Reserve Bank of India [RBI] Complaints & Reviews

Dear team,

I have account with bank of india (Fort main branch) with account no.[protected]. I got call from a person saying your card is expired & want to verify with aadhar & other details, after some time he ask me for debit card details with cvv & otp & from my end it was given bymistake he had withdraw first 4539/- & than 20177/- respectively. Requesting you please take some strict action against him his mobile no.[protected]/[protected] name rahul sharma. Complaint raised with bank of india & police copy acknowledge for your reference

Dear Sir,
I Khushboo Amarpal Valmiki holding a savings bank account bearing Account no. [protected] at Bank of Baroda Bank, Marine Drive Branch, Mumbai, 400020. Had deposited a Cheque on 17th June 2020 (Cheque details - Central Bank of India, Cheque No. 925014, dated - 24/03/2020).
I belong to very financially weak family and some how my father arranged some money for my studies here in Delhi from a trust and absolutely...

I have got mail, that my number has won award, is it true mail?
I have provided the mail that I got.

WhatsApp Inc United State Of America
1601 Willow Road Menlo Park, California 94025

United States .

ACKNOWLEDGMENT / CREDIT INSTRUCTION

ATTENTION!
We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially...

महोदय आपसे निवेदन है कि प्राइवेट फाइनेंस कंपनी को को आदेश दें कि कोई भी ऋण लेनें वाला अधिस्थगन के निवेदन करनें के बाद यदि आनलाइन किश्त दे दिया है तो उस.लोन को अधिस्थगन से बाहर कर दिया जाय।
महोदय ये कंपनियां ब्याज के लिए मनमानी कर रहीं हैं।। निवेदक प्रमोद कुमार पाण्डेय
ऋण कर्ता चोला फाइनेंस कंपनी से।
Xvfpaab[protected]

Hello
I received a letter from the RBI of India and want to ask if
this document received is there really an official document issued by the RBI of India and no fraud? Is this document really true
an official document in bank format and issued by a bank? It is very important to know this. Is it possible to get an answer and a solution here at all?

RESERVE BANK OF INDIA
Foreign Transfer-Banking Deptbr...

Dear sir,

Myself chunesh balkrushna mohod. My kotak mahindra bank personal loan account no.- spln61237366.

Only 2 month moratorium facility available for this bank. Per months emi 10000 / - and 2 month emi 20000 /- not paid but, high moratorium interest rat e final closing 10650 /- final moratorium amount.
I am not paid extra interest charge for moratorium, i am only paid 2 month interst and emi approx. Amount 20, 000 /-

Please solve the asap.

Chunesh mohod
[protected]

I would like to inform you that. I m working in bandhan bank as a dbo mumbai region emp id 134183.. I m resign from my position. And submit all the documents to withdraw fnf. But still there is no any response.

Is there rbi have any upgrading code/income tax code for fund transfer.. Kindly tell me

I hema syal wife of shri vishal syal is maintaining a home loan account that was taken by me on the construction of my house no. 82, sat kartar nagar, jalandhar with the oriental bank of commerce, jalandhar since 2010, and paying installment regularly. Thereafter during the lockdown payment, i was pressurized by the manage mr. Bhadwaj, bank branch to deposit the short amount otherwise your account will be npa. To win peace and to avoid chainless litigation i have deposited an amount of rs. 35000/- after taking a loan from my father and transferred the entire amount of rs. 35000/- on the same day from my father's account from the same bank and on that day the manager said that he will close one limit account of rs. 500000/- and will open one top loan account and obtained my signature on some papers and also obtained certain documents from for the top loan account of rs. 500000/- and stated that he will pass the top loan and adjusted the same in the limit account, but he fail to do so now he is proclaiming that in case you will not oblige me or to my boss mr. Manit gera gera then your loan will not be passed and then put off my file about one month in the cold storage refuse to pass the loan on my property as i have not conceded his illegal demand and demand of his boss mr. Manit gera who himself claimed as retd cbi officer. I used too many times in the bank branch and the manager always put off the matter with one pretext or the other and claimed that he will pass the loan only if they accept my illegal demand as he is habitual to take bribe from the innocent persons for passing the loan and also oblige his boss mr. Manit gera of each and every case. The manager also openly proclaimed that he has passed series of loans after taking bribes from the innocent persons, even he has passed so many mudra loans after taking bribes from persons who are not working any work.in this way, he has claimed that he has passed dummy loans of various persons afte getting bribe and gratification. He has harassed me too much. The manager has created his personal cell in the jalandhar area and earning illegal amount. If high-level inquiry is to be conducted of the each and every loan file so sanctioned by the manager with the help of mr. Manit gera, the truth will automatically come. It is therefore prayed that the stern action may kindly be taken against the above named malevolent, malfeasant officers, and justice be provided to me in the interest of jsutice, equity and fair play.

Sir, hdbfs is presenting emi in my bank continuously. Although i hd applied for moratorium 2.0. Sir bank is saying that cd is not in moratorium 2.0
Sir i'm not in condition of paying emi in this scenario. Kindly plz provide me moratorium 2.0.

Sir, rbi gave moratorium till august still snapmint is not offering moratorium to anyone has they disobeying the orders of rbi what should we say they don’t listen to anyone because this loan i got 6 bounces in month i and got charges of 590 each bounce the one emi is of 3500 2 nd is 3167 and 3rd is 6127 because of this i got 2400 charges by hdfc bank in one months now my account is in minus but who cares because bank are taking profit and i am getting loss to contact me my number is [protected]

Respected Sir,

Pfa...Doc's Detail

Sub- Complain Letter (Firm Gopal Agencies -Not Open My Firm Current Account

Warm Regards
Gopal Agencies
48-Dwarkapuri
Muzaffarnagar
+91-[protected]

Dear sir, I have won lottery and they cannot transfer my winning prize why pending.
I have completed more formalities like, COT.CODE, TAX. CODE and others then why pending my winning lottery prizes. Please answer me as soon as possible and confirm me please.

Hello,

This is Vivian Aviet residing at Malad, Mumbai holding one active loan from PaySense which is one of the Non Banking Financial Company.

I have been dealing with Paysense for more than one and a half year just waiting to get the NOC for the two loans which have been pending from Paysense. I was co-ordinating with one of the personnel from PaySense Named: Saurabh Toke and Sana Shaikh who are in the same team. Every month as soon as I get my salary I transfer funds towards my loan# SL1243814 and manually update them with the payment. I had a total of 3 active loans out of which i have successfully closed 2 loans ie. SL1193411 and SL967407 and only one loan is pending for me to close. I was jobless for more than 6 months and had requested for an extension but I was harassed by Paysense and for which I had to take a stern step of selling my mother's gold jus to make sure I pay the loan amount.

I had approached Paysense for foreclosure of the loans but I was denied for each and every loan. I had also approached them to change my account number so that the money would get debited automatically from my account, but even this option was not given at all. I am sure that all the banks and private financial institutions give options to their customers to change the details but Paysense denied it. Even after making payment every month I still received threatening calls and text messages for non payment. They never updated the payment history every month the payment was made. They make outcall to any random numbers from my contacts including my manager and also other members in the family and asking them to pay the loan completely. Since i work night shifts i barely get a chance to answer calls since i am sleeping during the day.

They have also been calling my mother and used profanity while they were talking to her over the calls. They have also threatened my mother that if the payment is not done then there would be consequences. They have had repeated this multiple times. I had requested them to call me or drop me a message in case I do not answer their call. These guys are supposed to be from Digital Finance and have not heard any name as Digital Finance, in the Cibil Report it is showing as India Infoline Financial. I asked them about the loan details, they did not provide any info for the same. Whenever I asked them about the details, they hung up the call and somebody else used to call and tell the same details.

Loan Number: SL967407 was closed by me in the month of Jan 2019 and another loan# SL1193411 was closed in the month of April 2019. Paysense is still claiming that I had 2 active loans but when asked for the details they do not know which account was pending or which one is closed. As per to emi transfers i have made from my bank ac, all the dues are cleared. I had requested them for the NOC for the closure of the loan and also I had asked them for the proper statement but they denied in providing the documents. It has been almost a one and a half year and they are yet to provide me with the relevant documents.

Approx two days ago I had received a call from Mr. Singh who supposedly claimed that he was from Paysense and that he had a good record in taking care of the loans and has a very successful rate. I explained to him about the issue and I have not heard from him ever since. Today I have received a call from Ms. Yasmin, I too had to explain her the entire scenario but rather than resolving the issue She had to argue with me and literally informed me to refer to the online portal which states that the loan is closed but not willing to provide the NOC for the closed loans.

Due to the extreme delay caused by Paysense, they have applied huge charges and they are adamant on the same. Since we are going through Covid-19 phase, financial crises are increasing day by day. I am the only earning member of the family. Me and my mother are the members left and my mother is already an asthma patient and also suffering from heart condition. PaySense has caused a lot of shame to me and my family. I have received calls from people whom i do not even know and they are asking me why these guys are asking money from them.

I am pleading for your intervention in this case. I have already lost my father and I am not ready to lose my mother because of such imbecilic people.

If there is any information required from my end, feel free to write to me and I will make sure I reply back to you.

Thanks and Regards
Vivian Aviet

Sir,

My locar is closed. But syndicate bank debit my saving account locar chrges amount for 1 year. Please refund my amount.

Regards,
Manisha

Sriman maine sbi account pr jari atm card se pnb atm mathura se rs 10000/- ten thousand rupees withdrawal kiya but amount not received or account se paisa nikl gya jiska maine compliant number -[protected] se requests send kiya lekin abhi tk mera paisa return nhi aaya hai. Sir please help me. Mujhe paise ki urgent requirement hai
Regards

The bajaj is distrubing every time montly they ecs in the bank and we are unavaible to pay the return charges in the pandemic suitation 3 to 4 time at every month

Hello
I received a letter from the RBI of India and want to ask if
this document received is there really an official document issued by the RBI of India and no fraud? Is this document really true
an official document in bank format and issued by a bank?

RESERVE BANK OF INDIA
Foreign Transfer-Banking Dept
Foreign Remittance Department.
Address: Central Office Building,
Shahid Bhagat Singh Road, 13
New Delhi, Indian.

Regards
Ilva

Please reply to my email.

Indusind bank panipat apne cusmers ki complaint ki sunwai nahi karta h
Meri ek transation ki galat entry ke karan main preshan hu lekin unke customer care wale bhi iska solution nahi nikalate plz help me sir

I have loan from bajaj finance, l&t finance and i opt for moratorium for the period government declared but bajaj and l&t has presented ecs again and again and i my bank has charged me for bouncing the ecs i have paid a total amount of 5133/- in april to june ‘2020 i have written mail to all the banks not to present but they didn’t paid attention to my email.
I request you to look into the matter
My bank indusind bank a/c[protected]
I request you to advice my bank to return the charges bank has charged me in this period
Best regards
Uttam agarwal
[protected]