Reserve Bank of India [RBI] Complaints & Reviews

Sir, it is sad to tell that when usa, canada, etc placing lift and slope for elders and handicapped, our sbi bank arranged all woek in 1st floor but no lift for customers so old and invalid persons cnnot contact with bank officers but it needs for many times as examples preparing d. Drafts, to understand any mistakes in calculations — pl. Look in this matter as earliest.

Entire Nibr compound is litigated.
Lis pendens done, entire land.
Marketed as 1 Aerocity, safed pul andheri kurla road, Andheri East. Mumbai 72.

[protected]@gmail.com
[protected].

Litigation on Nibr compound or 1 Aerocity Sakinaka safed pool Shivaji Nagar Mohali village Andheri East Mumbai 72.
Lis pendens done on entire land buying and selling of offices not valid under the court of law

I have been frauded by rbi official mr. Sameer singh head customer consumer forum rbi new delhi rs.1, 34, 700 month of july 2019 for fees of transferred of my fund which is under custody of rbi. But they have not send my fund nor refund my money rs.1, 34, 700 which i have send to rbi. I have given so many complain to your side but not yet solve my problem. Still so many mail is coming to me still today they are asking money mail came from rbi authority, ministry of justice and ministry of defense. Please try to solve my problem as i am an retired pensioner sr. Citizen. [protected] dr. Benoy kumar chattapadhyaya pune maharashtra.

Dear concerned,

This is with reference to my complaint to consumer court. I would like to bring this to your kind notice that there is a app on google play store in the name of chillar app which is a fraud app. I has added rs. 500 in my wallet to make some online bill/ emi payments ondate: 16 aug 2019 and another transaction of amount: rs.1000/- date: 21 aug 2019. At that time there was a offer going on the app of - add rs. 500 and get 1250 cashback and add rs. 1000 and get rs 2500 cashback. But i didn't received even the actual amount of rs. 1500 in wallet. When i called them on their helpline number many many times and updated review on google play app store, they told me that they will credit both the amount along with cashback amount after one month into my wallet and i can transfer back that amount into my bank account. But still after one month i didn't received the cashback, i called them continuously for one week and after a lot of followup they credited 1500 rs. Into my chillar app wallet on 20th sept'19, which i had transferred back into my icici bank account linked to my wallet. But the transaction is still showing pending even after three months (Attached screenshots for your reference). Now, the money is neither even available in my wallet nor it is transferred to my bank account. When i called them for clarification, they blackmailed me to delete my review on google then only they will transfer my money into my bank account for which i have call recordings as well.
When i told them that i will go to consumer court for this, they said;"aapko jo karna hai, kar lo hume kyun bol rahe, hum khud dekh lenge hume koi fark nhi pdta".
I am surprised that how can a person be so confident that they will easily escape from law as well. Either they are well versed with links and contacts to escape easily or either the whole law and management systems are corrupt or not doing their work responsibilities properly.
Could you please look into the matter and take proper actions against them and help me get my money back.

I request you to kindly cancel license of such fraud bankimg transactions apps so that they won't be able to make customers fool.
Even today itself before writing this email to you, i had called them but they never answer my calls.
Company details -

Name - chillar app
Address - s. No.134, shrushti chowk, lkbn road, pune-411002contact number - [protected], [protected], [protected], [protected]
Email id - [protected]@mychillar.com/ [protected]@mychillar. Comamount added: 1500 rs. To be received back:- 3750 (Cashback offer - 1250 for adding 500 rs. & 2500 for adding 1000 rs.)
Request you to please help me asap.

Thanks & regardsrenu yadavcontact no.-[protected]email - renuyadav. [protected]@gmail.com

Hi sir,
My name is pavithra k. M, i am the client of icici housing finance ltd, mysore. I had taken housing loan (Mys [protected]) of 96 lakhs of loan for 15 ys, at the time of availing the loan i had request for emi date to be 10th of every day but their said currently their just have 5th of every month and their would change it after completion of 3rd or 4th but now i have completed 6th emi still no action been taken.

Again i sent an email and spoke to vinay kumar (Executive) on last week of oct and sent email to kiran chinnikatti (Territory portfolio manager) asking him to change the emi date at least for dec, however nov month i will pay on 5th, it was agreed and promised that it will be done and same say i said it very clear that housing loan should get debited for the month of dec on 10th and later you should not give me any reasons.

I have called/emailed at least 10 time starting from nov 1st until today to check the status, their said we are working, in progress, we will get back to you but today. But, when i spoke to kiran today he said upfront he is busy with month end and he can do it only after 1st of dec i have attached audio clip for your reference. He don’t even have manes or culture to talk/behave with customers, in fact he acts like guns and rowdy, this is the 3rd experience i have with this guy.

I request you to kindly throw him out of the office, just because of this person you will loss the customer or cannot run the business, however, it’s up to you sir to take an action. But definitely for sure i would never ever recommend icici housing loan to anybody. Such a petatic service i had ever received from mysore team.

Action required:- i wanted my dec emi to get debited on 10th and not on 5th.

Hence i am writing to you to kindly assist me.

Hoping for the urgent action and status update.

Thanks,
Pavithra km
[protected]

मैं योगेश शर्मा पुत्र स्वर्गीय श्री राजेश्वर दयाल शर्मा निवासी विजय नगर, ग़ाज़ियाबाद, 15th Nov 2019 को मेरे साथ fraud हुआ है क़रीब 12:30 बजे! मुझे मेरे No. [protected] पर PAYTM block हो जाने का msg आया था, जोकि संलग्न है! मैंने उसमें दिए customer care No. [protected] पर call किया था! उसने अपना नाम राज सिंह बताया और QS (Quick Support) app download करने को बोला! उसके बाद उसके दिए instructions को follow करते हुए मैंने अपने UPI से 100 Rs. Paytm Wallet में add किये फिर अपने J&K डेबिट कार्ड से 10 Rs. और add किये! उसके बाद मेरे account से 4000, 4000 और 1500 निकल गये! मैंने complaint की तो बोला server issue है, मैं अभी वापस कर देता हूँ लेकिन कोई पैसा वापस नहि हुआ! नाहीं उसने फिर फ़ोन उठाया! मेरे PAYTM Wallet से 233 Rs PAYTM bank से क़रीब 750 Rs भी निकल गये! उसने मेरी profile में number भी change करके update कर दिया ([protected])! जिस number से fraud हुआ ([protected]) अब भी चल रहा है! दुविधा ये भी है कि FIR भी कहीं नहि हो पा रही online! कृपया मेरी मदद कीजिए!

धन्यवाद

योगेश शर्मा
[protected]

My name is riya lohara. I am from west bengal. I also received a whatsapp global wining prize. What can i do. The message is.

Dear winner, your whats-app no has won rs. 2 crore 75 lakh in the whatsapp global award 2019. For claim, send name:add:mobile no:job:age:to: [protected]@rbidelhigovn.in
I received this message. I just wants
To catch them and handover thees cyber criminals to the police station.

We have made payment for our property tax of rs 6365/- to vadodara municiple coroporation, gujarat by using phonepe app which is linked with my sbi account (Ac no[protected]

Our phonepe app detail is as below:-

Name - deep pareshkumar bhatt
Registered mobile no - [protected]
Transaction id - p1910051248329086583898
Utr[protected]
Rs - 6365/- dtd 5/10/2019.
Complaint ticket no[protected] and[protected]At phonepe)

Since this transaction was not realized in time, we need to pay this property tax in cash. Receipt of this is attached herewith in trailing email.

One trailing email is from it department of vadodara municiple corporation, revealing single cash payment only. They state that they did not find any other payment of property tax for particular census number. (Census no[protected]-020), except we paid in cash. (Receipt attached)

Another trailing email is from phonepe support. Which reveals the payment was rejected by vadodara municiple corporation and now amount is being in possession of sbi. Detail of payment is detailed in trailing email.

So request you to please check the status of rs 6365/- and do needful in this regards as this is the matter of 5/10/19.

Regards
Paresh bhatt
Father of deep pareshkumar bhatt
M -[protected]

Dear aspirant,

We are happy to inform you that your resume has been shortlisted for following job requirement. For further selection process, you have been invited to attend the f2f interview. Your resume has been verified by our hr-backend department for the job drive conducted tomorrow @ cse limited you are now required to appear for the interview as the f2f interview.

In the search for the right talent we found that your resume matches the pre-requisite eligibility criteria so you have been invited to attend the f2f interview @ below venue

Call is mandatory before attending. Or you can also revert for the same mail for better response.

Karthik – hr executive - hiring team

Round of interview:

1st round

Profile explanation with hr

2nd round

Technical/non-technical aptitude test with relevant domain – written exam towards todifferent clients

3rd round

Operations manager @ client place - discussion regarding salary/shift/document

4th round

Joining formalities and introduction. (Joining date’s will be allocated on based on batch &requirement)

(Offer letter/ letter of intent will be issued after certifying 3rounds). If you meet the cut-off score after 2nd round, you will be scheduled for a face to face interview at bangalore office.

Company/clients:

Accenture (Team lease), ibm, v2soft, prime focus, social dna, (L&t-mindtree), (Bosch - magna infotech), aig, nitesh builder, columbia developers, caterpillar, (Volvo-maxwell) tcs, (Tech mahendra-infinity tech) atos software, mahendra motors, nestaway, magal healthcare, ezz holidays, rennixiq, quintel digital telecommunications pvt ltd, amazon. Inand more…

Documents to be carried-

1. 2 sets ofupdated resume & call letter/admit card (Soft copy)

2. Address proof& relevant documents (Portfolio-only if required)

3. Job code will be assigned by the relevant hr.

Benfits&descripition:

·free food allowance/free transportation/ accommodation-for preferred candidate.

·salary in training-2.95 lac to 4.26 lpa (Negotiable based on your skills up to 5.5lpa) + allowance

After training period - 30% to 40% hike on current ctc on performance appraisal

Permit to work for advance projects - direct company role (No contracts/no bonds)

Job descrpition

Name of the post to be filled

Mechanical (Production/design/quality/r&d/maintance)

Software engineer (Ase - fresher)

Full stack developer, front end developer/designer, tester-software (Qc-qa), networking - administrative.

Civil site engineer/construction/auto cad/interior/architect/structural/planning.

Logistic-supply chain (Operations/backend)

Marketing (Seo, digital, b2b) marketing/sales-bdm, crm, social media

Accounts/finance - (Excel-tally), data analyst, banking, business analyst, taxation.

(Eee)& (E&c) (Production/design/quality/plc/scada/embedded/vlsi)

Pharmacy/chemical/biotech (Clinical/r&d/qc/coder) microbiology

Tech support - non voice – e-commerce-mortgage, healthcare, data entry.

Fashion designer - merchandizer, retail, fashion consultant, designer.

Hr (Recruiter, payroll, generalist, executive) & aviation - ground staff, crm - hospitality

Mr/ karthik who will be your hr throughout the process, we request you to confirm us your availability

Got the below message

Dear winner, your whats-app no has won rs2 crore 75 lakh in the whatsapp global award 2019.
For claim, send name
Ad:
Mob no:
Age:
Job
To
Mail id is [protected]@rbigovtn.in
Phone number is [protected]

Please track these number and make sure, that people do not get these fraud messages, claiming the name of rbi delhi.
These things are increasing every day.

Respected Sir,
I Sri Mrutyunjaya Parida Mobile No [protected], While transferring money through paytm app to relatives on dtd 20.11.2019 between 11 am to 2 pm, I have been debited Rs 13990 & Rs 1000 from my Andhra Bank, Rs 6400 from my Indian Bank & Rs 9020/- from paytm wallet Fraudulently hacking the details. The matter came to my knowledge when Fraudulently debited message received my mobile inbox.
Since the matter is grievous in nature involving financial forgery, it is requested to look into the matter as law to return back the fraudulently debited money at the earliest.
Thanking You
yours faithfully
Mrutyunjaya Parida
[protected]

Welcome to the government of reserve bank of india
Reserve bank of india
6, sansad marg,
New delhi,
Delhi 110001.
Central office email :

Attention: mr mamta masih
We wish to inform you that all formality of creation and activation of your account has
Been completed by this bank for further procedure of your fund transfer.

As you can see on the following information on how to log in into your bank account with
Us and monitor your fund until be transferred to your nominated personal account with the next
15hr.

Meanwhile, your money of ($ 25, 000, 00 usd) twenty five thousand us dollars is ready for online transfer to your account.

Your account with this bank has been activated. Which will be useful for you and monitor your
Fund with bank for security reason.

All you have to do now is to put down your account details and personal security number with
This bank.

A/c username :[protected]
A/c password :[protected]@75

To login to your net banking and continue your transfer

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 wednesday 31st july, 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 delh.

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 canada on wednesday 31st july, 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 48-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]@rbigovt.in)
To enable us to complete the transfer.

For further clarification:contact the canadian 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)
=

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,

Shri. R n vatsa
General manager
Foreign exchange department

I have been send so many Complain through your side regerding RBI Official Mr. Sameer Singh Head Customer Consumer Forum RBI New Delhi Rs.1, 34, 700 Cheated me. Still it is pending, they have not send my Fund nor Refund my money Rs.1, 34, 700 which I have send to RBI. Still they are sending mail to me and asking money Rs.69, 000 for Court fees then they will send my Fund which is under Custody of RBI. They have send form as well as letters through Ministry of Justice and Ministry of Finance. Please enquire the matter and get my money back as I am an Retired Pensioner and Sr. Citizens. I am sending Four mails Photo copy with this Complain. [protected] Dr. Benoy Kumar Chattapadhyaya Pune Maharashtra .

From;
Shri. Subramanya. Nattoja
Correspondent/ secretary
Nattoja foundation trust (Regd)
Ambika group of institutions
Puttur. D. K. 574201
Karnataka

To
Shri shaktikanta das
Governor
Reserve bank of india
Central office building
18th floor, shahid bhagat singh road
Mumbai-400001

Cc :
1) the chairman,
Head office,
Corporation bank,
Pandeshwar, mangalore,
Karnataka-575001
2) the d g m
Corporation bank zonal office,
8th cross road, gandhinagar,
Mangalore,
Karnataka-575003

Respected sir,

I am a costumer of corporation bank, bolwar branch, puttur for the past 6 years[protected] and holding 9 accounts under our nattoja foundation trust and more than 50 accounts of our employees in the above bank. I had borrowed a loan of 4 crores since 2013 and have been repaying the emi at the stipulated time till date without fail. I have always maintained the punctuality.
Our educational institution is the first and only institute in india to have constructed amar jawan jyothi in
Memory of the martyrs soldiers and has renovated the historical monument of the great war of independence 1857, mangal pandey chowk.
Under nattoja foundation trust i am running the following institutions:
1) ambika padavi poorva vidyalaya, nellikatte, puttur.
2) ambika padavi poorva vidyalaya (Residential), bappalige, puttur.
3) ambika balavidyalaya, bappalige, puttur.
4) ambika maha vidyalaya
5) ambika padavi poorva vidyalaya hostel
6) ambika vidyalaya (Coaching class)
Our trust then planned to commence ambika mahavidyalaya for which i had applied for the loan at corporation bank, bolwar branch, puttur. The foundation stone of the same was laid by his holiness jithakamananda
Swamiji of ramakrishna mutt, mangalore on january 2nd 2019. Our mahavidyalaya took the initiative of being the first college in india to have introduced “philosophy” in its academics and provides free education to students who have opted for philosophy. Now we have already completed the construction of mahavidyalaya, the worth of which is 3.5 crores and was inaugurated on may 31st 2019 by his holiness bharathitheertha swamiji of shringeri shree sharada peeta. But my loan is not sanctioned yet.
I am a respectable and a well known person in and around puttur giving education for more than 1300 students, and am disappointed by such negligence. The proposal was submitted in the month of january to mr sharath kumar, manager, corporation bank, bolwar branch, puttur, accepted the same, scrutinized and satisfied himself with all particulars and assured to sanction the loan. I visited the bank several times and every time i visited he assured to sanction but all in vain. The above mentioned loan is not sanctioned till date[protected]. If we are not having that eligibility they would have been informed me by giving proper reasons for not sanctioning the loan by giving a letter. As on till the date i didn’t get any information from their side. If they would have been informed me by giving proper reasons for not sanctioning i could have been applied to other bank in beginning itself.
In my institutions nearly 80 employees are working and due to the delay in sanctioning of the loan i am unable to pay the salaries to them. The condition of my employees and their families is pitiable.
Now i applied to another bank, receiving loan shortly and intending to shift the entire loan amount to other bank.
Another negligence is i gave by writing instruction to the bank to take the amount of emi from my various above mentioned accounts in every term. But even if i had sufficient balance in various accounts the bank had recovered compound interest from my account in each and every emi. This is totally fraudulence attitude by the bank.
Deeply annoyed by this i am submitting this complaint. When i, being a respectable person and a person who has a record of repaying the instalments /emi regularly is treated in a negligible manner then how an ordinary person would be treated.
I request you to make proper enquiry and take rigid action against corporation for these malpractice and negligence immediately. I hope to get positive response from you at the earliest.
Thank you;
Yours
Subramanya nattoja

I have bought a bike in year 2007 and all of my emi were going properly but when i went to bank for taking my bike's noc the bank didn't had the details of my vehicle but on my name they had details of some other vehicles when i said them to correct it they are not doing. And how they have charged me with interest but still not making necessary changes. But instead saying to settle the matter but why should i, it is bank's fault for misplacing the data. Please help me

Respected sir, i hereby informing you that coins of ₹1 as well as coins of ₹2 is not accpected by anyone. From small chai vala to big businessman, all are refusing to accept that currency which is issued by government of india. Before this i have also written to other complaint portel however there is no impact of it as situation remains same. This incidence is also in the knowledge of local politicians, district collector and other officers, but its not thematter of their concern because ₹1 & ₹2 can not impact them financially. However, lower middle class families and poor families who saves every single rupees for their future and all those workers who earn daily wages is very much affected by this. Infact those who earn all day for their dinner is highly affected due to this. No official is giving their attention toward this also because the victims belongs to such class that they are not even in the position to take a stand against this.
People of chhatarpur is openly voilating section 124a of ipc. I hope that rbi, being an apex body of finance in india, will surely consider the same and take appropriate action against this.

To,
The reserve bank of india
Sector-17
Chandigarh (Ut)
Subject: unwanted surcharge on credit card.
Dear sir,

You are informed that i am a permanent customer of state bank of india. I have a current account number [protected] in phase 7 mohali. I also have a savings account ([protected]) in the same branch. Current account has a business of 1.5 to 2 crores a month. I have to go to the branch at daily basis. At the same time, i am offered a credit card in this branch. And it is said that you will get great benefits from it. I signed the credit card form and they also took the details of my account after that they did not give me any document. And they did not tell me any term and condition for the same. After that i got a simple save card of state bank of india, whose number is [protected]. When i got my first monthly bill, bank imposed various types of charges on me. And when i talked to customer care, they told me that there is an auto debit in your savings account. Sir, i did not install auto debit in my account. I just signed the form. I don't know anything about it after that. I also complained about this in the credit card office sector-08 chandigarh but they did not listen to me and also refused to accept my application about this concern. Sir, when there is no balance in my savings account then why should i put auto debit for it. If i had to get an auto debit, then i would put in a current account. I made all the payments on time. The last date of my card payment is 22nd. If i have to transfer money from sbi to sbi online payment to this account on 21st, then they also charged on it. Sir, i request you to take cognizance of these banks. Specially state bank of india is the only bank which is making fool of it's customers. I very much hope from you that you will definitely bring justice to me in this concern and exempt me from all the unwanted surcharges. Thank you.

Rajiv sharma -[protected]
# 2526 sector-20
Chandigarh
[protected]@gmail.com

I have been chited by mr. Sameer singh head customer consumer forum rbi new delhi rs.1, 34, 700 month of july 2019 for transferred of my fund which is under custody of rbi. Still not yet transferred my fund nor transferred of my money what ever i have send to rbi. Still mrs sunita rbi. [protected]@clerk.com asking money other wise they will not transferred of my money. She is asking rs. 55, 000 for transferred of my fund. More over what ever complain giving to indian consumer complain forum this email address tracking my complain rbi. [protected]@clerk.com. Then they are giving reply to me and asking money. I don't know how they are tracking? I have given so many complain to yours side but i am not getting any reply. They are tracking and giving reply. Please i want positive reply from your side. Thank you. [protected] dr. Benoy kumar chattapadhyaya pune maharashtra.

I am mridhula from kollam kerala. I got a mistake. I got a call from [protected]. They told me from money bazar related to personal loan. And they told me to send my photo bank passbook photo aadhar pan etc. And i send in this number. They told me my loan was under proccessing then ask me fees 4200rs and i also send that after some time they told some processing fee also send 2500 rs then you will get 50000 rs in your account. Then i call back i told i don't want loan please refund that money. After 1 day they put my number on rejected list so help me i want my money refund.'account details of company name: money bazaar india ltd bank name:uco bank,,,, num-[protected] ifsc-ucba0002463
Please hel us