Reserve Bank of India [RBI] Complaints & Reviews

Additional interest and charges levied by HDFC LTD for loan a/c no[protected]. Necessary balance was there is bank a/c and due to typo error by disbursement officer ECS was not presented in my a/c. Have visited thrice at branch to present ECS and branch was convinced that there is error and fault from branch end and ecs will be presented and no charges will be levied. However issue is still not resolved and HDFC is issuing notice on...

Reserve Bank India AttachmentsJun 10 (1 day ago) to me Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath New Delhi: 110001, India, In Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Department of Payment & Settlement Systems: Welcome To Reserve Bank Of India Banking Service. To Your Kind Attention: Valued Customer, Welcome to...

Dear Sir, I am pushpa kanojia. i stay in vile parle east. i had deposited amount of rs. 60000/- and my father had a Fixed deposit of Rs. 60000/-. this money is kept for my marriage. an the C.K.P bank is closed due to the miss use of rules and regulation. not only i had a lost of rs. 1, 20, 000/- many of the house working ladies and many senior citizen are in lost. As u had a rule of paying Rs. 1000/- for per account in a year i not...

Respected sir, I, Mr. Parikshit sandesh narvekar resident of 29/105, B wing, tilak nagar, chembur Mumbai 400081. Wants to inform you that on 10 June 2015 I received a threatening and harassment call from a standard chartered executive named bhavesh from land line number [protected]. Regarding credit card payment. Executive used abusing words and Fowl language and violated rbi code of conduct. Even he used abusing words to my wife and...

Dear Sir, As stated by Finance Minister in his budget speech 2014-15 for Pradhan Mantri Suraksha Bima Yojna " I propose to work towards creating a universal social security system for all Indians, specially the poor and the under-privileged". The manager of Ganna Kissan Sansthan, Butlar Palace, Tilak Marg, lucknow. U.P. fraudulently en-cashing payment without my concern & signature opened an account under PMSBY. transfer Rs12/-...

Respected sir /madam, Ours is a Agro based SSI unit for last 15 years, we are into manufacturing Edible Oil (Oil extraction and refinery) The Bank of Maharastra has caused undue delay in disbursing the loan in the first stage which made us to suffer huge loss (Business loss and interest loss on invested amount). The bank had put us in to a inevitable situation they squeezed us to secure the security to the tune of more than 1:3 ratio. We...

Hi, This is to inform you, that we have received call from PNB Borivali east br, that we have again started SMS FACILITY on your account without asking and accordingly charges have been deducted from my account, inspite of submitting original chequebook, again to say your manager is asking us that since you have not taken local chequebook, (which is of no use for paying any bills), he has deducted SMS Charges.Please treat this matter...

Dear Sir, I have received many email from many foreign lottery agency who mention that my email address hos won price. As we already know that these are 100% false. But I just want know from your side that the information given in my email address is true or not. on[protected] i received a email from "[protected]@outllook.com" as below- """"""" FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE...

Dear sir, Why you people are approved paytm wallet.Because of you only peoples are trust the paytm wallet. I am the customer of Paytm.peoples are facing so many problems with paytm wallet.I know, through online transactions problems are common some times because of server down or etc.These problems are rectified by contacting customer care provided by corresponding service, But paytm Do not maintain the proper customer care, paytm approach...

From Office of theBank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and FinancialInclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring...

Hi, My name is Lijin from kerala I got a mail from "[protected]@outlook.com " as mensioned below I want to know is it fake or genune. 6, Sansand Marg, R.B.I Building.PB NO 123. New Delhi: Our ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500, 000.00 GBP) equivalent to (₹4cr INR) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION: Attention Beneficiary, The Reserve Bank of India has decided to bring...

hi RBI, ISSUE:I am the A/c holder of ICICI Bank and i am writing this for the fraud transaction of Rs.6000 which was debited from my A/c. When & How?:this issue took place on 3rd may 2015 when i swipe my card at NON ICICI ATM(Kotak Mahindra @ 07:57 pm, GHatkopar New Maneklal estate)& there was some server issue due to which my transaction was not complete but i haven't inputted any amount on it, and thereafter when i swipe my card...

Respected Sir/Madam, I have received a mail from RBI newdelhi that DR RAGHURAMRAJAN has decided regarding unclaimed fund (payment file RBI/id 1033/09) which have been due for long run.So he decided to release the unclaimed fund to the beneficiary.Please take proper action against these kind of email.And please clarify is it true or not. Thankyou...

IDBI BANK LOAN A/C No :163/[protected] Customer ID:3787694 Hi I have taken a Home Loan from IDBI Bank. I already given my all EMIs but in every year the certificate given to me for principal + interest is not equal to the EMI given by me. Could you please explain why the amount charged to me as EMI is higher than principal +interest ? For example :2014-15- Final Certificate indicates Interest Amount Rs 7845 + Principal Component...

Respected Sir/Madam... I recived an mail from new delhi RBI that i have won the lottery & the amount has released as per supreme court order... Below arev the details of the Fund... ref: cbn/ohg/oxd1/2015 Payment file: RBI/id1033/2013/2015... Is this is true pls check the confirmation of the above details......

Respected sir/madam. sir we take a load under Solar LIghting Project organised by above mention bank. We paid all the debit amount but bank is denied to gave our subsidy amount. They said that your subsidy amount will be after 5 years so what is the matter although we paid the installment with emi so why we suffer with this probelms so plz solve our problems. we all so thankful to u! mandeep kumar mobile [protected]...

Dear Sir I took a Education loan in 2009 from Union bank. As per my understanding of government notice the interest on Education loan has been waved off. Please suggest the condition Name Anurag Rai Father's Name Girish Rai Address V&P Meahmouni kaptanganj Dis Azamgarh UP....

To RESERVE BANK OF INDIA Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. PHONE: [protected] http://rbi-indi.org/home Dear Rajendra Singh, We want to use this opportunity to inform you that all formalities has been done and your Funds have been transfer successfully but your Account is not Upgrade so therefor we wish to upgrade your account...

miss bihewer from icici bank staff name is purshotam kekere patel nagar brach, फोबा my saving account in icici bank no[protected] name mukesh ratani i go for deposit cash resanty my mobile ring affter request i disconnect my coll & mr purshotam keker are ask cash counter do not receive cash from tha costumer and cashiar mrs veena medam not accept cash & mr purshotam kekre biss bihaver with me...

I had given an application for opening a current account with Axis Bank Surathkal Branch on 30/04/2015 by depositing Rs.10, 000/- . Till date the account is neither opened nor is my deposit money refunded back. I had given all relevant documents for opening my account i.e. Copy of PAN card, Voter id, Firm name approval from The Institute of Chartered Accountants of India. I only received messages twice saying that there is an error in my...