Reserve Bank of India [RBI] Complaints & Reviews

To, ATM Card Manager. Dear Sir/Madam, This is for your kind acknowledgment that I do have HDFC Debit Card and I used your ATM Machine at Batala (Punjab) on 26/12/14 for withdrawal of 5000 Rs. From my HDFC Account. But your machine (AIN0167A) showed a message ( UNABLE TO DISPENSE) for transaction No. 580485. But my account debited for the same money, when I contacted my HDFC Bank they have given me record that money was not dispensed. But...

Dear sir, 1) THE NATIONAL CO-OPERATIVE BANK, mumbai having large number of non KYC customer account in Nerul Branch, R.G.Bridge branch, Kalyan branch, Bhayander Branch & differant accounts with same PAN Card holder in nerul station branch & narioman point branch 2) Bank having advances to director in Nariman point branch ( Mr. Suresh mittal in MITTAL Group & A.B.Patil in M/s Pancham aqua ) 3) Bank advertisement shows it...

Dear Sir, Ref.No.S.B.A/c No.[protected] Aurangabad Branch Sub.:- Wrongly Dr. AQB Charges from[protected] With reference to above subject i would like to inform you that as per your bank statement as on 31st march.2014 Closing Balance Rs.1730.45 minimum balance balance maintain Rs.1500/- per Month and also my account is dormant. as per RBI guidline bank should not debited any charges when account is dormant mode. Bank Debited...

Dear sir, I am prasant kumar behera i have received a mail from a british comp that my gmail was selected for the prize.On13th Feb 2015 i received a mail from this mail id(department.[protected]@pochta.ru) that it stated as My payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ from 1st jan 2015 .my details are bellow Our ref: Cub/Hog/Oxd1/2015.Payment file: RBI/id1033/2015/ So kindly inform me that weather...

Respected Madam/ Sir, I had availed of vehicle loan from Tata Capital via Sia Service from whom I had purchase my four wheeler. The term of the loan installments got over in October 2012 and they have still kept my account open and also registered my name in CIBIL as defaulter even after completing all the installments. During the term of the recovery they have not sent a single communication nor informed me of any such so called defaults...

To put up complaint against icici bank recovery cell, we are getting regulars 60 to 70 call from bank executuve Ganesh, Priyanka, Shahsi ans Jatin Shinde for Credit card setlement on request for visit they denied meeting and insisit visit bank other wise they will put complaint and put me in the jail .Said number is 6457 1395. kindly help me with the same . my contact details are mallika.[protected]@rediffmail.com...

Respected sir i want to inform you that there are so many mail send on my personal email id regarding corers of rupees i have first time ignored but they are sending me day by day, i am mentioning the mail from i have received mail. [protected]@3mail.ie : [protected]@hotmail.com...

WE HAD DONE RTGS ON 9-1-2015 TO "SHEETAL REFINERIES PVT LTD', HYDERABAD, SBH, MAHABOOB GUNJ BR FOR RS.9, 82, 960/-. UTR NO :KVBLR[protected].BY CLERICAL MISTAKE WE WROTE THE DETAILS . ON[protected] WE NOTICIED THAT WE HAD SENDED WRONGLY TO THAT ACCOUNT. WE HAD DONE BUSINESS PREVIOUSLY 2 YEARS AGO WITH THAT PARTY. ACTUALLY WE HAVE TO SEND AMOUNT TO "SRI SHEETAL INDUSTRIES" ICICI BANK . WE AND FROM OUR BANK KVB, VIJAYAWADA-1 TOWN BR HAD...

Sir i have taken home loan from cholamandalam bangalore branch i want close the loan that is pre close today i received pre closure letter they have charged 4 percent pre closure charges as i have asked them to waive the pre closure charges as per RBI guidelines they are saying they cant waive the pre closure charges I have pay the 4 percent charges. so please help me out...

I wrote Email to ICICI Bank: Recently I joined the new company SciTer Technologies Pvt. Ltd. Ashram road, Ahmedabad. Here all employees salary account in the ICICI Bank. As I newly joined this company so that our HR manager call the ICICI Bank executive from 2/1, Ground Floor, Popular House, Ashram Road, Ahmedabad - 380006 branch to collect my proof and photographs for open the salary account. I submitted my PAN Card as a photo id proof...

i inform u that i have some problem in taking money from SBI ATM dated 04.01.2015 at that time that is 18:55 in the evening i interd the money amount(10000/-) in that ATM but no amount released from that ATM. when i left the ATM just recently i got the sms withdrawal money from my account. Next day that is 05.01.2015 i report to the toll free no and my complained no is 861399 and given the assurance the money back with in a week but no result...

Iam in receipt of one mail from(Rbi foreign remitance dpt) stating that i have allotted a foreign fund of 500, 000 gbp as a prize won amount for which ahave to pay rupees 16000 towards tax. I would like to clarify weather this is true or not. Kindly check and acknowledge to my mail id:[protected]@gmail.com...

I received a mail as below to my email id [protected]@gmail.com.
Pl let me know whether it is true or fake.
sambamurthy
Mobile: [protected]

====================
Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department


DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT
br...

what is the limit to pay cash to third party cheques across the bank counter. we are regularly facing problem in the bank as many people tendering cheques for payment of cash of third parties. Is there any restriction to Self cheques. Cheque may be bearer or order......

i received a mail in my mail id [protected]@rediffmail.com which is given bellow, i want to know it is true or fake mail. please reply me in my mail id as soon as possible. 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/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Important...

ONLINE TRANSFER LINK AND DIRECTION FROM RBI DELHI...Important mainly because of the people in the conversation. Click to teach Gmail this conversation is not important. Inbox x Reply Reply to all Forward Open chat Filter messages like this Print Add to Contacts list Delete this message Report spam Report phishing Report not phishing Show original Message text garbled? Why...

I have received email from
International monetary fund foreign remittance department
Online banking unit
6 sansand marg 110001
New delhi
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...

I HAVE RECEIVED EMAIL FROM INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6 SANSAND MARG 110001 NEW DELHI 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...

Dear Sir/Madam, Kindly attention please that we have been several grieviance request forwarded to your nodal officers regarding to resolving our loan account and other product issues availed from your bank, which were entertained by your nodal officers team., Due to not satisfied by us and also not considering with in time being and properly manner from the side of your nodal officers team.Some of requests were very seriously and also...

I am father of a mentally retarded child, who was covered under Niramaya Health Insurance Policy by National trust, Ministry of Social Justice & Empowerment, Govt. of India, which is supporting mentally disordered persons. As per policy guidelines, every year the policy renewal premium of Rs.500/- to be payable to NIRAMAYA, National Trust in the account No. [protected] with State Bank of India, New Delhi (branch code 5943). As my child's...