Reserve Bank of India [RBI] Complaints & Reviews

Hi Team
As my issue is their was delay of minimum due against my HDFC Credit card about of 1800 and in advance i send an email to HDFC Bank about i can not make the payment of minimum due due to medical emergency so I will pay in next month . After couple of days I had recive a call from HDFC Bank collection department regarding the same one girl spoke with me and said Sir your payment of minimum due is delay and you have to pay this immediately
I told her I have already intmited to bank regarding the same That I cannot make the payment via email she called me 3to4 time for the same and every time I replied to her that I can't make the payment in this month and this time she abuse me she said " Sir app kay pocket mai 1800 Rs nahi hai or app ki hasiath nahi hai" and then I called to Customer Service of hdfc bank complaint the same but they replied me this standard procedure of bank I was not happy with answer and send email to nodeal officer of HDFC Bank they replied me we will investigate the issue but you have to pay the minimum
I told them first you resolved my issue then I will make the payment
As I am not a defaulter I was regular payer it was only 1 payment was miss so they behav like this I really heart...expecting response from RBI

Thanks&Regards
k.s.sanjay

My amount has been debited from CANTRAL BANK OF INDIA ARERAJ MOTIHARI 6:48 PM 07/04/2019.Payment is failure by online transactions I have not receive money. Amount is debited one time 1000. Please refund my money in bank account fast.

My account number - [protected]

Branch - areraj

Ifsc code - cbin0282593

mobile number - [protected]

My amount has been debited from CANARA BANK ATM, PALAKOL atm 6:26PM 08/05/2019. I have not receive money. Amount is debited one time 1500. Please refund my money in bank account fast.

My account number - [protected]

Branch - CHINCHINADA

Ifsc code - SYNB0003816

mobile number - [protected]

With regards
GODA SANDEEP SAGAR

Dear Mr. GODA SANDEEP SAGAR,

We acknowledge receipt of your Enquiries dated 13/05/2019 11:05 AM .

We thank you for bringing your Enquiries to our notice. We have taken up the matter with the offices concerned and you will be hearing from them in this regard in due course.

Your Enquiries Reference Number is: 3816/19/01/01/702944 .

Sir maine kal rat ko axis bank ke atm pr apna card use kiya machine kharab hone ke karn mera debit card usme re gya aajj subha vo card cash vale lai gye hai to maine bank se baat ki k vo card vapis krdo vo bol rhe hain k abhi naya card isssu krege. 10 din pehle maine new account open krvaya hai card ke 590 rupee fee b di hai abhi main 590 or nhi bhar skta so plz help me

AVINASH malhotra rbi officer fed under bank charg cot charg bank transfer charg current account opening charg Gst charg Lic charg total amount 10, 16500 Payment paid after [protected]@gmail.com under amount 10000 INR payment paid refund no receive won fund not update avinash malhotra email [protected]@gmail.com mobile number

I have submitted an application for A housing loan balance transfer and Top UP loan vide application no[protected] &[protected].But bank not given any loan to me and taken fee of Rs 2950& 3540 .I have applied for refunding my amount vide E mails attached. but bank not given any response till date .Therefore you are requested to take n/a at your level please .

The reserve bank of india

Electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. O. 110001,

New delhi

Our ref: cub/hog/oxd1/2014

Payment file: rbi/id1033/2018/2019

Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps

Reserve bank of india official compensation payment notification

Dear beneficiary:

The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/

The reserve bank of india (Rbi) governor, dr shaktikanta das and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (Rbi) governor, dr shaktikanta das mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4croer 75lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sonia sharma

Fill the verification form below for prompt collection of your fund.

1. Full names:

2. Residential address:

3. Mobile number:

4. Occupation:

5. Sex:

6. Age:

7. Country: reply to email: rbionline.[protected]@hotmail.com.8. Marital status:

9. Passport size photo: / scan copy id proof /

10. E-mail id:

11. Bank name:

12. A/c no:

13. A/c holders name:

14. Bank branch:

15. Bank swift or ifsc code;

Note: (4croer 75 lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (Britishdiplomat) mr marc muna he will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.

Reserve bank of india (Central bank).

Contact transfer department

Email: rbionline.[protected]@hotmail.com

For more details, visit the link below

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄ "http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-hold...⇄

Accept my hearty congratulations once again! And make sure you reply to this email:

Reply to email: rbionline.[protected]@hotmail.com

Sir we have sbi branch account we deposit cash in my account they collected cash handling charges.so we want avoid that charges and we used pos mechines bank charges are heavy so avoid that charges .small customers are very dessoppinted that type of charges. sir we have big firm and we deposit everyday lakhs of many .that bank has collected cash handling charges.please contact my number --[protected] k.madhavarao

This is to inform you the Sum of { £ 175, 000.00 British Pounds Equivalent 1 Crore 60 Lakhs } has been deposited on behalf of Mr, Ravi Kumar R. and Endorsed in your name has been received / acknowledge by the foreign transfer / remittance department of reserve bank of India { Online transfer Unit } to effect the remittance of the winning prize into your personal bank account.

Your winning prize award has been verified and confirmed by the Reserve Bank Of India. you are required to pay processing charge of { Rs 25, 999/- } Find below reserve bank of India Correspondence account.
Reserve Bank Of India Correspondence Account.

Name: NARENDER KUMAR
Account No: [protected]
Ifsc Code: PUNB0416600
Branch: DELHI
PUNJAB NATIONAL BANK
Payable Amount Rs 25, 999/-

I K. Kanchana devi account holder in SBI thirumangalam branch, Anna nagar, chennai. My account number [protected]. From this account Rs. 49, 500 (forty nine thousand and five hundred has been debited through unauthorized online transaction on 20th May 2019. I raised complaint on the same day to SBI branch and to customer care. They also processing it. Now I would like to request RBI also to take necessary action to refund my money to my account number.
That unauthorized online transaction ID is[protected]. Kindly take necessary action against this Herewith attaching the FIR i filed for the same.

Dear sir /madam,

I do transaction from my axis bank account to icici. But, due to one digit mismatch the amount of 13000 gone in another account on dated 23.05.2019.

I registered complaint in axis bank within 5 minutes. He/she tell me resolution will done within 7 working days.

I also visited my icici & axis bank for query. He/she also give same as above.

Now on toll free number he/she tell me now wait 35 days.

Please look into the matter and solve the problem asap.

Complain number - [protected]

Regards,
Talaha nandoliya

Reserve bank of india

International remittance department
our ref: rbi/[protected]/398 in.

(Dir series) circular no.78
payment "font-size: 14pt;"acknowledgement :

We acknowledge the receipt of your mail, we also want to inform you that the reserve bank of india has been officially notified that your mobile number is listed as a beneficiary in the whatsapp global powerball award that was held in (Canada) on monday 14th, january, 2019. We were also informed that your benefit amount ₹ 2 crore 75 lakh have been officially cleared for payment at the high commission of canada in delhi.

Your benefited amount ₹ 2 crore 75 lakh has the following file number: rbt/[protected]/ind/ ref number: 97dh-204701/vol-5/batch number: bkl/108/wb-nl-040/serial number: xxx[protected]-81988xx.

Note: your whatsapp number was selected for payment of ₹ 2 crore 75 lakh rupees by whatsapp global powerball program

=

All mobile network worldwide supported this whatsapp global award program by furnishing whatsapp database with registered mobile numbers which was then collated to facilitate this year draw which was held in canada on monday 14th, january, 2019. After the draw, your whatsapp number was selected for this year whatsapp global payment of ₹ 2 crore 75 lakh rupees, the number which your winning notification was sent s registered to whatsapp data based.

To claim your award you are required to provide the needed information for process:

1. Name in full:
2. Address (In full):
3. Nationality:
4. Age:
5. Sex:
6. Occupation (Position held):
7. Whatsapp no & mobile number:
8. Bank name:
9. Account name:
10. Account number:
11. Bank address:
12. Passport or any other i d cards

Be informed that your benefited funds of rs. ₹ 2 crore 75 lakh (Two crore, seventy five lakhs india rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your amount (₹ 2 crore 75 lakh) is just 48-hrs only.

Meanwhile, the benefited amount which is rs ₹ 2.75 crores will be transferred to you after the approval from the high commission of canada in delhi, as it was communicated by the (R. B. I) governor that any beneficiary of whatsapp global award you will have to send account details and your aadhar card copy or any other id proof available through email: ([protected]@rbidpt.org)
To enable us complete the transfer.

For further clarification:contact the canadian embassy through the below information:

For: contact person: dr. Harry nelson of (Canadian embassy)
Phone number: [protected]
Office address: 7/8 shantipath, chanakyapuri, new delhi 110021, india
Office hours - (Monday to friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

Rahul sinha
General manager
Foreign exchange department

This was the mail sent to both sbi and bharat qr but no response
I have mentioned my bank account from where 02 transactions were debited but not reimbursed even after the mail and a call to both parties.
— forwarded message —
From: saket sagdeo
To: mb. [protected]@sbi.co.in
Sent: saturday, march 2, 2019, 2:13:55 pm gmt+5:30
Subject: reimbursement of failed transaction at bharat qr

Good afternoon
I am saket sagdeo holding a savings bank account with sbi. Acc no [protected].

The transaction done was from sbi anywhere mobile app.

Hide original message

I had done three transactions on 30 jan 19 at bharat qr to recharge my tata sky id out of which two transactions failed.
The amount was 735 twice total, 1470/- only.
The transaction ids are as follows
Qr 903014a00001,[protected] ₹735/-
Qr 903014a00002,[protected] ₹735/-
Neither has the amount been credited back to my account nor has it been remitted to that tat sky id.

I would request you to look into the matter as more than a month has passed by and credit the total into my account.

Regards

I am holding savings bank account in kodak bank in the name of n. S. Shrinivasan in avinashi road branch. Staff from cross cut road gandhipuram branch had asked to apply credit card. I told her my cibil score will be around 500 and already 1 year back got rejected. But she conformed me that it based on your account transaction will provide. Then she collected all the kyc from me and logged, same reply came. But she told in verification they rejected.
Again by this month she told due to our branch issue it got stopped by last month and told will process now and you will get the credit card with in 20 days. When she logged in the same mail from bank replied that the application was rejected. Then i called her she is not attending the call, if i call the mobile number she is not answering now she blocked the number. If i go the branch and asked the colleagues are supporting her that she is not available, but she inside the branch hiding. This is worst thing happened. What is the step i want to take against her.
Her name is madam mheshwari.
Her mobile number is [protected]
In cross cut road branch.
My name is n. S. Shrinivasan
Contact number [protected]

Regional director : y. H. Malegam
Reserve bank of india regional office, delhi,
Foreign remittance department.
New delhi: 110 001, india,
6, sansad marg
Email:rbitransferdpt.[protected]@hotmail.com
Date :18/05/2019
I get mail from your department to pay 75000 for upgrading my account... I pay your department.. Then my process is 65% done and 35%hold by your department... Then ask me to pay 54000 for income tax i pay them... But now your department not give me my income tax code. And my transfer process is hold... Why are you not give me income tax code...

My friend from uk send me 5000 pounds to bank, my bank name -Bank of Baroda, a/c no-[protected], Hara branch, 24pgs(n). ifse code-BARB0HABRAX, MY Mob no- [protected], i get a mail today, i reply & it shows 40% release & 60%pending due to C.O.T CODE, Some body call me & said to send 30000/- for c.o.t code, please send my C.O.T CODE, MY EMAIL NO- [protected]@gmai.com, no money is reflected in my bank a/c
Regards
Rajat samaddar
Hatthuba
Habra
24 parganas (n)
west Bengal

I am an savings account holder of vijaya bank, itanagar, arunachal pradesh. Inspite of my repeated complaints both in the city branch vijaya bank, itanagar and also in its customer grievances website (Complaint grievances i'd pgrs[protected], pgrs[protected], pgrs[protected] etc) but still no action has been taken. On the morning of 24/12/2018, i received a message that an amount of rs14, 784 was deducted from my savings account [protected] with the details shown as cwrv/602290/270218/papumpar/ru. This transaction was not done by me. So i made a complaint at the city branch and online too. But it's more than five months now but the said amount of rs 14, 784 has still not been credited to my savings account inspite of the online status of my complain showing the status as resolved.
Please verify and help me get the amount credited back to my savings account which was not initiated by me.

On 17.5.2019 few online fraud transaction was done in my sbi saving a/c costing me around 24-25 thousand rupees. A complaint was made in sbi and the police depptt was made on the next day of incident. Please refer rbi notification rbi/2017-18/5 dbr no. Leg. B. C.78/09.07.[protected] dated 6.7.2017 wherein instruction to banks are given for reversal timeline for zero liability is showing 10 days. This was not complied by sbi. So please state what is next conclusion to my problem. I am a senior citizen with many online bills pending to my name awaiting for amount to be return from sbi.

My name is sai
I am from ap, my account no (Protect).

I received a mail from rbi they are said to pay 1, 17, 850inr for transfer the fund to my account to different account numbers. After that also money transaction not done again it was asking to tax code. Till now rbi asked money 1, 80, 000 inr through mail i transferred to different account numbers
Is rbi asked money for international amount.

My rbi account number is [protected] my account name sharat chandra patra
Don't mony transfer give me my c. O. T code
I dont know my c. O. T code

Give me my c. O. T code

Cheak my account & give my code

Your fethfully sharat chandra patra

My mobile number is +91 [protected] & [protected]...