Reserve Bank of India [RBI] Complaints & Reviews

Sent: 15/1/2015 12:40:32 PM To: <[protected]@sbicard.com> Subject: no reply on complain letter given to SBI branch We are sending you acknowledged copy of our complain letter which is self explanatory for which till date has not received your reply SBI credit card no [protected] which we would like to surrender, we have not used same for last couple of month which our usage records at you end would explain We would request...

Respected Sir, I would like to bring it to your kind notice that one month ago a Samsung company UK offered me a lottery(compensation award)and told me that a diplomat or processing agent namely Mr. Gibson is coming down to India with a parcel, some document and a draft of Rs. 750000.00 US dollar. He furnished me his passport, departure schedule, award certificate consignment delivery notification central Excise Delhi etc. He along with...

Sub : Regarding Cheque Clearing Ref : SB Account No. [protected] With reference to the above Account Number, I have maintained SB Account in Bank of India Virugambakkam Branch for the Past Five Years. I am regularly depositing my salary cheque in BOI, Ambattur Branch (Opp. Ambattur Estate Bus Stand). I had deposited my March Month Salary on 09.04.2015 in Ambattur Branch 146, MT.H.ROAD, NEW HOTEL YAMUNA PADI, CHENNAI, 600050,...

I wish to bring to your notice a serious issue with ATM transactions (in particular ICICI). I am a customer of Indian Overseas Bank ( a/c-[protected]). Mobile no : [protected] I used my IOB Debit Card to withdraw Rs10000 from an ICICI bank ATM located in Chennai(MGR Nagar) at 10:36 AM on 10-APR-2015. After punching in my PIN and the amount to withdraw, the ATM worked on for a while and finally the Transaction was declined....

[protected] Forwarded message[protected] From: Samiir Kharbanda <samiir.[protected]@gmail.com> Date: Sat, Apr 11, 2015 at 2:56 PM Subject: SBI Karkardooma Delhi Branch code 15811 harassing for my govt cleared loan. To: [protected]@nic.in Cc: [protected]@sbi.co.in, chairmansbi.[protected]@sbi.co.in, [protected]@nic.in, [protected]@nic.in, [protected]@rb.nic.in To R K Jajoria(Assistant Director) DKVIB Sir(s), With reference to my loan under...

Dear Sir/Mam, i give many complain regarding my above card they charged me double finance charges in March one for BT 60 DAYS [protected]@2%+st and again charged finance charges sir i paid before 60days, in Feb-2015 I, make payment on time but they received 2 days late and charged me approx Rs. 500/- i cal many time they give me assurance if debit to your account on time we provide reversal, i attached my hdfc bank statement that debit on 7th...

Dear Sir, My Saving Bank Account with IDBI BANK, MODINAGAR Branch, Ghaziabad, Uttar Pradesh. I asked many times to the Branch for Opening the Sukanya Samriddhi Account. But they said, we have not received any guideline regarding open the account. In, this regarding i have email to idbi customer care and they give me the same answer. you are hereby requested to kindly take necessary action against Bank. Regards Pradeep Sharma email:...

OF LATE I AM RECEIVING FAKE E-MAILS FROM UNKNOWN SOURCES STATING : "YOU HAVE WON $500, 000 IN RANDOM SELECTION OF E-MAILS " PLS.CONTACT ON SOME GIVEN ADDRESS/E-MAIL GIVING ALL PERSONAL INFORMATION.. THE E-MAIL CONTAINS PHOTO OF DR. RAGHURAMAN -RBI GOVERNER. REQUEST TO INVESTIGATE THE MATTER AND CAUTION THE GENERAL PUBLIC......

Dear Sir/Madam, I have received a call from Mob No.[protected] regarding my ATM card. That person was asking for ATM pin and other confidential informations however I have not shared any information with him. I request you to kindly do the needfull action in this regard. Thanks. With Regards Dharmendra Singh [protected]...

To, The State bank Of India, Bashettihalli Industrial Estate, Bangalore 561203. SUB: Regarding amount debited on my account (misused). Respected sir, Last 31.12.2014 my salary was credited Re.56125.00 from 01.01.2015 citi bank personal loan through ECS debit Rs.12335.00 after that five transaction happened without my any intervenes details are given below. I checked my bank balance on 03.01.2015 morning I came to know Rs.51463/-...

I rekha yadav w/o surjeet yadav, my a/c no. [protected], i had done my transaction from parel road tata memorial hospital mumbai in tata indicash ATM at date 26.2.15, but i had not found 5000 thousand rupee from my second transaction which deducted from my account but amount is not refund in my account. Application also submitted in my branch in bariyaghat, mirzapur uttar pradesh 231001 on dated 20.3.15, but no response for bank. please...

RBI msg- Payment of Rs50000 if debited would be reversed soon.Code952 Tid=[protected] on06.04.2015at 2:58pm. Amount was debited from my sbi a/c no [protected] but the amount is not reversed to my a/c till now nor it is credited to my icicibank a/c no[protected] Request kindly expedite early....

Dear Sir/Madam, As a public customer of BSNL, I was directed to mention the mobile number on the indian Rupee notes deposited at the cash counter of BSNL main office of Silvassa, Union Territory of Dadra nad Nagar Haweli which is against the RBI Clean Note Policy (). With reminding about the RBI Clean Note guideline i was challenged by the cash counter in-charge of the said BSNL branch. Hence i request kindly look into the matter...

i karan kumar meena s/o mansharam meena, my a/c no is[protected], i had done my transaction from kolar road bhopal, beemakunj branch, at date 22/03/2015 but i had not found 15000 rupees from my second transaction which deducted from my account, but amount is not refuned in my account, please recover it .as soon as possible. application also submitted in my branch in Bhadbhdha Road, Neelbad, Bhopal, Madhya Pradesh 462054 on date 23/03/2015....

Respected sir, i have got a two mails on 6/4/2015 saying that i have won a lottery from "worldwide lottery company" . And its amounting $1, 000, 000.00 US Dollars (One Million United State of American Dollars).And another from INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE D ONLINE BANKING UNIT ONLINE BANKING UNIT6, SANSAND MARG, -110001New Delhi, India. Stating i won £500, 000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)...

Respected Sir, I Mr. Nilesh Patel account holder in the HDFC Bank have written this complain letter with this hope that I will get solution for my problem from R.B.I. We where had a account in HDFC bank since 1 1/2 YR. approximately. Now we had a closer with the bank, we have paid all the closer charges to the bank before getting our account close in there bank. It has been a month we are waiting for all are document and NOC we have...

Sir, ...i got an email similar to this type I would like to know how true is this?This is an official correspondence from RBI-Transfer Department, prior to the conversion and wire transfer of total funds directly to your receiving local bank account. Be informed that up till date, we are still waiting for your update on when you will be making the payment for Currency Conversion Charges, so that to enable us convert your Prize...

sir I have applied the loan against property for RS 100000, the same is being highlighted to the HDB branch of sector-12a .When i checked with the bank on 31st march they informed me that the amount that is sanctioned is 300000 but i refused the same on that day itself . As i have already told the branch manager and the teams, that i want the loan amount to be nearly 800000 (not less than that) but they didn't helped me. When...

Sir, On 2nd April'15 @09:07am I made one RTGS transfer(ref no.ICICR[protected] from my ICICI Bank, Salt Lake sector I Branch savings account for an amount of INR 3, 97, 700 to UCO bank Lake Town, Kolkata. Though the same amount has been debited from my account but till now it has not been credited to the beneficiary's account. I called ICICI Bank customer service several times but without any success. Please help me to get to...

Sir - it is to say that a phone came to me in after noon of 2ndapril 2015 and he told me that he has to veryfy my atm card . so he told me to all about details of atm and i gave all information of my atm incuding pin . he has been sanding one time password password many time I gave him all password and every time some amount deducted from my account . in such a way rs one lakh has been deducted . when I said to him that neither password changed...