Reserve Bank of India [RBI] Complaints & Reviews

I have been a sincere account holder at your bank bearing account [protected] Last week, a sum of Rs. 617.36/- was incorrectly deducted from my savings account on 03.02.2016. I claim a refund for the same.

I attempted to withdraw some amount from an ATM of your bank located at the below mentioned address.

Address of the ATM:
Surajpole Gate, Jaipur


The transaction was completed and cash came out of the slot but at last movement ATM shown some technical problem. I received an error message that said: “Rs. 1, 12, 000/- has come in my account for personal loan ”. Recently, as I went to update my passbook, I found the amount was credited on the same day.

There is absolutely no doubt that this was an erroneous. I visited your branch for the same and request for cancel the personal loan, but bank has deducted Rs. 571.36/- for processing fee and Rs.46/- for reversed entry of Rs. 1, 12046/- instead of Rs. 1, 12, 000/- Kindly scrutinize the error and refund the amount back into my account. I would be grateful if this could be done without further delay.


I would like to request a refund of all the default charges that have been applied to my account.


Thanks & Regards,


Manoj Gautam

Mobile No. [protected]

Account No .[protected]

Reserve Bank Of India.

CENTRAL OFFICE,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Payment file: RBI-DEL/id1033/15.

ATTN: MR JAVID AHMAD AWAN

We wish to inform you that during the process of transferring of your Compensation amount into your provided local bank account given below:

Account Name: MR JAVID AHMAD AWAN
Account Number: [protected]
Bank Name: JAMMU & KASHMIR BANK
Bank Ifsc Code: JAKAOJEHLUM
Bank Breach: URI JEHLUM

The following problem came up: Your account is not a domiciliary account which means it’s not a foreign account it cannot accept cash in USD, now an immediate process has to be assigned for conversion; the Administration Board has requested (Rs.25, 000) for Conversion of Currency from British Pounds (GBP) to INDIA NATIONAL RUPEES (INR) local currency. Thereafter, your money will be expressly transferred into your nominated bank account. Attached is the conversion form which you will have to fill and submit to us as soon as possible.

Regards,
Mr. Musa Shihadeh
Director Of Remittance Dept.
On-line Banking Division,
RESERVE BANK OF INDIA PLC.

Date: Feb 11, 2016 11:17 PMSubject: Fw: TRANSFER TO RESERVE BANK OF INDIATo: [protected]@reconsultancy.com, [protected]@samsung.com
Cc:

Sir.
I receive mail you won 50, 00, 00 British Pound
Sir.plz tell me it is true or fake?

My Name is JAVID AHMAD AWAN
From India My Mob no, [protected]
Received mail Below
My mail I'd ..[protected]@ymail.com
Feb 11, Yahoat 2:38 PM, SAMSUNG COMPANY
wrote:


Samsung Financial Empowerment Fortune Program ®2016

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS, United Kingdom

Mr.George Morrison
Tell : [protected]


TO MR
JAVID AHMAD AWAN
Payment Number: NK249NAA

Verification Number: NM[protected]PF

Country: INDIA

Date 11th February 2016


APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP FOR
DELIVERY/TRANSFER.


DEAR MR

JAVID AHMAD AWAN

I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Kevin Morris, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.

I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week.


Past winners around the world full of excitement


Best Regards,
Yours faithfully,


Sir George Morrison
Tel : [protected]
Samsung 2016. Mobile
I

Axis bank is not closing my credit card no. [protected](Customer ID[protected] Vikas Kumar Mangolia.

All the dues are paid not even provide me the NOC & Card Cancellation letter.

Request please provide the same

Debit card misuse.withdral from cuttack..Lodge complain to axis bank& police station on 02.01.2016.complain no 19483725.still now i am not getting my money.they are not help me they are not produce atm counter cctv futtage.so requesting you to help me to getting my money imediately.take serious step to concern bank.pls let me know if any require.

The reserve bank of india electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h.O. 110001, new delhi.
Our ref: cbn/ohg/oxd1/2015
Payment file: rbi/id1033/2013/2015
Payment amount: 500, 000.00gbp.
https://www.rbi.org.In/home.Aspx
Reserve bank of india official payment

Dear luncky :: a syed shuib akhtar
Welcome to reserve bank e-banking service, you are currently in contact with online international fund remittance department rbi(Private banking section).
This is to notify you that we have received the sum total of (500, 000 .00) great britain pounds equivalent to (4crore 36lakhs rupees) from world bank in your name(Syed shuib akhtar) and ready to be transferred into your personal account. And after verifications on your payment file, the foreign remittance department :reserve bank of india” new delhi branch will carry on with the remittance of your won prize to your designated bank account.
You are to pay for the conversion/endorsement fee for the remittance to enable us endorse and convert your won prize amount demand draft, because your won prize is insured and as such we are not allowed to deduct money from it. The amount as charged for the conversion/endorsement is rs.15, 500 inr (Fifteen thousand five hundred rupees).
On this note, once this money is paid, your funds will be immediately transferred into your account after which the agent will come to your city with the hard copy of all documents covering your funds for further clarifications with your bank. If your winning amount not transfer to your account in unless than 30mins your transfer charges will refund back to you .
Below is the details of the endorsement/conversion charges. (15, 500 rupees only)
Conversion/endorsement: rs 7, 000
Registration charges: rs 3.500
Transfer charges: rs5, 000
Total charges is rs:15, 500
Since you cannot make payment direct to reserve bank of india, you are to make the payment to our correspondent agent account as mention on this mail and scan and send copy of your payment slip to this department for conferment.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 30minutes.
B.H.C/new delhi
The management

Sonia sharma
R.B.I .Transfer manager
Contact number [protected]
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the reserve bank of india (Rbi) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited

Dear sir i have send many mail to u ur side i recive mail 1andhalf month no body can touch with me or no recovered my fund plz i request u plz recoverd my fund am have big financial probleam plz help me

Customer services,
The reserve bank of india
Electronic transfer dept, 6, sansad marg, janpath, h.O.
110001-new delhi our
Ref: cub/hog/oxd1/2016.
Payent file: rbi/id1033/2016/2017
Payment amount: 2 croers, 50 lakhs in india rupees = $57223 u.S.Dollar.


Reserve bank of india official payment
Notification
Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby brings to your attention 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 due to some circumstance according to your file record.
Your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/
Recently on the 10 of january 2016 the reserve bank of india (Rbi) governor, dr raghuram g. 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 the end of the meeting (Rbi) governor, dr raghuram g.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government offers for one reason or the other. E.G., tax accumulations.
As it was committed for rbi governor that beneficiary will have to pay fund release order fee (12, 500 inr ) only. To credit your account immediately after making the payment, you will have to send your pan card, payment receipt 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.
Therefore, we are writing this email to inform you that (2 croers, 50 lakhs in india rupees) will be released to you in your name, as it was committed by (Rbi) governor that the beneficiary is to claim this funds immediately (2 working days) on receiving this mail.
The assigned transfer departments don’t have any right to deduct from your fund because it’s made to reach your account in complete value. Also reconf

I, Gulam Nabi Kant on behalf of my mother duly authorized for: Legally, using my email: kantgn.[protected]@outlook.com ; the beneficiary: Mumtaza Mushtry [Winner of Prize: cheque of (Rs. 5.5 Crore) received by 'RBI', New Delhi @ Ref: RBI/OA2/81380601, Cdd: 2024/6028/15/311, dated: 14/01/2016], request for help @ Unable to pay: Rs 63, 200/- for C.O.T. Code?...

I get a loan from credit card when bankers called me give false comments and cheating me 20000rs with in one month. I don't know how to solve this problems.

Respected Sir,
I have my bank account in ICICI Bank. I made a transaction of Rs 10, 000 on 2nd of Jan. 2016 from the ATM o[censored]nion Bank situated at Neemrana (Raj.) at 5:14 pm. I successfully inserted my card and requested a withdrawal of Rs. 10, 000. However, the ATM machine showing the message of "please wait your transaction is being processed" but after few seconds the main screen of the machine started to appear. I Wait there only so that may be the money came out but it did not.This clearly shows something went wrong during the transaction and I did not received my money. I was also not given a receipt of any kind. The machine is clearly malfunctioning. The amount was debited from my account as i received the message of deduction from my account. I made a complaint for the same to the customer support service of the bank. They told me to wait for 24 hrs and i followed the same but the amount was not credited to my account. I again called them and now they told me to wait for 7-9 days and registered my complain. After three days from the incident now i am worried about my money. As a student i do not have any source of income and that was only the money which i have saved for my collage fees. I am in big trouble as i do not know whether i am getting my money or not. I now loosing the trust on the private banks. Kindly please help me. I do not know what should i do. The only option i have is to wait till the amount is credited and there also a fear i am facing of loosing my money. Please take necessary step as soon as possible.

Thanking you
Yours truthfully
Kamlesh

Sir,
As i was reported a complaints some days before regarding my cash withdrawl issues that recently have been resolved but i also had been mentioned for the penalty charge that banks should be give penalty charge to me as per the RBI guidelines bank should give penalty charge to me as i had been recently got my amount back but that was too delay in refunding which is delay by 35 days approx by follow this banks should give to me of 35 days approx of penalty
So i kindly request you to resolve it soon
Here below i given some details which may help you
Account holder name-Rohini gupta
Account number[protected]
Transaction date-21.11.2015
Date of re-fund amount on-05.01.2016
Transaction amount-Rs.3000/-
Bank Account Name-Punjab National Bank
ATM ID (Near Katwaria Sarai, New Delhi)-H5063600
ATM Name-Punjab National Bank
PNB Customer Care Complaint No.-A[protected]
National Consumer Helpline Complaint Number-641542
Indian Consumer Complaints Forum ID:-1189900
I hope you may resolve my inconvenience so that i get my penalty amount as soon
And please resolve this soon

Many banks auto renew term deposits without our consent, which is disgusting...Many a time, the depositor is losing interest if he approaches the bank after due date...If the bank is customer-centric for preventing loss of interest on deposit by autorenewal it should do so only after the stipulated 30 days time, and not on deposit date itself. TDS and other factors like higher or lower interest for varied periods are there, in which depositor's interests are curtailed. RBI would do well to instruct banks not to autorenew deposits without the depositor's consent.

Reserve bank of india electronic transfer dept,
6, sansad marg, new delhi - 110 001, india.
Our ref: cbn/ohg/oxd1/2016
Payment file: rbi/id1033/2010/2016
Payment amount: $2, 000, 000.00usd.

Reserve bank of india official compensation notification

Dear beneficiary:

The foreign exchange transfer department of the 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 rbi government in 2010 till 2016 according to your file, your payment is categorized as: contract type:

Lottery/inheritance/unpaid contract funds/ undelivered lottery fund.

Payment file: rbi/id1033/16. Payment amount: $2, 000, 000.00 us dollars. Recently on 1st jan 2016. The reserve bank of india governor, dr raghuram rajan, met with the senate tax committee on finance rbi mumbai branch, regarding unclaimed funds which have been due for transfer, at the end of the meeting (Rbi) governor, raghuram rajan mandated all unclaimed funds to be release back to the beneficiary stating that it’s 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 $2, 000, 000 us dollars ( two million united state dollars) will be release to you as it was committed for (Rbi). Contact mr. Steven gray with form below.

Kindly fill all your details and send it to this email id: [protected]@gmail.com
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex: __age:
6. Nationality:
7. Country:
8. Marital status:
9. E-mail id:
10. Bank details:
11.Bank name:
12. Account number:
13. Bank ifsc code:
14. Scanned copy of passport photograph
15. Bank branch:

Rbi governor raghuram rajan

Mail rcvd as below
Our ref: Cub/Hog/Oxd1/2016.
Payment file: RBI/id1033/2015/2016
6, SANSAND MARG, -110001 New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN
CONNECTION WITH FOREIGN EXCHANEG
COMMISSION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI)
hereby brings to your
attention 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 due to some circumstance according
to your file record.
Your payment is categorized as: Contract type:
Lottery/inheritance/
Undelivered Lottery fund/
Recently on the 29 of January 2016 The Reserve
Bank of India (RBI)
Governor, Dr Raghuram G. 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 the end of the meeting (RBI)
Governor, Dr Raghuram G.Rajan
mandated all unclaimed funds to be released
back to the beneficiaries
stating that it is an unfair practice to withhold
funds in government
coffers for one reason or the other. e.g., tax
accumulations.
Therefore, we are writing this email to inform you
that (£500, 000.00GBP.)
will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary
is required to pay for
crediting fees ( 16, 500 Rupees ) to claim this
funds immediately (5
working days) on receiving this mail. Also
reconfirm your details for
crediting. Fill the form below and send it
immediately and you have to pay
for crediting fees. (Fifteen Thousand Five
Hundred Rupees Only) Please,
get back to us immediately so that we can make
the transfer a success by
the end of today.
Your urgent response is highly needed for further
action.
Therefore, we are writing this email to inform you
that (£500, 000.00GBP)
Five Hundred Thousand Pounds will be released
to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary
is required to send
details to claim this funds immediately within
(3working days) on receiving
this mail.
Fill the form below and send it immediately.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Annual Income:
Account Name:
Account Number:
Bank Name And Branch:
8. Marital Status:
9. E-mail id:
10. State :
Important Notice: SEND ALL DETAILS TO THIS
EMAIL: rbi.[protected]@mit.tc
Note: Mrs. Norman Mary Is the assigned British
Agent (foreigner) to monitor
the transfer upon crediting of your account.
Every document including certificate of funds or
company brochure will be
couriered to your home address immediately after
your transfer. This Bank
management will proceed after your swift
response to this mail for security
proposes in your best interest without delay. Your
urgent response is
highly anticipated.
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL MONETARY FUND
Important Notice: SEND ALL DETAILS TO THIS
EMAIL: rbi.[protected]@mit.tc
Customer services
YOURS SINCERELY,
FOREIGN EXCHANGE COMMISSION
Dr. Raghuram. G Rajan RBI Governor

Respected Sir/Madam,
We have been going through a terrible experience in your banks management process with numerous troubles like – i) In spite of having more than the sufficient amount in our a/c, Cheque’s return stating no sufficient balance; ii) Passbook entry system is never ever working; iii) We issue cheque’s, than for payment against them you do not accept cash saying your server is down; iv) Passbook entry system is never ever working; v) In spite of having a good deed of balance employees say it is out of balance; vi) staffs & employees are doing no good to the bank & its customers. If the server needs to be down all the time then why doesn’t the bank stop its functioning ? Why does the customer suffer for your server down trouble, if the server is down than begin with the manual banking but the bank is hesitant to do that also, if the server is down you cannot accept cash deposits even if it’s an emergency and the customer has issued a cheque to a client already, IOB does not even have a backup system for that, or any other back up source to any trouble affecting the functioning of the bank & its customers.

Respected Sir/Mam,
I have been receiving mail from [protected]@outlook.com. it states that this mail is from RBI and is asking for the bank details... please look into the following [protected]@hotmail.com...

I am writing this mail on behalf of my mother, my mom is having saving account with your Kondhwa branch Pune with account no. [protected] from which some unknown person has withdrawn Rs. 35000.00 and the person has done three transaction with the various ATM centers including home branch ATM center. Without having ATM card with my mother this person has got the ATM from your bank and pin as well, but without taking any identity of that person how your bank can issue such confidential documents to him..???, it means someone from your bank is involved in this and we don't know how many customers are suffered from such issue. As per RBI norms it's mandatory to take the identity of the person while issuing the ATM card and its PIN and your bank has done exactly apposite to this norms and it is crime.

You are requested to please credit our money to my mother account immediately since the mistake has been done by your bank authorities. complaint and request copies are attached herewith for ready reference.

I have already register complaint on your website on 20th of this month against which i have not get any reply.

You are once again requested to look in to this otherwise we are going to take the media support to get back our money.

My name is sahitya chand thakur I have an account with bank of baroda banbassa champawat branch. I lost my debit card nd applied for the new one before diwali 2015 and it has been more than 3 months i have not received it and the bank is not receving my calls. Is this way to treat your customera

Hello my name is jorge gonzalez arechavaleta from mexico i would like to verify some information payment file: rbi-del/8630/acct payment amount 2m dlls i sent 18, 302.76 inr rupees to mr edem christopher janpath new delhi to open my offshore online savings account mr roland sandler from department of foreign accounts operation said my account has to be upgrade to platinum for sending me the details, how can i verify that my account has been opened ?