Reserve Bank of India [RBI] Complaints & Reviews

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, pl give me status, with regards, Krishan lal dhamija mob -[protected]

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 account this morning. Base on the rules and regulation of the Reserve Bank of India, you need to pay the sum of Rs. 24600 transfer charges be for your winning amount will reflect in your account. We are going to send the account details or give Mr. James Vincent, your agent from UK to SMS to you immediately. After the confirmation of your deposit, it will take few minutes for all your winning amount to reflect in your account in India currency immediately and you can withdraw any time. You are advice to respond to this mail immediately, failure to do so will leads to the cancellation of your bank draft. NOTE: You must pay the transfer charges first before your winning amount will reflect in your account. Contact your agent agent ( Mr. James Vincent ) on this number that he contacted you [protected] now and follow all the instruction that we gave to him. From, Mrs Monika Gupta MR. Rahul Sharma Transfer Manager . ( Reserve Bank Of India New Delhi Branch ) Dear Sir, Please Inform me this message True Or false? My Email:- [protected]@gmail.com

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 is[protected] & my a/c no. is [protected] . Thanks with regards zulfiqar ali mob.[protected]

This is the mail, I have received. Dear Friend, Forgive my unorthodox approach not calling you over the phone which would have been better but for the confidentiality this transaction requires I chose to send a message. You can however reach me on this number +[protected] when necessary. This is in respect to an unclaimed fixed deposit of Five million, Seven hundred and Thirty thousand US Dollars (US$5, 730, 000.00) deposited by a citizen of your country, Late Mr. Sarin Gupta who lived and worked in the States as an international businessman. I am presently the Director of Business Services of the bank here in Indiana Midwestern United States of America and this is safe, beneficial and will not endanger your position or reputation in anyway else I would not have contacted you. He was meant to cash in on the deposit two years later but never did thus rendering the account dormant for over 4years now. All efforts to reach him through phone, email and letters posted to his residential address all failed. This prompted me to carry out an independent investigation about his whereabouts since he did not provide a beneficiary at the time he opened the account with us only to find out to my greatest surprise, that he died in New York in 2009 while on vacation there. I am the only one aware of this as his death has not been reported to my bank till date. I have made several enquiries at your embassy and passport offices and I could not get any information on him to enable me reach any of his relatives and for this reason I want you to apply as his Cousin in order to claim the money from our bank. It does not matter if you were his Cousin or not. As Director of Business Services I will sign the final approval of your application. Once approved, the fund will be transferred to any account you will provide during the claim process. Upon the receipt of the money, I will come over to your country to meet with you for my share of the money which will be shared in two parts respectively (60:40) for me and you after deducting all costs incurred in the process of getting it. I have all the copies of the necessary documents required to back up this claim and all I want now is your honest cooperation to enable us make this claim within the shortest time possible. Write back to confirm your willingness to do this with me and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the national treasury by our bank and me and you will gain nothing from it. If on the other hand you are not willing to do this, please inform me so I can immediately look for someone else. Thank you for your kind understanding. Yours sincerely, Mr. Chris Courtney +[protected] After my investigation, I found their domain, documents everything are fake. Then I came to know, whom they are? If you replied, I will give you the details who besides these fake.

Dear Sir, i am a credit card holder in hdfc bank and have taken a loan against the same. In the month of feb2015 i have deposit a chq for my installment and chq has been deposited 7days before mu due date but they have not present my chq and declare misplaced and charge me 500 charges. i again make the payment for same month as they promise to reverse the charges. But i was not awared and called customer care 4-5 times as i have request numbers for the same. I have sent lots of mails with reminders but there was no reply from bank side. Again they asked for payment but i was requesting them to reverse my charges which were already reversed but i was not awared even after lots of calls and mails they did not confirm me for same. Due to this misunderstanding i was not able to make the payment and they again put the charges. I am good customer of the bank as i have good balance in same bank how come bank do this with me??? kindly request them to reverse my changes and return my money on urgent basis. Your's truly, Jaspreet Kaur [protected]

Hello - RBI has directed almost all Nationalised bank and few private banks as well to open SSA account in the most 3 months before but till now none of the banks are ready to open this account. Surprisingly none of the banks official knows about this scheme and able to tell when we can open this account in designated Banks. Few banks official also communicated that they are waiting for an Approval from RBI. My enquiry is please do let me know the exact time line by when I can open SSA to any Nationalised Bank ( e.g. SBI ) or any Private Bank ( e.g. ICICI ) under this scheme so that I can save future of my 2 daughters. Thanks Sidharthya Dutta M-[protected] Email : [protected]@gmail.com

Date: 13.05.2015 To, Branch Manager, ICICI Bank JMC House. Ahmedabad. Dear Sir, I would like to bring to your kind notice that i had submitted a bid for VRL Logistic Ltd. Through your branch on Dt: 17.04.2015 Kindly note that with reference to the bid it has been noticed that due to negligence from your end the bid was not submitted/forwarded on time as a result of which i have failed to get the shares registered on my account. Attached please find the email stating non receipt of bid on time from VRL Logistics Ltd. As a result of this i have incurred huge loss due to no fault of mine. I strongly request you to look into this matter and provide me with due report as to : 1. Why was the bid not forwarded on time? Even when i had submitted my data duly to your branch on time & well before due date. 2. Who was responsible for this horrendous negligence from the bank? Also i wish that i get compensated for this error of yours timely. Failing to reply to all of my above queries i shall be forced to take this matter further to higher authorities and if necessary i shall not refrain from dragging you and your bank to legal authorities. Awaiting your reply immediately. Regards. Atulkumar Shah.

is there any security for women officers working in bank of india bhubaneswar zone as they are forced to sit regularly after 8 pm particularly in cuttack area. Please take this matter seriously. Regularly my senior officers are forcing me to sit beyond 8- 8.30pm.

My customer M/S Smilax Laboratories Ltd has remitted Rs.4, 21, 755/- vide UTR No. UTIBR[protected] through their Axis bank having IFSC code no. UTIB0001634 to the credit of Account of Kaival Chemical Private Ltd. Account number[protected] with ICICI Bank on date[protected]. Our customer has by mistake mentioned the account number of some other party but our name was written correct in RTGS application. As we are not having account with ICICI Bank, the bank should have rejected the RTGS and return the amount to remitter but they have given credit to the other person. We have time and again requested to the Bank to refund the amount and even we have lodged the police complaints, till date the amount is not refunded to remitter. You are requested to please direct the bank to return the amount to remitter.

we have taken two home loans from LIC file no's[protected] & [protected] ) .from meerut branch . now we are closing these accounts from LIC by clearing their total Principal amount . but they are asking for 2% for closure charge. As per RBI guideliness no one can take closure charge in home loans . Plz look into the matter and do the needfull . thanking you. vipin Sharma [protected]

other person Auto loans wrongly updated into my cibil report, Religare and HLF finance institution, past 4 months iam following with concern finance institution, but iam not received proper response and raised dispute in the cibil, but cibil is replaying that the information from the finance institution is correct, this finance institution login only name, fathers name & date of birth, the datils like Date of birth, name and fathers will be same for some many pepoles, but pan pan no only various, but they are not considering the pan no, and finally, other person loans are updated into my cibil report, because of thismy home loan stopped by the banks, for past four months aim paying interest and 5 laksh loss for me. HLF--- Commersial vehicle loan ------ TNCNCG00045--- Individual HLF--- Commersial vehicle loan------ TNCNCG00097 -- Individual HLF--- Commersial vehicle loan------ TNCNCG00098 -- Guarantor Religare--- Business loan general ------ XOCASA[protected] Joint Religare--- Business loan general ------ XOCASA[protected] Individual Religare--- Business loan general ------ XOCASA[protected] Individual Thanks Sivakumar [protected]

Dear sir, My name is Palani, i am residing at Madurai. A local real estate company representative approached me to introduce their monthly installment scheme for 2 cent plot. I accepted and signed in a bond (Not stamp paper) to pay installment for 5 years. Due to the finance problem, i am not able to pay the installment. So I approached the real estate owner to repay my money. They are not ready to pay my money back. Every day when i gone there the owner of the company promise me to pay with in two days or we will call later. Still they do not call me and not even pay a single rupee as well. I paid Rs.30000/- by cash and cheque as well. Please advise me whether I can get the money back.

My name sanjay chawla.I deposit 32000/&46650/ for wining prise.65000000/.Mr fed billy([protected]) send me a/c.Ravi kumar([protected]).&[protected]&viney yadev SBI a/c.please also send mike jone([protected]). bovito yepthomi.a/c[protected])7600+20000+14950+100).please my mobile no.[protected]

i took a loan amount of rs300000 in2011 from nadia district central co operative bank ltd chakdaha branch. They didnot provide any kind of statement or pass book. but they gave me a six page statement against my written application. But they debited 342rs from my salary account for this. My loan account number[protected] and my salary account no is[protected]. My complain is how can they do this. As a customer i have right to get any kind of statement for the first time free of cost. Plz take necessary steps to give me justice. Thanking you Sabyasachi Bhowmick Chakdaha, nadia, wb Mob no-[protected] [protected]@gmail.com

Reference : EBS, ID 34633871 Respected Sir/Madam, I, Vikul Sharma, had booked LED at www.sadarbazaar.co (EBS PAYMENT ID[protected] of amounting Rs. 26, 500/- Order ID. 350, 14 March, 2015 by credit card [protected] / VISA. Company’s sales person confirmed me that your product will be delivered within 2 to 3 days through DTDC courier. but when the product didn’t received till 26th March, 2015 I again called them & they said that your order is unable to process and we will refund your money within 15-25 days. He was mail to me for refund confirmation. Further Dt. 09.05.2015, 13.05.2015 & 14.05.2015 I have call recd from Sadar Bazaar (Refund Cell No. [protected]) he is asking me we are agreeing to refund your amount in your credit card. If you provide your Card No., Exp. Date, CVC No., One Time Password. These things created doubt in my mind and I did some searched about the website and the company, where I found some complaints against company (of same kind) on many sites. I am also mail to EBS for this fraud, but it not replays to me. We are requesting you to take immediate action against the company / EBS get out amount back to my credit card no. [protected] / VISA. Yours Truly, Vikul Sharma [protected] / [protected]

In MAY2014 I am asked to pay following charges for the transfer of 500 000 GBP; 1. For Currency Conversion Rs.3, 85, 200/= (Receipt No.RBI/115 I T Dated 08/05/2014 2. For cost of Transfer Rs.9, 55, 600/= (Receipt No.RBI/117 I T.Dated09/05/2014 3. Tax code charges Rs.25, 00, 000/=(receipt No. RBI/215 I T Dated 12/05/2014 4' .For I.M.F.Code Rs.10, 26 690/=9receipt No.00908762 dated 13/05/2014 In total I have paid Rs.48, 67, 490/=....

I have received the following email asking for personal and bank details by a fraudster claiming as follows on behalf of RBI: " We are writing this email to inform you that ( 5 CROERS, 37LAKHS IN INDIA RUPEES ) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 23, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: rbi.[protected]@outlook.com, Fill The Form Below: Reply to this email ID (rbi.[protected]@outlook.com )." This is for your information and taking action against the fraudster.

SBI bank promised to give ATM card within 07 days from the date of application submission. I submitted application on[protected], but till date I am not received ATM card. I complaint to bank about this delay vide complaint no.CP[protected]. But the bank closed my complaint without solution. Please do needful to get my ATM card. Thanking You.

Dear sir, Following mail is received by me on behalf of RBI, weather it is sent by RBI or is fake mail. If it is fake RBI should take immediate action to stop crime. I hope I am writing to appropriate authority and action will be taken in this regards, M S Patel THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2012 Payment file: RBI/id1033/201/2015. Reply To RBI Email: [protected]@outlook.com Payment amount: 4.CRORE, 98.LAKHS = 500, 000 GBPS RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance. According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 98LAKHS INDIA RUPEES) will be release to you in committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. In cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail Also reconfirm your details- for crediting (RBI) Governor. To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Sonia Sharma FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. Passport Size Photo: / Scan Copy ID Proof 10. E-mail id: 11. Bank Name: 12. A/c No: 13. A/c Holders Name: 14. Bank Branch: 15. Bank Swift or Ifsc code; Reply to Reserved Bank of India Email Id: ( [protected]@outlook.com ) NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you. For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄ Dr Raghuram Rajan.

My credit card no is [protected], I send mail to SBI dt 14/05/14 to cancel my member ship and they send mail to me that give confirmation to cancel the member ship as on 23.05.14 with interaction ID NO[protected], Again I send mail clearance to cancel the same as on same date, Now after 1 year SBI send statement with RS.1081/- with annual charges and late fee charges of annual fees.( E mail details attached here for your ref (Yes, Pls consider my decision for cancelation card member ship. Best regards, Truptil Patil Jr.Officer - Logistics India From: <[protected]@sbicard.com> To: <Truptil.[protected]@in.atlascopco.com> Date: [protected]:56 Subject: RE: [Interaction Id:[protected]] Card no : [protected] May 23, 2014 Dear Mr. Truptil B Patil, Thank you for writing to TATA Cards. TATA Card Account Closure: We understand vide your communication that you have expressed the desire to close your TATA Card relationship. Your decision to close your account with us is a matter of deep concern to us. We would like to take the opportunity to ask you to reconsider your decision to continue your relationship with us. Should you have any further queries on your TATA Card account, please contact our local Helpline at 39020202 or [protected] ( only for MTNL and BSNL users), available round-the-clock for privileged customers like you. Yours sincerely, Geeta Singh - Customer Service [THREAD ID:1-2X026I] -----Original Message----- From: Truptil.[protected]@in.atlascopco.com Sent: 14/5/2014 11:53:57 AM To: <[protected]@sbicard.com> Subject: Card no : [protected] Hello, Wanted to cancel card membership, Pls ref card no for reference Name :- Truptil Patil Pls send me letter for final settlement, HARD COPY as well as SOFT COPY Best regards, Truptil Patil Jr.Officer - Logistics India