Reserve Bank of India [RBI] Complaints & Reviews

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 to your kind notice that the all banks ATM machines ( SBI, Canara, Bank of Baroda, Axis, Oriental bank ) are like a dustbin. In the Town - Hathin, District - Palwal, Haryana- 121103 all machines are mostly damage, no cash, no internet connection, cash squeeze problem etc. All customers are fade up and totally harass due the above problems. If we asking to the ATM guards they told we have no knowledge about this machine. Please call to Bank customer care person or Bank Manager. But there is no satisfactory answer received. If the Bank not provide the good service so please take action on managers. Please find attached photographs of the machines. These photos show the Machines are temporary out of service, Under Maintenance, shutter down, etc . Requested you to please look into this matter & strictly instruct the Bank to provide additional machine on immediately basis . Because there is no ATM machine near the Town with in 15KM. Waiting your reply. Thanks & Regards, GAJRAJ JANGID Ward. No. -02, Town - Hathin, District - Palwal, Haryana-121103 Email - [protected]@gmail.com Mobile :- [protected] ; [protected]

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 same, they refuse to open an account for 15 years of Indian citizen. My nephew is having Addhar card with the address of bihar and now he come to Delhi for his further studyes. He didn't have any local address proff, so he can not open account in any back except Pradhan Mantri Jan Dhan Yojana. I request you to please help me out in above said topic. My personal Detail are as below. Rajeev Kumar Mob No [protected] E mail ID - rajeev.[protected]@archiesonline.com

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.

R/SIR I WRONGLY TRANSFERED RS 1000 FROM A/C NO-[protected] SBI BILASPUR CHHATTISGARH TO A/C NO-[protected] AC OF KGMS LUCKNOW ON DATE 12.03.15 REF IR58680038 AND SBIN[protected] NOW DATE 10.05.15 MY MONEY IS NOT REFUNDED BY ALLAHABAD BANK

On 28/04/2015 i went to central Bank of India ATM situated at Neb Sarai, Saket, New Delhi. I swiped my Central bank ATM card and when I was entering the pin the screen went blank.I did not even enter the amount. I cancelled the transaction and waited for some time. I then went to a nearby HDFC ATM and withdraw Rs 1, 000 when I noticed that an amount of Rupees10, 000/- was debited from my account. There was no guard in the ATM to whom i could have complained. I called the customer care where they asked me to wait for 24 hours. I waited for 24 hours and when the amount did not come back I complained in my home branch that is Central Bank of India, Rajajipuram, Lucknow. When there was no revert I wrote emails to various departments of central bank. Yesterday they mailed me that according to their records the transaction has been done so the amount will not be credited back. They sent me an EJ document where it is clearly shown that at 20:42:11 an amount of 20, 000 has been tried to withdraw and at 20:42:21 an amount of 10, 000 has been withdrawn. Since the balance was less than 20000 so it automatically took 10, 000 amount being not entered by me. I, therefore request you to look in the matter and investigate the CCTV footage of that ATM. Regards, Nikita Srivastava A/c No - [protected] Bank - Central Bank Of India Branch- Rajajipuram, Lucknow ATM PLACE- CENTRAL BANK OF INDIA ATM, NEB SARAI, SAKET, NEW DELHI Contact No - [protected] E-mail : nikita.[protected]@gmail.com

Dear Sir, I have received the attach file one mail from name Amal Alomonte. Confirm where is true or false. I give all require information to them, if false . NAME. SANJOY KRISHNA CHATTOPADHYAY. MOB NO. [protected] MAIL. [protected]@gmail.com (no subject) Inbox x sanjoy chatterjee Dear Almonte, myself Sanjoy I would like to know what you want to say. 9:10 PM (0 minutes ago) AMAL Almonte <[protected]@hotmail.com> 10:46 PM (0 minutes ago) to me Be careful with this message. It contains content that's typically used to steal personal information. Learn more Report this suspicious message Ignore, I trust this message Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. My name is Mrs Amal Almonte, I am 50 years old widow of circumstance, married to a Dominican Zoologist/Researcher. We had a beautiful daughter (Hadassa) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a research mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From Chicago to Los Angeles You can read more about this incident on the links below: http://en.wikipedia.org/wiki/American_Airlines_Flight_587http://www.theguardian....⇄ After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability, relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death, I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in America to be used (ungodly) for things of the world {$10.7 Million US Dollar} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in Malaysia and finalize all necessary formalities as to the release of the fund to you. Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts, it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and I, don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism. I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund, some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back. With love and admiration for you and your family, Remain abundantly blessed. Regards Mrs Amal Almonte. Date: Thu, 7 May 2015 21:10:24 +0530 Subject: From: [protected]@gmail.com To: [protected]@outlook.com Click here to Reply or Forward 0.25 GB (1%) of 15 GB used Manage Terms - Privacy Last account activity: in 23 hours Details

I want to detail. Is It fake or True? - Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate 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 G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email: (www.[protected]@hotmail.com)Verification for prompt collection of your fund. Fill The From Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7.state 8.email id 7. Send Us One Passport id And One Photos: 8. Marital Status_ 9. Bank Name – 10. Account Number 11. Holders Name: 12. Bank Branch: For More Details Contact: Mr. Rajesh K. Sharma Mrs. Anila Kumari A.T.D /New Delhi Email: (www.[protected]@hotmail.com) Pastor. Smith Adam is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management Mrs. Anila S.Kumari Pastor Smith Adam DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.

Respected Sir, My name is Devashish Gupta my father had an account in his name at PNB Deahghat Gorakhpur branch my fathers name is Babulal Gupta & his account no is - [protected]. My concern is that our whole family is moved to Rajasthan from last 2010-11, So we just want to close this particular account but when we tried it in Rajasthan PNB branch they denied & suggested that my father have to go at Gorakhpur branch personally to have this account closed. My father had Diabetes type II & his condition is not as good for travel that much long journey, So i tried to customer care for any other feasible option but they also suggested the same & the branch manager of Gorakhpur also saying the same thing . Now could you please have a look into this matter as I am helpless on the issue. Thanking you in advance Yours Sincerely Devashish Gupta [protected] [protected]@gmail.com

Dear sir, las time hdfc bak had given a credit card on behalf my saving account..they told me and had given a settlemnt paper .Settlement amount was 17000.I have gien already 17000 .first they had taken 10000 and the had taken 7000 on december month.Then they told me ur settlement amount has cleared.After 4months they are telling me u will give 35000 rupees.coze ur settlement has avoid from september month.so I asked to them if my settlement paper had cancelled, why did u collect rest 7000 rupees on december month and then to till date u have been telling me ur amount will clear and will get clearance certificate? I had given complain to local branch head but he told me that which manager had told to u, already he has left from job.so u will give 35000 rupees then i will active ur salary account.

Dear sir / madam, i have purchased wing phone 1 month back i have all ready returned that product last 3 weeks as on date i have not refund my amount so ple check my order no 43335355 . once again i request you ple qlarify and refund my amount thank you SOMU AK

Sir/Madam We apply for Mortgage Loan to Shriram city union finance . They processing fast take amount Rs.196630/= They do not give reciept us also. They misguide us about term &amp; condition. About payment they are doing delay. So we cancel the loans. They refuse to return back our amount Rs.196630/= Please do needful. Thanking you sir Regards Omprakash R Singh Attaching our corresponding letter

Dear Sir, I have an account no. [protected] in your SBI branch Tundla JN 7279, on 20th April around 5.48 PM I got 3 SMS that regarding debit of 25000 ATM WDL in Guwahati but that time ATM card was with me in Tundla ( Firozabad) and in past I never share my card no. or PIN to anyone but I lost 25000 RS from my saving account, I immediately called to SBI care and registered my complained no. AT[protected], AT[protected] and AT[protected] on 20th April but today I got the SMS that my complained are closed today but still I did not get my money back, and customer care officer said that he cannot help further I am really worried that my money in not safe in your bank why ?? please not this is not my mistake and this is ATM WDL still my home branch could not sorted out this issue, so I would request you to please solve this matter on urgent basis as I need money on urgent basis, Awaiting your reply Yogendra [protected]

From Office of the Reserve Bank of India6, Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009Email . [protected]@outlook.comPayment Amount: £500, 000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI), The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2014 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund.Recently, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, o[censored]K Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. My Email ID : [protected]@yahoo.in

Dear Sir On 22/03/15 I have deposited a cheque towards the Credit card payment for Rs.2919.34 bearing number [protected] which is not reflecting in the card statement whereas the same has been debited to my SBI savings account no. [protected] on 24/03/15. I have a pension account with SBI Saligramam branch. The narration in my SBI statement shows a wrong card no. as [protected] . I have asked the officials to look into the same and request you to credit the above amount immediately to my credit card [protected] ., Due to the above non credit of payment on 22/03/15 I have been levied a late payment fee of Rs.500 on 22/03/158 and finance charge of Rs.191.16 on 02/04/15 in my SBI account. I have requested them to reverse the above 2 charges too since I have made the payment on time whereas the credit into the correct card number did not happen. I made the above complaint on 14/04/15 to the customer care and the nodal officer of SBI for which I have received a revert on the same day as below : "Dear Cardholder, I thank you for writing to me and bringing it to my notice. We will contact you if we need any further details to resolve the matter. In case you are writing to us for the first time and have a query on your credit card, you may reach us on [protected]@sbicard.com or contact our call center on[protected] from BSNL / MTNL Lines and 39 02 02 02 from all other phones. This is the Escalation Desk and all cases are investigated in detail. We shall try to resolve your concern in 8 working days. Should we require more time for further investigation, we will keep you informed. For faster tracking of your future communication, please do not change the subject line of this email. If you have not provided your SBI Card / Contact Number in your email, please provide the same for faster resolution. We are currently undergoing system maintenance due to which you may get a delayed response from us. We apologize for any inconvenience. Please bear with us as we strive to serve you better in the coming days. While we work towards providing a resolution, we request you to please bear with us in the interim. Our grievance redressal mechanism is also available at our website -www.sbicards.com, https://www.sbicard.com/header_footer_pages/grievance_redressal_0_170957.html for ready reference. We thank you for giving us this opportunity to serve you. Warm Regards, Nodal Officer Customer Services SBI Cards" After the above revert I have been sending reminders on 20/4, 22/04 and 29/04. For none of these mails they have reverted nor they have called and updated the status. Request your strong intervention in getting the above problem resolved on priority. For no mistake of mine they have already started sending letter that my score has got affected in Cibil etc which really irates being a senior citizen and managing all these on my own. My contact no, is [protected]. Yours sincerely S.Thyagarajan

sir i have mentioned the mails below i written to icici bank for the critical matter but no respond received from icici hfc but now we are getting harrased by the icicihfc pls read the matter and help us as our work is fully diminished, the mail i sent to icici is below On Tue, Mar 17, 2015 at 11:13 AM, YEARGUY2007 guy <[protected]@gmail.com> wrote: sir i have made telephonic talk with the persons incharge but no response received from their side .pls take the matter seriously or make comitee to solve the matter so that we can able to sell our property .or issue aletter to sell the property of malout .with which we can make ur payment or settled payment .pls ask one of your manager to contact us on [protected]., or on [protected]. On 3/12/2015 11:19 AM, Null Null wrote: sir as i have mail u about my problem but no response received till now from ur team sir i request u to look out the matter seriously and make a team to solve out the problem, or issue us any letter so that we can sold out our property and make one time settlement as i have metioned in previous mails. yours sincerely asha rani On Mon, Feb 9, 2015 at 6:38 PM, YEARGUY2007 guy <[protected]@gmail.com> wrote:[protected] Forwarded message[protected] From: <customer.[protected]@icicihfc.com> Date: Fri, Feb 6, 2015 at 5:37 PM Subject: Re: 0003EaAD2V9C0Y9J:Fwd: subject-seeking time for at least one year for deposit of loan . RESPECTED SIR, WITH REFERENCE TO THE ABOVE NOTED MATTER, I HAVE TAKEN THE FACILITY OF HOUSING FINANCE FROM YOUR BANK UNDER LOAN ACCOUNT NUMBERS NHMLT[protected], NHMLT[protected]&NHMLT[protected], THAT DUE TO FORCED LITIGATION IMPOSED BY THE STATE GOVT.ON MY HUSBAND DAULAT RAM, OUR BUSINESS ACTIVITIES IS TOTALLY LAPSED/STOPPED FROM MORE THAN ONE YEAR, MOREOVER MY SON ABBOT ARORA HAS ALSO UNDERGONE HEART SURGERY, I ALONGWITH MY SON & MY HUSBAND ARE SUFFERING FROM HEART AILMENTS SIDE BY SIDE. WE ARE ALSO UNDERGOING HEAVY FINANCIAL CRUNCH DUE TO ABOVE MENTIONED CIRCUMSTANCES .NOW WE ARE NOT IN A POSITION TO DEPOSIT THE EMI'S, SO KINDLY GIVE US MINIMUM ONE YEAR TIME TO DEPOSIT THE PENDING EMI'S, WE ASSURE THAT WE WILL DEPOSIT THE DEFAULTING AMOUNT/EMIS, WE HAVE RECEIVED YOUR NOTICES, WE HAVE ONE MORE OPTION, WE ARE NOT IN POSITION TO SERVE THE INTEREST AMOUNT PLEASE MAKE ONE TIME SETTLEMENT WE ARE ABLE TO PAY RS. 50 LAC IN TOTAL AFTER SELLING THE PROPERTY ONLY AFTER CONFIRMATION FROM YOUR SIDE I[censored] PRESSURISE US PLEASE ALLOW US TO SALE OF MORTGAGED PROPERTY, IN THAT CASE WE WILL ADJUST THE LOAN AMOUNT, IN BOTH CASES WE ASSURE YOU THAT WE WILL PAY THE ONE TIME SETTLEMENT AMOUNT SETTLED BY YOU.

Past 4 months i am following up with CIBIL and dispute raised but after that also the problem not resolved, CIBIL report attached for your reference The below mentioned loans not related to my account Religare--- Business loan general ------ XOCASA[protected] --- Joint Religare--- Business loan general ------ XOCASA[protected] -- Individual Religare--- Business loan general ------ XOCASA[protected] --- Individual HLF[protected]TCCNCG00045 HLF[protected]TNCNCG00097 HLF[protected] TNCNCG00098 Thanks & Regards, Siva kumar [protected]

Dear Team, Myself Prateek Jain, I have a SB account in syndicate Bank Sanjay Place Agra, The Account no. is [protected]. On 29-April-2015, i received an SMS on my Cell that 25000 has been debited from my account from Mumbai through ATM withdrawl but I was in Agra and my debit card was with Me.I was suprised that how come it be possible as i am in Agra and money got debited from Mumbai that was also from ATM where as the Debit card was also with Me. On Next Morning i visited the Syndicate bank and given the written complaint over there.I also filed a Police Complaint but as of now i do not get any solution from bank. Request your urgent help in this matter. Regards, Prateek Jain M-+91-[protected], [protected] Email- prateek.[protected]@rediffmail.com

Subject: Regarding : Return payment of Rs. 1401/- Dear Sir, My Saving Account No. [protected] has been debited by Rs. 1401/- dated 28.3.2015 on account of ECS returns charges.Sir, I am not able to get the details of such debited amount despite many efforts till today. My application dt. 31.3.2015 (copy attached) has also been remarked as "Allowed for compliance" by Mr. Gautam, Br. Manager. Sh. D.C. Grag, in-charge and Sh. B.R Pal, Br. Manager of SBI, Main Br. Jalandhar (Punjab) and Nodel Officer through e-mail (gm1.[protected]@sbi.co.in &lt;gm1.[protected]@sbi.co.in&gt;; [protected]@rbi.org.in &lt;[protected]@rbi.org.in&gt; Cc: nwno1.[protected]@sbi.co.in &lt;nwno1.[protected]@sbi.co.in&gt;; nwno2.[protected]@sbi.co.in &lt;nwno2.[protected]@sbi.co.in&gt) but sorry to say that no proceedings has been done by SBI Bank staff till today. This can be treated as a part of negligence upon the staff members of the said branch.So, you are requested to credit the amount for Rs. 1401/- with interest in my account as soon as possible. With Regards Vishal Sharma M-+91-[protected]

I M Vinesh Raju Advani Using This Union Saving Ac From Since 05/07/13 My Ac Is Always Maintain & I Also Have FDRs Of Amount Rs 361000/- I Required Saving Statement For IT Returns & For That I Required My Saving Ac Statement Only 7 Pages Are there Bank Charged Me Rs 490 I Was Also Conformed From Canara Bank & Bank Of Maharashtra Canara Bank Said No Charges For Saving Ac Statement & Bank Of Maharsatra Said rs 50 Charged For Saving Ac Statements Which Is nominal Stationery Coast Why Union Bank Of India Charged Me Rs 490 This canara Bank N Bank Of Maharashtra Is Also Nationalized Banks Of Our Country MY SAVING AC NO: [protected] Ac Name:Vinesh Raju Advani UNION BANK NETAJI BRANCH ULHASNAGAR 421004 OFFICER TOLD ME U HAVE CHARGED FOR THIS SAVING AC STATMENT I AGREED FOR THAT I THINK CHARES IS RS 50 OR RS 100 WHICH IS NOMINAL BUT RS 490 DEBITED FROM MY SAVING AC FOR 7 PAGES ONLY THAT NOT FAIR & MY MOTHER HAVE SAVING AC IN BANK OF INDIA 6 MONTHS BEFORE I ALSO REQUIRED SAVING AC STATEMENT BANK OF INDIA CHARED ME RS 0 IN THAT TIME 23 PAGES ARE THERE PLZ TAKE NECESSARY ACTOIN AGAINST THIS IF MY ISSUE WAS NOT RESOLVED IN 48 HRS I WILL CLOSED MY SAVING AC FOR EVER & GO FOR THE LEGAL Component Thanks&Regards Vinesh Advani [protected]

Sir I, Jitender Singh r/o B-57, New Palam Vihar Phase-1, Gurgaon, phone no. [protected]. I applied for a saving account in Indusind bank vide application no. [protected].. But this bank denied to open a account and the reason is unknown. I want to know that how can a bank deny to open a account. Is this discretion of a bank or some role regulations are being followed bythe bank. I provided all documents which were asked bybank representative including PAN No., Passport copy, Aadhar no, voter ID, Cheque etc. this is very shameful that they wasted my 15 days without any reason. The PM of india is making a statement that every one has right to open a account. More shamefulfor this bank that Axis Bank opened my account only in 3 days. They didn’t ask for Aadhar, while you told that it is complasury. Now I want to know the reason why I was denied for a account and who are responsible for that. please take necessary action against the bank officials. Jitender singh j.[protected]@yahoo.com [protected]