Reserve Bank of India [RBI] Complaints & Reviews

Repected sir
I am account holdar of pmc banck which was frezz by rbi i want to know that if may saving account has 811000 rs and home loan from same bank has 740000 but my question is can i close my home loan taking amount from my saving account? My home loan 740000 from pmc bank and my saving account from same bank.
I ask my quri to my parant bank he dosent give any reply to us
2 i have applied for vehical loan pmc ghnasoli branch amount of 500000 rs but loan was sactioned and disbused but pay order not reacived from bank to me.
My question is what is the sataus of that loan that i have not reacived.
But it shows in cibil and also in bank account.
I dont want thos vehical loan from the ghansoli branch i want to cancel it which was not riceved to mi and clear my vibil.
I request to rbi look into this matter and solve the problem as soon as possible
My saving account no is given below
Punjam and maharastra co operative bank ghansoli banch navi mumbai
A/c [protected] (Saving account)
Account holdar name kalyan patilba ghodke.

Home loan acount no
[protected]

Thanks you

Kalyanrao ghodke
Ghansoli navi mumbai
[protected]

Hello... I have gotten an email about a reward of 3 core 35 lakh from jio infocomm uk, company...
Plz check it and make me clear about the same.
It is sent from rbi, regional office new delhi, foreign remittance department.
Also it is mentioned that a foreign diplomat has deposited money in my favour which i have to collect by depositing some clearance money of 12500/-.
Can you plz check it and clarify me about it's reality??
Thank u

Sir i booked my train tickets from irctc app through my bank of india debit card on 18th dec. 2018 (2 tickets both are of 505 rupees)
For some reason i cancelled my both tickets on 20th dec. 2018
And the refund initiated by irctc (Both the refunds are of 445 rupees) is completed on 26th 2018 with the
Reference id provided to my by irctc
[protected]rupees)
[protected]rupees)
But i haven't received money in my a/c till date 27th sept. 2019
It's been 9 months since am waiting for
My refund. Kindly take action on it asap.

Thankyou,

To,

The manager rbi

Sub — complaint against wrong upi transaction

Transaction ref no - upi/ p2a/[protected]/[protected]

Complaint ref no — [protected]

Respected sir,
As per the above subject i have done upi transaction on dated 24/04/2019
Through axis bank, from my account, on wrong customer account number of amount rs.20000 (Rs. Twenty thousand only)
I have already complaint given to axis bank branch office also customer care but till they have no any response so please revert back my transaction & my amount.
So do the needful at earliest & revert back my payment

Regards,
Pravin patil

Sir,
My accouepnt [protected] Debited Of RS 16500 Unauthorized Fraud Transaction By Third Person Through IMPS On DATE 19/09/[protected] And 20/09/[protected].
I Have TRried Many Times To Logged My Complaint I SBI BRANCH And CUSTUMER EXECUTIVE But There Is No Response Till Now, At This Time I AM VERY DISAPPOINTED BY THIS FRAUD INCIDENT.
So Please Resolve My Problem As Soon As.

Sir,
My accont [protected] Debited Of RS 16500 Unauthorized Fraud Transaction By Third Person Through IMPS On DATE 19/09/[protected] And 20/09/[protected].
I Have TRried Many Times To Logged My Complaint I SBI BRANCH And CUSTUMER EXECUTIVE But There Is No Response Till Now, At This Time I AM VERY DISAPPOINTED BY THIS FRAUD INCIDENT.
So Please Resolve My Problem As Soon As.

To:

Dear sir/madam,
Regarding above loan sanctioned on 30.03.2019 for rs. 1425000.00
In this connection i regret to say that the loan had been debited in my account on 30.03.2019 and the amount has also been issued / drawn by some one else rs. 1322593.00 without my knowledge and consent.
Henceforth i had lodged a fir on 05.09.2019 at (Pgi police station raibareili road, lucknow, uttar pradesh) on this issue (A copy of related papers is attached).
I also went to bank several times panjab national bank, a-58, south city, vrindavan yojana, raibareili road, lucknow regarding this matter, but regret to say that branch authorities did not supported to me on this issue.
Therefore, you are requested to see that no emi and loan liability is levied against my account till investigation and court's order.
If you need any clarification please feel free to contact on [protected].
Regards, snehlata mauryaw/o pankaj kumar mauryavill. / post mayai padiyana, ps. Banthra lucknowmob - [protected]

There was an created in my sb account in stat bank of maharshtra goregaon west branch on 16/5/19 for rs. 20, 000/- for which i had lodged complaint in police as well as in my home branch on 27/5/2019 bank has given me shadow credit in my account stating that i would be able to utilize the fund after sixty days. Today after more than100 days passed i am not allowed to use it. The bankers had kept the amount on hold saying that is is a police matter and we will not do anything. Police says that it is bank responsibility and security.
So where should i go now to whom to seek help. Kindly do something in this mattter.

I want to open a saving bank account since last year. But every time airtel fails to open my account. My mobile no. Is [protected] on which i want to open my account. Airtel officials come to me from time to time to collect my all documents. I have provided all my documents to them. But account has not still open. Kindly take a suitable action against airtel. My mobile no. Is [protected] and my email id is [protected]@gmail.com.

To
The competent Authority
24.09.2019
Aurangabad, Murshidabad

Subject: Complaint against Debit card fraud involves an unauthorized use of my debit card information for the purpose of purchases or withdrawing funds from SBI A/C [protected] and ICICI bank A/c.[protected].

Sir,
With due respect, I am to state the fact that I am 80 years old retired school teacher and at 12.10 Pm today (17.09.2019), I have received a call from 5818188 to my mobile no [protected]. The caller described that he is calling from SBI and due to pension account some information regarding Debit card is very much required. I have shared the information of my SBI debit card and ICICI debit card in simple faith. But after that one of my well wisher alert me for that sharing information of Debit cards. As soon as I went to ICICI and SBI Aurangabad, Murshidabad, West Bengal and stop the payment but I found total Rs 59987 (Rs 49988/- + Rs 9999) have already been withdrawn from my ICICI bank A/C[protected] to Khatabook and RAZOR TAY/E/Commerce and total Rs. 69988/- ( Rs. 49988 + Rs.20000) have been withdrawn from my SBI A/C [protected] to BIN/Khatabook and Ola Cabs. I have complained to Detective department ( Crime Branch) at Lalbazar having complaint no 11492.

Being a retired school teacher, I have lost my all (total Rs. 129975/-) and have fallen in great trouble at this old age. I am requesting you to arrange to recover that asset amount and oblige.

Thank you,
Yours faithfully

Baidyanath Sadhu
NewBajitpur, Aurangabad
Police Station - Suti
Murshidabad, WB, 742201

Rsp,
Sir/madam,
I'm mr. Moshe customer of boi malad branch (Bank of india) my money has been theft from my bank account of rupees one lakh forty-seven thousand... Also after informing him about the message of deducting money from my bank ac. After the lost money from my bank ac, the bank staff not taking this matter seriously, and avoiding it. The bank staff is not giving me support which i should needed..

You are welcome to you reserve bank of india. The bank processing payment for your paris diamond, france. We are pleased to be at your service. We are regulated and stipulated by the financial service authority (Fsa), the financial institutions that govern all financial activities in india.

The board of reserve bank of india wishes to inform you that your online account will be activated with us once your currency amount of five hundred and fifty thousand british pounds demand draft is been accessed by ministry of finance and tax payment of 3% is made immediate for transfer to your personal account, an account has been reserved for you and will be adequately credited with the sum of four crores five lakhs, thirty seven thousand, five hundred and thirty rupees, forty one piessa (45, 37, 530, 41) as received by reserve bank of india through ministry of finance from the international airport.

To start the process of receiving the funds, you are to make a none refundable fee of 24, 999 inr charges processing of your demand draft to enable r. B. I create an online account for transfer to your personal bank account which you will provide to us withing 24hrs. Note that your funds is in a transit account and is only available for 4 working days, after which it expires and the funds will be returned to source. As such you need complete your transaction within the stipulated period.

Sir,
I am a customer of a bank (Bank of baroda).
Branch: srimadhopur 332715
District: sikar
State: rajasthan
I have got a lot charge from the bank from last some time,
But the bank manager say its our bank rule and they no notice our complain and day by day they take a lot charge and the charge going to increase.
Please notice out complain and i wish you will be help full for my this complain. Please notice my this request.
Thank you sir

I was ordered to online mi tv from amazon but due to late delivery i did cancel my order and amazone says to me we did done all the payment 12948/- on your account and amazone gives me refrence id 285211.
But sbi bank does not credited all amount on my bank account. They told me please talk to amazone.
After 20days i am too suffered and disturbe for this type of happening
Still i did not receive my total amount.

Kindly do the need full.

My google pay is linked with my mobile number. I posted an add on olx for sell of my old washing machine. Vishal singh ranged me with his m-[protected] for purchase and sending rs. 2000/- for the price of washing machine. He invited me with his id khatabook inv 5uwojwn8pmhm on google pay. I responded him at 08.27 hrs on[protected] and completed google transaction for receipt of rs. 2000/-. Sms did not receive immediately.in the meantime he has completed two more transaction of rs. 2000/- each. My a/c was debited with rs. 6000/- in 03 minutes. I blocked google pay immediately and changed the pin. He tried to do two more transaction but could not succeed. All three transaction of rs. 2000/- each have been credited to khatabook. [protected]@hdfcbank. Frauder is operating with two mobiles [protected] and [protected]. The transaction and beneficiary may be traced trough hdfc bank.

Money was refunded on 6september 2019, and it was to be reflected iby 16september, but still not given to me... The amount is rs. 170.85
Amazon says they hve given the money and regund reference number is790019, but amount is not thete in my account, payment was made through debit card. Please help me with this issue. My account is in central bank of india, rdso, manak nagr lucknow branch. Customer service of central bank... And branch is not helping mw with this issue.
Amazon india private ltd, refunded the money on 6 september, and should be given back to my account by 16 september 2019. I have attached the mail of refund reference number below. Kindly take an action on this issue, and refind the money as soon as possible to my account.

Dear sir

My self kennet oliver johny iam using hdfc credit card for past 2 years iam paying only interest every month 9000 this hdfc executive giving me huge pressure they are disturbing my mother every day for payment i dont have job present so please give me time till one month to clear the due iam ready to go for settlement but i need some time but they are not giving me time one of the hdfc person mr shankar he is giving huge pressure and disturbing my whole family please help me in this critical situation my credit card no [protected]

Regards
Kennet oliver johny

Dear Sir,

I inform you that the SBI deduct Rs. 295/- per transaction fine charges from my Saving account ([protected]) Branch Code 4215 for Non-balance for Automatic debit amount. Late fine charge from my account without any information by bank, I want to say that if fine is applicable for such type of charges, so why the bank not deduct that amount on the same month. why bank deduct this amount in bulk quantity. please check & take necessary action in this regard.

आवास फिननेस लिमिटेड कंपनी के लोन कलेक्सन डिपार्टमेंट के लोग गाली गलोच से बात करते हैं ।घर पर आकर औरतों को भी गाली गलोच से बात करते हैं ।में अहमदाबाद का रहने वाला हूं ।मैने उनसे morgage लोन लिया जो उन्होँने मूर्ख बनाकर 18%व्याज पे दिया है ।जब की मुझे उस टाईम पे उन्हीने 11% बोला था ।येह finance कंपनी सब को अहमदाबाद में लूट लिया है ।आप सभी इनके लोन चेक करे येह सब को लूट रहे हैं ।यही वजह है कि आज लोग suside करते रहे ।मोटे मोटे व्याज की वजह से क्रप्या आप से निवेदन है कि आप जल्दी ही इन सब पे ऐक्शन उठायें ।धन्यवाद आपका आम जनता ।

With reference to above complain regarding non refund of amount rs 250/- debited on dt 21 july 2019 transaction reference no[protected] has wrongly debited on shree saiprasad thivimi petrol pump vide debit card no [protected]

Complain letter send to canara bank on dt 14 aug 2019 till date no action taken by bank kindly look in to matter