Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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...

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...

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]...

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...

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...

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...

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]...

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...

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,...

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...

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...

Dear sir I have transfer Rs 15000/ through NEFT with transaction No. SBIN[protected] from SBI a/c no. [protected] to beneficiary HDFC A/c No. [protected] on 13/04/2015. The money has been erroneously sent to A/C No.[protected] instead of [protected] . Till to day funds are not returned back to my A/C. I have written to SBI Facilitation Centre Belapur Mumbai by email on 22, 27 &29 Apr15. Other details are, UTR No. SBIN[protected] Amount...

Respected Sir, I am Miss.Rashmi Mohan Jadhav Having an Account Number [protected] in Kalyani Nagar Branch, Pune. Without to my prior notice the operator has opened a DMAT account and Forcing me to do transaction and to buy certain shares. He is insisting me since 3-4 days as i am getting troubled and Harassed. Even i am not accessing the Account for Trading then also certain amount will be deducted every month from my Account he told...

FOREIGN EXCHANGE DEPARTMENT, RESERVE BANK OF INDIA, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Your Ref: DBOD.FSD.BC 49/DEL/ID1033/15 ********************************** SUBJECT: Cost of Transfer Processing fee required Date: 27th April, 2015. Welcome and warm greetings from the Reserve Bank of India... Attention: Dear Ramesh, We confirm acknowledgement of your mail over the transfer of your funds...