Reserve Bank of India [RBI] Complaints & Reviews

Hi,
Some fraud foreign transactions (9 transactions) happend with my citi bank savings account (Acc no : [protected], branch : m. G road, bengaluru) on 21st apr 2019. And the amount 1, 13, 691 rs deducted from account with out any otp and authentication. Regarding this immediately have contacted citi bank customer care and requested to block my debit card and account. Upon their suggestion i have filed a police complaint in kr pura police station and the crime branch also. Please find the below fir numbers respectively on the same.
Kr pura policestation case no : 330/2019 and cyber crime branch fir no : 2843/2019.
And also forwarded the above documents (Cyber crime fir, kr pura police station fir, customer declaration form and dispute transactions list with references thru email to citi bank.

After that i haven't get any updates from the bank/branch even i have visited personally to m. G road.

I here requesting you to refund /recover the same amount to my account asap.

Please find the attached related documents on the above case.

Regards,
Maheswar reddy

Reserve bank of india
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.


The reserve bank of india funds transfer department

Advice date:[protected]

Attention:keyur dayabhai chawda,

We are in receipt of your winning demand draft from snr. Diplomat harry smith from united kingdom espn star cricket automobile company award promotion headquarters, we will want you to know that after the scrutinizing of your winning demand draft 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 2, 50, 00, 000.00/- (Two crore fifty lakhs 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 10, 500 inr (Ten thousand five hundred 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 10, 500 inr to enable the department commence with the conversion of your funds from great british pounds to india rupees.

Below is the bank available to make the payment

1) state bank of india
2) punjab national bank
3) bank of india
4) india bank
5) canara bank
Amount paying 10, 500 inr...

You have to call mr. Harry smith, [protected] for account details if you are ready to make payment.

Note; the whole processing will take only one working hours if you can meet up with our requirements. You are also requested to send us bank deposit slip after you have make payment of the 10.500 inr in other for us to proceed with the transfer of your winning funds to your account details with you have provided to us.

A copy of this message will be forwarded to the espn star cricket award company, and the dispatch officer snr. Diplomat harry smith.

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. Prem kumar gupta,
Chief general manager in - charge
Human resources management department
Reserve bank of india,
6, sansad marg, p. B. No.696,
New delhi -110 001.

=
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
=

श्री मान
रिज़र्व बैंक ऑफ़ इंडिया

सेवा मे
सविनय निवेदन है कि प्रार्थी ने सुन्दरम फाइनेंस से बर्ष 2013 मे लोन नम्बर[protected] के द्वारा रुपए 1458000/- का होम लोन के लिये आवेदन दिया था और अनुबंद किया था जिसमे p-1 मे memorandum confirming deposit of title deeds के द्वारा तय हुआ था कि लोन राशि विल्डर को कार्य को देखते हुये और अलोटमेट लेटर को देखते हुए दी संख्या 2 मे दिये हुये सेल और एन्सोल्ट मेंट के आधार पर दिया जाये लेकिन सुन्दरम फाइनेंस और विल्डर की मिली भगत से 1350000/- विल्डर को दिया गया ना कार्य की प्रगती देखी गई ना कार्य और प्रार्थी पर लोन की राशि वडा दी गई जवकि आज दिनांक तक भी कार्य देखा जाये तो छ्ठा मंजिल का छत नही डला गया है तो केबल राशि आज दिनांक तक 57.5% ही विल्डर को देनी थी 57.5% का 838350 रुपए आज दिनांक को बनता है और बर्ष 2013 को देखा जाये तो 42.5% ही राशि देना थी जबकि सुन्दरम फाइनेंस ने विल्डर से मिलकर 92.5% राशि दे दी जो बैंक की गलती है
श्री मान जी से निबेदन है की सुन्दरम फाइनेंस बिल्डर और प्रार्थी के बिच अनुबंद हुआ था की अगर किसी करण अनुबंद ख़त्म किया जाता है तो विल्डर बैंक की राशि भरेगा
श्री मान जी से निबेदन है की सुन्दरम होम फाइनेंस की गलती के करण 92.5% राशि दी गई है जबकि अभी बिल्डिंग तैयार होने मे लग भाग 2 साल का समय और लग जाएगा जिस देखते हुए सुन्दरम होम फाइनेंस से बर्ष 2013 से जब तक आज दिनांक तक का ब्याज और पेनाल्टी को माफ़ कराया जाये और आज दिनांक से रुपए 1350000/- के लोन को चालू कराया जाये जिससे प्रार्थी लोन अदा कर सके और
श्री मान जी से निबेदन है की प्रार्थी का सिबिल स्कोर सुन्दरम फाइनेंस द्वारा ख़राब किया गया है बो सही कराया जाये एवं सुन्दरम फाइनेंस से बोला जाये की बो एक मुस्ट पैसा ना मागे लोन क़िस्त के आधार पर डी किस्तों के द्वारा पेमेंट ले
Girraj yadav
Mobile.[protected]
Mail. Id. [protected]@gmail.com

This complaint is in regards to the incorrect cibil reporting by multiple banks in the country in my trans union cibil and crif high mark credit reports.

There are 11 incorrect accounts that are reflecting in my credit reports that does not belong to me. And that's not a joke! How can our financial system not validate the personal details of the customers before updating anything in the open forum like cibil and crif high mark credit reports. Because of these incorrect reporting's, i am unable to apply for loans from the banks.

I have reported this to the respective credit bureaus (Trans union cibil and crif high mark), but did not get this rectified since october 2018.

I have reported this to the respective banks who updated incorrect information in my credit report and received emails from some banks that they have removed the details from my credit report, but it reflects the same and the incorrect reporting's are still there in the credit reports.

I have escalated the same with the rbi as well and it has been 6 months, but did not get rectified. These are the reference numbers given by the banking ombudsman in the last 6 months complaint number is cts no-[protected]. Maintainable complaint no [protected]. Complaint no - [protected]/ [protected] / [protected] but nothing has been changed in my credit reports.

If none of the accounts belong to me and none of the personal details in those accounts are mine, then why are they reflecting in my credit report with trans union cibil and crif high mark?
Why am i getting affected by these incorrect reporting's by the indian banking system and the credit bureau even after knowing the fact that those account are not mine. And what is rbi doing about it? I agree it takes time to get rectified, but does not take six months and still the issue is not resolved. Banks and credit bureaus has to take the responsibility of making the mistake in my credit report and should rectify the same rather harassing me for the last six months.

Request you help me get my credit report rectified as all the information in my reports are incorrect. Including my personal details (My dob, address, email address, phone numbers, driving license, passport details) are been updated incorrect and does not belong to me.

All rbi, banking ombudsman, respective banks, credit bureaus and everyone aware of this issue has got all my personal details and proofs to rectify the credit report. Why is this taking more than six months and still nothing has been resolved.

Request you to please help me in getting my cir rectified. Please let me know if you require any evidence or documents, i have collected enough evidence in emails in the last six months with the email conversation from everyone involved in the complaint. My email id is the same linked with my pan number to trace my personal information.

Ebrc is not uploaded by dena bank, dadar obc branch, mumbai in spite of repeated calls, complaint over email, personal visit. But no feed back is received. Pending brc is for year 2017 and 2018.

1. Shipping bill no. 7664235 [inv no 078, dated[protected]] - enquired at branch brc is not yet uploaded online.

2. We/exp/[protected]/0093, dated[protected] [original document is submitted in bank] - still it is not being uploaded.

3. Request for efirc form dena bank.

Staff is not co-operative, not responsive, not proactive.

Kindly help or guide in this regards. Thank you!

Sir I ordered one shoes amount of559 and due to some problem I cancel it and Amazon is saying we have sent your money and contact to ur bank

Amazon-
Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive the refund within 5 business days, please contact your bank’s customer care and mention the above Authorization Code (Refund Reference Number). Please remember that you will have to call your bank’s customer care center and not visit the branch for this query.

Some nationalized banks may take more time than usual to credit the refund. If your bank is unable to locate the refund with the authorization code provided, please dispute the transaction as 'refund not processed'. On disputing the transaction, the bank will see a pending refund and will follow the path back to our payment processor to locate the refund.

Hope this helps. Thank you for choosing Amazon.

Bank-we didn't receive any amount

So plz sir refund my money

Your refund of Rs.559.00 has been processed successfully on[protected]. The amount should reflect in your account by[protected].

The Authorization Code (Refund Reference Number) for the transaction is[protected].

In case you do not receive the refund within 5 business days, please contact your bank’s customer care and mention the above Authorization Code (Refund Reference Number). Please remember that you will have to call your bank’s customer care center and not visit the branch for this query.

Some nationalized banks may take more time than usual to credit the refund. If your bank is unable to locate the refund with the authorization code provided, please dispute the transaction as 'refund not processed'. On disputing the transaction, the bank will see a pending refund and will follow the path back to our payment processor to locate the refund.

Hope this helps. Thank you for choosing Amazon.

But in bank I didn't receive any amount

I have a message of WHATSAPP GLOBAL AWARDS 2019 . The mseesage state that my number won 2 CRORE 75 LAKH .
Message is fake or real..?

DEAR SUBSCRIBER, YOUR WHATSAPP NO HAS WON RS.2 CRORE 75 LAKH IN THE WHATSAPP GLOBAL AWARD 2019.FOR CLAIM, SEND NAME:AD:WHATSAPP NO:AGE:TO: [protected]@rbigovn.co.in

This is the whole scenario... please give me suggestion if you have .
You can mail me at [protected]@gmail.com
DATE - 14/04/2019

Sir
Mera indian bank me account number [protected] name suman devi atm card rupaye debit card number ending *7586 hai jisme amazon se rs 27, 102.00 - refund april 6, 2019ko hua hai jo april 12, 2019 take account me reflect hona tha but abhi take mere account me money credited nhi hua hai. Refund ref numb.#[protected]. Diya gya hai jo ki abhi tak mere bank account me paise nhi aaye.
Kirpya mere account me money reflect karne ki kirpa kare
Aapki mahan kirpa hogi.
Thanks
Please help me sir

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

It is reported by mr. Thomas carrick and informed by the rbi vide their ref. No. Rbi/0a2/138061/2019, file no. Rbi/xustge837/f12/2019 that i have won the facebook anniversary charity award and a sum of rupees three crore forty lakh only has been deposited by above mr. Thomas carrick in my favor with you. For crediting the amount with my bank a/c. You have also advised me to pay rs. 27, 999.00 with a/c no. [protected] of mr. Saroj bai dhakad. Please inform me about the authenticity of the communication and the procedures i have to follow in this regard.
With thanks,
Binay bhusan das,
12/04/2019

Name - chandresh lodhi
A/c no[protected] icici bank ashoknagar
Aadhar no[protected]
Withdrwal amount - 3100rs
Transation / no[protected]
Date 11/04/2019
Transation status - withdrowal has been reversed

Customer adreess - village pachlana post bamnawar tahsil isagarah distic ashok nagar 473335
Kiosk center pnb kiosk sukhpur 473335

This Mayank burathoki and I have a complaint regarding one of your agent who is constantly calling me and harrassing me over the call for the debt of Sajan Ajay Kumar Handa I provided the contact number for Sajan Handa still your recovery agent is harrassing me by stating he will contact my family members and my two sister and will ask them to pay and he has the number of both my sister Komal Thapa and Apurva Bohra even I did a call to Sajan Handa and your recovery agent was on line we had a threeway call as well but I don't know why he is dragging me in this and talking in very impolite way

I have raise this concern to you so that you can look into this and revert me because that recovery agent don't have manners to speak on call please see to this before I reach to police regarding a harresment complaint and that recovery agent is calling from non recorded line and not following the RBI guidelines for debt recovery

It's my humble request to please to this matter and revert me as soon as possible also providing you the number of debt collector who call me through WhatsApp call and he even did not told me his name

Number - +[protected]

Regards,
Mayank burathoki.

This is the email which I send to capital first
You can reach me +[protected]
WhatsApp number [protected]

Sir my name is Touheed and I blonge to Firozabad Uttar Pradesh

And I have a lot of 10 rupees coin which is not acceptable by shopkeeper, bus conductor or any vendor ...I also went to bank they also refuesed me by saying that go to market and try to make acceptable this coin we can't help you

So pls give me a better solution and tell me how I exchange my currency

And how to stop this rumour from India that it is not acceptable coins

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