Reserve Bank of India [RBI] Complaints & Reviews

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 death certificate. I was said there is no nominee in the passbook so i visited again with the old passbook. I visited 4 times in a day for the same thing and was already there for 3 hours since morning just for the sake of claimant form which got wasted. I met branch manager as well (Mr randhir kumar singh).
When i requested for the claimant form i was asked to come in the evening by 6 pm or else tomorrow morning.
The passbook is to be updated by the bank and according to me its their duty.
The above account matured on 31.3.2019 and we had given a application on april 2019 to extend for 5 years this account. It is also mentioned in the passbook.
We are already not in a mental state and we are been harrassed alot by the staff and manager.
Please take some action regarding this issue.
Thanking you,
Sanjay patel
[protected]/[protected]

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]

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

Dear, sir
I am somasekhar. I am receive money 4.5 crore not transfer my account plz
My email ;[protected]@gmail.com

Online banking transaction alert
Dear dandolu somasekhar,

We wish to inform you that a credit transaction has occured on your account with us.

Details of the transaction are shown below:
=
|name - dandolu somasekhar
|amount credited -₹ 45000000 cr
|account number - [protected]
|transaction date - 01/01/2020
|remark - opening balance
|email - [protected]@gmail.com
|reference id - 903320
|transaction ip address - 106.206.88.72

India
DANDOLU SOMASEKHAR
Submit a Complaint
myself DANDOLU SOMASEKHAR . My email [protected]@gmail.com,
my account no.- [protected] of state bank of india.
I have recieved email from your
FOREIGN EXCHANGE DEPARTMENT
1ST FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts.
Ref N º DBOD. Dir. BC. 01/01/2019 department today and they were given me customer no. [protected] and informed me that Rs. 45000000.00 is deposited in my temporary account RBI Mumbai and my cot no.- DAN885 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 67000 rupees in the account state bank of India account
plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected]
thanking you
D.SOMASEKHAR

Dear sir/mam,

I am customer of state bank of india since long time. From my account rs.20000 was transected on 29-dec-19 11:56 pm from sbi atm ifbn[protected] txn#9779 and rs.20000 was transected on 30-dec-19 12:01 am from sbi atm ifbn[protected] txn#9786.

This transection was not done by me. I am in muzaffarpur, bihar and my atm cad is with me. I have quiry regarding this in my home branch, sbi manager of ahiyapur muzaffarpur was confirm that this transection has done in other state.

Now please confirm how it can be possible that atm card and account holder is in muzaffarpur and amount has withdraw with other person in other state.

I have raised complaint to customer care for both transactions (Complaint no - [protected] & [protected]).

Customer detail:- prem kumar singh
Account number - [protected]
Branch - ahiyapur muzaffarpur - sbin0006447

I have attached account statement for your reference, which has provided by state bank of india branch.

Request you to please look it on top priority and arrange to refund my wrong deducted amount at earliest.

Thanks & regards

Prem kumar singh
Mobile no. - +91 [protected]
Alt. No. - +91 [protected] / [protected]

Dear sir/madam,
I had returned an item to amazon and the refund was initiated but it did not reflect into my account.
After talking to the bank manager of oriental bank of commerce, charni road, mumbai ; he informed that the charge dispute form is only for rtgs and not for online refund.
Please look into this matter.
Thank you.
Refund reference number[protected]

The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 11000 new delhi
Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20
Payment amount: 3crore, 35lakhs = 300, 000 gbps

Reserve bank of india official compensation payment notification
The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government/world bank, which is yet unclaimed up-till date due to some circumstance

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund from world bank.
The reserve bank of india new (Rbi) governor, mr shaktikanta das and antónio guterres secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds, which have been due for a long run, at the end of the meeting (Rbi) governor, mr shaktikanta das mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (3crore 35lakhs india rupees) will be release to you in your name, as it was committed by new (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sunita roy
Fill the verification form below for prompt collection of your fund.
1. Full names: omkar ji gond
2. Residential address: 50, ganesh nagar m. N.9 to 25 gram indore, tahsil indore, dist indore m. P. 452020
3. Mobile number:[protected]
4. Occupation: prvt. Job
5. Sex: male
6. Age: 24
7. Country: india
8. Marital status: unmarried
9. Passport size photo: / scan copy id proof
10. E-mail id: [protected]@gmail.com
11. Bank name: union bank of india
12. A/c no: [protected]
13. A/c holders name: omkar ji gond
14. Bank branch: bahraich
15. Bank swift or ifsc code ubin0554073
Reply to email: [protected]@hotmail.com
Note: (3crore 35lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat/world bank) mr ken morris. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account reserve bank of india (Central bank)
Contact transfer department
Email: [protected]@hotmail.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! And make sure you reply to this email:
Reply to email: [protected]@hotmail.com

And also this no.[protected] use and tell me name is sunita roy

I'm holding an account in Bank of Baroda, on 26th evening two debit transactions happened in my account, i got to know about the transaction after i received a message of one of the transaction. I had rushed to the ATM and checked the mini statement and then found that two amount of rupees 4437 and 30000 has been debited from my account without my consent. I called the bank's customer care since the bank was closed by the time i noticed the message. They have raised a complaint on my request and provided me the complaint number #2276358 & #2276366 but i was asked to file an FRI for the same. My query is since the incident has happened from the bank side why am i liable to take the rounds of local police station and bear the unnecessary harassment. My request is to ask the bank to take swift action and refund my amount within 10 days.

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on monday, 2nd. December, 2019. We were also informed that your benefit amount rs2 crore 75 lakh have been officially cleared for payment at the australia high commission here in new delhi.

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Your benefited amount rs2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number:97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number:xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of rs 2 crore 75 lakh rupees by whatsapp global powerballprogram

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Please see following email using reserve bank of india to steal peoples identity/ money

Attention:my dear

I write to inform you that i have your certified bank draft here in my office to send to you as directed by my boss mrs terry sullin. I have been waiting for you since to come down here and pick up your bank draft of six million dollars ($6million dollars) but did not heard from you for long time now, well, i want you to know that i have deposited the bank draft with reserve bank of india, because i will be traveling to london england for my year course and will not come back till ending of may 2020.

So now i have arranged with reserve bank of india to make your payment to you with their new atm master card which you can use to withdraw your money in any atm machine around the globe/world and what you will be withdrawing daily is $5, 000 dollar's every day. Because the bank draft was getting to the expire date. So you have to contact the reserve bank of india, with your full contact information's such as follows:

1) your full name=
2) your residential address=
3) your postal address=
4) your phone and fax number=
5) your e-mail address=
6) your occupation=
7) your official age=
8) your photograph=
9) your country=

However, kindly contact the delivery agent who is in charge of the delivery of your atm master card

E:-mail (George. [protected]@gmail.com)
Dr george. G. Anderson the united nation payment agent in india to reserve bank of india
Telephone:+[protected] or +[protected]

So try to contact dr george. G. Anderson united nation payment agent in india for your atm card as soon as possible to quicken the process of your atm card before your bank draft gets expired. Let me know as soon as you receive your atm master card.

Thank you and may the good lord be with you

Regards,
Mrs kenneth marsha moore

I took a home loan from Axis bank under MCLR interest Scheme and the time when I took the loan the repor rate was 6.25 and now its 5.15, Inspite of decrease in repo rate they increased my interest rate once and not decreased any time after that. Please look into this my AXIS bank account number is Axis bank account [protected]

Reserve bank of india

International remittance department
Our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
Payment file: rbi/ben/015

Acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Australia) on tuesday 22nd october, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the australia high commission here in new delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball program

=

All mobile network worldwide supported this whatsapp global award program by furnishing whatsapp database with registered mobile numbers which was then collated to facilitate this year draw which was held in australia on tuesday 22nd october, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards:

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds are now available for immediate transfer to your local account. Please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 24-hrs only.

Meanwhile, the benefit amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@rbigovtn.in)
To enable us to complete the transfer.

For further clarification: contact the australia embassy through the below information:

For: contact person: dr. Mark edwards of (Australian high commission)
Phone number: [protected]
Office address: 1/50 g panchsheel marg, shantipath, chanakyapuri, new delhi, delhi 110021
Office hours - (Monday to friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
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While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

Mrs. Anita patnaik
General manager
Foreign exchange department

I'm pavan and I have cancelled the prime membership of amozon pay but they debited from my icic bank the money from my account and raise the complaint towards a amozon costume Care and told me that u will get a refund and they are saying that they have refunded the money to my account in 4-7 working days so hence I got a mail from Amazon and I checked with the bank but I don't receive any money then I confirmed with the bank they are telling me to contact customer care I contacted to icic bank hence it's a kindly request to you please clear the query

I have order a trouser from club factory but I am not satisfied by this product so
I have returned this product. someone has talk to me as club factory customer care exuctive Mob no-[protected] and withdraw my money from my account no-[protected] but I informed
to Punjab National Bank it has not take legal action against these person and blocked my account.