Reserve Bank of India [RBI] Complaints & Reviews

Yogita Rani, D/o Basant Sagar Prasad Kamdara, Gumla - 835227, present address - vill - Batawal, P.o.- Bhagitoli, P.S.- Dumri, Dist .- Gumla - 835230 is customer of ORIENTAL BANK OF COMMERCE, Ranchi University Camus Ranchi ( Jharkhand ) . My account no is [protected], customer ID[protected], IFSC Code - ORBC0100785. ATM CARD NO - [protected]

Sir, on 28.09.2020, i withdraw money as per our requirement from ATM of Bank of India Dumri through using my Debit Card. But I received Rs. 10, 000.00 + Rs. 10, 020.00 = Total Rs 20, 020.00 .after late updating my passbook due to CORONA, it is found that Rs. 40, 020.00 has been debited from my account while i have not received Rs. 20, 000.00.
As per Passbook details,
28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 59, 303.51
( BALANCE ) NOT RECEIVED THIS AMOUNT
28.09.2020 - CWDR/ MPZ03251 / 02 - 10, 000.00 49, 303.51 NOT RECEIVED THIS AMOUNT
28.09.2020 - CWDR/CRA 9011/027 - 10, 000.00 39, 303.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
28.09.2020 - CWDR / CRA 9011 / 027 - 10, 020.00 29, 283.51 RECEIVED [ RECEIPT OF THIS AMOUNT RECEIVED BY ATM ]
Sir, On that day, I have received only Rs. 20, 000.00 while my account debited 40, 020.00. I have complaint to Bank by email / throgh letter but no response has been observed. only complain ticket has been provided through email.
My account is in Ranchi but i am living at present Dumri ( Gumla ) & engaged as Teacher in Dumri. It was not possible to me to travel & lodge my complain with your Branch on time. Please look in the matter . I shall oblige for this.
Your's faithfully
Yogita Rani,

It is submitted that, I have done two different transactions through PAYTM.

It is also bring to your kind notice, that whenever I contact with PAYTM people as well as Union Bank of India people, that they are blaming each other (that too matter not concerning to them). The details are given below:

Sl
No. UPI No. PATYM RRN No Date Amount Rs Remarks
1 [protected].[protected]@paytm
[protected] 1.03.2021 4, 000/- Amount not reached
2 [protected].[protected]@patm
[protected] 10.03.2021 1, 200/- Amount not reached
Total Rs. 5, 200/-

In this connection, it is submitted that Rs.5, 200/- were transferred from my Saving Bank account o[censored]nion Bank of India, Governorpeta, Vijayawada, Andhra Pradesh.

I am furnishing hereunder my Account details:

Name : Veeramachaneni Manichakra Jaipal Ram
A/c No: : [protected]
Bank Name : Union Bank of India
IFSC : UBIN0801453

It is requested to kindly do the justice and see the above amount received to my S. B. Account.

I have paid my Internet bill through netbanking on 26th Feb. 2021. but still they were telling that they have not received the amount. regarding this repeatedly I, am calling bank to solve this. even I, have put a mail regarding this as follows

Hello Sir/Madam,
I, Mr. Pramoda, Proprietor of Pragathi Graphics, Bearing A/c No. [protected], Vijayanagar Branch, Bengaluru-560040, request you that, Rs. 5374/- has been paid to my internet service provider Hathway on[protected] with transaction ID[protected] through net banking, but the problem is they were telling that they have not received the amount, but it has been deducted from my account, regarding this I have complained to your customer care next day only, they told that it will be resolved by 11th march 2021, but till now I have not found any solution.
Now, your customer care executive is telling me to send the mail to the above email address. Really I, am very much unhappy about this,
kindly, do the needful as soon as possible. herewith I have attached my SMS details and transaction details for your reference

Thanking you
Pramoda
[protected]
but still now they have not taken any action, when I, ever I call Customer care they say your complaint not registered, so that now I will register the complaint. How many times I, have to follow this. It is not small amount it is Rs. 5374/-. But alway you people say us to go for digital banking, what is the use. we loose money form our pocket,
please give us justice and solve my problem As early as possible
I, am also attaching the copies of transaction

RESERVE BANK OF INDIA
6, SANSAD MARG- NEW DELHI
110001 INDIA Ref: RBI/EST/678/A08
CDD: 2024/6028/14/312
Swift Code: CVALESVVXXX
(Dir Series) Circular No.78
Payment file: RBI/026/RB
Date:[protected]


KIND ATTN: SARAN.M.S

Transaction In Progress.
A Cost Of Transfer Code (C.O.T.) is issued to Reserve Bank of India Online Services customers who register to use Online Banking and Express Line phone banking. It is required for newly activated accounts, when an online account is activated a Cost Of Transfer Code is required to initiate transfers, you will only need one C.O.T. code for all your transfers. This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
We want you to understand that you are to pay for the C.O.T (Cost of Transfer Charges) to enable us proceed with the transfer of your fund to your destination bank account. The (C.O.T) code of transfer is a legal licensing and coverage documentations for the approval signatures for the final Accreditation of your fund to your account.
You are required to make payment total sum of (Rs.59, 000/- INR)(Fifty Nine Thousand Rupees) for the cost of transfer charges of Reserve Bank of India, known as ( C.O.T CODE) before your transaction can be successful and have it in mind that this payment is refundable it will be added to your account. We urge you to please do note that the circumstances in question does not call for any kind of deduction from your unregistered amount, reason is based on the Insurance Bond Policy acting on your fund in section 58 (7) of the Reserve Bank Of India Act (1934).

Transfer On Hold...

Bank Message: Transfer On Hold.."Cost Of Transfer" Payment Required.
* You have to make the payment for the Cost Of Transfer (C.O.T) Charges.

SECURITY: Keep this transfer/information away from any third parties or friends until your funds is remitted into your account for security reasons.

We are sorry for any inconvenience this may cause to you. Meanwhile, we have to act according to the banking procedures to avoid any form of problem and to ensure a hitch free release/transfer of your funds to your Bank account.

You have to send your prompt reply to this office as fast as you can, to enable us instruct you on how to effect the C.O.T payment.

Note: Amount required for the C.O.T Code is(Rs.59, 000/- INR)(Fifty Nine Thousand Rupees Only. Please contact us at your earliest convenience on when you hope to make up with this said amount required for the C.O.T Code so that we can provide you with payments modalities or if you need further clarification write us or call your processing officer.

Also note that this C.O.T Code is to be obtained in not more than 1 working hours after making the payment, the whole process will take only one working hours after the confirmation of your payment.

Information on how to make the payment shall be forwarded to you as soon as possible upon your co-operation.

Thank you for your anticipated co-operation and we look forward to serving you better.

Thanks And Best Regard
Foreign Remittance Department

Reserve Bank Of India
THANK YOU FOR BANKING WITH US

Mera account sbi Me hai aur nomber mistake kr dene se money dusre account Me transfer ho gyi jo ki Union Bank ka khata hai

Fraud personal loan has been applied on my name as guranteer, by manoj ramchandra kasbe in axis bank .my documents have been misused

Dear sir/madam
i am tejraj pardeshi central bank of india custmer bhavani peth pune, maharashtra branch pune-411042
my account number-[protected]
mo-[protected]
i am reguler useing bank services ATM, Cheque book, mobile banking
one day suddenly debited 29000rs thausand from my account, in lacknow ATM on 14th september 2019, they clone my ATM card
I was complaint against thise fraud case in ciber crime pune police and central bank of india same day and was submit also disput form in bank.
but till date bank not answer me.
please help me bc i want to submit my doughter school fees i am in trouble.

thank you.
tejraj pardeshi.

Hi sir/madam. I wanted to know the current foreign remittance officer in delhi.

Our fund amount is not received to our account. When we ask why the amount is not credited yet, they are saying like we having a problem that the amount was bouncing back so for that you want to pay like 3lakhs, 7lakhs. I dont know why they are asking repeatedly. If someone knows please kindly reply me to my mail id [protected]@gmail.com.

Thank u

Bank mitra ne mere sath dokha Kiya Hai 52000 rupy VAPS nhi KR RAHE hai

Dear Team,
This is to inform you that I had taken a loan for loan number 4H2ECFEV356736 on dated[protected] which I repaid fully as per foreclosure provided by your collection team...but now as I checked my Cibil said loan is showing closed through settlement while I had paid all amount of my loan...moreover I didn't signed any consent or letter for settlement.

Request you please intervene seriously on this issue and resolve my concern.

0

Dear Sir,
There was a transaction of Rs.8437 from account has been autodebited for a unknown credit card, this trasnsaction has been done earlier but not again the amont has been deducted. I have stopped autodebit from my account after going to bank, there is no credit card on me but amount is getting deducted time to time please help me.
Bank has hold my money without prior information to me.
Please check the two pictures showing that difference in balances.

This above UTR no is GST Cpin UTR no. I have rough 2 Cpin no enterd. One bill is return E-payment failed. But above UTR no not return. Please return. Cpin no [protected] Rs 6000

Atm se pise nikale par mile nahi ak bar mile or ak bar mile nahi

My name is g. Krishna kant my mobil no [protected] my mai id is guntupalli.[protected]@gmail.com One of person taken my money with ur permission in on line 9000rss.9000 Debited to A/c ...8025 AT POS TID[protected]/E, ref[protected]. Please very fied please return my account my bank name is bob

ChArge illegle by SBI balkesar Agra 282004

Sir
i won six lakh fifteen rupees from snapdeal online shopping ltd during annnual celebration held at new delhi. for that rbi sent three messasages regared service tax amounts to six thousand, gst amounts to eighteen thousand, cleraring chrages amounts to 22, 500 and inter state charges amount to 15000.i am residing in bengalore. my mobile number is [protected].and my name is sreenath. d. that snal deal empolyee saying that again we have to pay 3200 towards late charges. i paid 6400 towards late payment charges, . inspite of it amount is not credited to my account. kindly go through this and resolve it.

The bank account for which I used debit card was my Indian Overseas bank. I didn't receive any call for asking about OTP but I received 5-6 SMS for OTPs of different amount. I didnot share these OTPs with anyone but I immediately started receiving debit messages of different amounts from my bank account. I received 3 messages of debits, amounts are 19888/- at 20.55.19 hours, 5000/- @ 20.56.39 hours, 9998/- @ 20.57.44 hours. Total amount debited from my bank account is 34886/-.

Kindly lodge my complaint for this cyber crime and fraudulent activity and take the necessary action immediately. I want my hard earned money back.

Sir main galti se dushre ke account main 30000 imps ke duwara pisa dal diya hun plz is paise ko waps kara diya jayr

jis accound main gaya hi [protected] ifsc utib0003684
awor jis account se imps hu hai [protected] ifsc ubin0563838
sir plz return karaya jaye

S62669945 28/02/2021 IMPSAR/[protected]/UTIB0003684/[protected] - 30, 000.00( Dr)

mob no [protected]

I am virendra prajapati 👋,
My phone number is [protected]
and my fampay transaction id is FC1G3HDG6A
I am facing an issue with:
i added 5000 rs in fampay from my lazypay account transaction id is TXN[protected] . but it was in hold so i choose the option to send back to source . so i sent back but it is not credited in account. i am sending scereenshot.The source send me the transaction details and they said we didn't get any refund . i am also sending the 2nd picture in attachment as a proof. Fampay is not replying any message. please give me my money back.