Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir, Good Evening, Subject: Kadevi Industries Limited We would like to bring in your kind notice that we are running Fortune Metals Limited "Raipur"(A ERW Pipes Manufactures) we supplied MS Pipes to Kadevi Industries Limited at Hyderabad worth sum of Rs. 22108446/- from which we received sum of Rs.17622012/- Balance amount of Rs.4486434/- For which they issued Three Cheques as mention below against one cheque we received RTGS of...

my name is k n balaji my sbi a/c no [protected] branch name is yellareddy guda sri nagar colony branch hyderabad my debit card no [protected] my cash diposite date[protected] in yousuf guda branch but this amount not diposit in my a/c i give a compalaint on branch oparative manager 3 time 17 days is over but not refunded my amount...

I have one mail from coco cola company as a lottery winner of the year. last two days i have received one letter from that site. send the mail copy please obverse that message true or fake.below mentioned copy of mail. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3.6 CRORES RUPPES IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK...

From, Mrs. Niharika Agarwal, Old No.60, New No.70, Nattu Pillayar Koil Street, Chennai-600 001. Call : [protected] Email : [protected]@hotmail.com This is with reference to Saving Bank Account Number:[protected], which is operated by me with Ratnakar Bank Ltd., T.Nagar Branch, Chennai. Suddenly, on midnight of 21.10.2014 and during early hours of 22.10.2014, a sum of Rs.1, 20, 000/- (in 24...

I receive 3 spam mails from RBI recently.Now i want to know whether messages are true.for check this i got a number from mail.no:[protected], they says that this is no of RBI chairman Aravind mayaram.Please check validity of above contact no and inform me through mail [protected]@gmail.com...

To:- Governor Reserve Bank of India Mumbai India. Ref: RBI Case no. SLP 30412 /2010 at Supreme Court of India. Sub: Superseding of Board of Grain Merchant’s Co-Operative Bank, Bangalore. Dear Sir, We are the depositors and members of The Grain Merchant’s Co-Operative Bank, Chamarajpet bank. We hereby bring to your notice that the board of Grain Merchant’s Co-Operative Bank has been superseded in the year 2008 by...

Hi, I am HDFC Bank customer and having my salary account in it.From last one month i am getting torn currency from different ATM locations. We are working people and wait for the salary because we have to pay house rent and other bills at month end. This is the third time when I got 500 Rs. torn note and person whom I was paying my rent, refused to take that torn 500 rs note.Previously I got a note of 500 Rs. fixed with a tape. Anyhow...

hello sir my name is kathit shah from ahmedabad i am try to taking a markshhet loan from mahaveer finance pvt ltd and i am submit all documents by mail and that company employee sending me a one loan sanction letter from RBI so i am asking you that this process is legal or not markshhet loan project is run by RBI...

From M.R.Mohammed Nadheer Old no :35; New no :14; Bharathi Nagar Kuniamuthur Coimbatore-641008. To Kotak Mahindra Bank Ltd Chennai. Sir, Regarding- Closure of Bank A/c no :[protected]-Balance amount not received so far. I have closed my bank A/c no: [protected] with kotak Mahindra Bank Ltd., R.S puram Branch, Coimbatore on 27.08.2014 with a request to refund the Balance Amount of Rs. 12000...

I Kripal Bharatbhai chavda has been taken LAP loan from HDB financial services. My loan agreement no. is 413281. My loan is in my individual name, though HDB is taking foreclose charges 4% + S.T. to close my loan. I have already sent a mail to customer care of HDB for remove foreclose charges, but they are not agree to remove. Since last 15 days I am contineously request to HDB for remove foreclose charges but they denied rudely. Request...

I received a call from a person ( Mobile No- [protected]) claiming to be RBI employee.He asked about my ATM cards .He told me that my card renewal is pending and today is the last day, if not renewed It will be blocked for 6 months. I told him ok I will get it renewed from branch. He said that it can now only be renewed by this call. I said that I dont have card at present wid me. So he said ok now I will block your card.As I am aware that...

Sir, I am V. Sudhakar holding the ICICI bank account at our Trichy cantonment Branch. I am the customer of our ICICI Bank since past 15 years. On 15th of October 2014, a phone call came from an executive introducing herself as an ICICI bank customer care officer. She has asked some details about my debit card by saying that we are going to credit some amount dispute in your account number. As we truly believed herself as an ICICI Bank...

In June 2014 I deposited Rs. 2000.00 in cash at Hulimavu Branch of SBI since my branch is quite far(6 kms) from my house. I, being a Senior Citizen (77 years) found it easier to deposit in the newer branch opened near my house. However, I was aghast to find that they had deducted Rs. 50.00 as intercity charges. After lot of correspondence and fighting the amount was restored and I also got my account shifted to Hulimavu Branch. Today one...

Dear Sir This is with reference to my personal loan account No. [protected] from Fullerton India which was taken in the year 2013 and has been foreclosed as on 28th October 2014. Sir the management of the Fullerton India Credit Co. charged a rate of 12% on the balance amount as foreclosure charges but never issued a letter, further I seeked help from the customer care they offered no help and said whatever happens we cannot give...

Hi sir, I have received this email regarding claim your reward so i want to know is this mail a true or a fake below is the detail i had received RESERVE BANK OF INDIA. Online E-Banking Department DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd: 2024/6028/14/311Swift Codes: CVALESVVXXX. Email [protected]@accountant.com Date: 17/11/2014 Dear. Robinson bebarta. You have to pay Crediting fees only. So you are therefore required to...

Respected Sir, I have got msg on my mobile on 15/11/2014 from DD-066000 that i am selecting as a winner for 5, 00, 000/- cash from samsung to get your amount send your name & address. After sending my name & address second msg arrived on same day that your file has been forwrd to the payment unit so contact RBI on this web. So that i am asking you, is it true or somone makes me fool. I can't understand. If it is true then Contact...

sir i got a lottery from western union money transfer which cost 4.5 million usd then i had a call from general secretary m.s sonia sharma to deposiite 37 thousand rupees i deposited in ([protected])laldingliana account after deositing she asked to deposite 58 thousand rupees for transfer fee i deposited in same account as she said to deposite now she is asking for to pay 13 lakhs for tax fee i am a student how do i pay before i invest my...

Dear Sir I have placed a mail in HDFC bank regarding reiteration of levy of commitment charges on our dropline overdraft A/c dated 25 sep 2014. the copy of the mail is attached below for proof but no action has been taken since yet regarding our complaint and moreover no reply has been mailed to us from the bank side. therefore it is requested to consider and take action accordingly. Thanking you Rahul Dev Gaur [protected] copy of...

Dear RBI, We peoples are really hard earning people, we will save all our money in the bank only. in order to save our money we will withdraw only small amount of money from our ATM's. when ever money is over we will withdraw the amount. now HDFC bank has made that we can make only 4 transactions from our HDFC bank ATMS. after that they will put chare for each and every transaction. its our hard earned money. we cant loose our money like...

Hi, I have a saving account in Gurgaon Gramin Bank employees specially senior staff don't have manners how to talk to customers they always denay to do any work always give excuse of system not working or systems are updating they use language like aabe kya hua, hum kya kare agar computer nahi chal raha kahi aur account khulwalo agar taklif hai toh etc please help i just ask there staff to update my passbook for that also they denay...