Reserve Bank of India [RBI] Complaints & Reviews

I sk atiyar rahaman. My company name is duya mosquitonet enterprise. Actually i want know that, any mony came in my company account name from african country purpose of business basis. They are send me a copy of tt payment. It `s true or fals plz confirm me so quick. Because it is time matter of business as agreement. I will hope that it will be solve so quick.

I shri bijar gadi, hawaldar indian army currently posted at palanpur, himachal pradesh, recently came to know that more than thrice transactions has been made from my savings account with account no. [protected] at vijaya bank at itanagar branch to persons not known to me amounting to a total of rs 68, 299 (Sixty eight thousand two hundred nintynine)
Please do the need full at the earliest.
I am herewith attaching the transaction copy for your kind reference.

Bijar gadi
[protected]@gmail.com

Sir, i am ramji singh my ac no [protected] and my bank is ubgb csp parmanandpur is linked by main branch ramnagar mahesh... Sir 50 days approx 2 month phle hm withdraw krne gye to unhone bola aap aadhar card add karba lo phir ja ke paisa niklega... Hmse aadhar manga or 100 bribe manga gya jo illigal hai... Phir v maine dia.. Or bole ki now after 10 days aap paisa withdraw kar payenge... Maine bola thk hai... Phir maine after 10 days gya to bole ki another 10 days or lgega... Or is trah se mujhe approx 2 month se preshan bank manager ke dwara kia ja rha hai... Mai preshan ho chuka hu... Mera paisa ye log ni de rhe hain... Or sir main aapse puchna chahta hu ki kya passbook hai mere pass to hm paisa q ni nikal skte... Passbook bank aakhir q deti... Plz help me sir

Hello there

I received sms from hdfc bank that rs-1399/- deducted from my credit card to one assist plan. Without my permission.. I also got a mail from one assist team. I dont even know the company and this kind o[censored]nsolicited charging of my credit card and use of my card by the company is really a criminal act and the co.

Please deactivate and refund my money asap
Date of incident : 13.34hrs. 13 feb 2020
Hdfc credit card no. Xx5960
Oneassist relationship number : 715816
By
Sivakumar. B

I gave an idbi bank's cheque no 114200 dt 31.01.2020 of rs 17, 200/= infavour of mahila mandal, renukoot.
They submitted the same in uco bank, renukoot on 03.02.2020.
As per uco bank, renukoot they sent the same to idbi bank, renukoot on 04.02.2020 for clearance.
I maintained an amount more than rs 38, 000/= in my idbi account till 08.02.2020 (Saturday). But bank not debited the rs 17, 200/= from my account till 08.02.2020.
But i received a message on 10.02.2020 that rs 590/= debited by bank as penalty under insufficient amount.
The staff of idbi bank, renukoot is not ready to inform me that why they delayed 05 days to debit the amount and / or when they received the request from uco bank renukoot.
Please arrange to take necessary action on concern staff and refund rs 590/= in my account.
Regards,
Rs gautam

Sir Namaskar Me Sri Ganganagar Se Hu Sir Mene 22Janusry 2020 Olx Par Car Alto 800 Purchase K Liye Ek Bande Se Baat Ki Usne Kaha Ki Me India Army Se Hu Me Aapko Gaadi Transport Krva Deta Hu aap Mujhe Transport Ka Bhada 3150/- De Dijiye Maine online Transfer A/c No.[protected] IFSC Code PYTM0123456 Es Account Par Kr Diye Baad Me Uski Call Aayi K Transport K driver Se Baat Kr Lo Maine Baat Ki Baad Me Usne Kaha Ki Gps Charge Lagega Security...

I have to get a refund from amazon.in for an order return in my SBI account that I paid from my account through debit card. (Transactions amount - ₹3098 transaction date - 23/01/2020)
Amazon.in has issued my refund on 01/02/2020 with refund reference no. "659457" (refund issue date - 01/02/2020) but I haven't got my money yet and SBI customer care is not ready to check the issued refund with that reference no., Please check soon and return my money as soon as possible.
This is my humble request to you.
My register phone number is "+91 [protected]".
My SBI debit card no. is - "4591 15** **** *369".
Card holder name - Komal gupta.

A person is calling saying that he is from bank and asking about credentials of atm saying that it has been blocked by the bank. His intentions are clear to cheat. On on saying that you are doing a fraud is called started scolding me. I am sharing this number for information. The fraud person called me from [protected]. The person was repeatedly asking that your atm has been blocked you cannot process any transactions in future, please provide your atm cvv number atm card number and was asking that a message will arrive and you have to tell me then your atm will be unblocked and you will be able to do further transactions.

Reference above, i am dashrath vasudeo ayare holding an salary account with corporation bank kalina santacruz (East) branch. I have opened my account in the year 2005. I have not accessed my account from last 8 yrs. Even my atm was expired many yrs ago. On the date of 11th may 2016 my provident fund amount was credited in my account. I haven't used this account from year 2012. Yesterday i have checked with banker corporation bank and come to know that bank has issued the atm card on 16th may 2016 to someone unknown person without my permission. And that person have withdrawn my all the fund from my account via atm card. Please take immediate action against this issue and reply me at earliest as soon as possible.

My complaint against fraudulent withdrawal from my axis bank zirakpur vip road branch code ;3509 ;saving bank account no ; [protected], customer ; anoop kaul is supposed to have been resolved by rbi chandigarh vide
[protected], 11 (3), however this information has not been made available to me.
Is the complainant not supposed to be informed about same.
My repeated mails to rbi chandigarh obdusman is not receiving any attentio

My name sahdev lodhi sagar mp mene oxigen csp ke liy application bari thi our mere se 66044 rs rupay pay karva liya jo ki ac numbar [protected] sbi account mene sara payment kiya our bapish ki boli to mere 28%GST pay karne ko bol rhe he union bank ka csp ke aavedan dala tha payment karva liya our ab payment refund nhi kar rhe ye sara ac holdar name rubiya bibi oxigen od account manager ke pas gya he relatition managar lalit rathore [protected] mobile no [protected] se call aate he

Respected sir,

I have to inform you that i have been oerating saving account in idbi bank for account no.[protected] in the name of yogesh s. Panchal since june 2018. I have to inform you that on[protected] i was withdraw rs.8000/- from corporation bank, odhav branch but receipt not print due to atm machine problem and unable to dispense cash message on screen cash was not received to me and debited all amount in my account. I also inform you that after that i m again going to axis bank, odhav branch atm and withdrawl rs.8000/- this transaction has been successful.

I have already complaint to idbi bank where my account is operating on[protected] but till time bank has no taken any action for my money. I have not my money refund till today. And also inform you that i have also complain on idbi bank customer care but till today bank has not taken any action and every day new commitment given me.

I have complain two times in idbi bank for refund my money from corporation bank but corporation bank has rejected my application. When i was going to corporation bank odhav branch, staff has not given properly reply and said that i m not responsible for that.

Please co-operate me help me to refund my money from corporation bank,

Please take action immediately against bank, help to me to refund my money.

Thanks
With regards
Yogesh panchal
[protected]

Sir
Our ref...rbi/0153/del90394
Date 25th sept 2019
Iam not tipping correct the engilsh dont misstaken sir our complent is
BMW MOTORS WORLD WIDE
BMW PROGRAM AND EVENTS DEPARTMENT BMW MOTORS
P.O.BOX987 OFFICE:ABBEY ROAD.WHITLEY. PERSON NAME Frank douglas deposit our winning amount to rbi I pay all charges and finally pay tax amount this is true or false please tell me is this is true I pay for tax tell me sir my name is Mr. Mallesh k our email id is (k.[protected]@gmail.com send me our mail to detail sir

Dear Sir,

I have the honor to inform you that i have made an transaction through my axis bank debit card in amazon.in website. As my order auto cancelled so the refund of Rs-950.00/- had been initiated from amazon site on 14 th of January, as already 18 days have passed i did not receive that refund in my axis bank account .Regarding this fact also i inquired in axis bank with the provided refund reference no. from, It remained fruitless.

Hence i request you sir kindly take the needful steps to resolve this issue as soon as possible with reflecting that refund amount in my back account.

N.B: (All the details regarding the transaction is mentioned below )
Axis bank card-[protected]
refund referrence no-048725
Amount-940.00

Me Fida Ansari brother Mobarak Ansari ke ATM Se ME CBI Bank Ke ATM se paisa nikasi date 17/03/2019 Ko Time Lagbhag 1:00 20, 000/- rupya nikasi kar raha tha jisme mera khata se paisa kat gya aur hame nahi mila eske Bad just agle din branch me complain kiye to kuchh din Bad bole ki paisa successful Ho gya h lekin ham es bat Se enkar kar Gaye ki hame ATM se paisa mila hi nahi

Muj naukriway.com se icici bank k liye job ki call aayi or usne muj naukriway.com k. Link ko. Open kr k details fill krne ko kha.. Unhone muj se 49rs submit krane ko kha by debit card.. Is k bad mere mobile pr otp aaya or unhone otp k liye pucha.. Otp btate ji mere account se 3600 rs deduct ho gye... Mne unhe refund ko kha to umhone aadhar card ki details li or otp liya... They were fraud ye muj bad m pta chla... Naukrijway.com is a fake site... I want my money back.. Pls help me

Dear mam/sir
I live at janta nagar rakadi sodala jaipur... All the shop keeper in janta nagar rakadi does not take one rupees coin... They are saying coin not accept because coins gadering more at my shop. Please give the add in newspaper... Give add in news channels. And make strict rules how doesn't accept indian rupees and coins

Please solve the problem...

Thanks

Someone pick pocket my card at france on 14-jun-19 and i raised complaint with banker (Icici) and banker (Icici) did not agree to the incident even after providing all relevant document (Fir copy, emergency passport), stating the card is chip card and have been authenticated by the signature. I tried my best to explain my case at all level. No one bother to look the genuinity of the incident and help me get rid of this situation. Am keep getting monthly statement for the fraudulent transaction with interest and penalty and lien as been marked to my saving account and amount been deducted from my saving account. I really would like to understand, during eventuality like this, still the responsibility lies with card holder and they are liable to make the payment. I need this confirmation from rbi / government to proceed further. Is it no other way banker has to waive off the fraudulent transaction like this.

Today i have received mail from reserve bank of india that the mail contains the details like i was won the lottery amount 2 crores you will send that following details through courier lottery amount 2 crores are automatically added ur bank account details of residential address, mobile number, sex, bank account number, ifsc code, pan or voter id, passport size photo in this situation what do i do please guide and help me

03/12/2019

Foreign Currency Regulations
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
EMAIL:[protected]@rbibank.cf

Ref: RBI/EST/678/A08
Cdd:[protected]
Cash no: 08020

OUR CORRESPONDENT:MR.DEBASHIS BAKSHI

Welcome to the Reserve Bank of India ( RBI ). We are pleased to be at your service. Your are currently in contact with the On-line Banking Customer Care E-mail Services ( On-line Banking Section ). We wish to inform you in person that we tried to make remittance/transfer. But our operations/ transfer was automatically stop as you are required to enlarge your account to accommodate the total fund into your account


The confirmation and transfer of your cash of 500, 000 GBP in india Reserve Bank Of India New Delhi is now on hold because the account enlargement department investigation service noticed you have not paid for your account enlargement In view of this, your are required to pay the sum of ( Rs.1, 79, 999.INR ONLY

This will ensure that your cash van be transfer at once, The transfer can only be successful if you are cleared by the RBI enlargement Department and the only way you can be cleared is when you pay the charges. Your fund transfer without further delay.

As these funds are collected by Agencies who trade accounts for rapid and expedient confirmation of transfers. However we shall immediately forward your on-line Banking account upon confirmation of the activation charges made by you from our Monetary Authorities. Furthermore, you are therefore obliged to remits payment Rs.1, 79, 999.INR ONLY being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and enlarge your account immediately and appropriately. We the management staff of the Reserve Bank Of India wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us. This is the last step of your transfer to be completed in your nominated account as we have received and approve your transfer fund.

!!Kindly contact us by mail for immediate assistance!!
We look forward to serving you better.
Best regards,
MR, VIJAY KUMAR
TRANSFER MANAGER,
FOREIGN TRANSFER OFFICER,
RESERVE BANK OF INDIA.

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