Reserve Bank of India [RBI] Complaints & Reviews

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 Rs. 15000 Sending IFSC : SBIN0010625 Beneficiary IFSC : HDFC0000294 Beneficiary A/C :[protected] RBI settlement date :[protected] RBI settlement batch : 1300 You are requested to look in to the matter and credit the money back to my A/C. Thanks & regard Shiv Kr Gupta 44, Adarsh Vihar Raipur rd Dehradun - 248001 email : [protected]@rediffmail.com (M) [protected]

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 to my response. I request you that kindly do not force your Account Holders to do like this. Kindly Cancel my DMAT Account Immediately And I Hope You do so. Thanking You, Regard's Rashmi M.Jadhav Contact:[protected]

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 to your dominated account. We congratulate you in this regard over the commencement of awarded amount of Two Crore 68lakh Rupees Only into your dominated account. We had contacted the Financial Board Committee regarding the transfer into your account and return as a in-void this is a result of large sun of money. The under listed sun account of money (Two Hundred a Thousand Great British Pounds (£200, 000.00 GBP) Only which amount to (26, 834, 405.03 INR)) and will be having some difficulties to transfer. As a matter o[censored]rgency, the FBC has requested that you as the beneficiary of the funds has to be liable to the processing of cost of transfer. The processing fee for COST OF TRANSFER is Sixty Eight Thousand Nine hundred and Ninety Nine Rupees (Rs.68, 999.00) only We contacted the FBC accordingly and we also forwarded all correspondence to them for verification, further authentication that you can complete your transfer immediately. It is pertinent to also note that this approved funds amount of Two Hundred a Thousand Great British Pounds (£200, 000.00 GBP) Only which amount to (26, 834, 405.03 INR) Only is protected by Hard Cover Insurance Policy (HCIP) and Insured in it's full value which makes it impossible to make any deduction from it. This is in accordance with section 38(1)(n) of the International Insurance Act as adopted in 1996 and amended on 3rd July 1998 by the Constitutional Assembly. Hence you have to remit the amount for the processing of the pass pin so that you can complete the transfer to your bank account accordingly. Due to the urgency in this transaction, be assured that as soon as this payment is made, your funds will be transfer to you immediately and within the next few hours, you will be having access to this funds in your bank account. We highly regret any inconvenience this may have caused you, You may wish to contact us immediately so that we can send the modalities of payment to you. We await your prompt response in this regard. Best Regards, CHIEF GENERAL MANAGER-IN-CHARGE FOREIGN EXCHANGE DEPARTMENT E. T. Dept. ...Customers satisfaction is our guarantee

I, Alok Bisht, having a saving account in STATE BANK OF INDIA and my account no is [protected] in NEELAM BRANCH, N.I.T FARIDABAD. I went to ATM of AXIS BANK (I.D- APCN34830:692/104935/000 ) on[protected] in sharma chowk near Badkhal, faridabad. and entered pin but procedure was slow and after sometime it showed timed out and transaction cancelled. then, i got a message that amount of 10, 000 is deducted from my account. But, if i didn't filled the amount, then how is it possible the amount get deduct from my account.I filled a complaint on customer care on[protected] at 12:10:22 p.m. They issued me a complaint ni. i.e, AT[protected] and told me that i get the recovery in 7 days. After 7 days, i got a message that my complaint application is closed and relevant documents sent to your branch.But when i got the documents, it was written on that the transaction was successful. but i was not satisfied with this documents, so i complaint again on[protected] in my bank for CCTV FOOTAGE. Then they issued me another complaint no. i.e, AT[protected] and asked me to wait for another 18 days. After 27 days they messaged me the same reply that the transaction was successful. I am still not satisfied with the procedure of the bank. I want the proof with CCTV FOOTAGE or I want the recovery of my amount (Rs 10, 000) ALOK BISHT ADDRESS:- H.NO- 616, E-BLOCK, S.G.M NAGAR, (near sector-48), faridabad 121001 phone no : [protected] Email i.d : [protected]@gmail.com

A guy name eric johnson diplomat from uk told me tat he is coming to India. At April 8 he calld me that he has landed in the Delhi airport and was caught by the custom for bringing huge amount of money. Frm custom department a lady name anjali gupta calledd me in my no. [protected] for deposit 19800 rupees for the clearance of the foreigner which I paid.The next day the foreigner and lady who said me that she in rbi fund trasfer manager called me tat he is the bank for money conversion and wishd to transfer3 crore 35 lacs the same time a RBI employee named anjali gupta called me asking me to deposit 50 thousand for the conversion charge which I paid. At the evng again the guy called as he said to deposit 4 lacs 63 k as the money transfer was blocked due to tax which I refused. I think they are all playing with me.and they frauding with me. I want my money back. Please Resolve this Complaint

Reserve Bank of India Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/ID1033/15. Dear Beneficiary, This mail is from the desk of Mrs. Reena Chaudhary, the Manager in charge of your funds transfer in Reserve Bank of India, We received your email, and we have started processing your funds transfer, Your fund of Five Hundred Thousand Great British Pounds (£ 500, 000.00 GBP) from Samsung Electronics company UK, needs to be registered and converted to Indian rupees before we can transfer the amount into your local bank account, Meanwhile we want you to understand that your funds is in foreign currency and it came from foreign country into India, so you have to follow our instruction so that this amount can be transferred to your account immediately, The attached file is the registration form document, you are required to print it out and fill it complete with your 4x4 passport size photo, and return to us via same email for further process, You are also required to pay the sum of Rs. 24, 500/- for the registration and transfer including all Tax charges before we can initiate this funds transfer to your account, You are hereby required to deposit the charges in to our liaison Account Details as given below, ======================================== BANK OF INDIA NAME: DEEPAK CHAUDHARY ACCOUNT NO: [protected] BRANCH: BAHADUR SHAH ZAFFAR MARG DELHI IFSC CODE: BKID0006030 AMOUNT TO DEPOSIT IS RS. 24, 500.00 ===================== NOTE: You are required to make payment via Fund transfer, NEFT or cash deposit, and As soon as your payment is received, we will immediately commence on currency registration, and transfer of your funds into your bank account, IMPORTANT NOTICE: You are to forward payment information and details to this office which must include the following; A SCAN COPY OF REGISTRATION FILLED FORM A SCAN COPY OF MONEY TRANSFER RECEIPT A SCAN COPY OF BENEFICIARY PHOTO ID Do have a nice day, as we wait for your soonest response, if you have any query do not hesitate to contact us for further clarification. In us you can trust. Giving the best in banking system is our priority. Yours in Service, Mrs. Reena Chaudhary. General Manager Foreign Exchange Dept, Reserve Bank of India.

Accidentally I have transferred from my AxisBank Account No#[protected] to HDFC Credit Card No#[protected] Rs.175000 on Mar 09, I submitted Indemnity Form& my Bank transaction statement to HDFC Branch, If we contact bank they are saying like 'The credit card holder was in defaulters list and we can't reverse the amount' . Please can help me on reverse Amount. Regards, Sudharani

Dear sir/ madam Rbi and bank sector realising of new rule of Atm transactoin is not fear favour dicision of all bank user of india cunsumer 115 rs per year giving Atm mantenance charge also give so this new rule why are empliment Please stop this nonsence rule I hardly request to you please stop rule of Atm transaction At least other bank Atm use on charge legal but same bank Atm use give charge are not legal So please stop this rule same bank Atm uses will totally free I hope you do for some of consumer

I SHAILENDRA KUMAR VERMA, I REQUESTED TO ICICI BANK FOR CHEQUE BOOK ON DATED[protected] BUT TILL[protected] MY CHEQUE BOOK IS NOT DELIVERD TO MY COMMUNICATION ADDRESS. I PERSONALLY TALK TO ICICI BANK BUT THERE IS NO UPDATED INFORMATION ABOUT.ON DATED[protected] I M VISITED ICICI BANK GREATER NOIDA (U.P) OMEGA-I BUT THEY TOLD ME MY CHEQUE BOOK IS RETURN DUE TO DOOR CLOSE. BUT DO SOMETHING FOR MY CHEQUE BOOK. SHAILENDRA KUAMR VERMA [protected]

1) When Kishan credit card has been closed by the Sarv Haryana Gramin Bankkhanpur kalan; 2) Please inform me criteria fixed by the Bank for issuance of loan to farmers for their land. 3) Please inform me grounds on which bank has give loan of rs.5.70lakhs to Mr. Dharmpal while bank is giving to me rs.2.10lakhs for the same acre land; REGARDS Satyawan Malik Email: [protected]@gmail.com Address: 143/28, Garhi Ghasita, Gopal Nagar Sonipat-131001 Phone: [protected]

Dear sir i have got an mail from rbi of india my fund of11000000 crores of rupees is with mr .m.p.das is asking rupees of11500 to transfer my amount to my desigation bank in my city he given the account no of state bank of patiala holder name is thoghen is it realy so please give me suggests. thanking you p.s.v.n.anil kumar

respected sir/madam, i am pankaj tank having a savings account in indusind bank jaipur whose details are as follows
account number[protected]. Indusind bank debited rs 393 as non maintenance charges while the condition is i need to do atleast one online transaction and one debit card transaction once in a month to avoid any non maintenance charges. but Indusind bank doing unethical practise of charging non maintenance charges from customer for this they freeze my savings account without giving me any notice or information for the same. Whenever i go to do online transaction or debit card payment, my transaction goes decline due to technical errors. that time i though might be some error doesnt allow me to complete this transaction that's why i complete that pending transaction with some other bank account. this happens always. one day i goto bank and let know the reason why always my transaction always decline to complete, then bank employee told me that your account was on freeze and you are not allowed to do any transaction by indusind bank. when i requested to credit the same amount to my account back they misbehaved and loud & not ready to credit the same to my account.

sir / madam tell me how could i do transaction when my account was freezed by indusind bank
and why indusind bank doesnt let me know that my account was put on freezed
what is the reason to freeze my account
why non maintenace charges debited to my account when my account is not active
i am not finding my mistake or i dont voilate any of bank's policy

sir / madam i requesting you to please take an appropriate action towards indusind bank for this unethical practise they are doing with their customers. How could we appreciate to use banking services with confidence when such charges we need to pay without violating banks policy. today even jan dhan yojna gives all indian to maintain zero balance saving account facility. in this era, how we can able to grow while paying such huge charges to bank for their unethical practises.

sir/madam might be my words are not correct to explain my feelings but help me in this to get back my money which was wrongly debited by bank. i am continously calling and meeting bank representatives for the same. please note these reference numbers 28484269 & 28529458 & number of meetings personally to various bank employees.

i hope a positive resolution / action comes from your end

thank you
Pankaj Tank

INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG, -110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION Attention: Beneficiary, Congratulations, we have received the sum of £500, 000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. ID ([protected]@rbigovt.co.in) 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: Age: 6. Nationality: 7. Beneficiaries Account Name: Account Number: Bank Name 8. Marital Status: 9. E-mail id: 10. State : 11. Annual income 12. Send Scan Copy I.D Proof & Passport Photo: Important Notice: SEND ALL DETAILS TO THIS EMAIL: ([protected]@rbigovt.co.in) We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, therefore you need to require a payment of (15, 500rs) in Indian Currency for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT INTERNATIONAL MONETARY FUND EMAIL :( [protected]@rbigovt.co.in) Barrister Mr. Mark Phillips is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, FOREIGN EXCHANGE COMMISSION FOREIGN EXCHANGE COMMISSION Mr. Mark Lawrence British high Commissioner Mr. Raghuram Govind Rajan. 1.

mrs reena choudhary the general manager of foreign exchange department told me to make a rbi a/c
Reserve Bank of India
Attachments15:28 (3 hours ago)

to me
Reserve Bank of India
Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.
EMAIL: [protected]@rbi-cv.org


Dear Beneficiary,

This mail is from the desk of Mrs. Reena Chaudhary, the Manager in
charge of your funds transfer in Reserve Bank of India,

Kindly open the attached file, read carefully and transfer your fund
online into your Bank account immediately,

In us you can trust. Giving the best in banking system is our priority.

Yours in Service,

Mrs. Reena Chaudhary.
General Manager
Foreign Exchange Dept,
Reserve Bank of India.

here is not ovr b4 that mr joe brown of bbc lottery company told me to deposit 10000 Rs to deposit to a bank a/c no [protected], and after that he also insisting mne to deposit more 40000 Rs as cash online transfer (c.o.t) code & give me time till tomorow to deposit 40000 to his desired a/c no.

lokk at the emails send by them, , , , , , , , , , , , , ,

Regional Office
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/15.


Dear Customer (Mr. Haimanta Basak),

Sequel to the transfer of your fund, we hereby
informing you that, we have been able to trace your inability to
complete with your online transfer, and this was due to Cost of Transfer
Code, which is requested from the online department of Reserve Bank of
India,
We are also notifying you that the Release of this funds is been
processed in accordance with the Banking Regulations of the general
Indian Act,
With this development, you will be required to pay some fee for the
online Cost of Transfer of your funds, to enable the online Department
release the C.O.T CODE,
This is in line with directives of the Central Banking regulations of
India,
The online Cost of Transfer has been map out as (Rs. 39, 240.00) which
you have to pay to enable the release of your code, and to complete with
your transfer,
You are therefore required to pay the above stated amount to us via
our
correspondent account, in order for us to activate your code and issue
to you, so you can complete with your transfer,

We want you to understand that we cannot deduct the fee from your fund
due to the legal document presented to us here by your processing officer,
written and signed at the BBC AWARD DEPARTMENT UNITED
KINGDOM, in which the Management has stated that the
beneficiary of this fund should receive the fund in the real value,
Therefore, you need to pay for the Cost of your Transfer to enable us
activate and issue your transfer code so you can proceed with the
transfer of your funds to your local Bank account,

You are now required to make cash payment of Rs. 39, 240.00 being
payment for the C.O.T CODE, to ensure the release of the "CODE" and
subsequently will facilitate the transfer of your funds to your
nominated
Bank Account without further delay,
The transfer will be done on receipt of the payment information
otherwise, you will not be able to complete your transfer to your
nominated Bank Account,
This charges is legally for licensing and coverage documentations
approval signatures for the transfer before money reflects in your Bank
accounts,
The Code will be provided, and your funds will be available for
disbursement within 30 minutes of the receipt of your payment,
We are apologize for any inconveniences this will cause you, we
have to act according to Banking procedures to avoid any form of
sanctions and to ensure a hitch free release/transfer of your funds to
your local Bank
account,
You have to send your prompt reply to this office as fast as you can
to enable us instruct you on how to effect the payment,
Note: Amount required to obtain the C.O.T CODE is Rs. 39, 240.00 Please
contact us at your earliest convenience on when you hope to come up with
this said amount required for the Code, to enable us provide you the
account details for payment or if you need further
clarification write us,
Also note that this Transfer Code is to be obtained in not
more than 2 working days of this notification,

Hi Sir, I would like to highlight two points for which I am totally disappointed with all the last transactions I had with the Branch Manager and Officials. 1. One Month Overdue amount - I had taken car loan from bank in 2013 Dec. The first EMI was supposed to be hit in my axis bank salary account for Dec/Jan...which did not happen. After 6-8 months bank has started chasing me to make the overdue payment immediately. They stated me as a defaulter and had been running after me for the outstanding. Now I am being asked to pay 4877+562 wherein the first is the EMI and the later as penalty charges. Also, every month I get SMS from bank on 27th, 28th, 29th, 30th that I am a defaulter and have to pay the overdue of 2 months immediately, however every 5th of the month the ECS hits my axis bank and the amount gets credited. With all this non sense happening, my savings account has been blocked without my consent. Here, there is a big flaw in the system. 2. Pending Hypothecation - Since it was my first car and first car loan..i had received the RC book and other docs from the Bank and the Car dealer. Then I got transferred from Noida to Mumbai and was leaving happily. All of a sudden after 8 months your B.Manager and people came to my life and asking me to return them the RC book since hypothecation is no there. In lieu to this your bank people have asked for the RC book and 6 account payee cheques in the Name of 'SBI car loan account number [protected]' without date and amount. Trust me, travelling is a pain in Mumbai and since my office is 45 KM from my residence...car is mandatory. If I send the RC then they will take 15-20 days to sort the things and provide me new RC. It will be tough life for me without car in Mumbai. Now, on the above two issues I am actually disappointed with the late back service from the bank people. Its true they are chasing me for the one months Overdue amount and RC book; one also has to consider my situation here. I have already sent a mail to the Branch manager to deduct the One months overdue amount from my saving account of SBI, For the RC hypothecation, I am feeling insecure. Also, no penalty charges should be levied in the overdue amount and my existing Savings account has to be unblocked. Noida Loan account Branch Details - State Bank of India Sector-36, Noida Branch formerly Commercial-2, Opp Mahagun Mapple, Sector-50, Noida Loan account number: [protected] Awaiting for a quick response and a more satisfied solution.

Sir,
Our's ( shri agarwal sewa samiti, vapi) fixed deposit with indian bank, vapi branch after 31.03.2015 we have try on daily basis for give us interest
Ocuerd statment so that we will prduce the balance sheet to our members in genaral meeting but the branch people daily informed that they are able to give after recived through system, they inform lot of time from 2.4.15 with in next 2-3 days but today 23rd but still we don't know, please take necessary steps

- Back mani send chennai to hong kong User khan.m on Apr 22, 2015 Back mani send to chennai to hongkong tro banks indusind, ingvysa, baclk manisend chennai to hongkong any documents no all with out docm only a/c send outer remedies tape only add tape send Chennai to hongkong send usd 50 lach pls call me i give all news [protected] bank hellp to hawall prsion to commseion indus ind chennai forexdepatmet staff all hall you to coma's sir yours verified to only Chennai to hongkong send outre remetans all fact tankyou pls call me [protected] Complaint Status

Sir,
Honour to inform you that an phone call from the mobile number +91-[protected] ask me to deposit an amount of Rs.18, 510/- against an account number of State Bank of India Account Number [protected], IFSC: SBIN0016108 to transfer an winning amount of $500, 000 GBP to my account and saying that is calling from Customer Care of RESERVE BANK OF INDIA. Is it true?
If not true, then please take an legal action please.

6, Sansad Marg, New Delhi- 110001 [protected] Dear S Dadapeer, This is to bring to your notice that we did receive your Nokia Promo Award Funds of £ 1, 200, 000 Great British Pounds (GBP) and the same we were supposed to transfer in to your nominated account. We had completed all the formalities for the transfer however the transaction was cancelled due to NON PAYMENT OF ADMINISTRATION FEE of Rupees 24, 950 Indian National Rupees (INR) from your end. Moving forward we have cancelled this transaction and kept your funds in suspense account and it shall be like this till the further intimation from Nokia London. As soon as we receive the intimation from Nokia London to either transfer the funds back to them or to transfer the funds to any other winner of the funds we would proceed accordingly as per their instruction. Hence you have very limited time to re-open the transaction file and claim these funds. Now how much time is there cannot be said but you have to be very fast to claim these funds. However as of now the funds transfer has been cancelled as you refused to pay the Administration Fee. Regards, D K Singh, Foreign Exchange Department NAME:D.K.SINGHAL MAIL ADRESS:[protected]@rbingroup.com N umber-[protected] SIR PLESE TELL THIS IS REAL OR FRAUD

sir/madam, i have received email from Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. IN THIS MAIL MENTIONED THAT RBI HAVE RECEIVED SUM OF £500000 GBP RECEIVED FROM WORLD BANK OF SWITZERLAND FOR RANSFER TO MY LOCAL BANK AND ALL THIS MATTER WRITTEN ON RBI LETER HEARD and RBI LOGO IS THIER. PLEASE LOOKING IN TO THE MATTER IN PUBLIC RELATION. WHO IS THIS IS TO SENT THIS MAIL. AND IS THIS RELATED TO SYBER CRIME.. PLEASE GIVE ME REPLAY AS WE AWARE THIS KIND OF MAIL...email id:[protected]@gmail.com