Reserve Bank of India [RBI] Complaints & Reviews

Sir/Madam,

I would request all banks to form a rule not to issue cash to mentally and physically handicapped people especially senior citizens without the consent of family members/Guardian as it has led to thieves targeting these people. I have come across such incident in front of my eyes as the cash was snatched outside the bank just after withdrawal. This also has been the case of my father who is above 80 years who is mentally and physically ill.

Kindly look into this suggestion ASAP

Many days ago I transfer many to my customer of milk bill but the customer connot credit the money but debited from my account after few days I complaint in bank of India they try solve this problem but not solved because they sent email to tez app but no response is their we try many time but the refund is not received and the customer name is KAKASO KHOT
and my name is KUBER BALASO BHANDE Total 7850 money is pending

Sir we do small business in our town we (recipient) collect small small amount cheques will produce in banks . sir some cheques are reject lot of reasons ( fund insufficient, signing mismatch, mistaken letters ) bank are collecting both two side for huge penalty (giver, The recipient). sir what is fault for recipient. our client is giver he is giving to me one cheque 1000rs then our earning amount is 30rs for 3% margin but all bank is doing heavy Fraud for both side .pls cancel for all charges for recipient side
this is not only one bank issue all bank do this type of fraud

pls save small, poor, people money .

pls do any action for this problem

this is not only one bank issue all bank do this

Yesterday a call comes from Flipkart customer care [protected], the name is Manoj Kumar he said about my last Flipkart bill payment 12405 rs and ask payment thru and he sends me another message from second no is [protected] and says for forwarding at [protected] for update Flipkart account and hold me at a call, and between this time is 12.50 to 1.10 pm in my account all over 17 transactions debit and credit, my account debit by 79000, same time I have informed to sbi customer care they blocked my ATM card and Net banking, my all transactions thru UPI id .

Flipkart complains no is -IN[protected] office Ambala.
FIR no is in DELHI POLICE - NED -NN000994/2019
SBI customer care not given any complain no.
DEBIT CARD block id .[protected]
my mobile no is [protected]

I ASHESH BHARDWAJ from Howrah WestBengal would like to inform you that in my area shopkeepers, vendors and bus conductors are not accepting one rupee coins. Due to this, we have to face many problems.
This thing has had happened with me in Bataitala, Po B Garden Howrah 711103 West Bengal. So I request you to please take the needful action so that we don't have to face such kind of a problem again in the future.
I kindly request you to look into the matter and do the needful.

Manjeet kumar .. have a account in icici saket branch one of my friend deposit some rs 20000 from his account which is on vijaya bank gk 2
on 29 april 2019 but he mentioned wrong account no of mine so amount is transferred in wrong account and now we are facing issue vijaya bank say we send mail regarding this to my icici bank they dont respond or icici bank said we are not here to respond you go to vijaya bank now it's totally harrassment for us pls help us out
manjeet kumar

Dear Sir /Madam

Greetings...!!!

I got scammed by Axis bank and I lost more than Rs 8515 and still loosing it. I was opened a Axis bank salary account from sahibaung branch Ahmedabad after few month I was stop using Axis bank account and I wanted to close it so I went Axis bank branch to close my account and to submit my debit card & passbook. But I was forced by axis bank employee to keep continue my account and they will change to zero balance account without maintaining balance. Unfortunately they didn't converted and forced me to pay 500 and keep account continue with zero balance.

I restarted using Axis bank account again. Kunal from axis bank came to me said just pay 500 and your account will be continue like before. He checked my account details in his iPad and he ask me to pay 500 to keep continue account. I paid it and after dropping my salary they started taking money unnecessary without informing. And without reason and still they taking my money. I submitted letter from my company and all nassasory docs but still they are taking my money from account.


I called customer care to find out and I spoke to Shri Hari he ask me to give kunals number who missguided me and they said it's fault from axis bank and we will give your money back just visit branch and submit the formalities. I submitted my formalities twice in written still I got no reply from them no branch manager no customer support.

I am running behind this issue since 4 months and still no one replied or answering me. Still they are taking my money from account unnecessary and customer support are not ready to reply on charges and employee doest know about any charges.

Please help me to get my money back I do have all the recordings of employees who are miguiding people. And how they making fool to steal money from people. Axis bank is big scam running. They are trying to cover their fraud money which is lost in demoralization time.

I spoke to manager couple of times but he is not ready to reply or give me solution pleas help me in this I have all the proof to show with recording please tell me how to send you.

Below are my charges and dates

14/02/2019. - Rs 500
16/02/2019. RS 865.07
16/02/2029. RS 4805.97
15/03/2019. RS 12.04
15/03/2019. RS 66.92
09/05/2019. RS 600
11/05/2019. RS 144.76
11/05/2019. RS 804.24
01/06/2019. RS 650
12/06/2019. RS 66

Total I lost - RS 8515

Bank account details
Name - Salim firojbhai kajani
Account No - [protected]
IFSC code - UTIB0000510

Axis bank person who missguided me and made me fool to take money from my account.

Kunal - [protected]

Tejas vyas branch manager - [protected]

I also spoke to new manager name Harsh but he also did nothing and giving false promises.

Salim kajani
[protected]

Dear Sir

As discussed with Branch plz check the details of my dispute amount ...

Name - Bhushan Goswami
Account No - [protected]
Transaction Date[protected]
Amount - 950*2 = 1800
Ref No - OTHPOS[protected]
OTHPOS[protected]
Card - Visa Debit Card
Last Complaint no- 208884 & 208922
Purchase Product - Jio WiFi Dongle
Merchant Name - Jai Mata Di Electroni
Merchant Bank - Bandan Bank

My name is sunil kumar singh. My Account number is - [protected]. Google pay ke through se 3 times ₹ 12800 fraud transaction kiya gya hai jiska details maine aapko photo send kiya hu or mai bank of india me v complaint kiya hu or bank ke through 3 photo v mujhe diya gya hai wo photo v maine send kr diya hai. So please aaj mera paisa refund krwane ki kuch step le please sir . For this act of your kindness I shell remain ever grateful to you.

Sir one email as I received vide Ref:RBI/ohg//Oxd1/2019
Telex:09331 credit/RBI
Payment file:RBI/pending/09/19 vide Reserve bank online Account No.[protected] of Rs.1, 73, 90, 000INR which I have won from Samsung company America.
Pl comply this sir it's authentication. Pl reply on my mail I'd: [protected]@gmail.com
With regards
Harishankar

I have received Mail Regional Director Foreign Remittance Dpt. N Delhi Shri Sandip Ghose Sub: GOVERNOR 'S ATTESTETION LETTER. Ref: RBI/EST/678/A08Cdd: 2214/6028/14/311that your Fund lump sum pounds pending in the custody of the RBI if you are paying lump sum amounts Tax Clearance Fees then will issued Tax Code after that we will transfer your Fund to your account immediately and Mrs Sonia Roy ( Transmittal in- charge ) Foreign Remittance Dpt. RBI she all ways sending mail as well as phone call to me. Please see the matter.

Subject : Received Money Rs 1, 02, 000 for Tower Installation
I need to inform you that some people is miss using Jio name and looting innocent peoples. They are using
1. Jio monogram
2. Jio company name Reliance Jio Infocom Ltd
3. Bank Account Reliance Jio Infocomm Ltd
4. Site Name also same as Jio
Is it possible that other company has same monogram, company name as well as bank account by the same company name. Bank also involved in this looting.
They received from me through netbanking Rs 1, 02, 000 for jio tower installation in three transations as 14, 200, 52, 500 and 35, 200. They have also received my aadhar card, voter card, pan card, my accounts details and house documents.
The Account Details which has received my money by netbanking HDFC bank.
Company name : Reliance jio infocom limited
Bank Name--Punjab national bank, Balaghat, M.P.
Account no.—[protected]
Ifsc code--PUNB0003800
Other Bank Details for other Transations
Company Account NAME:- Reliance jio infocom ltd.
Bank Name--punjab national bank
Account no.[protected]
IFSC CODE:-PUNB0003800
Company Name -Reliance jio infocom limited
Bank Name--Bank of baroda
Account no.--[protected]
Ifsc code--BARBB0RATURO
Company Name -- Reliance jio infocom limited
Bank Name--oriental bank of commerce
Account no.--[protected]
Ifsc code--ORBC0102188
Tran. Details
Your a/c no. XXXXXXXXXX9321 is debited for INR 14, 300.00 on 15-06-18 and a/c xxxxxxxxxxxx1343 credited (IMPS Ref no[protected].
Your a/c no. XXXXXXXXXX9321 is debited for INR 52, 500.00 on 18-06-18 and a/c xxxxxxxxxxxx1343 credited (IMPS Ref no[protected].
Your a/c no. XXXXXXXXXX9321 is debited for INR 35, 200.00 on 18-06-18 and a/c xxxxxxxxxxxx1343 credited (IMPS Ref no[protected].
Try Yourself for the fact :
Please try yourself to register for tower installation on site www.jiotower.org.in
When you register on this site for tower immediately or after one two days you will have message on mobile that you are selected for tower installation. Send money Rs 14, 200 for tower installation charges. After this they will ask Rs 52, 500 and so on . They will say that this amount is refundable. You will have this amount with the advance Rs 15, 00, 000. Please save innocent peoples. These peoples will make foolish all over India too many peoples everyday.
Office Address Is as Under Other Details as under
Reliance Jio Infocomm Limited
3rd Floor, B Wing, Fortune Building, Bharat Nagar, Bandra - Kurla Complex, Mumbai - 400051
They made Jio tower site as http://www.jiotower.org.in
Mobile nos are [protected], [protected]
Whatsapp no. is [protected]
email [protected]@jiotower.org.in
Please take necessary action against the peoples. And help me to recover my money, to block all the above fake accounts and both the sites i.e www.jiotower.org.in, www.towerjio.com.
Thanking you.
Yours
Sayyed Hasan
C-2/167, New Ashok Nagar
Delhi-110096
[protected], [protected]
Note :
In my openion Jio, PNB banks, Oriental Bank of commerce, Bank Of Baroda, Company registrar of india, Reserve Bank of India, Jiotower, Towerjio, web site are involved in this fraud. If my matter not solved. I will go to court against all the above government and Private companies. From last ten days I complained to every Govt. and Private companies, Media and police. No body is taking it serious. Please take necessary action against all the Govt. and private companies involed in this fraud.
I am giving some jio sites which are looting innocent peoples. Please find the ways to block the fake sites of jio. Fake site are as under ;

www.jiotower.org.in‎
www.towerjio.com

www.reliancejiotower.net

www.jioreliance4g.in
www.jio4gtower.org‎
www.reliancetowers.com‎
www.reliancejiotowers.co.in
www.jiotower.in.net
www.myjiotower.com
www.towerjio.co.in
www.4gnetworks.org‎

www.reliancetowers.com
www.4gnetworks.net‎
www.jiotowers.net
www.jiotowersolution.com

Sir, on 7/6/19 through Google pay app 4 wrong transactions of 40000 (forty thousand) done that was phishing with me. That 40000 RS diducted from my union bank account Dudhichua branch. So I complaint and made my account locked by bank imidiatly to stop wrong transactions. Sir now I want to get back my, 40000 RS back but bank say that it was upi transaction so bank doesn't help about that. Than I also complaint to cyber cell but I couldn't get any satisfactory answer. So please help me . The upi transaction I'd are[protected],[protected],[protected] &[protected]. To Alokh kumar Bharti- [protected]@, upi

My name is parshant kumar my contact number is [protected]. my wife has taken personal loan from hdfc bank. some financially issues she was not able to pay loan know hdfc bank recovery agents are calling me and one of my sister in law and they threatening us both and forced us to pay that loan witch we are never taken from hdfc bank. they abusing us daily and treating us we always told them that when we didnt take loan from your bank then why you calling us then they said" tere toh andar hath de ke paise nikal lenge" they are abused us and said " ab toh loan tu dega" so i think this is some kind of extortion money. my question is this fi we are not taken any loan then why hdfc recovery agents are talking with us like this. harassing us and treating us.
i ahve all calls on recording with me so please help me in this case who give rights to talk like this harrasing abusing and threatning me.
there contact details below : [protected] and [protected]. agent named ritu jain and rahul chaudhary.

Dear sir/mdm,
i am bandi anand account holder of kotak mahindra bank on the date of april 22/4/2019 iam made two transactions from kotak Atm of 20, 000 &20, 000 for the first time it was success full and for the second time amount was debited from my account but the amount has not came from the ATM i waited there for 20 minutes .But i complaint to bank there was no response i complaint through online they took 2 minimum 2 months time but they dint even resolve my issue after that i wnt to bank and had a chat with the manager he said they were no tranaction found like that it was a homble request to issue me 20, 000 rupees immediately and take the neccesary action against the bank people
thanks & regards
bandi anand
[protected]

Dear sir iam rakesh Kumar at Amritsar punjab sir mera account corporation bank Amritsar Punjab me hai jo lowran e road pe hai sir me ak account open karwaye tha jisme me 500se account open karwaye tha leki bank ke tarf se Joe email masage or phone nahi aaya or minimum balance charges jaate ka Rahi hai Mene mail vi branch me Kiya liken unka koe respons nahi Mila account close karwane branch gaya to account me koe Len amount nahi tha tab vi usne paise d'Alene bol Rahi hai pahle se hi paisekate ja Rahi hai or kitna paisa du pls karwaye kare ac-[protected] rakesh kumar

Hi Sir/Madam,

My name is Jaydev Mahapatra, I have an account in Bank of India. I am writing this email after getting frastation as I am nothing getting any response of my emails. I had sent multiple follow up emails to the Bank.
Also I have visit to the branch however nothing get positive response from branch manager.
Please go through my trail email.
I am writing below as summary of my issue and problem.

I have made incorrectly 3 transaction of RS 5000 each total Rs15000 to Talk Charge Marchant.
However 5000 only successfully credited to the Marchant remaining 2 transaction of RS 5000 each has not been successful. It's still showing as pending .

I have reach out to the talk charge by email they have refunded my 5000 from their side. Email attached below for your reference.

Initially when I had visit to bank they denied that we can't do anything. When I have collate all the information and talked with talk charge, they are ready to refund me and the had sent email as 5000 has been refunded(see the trail email)

I had visit again to branch talked to Manager she had raised 3 complaint to get the amount of (5000+5000+5000).

I had wait 3 week however I did not get any response. I had sent so many email to the bank however I did not get any response.

Few days ago I had received 5000 which was refunded by the Marchant. But I didn't get the remaining( Rs 10000) two amount Rs5000 each which were not credited to the Marchant however debited from my bank account.
Request you to please take necessary action to release my Rs10000.
Below are the few important information for your reference.
Date of debited Rs 5000*3 times is 10-05-19
Transaction I'd
MEDR/RECHARGE/CCA/678216 MEDR/RECHARGE/CCA/442840
MEDR/RECHARGE/CCA/524354

Date of refunded of 5000 by Marchant is 13 -05-19 as per their records.
Date of complaint at branch of RS 15000 is 13-05-19
Complaint numbers DATA92714, 92717 & 92721
Date of credited RS 5000 to my bank account which was refunded by Marchant is 03-06-19

My question is if amount is not credited to the Marchant then why still not credited to my account. It's over one month. Why no one responded me. What's the TAT of emails and amount refunded.
I have mark email to branch as well as.
My account number is [protected]
Branch name is Khandamouda of Jamshedpur city
Pin - 832101
Complaint numbers attached

Regards
Jaydev Mahapatra
[protected]

Respected sir,
This is for your kind attention that we transferred rs 24838/ to Akam pharmaceuticals, sector 7-c branch o[censored]nion bank Chandigarh on 4th may 2019. The beneficiary account no is [protected], but the amount is credited to wrong beneficiary with account no [protected], in the name of mr. Amith parar . When contacted the person he is swiched off hos moble. The utr number of the transaction is as follows
your neft of rs 24, 838.00 with utr sbin[protected] dtd 04/05/19 credited to beneficiary ac no. Xxxxxxxxxxx0575 at ubin0555827 on 04/05/19 at 12:43 pm. 9 sbi pottammal branch kozhikode, kerala .( branch code 70758-pbb calicut).
We sent may mail to to the union bank secrtor 7-c chandigarh, but so far there is no result, so we request your goodself to do the needful to recover the amount

With Regards
Gokuldas

for agnus pharmaceuticasl pvt ltd
agnus pharmaceuticals pvt ltd
kairali complex thonayad
chevayur po kozhikode
kerala 673017

Dear sir,
I zainab jaffry sadly state that on 6thjune, 19 at 2pm 18000/- amount has been transferred to a person called UPI-Ramakant- [protected]@paytm-PYTM[protected]-NA.
Incident happened as i was booking my train tickets through make my trip app grom barkakana to Patna but the amount 1000 got deducted from my a/c but i did not received the ticket. Regarding that i called make my trip customer care and i got the number from google- ±[protected].Person told he is from make my trip customer care and asked my google pay number and told he will refund the amount and shared one message to me and asked to forward it on this number- [protected]
The message was-
UPIACT
pp785c393e#c737#4477#bdb6!
b5b2e5c5545
After that he asked me 4digit google pin for which i denied but he assured me that he will refund as we are customer care. After sharing my full amout 18000 left balance was transferred immediately and that number got switched off. On 6thjune, 19 evening i again called on this number ±[protected] and told the incident . That person told ok we will refund that amount as it has happened before also with Ramakant and cut the call and again number got switched off.
I have complained in bank and blocked my account the and cimplained in nearby police station also but request you to please help me if anything is possible. For this i shall be thankful to you.
My account details
HDFC-
[protected]
IFSC- HDFC0001048
Regards,
Zainab Jaffry
[protected]

Hi this is Kavitha
I have received mails below of coca cola winning prize of 98lakhs for that registration fee and. All they told me pay 18, 500
After that they told me pay 56, 999 for activation fee . After paying that what they will do is this true of giving me the amount of my winning prize ?????

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
[protected]
Welcome To Reserve Bank Of India!

Dear Customer : Mr M.kavitha

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI (Private Banking Section).

This is to notify you that we have just received the sum total of 98.Lakhs Rupees will transfered into a/c) DEMAND DRAFT in your name (Mr M.kavitha) from [COCA-COLA MOBILE DRAW PROMO DRAW 2019 United Kingdom ]. Hence, your payment have been processed and ready to be transferred into your personal account. At such, you are requested to fill up the attached form provided for your account details and verification without any form of delay as required by Reserve Bank Of India (RBI) to enable us expedite action on the transfer of your Deposited Fund (df).
Meanwhile, you are to remit the following required charges to enable us convert and expedite action on your transfer and you have to be immediate about the payment:

(1) TRANSFERRED CHARGES : 9, 075 INR
(2) REGISTRATION CHARGES : 9, 425 INR
TOTAL CHARGES : 18, 500.00-INR

Upon this regards, we shall therefore expedite action to remit your total amount into your personal provided Bank Account in which you have been directed through the attached form to fill and re-confirm with the one given to us by your Processing Agent (Dip Mr. John Morris).
Thank you for choosing RBI. And we look forward to seen your a foreseen co-operation as it will be beneficiary to you.

Congratulation!!!

Best Regards,
RBI Transfer Dept,
New Delhi
[protected]

And another mail Is this

India's Central Bank Regional Director : Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

Welcome To Reserve Bank Of India!

ACTIVATION OF YOUR PERSONAL BANK ACCOUNT INSTRUCTIONS.

Attn:Beneficiary, Mrs M.kavitha

Your details information has been received and confirmed with what we have in our database. First and foremost the origin of the funds has previously advised in our initial e-mail which is Coca-coca Promo Department, London, United Kingdom.

Your name and contact information was retrieved from the short listed data on the file of Coca-coca Promo Department. And the purpose of selection was randomly made by the Coca-cola Promo. Our bank stands out from all the presently distressed banks in India to enable the payment of your overdue transaction that has been pending for the past several years released.

We want you to clearly understand that, we are here to serve you according to the instruction from Coca-cola Company, United Kingdom

Meanwhile, you have to understand that your winning prize is a very huge amount of money and we have been trying to transfer the amount into your personal bank account but it keep bouncing back. Reason, is because your bank account has not received such a huge amount before, so in order to allowed us transfer the amount to your designated bank account, your account needs to be activate to enable the transfer successful.

It will cost you the sum of 56, 999r.s to activate your personal bank account. Note this payment needs to be pay now to enable us fully remit your winning prize of 98.Lakhs in your personal bank account without any further delay.

30 minutes upon the confirmation of this payment of the activation of your personal bank account, you will receive a credit alert for the transfer of your winning prize into your personal bank account.

We look forward for your swift responds so as to direct you on how you going to deposit the amount.

Best Regards,
RBI Transfer Dept,
New Delhi, India.

This is the account no which I have sended the amount

NAME-ATHELO:A/C NO-[protected]:IFSC VIJB0008102-VIJAYA BANK.

Her name Sonia Sharma forcing me to pay the amount how can we pay that much amount

Plz don't play with people
Plz try to solve my problem

Yours faithfully
M.kavitha
[protected]
[protected]@gmail.com