Reserve Bank of India [RBI] Complaints & Reviews

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"

Hello sir mere pass uska bank details hai jisme we log paise jama karwaye the or phone nomber bhi sir we log Hume badi moti rakam Bata Kar humse pase liye hai mujhse 2.5 laks liye hai we Hume farji rabi bank account bhi hamare nam se banwa diye uske bad we log code ke nam per humse paise liye hai or abhi bhi humse we paise mang rahe hai [protected]sir yahi nomber se we log humse bat kiye hai or account details Hume bheja thy uska email ID hai [protected]@Hotmail.co. sir ye uska email ID hai jisper Hume massage aate they

We applied 1st moratorium with hdfc bank by sending mail and the same we followed for second moratorium but they approved our fist moratorium period but not second. For second moratorium they didn't informed us that they have not approved for the second moratorium.
When we contacted to their customer care they said that the procedure to apply for second moratorium was different. But we didn't received any instruction message of email even not any reply on my mail on which i appliied for second moratorium.
Positively i thought that my second moratorium has been approved and i couldn't keep balance in my account and they hit the installment without any intimation and the bank charged to me 3600/- (Approx.) for the 6 time installment bounce charges.

This was the mistake of hdfc bank that they didn't informed to us for the second moratorium even not replied to my mail for the application of second moratorium.

And i am expecting for the reversal of my bouncing charges.

Someone made a payment from my bank account on 29/08/2020 10.36 pm
transaction id P2008292301063868590932 mobile no-[protected] which payment was done

I have hdfc credit card whose payment is pending of about 147000. Due to pandamic situation i was not able to pay it. As morotorium period is ending on 31st au i decided to pay it from september but its employee calling me againg and again anf torchering and forcing me to pay otherwise they come to my house for collection. Please help me.

During lockdown credit card interest amount was deducted and we people are not going to work on this period
But the interest was highly collected over 25, 000 for the last 6 months the RBI must come forth to take action over the problem for protecting the people who earn credit card and loans, people are so big affected by the Corona virus and the country economy was affected by situation is critical so kindly please take action. The bankers are tolerating the bills over credit card and loans interest for the welfare of their the bank and also they are dominanting us, irritating us, mentally stress on us to make sucide attempt by phone calls and directly visiting to home and office by this we people are severely affected by the bank credit card bills. Please we are begging RBI to take action to make clear for the billing problems. Thanks

Sir mene RBL bank se loan liya hua tha jo ki mene moretoium liya hua tha uske bavjood muze RBL bank ki or se pareshan kiya ja rha he or meri emi par bhi penal charge 3% k hisab se jod diya gya he plz my contact nomber [protected]. I am Hakim Mohammad or har month me 4 time ECS lagate he mere account se chages lag rhe he my contact nomber [protected]

Paytm and pay zap and mobikwik apps will doing illegal activities in India
They are changing heavy charges
4%5% charge will be charging all Indian citizen of for wallet to bank account transfer

This is so huge lose for comman pepole and poor pepole and middle class pepole

So my said Jubal request to RBI
Please take action against this apps
Minimum 1%Or 2% charges order will pass for
Publick Intrest

I[censored] not agree we apply PIL in court

I m kiran chemistry lecturer.
I lost my job due to corona.
Please extend emi until December.
Present I don't have job for my surviving also. Thank u

Pls help before its too late

I am writing this email under tremendous pressure exerted by icici bank for forcing payments under moratorium and continuously misleading me and giving false information and impression. They are making me victims of there processes and systems and continuously debiting and crediting the ac without my consent.

They are bringing me on the verge of committing suicide.

I had applied for moratorium from april to august as and when asked by the bank which was continuously unsuccessful (As per the bank, not providing any call recording asked by me) and in spite of personal visit during this pandamic they have been making me go pillar to post.

I was forced to make payment for the month of june as they claim that moratorium is not reflecting, i had applied online when the window was open. I had also written an email well in advance in the month of april which was also ignored.

I was given confirmation by the by icici employee that july moratorium is applied hence just make payment for june and then apply for augustl, i went to the branch and applied for the august moratorium i received verbal and email confirmation of the same.

In spite of making june payment against my will, i have been now forced to make payment for july and august. My account is showing negative balance.

During this lockdown period we have been bought to knees by brutal systems.

Below email was written to me by icici bank on 30th july, clearly communicating that only highlighted loan has been rejected as it was on "sanctioned"status and not disbursed.

Dear sir,

Among the below accounts request raised through branch channel, highlighted accounts request is rejected as the account is still sanctioned status in the systems.

Lbmum[protected]

Lbmum[protected]

Lbmum[protected]

Lbmum[protected]

Lbmum[protected]

Regards,

Madhulika

I request you to kinldy intervene i am on our on verge of committing suicide by such irresponsible/ negligence and misleading statements by the staff. I must also mention that there has been more than 50 calls "wherein i am explaining my concerns with ms sushma mishra, madhulikha nag and also mr deepak tolani however all has been neglected and they are blaming that i have not applied on time. My only concern during this lockdown is my emi all i am waiting is moratorium. My cibil and timely payments are reflection of my commitment and intention.

Pls be fair!!!

Raghavendra poojary
[protected]

A msme in distress.

We are a plastic injection moulding company based at hosur, tamilnadu.

We have taken a loan of rs. 16, 615, 000/- @13.75% per annum interest rate - payable in 60 emi's (Attached loan sanction & repayment schedule). We have paid as scheduled till february 2020 without any default.

I kindly request for an appointment to meet you to confirm if we should pay the below (Trailing email) mentioned amount of rs. 8, 08, 150 (Interest amount to be paid for the moratorium) additional amount apart from emi of rs. 3, 96, 000 - as demanded by siemens finance in september 2020. This demand of siemens finance is against the rbi notification - injustice / exploitation.

Due to the pandemic we are not in a position to pay rs. 8, 08, 150 since it is a very huge burden. We requested siemens to add our dues accumulated - covid deferment / moratorium & add up additional / increase emi's as suggested / permitted by rbi. Our request has been rejected by siemens finance.

We will start repaying our emi's (Along with the deferred amount) regularly from september 2020.

We request severe action against siemens finance - for not abiding the rbi regulations.

File a complaint with the ombudsman against an eligible regulated entity - online is not working / malfunction.
Jaihind

A. K. Hussain
Director - business development
Guru poly products
Mobile:[protected]

Hello sir i got small loan rs.5069 from kissht finance. Due to this corona lockdown situation in my hand no money. But kissht financedaily called me and speak bad words, why you not pay rs.5000. Unable totell those irritate words.

Madam Mary Jain told me that the lottery prize has fallen to me They say seven crore two lakh rupees I do not know if this is true or not Please help me My name is Srikanth cell number [protected] [protected]

Hi, I am Hradesh K Paliwal, my credit card last 4digit is3308 hai. Mere account me 18/07/20 KO bill generate hua ₹5581 or 21/07/20 ko mera Bharti axa life se refund amount ₹24969 hua jisme mere card me outstanding balance debit hogaya or bhi transaction hua uske bad sab debit hota gaya or mera extra (credit ammount on card) ₹16500 something bacha Jo maine apne axis account me transfer karwaliya fir outstanding balance zero tha to mere ko 13/08/20 ₹600+gst 108 charge laga jiski maine customer Care me call karke jankari di but unhone complain darz nahi ki or nodal officer ko mail bhi kara or bank se bhi rewarting ke process krwai fir bhi mera koi solution ni mila.abhi tak mail me or customer Care me bola ja ra ki mera charges sahi hai jabki unnecessary charge laga ki late payment fee but jab koi ammount due show hi ni krra to koi again bina matlb kyu pay karega or fir charges bhi kyu dega plz solve my problem.my mobile-[protected] hai.thx

Respected sir, as you aware, corona virus pandemic is still continues and due to this i have to face finanacial emergency, and schools and coaching institutions are closed for the last 5 months.I have an 2 tax saving fds amounting to rs.3 lakh operating in yes bank limited(which is going to mature in january 2021 & january 2022).Management of yes bank limited is not relaxing their rules and regulations due to this unprecendeted corona virus pandemic.I want od against tax saving fd.They are not providing either loan or od against fd due to rules and regulations of rbi.
It is requested to you that due to this unprecendented corona virus pandemic, rules and regulations related to od against tax saving fd is to be relaxed by rbi or yes bank limited.

Regards
mukesh kumar
customer id:-1204637

Dear sir,
We taken loan axis bank ac no. Pcr[protected] on dated jan 2017, rs. 4.65 crore and our installment regularly repaid as per scheduled, before lock-down, now this pandemic covid 19, modi government proclaim 20% another loan to given old loan holder,
After this announcement bank representative contact us and say further 20% to be given as per rule. So hence we apply to axis bank nagpur branch, but they are not given 20% loan amount and are not given specific reason why they are not given.
Please tell us by solving this matter
Regard
Shubhamangalam sarees
Chetan bawane
Mo. [protected]

Hi, I have done online transaction for purchase of clothes from Sundar Sarees. I have done payment of 1368.
82 on 16th August 2020 from my ICICI credit card. Later I got to know that it is kind of Fraud company which does this kind of business. Please do the needful and help me to get my money back.

Regards
Murali
[protected]

RESERVE BANK OF INDIA
9 Aug 2020, 20:51 (10 days ago)
to me

RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.

(Dir Series) Circular No.89/122/20

Payment file: RBIDELHI/A036/605/INR

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Whats-App Mobile Number is listed as a Beneficiary in the WhatsApp GLOBAL 2020 Award that was held in (AUSTRALIA) on MONDAY 20TH JANUARY, 2020. We were also informed that your benefit Amount ₹ 2 CRORE 75 LAKH has been officially cleared for PAYMENT at the AUSTRALIA HIGH COMMISSION here in New Delhi.

Your Benefited Amount ₹ 2 CRORE 75 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI100347/INR. Batch Number: WGF/2020/A036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES BY WhatsApp GLOBAL 2020 Program.

==========================================================

All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL AWARD Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in AUSTRALIA on MONDAY 20TH JANUARY, 2020. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES, The number which your Winning notification was sent is registered to WhatsApp Data based.

We will need to Process your Funds to be Credited into your Nominated Account, The Funds has been officially cleared for PAYMENT at the AUSTRALIA HIGH COMMISSION here in New Delhi, We are going to Credit the funds with-In 24 Hours Upon complete Details Send by Beneficiary:

Kindly Provide Us With The Complete Details Below To Proceed With Transfer of These Funds To Your Nominated Account:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

Be informed that your Benefited funds of Rs. ₹ 2 CRORE 75 LAKH (Two Crore, Seventy Five Lakhs India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 2 CRORE 75 LAKH) is just 24-hrs only.

Meanwhile, The benefit amount which is Rs ₹ 2.75 Crores will be transferred to you after the APPROVAL from the High Commission of AUSTRALIA in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@delhirbi.co.in)
to enable us to complete the transfer.

For Further Clarification: Contact the AUSTRALIA Embassy through the below information:

For: CONTACT PERSON: DR. JAMES BISHOP of (Australian High Commission)
Phone Number: [protected]
Office Address: 1/50 G Panchsheel Marg, Shantipath, Chanakyapuri, New Delhi, Delhi 110021
Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=========================

While we await your response, thank you for your time and urgent attention to these vital requests as we are committed in delivering high quality banking services to suit your needs.
Thank you,

MRS. ANITA PATNAIK
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT

Sir, iam borrowing my two wheeler rc book to keep the shafferi finance - kallakurichi, currently iam not going to any work due to covid-19, so i could not afford to pay this month, so they harass me a lot and insult me with inappropriate words, so sir i humbly ask them to protect me and my bike from them, thank you sir

I got mail from rbi about 500 gbp conversion to indian rupees. For that i have to pay some amount. Please check attachment for details. And one person is calling for 10000 rupees. Please informed me whether it is true or fake