Reserve Bank of India [RBI] Complaints & Reviews

Dear team,

Instantly i got many of debit messages from my credit card ending with 3705 on 29.04.2020

I got 1st debit message on 2:11 am of rs 1 (Google temporary hold)

Same i got credited instantly at 2:11 am (Google temporary hold)

But again at 2:13 am got debit message of rs 3999 (2 times) (Google proxima beta)

At the same time also rs 420 debited 7 times in between 2:13 am to 2:15 am (Google proxima beta)

On 2:16 am rs 49 also got debited with same remarks (Google proxima beta)

Total rs 10987 debited in just 5 minutes that also i have received message in which in all messages it was written that these transactions are done without otp.

Immediately on 2:16 am i have blocked my card for further usage through rbl mycard application. Than i also tried to call on customer care numbers but due to covid 19 their was no response and i was unable to talk to anyone. I also changed my credit card pin through ivr.

That's why i am doing this mail. I beg you to please take instant look into my account and help me to get the refund of these transactions as it is not done by me.

Waiting for your prompt, immediate and positive

Please could you confirm if this is real

On fri, apr 17, 2020, 10:58 am reserve bank of india wrote:
Reserve bank of india.{rbi}

भारतीय रिजर्व बैंक {आरबीआई}
Reserve bank of india regional office, delhi, india
Foreign exchange & payment and settlement systems (Dpss)
No. 6, sansad marg, janpath
New delhi: 110001, india

In our ref: rbi/0a2/8138061
File:rbi/lo/f12

Department of payment & settlement systems:

Welcome to reserve bank of india banking service.

To your kind attention: valued customer,

Three hundred and sixty thousand great british pounds= 3, 60, 00, 000.00 inr was received from bank of america sent by who (World health organization)

Your award prize has been verified and confirmed by this bank and you are required to pay for our bank processing charges of rs. 25, 989.

Find below the reserve bank correspondence accounts where you are to make the deposit for the cost of bank processing charges.

Reserve bank of india correspondence account

Name: momin khan
Account. [protected]
Ifsc code. Sbin0012937

Pan: iozpk9533r
Bank name. State bank of india

Send a scan copy of receipt of deposit with one passport size photo and. Check your bank account after one hours of sending the scan copy of payment with passport size photos.

Note: your 3 crore 60 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the reserve bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your winning payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your bank account and also to guarantee a successful and hitch free transfer.

Thank you for banking with us as we promise to provide you with the best banking services

Best regards,

Mrs. Nita sharma

Head of operations transfer units

Hi sir my name suman sonkar I have loan Robocash mobile app my REPAYMENT date is 22 April but I not paid and my salary not credit in my account and I more time but Robocash say me higher rate of interest and no more time plz help me I don't pay my cibil score effects plz help me my contact num +91 [protected]

Sir/madam
Prabhu chinnaswami

I'm prabhu, i had received a email that, i won a 1.25 crore fund, but it's fake or true i don't know.
But if it is true., rbi office asked to pay bank processing charges 12, 800/-.. But that much amount i can't afford...
So i'm requesting you to take the bank charges from the prize and rest of the amount transfer to my account...

Hi, This is regarding my Payzaap wallet of my wife. Initially HDFC didn't ask to provide any document to open account. Now she has some money in her payzapp wallet. She just want to use it in shopping but not able to do that because account is locked. I have raised a lots of complaint but the executive is saying that she must need to open account in HDFC bank to use her balance.
It's clearly a fraud. How can they lock all transactions. At least, she must use wallet balance.
Could you please look into this.
Case ID:[protected]

I have owned Loan from HDB Financial Services Ltd. Loan account No 5466229. I fill moratorium opt out by mistake and send email to HDB Financial Services Ltd. They accept my request and ignore my opt out request.
But mean while he deduct my EMI (10352 INR) on 17th April 2020. After this I write email to his customer care and GRO but till date I do not get refund.
As per RBI guide lines EMI moratorium EMI not deducted from and interest will charged by BANK but my EMI deducted by BANK and same will not refund to me.
In this case bank have a EMI and he will charge interest on EMI also.
So, help to resolve this issue one case he will refund amount, 2nd one he will not charge interest on EMI.

Regards
Manoj Kumar Dubey

manojdubey.[protected]@gmail.com

I beg most respectfully to state that my name is Bimal deb, I have been won the WhatsApp Global 2020Award that was held in Australia on Monday 20th January, 2020.thanksgiving dear Sir please kindly send me right information above the Award.Contact no.0091-[protected]

My name SAHAYA ANTONY RAJ, 73, kaliappar street, mattakadai, tuticorin, Tamil nadu. My payment( foreign exchange amount) delay, amount 14 1/2 laksh, please arrange ment sir, (tax 45000 already paid). James a dams foreign transfer officer asks for a bribe

எனக்கு வங்கியிலிருந்து பேசுகிறேன் என[protected]இந்த எண்ணில் அழைப்பு வந்தது அதில் அந்த நபர் என் பான் நம்பர் மற்றும் ஆதார் எண்ணை கேட்கிறார்

Loan amount chukane ke baad bhi coustmer care se message ata hai loan chuka do bolkar, mental torcher kiya jata. Wificash application play store se bhi hata diya gya hai. Phir penalty bhi mangta hai myne penalty bhi chuka diya phir wificash application me koi update nhi hota hai 3500/- loan me penalty per day 105/- le rha hai aur coustmer care se message ata hai. Call karne se 1 bhi number nhi lagta hai na mail na message ka reply kuch nhi karta hai sirf message kar pareshan kiya ja raha hai

Dear sir/madam,

This is to inform you that i am a homemaker, residing at secunderabad with my kid and my husband is staying abroad...
Last year i purchased a mobile from bajaj finance with an monthly emi of rs.1200/- which gets deducted every month by 2nd or 3rd. Now this current month, due to this pandemic situation, my husband got little delayed in sending money... Because of which there was a default for the first time.
Anyways, i cleared the amount on 07.04.2020, amount of rs.1650 with the penalty charges. My loan/customer id - 400sfpfs477449 and the transaction ref id is bf[protected]...
But the matter doesnt end there, the very next day, bajaj finance has again deducted rs.1200/-, dated 08.04.2020, transaction id - bcfl:txn:no:6117374 from my bank account.
I have given repeated request to revert the amount telephonically, to the concern manager and the official, but they are fooling me with their excuses that by evening money will be credited... Today is 17.04.20... And till date they have not done so and making excuses that the delay is due to lockdown...
Therefore, i request you to kindly help me in this matter as i stay alone with a kid and every money counts in this prevailing situation.
Looking forward to your kind co operation and help.

Thanking you,
Nilanjana sengupta

Sir am doing medical products business someone want some medicated kit then i said to that person please pay advance to my account then he said am from army and then he send to me there id proof then i think army officer are not lier after that he said i will send you a voucher code then scan it and then you get money when i scratch it my account hacked payment deducted automatically and his no and whatalp no still open please help me i want my money back

Respected sir
As per your guidelines for moratorium period during this financial crisis period sir I have sent many request on [protected]@bajajfinserv.in to defer my EMI's of personal loan and home loan for the period of MARCH 20 TO MAY 20 accordingly ..but they not giving any response.also sir I have sent them a mail before emi deduction date of both, but after that also they have deducted my EMI.
Sir kindly do needful as am alone earning member in family, as during this financial crisis period my husband had great losses in his business
Please do needful
Thanking you

சார் வணக்கம். சிவகாசி தமிழ்நாடு மெர்க்கென்டைல் வங்கியில் எனது LPG Gas மானியத் தொகையையும் பிடித்தம் செய்து விட்டார்கள். பஜாஜ் பைனான்ஸ் வேண்டுமென்றே தினமும் அக்கவுண்ட்டில் செக் போட்டு பவுன்ஸ் செய்து அக்கவுண்ட்டில் பணம் கழித்து மைனஸ் பண்ணிவிட்டார்கள். பிரதம மந்திரி அறிவுறுத்தலின் படி மார்ச், ஏப்ரல், மே 3 மாதங்களுக்கு EMI விலக்கு இருந்தாலும் பஜாஜ் பைனான்ஸ் ஒரு EMI காக தினமும் துன்புறுத்துகிறார்கள். TMB Bank, Sivakasi Main Branch வங்கியும் பணத்தை டெபிட் செய்கிறார்கள். தாங்கள் தயவுகூர்ந்து நடவடிக்கை எடுக்கும்படி தாழ்மையுடன் கேட்டுக்கொள்கிறேன். நன்றி. எனது அக்கவுண்ட் எண்.
IFSC : TMBL0000003
A/c. No. [protected]

Hlo sir,
I am r. C. Goswami from champa chhattisgarh (495671). Sir i am a customer of a axis bank
From champa branch chhattisgarh.
My complaint is that without any reason or any notification bank is deducting my money from my account.
I do not have any loan or anything for deduction to my account.
I reported complaint to the bank but the bank employees are said we don't sir talk to the. Customer care and customer service are also same so i request you to help me and refund my money back.
Thank you

I have taken loan in cashin... Due to this lockdown i didn't gone for job.. Because i'm a daily wages employee so i didn't had any money right now... But the cashin calling me again and again and harrassing us using our personal details.. Their recovery agents using very illegal words to us again and agaon.. Please help us sir u already gave 3 months of time for the customers please help us to relive from this sir

Hello sir/madam from the date of lock down starting 7april my credit card has been stopped by the axis bank with out giving me any information when i m reached at my nearest branch of axis bank i m facing so much problem my credit card not running or closed whats the reason i have asked to bank employes but they give me the answer that we cant do it any thing for you

Please solved my probelm

I am receiving lone Ocash company and I miss the payment for all india looked down company recovery agants call me and very bad language with me and he speak me he is call my all sim contact Numbers recovery agants number is +[protected]. And I send your his call recording attached
Help me sir

I have cheting for RBi Represent Gudiya devi and Anthony lands he took me 78000 inr from imps through

Dear sir

My credit card and personal loan EMI is going on, but I am getting calls on call. You tell me, what should I do, sir?
Make up the phone by touching and disturbing them. I said after 3 months, I will make all your payments. You are not ready.