Reserve Bank of India [RBI] Complaints & Reviews

I am the respected and law abiding citizen. I am being shown as defaulter of Standard Chartered bank in regard to the use of credit card bearing no [protected] whereas I have never used this. The Bank has shown me the defaulter and my name is being reflected as defaulter in the CIBIL. You are therefore requested to kindly look into the matter and get the things rectified. Need less to mention, no body in the bank is listening to my pleas. I have to apply for eduaction loan of my son who is going abroad and because of the folly of the bank, I am suffering unncesarrily and being victimized.

Dear sir,

Please inform to you that i have 3 july 2015 debit card issuing branch but till date don't activated. I have inform to issue branch and complaint in toll free no. My complaint no.M[protected] it.My account no.[protected] and debit card no.[protected].I have very frustrated so please tell me when will be activated my debit card.

Whit regard's,


Pawan kumar jangir
Mob.No.-[protected]
A/c no.[protected]

I had applied to Yes Bank for opening of a savings account for my father who is 85 years old retired and have submitted electricity bill as address proof and PAN card for identity proof. The bank does not accept this to open an account. Whereas i have an account in the same bank and they have my address proof as passport wherein also my father's name is mentioned. Then how can they refuse.

I am stuided in 9th in rajkot school Iam OBC Student when i going to sbi branch nana mauva main road nana near my home they said there is no account opening form in our branch you come after[protected] when saturday my father go to sbi branch nana mauva main road they said our previous manager done some gotala in branch thats why i stop new account opening in branch. in my school i give my account number &passbook copy for my scholarship .please do nided as early as possible my father mobole nnumber is [protected] &his mail id is dr.[protected]@yahoo.in

We hold ITC shares that we have inherited after our parents died but we are British citizen. Could we sell these shares & transfer the money from India to UK? Do we need RBI Permission? If so, which department we shall write to get our permission. Our e-mail address: [protected]@btinternet.com

Respected sir, It is stated that some correct facts are given below- 1. That, one of the proposal is under process for Mini Dairy in favour of Mr. Yatendra Kumar s/o Rishal Singh R/o Kheriya Sikami Gohana Phariha firozabad in the Bank of India Branch Phariha District Firozabad. 2. That, Mr. Yatindra Kumar submitted the documents of plot no-218 and the name of several persons namely Mohar Singh, Munna Lal, Devendra Singh, Rahul, Teekam Singh Shailendra Singh, Indresh, Anandi, Ranvir Singh, Raghuvir Singh, Udaivir Singh, Satyavir Singh and Rajvir Singh including Mr. Yatindra Kumar are recorded in plot no-218. For kind perusal the Katauni is annexed. 3. That, without division of Holdings and without demarcated the land, the branch manager, Bank of India Branch Phariha with ill intention and under political pressure, the loan has been sanctioning for purpose of Mini Dairy in favour of Mr. Yatindra Kumar. 4. That, it is relevant to mention here that establish of Mini dairy is the purpose of other than the agriculture purpose so before providing the loan amount, it is duty of Branch Manager to obtained the order of SDM concern regarding section 143&144 o[censored].P.Z.A. and L.R. Act after division of holding. 5. That, Mr. Yatindra Kumar is constructing dairy shed at Plot no-167 the parental land of applicant in place of plot no-218. It is also relevant to mention here that dispute regarding the plot no-167 is pending before Board of revenue as well as Hon’ble High court Allahabad for consideration and stay order is continue till the date in revision no-11 of 2010-11 pending before Board of revenue U.P. at Allahabad and the contempt application has been filed against party concern. 6. That, without demolishing the dairy shed from Plot no-167 and without completing the formalities, the Branch Manager concern is ready to provide the loan amount to Mr. Yatindra Kumar with ill intention and under political pressure on basis of the frivolous enquiry the report which is not provided to the applicant. 7. That, sanctioning the loan for Mini Dairy, is miss use of Bank money and the Branch Manager is misusing the Government Scheme. Prayer It is, therefore, most respectfully prayed that your honor may graciously be pleased to stop procedure of Mini Dairy proposal till the completion of formalities according to Government Scheme and to initiate the departmental enquiry against the Branch Manager Bank of India Branch Phariha District Firozabad for committing irregularities according to Government Scheme.

First Complained(03/07/2015) Aaj(10/07/2015) tak koi action Nahin Again Reminder, (10/07/2015) Dear sir maine mobile banking dwara 03/07/2015 time about 12.24 Pm ko 25000 rupees transfer kiya thaa prantu jis account mei transfer kiya tha usmei paisa nahi pahucha aur mere account se turant kat gaya.please return my25000 rupees earlier. Detail- jis account ko Paisa transfer kiya thaa -Transfer ac no[protected] IFSC CODE-CNRB0002207 Bank-Canara Branch- Sikandrabad(Bulandshahar) Show in internet banking Account Activity(Cheque No[protected] My detail-Ac no-[protected] customer ID[protected] Bank Name-Syndicate Branch-Gr Noida(G.B Nagar) Registered Mobile No-[protected] Email-id [protected]@gmail.com

Respected sir, My name is Sundar Chandramohan and my contact number is [protected], My mail id is [protected]@gmail.com I had recieved a mail from (RBI) [protected]@reserb-ionline.com this id and i need to know this is true are a fake id, I am forwarding you the Mail details : This link below is stated the transferred of an amount directed from LONE-STAR FUNDS COMPANY to your account today. You are required to use the Num (1347) as a password and log in with together your email id, to transfer the amount successfully through on-line banking to your account of INDIAN BANK. The number should not be issue to the public to save your account. ATTENTION- If there is any report, consult the account director on this number [protected] (GILBERT MORRIS ).Or you reply back to the office email. You can also complain to your funds transferring company. RESERVE BANK OF INDIA. Clip the link http://www.reserb-ionline.com/cgsi/files/pages/login/index.php

With due respect i want to bring out the problem faced by me which made me poorer by rs 400 of my hard earned money my name is sanjay kumar upadhyay and i hold acct in sbi i visited atm on 30 jun 15 at AFS library blg kadampadi sulur coimbatore and requested for withdrawal of rs 5000 at 18.11 hrs from my saving accts the machine dispensed 400 less and the amount wasfull 5000 was debited from my acct .i noticed that the number of notes were correct but inspite of dispensing 9*500 &5*100 it dispenced 8*500 & 6*100 whichwas 400 less i noticedthe sequence in between of 500 denomination i 100 note was there i reported the matter to nearest branch they adviced to report at home branch or gave a toll free number i registetrd a complaint and ticket number was AT[protected] on next day of incident today they replied that the transaction was success ful hence we cant do anything .sir i dont know that it was a machine error or some mishevious act of someone to put a 100 rs note in between 500 denomination.sir it is requested to intervene and find the solution or instruct the bank to reimburse my hard earned money back in my account

Dear Sir, I have ICICI Platinum DMRC Chip card that has DMRC metro chip and AUTO-Top up facility of 200/- while your DMRC balance goes less than 100/-. Apr'15 end due to technical error Auto top up facility has stopped. I called no of times to ICICI Customer Care to restart but no solution found yet. 3rd Jun'15, I have received an SMS that 200/- deducted on account of DMRC metro. I called no of times to revert my money back to my account or DMRC chip balance but no solution found. 25th Jun'15 again I have received same sms from ICICI that 200/- deducted from your account for DMRC metro chip card. I requested everyone but not found any solution. ICICI executive said you don't have choice that is deducted against May'15 or any date they said. I requested no of time via phone and mail no solution I found. Now today again 200/- DMRC deduction sms received. Now, pl help me to get my 600/- My Name is Ajay Kumar ICICI BANK [protected]

dear sir, please help me out to get my money back.neither EBS nor idbi bank balaghat is helping me. -----Forwarded by Nikhat Ali/BR/SBI/SBG on 07/07/2015 12:50PM ----- To: DEEPA.[protected]@IDBI.CO.IN From: Nikhat Ali/BR/SBI/SBG Date: 05/19/2015 11:10AM Subject: Fw: complaint against Shopping99.co.in for non delivery of product and refund. -----Forwarded by Nikhat Ali/BR/SBI/SBG on 05/19/2015 11:10AM ----- To: [protected]@ebs.in From: Nikhat Ali/BR/SBI/SBG Date: 05/18/2015 06:46PM Subject: Fw: complaint against Shopping99.co.in for non delivery of product and refund. -----Forwarded by Nikhat Ali/BR/SBI/SBG on 05/18/2015 06:45PM ----- ======================= To: [protected]@gmail.com From: Nikhat Ali/BR/SBI/[protected]@STATEBANK Date: 04/27/2015 12:55PM Subject: Fw: complaint against Shopping99.co.in for non delivery of product and refund. ======================= Subject: complaint against Shopping99.co.in for non delivery of product/refund. RESPECTED SIR, I wish to lodge my complaint againt Shopping99.co.in company wherein i have purchased a mobile handset worth Rs.15000/- through online shopping, paid the amount through EBS gateway payment system. Sir, I have recieved a call on 30 jan 2015 near about 3 pm stating my mobile number has been selected for few prizes but for that i have to do shopping worth Rs.5999/- minimum or else company will provide me the discount on my choice product. in this context i have ordered a mobile handset (HTC DESIRE 820) original price was 23000/- approx. but after discount it costs Rs.15000/-. i agreed and made the payment on 31st jan 2015.the reference no of the payment is 33155805. As agreed by the company of sending the product between 5-7 working days, i have not recieved the product till 9.4.2015. in between i had been in contact with the company but their excutives always gave me the excuses like my product has been sent, the gift has been not announced till yet, their gift department is not available for one week etc. and provided me wrong courier no of DTDC as CTT98018. I went to DTDC courier and enquired about the product but they had not recieved any of my parcel and the tracking no. provided by the company doesnot belong to them. later i called the company on 2nd april and had the conversation with Mr.Nikhil, Mr.Raj, Mr.Kunal. they said i have to pay certain amount for product insurance, which was not previously told by them. i resufed to pay since i cant trust them any longer. when i asked for my refund the said it will take 90 working days for refund. Dear sir, Company is continuously misguiding me for the product and refund. i request you to please make an arrangement for refund of amount. Their web address www.shopping99.co.in complainant Mr Kamlesh Parihar complaint No. 1552/8219368 contact no [protected] email [protected]@gmail.com reply of ebs: --Forwarded by Nikhat Ali/BR/SBI/SBG on 07/07/2015 12:53PM ----- To: nikhat.[protected]@sbi.co.in From: EBS RMS Date: 06/03/2015 01:12PM Subject: [#HQC[protected]]: Fw: complaint against Shopping99.co.in for non delivery of product and refund. Account # 15893 Dear Team This is to inform you that the merchant account has been deactivated as per the confirmation from the concern team. Request the customer to contact the merchant for the further query. Regards Theodore Dangmei Executive-Transactions Support E Billing Solutions Pvt Ltd Help Line:[protected] Ticket Details Ticket ID: HQC[protected] Department: RISK Type: Fraud Alert Status: Closed Priority: High Helpdesk: https://support.ebs.in/app/index.php?/default_import

Sir/madam, I'm transfer the amount TMB bank account to SBI bank account. It's very urgent for me. Transaction date : 6/7/2015, time : 2.15p.m bt still now not credited. Name: V.Vignesh. Bank: Tamilnad mercantile bank A/c no: [protected] Send to, Name : V.Vignesh Bank: State Bank of India A/c no: [protected]

Dear sir, I reveived mail from RBI Delhi that you fund of rs. 750, 000GBP. They are asking me my detail information of address proup, mobile no a/c details, , , etc. And also saying this is last notification they are also putting RBI symbol also pl suggest me can I provide the details or not. My Mame. ; kalpana Naik Email I'd : [protected]@yahoo.co.in Regards,

Respected sir, on dated 03/07/2015 between 2:24 to 2:31 pm my credit card of axis bank is used by unauthorized unknown person & he has done 4 different transactions as under of Rs 16070/- complaint has already sent to you along with police report & other relevant documents to the bank . i request you to stop payment at your end. within 6 min these transactions has been done. Though the customer has not taken care there is security lapse on the part of bank also . bank has his own responsibility towards there customer to give secured software while switching to payment gateway how my password has been hacked . how can one person has done 4 transactions within 6 min . how software of axis bank allows instant repeated withdrawal of money within short period of time on same credit card .please give necessary directions to axis bank & fix responsibilty / enquiry on this matter . my account is maintained at axis bank, civillines, nagpur [protected], [protected]

VLRJMT004 /2015 04.07.2015 By Mail and Registered Post with Ack.Due From, M/s Jai Maruthi Travels & Tours, No 39/5 & 27/5, Gandhi Road, Vellore-632 004. Tamilnadu To, The Deputy Governor, Consumer, Education and Protection Dept, Reserve Bank of India, Central Office Mumbai – 400 001. INDIA. .. Sir, Appeal the order made in complaint no- 5755 against the ICICI bank Vellore Branch Ref:- Our ICICI bank Current account No.[protected]. Banking Ombudsman Scheme (BOS 2006) Complaint Number – [protected] Dated: 05 March 2015 and 03062015. [protected] We Wish to draw your kind attention with regard to our Current Account with ICICI Bank Vellore Branch, bearing No.[protected] in the name of M/s Jai Maruthi Travels & Tours, No.39/5 & 27/5, Gandhi Road, Vellore-632004. We are doing business in the name and style of M/s Jai Maruthi Travels & Tours, and also doing transactions with your branch without any remark and having good reputation in the society as well as with your branch. In fact, at the time of opening of the current account with you, you have stated that it is sufficient to keep the minimum amount of Rs.1, 000/-(Rupees One thousand only) in the account. But Contrary to this statement, all of the sudden, you have raised 2 the said minimum amount from Rs.1, 000/-(Rupees One Thousand Only) to Rs.5, 000/- (Rupees Five Thousand only) without any Prior intimation to us. Already we state that, there is no law to collect any transaction charges in the current account, because the bank should not avail for the any interest to the account holder; in that way all banks were followed an Indian Banking Act and Reserve Bank India providing to all some rules and regulations, your bank have violated the terms and conditions of RBI legally it was immorality and illegal that without account holder knowledge have been misused a single paise, it was offence as per the Banking Act . While the facts are being so, you have not issued any passbook to us pertaining to our current account branch. We have already requested you to issue the passbook to us so as to enable us to verify the statement of accounts pertaining to our account. But till this date, you have not considered our requests for the reasons best known to you only which amounts to clear deficiency of service on your part. Apart from that you have debited our account as INF transaction fee and other charges to the tune of Several Lakhs rupees without any knowledge and consent from the date of opening of the current account with your branch. This fact came to known to us only recently when our auditor had called us for clarification in this regard. We have not given any instructions to you at any point of time for doing the service of Internet Fund Transfer. Without any specific instructions from our client, it is very strange to debit our account as INF transaction fee and other charges to the tune of several lakhs of rupees which clearly cause great mental agony and shock to us. Previously one of our partner namely V.R.Chandrasekaran, had looking after the transactions. Since he had not feeling well and also aged 67 years, he could not concentrate the banking transactions, the above discrepancies could not be finding out by us at the earliest point of time. You came to our Office and requested us to show the statement of account records which are available with us in respect of our aforesaid account for verification in order to reconcile the same. By oversight, you have taken away the said papers with you and the statement of accounts pertaining to our account is now in your custody. This fact is also enlightened by us in our letter dated 28.02.2014. Though you have issued a reply, you have not denied this fact. If you could issue the Current Account Passbook to us, it will enable us to find out the aforesaid discrepancies. Apart from that we have not received any message from you pertaining to the transactions o[censored]s which also amounts to great mental shock and agony to us. Though we have requested you to rectify the mistakes took place in our current account, and also requested to give credit to debited amount as INF fees and charges, in person as well as so many requisition letters, you have not shown any interest in this regard. Hence 3 finally we have lodged a complaint before the Banking Ombudsman. After lodging of the complaint, the Banking Ombudsman had sent a letter to you thereby called for enquiry. Thereafter, you and your colleagues have approached us and requested and expressed your willingness to settle the matter amicably and also assured us to look into the aforesaid matter and make necessary arrangements to transfer the wrongly debited amount in our current account. As assured by you, you have transferred only one transaction amount as eye wash to us and came to us and requested us to sign in the satisfaction letter in blank form. At that time, we have requested to transfer entire amount from the date of opening of the current account by us with your bank and also requested to issue the passbook to us. But you have refused to do so and often interested in getting our signature in the satisfaction form in blank form stating that you have filled up the matter later in your bank. To take revenge against us, you have issued the reply dated 31.03.2015 stating our address in the name of Chandrasekaran, Jai Maruthi Travels, Gandhi Road, Vellore and the said letter was gone to so on many places and last one of our Partner received the same only on 10.04.2015.When the said V.R.Chandrasekaran, had lodge a complaint to you narrating all the difficulties, sustained by him, as the partner of Jai Maruthi Travels and Tours, you have refused to receive the complaint and also refuse to issue any reply. But to Wreck Vengeance against us, you have addressed the reply by quoting wrong address o[censored]s. The reply issued by you is also not satisfactory and convincing one. In order to escape your legal liability to retransfer the amount of our client, you have issued the formal reply to us. Hence, Please consider our request as stated supra by issuing the current account pass book to us and also requested you to retransfer the debited amount as INF fees and other charges to our account forthwith from the date of opening of aforesaid current account by us with you and oblige failing which we have no other option except to take appropriate legal action against you before the appropriate authority and you will held liable for the same. The ICICI bank has passed an order dated 6.6.15 dismissing our claim made in the complaint in an Arbitrary manner without following the banking regulation act & rules. which results in miscarriage to justice and cause loss to us.It is therefore prayed that this Hon’ble forum may be pleased to pass an order there by setting aside the order of dismissal of complaint in complain no 5755 dated 6.6.15 and order the relief as prayed for in our complaint again. The ICICI bank Vellore with cost and pass such other and further order, that may deem fit and proper to this Hon’ble forum under the circumstances of the case Hope you will avoid such unpleasantness. Yours, Sd….. ( R C Harihar Sudhan ) Partner Jai[ Maruthi Travels & Tours.

Sir/Madam, I am BS Madhulasa. I have received a mail from [protected]@stkate.edu stating that I have received a compensatory claim of Rs. 4 crores 98 lakhs from RBI and I am suppose to give all my personal details including my bank account details. What am I suppose to do? Respond or Ignore? Please take a note of spam messages that are being sent. Thanks & Regards BS Madhulasa

வணக்கம், நான் இரண்டுகால்களும் ஊனமுற்றவன் தொழில் செய்வதற்க்காக் I.O.B வங்கியில்1, 34, 000 ரூபாய் லோன்வாங்கி ஜெராக்ஸ்கடை நடத்திவருகிறேன்.மின்சார தட்டுப்பாட்டின் காரணமாக என்னால் சரிவர தவனைத்தொகையை கட்ட இயல வில்லை ஆகையால் 29/11/2014 அன்று(LOK ADALAT)மூலம் 90, 000 ரூபாய் கட்டவேண்டும் எனவும் லோனில் 30, 000 ரூபாய் தள்ளுபடி எனவும் முடிவு செய்யப்பட்டது. அதற்க்கு 6 மாத கால அவகாசம் அத்துடன் அது வரை இந்த தொகைக்கு வட்டி கிடையாது எனவும் தீர்ப்பு தந்தார்கள் உடனே அங்கு 10, 000 ரூபாயும் மீதமுள்ள தொகையை 06/04/2015 அன்று 80, 000 ரூபாயும் கட்டிமுடித்து விட்டேன்.அதறக்கு பிறகு லோன் மானிய தொகையையும் தருமறு கேட்டேன் அந்த தொகையை லோனில் வரவு வைத்து அதன் பிறகு வட்டி வேறு பதிவு செய்துள்ளார்கள், தரமுடியாது எனவும் தள்ளுபடி தகையையும் தள்ளுபடி செய்ய முடியாது சொல்லுகிறார்கள் அந்த தொகையை திருப்ப பெற்று தருமறு பணிவுடன் கேட்டுக்கொள்ளுகிறேன்.எனது லோன் கணக்கு எண் : [protected]

I Ravinder kumar from panipat Haryana have an A/c in Union Bank of India GT Road branch they deduct tds on int. on my pan no. from last four years, but this year they deducted more than double and not in my pan no.
After asking them they told there is missing your pan no. by department mistake, i give them again pan no. and application for revised tds return on 5/6/2015. until they don't file revised return, on asking branch they make excuses.
There will one month no hearing of complained please solve this
Ravinder kumar
panipat
[protected]

Dear Sir/Madam, I Recently Got a Email in My Mail.id (pranay.[protected]@gmail.com) from mail id in this email is mention that (4Crore 59lakh Rupees) will be released in my name for that it should ask me to provide my all details to them... i would request u to plz tell me what should i do for this mail... can i give replay of this mail or not... plz tell me..

Gud mrng My Self Priyesh Jain done NEFT on 02/06/2015 in Bank- Di Udaipur Central Co-Operative Bank Ltd. Beneficiary Name- Mahendra kumar Bhanwara Account No.[protected] IFSC- RSCB0035004 Amount-10000 But due to add wrong no. account no. from the my side so beneficiary not receive amount till that i am complaining in IDBI Bank but as per bank settlement report amount is debit from our bank. According the Di Udaipur Central Co-Operative Bank Ltd. i m not receive any money So now i am sending settlement report to you so Kindly request to do the process [protected]