Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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 ...

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...

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...

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...

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:...

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...

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...

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...

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...

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...

Sir, I the undersigned, applied for new saving bank account in SBI, station road branch, Patan (branch code 60241) online on dated 30/6/2015 ( TCRN - AC[protected]and visited station road branch Patan on dated 01/07/2015 to submit the application form. the branch manager refuse to accept the form saying that they are opening all kind of new account of only ward no-6.He has not taken pain to lisen me more about to guide about this. during...

I am ravi rayarao from i am a rsident of warangal- telangana state- india

I have done 95 lack winning prize money transaction with reserve bank of india, from 2013 october to 2015 may, the total work done by mr. Raju chavan rbi officer, mr.Raju chavan rbi officer email: [protected]@asia and mr.Anil sharma icici bank officer [protected]@hotmail.com and mr. Barinhege diplomat hsbc bank united kingdom, mr. Raju chavan rbi...

Today your Winning Prize Rs. 2, Crore 95, Lac 40, 330.48 INR. Demand Draft Cheque has been Deposited with the RBI BANK and it will be transfer to your a/c no: ([protected]) Before 3:45 pm today go and confirm the total amount of Rs. 2, crore 95, Lac 40, 330.48 INR. Credited to your bank a/c. And before the transfer will be credited to your bank a/c no. You have to pay Registration Fee of 8, 995/-Rs. For the Registration of your winning with...