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Reserve Bank of India [RBI] reviews & complaints page 27

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A
May 21, 2020
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Address: Ward no 9 sausar

Re: request for lone moratorium april may2020 sir i have an existing loan with bajaj finance my details are as customer id/lone id 7d2rpldz607873 registered emil mobile number [protected] costumer name ahsanulla pathan i would like to defer my emis fill april 20 may 20 please do the needful consider this as my official communication before the prizes kindly refand my emi them as well thanks sir i aplay to stop emi and send to mail bajaj finance but no stop to my emi in lockdown canadian so pliz sir help me i am so sed
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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    Varun Godiyal
    May 20, 2020
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    Address: f-119 sec-22 noida

    I got a call from this number -[protected] stating my issue regarding loan. But after some he asked me to do some trouble shoot and during that trouble shoot balance got deducted from my Credit card of rs. 7599. Please help me out in this.
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      A
      Arun Avinash
      May 19, 2020
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      Address: Mr. Taverne Philippe, Director-General. E-Mail: [email protected] Telephone: +32-(7)84 824 -47 EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

      I got a mail from European union...the indicate that I have been qualified for free donation...from there company...they said me to send details...I also sent...then they said me to pay amount of 16800 rupees for processing charges...they Cal me many times...to pay amount in ther account...they said ..they doing everything wit rbi bank..
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        I
        Iron2000534t
        May 18, 2020
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        I want my refunds just right now as i have cancelled the order from Amazon so i want my money as soon as possible. Please initiate the refunds from.amazon fast please it's emergency that's why I cancelled.
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          V
          Vijay@0223
          May 17, 2020
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          Address: HDFC Bank Phase 2, Mohali Punjab

          Hello sir/mam
          I have some ongoing loans from cashe, bajaj, and dhani and i have requested for a moratorium but due to some issues moratorium not processed on time so that these loan companies hit auto-debit payment in my bank account, i have informed hdfc bank for same but they charged me 5800 and 3000 auto-debit charges in my bank account. Kindly do needful and refund these charges.
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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            G
            G solaimalai kannan
            May 17, 2020
            May 30, 2024
            This thread was updated on May 30, 2024
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            Opec fund

            Address: OPEC FUNT.AUSTRIA

            [protected]@rbigov.in. True or false.
            Message for details.
            Ms. Rakha chandanaveli
            Regional dirctor.
            Funt transfer officer.
            Reserve bank of india.
            11, 900 pay of process bank details.
            State. Bank of india.
            (Affiliated to rbi delhi)
            Account name: suresh kumar yadav.
            Account number:[protected].
            Ifsc code:sbin0013178.
            Bank branch :goregaon west....
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            S
            Singer Deep Barwani
            May 16, 2020
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            Address: village Talun khurd teh. barwani disst. barwani m.p. india

            I recived Your massage for 2 Crore 75 Lakhs .. Its a Real Or Fake ..?
            +3 photos
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              S
              Shivshing
              May 16, 2020
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              Address: Boi of singar nagar lucknow.

              Sir,
              Mera a/c [protected] h.mai lone ke liye boi singar nagar lucknow gya pr unhone mujhe koi bhi lone dene se mna ke diya and koi jankari bhi nhi di.esliye mai ye complain kr rha hu.
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                H
                Hameed Gadag
                May 15, 2020
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                Address: Sindagi 9060450707

                Dear sir my name Yasmin abdulhameed Gadag my sbi [protected] I am sending 14.5.2020 date mis nbr send amount 2000 rupees this mis nbr [protected] I am going near branch manager sbi but help my account releted and mis behaviour please sir please help me please refund my amount sir I ma house wife
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                  G
                  g upmanyu
                  May 14, 2020
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                  I already paid the loan amount to Cashe field collection agent
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                    V
                    Vishwjeet Bambam
                    May 13, 2020
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                    Address: S/O PRAMILA KUMARI SINHA, , vill + po Dariyapur kaphen, muzaffarpur, Bihar 844127

                    Dear sir
                    At the lock down period, Allahabad bank freeze my account [protected] due to only year on my Addhar card not DOB.
                    At this period I can't correct Addhar card due to lock down.
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                      D
                      dc0041
                      May 12, 2020
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                      Address: Gurgaon

                      You are selected to get 2, 45, 00, 000 from facebbok & whatsapp donation award 2020 send your name add mobile bank details etc.

                      I received a message on my mobile no. dt 12 May 2020 which is registered.
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                        D
                        Dolly Rathore
                        May 12, 2020
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                        Address: Plot no 171 ram khol Mohan Nagar bharmpuri Jaipur Rajasthan

                        Plz sir Mera amount Jo mene Bajaj se Lona liya h parsan Lona Kiya tha us Ka amount ke liya mene phale 30000 Diya free in ki tarfa se ye mail Aaye ki rbi bank ne Mera pess ke liya mhuje abhi 60000 dene hoge WO BHI mene Kar Diya tarsfar free BHI Mera amount mhuje abhi tak nii Mila...q...plz problem
                        +2 photos
                        May 12, 2020
                        Updated by Dolly Rathore
                        Sir plz Mera amount refund Karo do..
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                          Sudhir H Thakur
                          May 7, 2020
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                          Address: Mograwadi valsad 396001

                          Mera balance main se paisa kat leta hain abhi muje cm per se 1000 rs mila tha wo sub kesub paisa kat liya Mera pass raasan ka paisa nahin hain mera account no[protected] hain
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                            S
                            sureshkhot
                            from Bengaluru, Karnataka
                            May 7, 2020
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                            Address: SBI credit card

                            Dear sir
                            I am talking about fees collections which is been done along with card issued before 31st march 2019, which i received on 7th april 2019. My concern is why should i pay the charges of annual fees for one month which is been not received and used.
                            I never thought brand name like sbi cheats costomers like this.
                            I am objecting on fees collected from me in previous financial year, which was not received by me and requested earlier with same concerns through mails on 1/04/19 & 7/04/19.
                            I have been told that it will be reversed but not happened till date instead i received renewal fees again for this year.
                            Thanks and regards,
                            Suresh
                            [protected]
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                              Sreeranj v b
                              May 7, 2020
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                              Even after the EMI payment done before the due date then also iam paying for bouncing charges
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                                M
                                m v venkatesh
                                May 6, 2020
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                                Address: Sbi karan nagar branch srinagar dist jammu kashmir

                                Sir iam givig the loan 8lakh iam para military person xpress credit loan my account no [protected] sbi nindupur branch my loan deatils to loan ac no:[protected] this my loan account no karana nagar branch sringar dist jammu kashmir my problem was my emi continue debited my loan ammount not debitet my momey to holded and not cutting to loan amount only intrest and holding amount iam cal manager to and mail not respons to bank staff iam not going bank my posting assam please sir my emi dealay to lockdown situation and delay and loan problem clear me please sir thnq u
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                                  R
                                  Rajan Kava
                                  May 6, 2020
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                                  Dear sir/madam,
                                  We have below loans with hero fincorp ltd.
                                  Firm name : metro tooling system
                                  Loan a/c. No. :
                                  (1) hcfrktlap[protected]
                                  (2) hcfrkttlu[protected]
                                  (3) hcfrktlap[protected]
                                  (4) hcfrktlap[protected]
                                  Due to nationwide lockdown and spread of covid-19 it has become difficult to continue regular and routine business activities hence we applied & informed well in advance to hero fincorp corporate care department through email 1st email on 30th march2020 & 2nd email on 3rd april2020 but unfortunately they have debited our saved amount on 9th april & 20th april however our emi ecs date is 8th of every month. We saved some amount in our account for employees salary as well as for our import shipment custom duties which is lying at nhava sheva port.
                                  Now, after many email reminders to hero fincorp for our refund they are not reacting or replying us till today and another messages & email is coming from hero fincorp for 8th may emi payment.
                                  Please help us to get moratorium scheme from hero fincorp and support us to get back our emi amount which they debited on 20th april which is not emi ecs date as per agreement with hero fincorp.
                                  Thanks & regards,
                                  Rajan kava
                                  Mob.[protected]
                                  [protected]@metrotooling.com, [protected]@metrotooling.com
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    R
                                    Ravi Shanker Bharti
                                    May 5, 2020
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                                    Address: VILLAGE-MARKADIH POST- KAPAN DISTRICT-JANJGIR-CHAMPA CG

                                    NAME- RAVI SHANKER BHARTI
                                    A/C NO[protected], IFSC CODE-ICIC00002119
                                    Account se 5bar paisa cut kiya gaya hai, 406.98, 470.99, 502.98, 589.99,
                                    588.01
                                    COVID-19TIME PAR SIR,
                                    PLEASE RETURN MY MONEY,
                                    DATE-05/05/2020
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                                      A
                                      avinashshete
                                      from Aurangabad, Maharashtra
                                      May 5, 2020
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                                      Address: For: CONTACT PERSON: DR. JAMES BISHOP of (Australian High Commission) Phone Number: 08826231257 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:

                                      Nternational 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 december, 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.org.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
                                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                      Ford mail in my account

                                      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 DRAW 2020 that was held in ( SWEDEN ) On MONDAY 15TH JUNE 2020. We were also informed that your benefit Amount ₹ 1 CRORE 85 LAKH has been officially cleared for PAYMENT at the SWEDEN HIGH COMMISSION here in New Delhi.

                                      Your Benefited Amount ₹ 1 CRORE 85 LAKH has the following File Number: RBIDELHI/A036/605/INR Ref Number: RBI/[protected]/DELHI19924347/INR. Batch Number: WGF/2020/BZ036 /WGF-NL-040/Serial Number: XXXINR[protected]XXX.

                                      NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 1 CRORE 85 LAKH RUPEES BY WhatsApp GLOBAL DRAW 2020 Program.

                                      ================================================================================...
                                      All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL DRAW Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in SWEDEN on MONDAY 15TH JUNE, 2020. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL AWARD PAYMENT of ₹ 1 CRORE 85 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 SWEDEN 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. ₹ 1 CRORE 85 LAKH (One Crore, Eighty-Five Lakhs Indian 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 (₹ 1 CRORE 85 LAKH) is just 24-hrs only.

                                      Meanwhile, the benefit amount is Rs ₹ 1. 85 Crores and will be transferred to you after the APPROVAL from the High Commission of SWEDEN in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Draw, you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@delhionline.co.in) to enable us to complete the transfer.

                                      For Further Clarification: The Embassy of Sweden in New Delhi:
                                      Contact Person: Dr. Fredrik Larsson Counsellor Officer
                                      Phone Number: [protected]
                                      Office Address: 4-5 Nyaya Marg Chanakyapuri New Delhi 110 021 India
                                      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. INDIRA NANU

                                      CHIEF GENERAL MANAGER
                                      FOREIGN EXCHANGE DEPARTMENT
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