Reserve Bank of India [RBI] Complaints & Reviews

From
P.ANANDAN
Door No :4/751-2, 3rd Street, 4th Cross Street,
Mahalakshmi Nagar,
K. Pudur,
Madurai – 625 007.
My email id : [protected]@gmail.com
To
The Governor,
Reserve Bank of India,
Central Office Building 18th Floor,
Shahid Bhagat Singh Road,
Mumbai -400 001.

Respected Sir
Sub : Funds Transfer Rs.4.76 crore-pending due to Demurrage charges
Rs.12, 900.00- exemption or relaxation consideration-requested- reg
Ref : 1) Cub /Hog/Oxd1/2018
RBI/id1033/2011/2018
2) RBI250 File Cub/hog/oxd1/2018/rbi/id/1033/2011/2018
3) Che. FED.NRFAD/1337 dt.4.6.2018
4) Reff: XYRY en68hm d.14.06.2018
5) Your lr: dated 5.9.18 payment notification/Guarantee letter
6) Invoice No : Final Invoice RBI/in.cre/2980 dated 11.09.2018
[protected]
I wish to inform that I am the beneficiary of the first ref letter, In this connection. I have completed all payments payable to RBI New Delhi approximately Rs.1, 85, 000(Rs. One Lakh Eighty Five Thousand Only). Finally, I have been informed to pay Rs.12, 900 towards Demurrage charges, as against my pending fund value Rs.4.76 crore. Now my situation in finance is very poor, more over, I am struggling for my day to day expenses.
Personally, I wish to explain my situation for humanitarian consideration
My father A.Periyasami Age 84 Suffering Neuro problem, My mother P.Chandra Age 74 Suffering heart problem Both are under severe medical care, more over, I am unable to replace my house kitchen materials Gas stove, Mixie, Grinder Due to money problem.
Under these circumstances. I humbly requesting you, by touching your feets my both hands kindly consider my humble request and give me exemption or relaxation from demurrage charges rs.12, 900.00 and order to release the Pending fund Rs.4.76 crore in to my Designated Bank account immediately.

Thanking You,

Date : 12.07.2019 Yours sincerely,
Place : Madurai
(P.ANADAN)

RMCL is a Fraud Company run by Mitesh Anil Agarwal (Managing Director & Company CEO) It is a MLM Product company. RMCL designed an investment plan called GCM (Galaxy Club Member). Total investment Amount was above 2.4 Lakh Rupees. We invested 2, 45, 700/- In May 2018 for which we were supposed to get RMCL products + incentives of 19, 500/- Rs. (Nineteen thousand Five hundred Rupees) Per month for 24 Months. Also 5000 Rs. was to be given lifetime on Company's Global Turnover. charges of nearly 17% were also to be deducted including TDS however they have neither delivered the products, nor were ready to return the invested amount. The other returns/incentives was also not paidup . RMCL customer care, admin and other officials do not pick any calls for clarifications. Even TDS certificate has not been provided by the company inspite of multiple requests. We got sms from the company to contact RMCL Tax dept for TDS but nobody picks any call and no response is recieved. The company should be black listed on the stock exchange till all investors dues are paid off. Also the Income Tax dept should investigate where the Tax violations.

मेरा नाम दीपक पाण्डेय हमारे पिताजी की मृत्यु हो गई है 09/01/2019 को उन्होने फ़िक्स डिपॉजिट किया था स्टेट बैंक ऑफ इंडिया मे हम ने कामप्लेन फ़ॉर्म अपनी माताजी के नाम से भरा था 05/04/2019 को स्टेट बैंक ऑफ इंडिया जंघई बाज़ार प्रयागराज उत्तर प्रदेश के ब्रांच मे दे दिया था 3 महीने हो गए अभी तक कुछ नहीं हुआ जब हम ब्रांच मे जाते है तब हमे कहा जाता है की आप की फ़ाइल ऊपर फसी है सर हमारे घर की हालत बहोत नाजुक है कृपया कर के हमारी सहायता करे

I have send mail for refund my money what i have send to you rs.1, 34, 700. Now head consumer complain forum rbi send a reply mail that you have to send rs. 18, 200 for processing fees then you will get your deposited money. Why i should send processing money. I want to know, what is the policies of rbi to get my deposited amount and to get fund which is under custody of rbi? I can't believe mail, mail can be fraud. Please send all rbi official letters to me through post. It is instucted by cyber crime. Please intimate me other wise i am going to take legal action. [protected] benoy kumar chattapadhyaya 165/1, gurdwara coloney lane no-a/3/c infront of balaji enterprise lohegaon pune-411047 maharashtra.

Sir money sended to wrong account number from google pay app amount was rs 32060. I was contacted google pay help line they told to me contact s. B. I bank but when contact sbi bank we cannot help in this matter contact google pay or bank ombudsman i contacted them they told to me contact rbi so this was whole process i was followed till now so finally i contacted you for your help to get back my amount as as possible.

Original message —
From: bank plc
To: gregsurfs22222
Sent: mon, jul 8, 2019 3:04 pm
Subject: you are welcome to cooperative bank of india

Cooperative bank of india
112 jeevan bharathi building,
Connaught place, new delhi 001,
Reference number: 28961-85a14-c4861
Funding method: donations funds
Amount: $1.500, 000.00,
Our ref: rbi770/50/2019
br...

Dear axis bank,
3 months before i taken apollo health insurance from itpl branch bangalore but still now i am not receiving any confirmation mail are message and apollo smart card also i am not received.
Need conformation about this.
This is not proper service i am fed up with multiple follow up for this need urgent resolve for this and if its not resolved.
For your reference: dear mr avvaruvenkateswarlu, welcome to apollo munich family! Your policy no. Ax00181037 is active with us. You would receive a verification call shortly from[protected]. For any queries please contact us at the toll free number[protected].
Regards,
A venkateswarlu
[protected]
Axis bank cust id :[protected]

Respected Sir,

I have a current account with state bank of india, I booked online ticket of indigo, but on payment gateway the amount has not transferred to INB Interglobe Aviation Ltd but the amount of RS.11762/- dated 06th JUly 2019 with refno. [protected]IGAGNGWJG5 AND IT IS SHOWING IN MY BANK STATEMENT, I have been doing net banking THROUGH PERSONAL BANKING SERVICES but your customer care Of STATE BANK OF INDIA is saying that no record is showing both at corporate and customare care site.Kindly do the needful as i have called more than 15 times but my case hasn't been resolved by STATE BANK OF INDIA .I have requested for refund but my complaint has been ignored.

Regards,
Laxmi Chand And Sons

Respected sir,
My foreign money online transfer transaction no. Rbi-2210643 dated-05/07/2019
From pounds to rupees seen successfully complited but still not transfer in my account,
Sir please check it and helps to finish the process and credit rupees in my account
My name - pankaj t patel
A/c no.-[protected]
Bank - bank of baroda, ankleshwar branch
Ifsc code - barb0indank
Email id - pankajp.[protected]@rediffmail.com
Mob. No.-[protected]
Amount - 40000 pounds
34 lakh 61, 989 rupees
Sir, please check and conform the process complit and credit the amounts in my account
Yours trustable
Pankaj patel

Respected sir idfc bank account no [protected] name arun ghatage branch jamakhndi date 17/5/2018 debited amount 10000 and credited to customer account no [protected] name mahaveer enterprises prop bharamappa alugur syndicate bank branch savalagi on 17/5/2018 same day amount credited to customer account and reversed the amount same day but reversed amount is not credited my account no [protected] name arun ghatage branch jamakhndi. Please check the statements i have attached the bank statement me and customer please solve the problem

Sir from rbi transfer department rbi chief send me male to payment for it 99995 rs for incom tax due to incom department hold the transaction of rbi-2210643
And also msg and call from [protected]
Sir transfer process seen complit but still not transfer amount 34, 61, 989 rs from 40000 pounds
Sir all this mail came in [protected]@rediffmail.com
This link mail sent to me from rbi fund department lady [protected] at 4/07/2019 time4:47 pm
After that dt 05/07/2019 mail came from same [protected]@gmail.com to transfer payment of rs 79800 rs for getting transaction code
She send me account no.[protected] name jerome lalhruatlu-angi ifsc code punb0031100
I transfer 79800 rs to this account than transaction code came in male than i process for transfer, transfer process seen succesfully but still not transfer in my account
After that another male came at 05/07/2019 that incom tax department keep your process on hold, you pay 99995 rs first so your amount 3461989 rs transfer in your account
Still i not pay for that so she tell me to pay 50000 rs for refluxion code, she told me after refluction code getting your amount seen in your account
Sir i request you please check this transaction id rbi-2210643 is right or fraud?
Sir pls. Help me
I am mr. Pankaj patel from ankleshwar gujrat, my mobile no.[protected], my account in bank of baroda ankleshwar gujrat my account no. [protected]
Sir pls. Help me is this transaction is right?
Pls. Reply sir,

Hi Team,

I have a credit card of SBI bank, I have requested bank to reverse the finance charge which has charged on my card, I saw the Bill for the month of June 2019 in which I can see the finance charge, my mother has been diagonosed with the cancer and it becomes very difficult for me to mange he treatment expences and in this situation SBI is charing me this finance charges, But then also I manged to pay 40000 on 21st of June, 2019.
I request RBI to please take a note of this and kindly help me to waiver the finance charge which has applied on my card by SBI.

Regards,
Gaurav Hanumante
[protected]

Before two days back i received a mail from rbi that i won 3.6 crore. But i had a doubt about it weather it is wrong or fake. After submitting my details to u. I received a call from rbi that tells iam working in rbi u want to pay ₹25, 000 to change the currency of pounds to indian currency for that i want to pay ₹25, 000 it's true or fake please tell about it to me very fast it must be turning point to my studies so please sir

My money should be refunded immediately, which i have deposited in rbi (Consumer complain forum). More over one gentlemen has called me as well as send me a sms name mr. Barrstmark contact no - [protected] mail id [protected]@gmail.com on 04th july 2019 that i have to deposit rs.37, 550 for transferred my fund to my account immediately, which is under custody of rbi. All ready i have send rs. Rs. Rs.37, 550 on 26th jun 2019 and rs. Rs.97, 150 on 29th jun 2019 for transfer my fund as per send by mail mr. Sameer singh head consumer complain forum rbi n. Delhi, again he was asking rs. 1, 24, 300 for converted my savings account to current account. I don't send. How i will send? I am an retired pensioner sr citizen, all ready i have send them messages that i can't send any money, it is not possible. I asked them, please refund my money what ever i have deposited in your rbi. Not yet refunded my money. Please refund me immediately. [protected] benoy kumar chattapadhyaya 165/1, gurdwara coloney lane no-a/3/c infront of balaji enterprise lohegaon pune-411047 maharashtra.

Still my case has been pending. I have send rs.37, 550 on 26th jun 19 and rs. Rs.97, 150 on 29th jun 19 for transfer of my fund which is under custody of rbi, mail has send by mr. Sameer singh head consumer complain forum rbi n. Delhi. I got another sms from mr. Barrstmark contact no - [protected] and mail id. [protected]@gmail.com on 4th july 19 that again i have to send rs.37, 550 for transfer of my fund to my account immediately. My question is that how many people will asked money from me continuously? I am an retired pensioner and sr. Citizen, my wife is an diabetic dialysis patient. Please what ever money i have deposited in rbi, they should refund me immediately. Rbi has chited me. Other wise i will go for legel advice. [protected] benoy kumar chattapadhyaya 165/1, gurdwara coloney lane no-a/3/c infront of balaji enterprise lohegaon pune-411047 maharashtra.

Hi sir,
This is to inform you that my bank passbook from bank on India holding account number [protected] is lost while I was traveling to my office in the metro train.
I request your good self to please lodge an FIR.
I will submit a copy of the FIR the bank, so that the passbook wont be misused by anyone.
Thankyou....

Hi sir/madam,

We have taken a home loan in dcb bank 5 years ago.. Loan account number hmhlrek00038256... (Rekurthi branch, karimnagar, telangana) we are paying the loan amount emi from past 5 years without any issues / bouncing. We are facing an big issues from the branch manager and he is saying that from past 4 years it is under pre-emi only and from past 6 month's only the actual emi has been started it seems he is saying.. The response from branch manager is not good and not explaining clearly what's happening and he's not providing the outstanding amount.. I request sir please take action on our issues sir we are paying emi from 50 months. It's not a joke sir 50 months.. Please respond back asap..

Upto 1 year there will be pre-emi after 1 year automatically actual emi as to start but they have not started till 4 years. Please look into it.

Thanks,
Shankariah nampelli.

I have booked ola cab, tn 58 2520, s. Kumar is the driver's name, he cancelled my ride without intimation, i was on official call. His call was on wait. His no. Was busy when i tired, by the time, i received a sms that my ride was cancelled.
Now for next booking, i was asked to pay rs. 50/- cancellation charges
Without paying rs. 50/- i am unable to book my next ride.
Worst attitude of the driver, after calling bad response.

Dear sir i from jetpur gujarat
And my acaunt in hdfc bank op amber cinema kanakiya plot

Bank staff not accept 10 rs coin pls take hard action its and punnish big amunt case i m indian and hdfc play our currency so i request rbi take early hard action again hdfc bank
Thank you my address radhe shreenath park society
Amarnagar road jetpur 360370

Please register complaint against icici bank they debit amount on today and show on 1-july-2019 they debit rupee 413*6 this is so much herrasing they debit my amount without any reason please do something as soon as possible

I need my refund or i will submit herrasment case against icici bank

My account detail[protected]
Bank. - icici bank
Ifsc - icic0003415