Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...

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....

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 ...

From: GAJRAJ SINGH <[protected]@gmail.com> To: [protected]@giasbm01.vsnl.net.in, help.[protected]@rbi.org.in Cc: [protected]@canarabank.com, [protected]@canarabank.com, [protected]@axisbank.com, [protected]@bankofbaroda.com, [protected]@obc.co.in, [protected]@obc.co.in, sbi.[protected]@sbi.co.in, sbi.[protected]@sbi.co.in, [protected]@sbi.co.in, helpline.[protected]@sbi.co.in Content-Type: multipart/mixed; boundary=047d7bfeaa6ea02b760515f8fcaa Respected Sir, This is bring...

Sir, I had visited ICICI Bank, Naraina Branch New Delhi for opining a account under Pradhan Mantri Jan Dhan Yojana for my nephew who is 15 years Old. When I asked him to open an account, they have refused to do the same. The reason they are giving me is, minors are not elegiable for the scheme. Then I check online, I found that this scheme is for above 10 years of any Indian citizen. Again I visit the same Branch, but result remain the...

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...