Reserve Bank of India [RBI] Complaints & Reviews

Dear, sir please tell me it is true or false
Ms prisca william sent to me 20000 gbp from uk through the delhi rbi bank.
Date — on 19th february 2019
The rbi bank also informed to me by a letter. And i was followed the instruction.
But the rbi bank didn't transfer money to my account. If it is true please transfer to my account number. I was alrady sent to you my account details.
Your
Faithfully customer
Uma bharali.

ज्यादातर दुकानदार 10 रपए के सिक्कों को नहीं ले रहे जबकि आरबीआई ने स्टप्ष्ट कर दिया है कि ये सिक्का असली है । अगर उन मूर्खो को ये सब बताया जाए तो वो लोग इसे नहीं मानते और झगड़ा करने को भी तैयार हो जाते है। अब मुझे समझ नहीं आता कि इसकी सिकायत कहां की जाए और किसे कि जाए जो इस पर कोई आश्यकता कार्यवाही कर सके। मै खुद को अपने ही देश में फसा हुआ महसूस करता हूं। मैं समझ नहीं पाता कि वो वास्तव में को इंसान है जो इस पर कोई एक्शन लेगा जब हम ये सिक्का देते है तो एसा लगता है कि जैसे हम चोरी के रहे हो और जब लेने वाला इसे अपनी मूर्खतापूर्ण आंखो से परक्ख कर वापस करता है तो सर्मिंदगी महसूस होती है

We came from bangalore to hyderabad on 26 mar 19, when we get down forgot the mobile phone on sleeper bed, and we are the last but one passengers. After that we are doing so much enquiry to get the drivers phn no and we contacted, he said bus is in the kukatpally parking area and we rush to the bus area and the cleaner cleaned the bus said he didn't found the phone. We requested so much but he denied. We are so positive that we placed above the sleeper area and only one person left on the bus, he is in forward seat, and below the sleeper seat. We so much disappointed about the reply we got, and suggest people to don't prefer the service provider's bus

Reserve bank of india
Nv
Hansalaya
Hansalaya building, 15,
Barakhamba road.
Date : 26/03/2019
Welcome to reserve bank of india
Attn:,

In order for your amount to reflect and credited directly into your account we are requesting you to remit a cash payment of 8, 61, 900 inr
Only for the crediting charges, this amount is needed to be
Paid by you to enable the amount to be credited into into your account.

Reference to the above information we therefore request you to make arrangement of the said 8, 61, 900 inr

Note: this 8, 61, 900 inr and the total amount which you have spent regrading this transaction will all be credited into your account and it is a refundable fee. It will also be in your account.
You are paying this amount to activate your account.

Sir
I got a message
Our ref: cub/hog/oxd1/2019 the reserve bank of india
Payment file: rbi/id1033/2018/2019 electronic transfer dept, 6, sansad marg
Payment amount: 4crore 68lakhs = 500, 000 gbps janpath, new delhi, h. O. 110001,
New delhi
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 68lakhs 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. Reply to email: [protected]@outlook.com

1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
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;
Reply to email: [protected]@outlook.com

Note: (4croer 68lakhs 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. John larry. 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.

Myself Amarnath Majhi. My email id-amar.[protected]@gmail.com
my account no.-[protected] of state bank of india.
I have recieved email from your delhi remittance department 21.03.2019 and they were given me customer no.[protected] and informed me that Rs. 686325.00 is deposited in my temporary account RBI delhi .and instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 34100 in the account name of GAIKHANGZANG
a/c -[protected]

ifc code no- SBIN0006482
bank name-SBI bank
branch -new delhi
I made the payment for account upgrading
after that they asking 11700.00 that also i apy to them thaey tell me it will transfer to my accout within 4 hrs.but its not happen than again they call and ask 7500.00 i pay to them than they told after 30 minutes your money will be transfer. now they are asking 45150.00 for trasnfer the money please help me out
thanking you
Amarnath Majhi
Bangalore

Request you to please note our query/concern regarding the home loan with indiabulls and account number hhlnoi00194869.

Kindly address the following concern on an urgent basis:

1. The loan was availed in the year 2014 under the product category “home loan” with mr yogveer singh as the representative. However the nature of the loan has changed to lap. Please mention on what grounds the said facility has been changed.

2. The rate of interest at the time of change is 8.40% with tenure 240 months… as the floating interest changed marginally, india-bulls has significantly increased the rate of interest with tenure to 482 months.

My age is 60+ years already, kindly explain on what basis the mentioned loan tenure has been increased to 40+ years.


Request you to please do the needful since we have paid over rs 10 lakhs in the span of 5 years and only rs 50000 has been reduced as principal and more than rs 10 lakhs h as been charged as interest. (The total loan aggregated to rs 25 lakhs including insurance amount and present outstanding is rs 24.5 lakhs)

Sir,
Mera naam Ajay Dhuriya h me Jaipur se hu, or mene 22/03/2019 ko mail receive ki h jisme British government ke dwara mere caccount me 4 crore 68 lakh Indian rupees
Transfer krne ki baat h
Sir iski payment file-
RBI/id1033/2018/2019. H or sir is me ek mail address h
[protected]@outloo.com
Sir plzz tell me it is true and falls
Mera address
Address
Name -ajay dhuriya
Village achrol tehsil, amber Jaipur 303002
Mo.no.[protected]

Sir,
I have transferred rs.600/- on 22/01/2019 through phonepay o[censored]pi no.[protected] of my s/b a/c no.-[protected], ifsc code-punb0304800 to s/b a/c no.[protected], ifsc code-sbin0000010 of sbi of my friend, but this amount is debited from my friend's account after crediting in his account. This debited money is not refunded in my account. This amount of rs.600/- is neither in my friend's account nor in my account. Please take necessary steps to refund this amount in my savins account no.-[protected], ifsc code-punb0304800.
With regards,
Sulbha dayal
S/b a/c no.-[protected]
Pankaj market branch, muzaffarpur

Dear team,

I am amit kumar goyal using sbi bank's credit card [protected] from may'18. I don't have that much of this card i want to close this card. For the same concern i called on sbi customer care today, executive transfered my call to concern department after required verification. After that my problem started sbi executive named hemant received my call and ask the reason for it. I told him the reason and request him to close the card. But this agent repeated to explain it's benefit and request to not close it for about 30 minutes. I requested him again and again to please close it but he continue to irritate me and didn't take my request. I told him if he is not taking my request i will complaint against him in customer care and rbi if he didn't take my request, but there is no impact on him. I want to know the executives sitted there is for our help or to irritate us. They are just testing patience level of the customer. What kind of training sbi is providing to their executives. Their executives are just good for nothing. I want my card to be close by immediate effect and action against the executive hemant i. E. Termination. I want immediate action on both of my request and revert on same to me.

Regards,
Amit kumar goyal

It is regarding ppf withdrawal on maturity (31 march 19) from sbi bank.
Simple clarification needed from rbi.
1) is the prescribed form-c (Attached) is required to be signed in front of banking official by ppf a/c holder (Single name).
2) if prescribed withdrawal form-c is duly signed by ppf a/c holder and submitted by other person (Relative, friend etc), is it acceptable or not?
3) is it mandatory to have sb a/c in the same bank i. E. Sbi (For my case)?
4) is dd/bc is needed to be collected by ppf a/c holder only or authority letter issued by ppf a/c holder is acceptable?
5) if ppf a/c is not maintained in same bank (Sbi), is dd/bc cannot be issued?
6) form-c has to be signed for withdrawal on revenue stamp, is the signature is to be done by a/c holder in front of bank official dealing?
7) what is the way out, if ppf a/c holder is away at other far end of country or out of the country?
8) in short, form-c duly signed by ppf a/c holder, delivered by someone with documents like authority letter, cancelled cheque of other bank (With name of ppf holder) to collect dd/bc is acceptable or not, as ppf a/c holder is out of country.
9) generally ppf maturity amount is high. Delay in payment per day interest loss is high for ppf holder.
Advance clarification by authority like rbi will make matter smooth, though maturity is on 31march 19. Rbi intervention needed as procedure varies from one bank official to another as well as one bank to other.
Regards,
Yogesh vora,
(M) [protected]

confusion regarding ppf withdrawal on maturity procedure-form-c

Sir i got a message from [protected]@walla.co.il
In this message it is shown :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: rbi.[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: rbi.[protected]@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email: rbi.[protected]@hotmail.com

Today 1 pm i recieved a call from number
[protected] in true caller its name vinay kumar sharma. The person told me he is the manager of s. B. I and you not register your pan with kyc then i told what's the full form of kyc and he doesnt capable to answer it please stop that call and arrest the man early before he harm more uneducated and unaware people.

Thankyou

Dear sir/madam,

Good morning. This is laxmidhar dash pan number - alxpd3059n informing you that due to some personal exigency i had taken a personal loan from 'the platinum point banjara, hyderabad under loan account number[protected] on 16th march'19. At the time of loan taken the roi was 14%.in bond it is clearly mention that the rate of interest will remain same (14%) till the time loan closed. But now bank manager mr janardhan, mail id - mjanardhan. [protected]@sbi.co.in has intentionally changed the rate of interest from 14% to 15.05% without my intimation, request to suggest what to do since i have all documents handy with me where bank had a commitment to provide the loan at 14%. Its really surprise to see that within 2 days how the loan interest has been increased.

Regards,
Laxmidhar dash

Name-Madhukar jha
A/c-[protected]
IFSC code-HDFC0004234
Branch-HDFC BANK(BANKA) BIHAR PIN 813102

Respected sir

Sir mene Amazon pos se RS-7199.10 paisa ka date-22/01/2019 ko ak transaction Kiya hu mere account se paisa cut gya our next account Mai paisa add nahi huwa our mene jab bank se contact Kiya to bank kah rahe hain ki 15/03/2019 ko refund ho jaye ga lekin Abhi tak nahi huwa hai please check sir and solv my issue

Sir mene bank ko online complaint Kiya hu unka mail mai attached kar raha hu please solv sir

There is fraud case happened with my credit card today . I have already complaint to SBI customer care. Appended below please find the details which I have mailed to Cyber crime South west and North Delhi.
Sir/Madam, With humble submission and profound regards I would like to bring the facts in the wake of my following few lines. I am serving in Indian Air Force since 1982 and recently posted to Air Force Station Rajokri, New Delhi 110038. While performing the duty one ph call on my mobile received from mob no [protected] at around 1213 PM and one lady was stating the benefit of my SBI credit card bearing no [protected] on the name of ASIS PRAMANIK thats me for quite a good time. As I was very busy with my office job I could give some details and within a span of some 20 minutes Rs. 39, 000.00 and Rs.60, 000.00 has been withdrawn from my SBI credit card account.
Immediately I complaint to customer care SBI credit card department bearing mob no [protected] regarding the fraud case. They immediately blocked the card and accordingly complaint lodged against my theft case and they only advised me to lodge one more complaint at cyber crime.
As I am an serving soldier of Indian Air Force, my humble request to you Sir, please intervene to resolve the issue and let me discharge my duties towards the Nation peacefully...regards
Master Warrant Officer, Asis Pramanik, Air Force Station, Rajokri, New Delhi-110038
Note : RE: Interaction Id- 1-[protected] credit card fraud case from [protected]@sbicard.com.

Sir.
Hamare account me paise nikalne par hme preshan kiya jaa rha hai bank manager sir khrhe hai gorvment ne jan dhan 0 balance me khulne wale account band kiye huye hai orr sab yhi baat khrhe hai bank me hme iss waqt paiso kii zrrt hai orr hme koii help nhi krr rha hai khrhe hai gorvment se jaakr lo hmara paise orr hme hi prshn kiya jarha hai.
Account no.[protected]
Name. Shahnaz parveen
Branch name. Celement town
Ifsc code. Sbin00003056

Account since last 10 days. They are not providing e - kyc service and i can't withdraw my wallet amount to my bank account.
The customer care executives can't tell when the problem is resolved.
They are doing nothing to this problem.
I can't use my money and i can't complete my e kyc they are not providing e kyc service
My registered email.: shekhy. [protected]@gmail.com
[protected]

Hi team,

This is keep to inform you that i had transfer 4000 rupees in one of sbi account so my amount has been deducted from my account but not credited to the beneficiary.

My amount has been deducted with the utr number[protected]. But when i had contacted to sbi bank support team or reciever's branch they are not taking any type of responsibility and they are not entertaining at all and i had raised my issue with hdfc bank also they are sending below notification

Please be informed that the disputed transaction has been successfully settled at beneficiary bank, please check with the beneficiary bank / merchant for further clarification.

Amount trabferred to #[protected]
State bank of india.
So i would like to request you that kindly resolve my issue both bank are denied to provide me resolution but my amount has been deducted but not credited to the reciever i had also contacted to phonepe they told raise chargeback form but hdfc bank denied to fill the form. So now i am not getting help from anyone and my amount has been stuck hope you will help me better that both of the bank
Reciever bank sbi
Sender bank hdfc

My hdfc bank account number
[protected]
Ref number[protected]
Account holder nitesh chandravanshi

Reciever bank sbi
Account holder mr vivek singh jadoun
Account number [protected].

Thanks & regards
Nitesh chandravanshi

My name is v. Krishna kishore. I am holding a credit card from your company (Rbl bank) for 1 year. My card number is xxxx xxxx xxxx 0857.


I have purchased the items for rs. 22000.00 and this amount was converted into emi. As a regular payment practice i paid the total amount of rs.22000.00. Even though i have received the emi. Hence, i called customer care number and requested for closure of the emi. Based on my request the emi was cancelled but pre-closure amount charged (Rs.1767.71). The pre-closure charges are not mentioned in the application at the time of emi conversion through online. Hence, requesting you to waive of the pre-closure charges on priority as 14th march 2019 is the due date for the payment.

I dint get the proper response from the bank the response i got is mentioned below plz do needful and help me to waive of my pre closer charges of my emi

This is with reference to your email dated march 14, 2019.

We regret to inform you that as per the bank policy we are unable to reverse the pre closure charges.

We regret for the inconvenience caused, however request your understanding for the same.

You may quote the reference number 06950766, in case you need any further clarification on the above.