Reserve Bank of India [RBI] Complaints & Reviews

HDFC Bank Branch Sagar(M.P.) pin 470002 This bank do not follow the RBI rules The Issue are Cash deposite in other city account i submit my Pan Card/ID proof only deposite amt Rs 8000/- but branch do not deposite the amt in Thired party account...

every day this mail send my mail and give the money 20.000 thousand &15.000 12.000 ple help The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 52 inch Widescreen Plasma TV with Built-In...

Dear sir me alredy give 25000 custom clearance .cot code clearance. But tax clearance code not give me.now rbi bank mail me 40000give after your tax clearance code relesed .my payment file number rbi-del/id1043/12 plz check this file and kindly inform me. Because tomorrow send me tax clearance fees so sir kindly inform me its true or false my mob number-[protected] e-mail [protected]@yahoo.com...

I HAVE ALREDY GIVEN REQUEST TO [protected]@OBC.CO.IN [protected]@OBC CO. IN AND [protected]@OBC. CO. IN for active ONE TIME PASSWORD FOR RETAIL BANKING SOLUTION . I GIVE ALL THE NECESSARY DOCUMENT REQUIRED TO FOLLOWING BANK.BUT TILL NO RESULT TELL ME MY FAULT? MY ACC NO IS [protected] CUST ID 29148621 BANK ORIENTAL BANK OF COMMERCE. BRANCH [0285] ROSHAN ROAD HOSHIARPUR PUNJAB 146001 NAME RAJNEESH GUPTA S/O SH TARSEM LAL GUPTA 118-R MODEL TOWN HOSHIARPUR....

Respected Sir/Madam, We have account with Bank of India, Pune- Sahakar nagar-2 Branch. We deposited cheque on Thursday morning[protected] at 10::30 am but till Saturday it wasn't clear in account. Eventually it got cleared on Monday afternoon[protected]. Is it okey that it takes 4 days to get cleared ? In private bank it gets clear within two days. Please do the needful. Thanks & regards, K B Jawadekar...

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) Attention Beneficiary, 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 BRITISH GOVERNMENT pending since 2009 to 2015 According...

Dear sir/madam I am having my crrunt account with name of K-9 Enterprises and my account no is [protected] in Punjab Natinol Bank Model Town Branch Ludhiana from last 3 year, I visited to my bank branch for apply business lone against my property but bank refusing me to give lone by saying that we provide the more than one Crore lone while I need only Ten lac . So I request to you kindly do needful...

REGIONAL OFFICE, 6, SANSAD MARG, NEW DELHI, INDIA. [protected]@rbi-bankonline.in RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment file: RBI-DEL/ID1033/11. Payment amount: 500, 000 GBP [Five Hundred Thousand Great Britain Pounds] Make Sure You Reply To This Email: [protected]@rbi-bankonline.in Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention,...

Sir, my name is Virendra Singh and serving in Army. I have a DSP account in SBI, ASC Centre (South) (Branch Code is 04742). I have been contacting the branch manager for personal loan since 01 May 2015 but no response is being given by branch manager. I have also lodge complain to customer care of SBI three times (my complain ticket No are CS[protected], PL[protected] & CS[protected] but no action has been taken. You are requested to...

sir my name is gunta.nageshwara.rao some persons are calling to me and they are saying to make payment for transfering money hey are saying they are calling from rbi they are saying we got 5, 000, 00, 000 gp and we lost our 21000 please give me some inforation about tis...

Dear Sir, I have HDFC Bank credit card bearing no [protected] which was converted by bank previous year from normal card to regalia card. At the time of conversion they did not told me about the charge and now they have debited to me Rs 2809/- towards renewal membership fee. So, my complain is that when they did not clearly told me about the charges they how they will charged the same. I spoke to the bank & lodged the complaint...

Hi, My HDFC bank account number is [protected]. There is a third party cash deposit happened to my account other than my home branch for they have charged Rs. 100 plus service tax. But my concern with bank is why they have not collected the same amount at the deposit counter from the third party at that time or communicated to him. Secondly the cash deposit transaction happened on 11th May and the charge deducted from my account...

Dear sir/mam, I Rajesh kumar s/o Rameshwar vpo karela tehsil julana dist jind haryana. I have a sb a/c in my village pnb bank (code 111000) in the name of rajesh kumar s/o rameshwar with a/c no [protected]. I have deposit two cheques of my salary on the dated 24.04.2015 & 16.05.2015 with amt 9, 322 each. Till the date there is not a single rupee credit in my a/c. I have talk to branch head of bank & official of pnb karela....

Dear Sir/Madam, In spite of my several letters/emails/phone calls since last 5 months, I have not been paid a single paise interest in FY 2014-15 against my following deposit of Rs.66, 379/- as on 01/04/2014 at ICICI Bank Ltd.: FD a/c number:[protected] In support of my claim, I am attaching interest payment certificate issued form ICICI bank Ltd. for FY 2014-15 which clearly shows ZERO interest has been paid against above FD...

Sir I Shail rai is an saving account holder in zila sahkari bank ltd. Shahpur branch Gorakhpur, Uttarpradesh . My saving account no is a/c- 2004346. On 28/03/15 i want to withdrawl some amount from my saving account bank manager says that he does not provide my money because bank liscence is not reneval so please come after 20/04/15. Again i reached bank branch on 10/05/15 Bank manager this time says that fund is not provide by state govt.yet....

Hi, I would like to bring to your notice that I have deposited a cheque, rather dropped a cheque in the Indusind Bank's ATM which is in Dwarka Sector 7, New Delhi 110075, on Monday, May 18 2015 at 6am. Since, then I kept on calling the customer service many times and came to know that they lost my cheque. However, when i called the next day when i called they said the have found the cheque and committed the funds will be available...

My mobile number won in BBC Company in united kingdom rs.5 crores 35 lakhs is it true or not please can you help me ..bcoz your bank asking tax amount 3lakhs 89 thousand 9 hundrend and 99 rs.so please check and inform to me is it fake or not.....

DEAR i m having ac no [protected] pnb bank ifsc code is PUNB0750500, I done a neft Rs 19385 dated 10/4/15 utr no is SD[protected], MY mistake is this there was a difference in ac digit, till time both bank are not giving me status of amount, Bank of Baroda is dealing very rudely that hme nhi pta kuch jha se kraya vhi pta kro, my bank says that give me email address of bank of baroda but bank O B not giving mail address and money status,...

India's Central Bank Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Date: 22/5/2015 WELCOME TO THE RESERVE BANK OF INDIA DEAR MR. PRITIRAJ DEBBARMA We are here to inform you that Mr James Vincent from Barclays Bank PlC United Kingdom have come with you Bank Draft of 550, 000.00 Great British Pounds from Facebook Award to be transfer into your private...

dear sir, my self zulfiqar ali, i open salary a/c in axisbank hoshangabad branch m.p. .my salary deposit in my a/c on 07/05/15, but i am not withdrawl my salary thorough atm & other method, i goto branch they again submit my doucument but till date problem as it is . Sir i complaint axis cust. Care 5 times my complaint no. is 15152856, 15174149, 15174175, 15200377, 15200607. Plz. do some, i am worker & my family is suffer & tense.my cust.id...