Reserve Bank of India [RBI] Complaints & Reviews

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


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.

© reserve bank of india. All rights reserved

1. As per guide lines of government of india (Reserve bank of india), all transactions on every purchases are not through cash but through cards to maintain digital india.

2. It is being done and all cards are accepting by all merchants where we are going for purchasing any kind of products.

3. All cards were accepting on our purchases from canteen store departments at hyderabad and secunderabad.

4. Recent past we are experienced that credit cards are not accepting by canteen stores department at hyderabad and secunderabad and only accepting debit cards and cash.

5. It is understood that there is no ruling from reserve bank of india that
Not to accept credit cards and only debit cards and cash are to be accepted in canteen stores departments at hyderabad and secunderabad.in case if it is so why local banks at hyderabad and secunderabad issuing their local orders, that not to accept credit cards and only to accept debit cards and cash only to be accepted.

6. It is one kind of humulation and harassment to a customer.

7. Reserve bank of india is requested to notify immediately what is reality on the above clarification and suitable instructions be given to all banks and canteen stores departments specially located in hyderabad and secunderabad on real facts immediately without any further delay.

8. An immediate action is requested please.

Dear sir/ madam,

The information of my credit card was hacked by someone and amount rupees 30000 withdraw my account without my consent on 22/01/2020. I want to refund my amount that deducted from account.. I am also attached photo copy of police complaint filed at local police station. Please help me.

Regards
Balwinder kaur
Mob no. [protected]

Dear sir,
I got attached SMS. Is it from government or FAKE?
cause, this is not a small amount from government, which i am getting !!!
Without any publicity of award winning, or any information in advance.
This thing scared me as well gave me a joyful feeling for winning. So, in that joy and scary situation, i passed some information on given link.
Please help people if some scam is going around the country.

Respected sir,
I am mahendra srivastava, i made a payment on 24/12/19 for huggies diaper amazon through sbi yono bhim upi rs 650. But amazon customers care told me that payment is failed so i am this payment through cash. This online payment through sbi i am not getting so i am writing to you. Sir sbi yono customer care do not response me, sir my complaint ticket no in sbi yono is [protected]

Sir, please return my money as soon as possible. I am attaching all the transaction details for your reference. My mobile no [protected]. If you have any doubt plz call me. Sir plz rply because bank cannot solve my problem.

I am bandhan bank staff but manger and area manger, I say stupid corrpection.I don't English... Plz hindi say...Od na gire isliye maine ek ka paisa dusreko bhara..fir unone kaha bhai aap paisa bharo aapko join karunga maine sabka paise bhara thoda bacha hai 8700/- unone kaha tha kahase b lao aur bharo maine bhara hai...so plz Sir/ma'm...unone ek customer bhag gaya to sab k A/C se cut kiya..o chalta hai...Audit k wajhse muje aisa kiya..

Fraud call account balance deducted
Name : kashinath navnath galande

Bank name : state bank of india

Branch code :1933

Account no : [protected]

Mobile no : [protected]

Deduced amount : 46460/-

Call from no. : unknown

Language: hindi

Info asked by him : cvv, otp

Info told by us: cvv of debit card, otp

Known info to him: my name, date of birth, credit card no

Sir,
My current account in yes bank, chinchwad of name kalbhor petroleum my pos amount 22504/-rs they had not credited from last 9 month.. Batch no..000161 and from 10 days happened... I had told to released my fd of rupees 60 lakhs they had not released the amount i am not able to run my business..., because of which i am facing lots of losses... So pls see and help me...

Respected sir

I am pushpender kumar having a credit card of sbi card no [protected]
Phone no [protected] /previous no is [protected]
Due to financial crisis i am not giving my outstanding balance of this card but i am not ignore to make this payment but some of staff of sbi card by the phone no. [protected], [protected] whose call me and my neighbor or relative and friendly circle and threting and using abuse language and disclose my personal liability in a public domain

Sir in how way you can disclose my personal liability in public domain so i request you to kindly stop this type of call to to open my liabilities in public domain and stop physical and mental harrasment if you can't we have single option

Thanks ®ards
Pushpendra singh

Dear sir/ madam,

In the entrance of 26th street korattur, recently the dust bin was removed which was functioning over years.
Due to this now every one throwing garbages (Both bio and non bio) in the road itself. Due to this there are lots of dogs (Around 10 to 15 dogs) roaming near the dust bin and its becoming very difficult to enter in/out from the street.
Also, there is bad smell due to garbages.
1. Please help to arrange a dust bin to remove garbages
2. Please create a way to remove stray dogs in the entire korattur. Its very scary for the commuters who walks/rides bike during evening and late nights.
Hoping some action would be taken and thanks in advance.

Date: 10.01.2020
Kolkata

From : aloke baran pal & papia pal
D/2e, sherwood estate, narendrapur, rajpur – sonarpur municipality
P. S. Sonarpur, ward no-26
Kolkata-700103
Sub: fraud on credit card and sbi sb accounts on 07.01.2020 (3.22pm to 5.31pm) by one rahul agarwal –mob. No. [protected] (Idea cellular limited)- location: west bengal, india.
Sequence of events:
1) an paytm wallet was opened by me on 3.1.2020 online on 1.1.2020-3.1.2020 by transferring rs.20/- and then rs.800/- on two separate days and no one knows that i opened this wallet. Neither any transaction was made from the paytm wallet.
2) received a sms in my mobile no.[protected] (Linked to bank/paytm accounts) on 7.1.2020 at 10.58am as follows:
“paytm customer your paytm kyc has expired today immediately please contact customer care [protected] immediately your paytm account block 24 hrs thanks paytm”

The mobile no [protected] is in the name of rahul agarwal and location west bengal, india.

3) i call him over the said mobile and he identified as rahul agarwal (Suspect the person may be a insider of customer care from paytm). Rahul asked me for paytm kyc compliance i need to open an app. “quick success” through playstore and asked me to fill details like name, address, mob. No., pan no., income etc and then he asked to deposit rs.11/- through online/ credit card/debit card. When i tried to deposit rs.11/- through credit card no otp was displaying in my mobile and he repeatedly asking me whether i am getting otp or not and repeatedly asking to oen the quick app and paytm app. When i saw sms for otp of rs.399990/- then i asked him why this otp is coming i did not transact? Then he told me by mistake and will be refunded through quick app and he continued to transanct several time without my knowledge since no otp is coming to my mobile. Suddenly i found several amount has been spent from my credit card and i shouted him what is happening. Many transactions’ have occurred both from axis bank credit card (Xxx3185) and our two sbi savings account under one id and password.
4) the credit card statement of transaction on 07.01.2020 received from axis bank on 9.1.2020 after request, shows an amount of total rs. 99989.00 as on 7.1.2020 with the 5 transactions as (39990.00+10000.00+20000.00+20000.00+9999.00) transferred to the following wallets/agencies
A) rs.39990.00 to pay*www futurepay co i, gurgaon
B) rs. 10000.00 to paytm ecommerce, noida
C) rs.20000.00 to paytm ecommerce, noida
D) rs. 20000.00 to paytm ecommerce, noida
E) rs. 9999.00 to one mobiwik system pvt lt. Gurgaon

5) sbi banking fraud online from two accounts [protected] (Narendrapur br.) and [protected] (Ballygunge park br.) (Under common id and password) were made for rs.39000/- and 27000/- respectively by transferring to inb idfc bank limited to ac. No.[protected] and[protected] respectively.
6) a gd has been filed at sonarpur p. S. On 7.1.2020.
7) all related documents have been submitted to cyber cell baruipur under juridiction.
8) i would like to submit this complaint for fir against the frauder rahul agarwal with his mobile no [protected] and also against suspected customer care of paytm wallet since it is a leaked information of my contact no. Of recently opened paytm wallet from their record.

We both are retired senior citizens suffered under banking fraud of an amount of rs.1, 65, 989/- is nonabsorbale and suffered tremendous mental agnoy. Cyber cell of kolkata police, lalbazar is requested to find out the culprit and arrange to refund our money.

Best regards


Aloke baran pal & papia pal (Mob. No.[protected]) home :[protected]

I met with a person named james max in face book and he said he wants to visit india. And i said ok but on 26 december suddenly called andsaid he arrived to indira gandhi national airport. And said he is in custom problem. A lady named jyoti from customs said that he brought 70000 dollars so to release it asked for 35000 to help him i paid it. But after she said 45000 to be paid for anti terrorist certificate for him. To transfer amount to my account they asked 89970, 55000 for cot and tcc respectively. I paid but they asking 36000 for anti terrorist code. Should i have to pay or not? Please tell me. They have given a i'd and password to it.

Respected sir,
My sel[censored]mesh Kumar subhash dubey.one day call came from ULP at Bandra East regarding home loan transfer.I went to ULP for all document so he verify all document and told to me u paid only franking charge bcoz this time union bank of India offer scheme.i have already union bank of India account holder last 9 yrs at Abdul Rehman street branch.
So all procuder is finish to ULP side and ULP transfer the file abdul rehman street.so mr.ramesh khimani and mr.vinay take the charge for loan procuder.But no body told to me about insurance.I have done franking procuder.both person told to me u went for franking I went to for franking I have done franking paper 1500/-.then mr.ramesh Himani and mr.vinay told to me home loan insurance is compulsory. insurance amount is 30000/-.i told but ULP told to me only u paid franking charge.
So mr.ramesh Hemagi and mr.vinay taken charge to me valuation of property charge-2000 is debit-13/10/2016 and legal search report 3500 is debit-2/01/2017.BUT ULP told to me u didnot paid any charge.But mr.ramesh Hemagi and mr.vinay taken charge.i went to meet branch manager I told all the story but he told to me mr.ramesh Hemagi and mr.vinay is all right.he didnot give any response.he told to me this ur falt.so I humble request to u kindly do needful and solve my problem.I hope sir u take legal action and slove my problem...

For your information, please note that 1 ] amount of Rs 2000/- debited on 13.10.2016 was for valuation of property,

2 ] amount of Rs 3500/- debited on 02.01.2017 was for Legal Search Report .

Re sir,
My father mr popatlal nanjibhai patel had a ppf account in state bank of india, treasury branch, solapur since 1998. The account no: 01p[protected]New account no:[protected]) bank issued a new passbook dated 05/04/2010. There was a nominee mentioned in old passbook whereas in new passbook there is nothing mentioned about nominee.
My father passed away on 26/12/2019. Today i had visited in the bank with the passbook and...

Dear sir,
Spurious/fraudulent atm withdrawal from my account 7th jan 2020 11.14am for rs.10, 000/- (Rs. Ten thousand only). I immediately received a call from bank emergency contact no.[protected] informing me about the said transaction. Accordingly sr no sr[protected] was raised and my account was seized.
I hereby confirm that the above transaction is not done by me or have concurred to the same. I informed & requested to the icici bank today for this fraud but they are saying we will not give you 100% suarity of refund.

I requested to rbi please look in to this matter.

Thanks...
Prashant phondke.

I have purchased a total of 94 units of sbg through my demat account no. In[protected]-[protected] with icici direct. My pan is aaapj4012b.

The detail of purchase is as mentioned below:

22.01.2019 sgb 22jn27 sv 2.50 31 units
11.06.2019 sgb 11ju19 sv 2.50 32 units
16.07.2019 sbg 16jul19 sii 2.5 31 units

For the above 94 units of sgb, i have received the interest twice only as mentioned below:

22.07.2019 rs. 1245.43
06.12.2019 rs. 1278.40

I request you to kindly send me the certifcate to me for the above mentioned 94 units of sgb held by me.

I also request the all the interest accrued uptill now in respect of the above mentioned 94 units of sgb may kindlly be paid to me.

Redards,

Bhupendra kumar jain
Ke 92, kavi nagar, ghaziabad, up 201002
Email: [protected]@gmail.com
Mobile: [protected]

Dear sir,

This is the message i received from my indian compliant board message box, the message is about i have won 7 crore 2lakths rupees, i have already compliant about this to consumer compliant board. Still i received this message. I have contacted bmw costomer care, they informed me about that. They send mail that mentioned that bmw group didn't run any award program. So still i was asked to pay rs15000 by indian reserved...

Getting harasment call from kotak bank call center stating sending a person to beat me also making call to my relative regarding pending loan & using abusing word (Bad word) regarding this i had already mail to kotak as well as citi crop finance on 30th dec 2019, but still receiving a call from there end, regarding this making a police compliant against both the bank. Finally today i had mailling to you for help.

I Jaspal Singh a/c no [protected] with yes bank we just got fraud of 39390 Amt from Paytm at 5:05 pm we want to cancel that transaction I received the call 4.48 your Paytm kyc expire you want to update I say yes then he ask me to install the quick support app I install the app then ask me for I'd when I give him he started controlling my device he tell me do transfer 10 rupees from bank account toy paytm in that he do his job and frauded me his mobile number is [protected]

Date of incident - 3rd jan 2020 at 1:12:30 pm
Client number - [protected]
Name as told me - rajeev
Fraud of rs 90420 has been deducted from my credit card against shopping from amazon as per the message received from the hdfc bank. Please help me to get the amount back to my credit card by cancelling the order.
Name of the bank - hdfc credit card
Please arrange to send back the amount to my credit card