his main entrance door side
As a Indian citizen, in the interest of our National I am bringing to your notice I hope the concern authority will take proper action against the culprit and thereby protect our national respect.

Got a call this morning at about 9AM from a man saying he is calling from RBI and asked me for my bank account details. I was suspicious and refused to share any details with him. Request you to investigate the caller so that others are not duped. He claimed he is from Mumbai and the number from which he called was [protected]

This is my 4th complaint
On 20th feb 2014 mrs sonia from foreign exchange dept contact no([protected]), she was give a call to me on 12:00 clock & she told you are win 500.000 $ uas in lottery /inheritance/undelivered lottery fund(3croers, 5lakhs in india rupees.) and i have proof rbi to mail me this address latter the reserve bank ofndia electronic transfer dept, 6, sansad marg, janpath, new delhi, h.O. 110001, new delhi. I am not agree for the lucky drew win, but mrs sonia told me & given surety me it is real we are receive your cheek form uae, you need to do deposit 18500/- rupees bcz uae carrency exchange to india carrency and you have to deposit the money this a/c-[protected], ifs cord-0000072, name of -tovishe sumi .And ones u are deposit the money we are state transfer your money to your a/c, on 5th of march wed day i was deposit 18500/ rupees on the a/c and i was give a call to sonia i was deposit the money plz transfer my money & she was state transfer, when the transition is complete 50% the system asking c.O.T cord again i was call to sonia and she told u have to deposit 49999/- rupees, this is the massage from rbi: reserve bank of india. The total amount to be paid by you as c.O.T code fees is (Rs 49, 999.00/-) and once that amount is paid by you, we will process and issue you the c.O.T code from the central bank of england to enable you complete your transfer. Sir, i was requested to mam, i don't have that much money to deposit, pls help me i am very poor person i am taking borrow that 18500/- i dont have money to provide u plz realise my money, till now my money is hold, many many time i was given call & mail to sonia but she was not pickup the call not reply, i was believe you and paid the money but rbi not help us, this is the sl number. Our ref: cub/hog/oxd1/2012 payment file: rbi/id1033/2012/2013, india's central bank regional director : shri chandan sinhareserve bank of india regional office, our ref: cbn/ohg/oxd1/00012013 telex: 09331credit/rbi. Payment file: rbi/ben/009. Email: [protected]@e-rbionlines.De.Vu date:05/03/2014 plz relize my money .
This is india, i am india poor peopple,
Regard's
Shantanu kumar kar
[protected]

The foreign exchange transfer department (Rbi)

Complaint status

Sir in last few years mail from unknown individuals in name of RBI are coming. against the winning of lottery or some attractive things. i am attaching the mail for your reference please do the needful.

Received a fraud call from RBI stating ATM will be locked if, AMT details not verified on call. Callers phone no # [protected].Asked me if i had a SBI ATM, I said Yes intentionally, as i do not hold any SBI account, told him that i am going to the bank right away, and he disconnected the call.

Sampada
Goa

Phone number[protected] attempted to elicit details of credit card etc on 16 February 2016, calling himself Service provider.Pl keep a watch on the phone.

Mujhe rbi se massage aaya h ki aap ke account me 4 crore rupee aaye h jiske liye aap apni bank details or pan card submit karaye or apni passport photo bhi de sath hi aapka details de pls aise frod ke logo ko jald se jald pakde

Dear sir i give document in axis bank ambala branch on 28th jan. amount deducted from my bank ac 30th jan. ac is not open till now. and amount is not reverse. DAily i call in bank. but not responce till now. I want my money back with interest. pls help me in this matter

Dear Sir/ Madam.
Goo Day received cal from RBI New Delhi and Mr. James Scot also a/c no of ms. reena rai. for tranfering 20500/- for receiving mt winning amount

pls suggest is that trure or fake.

rgds

kripesh nair
[protected]

Dear sir,
my self Anil kumar from beawar rajasthan, i want to a/c open in icici bank beawar branch distt ajmer -rajasthan but branch manager said to me minimum ten thousand balance for average balance for maintaining
so please suggest me I have never oped my account in future in zero balance.

do this needfull opinion

anil
[protected]

I receive mail from RBI.
Reserve Bank Of India.
CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.

EMAIL: [protected]@rbiin-orgn.cu.cc


ATTN: MR JAVID AHMAD AWAN.

We are pleased to inform you that your account has been fully uploaded to our on-line banking system and you can now start using your account on-line. Below are the full details that contains the English version of our web site and how to log-in and access your account for your personal or business use:

We have received your mail and we wish to let you know that your funds was deposited in a transit account by the Samsung Company UK.

Practically you are to : CLICK HERE TO LOG-IN

YOU ARE TO LOG-IN YOUR ACCOUNT:
Enter your user ID::
Your pin number::

To transfer your funds into your account, You are to click on Make Transfer, fill your account details in your country, finally you are to click on transfer and your funds will be transfer into the bank account which you have provided.
You are advised to meet up with the requirements and forward to us your driver's license. You are to keep your account number and pin to your self or else some swindlers can finish the transaction.

Thank you for banking with us.

In us you can trust. Giving the best in banking system is our priority.
============================== ============================== ============
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.