Reserve Bank of India [RBI] Complaints & Reviews

I have made a transaction on 3rdOct2020 of 15000/- for paying my citi credit card last digits 5322 payment from Cred application(cred.axisb).Amount was deducted from my icici bank account.Ref No.[protected].But the problem is neither tha amount credited to my credit card nor refunded to my account.Payment was unsuccessful from Cred application (ORDE ID:K053EWD3D7 OR KO53EWD3D7). Kindly check with the same.Thanks

Dear sir
I was holding this card and paying regularly in covit time i could not pay in time and i asked them to the closure of my credit card but they threatening me to settle full payment they do not want to follow rbi rules and cour order not to put penalty charges on credit card. So please take action against them help me to settle them as per rules.

Credit card no [protected] i am requesting to close my card and make a final settlement, now court-ordered to not penalty charges on credit card in the moratorium period please consider this and deduct from my dues

My outstanding amount is 1, 03, 791
I have paid in moratorium period rupees 30, 300
You have charged a penalty in the moratorium 35249
Request 15% discount for final settlement 15568

Total 81, 117
Deduct from my outstanding rupees 22673.35 please consider this amount for final settlement
Due to my age past three years i have paid more than two lakhs kindly help me i am a senior citizen
K ramanathan

Ruppybazar bubble loan gocase superrupay

Respected sir, mera credit card pe bank wale ne emi generate kr diye, without inform me, jb v baate krte hai customer care pe, mera call 1 hours k liye hold me daal diya jata, senior se baat krne k liye bolo to senior available
Ny rahte, or unhone bola apna bill payment kro, mai bola, mai krunga payment pahle mera solution nikalo, mujhe bar bar bola jata apka civil kharab hoga payment kro, bar bar mujhe time diya ja rha, 5 din, 10 din, 5 oct, aj tak mera problem solve ny hua.

Please help me.
Credit card last 4 digit number : 0455 (Name: kanhaiya keshri)
Customer of axis bank, piska more branch, ranchi, jharkhand, 834005

Sgb2020-21 series vi
bhavyen devangbhai shah
no o[censored]nits-10
date- 02 sep-2020
ivestor id[protected]

I got a email from European union awards and told me that you are a lucky champ and won a prize amount of 2.5 crores!!
May I trust it

Cash credit limit rs. 3 lakh he. 7lakh Karna he.

Sir
our bank is dena gujarat gramin bank and its ifsc code is bkdn0700000 but our income tax return sumit time error is ifsc under bank details is not matching with the rbi database and ifsc entered is not matching with the rbi database so pl update this ifsc code your system

This is to inform that someone called me from mobile no [protected] asking for requirement o[censored]nsecured business loan.
This person did not tell me his name and told that he has got my reference from someone from kotak mahindra bank. On asking the name of the person who gave my reference this man told that he is not authorised to spell the name of the person.

This seems to be a fraud person to me and would request you to look into the same.

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
New delhi our ref: cub/hog/oxd1/2016
Payment file: rbi/id1033/2015/2019
Payment amount: 2. Crore, 76. Lakhs = 200, 000 gbps

The reserve bank of india
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, mr urjit patel and antónio guterres 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, urjit patel 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 (2 croer 76lakhs india rupees) will be release to you in your name, as it was committed by (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 and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

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 charge of foreign exchange transfer department contact person: mrs. Pooja gandhi.
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: city
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 this email: transfer-rbi.[protected]@accountant.com

Mr. Urjit patel (Reserve bank of india governor)
Accept my hearty congratulations once again! And make sure you
Reply to this email: transfer-rbi.[protected]@accountant.com

Dear sir/madam

My name is kiran prakash urade from pune maharashtra work in construction company (Millennium engineers and contractor ltd)
Due to covid 19 my work is stop 2 month and after work star i ern salery is very low so i can't make regular payment of my personal lone and cradit card payment but banks not accept this i regular talk with bank cear reprasntetiv for lone restructuring and credit card payment restructuring due to my low salery but they do not understand & they said it is not possible.
Sir due to bank forcing me for payment my mantal conditions is very bad
I request you please look in my bad condition and give me relif for lone payment restructuring.

My lone details given below

Hdfc bank
No[protected]

Kotak bank
No-spln 60210855

Credit card

Hdfc bank
Kotak bank

Thanks
Yours faithfully

Kiran prakash urade
Email - [protected]@gmail.com

Dear sir/madam,
I had applied for the sovereign gold bond-2020-21 series vi on 04th sep, 2020 through hdfc bank who is my demat service provider as well.

I have just received the subscription confirmation receipt of the above sgb. But, so far, i have not received the e-certificate of the bond nor it has been credited to my demat account. I have also written to the rbi mail from which i received the subscription confirmation receipt. [[protected]@rbi.org.in] and to my hdfc dp help desk.

So, i do not understand what to do now?

The details are as under:

Issue ref:[protected]
Security code: in[protected] 29374 sgb 2020-21 series vi
Subscription serial: 5553
Subscription date: 04-sep-2020
Agency bank cif: 1058 - hdfc bank limited
Investor id:[protected] krishna kumar srivastava
No. O[censored]nits : 02, issue price: 5067

Amount not received yet

The reserve bank of india,
6, sansad marg, janpath, new delhi,
H. O. 110001, new delhi.
Office timings: working hours
Weekdays: 9:30 a. M to 5:30 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: rtgs/tty/8ykt4/2020
Payment file: rbi/43425/2020
Payment amount: us $ 3. 9m
File code no: 200ti005/rbi

SGB bond is tradable only for selling and that too price at deep discount to market price. Retail investors are not allowed to buy it from secondary market and hence can not take advantage of buying at discounted price. Is it not a cartel where Institutional investors at one hand purposefully keep the selling price lower for SGB bond and on the other not allowing retail investors to purchase the same at discounted price?

8 सितंबर को दिन में 12:00 बजे के आसपास मैंने amazon.in क्रोम में टाइप किया और वहां एक फोन नंबर मिला जो फोन नंबर था[protected] इस से मुझे बात हुई उसने मुझसे एक ऐप इंस्टॉल करने को कहा उस ऐप का नाम था एनीडेस्क बाद मेै उलझता गया । उसके बाद उसने मेरे एटीएम के डेबिट कार्ड का सामने और पीछे का नंबर स्कैन करके भेजने को कहा ।मैंने उसकी बात में फस कर भेज दिया उसके बाद मेरे मोबाइल पर आया कि आपके अकाउंट से ₹9999 कट गए हैं साथ में ओटीपी भी आया मैंने ओटीपी नहीं दिया लेकिन उसने ओटीपी वही रीड कर लिया यहां तक कि एक दूसरा ₹9943 भी अकाउंट से कटने का मैसेज आया फिर 2093 भी मैसेज के रूप में आया कि अकाउंट से कट गया है लेकिन केवल ₹9999 ही अकाउंट से कटे थे क्योंकि मेरे अकाउंट में ज्यादा पैसा नहीं था वह फोन नंबर जिससे मुझे संपर्क हुआ था वह फोन नंबर आज ही चालू है मैंने साइबर सेल झारखंड को ऑनलाइन कंप्लेंट कर दिया है साथ ही साथ मेरा स्टेट बैंक ऑफ़ इंडिया का अकाउंट हजारीबाग मेन ब्रांच में है इसलिए मैंने हजारीबाग मैन ब्रांच में भी रजिस्टर्ड लेटर अपने कंप्लेंट का भेज दिया है कृपया उचित कार्यवाही करेंl

Dear team,

Mortorium was appiled for pan india, march 2020 to august 2020

I have consumer durable loan (Mobie phone) hdfc bank ltd
When morotium announced for 6 months from march 2020 to august 2020
Actually know bank is issueing notice to clear the balance and charging bounce charge late payment charge etc and all even i have applied for morotorium, their have rejected my morotrium and harrasing me in august for payment, i done 1 month payment,

Isseing notice stating auto debit amount is in negative balnce
On immediate payment for 5 months emis and cheque bounce charge n all.

What the use of mortorium given for pan india for 6 months.. Customers are been harnessing badly by bank employeee

We required justice on priority

Rbi announced not to pay emis for customers for
Months..
Justice justice justice required

I had applied for the sgb 2020-21 series vi and i did receive the subscription confirmation pdf file.

But till date i have not received the bond on my email.

I had applied through the hdfc net banking. Investor id[protected]

Today there was a call from an unknown phone no. [protected] to the mobile number no. [protected] registered in my sbi bank account. He told me to open your internet banking. As soon as i opened my internet banking in our android mobile phone, total rs. 128987/- (One lakh twenty eight thousand nine hundred eighty-seven only) was mediately deducted from my bank account bearing no. [protected], ifsc sbin0011069, chinna salem, district kallakurichi (Tamil nadu) pin 606204. After this the phone was disconnected when i return in the same phone number and it was known that there was a fake call. (Photo attached)

Hi, in february i informed icici that i am unable to cear the card dues to my incompetent financial condition. I am the only earning member and my mother has lost her job to covid. Icici still had someone call me for payment and the rep committed that if i make the minimum payment he will help me convert my my total outstanding into easy payments that i am able to clear. After that i chase the rep and he disappeared on me this happened to me twice and now they have levied heavy interest and no one contacted me from their bank all these months and now are harassing me fro payment whilst my financial conditions has worsened i am reaching out to seek support as i am under mental pressure.

Date of incident: 7th feb 2020

I would request icici to convert my credit card due into flexi payments of 5000/- per month so that i am in a position of clearing this little by little.

Ministry eserve Bank of India.
Central Office,
6, Sansad Marg, ,
New Delhi - 110 001, India,
Foreign Remittance Department
Email: rbicare.[protected]@aol.com

DEAR ESTEEM CUSTOMER : {GOVINDAN NAIR V}

We want to inform you that your Winning Draft of (1CORE 60 LAKHS RUPEES) WAS FORWARDED TO OUR OFFICE FROM COCA COLA COMPANY REPRESENTATIVE UNITED KINGDOM (UK). Your Draft/Cheque has to be fully processed by the insurance and ministry of finance with the endorsement stamp as well as approval signatory of the Governor of the reserve bank.

We are waiting for the Transaction charges which is the sum 15, 950 INR to enable us convert your funds from Demand Draft to Indian Rupees Currency before we proceed the transfer of your winning funds into your Account which you have provided for us .please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.

(1) ENDORSEMENT CHARGES: 5, 950 INR
(2) LEGALIZATION CHARGES: 10, 000 INR
TOTAL CHARGES: 15, 950 INR.


That is called Endorsement and Legalization fees.

Note: This fee must be paid by you through Mrs. Anita Patnaik the handler of your Winning Cheque. You have less than 1hr to pay this fee please contact Mrs Anita Patnaik for assistance she knows better than you. After the payment has been done, we will transfer your winning prize to your account in 49min only, you will be given a transfer pin number.

In us you can trust. Giving the best in banking
" I received this mail, please confirm the actuality"