Reserve Bank of India [RBI] Complaints & Reviews

Sir,
My brother got a sbi credit card 6 month back, he given as my mobile no.& home address, office address without submitting any proof as they got all my proof manual only.
My brother leaving bangalore for past 6 years also holding karnataka aadhar card.
But now he did't pay emi for last 3 months. Sbi recovery team is threatening me, ask to pay outstanding amount to your brother or else they will sit on my home till getting payment.
Iam leaving with my wife, 5 years old baby, we are much depressed in this issue. I never sign any documents but sbi team targeting me. Please help asap. My family is so scared.

My father has sent me 6000 through google pay although its being debited from his account but its hasn't been credited in my account
Its been a month as transaction was done on 9th august.. Please do some immediate remedy.. Credit my money as soon as possible my patience level has exhausted now i even talked with the member of google pay they told me to mail them my transaction id details and even i mailed them an application for that
So that they can raise my complaint to ncpi but till now no answer has came from them

I found 3crore 60 lac demand draft lottery from bmw auto mobile company side deposited in your bank. Is this correct because i was told bmw company that my demand draft is deposit in rbi bank. I'm asking you to deposit 98 thousand rupees in the bank for this certificate to be made. Does this right require 98 thousand to submit a certificate to the bank?
Please i request you give me answer right now
Thank you...

Sir mere 1 lakh rupay account se debit ho gaye hai 23 feb 2019 ko mene bank me iske liye complaint bhi kiya lekin iska koi solution nhi nikla mere saath upi fraud hua tha ek aadmi ne anydesk app ke jariye mere khate se 1 lakh rupay transfer kar diye aur mere pass paise cutne ka message bhi nhi aaya mera account sbi me hai lekin sbi waalo ne meri complaint ka abhi koi solution nhi nikla isliye aapse guzarish hai ki meri complaint ka jald se jald samadhan nikalne ki koshish kare

This is regarding an unauthorized transaction made with my debit card of inr 4999.00 and inr199.00
My account is debited with the name of othpg pay you with without any message. S ome one called me from rbi deepak sharma [protected]
I never use card online and never share card details to anybody
Please give me a solution
I have compliant to my bank but they have not gave my any satisfaction answer so i request please provide me a solution.

On 12 th july i have done a withdrawal of 2000 from united bank of india's atm machine through icici bank atm card at malda, west bengal. Cash did not dispense from machine but it was debited from my account.

On 19th july i complained to icici bank customer care about the unsuccessful transaction.

But again and again customer care replied me that it was a successful transaction though i am assuring that it was not.

At last on 20th august i had a talk with senior department of icici customer care and they told that they have sent mail to get the cctv footage of the atm from united bank of india.

But till now i have not received any mail regarding that.

So please do the needful or this incident may happen with someone else in a big amount also.

Thanks

Anubhab choudhury

A/c no[protected]

Respected Sir,
With reference to the above subject, I ordered cloths online on Myntra app on 31.08.2019 and returned to the same. But according to the information on Myntra app the money was not refunded in my account. So I called to the customer care number but it was invalid. That’s why I called a number from Twitter account of Myntra which was [protected]. That person ask me that if I have Google pay or Phone pay Account. According to that I filled the information on google link given by [protected] through message on my mobile no [protected]. The link is https://docs.google.com/forms/d/e/1FAIpQLSfIG3sXBkJH4uG9xKp57GF_nOPb1oxNJPyJiLoz...⇄ As well as I shared information of Myntra App Account and Phone Pay App UPI Pin. After that within 10 to 15 minutes Rs.18000/-, 21600/- 32000/- (Total Amount: Rs. 71600/-) were withdrawled by Unknown person from account no: [protected], Bank: State bank of india, Branch:Bansilalnagar, station road, Aurangabad, IFSC Code is:SBIN0020302.
So, Please register the complaint regarding the same, please do the needful and refund the amount.

Thanking You,

HemaHarischandraBhumkar
Address: W2, Vijaya Apartment, Plot no 49, Shivkrupa Colony,
Mustafabad, Aurangabad Mobile no: [protected]

Hello sir maine mathura ke atm se 10000/- date 8/6/2019 nikale the per wo nikle nai or mere account se debit ho gaye, jiski complaint maine apne bank maine date 13.6.2019 ko ki jisse mujhe complant no. M[protected] mila per abhi tak koi bi sunwai nai ho hui.. M baar baar bank main jakar puchta raha or wo wait karne k lye bolte rahe, badi intajar k baad aaj main aapko complaint kar raha hu kirpya karke aap meri is complaint per koi sunwai kare or mere paise mere account m credit karwaye m bht preshan ho chuka hu... Or m baar baar bank nai ja sakta...

Hi concern,

I received a call from user named raju sharma and sending money via paytm.
He has to pay me 1500. I received first request dated 11/9/2019 rs.15000.49 which i refuse and then ask him to send me 1000 and 500 request. He then request me to pay 1000 two times and stating it will be credited in account, but amount deducted and never added in my account.
Raised an sr with icici bank also.

Enclosed are proof of fraud transactions

Axis bank branch deedwana ने मेरे को बोला है कि इसमें हम आपकी कोई मदद नहीं कर सकते हैं अतः में निवेदन करता हूँ कि में 23जुलाई 2019 को डुगा राम चोधरी को पैसा भेजा था IMPS RRN=[protected] =40000रुपये, 2 IMPS RRN=[protected]=40000रूपये।कुल रूपये =80000 है । यह पैसा डुगा राम चोधरी के अकाउंट में नहीं भेजा गया है किसी दुसरे अकाउंट में भेजा गया है ओर दोनों अकाउंट नम्बर संमान है बेक और इफसी कोड अलग अलग है ।डुगा राम चोधरी का अकाउंट राजस्थान मरूधरा ग्रामींण बेक में है जिसका अकाउंट नम्बर ओर इफसी कोड निम्न लिखित है अकाउंट नम्बर =[protected] इफसी कोड ==SBINORRMRGB है और जिस अकाउंट में पैसा गलत भेजा गया है वो mr.SASHIKANTA NAYAK के अकाउंट मे भेजा गया है जिसका अकाउंट नम्बर और इफसी कोड निम्न लिखित है अकाउंट नम्बर =[protected] है जो दोनों समान हैं इफसी कोड अलग अलग है इफसी कोड =SBIN0013589है जो state bank of India का है अतः में से निवेदन करता हूँ कि मेरा पैसा डुगाराम8 चोधरी के अकाउंट में नहीं भेजा गया है mr.SASHIKANTA NAYAK के अकाउंट में भेजा गया है वो गलत है अतःमें निवेदन करता हूँ कि सही जांच कर के मेरा पैसा वापस किया जाए at this time US ITALY my CONTACT NUMBER OR WHAT'S APP=[protected]

Final settlement and final payment details 2019.
India complaints board department/ new delhi/ mumbai.
Address: electronic transfer dept, 6, sansad marg janpath,
/new delhi, mumbai branch. H. O. 110001-new delhi.
Payment approval date: 07/09/2019.
—

Dear lucky winner: your fund transfer final payment details:_india complaints board.

—

This is to inform you that your winning prize is true and real and your winning prize is deposited in { rbi bank of india } and the winning prize is ready and waiting to be transfer into your bank account through the right payment manager, please the india complaints board advise you immediately to contact the right payment manager through this email address: (Rbi. Payment. Manager.[protected]@gmail.com) {madam amina jackie} she is the right payment manager to help all lottery winners to transfer their winning prize of £500, 000.000 (Five hundred thousand pounds) to winners bank account this week. (Very urgent information's) this is to inform you that the first people you contacted before are fake people and wrong people, that is the reasons why you have not receive your winning prize up til today. The india complaints board advise you immediately to contact the right payment manager immediately through this email id: (Rbi. Payment. Manager.[protected]@gmail.com) {madam amina jackie} send your proofs details to the right payment manager through email. Please you are advise to provide below details for crediting your winning prize to your account today. For verification prompt collection of your fund. Please make sure you provide us your bank account below without any mistake. (Take urgent notice) this is to inform you that winners will only be require to pay bank charges of rs 27, 500 rupees to credit your winning prize into your bank account, according to the rbi governor without the bank charges of rs 27, 500 rupees your winning prize can not be releasing to you and the appointed right payment manager in charge will not have the power to transfer your prize to your bank account. The india complaints board senior officers in charge advise you to arrange the bank charges of rs 27, 500 rupees immediately and fill below payment application form required and send it to the right payment manager through email address: rbi. Payment. Manager.[protected]@gmail.com {madam amina jackie}

Payment manager email address: (Rbi. Payment. Manager.2019 @ gmail.com) {madam amina jackie}
Beneficiary's name :
Beneficiary's branch name:
Beneficiary's bank name :
Beneficiary's account type :
Beneficiary's account no. :
Beneficiary's branch ifsc code:
Beneficiary's mobile number:
Beneficiary's home address:
Beneficiary's sex./age
Beneficiary email id.;
Beneficiary's identity proof:

Once the right payment manager receive all your full details, the right payment manager madam amina jackie she will provide you the bank account details, where you have to pay the only bank charges of rs 27, 500 inrs. Once you paid the bank charges of rs 27, 500 rupees, without any delaying the right payment manager will help you and transfer your winning prize of £500, 000.000 (Five hundred thousand pounds) to your personal bank account. Please we advise you to do very faster and quickly and contact the right payment manager and claim your winning prize award: { note, winning prize must be claim no later than 3 days, after 3days unclaimed prize will be cancel. The india complaints board advise you immediately to arrange the only bank charges of rs 27, 500 rupees and fill the above form and send it to the right payment manager through her email address: rbi. Payment. Manager.[protected]@gmail.com {madam amina jackie}

Thank you for your understanding. We congratulate you once again for being a winner of this huge prize award.
Yours in services.
India. Complaints. Board.
New/delhi/mumbai/banglore/tamil/westbengal/up/ap/uk/all. India. Site.

Mai aadhar card ke madhyam se anghutha lagakar paisa nikal raha tha 14/06/2019 ko 5010 rs, jo fail ho gaya tha uske baad mainey sbi me complain kiya hua hai mera complain no.[protected] hai jo 24/07/2019 ko hua hai, mera problem abhi tak solve nahi hua rbi ke rule ke hisab se max. 30 days ke under problem solve ho jani chahiye jo abhi tak nahi huyi, job karney wala middle class family se hu, kahan jaoun aap hi bataye...

Respected my account is in bank of baroda bhaga talao branch. Name ravi textiles. My account was freez without inform me and my cheque of dgvcl was returnd. Even i sufficient balance. And dgvcl fined me for late payment and interest rs 2661. I already complaint in branch and regional office surat but they do not take interest in this matter. Branch managet say my branch does freez your account. Complaint to regional office. And regional office manager says this your branch matter contact your branch manager. Pl do some action and revise my money.

FINAL SETTLEMENT AND FINAL PAYMENT DETAILS 2019.
INDIA COMPLAINTS BOARD DEPARTMENT/ NEW DELHI/ MUMBAI.
ADDRESS: ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH,
/NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
PAYMENT APPROVAL DATE: 04 / 09 / 2019.
[protected][protected][protected][protected]----

Dear Lucky Winner: YOUR FUND TRANSFER FINAL PAYMENT DETAILS:__INDIA COMPLAINTS BOARD.

[protected][protected][protected][protected]----

This is to inform you that your winning prize is TRUE AND REAL and your Winning Prize is Deposited in { RBI BANK OF INDIA } and the winning prize is ready and waiting to be transfer into your bank account through the RIGHT PAYMENT MANAGER, Please the INDIA COMPLAINTS BOARD advise you immediately to contact the RIGHT PAYMENT MANAGER through this Email address: ( rbi.payment.manager.[protected]@gmail.com ) {MADAM AMINA JACKIE} She is the RIGHT PAYMENT MANAGER to help all lottery winners to transfer their winning prize of £500, 000.000 ( Five Hundred Thousand Pounds) to winners bank account this WEEK. (VERY URGENT INFORMATION'S ) This is to inform you that the FIRST PEOPLE you contacted before are FAKE PEOPLE AND WRONG PEOPLE, that is the reasons why you have not receive your winning prize up til today. The INDIA COMPLAINTS BOARD advise you immediately to contact the RIGHT PAYMENT MANAGER immediately through this EMAIL ID: ( rbi.payment.manager.[protected]@gmail.com ) {MADAM AMINA JACKIE} Send your Proofs details to the RIGHT PAYMENT MANAGER through email. Please you are advise to provide below details for crediting your winning prize to your account today. for verification prompt collection of your fund. Please make sure you provide us your bank account below without any mistake. (TAKE URGENT NOTICE) This is to inform you that winners will only be require to pay BANK CHARGES OF RS 27, 500 RUPEES to credit your winning prize into your Bank Account, According to the RBI GOVERNOR without the BANK CHARGES OF RS 27, 500 RUPEES your winning prize can not be releasing to you and the Appointed RIGHT PAYMENT MANAGER in charge will not have the power to transfer your prize to your bank account. The India complaints board senior officers in charge advise you to ARRANGE the BANK CHARGES OF RS 27, 500 RUPEES immediately and Fill below payment application form required and send it to the RIGHT PAYMENT MANAGER through EMAIL ADDRESS: rbi.payment.manager.[protected]@gmail.com {MADAM AMINA JACKIE}

PAYMENT MANAGER EMAIL ADDRESS: ( rbi.payment.manager.2019 @ gmail.com ) {MADAM AMINA JACKIE}
Beneficiary's Name :
Beneficiary's Branch Name:
Beneficiary's Bank Name :
Beneficiary's Account Type :
Beneficiary's Account No. :
Beneficiary's Branch Ifsc Code:
Beneficiary's Mobile Number:
Beneficiary's Home Address:
Beneficiary's Sex./Age
Beneficiary Email ID.;
Beneficiary's Identity Proof:

Once the RIGHT PAYMENT MANAGER receive all your full details, the RIGHT PAYMENT MANAGER MADAM AMINA JACKIE she will PROVIDE you the BANK ACCOUNT DETAILS, where you have to pay the only BANK CHARGES OF RS 27, 500 INRS. Once you paid the BANK CHARGES OF RS 27, 500 RUPEES, Without any delaying the Right Payment Manager will help you and transfer your Winning Prize of £500, 000.000 ( Five Hundred Thousand Pounds) to your Personal Bank Account. Please we advise you to do very faster and quickly and contact the RIGHT PAYMENT MANAGER and claim your winning prize award: { note, WINNING PRIZE MUST BE CLAIM NO LATER THAN 3 DAYS, AFTER 3DAYS UNCLAIMED PRIZE will be cancel. The INDIA COMPLAINTS BOARD advise you immediately to arrange the only BANK CHARGES OF RS 27, 500 RUPEES and fill the ABOVE FORM and send it to the RIGHT PAYMENT MANAGER through her EMAIL ADDRESS: rbi.payment.manager.[protected]@gmail.com {MADAM AMINA JACKIE}

Thank you for your understanding. We congratulate you once again for being a winner of this huge prize award.
Yours in Services.
INDIA.COMPLAINTS.BOARD.
NEW/DELHI/MUMBAI/BANGLORE/TAMIL/WESTBENGAL/UP/AP/UK/ALL.INDIA.SITE.

Sir my name Roshan LAL shende may appki bank Ka niymit customer hu Mene SBI kiyosk mahuganj Riva see lenden Kiya uss doran mere account number CBI [protected]se 10017.70 kut cuke date06.06.2018ko vasi samy Mene APNI najdiki CBI branch rajegowan tahsil kirnapur dist balaghtme complent ki ld 250711.2650726.2730290 Jo aaj tak mere Kate me paisa Nahi Aaya mere rekvest par Amal Karke mere help kare my mobile no [protected]
Ii

Dear sir,

I, Joseph john taken Home loan for DHFL last year. i already paid my home loan due 10 months. But Home loan Interest is higher 10.3%. So i decided change and recover Home loan DHFL to HDFC Bank. But DHFL People is asking FORECLOSURE CHARGES IS 2%.

Pl. advice this charges is as Per Non banking forecloser charges is 2% is correct or Non correct

Pl. advice pllllllllll

Respected sir / madam
Whomsoever concerned
This is regarding my axis bank account at bijapur branch, karnataka.
I have an account registered in the name of doodlebug which is supposedly a movie making company. The account was under a scheme code which warranted a higher balance to be maintained in the account.in the month of april i had given an application to change the scheme code to be changed which would warrant a smaller balance to be maintained. I started losing my balance every month... Lost a total of 6000rs and i approached the branch with a querry regarding the same. The bank manager wasn't aware of any application being given to them and told me that it happened because the scheme code wasn't changed the account dint have sufficient balance. I told him regarding the application that i had given to change the scheme code. Later the manager made a querry with one of his subordinates who agreed that the application was given and the manager assured me that he would try to refund the deducted amount... However the next month again 2000 was deducted. Since then i have been visiting the local axis bank branch on a regular basis... Till date only 2000 rs have been refunded... Kindly do the needful...

Dear sir,

I purchased a sovereign gold bond of 50 gm, online through axis bank. I have the acknowledgement receipt from bank and also the confirmation receipt from rbi as below:

Issue reference: 2019/21930
Security code: in[protected] 21892 - sgb 2019-20 series iii
Subscription serial: 38
Investor id:[protected] — sabyasachi basak

When i approached the concerned branch of the bank where my savings bank account exists for physical gold bond, they are unable to provide the same. They are totally unaware of this type of gold bond and even after a week they are unable to give me a solution.in this context please send me the sgb directly to my e-mail id ([protected]@aictech.in), or please instruct my bank bank to provide me the same.

Thanking you,

Sir i has buy the screen guard of my samsung c9 pro on amazon but i will delived the different product then i call the amazon to return the product they said that.. This is non returnable product.. Beacause of the different product we are sorry.. Plz destoryed it or use it.. We will initiate you refund on after 28 august 2019 but sir.. I have not received refund by amazon of rs.179

Serving in indian army
Home loan a/c no - [protected]
Sanction date[protected] at flexi rate
Interest charged in fy 2018-19= 9.2%
Instead of 8.65%
In addition rs. 8638/-also charged without reason. I am always having sufficient balance in the same branch and timely paid all emi.
Kindly help to refund excess recovery of interest in fy 2018-19 & also rs. 8638/-credit my sb a /c no - [protected].