Reserve Bank of India [RBI] Complaints & Reviews

Hi sir,

Need your help to get rid of harrassment call and threatening message from paysense executive.

I borrowed money around 96k from paysense and unable to pay from 3rd may-2019 to till date[protected] days) due to personal issue and i regularly paid them for 9 months. I want to make the payment but the harrassment and threatening calls makes me scared.

The people from the paysense are not profession their language is of rowdy style. Further it is getting penal charges and i'm being charged for the same.

Hello sir,
My friend send me to money from england in the courier. And I get email from your department to pay 75000 for account upgrading code.. I pay to your department. Then I do online transfer process.. I done 65% done and 35%process is hold by your department.. Then your department tell me to pay 54000 to income-tax... I also pay them income tax.. Then why are you not give me my income tax code and what happen with my money..
Thank you

Sir/mam
Pin code 302029 me ek shopkeeper h jo har bar 1 rupee ka coin lene se mna karta h or uski vajah se yaha sabhi shopkeeper yahi kar rahe h jo ki rbi k rules k against h
So please ap is pr jitna jaldi ho sake actions le
Taki sabko sabk mil sake or currencie ka apman na ho
Gopi colony sangam cinema k pas corner pas vali dukan h
My contact [protected]

I had paid for 3 products but aft cancelation of my order i didnt get refund of my 1400 rs. Amazon is saying it is prblm of sbi and sbi is saying ask to amazon. I have filled charged dispute form of sbi but no respond yet. Please help me getting my money back. I have refrence number given by amazon but bank is denying to do anything about it. It is so bad to expriance this things with your own money.

Dear sir,
I would like to file a complaint regarding fraud transaction done from my account.
Yesterday morning around 8:45, i am getting phone call from mobile no.[protected] (Alok sharma) and saying that he calling from bank of baroda regarding your atm card is deactivated, for activation of debit card, provide me the atm card no and cvv no also. And asking for the otp which i am giving him.
And my account is debited...

Main equitas finance say business loan liya tha 15 mahapralaya notebandi aur GST aur aur Rithi band hone ke Karan mere business ko bahut hi pareshani ho rahi hai main aap se vinanti karta hu ke ke meri pareshani samjh kar equitas finance ko mere liye Kuch time dene ke liye kahiye jise Mai jaldi se jaldi apne loan ko complete kar do
Shaikh Zakir Shaikh Husain contact number : [protected]

Dear sir pls reverse it

Account no [protected]
Saraswat bank
Sandesh prakash liman

First time decline

Rs. 2862.00 was debited on your saraswat bank debit card xx4508 on 07-may-2019 11:51:36 am at bharati madhyavarti sa pune ind[protected] the available balance in your account is: rs. 29911.98
(Txn ref no[protected]
If this is an unauthorised transaction sms 'block' to [protected] to permanently block your cards.

Second time ok process

Rs. 2862.00 was debited on your saraswat bank debit card xx4508 on 07-may-2019 11:53:20 am at bharati madhyavarti sa pune ind[protected] the available balance in your account is: rs. 27049.98
(Txn ref no[protected]
If this is an unauthorised transaction sms 'block' to [protected] to permanently block your cards.

Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Payment file: RBI/Ben/017.
Email:[protected]@reservbonline.gq

THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT

Advice Date:[protected]
Attention:AMATEPPA
We are in receipt of your winning parcel from Snr. Diplomat SIMON POWELL From UNITED KINGDOM BMW ANNIVERSARY AWARD PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.

Due to the present constitution which has just been adjusted in this Country India, regarding the CGST the winning Bank cheque of Rs 3, 35, 00, 000.00/- (Three Crore Thirty Five Lahks India Rupees) has to be registered with the Reserve Bank Of India (RBI) before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of Rs 9, 985.00 INR (NINE Thousand Nine Hundred And Eighty Five Indian Rupees Only).

Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank Of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of Rs 9, 985.00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.

Note; The whole processing will take only One working hours if you can meet up with our requirements.

A copy of this message will be forwarded to the BMW LOTTERY COMPANY, and the Dispatch Officer Snr. Diplomat SIMON POWELL. Tel:[protected]

Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India New Delhi

CONFIDENTIAL FROM THE RESERVE BANK OF INDIA.

Thanks For banking with us.
Best Regards,
Dr. Shri.R.L.Das,
Chief General Manager in- Charge
Human Resources Management Department
Reserve Bank of India, Central Office
Central Office Building (20th Floor)
New Delhi, Delhi -110005, India.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved.
This is true or false please tell me to [protected]@Gmail.com

सर
मेरा नाम सय्यद मोहम्मद अली है मैं देवास मध्यप्रदेश का रहने वाला हूं मैं टाटा इंटरनाशनल देवास मे मशीन ओपरेटर के पद पर गारमेन्ट विभाग में काम करता था मैं साल 2016 में रिटायर्ड हो चुका हूं
जनवरी 2019 में मेरे पास कोटक बैंक से काल आया कि आप ने मई 2009 मे fullerton बैंक से 225000 का पर्सनल लोन लिया है और 4 मई 2012 तक इस लोन की क़िस्त भरी है लोन 36 महीने का है और उस की क़िस्त 9690 प्रति महीना है
जब मैंने उस की डिटेल देखी तो उस में नाम पता व मोबाइल नंबर सब मेरा था पर वह लोन मैने नही लिया क्योंकि साल 2004 में मैने hdfc बैंक से होम लोन ले रखा है जिस की क़िस्त 2200 रुपये मेरे सैलरी एकाउंट से काटती थी और मेरी सैलरी सब डिडक्ट हो कर 8500 की लगभग मिलती थी
8500 की सैलरी होने पर में 9690 की क़िस्त कैसे भर सकता हूं
और पहले ही मुझपर एक बैंक का लोन चल रहा है ऐसे मे कोई दूसरी बैंक कैसे मुझको लोन दे सकती है
में कोटक बैंक और fullerton बैंक की इंदौर स्थित ब्रांच पर भी गया उन्होंने कहा हम कुछ नही कर सकते आप कस्टमर केअर पर बात कर लीजिए मैने वह पर भी बात करी पर कुछ संतुष्ट जवाब नही मिला कहने लगे लोन तो आप को भरना पड़ेगा हम कुछ नही कर पाएंगे
मैने उनसे कहा आपने जिस एकाउंट में फण्ड ट्रांसफर किया है या जिस एकाउंट से क़िस्त कट रही थी उस की डिटेल दे दो तो कहने लगे उस की डिटेल हमारे पास नही है
अब मैं अपना खुद का bussiness करना चाहता हू और मुझको लोन की आवशकता है पर इस लोन की वजह से मुझको लोन नही मिल पा रहा है में पिछले 2 महीने से बहुत परेशान हु
जिसकी वजह से मेरी आर्थिक स्तिथी कमजोर हो रही है

इस कि कुछ डिटेल में आप को send कर रहा हू

I had trited to book bus ticket through online redbus booking on 18th April while making payment made the payment using Amazon gateway and SBI internet banking.

However the ticket did not book and money got deducted from Bank account and when I followed up with Bank, Amazon and Redbus all of them stated no issues from each of them and cannot help and need to raise complaint to RBI to resolve this issue.

Transaction Details:
Date: Thursday, 18 April, 2019 1:29:40 PM IST
Seller: RedBus
Amazon Pay Transaction ID: P[protected]
RedBus ID: [protected]
Status: Cancelled
Transaction Amount: Rs.3, 129.00
Payment Information
Paid By Amazon Pay balance:Rs.30.00
View your balance
Paid By NetBanking : Rs.3, 099.00

SBI Transaction id :[protected]IGAFYKPSL9
Amount deducted from SBI account : Rs 3129
Date of Transaction : 18th April 2019

I got an mail through rbi. [protected]@hotmail.com heading that governor' s attestetion letter send by regional director sri sandip ghose and mrs sonia sharma foreign remittance dpt. Rbi payment file: rbi/id1033/2018/2019 ref:cub/hog/oxdl/2014 dt 13may2019 that i got rs.4crore 75lekhs from british government it is under custody of rbi so i have to pay clearance and approval fees rs.17500 through some bodys account no then authority will send to my account no, another letter send by mrs sonia roy remittancel in - charge rbi on 17th may2019 that i have to send tax fees rs. 75998 then they will issued tax code and transferred fund to my account. My question is that why i should pay it is to be deducted from my fund and leftover transferred to my account. Please confirm me that this mail is true or false. Drbenoykumarchattapadhyaya.

Dear sir, i have cash credit facility for 130 lakhs with axis bank, branch balotra. I have submitted required documents to bank on 04/02/2019 and 28/02/2019, but branch has not take care of our documents and cash credit facility is not reviewed in time and take panel charges regarding delay in submission of documents. We have contact with mr. Gagan agrawal and mr. Prashant vyas, representatives of axis bank on various time on mobile contact. We have submitted all required documents to him by email on 04/02/2019 and 28/02/2019. Still today we make contact to bank than bm has informed that cash credit renewal is pending from december 2018, it is not reviewed, so please make submission of various documents as listed by him. They are harassed us, again and again for various documents on various times. Please take care of our problem and give resolution.

Our account name: indermal and company, balotra
Contact details: raichand jain
Mobile no.: [protected]

Respected sir
This is not an complaint but an idea to stop bank rebery in atm i have an idea to stop all the robery or find out the location of stolen thing if a small chip/sim with cell phone. Instrument is inserted in every bank atm we can easily find out the location of that device, it is inserted in internal part of the body in case of robery, it will take time to pull out that chip, in the mean time we can find the location of the person who stole it, & india become the first country to install such a instrument in bank atm, only then we are safe from robbery, and we feel real indendence thanks om sai ram

Dear sir,
I received two e-mail one through gmail another through hot mail stating a sum of rs. 4.76crores are in ur. Custody and according to hotmail.com rs.3.60 crores standing in my credit.in both the mail they informed i have to sentrs. 26, 800 as registration and online transfer fee. I have send my details but no money. Please give me proper guidance and is there any truth in it?
Arabinda chakrabarti. Arabinda. [protected]@gmail.com & [protected]@hotmail.com

16th may 2019
To,
Mr. Nilesh shah
Managing director
Kotak mahindra bank
Subject: - rs. 9, 00, 000 + rs. 1, 00, 000 is pending claim from you.
Respected sir,
We m/s suryatech solar systems are a pune based company established in 1999. From last 3 days i. E. On 14 march, 15 march & 16 march we have received are still receiving continues calls from morning 9.45 am to till our office closed...

I have done a transaction of rupees 2000 from my ICICI account no.[protected], ifsc code- ICIC0003451, Acc. holder name - Himanshu Gupta on date on 11-mar-19,
utr no.- MMT/IMPS/[protected]/friends/voiceuma/UBIN0560430.


I want to transfer money to account with details mentioned below:
Acc. holder name: Ankur Baranwal
Acc. no. [protected]
IFSC code UBIN0560430
Bank- Union bank of india

But i mistakenly feed wrong account no. as[protected]''621'' instead of[protected]''261''.

On very next morning i have raised a request to ICICI customer helpline. My request no. is SR[protected]. Customer care executive assured me that my my money will refund in 45 days. But now when i am taking followup from my bank, they are saying that we can not do anything in that and you have to visit the beneficiary bank.

Concerned department request to kindly look into same and help me out to get my refund against this transaction.

Hi team
I have account in axis bank in noida sector 16 and i have done a transaction on 17 oct for 578.28rs to uber, uber were saying that they did not receive the payment. However amount has been deducted and never refund. I have been to my nearest branch and write application on 29 march even i have raised a call complain in dec 2017. I never got a positive response from bank. I have called many times they were saying no complain found. Please help and refund my balance.
—
Name deepesh tiwari
Contact number and registered number [protected]

Respected sir,
I have mail from rbi that some one send me 200000 doller from uk and convert to in rupees in my account and i also recived mail in my id ([protected]@gmail.com) from rbi director, regional director name is mr. Y. H. Malegam so please reply this mail from really send me from rbi director sir
I here attach screen shot of mail. Please serch about it that the mail is send from rbi director sir.
Why i tell this inforamtion because there are lot of fraud case become in india that type, and i m a honestly citizen in india by born. So i infrom to rbi that its true or flase. I love my greatg india and always best citizen in india.

Dear sir,
I am a retailer of paynearby aeps service, the linked mobile number is [protected]. But when i withdraw money from customers bank acount by aeps service of 17000 rupees, the paynearby service locked my money. I contact many time to paynearby customer care, but they are making fool every time. They are only talking about my kyc update. But not solving me for kyc.
Please sir help me. I will not use paynearby anymore.

Dear staffs,
Plz let me know why these messages are repeatedly sent from different unknown numbers, i can't even track the exact sender. Plz just take any action to stop these types of cyber crime and let people know what is the solution and how to be safe n secured with their personal details as not to be stucked in those types of cyber attacks. I've got a message as followed

*your mobile number has won 2019 3.6 crore india, usa & uk bmw car award to claim draft send your name, address, phone no, age, occupation to: [protected]@outlook.com*

Plz revert as soon as possible