Reserve Bank of India [RBI] Complaints & Reviews

I am the american express card holder, they have sold me a policy with my consent few months back. And again on 29th march one more policy issued and debited the amount to my american express card, without my consent. This is total misuse of the data. I have been waiting for last 10 days with multiple complaints through call centre, american express is referring to icici lombord and icici lombord is referring on amex. Both of them are not showing when and how i have approved this transaction. I assume due to financial year end they might be issuing random policys with misuing of existing crendentials / authorisations. I request rbi to look into this misuse of data by american express.

To whom so ever it may concern

This is to inform you that due to some reasons i have an immense outstanding against my credit card which i have not been able to pay.

I have been getting threatening calls from rbl bank and people who are nonprofessional uneducated and have no idea how to speak.

I want to settle the account asap and request you to kindly help in the same.

Thanks

Info: im dr frances dickson agent 4rm bbc email uk now i am in rbi urgently mail ur passport size photo and ur id proof to rbi email id: [protected]@gmail.com / [protected]@shqiptar. Eu/ call me mobile no. 0~[protected] / mrs priyanka kaur secretary officer incharge internatioal and foreign matters reserve bank of india central office telephone number 0~[protected]

Dear Sir,

SBI Bank Medical Branch Jabalpur
IFSC code SBIN0001445
has been refused to deposit the amount of Rs500/- into my savings account starting that note is colored hence not accepted by the bank as per RBI policy even they have sticked the notice to not receive the indian mutilated currency.
as per my knowledge refer to notice RBI/2016-17/15
DCM (NE) No.120/08.07.18/2016-17 dated July 14, 2016.

mutilated currency are accpected by the all banks.

Please find the photos of Currency and notice sticked in branch.

Please investigate the matter and provide the resolution.

My name tikendra kumar patel mere mail i'd me

Rbi delhi ki email

[protected]@accountant.com

Se mail aaya hai jisme mujhe 25000

Amount deposit krne ko bola gya hai kya

Rbi foreign exchange department me

Mere liye uk samsung award ki winning prize 3.6crore aaya hai

Ya

@accountant.com fake mail

Hai jisme mujhe custem charge 25000 deposit krne ko bola gya hai

Mere email i'd me [protected]@accountant.com see mail aaya jisme 25000 amount deposited krne ko bol rhe hai kya real me rbi ne mail bheja hai foreign exchange department ki trf see ya fake mail hai rbi foreign exchange department ki taraf se custem charge 25000 deposit krne ki bol rhe hai uk samsung award ki taraf se mere liye 3.6crore rbi me aaya h aaya hai ya fake mail hai

Sir,

I am fed up by kotak mahindra bank related employees they have recovered amount of around rs.6000 from my bank account.

My kotak mahindra account number (Salaried they converted to savings, have debit card not credit card): [protected]

I didn't took any credit card from kotak mahindra bank, and i don't owe any debt from kotak mahindra bank. Once i called bank and they told that by mistake they have issued credit card to some other person in my name to srikanth gowlikar (Who is my ex-collegue who was working in 24/7 india pvt ltd, or they might have told lies since i asked them why i'm getting credit card alerts from kotak mahindra bank? I didn't took any credit card from any bank. I am not responsible for any clerical mistakes commited by your bank employees already kotak mahindra bank has recovered rs.6000 from last 5 years for the debt which doesn't belong to me. Now again, they are sending the bank alerts from credit card team, when i joined as a customer and till now the bank gave me only debit/ atm card that too i told them to close my bank account within 3 months from the date of last salary being withdrawn credited into my account, i gave account closing form and physically went to branch to close my account and they told to go the home branch, i visited home branch and asked to close the account and i submitted the account closing form, i told them that to close my account, they told it will be closed and told them if you kept my account open then i am not responsible for ammb which accrues for keeping my account being kept open by bank, even telling them all those things but still kotak mahindra respective employees have kept my bank account open and already they have recovered my amount through aadhar card linkage and recovered from my salaried account of another bank when i was working. I told them that i didn't have money to physically visit branch as i stay in gulbarga not hyderabad for many times and why should i come to branch so many times to close my salaried account got converted to savings bank account? For your bank employees mistake why should i pay amount, close my account and i will not pay a single rupee as i didn't tell them to keep my account open. Bank employees asked to make video call for identification, i made a video call for identification purpose, manager told that your account has been closed and no one will call and trouble you in future. But after that i'm getting credit card alerts, then why i am getting bank alerts? Please go the email sent by them in which they mentioned rbi. Please provide solution to my problem and based on aadhar card, in the past, they have recovered my amount from my another bank account attached to salaried account, govt made aadhar card, number for identification purpose and for knowing the income for tax purpose and not for misuse by kotak mahindra bank. I owe any tax to government as my income is below the taxable amount and since my total income is within the exemption bracket and once ca told me not to submit any tax return form so i didn't submit return as for less taxable amount there is no need to submit return. My taxable income for the previous year 2018-19 is below exemption limit. Why i'm informing the above matter regarding my income because when i don't owe to niether kotak mahindra bank nor to any income tax authority then why amount is recovered from my account. Please do the needful such that my debit account account with kotak mahindra bank is closed and credit card related amount which bank is showing an amount is not liable to be paid by me is showing in my name shouldn't accrue in my name as they are asking and i told them i am not the relevant person then they are using aadhar card linked other accounts and recovered the amount from my axis bank account when i was working in taj group & associates, etc. My earlier employers have even asked me to leave my jobs due to kotak mahindra bank as the taj group & associates asked me to leave job as they thought i owed debt to kotak mahindra bank. Sir, i am cma final student with rich experience of 5 to 6 years in different companies and bears good character, honesty as i will not and didn't tell lies regarding my kotak bank account.

Please go through the below e-mail send by manager, payment assistant unit, kotak credit cards. My aadhar number:[protected]. Please don't give my aadhar number to any bank or any person because they are recovering amount from my bank account which is no where related to me.

Earlier, i called to kotak mahindra bank account number, it is getting connected to marriage bureau number.

Please solve my problem and see that my account get closed, i gave authorisation to you, see that my bank account linked to debit card gets closed. Please solve credit card payment dues which is not related to me and relevant kotak mahindra credit card employees or team of employees have recovered and trying to recover from me for which i don't owe.

Thanks & regards,
Srinivas bitragunta mobile no, [protected]/[protected]

From: [protected]@kotak.com
Sent: sat, 06 apr 2019 11:17:21
To: [protected]@rediffmail.com
Subject: payment reminder for kotak credit card

Dear srinivas bitragunta

Subject: payment reminder for credit card number xxxx1521

Our records show that the payment due against your kotak credit card has been missed, on account of which as on date the account is overdue with a current outstanding of rs.954.66 and a minimum amount due of rs.441.92

Request you to forthwith deposit a cheque/draft at any of the kotak mahindra bank branches/atms/skypak/minc drop boxes. The list of skypak drop boxes is available on our website www.kotakcards.com.

Please note that upon your failure to make the overdue payment the bank is entitled take such action as permitted under the terms of the cardholder agreement for collecting the overdue amount against your card and may deploy the services of a debt collection agency in an endeavour to establish contact with you for collecting overdue amount. The details of agencies engaged by the bank are available on the banks website.

We request you to make the payments on your credit card on or before the due date shown on your monthly statement in future to avoid additional charges to your account.

Please ignore this letter if you have already paid or if you have made alternate payment arrangements with us.

Yours faithfully,

Manager,

Payment assistant unit

Kotak credit cards

For any queries request you to contact on below mentioned numbers:

Ahmedabad 66105891, hyderabad 66299130, bangalore 67175837, kolkata 66139218, chandigarh 5008638, mumbai 66055399, chennai 45008735, new delhi[protected], coimbatore 45008735, pune – 30425566

P. S. Please note that information relating to your credit history with us is provided to the credit information bureau of india limited (Cibil), an initiative of the government of india and the reserve bank of india. An unsatisfactory payment record on your card or any adverse credit history may impact your ability to avail credit facilities from any financial institution in future.

Recieved a mail regarding reward offered from rbi.
The sender also mentioned names as
Dr shanktikanta das, sonia sharma and british diplomat mr. David morgan
They claimed to send a price reward of 4crores 68 lakhs by transfer
They asked to send the personal details like your name photo, email id, bank account, account holder details, bank account number, ifsc code etc.

All the shopkeepers in vit (Vellore, tamil nadu) refuse to accept ₹10 coins and also slightly torn notes but shamelessly give it to customers. Even after citing the law and the punishement, they refuse to accept. This has been continuing here for the past 2 years. All o[censored]s have suffered and continue to suffer due to this injustice. Despite clearly telling them that it's a legal offence to reject legal tender, they continue their rejection. The scenario is worse with the ₹10 coins. Everywhere, be it shops, grocery stores or food stalls, all continue to reject the coins and slight torn notes.
Please do the necessary action as fast as you can and help us from this injustice.

Image result for EUROPEAN UNION (EU)© logo
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
E-mail: [protected]@europe.com
Telephone +[protected].
Date: 31 /03/ 2019
Need help? +[protected]
From Monday to Sunday between 09:00 and 22:00 (CET)
ATTENTION: Beneficiary,

Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above-stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr. Margaritis Schinas from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

* HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 750, 000.00 Euros equivalent to 5.7 CRORE RUPEES BY E.U DONATION PROGRAM
================================================================================...⇄
All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 8th of January 2019. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 750, 000.00 Euros. Congratulations Beneficiary!

The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg, and the Netherlands. On February 7th, 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union on Mar 25, 2017.

The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donating at least 0.7% of its gross national income a year, between 2014 and 2017 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required to provide the needed information asked below for further process and fill the below form accordingly: Kindly view entire message

PREFIX: MR/MRS/MS/DR
1. FULL NAME:
2. COMPLETE ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. IFS CODE:
13. VALID INDIA GOVERNMENT ID CARDS

Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment. Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code.

Finally, I would like to hear from you as soon as possible with the required information so that we can complete this process immediately because I will be very busy soon with work. For more Clarification contact our Customer Care Department Telephone: +[protected] or via Email [protected]@europe.com

Regards,
Mr. Margaritis Schinas
Deputy Director-General.
E-Mail [protected]@europe.com
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

Image result for EUROPEAN UNION (EU)© logo
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium.
E-mail: [protected]@europe.com
Telephone +[protected].
Date: 31 /03/ 2019
Need help? +[protected]
From Monday to Sunday between 09:00 and 22:00 (CET)
ATTENTION: Beneficiary,

Welcome to the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT, This mail is to notify our Esteem Beneficiary with the above-stated Name that your Personal Information was acknowledged by the EUROPEAN UNION DONATION, My name is Mr. Margaritis Schinas from {EUROPEAN UNION REGIONAL OFFICE IN BELGIUM}. It is my pleasure to inform you that we received your mail and all the content was well understood. The fact that you might be confused about how you were nominated for this (EU) Grant Prize, you will be cleared accordingly.

* HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of € 750, 000.00 Euros equivalent to 5.7 CRORE RUPEES BY E.U DONATION PROGRAM
================================================================================...⇄
All Mobile Network in India supported this year Donation Award Program by furnishing the EUROPEAN UNION DATABASE with Registered Indian Mobile Numbers which was then collated to facilitate this year Draw which was held at the E.U HEADQUARTERS in Belgium on 8th of January 2019. After the Draw Program, your Mobile Number was Selected for this year EUROPEAN UNION DONATION PAYMENT Amount of € 750, 000.00 Euros. Congratulations Beneficiary!

The EU can trace its origins from the European Coal and Steel Community (ECSC) and the European Economic Community (EEC) formed in 1951 and 1958 respectively by the inner six countries of Belgium, France, West Germany, Italy, Luxembourg, and the Netherlands. On February 7th, 1992 European integration moved a step further when the Treaty on European Union was signed, this came into force on 1 November 1993 and changed the EEC into the newly named European Union on Mar 25, 2017.

The EU is the largest donor of Development Aid in the world. It is committed to increasing its contribution and to donating at least 0.7% of its gross national income a year, between 2014 and 2017 the EU and its member countries aim to provide an average of €2 billion a year in grants to every developing country. To work for peace and prosperity, while at the same time being enriched by the continent's many different cultures, among Asia traditions and languages. To claim your award you are required to provide the needed information asked below for further process and fill the below form accordingly: Kindly view entire message

PREFIX: MR/MRS/MS/DR
1. FULL NAME:
2. COMPLETE ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. IFS CODE:
13. VALID INDIA GOVERNMENT ID CARDS

Important Notice: Kindly stop any further communication with any other person (s) or office(s) to avoid any hitch in receiving your payment. Also note that because of importers, we hereby issue you our code of conduct, which is (EU-811) so you have to indicate this code when contacting the Fund center by using it as your personal code.

Finally, I would like to hear from you as soon as possible with the required information so that we can complete this process immediately because I will be very busy soon with work. For more Clarification contact our Customer Care Department Telephone: +[protected] or via Email [protected]@europe.com

Regards,
Mr. Margaritis Schinas
Deputy Director-General.
E-Mail [protected]@europe.com
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM this massege true or fake

I live in guntur (A p). There is a medical shop viz. Medplus (Chain of medical shops) located on svn colony road, guntur-522006. They are not accepting rs.10.00 coins. They are replying that their bank is not acceptinng. This incident happpened today at) 06.45 pm. Please advise the merchant and their bankers to accept the rs.10.00 coins to avoid inconveniance to the citizens living nearby.

Received a Fake call on this number “[protected]” and he ask my ATM card details. I asked who are you he said I am Bank officer for renew your ATM card.
As I have checked in True caller its shows it as ATM card cheater, I asked which bank and your name. he disconnected the call immediately. In true caller it shows in BIHAR location. Please inform cyber crime to block this number.

Respected sir/madam,
My i m hitlar saikia. Yesterday i was buying petrol in indian oil petrol pump dhemaji chariali near gas agency pin 787057 dist dhemaji state assam.
The thing is that they are not accepting rs ten coin even they argue with me at list 15 min please help me to where i can file fir on them because nobody can refuse this coin money.
My phone number is [protected]
Hope i get resolve asap.
My email id is hitlar. [protected]@gmail.com

I m amit shah from bhavnagar. I have changed my registered mobile no through ravet, pune branch before 22 days i shifted to bhavnagar, guj. But i am not getting otp on my current mob no. I have sent more than 10 e-mails to home branch, customer care and other e-mail ids but no reply from any where. Branch manager is not attending my calls or not replying my sms 99% of the case. She behaves very tricky and buying time rather than solving my problem. As per my personal experience she is not much more knowledgeable. I logged my complaint to customer care but no solution till date. How to solve this issue? You can write me on [protected]@yahoo.co.in

Dear sir/mam,
I m abhishek kumar, bank - union bank of india, hoshangabad road bhopal. Account no. [protected]. I have miss my transaction password. When i called customer care o[censored]bi for recover the password. He said you have to compulsary used debit card. Without debit card you don't recoverd. As per as ruled by rbi. Why i m hold debit card.

Abhishek kumar
[protected]

From,
M. S. Mohan
(Ex serviceman)
1807, jeeva nagar first street,
Pudukkottai 622 004

To,
Rbi banking ombudsman,
C/o reserve bank of india,
Fort glacis,
Chennai-600001
Respected sir,
On[protected] i sent two torn notes of rs 2000 worth rs4000 for exchanging through value parcel letter to the currency officer rbi chennai
The nos of two notes are
1. Inc 214299 rs 2000
2. 2cu 464140 rs2000

On 15/2/19 i sent another reminder letter to the currency officer regarding this. I have furnished my account no also.
But so far i have not received any reply from the currency officer rbi.
The amount of rs4000 has not been credited in my account. I am totally disappointed with the silence of rbi.
I request you to look in to the matter at take steps to exchange the amount and credit rs 4000 in my account.

Thanking you sir, yoursfaithfully,

Encl: m. S. Mohan
Copy of the my previous application
2 attachments

Ummer farook S/o I moosabba inoli porsota house mangalore t q Pavoor post, Karnataka state
Sex :male, mbl number: [protected], Act name :Ummer farook, act no:age: Bank name :State bank of India country: India occupation: Buisness Nation: India
Sent from my iPhone

On 03-Mar-2019, at 6:42 AM, COCA-COLA COMPANY wrote:

Coca-Cola House,
1000 Hills wood Drive,
Ref: COC.625/11.16.003/2018-08
Chertsey, Surrey, KT16 0PS
Dr. John Williams
Winning Reference Number: Serial No: UK/GBP07/COCA-COLA
File Number Batch No. DNO/MA07/EUR

Dear Award winner: Ummer farook s/o I moosabba inoli

Congratulations to you once again on behalf of the COCA-COLA LOTTERY AWARD UNITED KINGDOM. We do believe that your winnings price will be put into good use for community, educational and business development and we would like you to know that we kick against terrorism and such money will not be used for any form or support of terrorism. On Behalf of the Screening Committee of COCA-COLA LOTTERY BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all on-line winners in your Category. Hence you are therefore cleared, your winning price has been approved for delivery in your name and you can now claim your Winning Prize

Good to hear from you regarding your Coca-Cola Inc.® . Lucky Charity Award Payment. My Name is (Dr.) John Williams (Asia Zonal Co-ordinator) Coca-Cola Inc.® Lucky Charity Award. On behalf of the Coca-Cola Company Inc.® We wish announce to you and congratulate you on the award of ( £ 1CROCE 8LAKES RUPEES ) a 55 inch Widescreen Plasma TV with Built-In Home Theater System Cash price in the Coca-Cola Inc.®Anniversary Lucky Charity Award, as organized by the Coca-Cola Inc.®, held in London, United Kingdom. Celebrating Coca-Cola Inc.® Anniversary and reaching 1 Billion Users worldwide.

We congratulate you for being one of our lucky winners in the Coca-Cola Inc.® Charity Award. Our winners include both subscribers and non-subscribers of Coca-Cola Inc.®. Mobile Phone. The On-line draw was conducted randomly on all active E-mail ID worldwide. We only selected One Hundred And Twenty (120) candidates Per-annually as our winners from each region of the world (America, Europe, Africa, Australia and Asia) through the On-line Electronic Balloting System. This award fund MUST be claimed by the E-MAIL ID Owner ONLY, within 7 Days from the day of notification.

Coca-Cola Inc.® Anniversary Charity Award Department do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. You will be receiving your winning prize money by a International bank certified DEMAND DRAFT already issued in your NAME. It will be update to you through our affiliate paying bank in your country.DELIVERY CONFIRMATION FORM:

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Mobile Number:
6. Account Name:
7. Account Numbers:
8. Bank Name:
9. Country:
10. Occupation:
11. Nation

Dear Sir,

I had availed Loan against Property from DHFL. And I have fully repaid it, my Loan account # [protected] on 22/01/2019. They have collected Rs. 54, 799/- excess EMI from me and assured that it will be credited in my account within 15 days. It has been around 66 days now till I didn't get my money back. Further they have not returned me yet, one of my Original Copies among the title deeds bearing Sr. No. BVD3/34/2018 dated 04/01/2018 . DHFL is harassing me in these regards

Each and every List of Documents (L.O.D.) issued by DHFL reflects that the Original Copy is laying with them only. Kindly help me as I am facing huge problem due to non availability of documents as well as not getting my excessive fund back.

The representatives, namely Mrs. Rujula Tawade and others, at DHFL office located Harinivas Nivas, Thane, Maharashtra even don't have courtesy to talk in that regards. They are just treating me like I am a beggar at their doorstep. I hereby request you to initiate a strong legal action in this regards. I mention my objection for ill treatment being given to me. DHFL is handling their customer's genuine grievances in very ill manner. Even their representatives are not aware about how to treat a customer facing such a genuine problem.They were arguing with me like they want to say "DO WHATEVER YOU CAN, WE ARE NOT GOING TO GIVE YOU ANYTHING". They harassed me through all these days.
closure certificate dated 18/02/2019 Ref : Thane/Accounts/00008732.
Their behavior states that they are above law of land and nobody has guts to stop them.

I reside around 25 Kms away from the said office and its not possible for me to visit DHFL office on a daily basis for disposal of my grievance. I urged them that If DHFL is not willing to give me relief and continuing with its misbehavior, I shall be forced to initiate a strong legal action. And I shall have to escalate my grievance to Reserve Bank of India, any other competent authority for Non Banking Finances, concern ministry, Consumer Forum and/or any court of Law in order to get justice in this matter, but it doesn't make any sense to them and it seems that they are above the law.
I hereby request you to initiate a strong legal action and kindly help me out to get relief in this matter.

Awaiting for your reply.

Regards,
Nilesh R. Punyarthi,
Bhiwandi, Dist. Thane, Maharashtra-421302
[protected]

Sir,
I pratyusha, completed m. B. A in 2017, after completion m. B. A, i got a offer letter from the heppy future multipurpose co-operative society ltd. Regd no : mscs/cr/869/2013. Due to registration no of rbi, i deposited the caution deposit 80000/-. But till now i have not joined and bank also closed. So plese take the action against under hfc and provide the deposited amount.
Thanking you sir,
Yours faithfully,
K. Pratyusha
Mobile :[protected]