Reserve Bank of India [RBI] Complaints & Reviews

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.

© Reserve Bank of India. All rights reserved

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]