Reserve Bank of India [RBI] Complaints & Reviews

I have made transaction using amazon pay on 12th oct 2019, but the transaction is failed showing credit amount but the amount is not reflecting in my bank account nor amazon pay balance.

When i called customer the amount will refund in 7 days, later on theys aid 7 business days. Till now the amount is refund to my account.

For refund of my amount, am i need to run behind amazon even i have seen multiple users are facing the same issue with amazon. I don't bother about other where is the money is lying why they are not refunding my amount.

Ppo no s/37240/86 (Army), jc-124694 rank nb/sub name parkash singh, date of discharge 31 jan 1987 (An) records sikh li, date of death 08 oct 2015, nominee smt jesmel kaur, bank state bank of india miller ganj ludhiana joint a/c no [protected] brach code 731, ifsc sbi/n0000731, email [protected]@sbi.co.in, after death of nb/sub parkash singh death certificate handover to the bank state bank of india miller ganj ldh to start for family pension to widow but careless of bank staff pension of parkash singh was credit in his account up to nov 2015 in the manth of nov 2018 pension was stopped by sbi bank, after querry the bank asked to smt jesmel kaur to deposit over (08/10/2015 to 01/11/2018) payment rs 9, 90249/- in bank, every year life certificate was given to sbi bank by jesmel kaur, the bank staff was sleeping for 2015 to 2018, when my pension was stoped and my bank account also stoped, i aproach to bank so many time to start my family pension in writing but negetive reply given by bank to deposit the over payment in bank,
Sir i present i m alone but stell no money with us to deposit in bank, pls direction to bank start my family pension thank you sir
Ph [protected]

I was returning the product i ordered from amzon...but they have'nt refund my money...they are giving referal code but...but the bank cannot help me with the code...so i wanted to get the money refunded ...i have been asking them.to help me with this they are not able to do anything...i have been calling amazon again and again...they said that they said that i have to contact bank customer care...i did so...but the bank said they cannot do anything such as that...i really need the money..im still a student so ₹3000 is a huge sum for me...it has been 2 weeks ...i still fid not get the money

A vendor near our house near alpine public school friends colony kanpur railway crossing jhansi is not accepting the 1, 2 rupee indian currency coins commissioned by rbi and is being done since past 2 years and earlier. Its my humble request to the concerned authority to take quick and strict action against the vendor or provide with us a procedure to start litigation against him

Dear sir

I have used a current a/c no -[protected] / ms. National state / current a/c. Since 1 year old.

Branch manager mr. Rajesh ji have denied to verified my bank signature in this a/c and mis behave. & regaurding this b/v harassment me many times running in branch. Not supported me. And saying i am a whole soal in charge. I will not verified. But i am saying i have given bank charge than verified.

Thanks
Mr abdullah tarique
Varanasi
[protected]

Date of incident 8.10.2019
Client no [protected]
Full description of incident client had purchased goods through online shopping and made payment cash at the time of delivery. But goods was very low quality. Client requested to return the goods. Customer care sent a sms which was not readable and ask to return the same to customr care.
Client do the same and rs95000/ hiyked by hiykers. Client requested so many time but not returned and all our number turned tobusy mode

Fund were transfer to unknown no of mr. Raju/airp on dated 8.10.2019 time 3.55 pm all proof are attached herewith

The reserve bank of india,
6, sansad marg, janpath, new delhi,
H. O. 110001, new delhi.
Office timings: working hours
Weekdays: 9:30 a. M to 5:30 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: rtgs/tty/8ykt4/2019
Payment file: rbi/43425/2019
Payment amount: 500, 000.00 usd (Three crores rupees)
File code no: 200ti005/rbi

Date:[protected]

Dear customer: aman raza,

Welcome to reserve bank of bank (Rbi), online foreign exchange
Department (E-banking/online wire transfer section). We have received
Your bank draft of $500, 000.00 usd (Three crores rupees) from whats-app
Inc usa. Your bank draft of $500, 000.00 usd (Three crores rupees) from
Whats-app inc usa is ready for transfer to your bank account which you
Have provided but before we can proceed with the transfer, you need to
Know that your bank draft of $500, 000.00 usd (Three crores rupees) is a
Foreign cheque and must be converted to india rupees.

In accordance with government of india and the monetary law guiding the
Financial institutes in india, any conversion from one currency to
Another, both incoming and outgoing will be charged a service tax on the
Gross amount of currency exchanged as per the following slabs. – 0.14 %
Of the gross amount of currency exchanged for an amount up to inr.

=
Value of foreign currency exchange (In inr/per transaction)
Service tax applicable (Wef 1st june[protected]Per transaction)
=
Upto rs. 1, 00, 000
0.14% of the amount of currency, subject to minimum of rs. 35/-
=
From rs. 1, 00, 000 to 10, 00, 000
Rs. 140 + 0.07% of the amount of currency exceeding rs. 1, 00, 000
=
Above rs. 10, 00, 000 rs. 770 + 0.014% of the amount of
Currency exceeding, rs. 10, 00, 000 subject to maximum amount of rs.
60, 000/-
=

As per the amendment of the ministry of finance vide notification no.
03/2012 dated 17th march 2012, service tax on foreign exchange must be
Paid before the transfer of your $500, 000.00 usd (Three crores rupees)
From whats-app inc usa to your bank account can commence. We need to
Convert your total amount of $500, 000.00 usd from united state dollars
To indian rupees. To carry out this conversion procedure, you need to
Pay registration and foreign currency exchange fees of rs.18, 500 inr.

This is a mandatory fee which is refundable. As soon as conversion is
Done, we will transfer your $500, 000.00 usd (Three crores rupees) to
Your bank account within one hour.

Kindly get back to us to enable us send you our correspondent bank
Account to make deposit.

Giving the best in banking system is our priority.

Best regards,
Shri ajay kumar,
Regional director,
Reserve bank of india (Rbi).

The information contained in this e-mail and any attachments there to
("e-mail") is sent by the reserve bank of india (Rbi) and is intended to
Be confidential and for the use of only the individual or entity named
Above. The information may be protected by federal and state privacy and
Disclosures acts or other legal rules. If the reader of this message is
Not the intended recipient, you are notified that retention,
Dissemination, distribution or copying of this e-mail is strictly
Prohibited.

On 18/10/201 i was trying to make payment of ROAD TAX of my vehicle number WB73B3429 on https://parivahan.gov.in which while going on payment gateway somehow failed and payment was not processed. When again i tried to pay it was showing pending in transaction mode. I called up customer care regarding the same they asked me to mail on help desk, I mailed, but did not get any reply from NIC. Till date[protected] haven't got the problem resolved. Its very ridiculous it was not being expected from these site.
Now I have to pay fine for this because due to the same problem I cant make payment.

I had made a purchase from Amazon in the month of August of which I had made a return/refund policy, the company had refunded my amount to bank on 2nd September, 2019 but till today I had not received my refund in the account..I have made many attempts to get my refund, but the SBI bank employee makes a statement that they have not received the amount yet or their system is not working and many other excuses...I request you take earliest and effective action towards the complain

From,
M. S. Mohan
(Ex serviceman)
1807, jeeva nagar first street,
Pudukkottai 622 004

To,
Rbi banking ombudsman,
C/o reserve bank of india,
Fort glacis,
Chennai-600001
Respected sir,
On[protected] i sent two torn notes of rs 2000 worth rs4000 for exchanging through value parcel letter to the currency officer rbi chennai
The nos of two notes are
1. Inc 214299 rs 2000
2. 2cu 464140 rs2000

On 15/2/19 i sent another reminder letter to the currency officer regarding this. I have furnished my account no also.
But so far i have not received any reply from the currency officer rbi.
The amount of rs4000 has not been credited in my account. I am totally disappointed with the silence of rbi.
I request you to look in to the matter at take steps to exchange the amount and credit rs 4000 in my account. Ref your letter dated auguest 9 2019 but till date not yet deposited such amount i am cheating. So please deposited such amount.

Thanking you sir, yoursfaithfully,

Encl:m. S. Mohan (Ex service man)
Copy of the my previous application
2 attachments recent letter also attached

Yesterday night i received one text message from whatsapp who claim that j have a sum of 2 crore. I bring this to your attention to take proper action against this people who give this kind of messages to public and take there all saving from them. Phone number is visible from whom i have received this message. Hope to get some kind of response from your side soon.

To date 20.10.2019
C/o reserve bank of india

Sub:- wrongful debited from my saving account bearing no. [protected] held with uttar bihar grameen bank, kusumkawa branch, east champaran, bihar

Sir
I khushru parwez s/o md sanaullah r/o village + post phulwariya, ps dhaka, distt east chamaparan, bihar pin 845304, presently at bsk legal, d-26, lgf, jangpura extension, new delhi-110014, i am running a saving account i. E. [protected] with utttar bihar grameen bank, kusumkawa branch, east champaran, bihar, that on 09.10.2019 around 13:30 pm i used atm of central bank of india, located at defence colony new delhi through my atm card. I swiped my atm card and tried to withdraw a sum of rs. 20, 000/- but the atm machine did not dispensed the cash amount of rs. 20, 000/- (Twenty thousand only) however a sum of rs. 20, 000/- was debited from my account. I have also intimated to my above bank branch. Till dated debited amount of rs. 20, 000/- has not reverse in my saving account.

Prayer
Therefore i request you to kindly reverse the wrongful debited amount of rs 20, 000/- from my account at the earliest.

Khushru parwez advocate
S/o md sanaullah
Bsk legal, d-26, lgf
Jangpura extension
New delhi-110014
Mob - [protected]

I am a resident of shantivan township, opp. Gail tower, new rander road. There are stray dogs in the backside of the society that continuously bark at people coming and so the people and children of the society are facing problem. I request the concerned authority to look into the matter as they might require some vaccination or so.
Thanks in advance,

I have ordered action mens sandals worth 599rs on oct 1st... Got it delivered.. As size was not appropriate i returned the product on 10th oct.. They have received it by 11th oct.. But the amount paid has not yet been refunded.. Every day they ask to wait for one more day till 18th oct max date limit.. But today it's 19th oct... Not not a single penny has been reflected yet into my account.. Please look into this

Dear sir,
I, the benificiary, has not received a sum of rs 3, 68, 300 /-sent by rtgs on 17 oct 2019 till now ie 19 oct 2019.
The detals are given below
Benificiary - debesh kumar biswas
S/b ac no - [protected]
Benificiary bank & br - union bank of india, dsk vishwa br
Ifsc code - ubin0558940

Uti no - indbr[protected]

The rtgs was processed by pune merchant co-opbank ltd. Hingane wadgaon branch, manikbaug, sinhgad road, pune 411051,
Ifsc code - ibkl0548pmc
The amount has been debited from my s/b ac no 5150 of pune merchant bank ltd on 17 oct 2019.
I earnestly request you to look into the matter so that i get the hard earned money at my age of 73 years.
Or
The money may be credited back to my pune merchant bank s/b ac mentioned above

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 +91-[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.

Please take action

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.

Please take action

I have paid the amount of rs. 2, 77, 000 approx which includes rbi holding charges (49, 950) rbi holding charges (22, 950), gst (36870), 4500 (Registration charges) 18435 (Account tax), 43, 800 (Account converted to current), 15500 (Late payment charges), 28, 500- (Transfer charges), 10, 000 (To get rbi transfer secret code i. E 99710) and 41, 950 (Income tax) to get prize money of rs. 7, 50, 000. But of as of now i have not received the amount. They are asking another 15, 500/- for noc charges but i have not given. I asked them to returned my entire amount but they are telling 10% returned amount charges will be applicable.

I got a call from them in mid sep 15 and till now it is going on.

Kindly resolve my problem. I want my money should be back. All transactions is done through paytm, bank transfer and google pay.

Regarding unethical transaction being carried out in the above loan a/c to hide the npa. It is also surprising that this a/c was under npa category on 29/06/17, then how this a/c can be renewed with a fresh limit without financial papers?
Further on 30/06/19 one credit entry of rs 12.50 lakh has been made in this loan a/c from another unrelated loan a/c no. [protected] namely sonali enterprises, that has no way have any business link, whatsoever, with fortune retail, without any cheque from sonali enterprises. But surprisingly the amount of rs 10.00 lakh got reversed next day i. E., on 01/07/19 from fortune retail to sonali enterprises and there is no mention of why this reversal was being carried out. This is nothing but unethical transaction being carried out by officials of connaught circus branch to conceal the facts and figures.
We urge upon you to look into this matter and take action against erring officials who have taken an unethical route to hide npa and putting the bank fund at risk too. The a/c status as on today is sma.

Please do needful to save bank as well as public money.

Maine amazon se hair spray order kiya tha but vo deliver nahi ho paya kyonki uss time address par available nahi tha soo product cancel ho gya or amazon walon ne refund request daal di or request generate ho gayi 3 oct 2019 ko but refund bank m aaya nahi 290 rupay ka to amazon walon se baat kri vo kah rahe refund ho chuka hmre yha se unhone reference no. Bi diya but bank se baat hui to vo kah rahe hai hum srif bank m rupay aaye hai ya nahi ye bata skte h na ki reference no se track krke or reference no. Hai.

Reference no.[protected] rs.