Reserve Bank of India [RBI] Complaints & Reviews

Its a matter of barclays bank credit card which is now not in india..in the month of aug-19 we had a call from kotak mahindra bank and they said you have an oustanding of barclays bank credit card and you have to pay the same on immidiate basis otherwise the will have take actions against me..
And i told the to i never had the card of this bank so pls dont call me... And they
Said that this is a matter of 2008 or 2009 may be you have not memorised...
I was surprised at that timeand i ask the may be i have not memorised and ask them to provied my transection details so that i could memoriesed and re calculated my things in a better way.. But sir they are not ready to provied the same... Regarding this we have sent the mail also to them.. But there is no reply from kotak mahindar bank..

I hereby urge you to take a nessesory action and help me to maintain my cibil on the right way..

Credit card no as per the provided : [protected]
Barclays bank as per the details given

Rajat diwan
M[protected]
[protected]@gmail.com

I got a email from rbi mentioning that you awarded for global award watsapp winner, the sum of amount is 2 cr 70 lakhs, is transfer through australian high commission and wen i done inquiry in ammbassy there were no such record of such persons, same as i called in rbi financial department to confirm the person name there was no such things. Rbi said they are not alloting any of sum. I shared my important bank details, pan details address etc, those are mobile no of spammers [protected] ms anita panaik, [protected]

On 11 dec 2019 i got text msg from [protected] that my whatsapp no [protected] has won rs 2 core 75 lakhs in the whatsapp global awards 2019. For claim send name:add:mob no: job:age to : [protected]@rbigovtdelhi.in
I request to check the above no. [protected] which is sending these msg who he is whats the purpose of it. As a comman sence it is a fake msg and a necessary actions must be take against it.

Date: - 12.12.2019

Respected Sir,

I am “ Priyank Bairagi”, saving account holder of SBI IET branch Indore ( Madhya Pradesh ).

My saving account no. [protected]

I would like to request you kindly advice me or give me of circular/rule/regulation / notification number and its effective date which was released by RBI for favor of customer.

In that circular/rule/regulation / notification number RBI has intimated that any non home bank branch will not provide his saving bank account statement to other person, without permission of account holder.

Thanking you sir,

Priyank Bairagi

Indore,

Mob. [protected]

Sir,

This is to inform you that three fraud transactions have been done with my hdfc savings bank a/c no. [protected], lucknow, aliganj branch, u. P. Amounting to rs. 3500/-, 3500/-, 7000/- goes to fraud person bank a/c, the details are given below:
1st transaction: vpa[protected]@myicici on 10/12/2019 at 5.00pm upi transation reference no.[protected],

2 nd transaction: vpa[protected]@myicici on 10/12/2019 at 5.02pm upi transation reference no.[protected].

3rd transaction: vpa[protected]@myicici on 10/12/2019 at 5.09pm upi transation reference no.[protected].

The above transaction have been done by fraudly (Dhoka dari se)

You are requested to please stop the payment and revert back the same amount in my account after proper investigation.

Sir, please take quick action

With regards

Sushanta sar
Mobile no. [protected]
Mail id.:sar. [protected]@gmail.com

Hello sir
I am paid my credit card bill of rs 99, 692 on 25 the nov 19 through cred app and the amount is still not credited to my credit card account yet. I contact the customer support of cred app they told me that they paid bill to my hdfc credit card with utr no[protected] and order i'd - 6knl6190em
I also contact with my canara bank and they told me that amount is transfered by the bank to cred app with utr no - [protected] and it is not refunded to bank yet.
My whole money is blocked between them and these are push up to each other
So please help us to solve this problem

Reserve bank of india regional office, delhi, india foreign exchange & payment and settlement systems (Dpss) no. 6, sansad marg, janpath new delhi: 110001, india, department of payment & settlement systems: e-mail: [protected]@rbilind.org.in info: [protected]@rbilind.org.in website: http://rbilind.org.in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected]
(Reserve bank of india delhi branch, online transfer department)

Kind att: hana hashim abdo thabit alsaqqaf
You are welcome to reserve bank of india (Rbi). We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of the sum of
1, 300, 000.00 gbp = 462, 250, 312.09 yer british pound ↔ yemeni rial
Into your provided bank account number[protected] bearing your name (Hana hashim abdo thabit alsaqqaf). An online account has been created in your name, to enable you transfer your fund to. login here by copying this link: http://rbilind.org.in/in/login. Php
Therefore, your current account balance with us is
1, 300, 000.00 gbp = 462, 250, 312.09 yer british pound ↔ yemeni rial
In this online banking account.
Details below are your login transfer information of fund into your personal bank account.
Copy and paste it in link in new

Subject: create my own cheque book.
Hello my name is hemanth i have my own bank which is not recognised by rbi i want cheque book for that but in india, we have to have cheque book from a recognised bank from rbi to check-in cleaning house so you better give me an advice what to do or recognise my bank
The reason why i have created my own bank is your rbi rules, as well as your banks, sucks, for example, hdfc bank gives all my account transactions details my father without evening asking me and when i call them the stupid bank says that need evidence which i do not have

What kind of rule are this rbi and hdfc if you do not know how to do your jobs leave them in asap

What the conditions for applying for rupay cards
I have my bank account on the basis of (Ibc) infinite banking concept
Give me reply in code red

From: mihir babulal shah
11, trupti society, nr. Bodyline hospital,
Vikash gruh road, paldi, ahmedabad.380007
M:[protected] e. Mail: [protected]@yahoo.co.in
_

To,
(1) sbi cards and payment services limited
Unit 401 & 402, 04th floor, aggarwal millennium tower,
E-1, 2, 3 netaji subhash place,
Wazirpur, new delhi 110034
Cin:u65999dl1998ptc093849
Tel:[protected],
Fax:[protected]

(2) the sbi credit card department officer,
State bank of india,
Ahmedabad.

Dear sir,

Sub: credit card cheating by stete bank of india credit card department.

I have my current and saving account in state bank of india ayojannagar branch, ahmedabad-7 since last 25 years.

Sir i have very bad experiance from state bank of india credit card department as sbi officer miss lead to take credit card without approching by us by offering free card and so many benifit. First i denied credit card when call from sbi credit card deparment come and demanding charge of approx 500.00 as credit card fee. But credit card official again approch me in bank and offering wave off of credit card fee after some months. So i observe that
01. Sbi credit card department target bank customer by offering offers and scheme of free card and sign the document and take id proof
02. After that credit card department call for confirmation and ask the question for their favour and record for future cheating.
03. In phone call they are not clerify all rule and regulation

Now in my case without any use of credit card they are charging approx 5 to 6 thousand rs in way of panelty and interest. They are also debiting some amount directly from my bank account.

When i personally contact in my bank for such cheating, my bank official told that credit card department is seperate management from bank management and i have to complain directly to toll free number and e-mail.
Sir i can not understand why bank management allow sbi credit card department to target bank customer in bank premises.
When i complain to toll free number telephone operater denied to take complain for such reason as they have allowd to take some selected list of complain

Whey i personally vist to credit card department in ahmedabad they take my complain but they are not able to answer

01. Why they are charge so much amount without any use of credit card
02. If they can deduct amount from my bank account regularly why they did not deduct first 499+ gst rs from my bank account even if they are inform us to deduct chage from my account
03. If they deduct one time charge of rs. 500.00 form my bank accont then no interst and panelty for late fee arise.
04. By this cheating my cibil score affect and which affect in my loan interest rate
05. Evenif today when i apply for the new card sbi credit card official in bank doing same thing - sir charge will be wave off - counting so many benefit – first charge 499+gst will be deducted from your account so and so.

Sir this is a cheating to sbi customers who don’t want take credit card but in bank premises they cautch customers and doing this type fraud.

Sir i again request you to wave off all the charges and panelty and give no due certificate. Also request you to refund deducted amount directly from my account.

Thanking you,
Mihir shah
M:[protected]

Dear beneficiary,

In accordance to the release of your funds, we have been instructed to assist you, to the successful transfer of your funds to your nominate bank account in india.
Therefore, an online offshore transit account has been open in your name for you to be able to make an online transfer to your nominate bank account any where in the world.
We are fund transfer department manager to direct you on the simple procedure on the on-line transfer of your funds to your desired bank account.
You shall be required to personally transfer your funds from the comfort of your room or office from the on-line offshore transit account to your desired bank account.
Lastly, you are expected to make transfer of the total amount of 2 crores 50 lahks inr within 48hours on a secured computer device without any form of third party interference.
This is in-line with the reserve bank of india financial regulatory policy. You are advised to make transfer as soon as possible with the link provided below.

—
http://erbin.890m.com/account/internetbank.html
Username: nagu3477
Password: 7285
—

For questions and answers endeavor to call our office directly during office hours.

Many regards
Rbi foreign transfer dept
Address: central office building,
Shahid bhagat singh road, fort, mumbai,
Maharashtra 400001
Email:[protected]@instructor.net

*this message is intended for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying
This is correct or not this is genuine or not. Please help me sir

Reserve bank of india regional office, delhi, india foreign exchange & payment and settlement systems (Dpss) no. 6, sansad marg, janpath new delhi: 110001, india, department of payment & settlement systems: e-mail: [protected]@rbilind.org.in info: [protected]@rbilind.org.in website: http://rbilind.org.in/in our ref: rbi/02-p/1028/ld ref code: ab/34/94-0016 date:[protected]
(Reserve bank of india delhi branch, online transfer. Kind att: hana hashim abdo thabit alsaqqaf
You are welcome to reserve bank of india (Rbi). We are pleased to be at your service. This is to notify you that we are about to carry out a transfer of the sum of
1, 300, 000.00 gbp = 462, 250, 312.09 yer british pound ↔ yemeni rial
Into your provided bank account number[protected] bearing your name (Hana hashim abdo thabit alsaqqaf). An online account has been created in your name, to enable you transfer your fund to

Toady december 06, 2019 at 10.40 am received call from mobile no [protected] informing that i have won prize money of rs.12, 60, 000/- for participating in house full movie show and that i need to pay rs.6600/- as registration charge through debit/credit card or paytm.

I did not pay.
Request you to nab the culprits so that they dont cheat people.

Further, my name is mohit kaul and i work as asst. General manager with, national housing bank, india habitat center, lodhi road, new delhi -110003
Mobile no - [protected] email: mohit. [protected]@nhb.org.in

Complain against Mrs. Sonia Roy Transmittal Department Foreign Exchange RBI New Delhi. I have asked my money Rs.1, 34, 700 which I have send to RBI for transferred of my Fund which is under Custody of RBI New Delhi month of June 2019. She is asking another Rs. 78, 000 for transferred of my Fund. I didn't send. I told her that please send my Rs.1, 34, 700, I don't want my Fund. Now she has send a mail to me and abusing me . I am sending what ever mail she has send me. Please enquire the matter. Thank you. [protected] Dr. Benoy Kumar Chattapadhyaya Pune Maharashtra.

I have been Frauded by RBI Official Mr. Sameer Singh and Mrs. Sonia Roy Transmittal Department RBI New Delhi Rs.1, 34, 700 month of June 2019 for fees for transferred of my Fund which is under Custody of RBI. They have not send my Fund nor Refund my money Rs.1, 34, 700 which I have send to RBI. I am fighting last Five months. Now Mrs. Sonia Roy Transmittal Department RBI New Delhi sending abusing mail to me . Why I have not given her extra money Rs.75, 000. I am sending her given mail with this Complain. Please matter to be enquired immediately. [protected] Dr. Benoy Kumar Chattapadhyaya Pune Maharashtra.

Due tosome financialproblemneed to withdrawn premature debenture of dhf lon urgent basis. But no positive reply recd from them. All payment stuck by them.

Reply of dhfl
Dhfl response
Mon, dec 2, 2:34 pm (22 hours ago)
To me

Dear customer,

Greetings from dhfl.

We refer to your email dated 02 december 2019 with regard to payments under non convertible debentures issued by the company and subscribed by you. As you are aware, the company has been facing a liquidity crunch since september 2018 and despite these issues, the company has paid over inr 41, 000 crores towards discharging its financial obligations including towards the retail investors.

As you are aware, the company has been facing a liquidity crunch since september 2018 and despite these issues, the company has paid over inr 41, 000 crores towards discharging its financial obligations including towards the retail investors.

The company has, in its earlier filings to the stock exchanges informed that it is in discussions with its consortium of lenders led by the lead bank, union bank of india to review the liquidity issues being faced by it. Pursuant to discussions, several lenders to the company have entered into an inter-creditor agreement (“ica”) (“ica lenders”) under the circular dated 7 june 2019 issued by the reserve bank of india on the prudential framework for resolution of stressed assets (“7 june circular”). Pursuant to the 7 june circular, the company has formulated a resolution plan which has been submitted to the ica lenders for their consideration and approval.

Besides the ica lenders, we have inter alia requested various debenture trustees and other investors / stakeholders, to formally participate in the resolution process by signing and acceding to the ica. The company is working towards achieving a consensus with its lenders / other creditors on a resolution plan under the 7 june circular.

As you may be aware, the company has already informed the stock exchanges that in view of the resolution plan process, the company may not be able to meet its payment obligations as per their existing schedule in the immediate future. We are making all efforts to protect the interests of all stakeholders and remain committed to doing so by working expeditiously on the resolution plan.

We are receiving payment every month from jul-2019 to our current account in sbi (03066) - a/c no. [protected]. We have complaint to our branch at maharajpur 30/08/2019, 16/10-2019and 16/11/2019 to confirm the payee detail for inform to payee but till today, no action is taken by bank.

We are receiving rtgs as below detail :
By transfer-rtgs utr no: hsbcr[protected] — 2b noida greater noida expy subarea

Please check and instruct to sbi to give us detail of payee.

Thanks & regards,
Sanjay sharma
M-[protected]

Dear sir/madam,
I, waseem ahmad, have a home loan from shubham home finance company @ 12.50% in august, 2019, mehrauli area, new delhi.
I received there repayment schedule in october and there mentioned rate of interest 13.50% as very first emi mentioned 12.50% but rest of the emi 13.50% for all tenures. This is extra burden on a middle class person. I am writing here for the seek of justice in this regard.
Kindly look into the matter and please resolve the issues asap.

Regards,
Waseem ahmad
[protected]

On[protected] i (Cinear citizen) used sbi virar east branch 's (Branch no 4880) cash deposite m/c to deposite amount in my son's a/c, m/c did accept the amount but slip shows failure in process and money was not aaccounted to the a/c, noreply from help no, next day at around 11 am i went to sbi but no body attended till 20 min, after that mr pankaj told me to submit form with xerox of slip (Which was totally unreadable) for that i paid rs 2 /- (Why?), again for 15 to 20 min, no body was available for accepting the form, again mr pankaj took my form and when i asked for a/c he told me to take foto of form, i told him taking foto is not the acknowlagement then reluctataly he gave me sagn & told me to visit after 1 week, realy i am not able to under stand in such a case why so much delay and what a sinior citizen should do to have better service

Team,
I am holding the below mentioned credit card number from your esteemed bank, in which i am making regular payments.

Credit card number: [protected]

From the last few months i am regularly receiving calls (8-10 calls a day) from your bank stating to make the payment before the due date, which is 5th of every month.

Last week i have received the call from one of the agent from the number [protected] (Conversion attached for your reference) who behaved very rudely and is not eager to listen to any excuses despite of confirming that i am going to make the payment by 2nd or 3rd of december 2019.

Now this is to state you that i have already made number of complaints in your customer care stating to stop all this calls in the past and there has been no action taken on the same so far.

I beg to inform you that if you do not take my further course of action in stopping this collection calls, which get started from the day the new bill gets generated, i will be forced to take the necessary actions, which i do not want to.

Hoping that you will take the required steps to stop this calls which keeps on coming at least 5-10 calls a day (Even on sunday).

Regardsarijit krishna bagchi

Your whatsapp no has won rs. 2 cr 75 lakh in the whatsapp global award 2019. For claim, send name:add:mobile no:age:occupation:to: [protected]@rbigovtdelhi.com

I received this fake text from +[protected]
Claiming that the recipient has won 2.75 crores and would need ro send sensitive personal data by email to make a claim. This is a hoax and i would like ro alert the authorities.