Reserve Bank of India [RBI] Complaints & Reviews

I am living in USA for 22+ years and working with Government Sponsored Enterprise, Freddie Mac.

As per your RBI guidelines, Indians Banks need to have KYC documents from non-residents Indians customers in every two years for high risk customers.

I do have American passport valid for 10 years, US Virginia state driver's license valid for 10 years. OCI card issued by Govt of India never expires, Indian PAN card never expires.

If there is no change why I need to submit KYC in every 2 years?

In digital age RBI must allow to upload self attested KYC in bank website(not to courier to Branch ),
Current RBI policy to send KYC in every 2 years to branch in India, that cost me almost US $100 (include notary and courier).

RBI need to revisit this policy and allow us to upload KYC in bank account website.

Thanks
_Amrita Kumar Deb

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K

KR Sandbox

Mar 17, 2023

Not only for NRI customers for resident customers also we are expecting online KYC and RBI customer care not considering though RBI mentioned it is mandatory

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Address: Mumbai

From
P.Anandan
4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K.Pudur,
Madurai-625007.

To,
The Governor

Reserve Bank of India

Head Office, Mumbai

Respected Shri Shaktikanta Das, IAS

Sub: Demurrage Charges Paid –Funds Transfer to be done-consideration-requesting-reg.

Ref: 1) cub/hog/oxdl/2018br...

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Registered for further communication

I have opened an NRI account with Canara Bank in 2019
I have written to this bank several times for update my account statement but they are not sending any letters or mail They do not respond to my phone calls?
How can you help me?

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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H

Hex experts

Feb 11, 2023

Don't worry we can help track him down

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Address: Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank Return the BOE to us due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....

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Address: Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank return the BOE to us due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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Address: Narela Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank not accepted the BOE due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same.

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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Address: Narela, Delhi -110040

We would like to inform you that CBE is not reflecting in IDPMS of RBI.
ECCS Team Confirmed that CBE has been transmitted to IDPMS of RBI.
ECCS Team informed us that this Matter is pending on RBI Side.
our HDFC Bank Have not accepted the BOE due to BOE is not available in IDPMS.

Please do the Needful & take Necessary Action for the same....

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Address: kotak bank

Me meri loan colsing karna chahta hu but kotak bank wale asha bol rahe he ki aap 12 mahine pehle loan colosing nahi kar shakte or 12 mahine bad aap ko colsing amaount ke sath aapko closing charge bhi pe karna rahega ye kya bat huva...

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The company named hubpages approached me for online typing job on 22/10/2022, the executive told me that registration amount rs 500/-
I did the transaction on 22 oct 2022 of 500rs to wrong and fraud account through phone pe UPI id
The money was debited from my bank account . Please kindly refund my money.

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Oct 23, 2022

Updated by chandana pravalika Please kindly refund my money to this upi id:- [protected]@ybl (phonepe upi id)

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Sir it has been 590rs debited from my account as ACH charges I don't know what is that so please help me out from this and please help me to return that amount

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Address: 6 Sansad Marg New Delhi 110001

Dear Sir /Madam
I'm Arunkumar Dhuraisamy. On 2nd September I received a message from [protected] that, " I have won European award of 2022 of Rs 2.75 cr" and they approached through mail [protected]@eurouniongroup.com to fill profile and account details. After that they ask Processing Charge of Rs.19500 to RBI transfer of foreign currency is contacted by

RBI In charge Contact Name: Mrs Sabina Mirisha
Foreign...

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Address: new satara nagar wai satara maharashtra

Sir Maine rupaya finances mai apply kiya 100000 approval undone thumb impresion scan doucment liye air loan credit na karke 9050 account se debit kar liye na otp aya na massage bank se detiles mangi bank bolati account close kare sir thumb impresion scan doucment one time use ya reguller sallery account hai

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Sep 09, 2022

Updated by Anil madhukar DHAMODIKAR sir Maine rupaya finances mai loan ke liye apply kiya 10000 approval esign ki jagah thumb impresion scan doucment liye loan credit nahi kiye 9050 account se debit kar liye otp nahi massage nahi bank not provide detiles account close karane ke kiye bolate hai sallery account hai kay thumb impresion scan doucment one time use ho ta hai ya reguller bank not given infermation

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A

Anil madhukar DHAMODIKAR

from Wai, Maharashtra

Sep 9, 2022

sir I believe in rbi so please give my money return sir mai 12000 hi kamata hu

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Address: D -102, Sanidhya avenue, Behind shalibhadra avenue, Jivraj park main road, Ambika township. Rajkot -360 004

Last 1st August, i was recharged my dth recharged through net banking. I was used freecharge UPI as payment mode. At that time my amount Rs. 209 was debited from my bank account but due to technical error, transction was failed but in freechrge wallet, i was get Rs. 25 cashback. Upto till date 8th September i was not get my amount back either in my bank account or in my tata play dth account. So where is my money gone?. Plz resolve my issue as soon as possible. My UPI transction id is[protected]. I was contact 3 to 4 times bank and dth customer care each one, but no one resolve my issue till date, its takes more than a month time.

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Address: 25 pratigana baglog nr lilivadi patan 384265

Hello sir my neme ravi parikh gujarat patan my account sbi bank patan ma che my account no is[protected] mara ipo na rs remove karava matay sbi bank gayo hato so no reply last 2 day bank mathi koi ans apata nathi 9 no counter upar may complen kari hati teno pan koi ans avato nati

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I received ICICI credit card in July 2022, which I have never activated and used anywhere. On 9 August 2022, a transaction of Rs149, 499/- happened on my ICICI credit card 4035********2008 around 4:10 pm. I got a call from ICICI customer care num[protected] around same time at 4 pm but call was disconnected within 30 seconds. I have not done this transaction and filed FIR for this with num 0505/2022 at Bangalore Cyber Crime Police Station. Please do the needful and get this transaction Reversed.
Also, I observed there are two more credit cards which were requested under my name, which I have never done and requested bank to block the same.

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My name: Senthilkumar
Father name: Rajendren
contact number:[protected]
Pancard:BYGPS8251J

My pan card has been misused and 4 loans have been taken by someone. I have raised Cibil dispute ticket. And Also i tried to complement respective bank but i am not ale to contact them. My Cibil score went down. because of this my housing loans was rejected by banks. Can you help me to check respective banks who gave loan to some one without proper verification and update the proper information to Cibil?.

Loan informations which loans are taken by some one.
IDFC FIRST BANK
Consumer Loan
[protected]loan account number
Individual

TCFSL-bank name
Consumer Loan
TCFCD[protected]-loan account number
Individual

TVS CREDIT
Two-wheeler Loan
TN3000TW0069162-loan account number
Individual

TCFSL
Consumer Loan
TCFCD[protected]-loan account number
Individual

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I have not received interest on sovereign gold bonds which i purchased on 20th May 2021 through SBI internet banking, Scope complex Branch IFSC: SBIN0020511

My name is Leela Rawat
My PAN: BAJPR3672P

Contact No.: [protected]
[protected]

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I have invested in Sovereign Gold Bond 2020-21 scheme and received 30 units of SGB bonds wide certificate numbers SGB[protected] - [protected] dated 09 Mar 2021. My investor id is[protected].

As per the certificate the interest will be paid on 09 Sep and 09 Mar respectively. However I have not received any interest so far

T N Suresh Kumar
[protected]@gmail.com

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Sir, On 8/07/22 at 9:00 a.m. My amount of Rs 5000 got stuck due to power cut and return back to ATM after electricity supply but that amount got cut from my account and still not credit. I also have complained to PNB regarding this on 11/07/22 but still don't get credit.

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Address: Hyderabad

Dear im a customer of sbh bharatnagar moosapet hyderabad, our sbh bank merged into sbi in 2017, but my old sbh cheque 41193 got bounced in june 20th 2018.my account no in sbi is [protected], my comtact no[protected], now due to bank negligency im facing cheque bounce case, kindly share me necessary circular the old sbh cheque bounce case is not valid with sbh cheque my contact no [protected]
Email [protected]@gmail.com

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Reserve Bank of India [RBI] Complaints & Reviews

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Reserve Bank of India [RBI] reviews & complaints page 3

Current KYC policy need to change to digital

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Transfer of funds pending - Regards

NRE Account

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DHL BOE not reflecting in IDPMS /61595471434

Fedex BOE not reflecting in IDPMS/776876396380

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Fedex BOE not reflecting in IDPMS/776837925814

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Fedex BOE not reflecting in IDPMS/270911417055

Business loan

Job Fraud payment

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About AchRet charges

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European Union award 2022

Amount online debit by account

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Refund related to unsuccessful transaction

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Ipo na rs remove karat nathi sbi bank patan

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Fraud transaction happened on ICICI credit card

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PAN card misused and took loan for fraud

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Sovereign gold bond interest not credited in account

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Sovereign Gold Bond interest not getting

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My money got stuck in ATM due to power cut

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Sbh cheque bounce in june 2018

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Reserve Bank of India [RBI] Complaints & Reviews

File a complaint to Reserve Bank of India [RBI]

Reserve Bank of India [RBI] reviews & complaints page 3

Current KYC policy need to change to digital

Post your Comment

Transfer of funds pending - Regards

NRE Account

Post your Comment

DHL BOE not reflecting in IDPMS /61595471434

Fedex BOE not reflecting in IDPMS/776876396380

Post your Comment

Fedex BOE not reflecting in IDPMS/776837925814

Post your Comment

Fedex BOE not reflecting in IDPMS/270911417055

Business loan

Job Fraud payment

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About AchRet charges

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European Union award 2022

Amount online debit by account

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Refund related to unsuccessful transaction

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Ipo na rs remove karat nathi sbi bank patan

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Fraud transaction happened on ICICI credit card

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PAN card misused and took loan for fraud

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Sovereign gold bond interest not credited in account

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Sovereign Gold Bond interest not getting

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My money got stuck in ATM due to power cut

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Sbh cheque bounce in june 2018

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