Reserve Bank of India [RBI] Complaints & Reviews

This is to bring in your notice that there is fraudulent transaction of RS 29730 has been done from my Axis bank account.
My name is Preeti Ahirwar, yesterday form my account fraudulent transaction of 29730 has been done through UPI. I was tracking one courier from Bluedart, then I called on the number mentioned on Just dial as “Eight five zero naen zero Eight one five four one”
He called me back and said my courier lacks some postal service charge of 3Rs which need to be paid through UPI and nykaa has not paid that amount, he send me one link mentioning Blue Dart. I forwarded the link and my whole money got debited from my Axis Bank account.
Below are the details of mine.
Name: Preeti Ahirwar
Cont No: [protected]
Bank Name:Axis Bank
Account Number:

Attached are the screenshots of my bank account and link that I got from that person.

Please help me in this as I lost all my hard earned money.
Immediate respond will be appreciated.

RBI complaint Number:[protected]

Dear Concerned,

Kindly take action against these fraudsters who are sending fake messages to numbers of their choice, recently i received below sms on my number:

CONGRATULATION!!YOUR WHATS-APP NO HAS WON RS. 2 CRORE 75 LAKH IN THE WHATSAPP GLOBAL AWARD 2020.FOR CLAIM, SEND NAME:ADD:MOB NO:JOB:AGE:TO: [protected]@rbigovt.in

My sbi account no.[protected] to money phone pay transfer to idfc bank ac no.[protected] and federal bank ac no.[protected] to date 17/2/2020 and 18/2/2020 to total my account false send pay is 96449 rs... My account blackmail to reduce my ac pay.. Plz return my pay.. To your bank rule and information to both accounts.. Gate information to police complaint... Plz help me... I am complaint to online and visit to home trasury branch dhule... Plz help me..

Dear sir,
I have purchase a mobile from amazon on debit card emi on 06/11/2019. I cancelled my order same day but the bank has approved my loan of rs.29999/-and pay to amazon. When i placed my order thier are no sufficient balance in my account. My order has been cancelled so amazon refund this amount. The refund amount is not reflect in my account and bank debited rs.2717 as 1st emi. When i ask my home branch regarding this issue and provide him refund reference number in[protected]. They give me a letter. Copy of this letter is attached for your reference. Please do the needful. If you are not helped me i go to consumer court regarding this matter.
Thanks & regards
Sukhpal dabas

Iifl home loan bank not return home loan process fees 3500rs bank before 3 ago i have apply home loan according sumit fees but loan process not completed this fard with me.. Why cancel home loan process not provides proper reason i want retrun my money.. Manager and finance banker not response properly.. I need help bankar name subha [protected] not response properlly

Idfc bank is taking too long time to deliver foreclosure letter of my loan acct: 21290260.

It's been more than 8 days gone when i have requested them over email to send foreclosure letter but simply they are delaying to take interest amount on my loan. It's one of the worst bank i have ever seen. Please take necessary action on idfc bank.

We have already paid by the amount such to email message. Such rbi email messages paid by 15800second fees ministry affairs fee 12100-00thrird fees 52900-00 rbi email message fourth fees-21700 (Mastercard) active fees[protected]Mastercard active fees governor sign fees-5000-00 universal courier not received mastercard all the payments recepit total pay paid by the mr dharmendra kumar second-n kirila yimchanger by contact madam - please help me my contact no-[protected] contact to madam all the all the paid byno-[protected] (Sonia)

I motillal thakarshi parmar and holding the saving bank account in kotakk mahindra bank - rohtak haryana branch having crn[protected]Account # [protected])
Fd # [protected] was renewed on 14th jan 2019 for amount rs 360992 for period of 12 month and 25 days.
It was matured on 8th feb 2020 but the matured amount rs 392376 is not credited to my account till the date.
I have contacted the home branch manager as well as customer care cell of the bank. I am informed that due to system fault and the bank holiday on 8th annd 9th feb, the amount get diverted in sundry account. But brannch manager have to take care to send request on 10 th feb. But it is not done till i inquired on 15th feb 2020

Dear
Sir i had took loan online in cashbean app on[protected], 6, 500/rs. It 15 drs duration loan the payble ammount is 7, 475/- rs. The pay by date is
On[protected]. Unfourtnatly i had not pay the amount. On[protected]. I had paid 2724/- rs. With my kotak mahendra bank account. It was not updated not in my account. I am giving complaint to them by cashbean helplinemail id and threw phone. They were not respond me. Today they were sent me legal notice to me by watsapp.

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 Charge Gst Charge Kr Ke Total 75549/- Rs Manjeet Singh Army K Naam Se Bande Ne Le Liye OR mujhe Gaadi Bhi Nahi Mili Mujhe Baad Me Pta Chala Ki Ye Olx Par Indian Army Bta Kr Fraud Kr Rahe Hain Sir Maine Inko Paid Entry 3150 +11999 +21300 +15000 +8000 +11100 +5000=75549/- Kr Diye Hain Inke Mobile Num.[protected]-13897 [protected] [protected] Or With Call Recording OR Inko Ki Gyi Online Transaction Details Mere Paas Proof Hai Sir Plzzz Help Me Meri Statement Maine attach kr di hai sir

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