Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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...

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 br...

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...

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...

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...

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:br...

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...

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...

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...

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...

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...

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...

Hi

I have transferred 495 rs from hdfc bank on 28feb 2times to my another account, but only one time it was recieved in my icici rd account.

Recently i have communicated with hdfc customercare 4-5 time but all of them saying different things.

I have already filed a complain ('hbl=[protected]') which is also pending from last 5 days

Please find the attached screenshot and do the needfulbr...

Hi sir/ madam

I got one message from bh-080008 you won money.. This is fake or what


Divya
[protected]

Y0UR M0BILE NUMBER HAS W0N1Crores 35lakh FR0M BMW PROMO AWARDS UK, T0 RECEIVE SEND NAME, ADDRESS, M0BILE N0, AGE, 0CCUPATI0N, GENDER, EMAILT0:[protected]@gmail.com

And my state bank of india phone number same number...
Am afraid so much of this message...br...

Hello sir Namaste mera naam Yerragundu balamuni reddy meine paytm ka UPI se 95000/- transfer kiyatha 08 Mar 2019 ko lekin vo transaction fail hogaya aur merako refund bhi nahi aaya paytm mobile no hai [protected] name Yerragundu Balamuni Reddy meine paytm customer ko phone kiyatha Koi reply nahi hai
Please help me sir merako refund Kara dena pl...