Reserve Bank of India [RBI] Complaints & Reviews

From
Shamsher Ali ([protected])
Star Tower Room No 1610 building No 29
Lallubhai Compound Govandi
Mumbai 400043

Kind Attention
RBI Customer Care
Sub: Cheating and fraud case Against 57600
Dear Sir,
On 23 Jan my brother waseem get a call from [protected] he tells his name Rishi Kumar and telling that he provides a job in marines and there is a job for OS and total charges will be 120k.
Then my brother gives his no to me and I spoke with him then he sends the details of job
Name: BOW FLORA
Type: Tanker
IMO:9143207
Grt:23206
Flag: Norway
Salary:400$
Contract:9 months
Sailing Date:[protected]
And His Office Address:
Door No:42-9-41/52
1st Floor sathya sridevi enclave dwaraka nagar
Vishakhapatnam pin 530016
After That He Asking me that how you will pay this much of amount Can you pay. Then I say that im a garment tailor cannot effort this much of amount. Then he says that you just manage 20k rest will deducted from salary, then I agree on that then he send the account details as
Name: Neelambari Varne
Bank Name: Panjab and Maharashtra Bank (PMC Bank)
Branch: Taloja
IFSC Code: PMCB0000067
Account No:[protected]
Branch Contact No:[protected](I found from google)
Then I transferred one thousands on his account. Transaction details are attached here with.
Once I paid twenty thousand then he asks 12800 more for ILO medical charges and boiler suit and safety shoes. After that he asking my complete address with pin code. Also says that your medical will hold on
1st or 2nd Feb.
On 29-jan 2019 I transferred 12800 for medical charges and other charges then after two hours he asking 8000 Rs more for some other training charges. All amounts I take from my friends on urgent basis.
On 30-jan-2019 he said that you have to pay 16800 for visa charges then I shocked and say that I cannot effort that any how that you are committed for 20 thousand but I transferred more than that.
Then he told me that soon you will get a call from company for verification purpose and told them to your CDC No and INDOS NO.
After 30 minute around 2:30 PM I get a call from this no [protected] a lady calls and saying that she is calling from sabinomarinessolutions and ask the details and saying that you have to pay the visa charges and your sailing date on[protected].
then he says that you have to pay any how then I managed on urgent basis and transferred then he says that wait for documents after long time I not get any documents then I call him the says that wait little more will send you. Till now I not received any documents call many times.

Now he didn’t pick up the phone.
Yesterday I went to the bank branch taloja and meet branch manager, says that will help you. first file the complaint against that person will provide the bank details of the given account I already inform the taloja branch bank.
Dear Sir I have humble request with you that help me to get my money as I take from my friend.
Please take the Nessasory Action as soon as possible.

Dear Madam/Sir,

It is to inform you that on 01 Dec 2018, at about 1230 hrs, I received a phone call regarding activation of debit card in the name of my wife, which she had received few days back, but was not activated by that time. With the tricky interaction he switched over to my debit card. I acted upon as per his directions assuming that he is a SBI staff as true caller indicated ‘SBI Services’ and he also confidently asked me “as to why debit card (in the name of my wife) was not activated so far despite having received long back”. Finally, on three occasions Rs. 19, 999/-, Rs. 19, 999/- and Rs. 10, 000/- were fraudulently taken out from my account No. [protected] by using my debit card No. 459153xxxxxx5043 through Paytm. Copy of the fraud transaction as mentioned in my passbook duly highlighted is enclosed for your kind perusal, please. Accordingly, I immediately lodged a complaint with Cybercell Paytm through e-mail ([protected]@paytm.com) vide ticket No. 98486018 dated 01/12/18 (at about 1:30 PM) followed by lodging a complaint with ‘Bank Fraud Section’ Police HQ Lalbazar, Kolkata vide complaint No. 7828 dated 01/12/18. Further a message was immediately received from SBI informing me that my above mentioned debit card was blocked by them due to suspicious transaction.

Later on, since 01/12/18, Cybercell Paytm had been asking various information from time to time like Debit Card No. (first six digit and last four digit), exact time of fraudulent transaction, Passbook statement of the account with the fraudulent transaction highlighted, Transaction ID etc. Accordingly, all the information was provided by me as and when asked by them. Finally on 7th Dec 2018, I received a mail from Cybercell Paytm directing me “Kindly contact with your bank and ask them to mail us on your behalf. So needful can be done”. As requested by me, SBI Baghajatin Bazar Branch had also submitted required information, as asked by Paytm Cyber Cell, on 12 Dec 2018 through e-mail.

On 14th Dec 2018, 22nd Dec 2018 & 02 Jan 2019, I repeatedly requested Paytm Cyber Cell to intimate outcome of the investigation but unfortunately they did not bother to respond. At this, on 10th Jan 2019, at 8:11 PM, I approached Nodal Officer Paytm informing complete fact to look into the matter, who in turn forwarded the mail to Cybercell Paytm on the same day. Accordingly on 12 Jan 2019 (10:21 PM) Cybercell Paytm has again asked me to send transaction details pertaining to the subject case and also to share copy of FIR against the fraud. On 13 Jan 2019 (12:07 PM), I again furnished transaction details with information that no FIR was lodged but a complaint was lodged with ‘Bank Fraud Section’ Police HQ Lal Bazar, Kolkata vide No. 7828 dated 01 Dec 2018. In turn on 13 Jan 2019 (8:08 PM) Cybercell Paytm had informed me that “the amount has been used by the user so it cannot be refunded”. On 19 Jan 2019 (4:31 AM), Cybercell Paytm informed me that “we haven’t heard back from you on this for some time and trust that it’s been resolved by now. If not, let us know in the next 24 hours & we will be happy to sort it out for you”. Surprisingly, On 20 Jan 2019, (12:05 PM) when I tried to send reply to Cybercell Paytm mentioning the factual fact, the male got bounced back and a message was generated mentioning that “We are no longer monitoring this email address”. Having no other option to contact Cybercell Paytm, I again on 22 Jan 2019 (9:24 AM), approached Nodal Officer Paytm explaining complete details with request to forward my mail to concerned quarter for taking necessary action under intimation to me but unfortunately no action has so far been taken. It is mysterious to note that on 23 Jan 2019 (4:33 AM) Cybercell Paytm has again sent a mail to me similar to that of dated 20 Jan 2019 (12:05 PM). At that time also my mail also got bounced back generating similar message.

In view of foregoing paras, you will appreciate that acts on the part of Cybercell Paytm are shrouded in mystery from the very beginning of the case. Cybercell Paytm had asked same information repeatedly which was provided by me as well as by SBI, Baghajatin Bazar in time but, it appears to me, they did not put their sincere efforts to detect the fraud person.

In view of the above, I am earnestly requesting your intervention into the matter in order to get justice.

Your kind cooperation in this regard is highly solicited.

With regards,

Swarup Sarkar

I have received message that DEAR WHATSAPP USER, YOUR WHATSAPP NO HAS WON RS 4.CRORE 80LAKH IN THE WHATSAPP GLOBAL AWARD 2019.FOR CLAIM, SEND NAME:AD:WHATSAPP NO:AGE:TO: [protected]@rbidpt.org
Furher i received one call from person telling that he is manager in rbi india named ashok kumar.he is telling to pay service charges of 23800RS for receiving the winning amount to my account .I have doubt in this .So please give suggestions regarding this and mail me at

Speaking in hindi claiming call from mumbai rbi office, asking sharing of card details (Expiry date, atm pin) for renewal of card..

I got several calls in these lines earlier but i ignored, i see that its increasing now a days which means these fraudsters are able to succeed with some in getting the details and loot them. So i felt its important to act on this at least now. Kindly check and take necessary action.

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]

My self is dipak, localize from surat but now living in ankleshwar for working in mnc company in ankleshwar as chemical engineer.

Before 3 month ago, i was just started agrochemical business with american company.

In initially, just sent sample of aggro seeds to american company, after quality testing in laboratory they will find better quality specification for this product with compare with their last vendors and american organisation given me purchase order with advanced payment without any inform to me within my bank account but i haven't received any payment still now due to hold by rbi.

I got received call from rbi delhi representative (Manoj kumar:[protected]) to your payment received with us but getting foreign currency in dollar so you have to pay foreign exchange charge to rbi instantly otherwise your payment seal by indian government.

Rbi representative given me promise to release my all payment to my account after given foreign exchange charge.

I already paid almost 15 lakhs foreign exchange charge to rbi representative with received payment receipt from rbi mail but after transaction of dollar to inr, they said to me you have also pay income tax to income tax department is around 50 lakhs because your payment hold again by income tax department and forcing to me pay instantly otherwise your payment seal by indian government..

My american customer who's paid advanced payment to me also contact to daily rbi bank still now stay in delhi to request release payment after foreign exchange charge but that need again some bribe from us otherwise they will seal my payment within 2 days and create our country bad images within this type of issue in front o[censored]sa.

American person (Martin george: [protected]) whos was still stay in delhi to resolving payment problem.. And also said that rbi delhi has payment reference that american organization pay advanced payment to may account..

That's the reason why i mail to you because we tried to convince rbi bank from last 3 months after foreign exchange charge to release all payment as soon as possible but they did not release payment..

I'm just beginner in my business so it's my first payment and i can't manage more money around 50 lakhs so in need your help, sorting out my problem with collaboration with rbi bank and release my all payment as soon as possible…
So kindly request to you please verify all details about as american company stand on e&n pharmaceutical paid amount from america to in my sbi account as stand on dipak pipaliya..

Suppose if its fake or scam than how can i return my money as i paid foreign exchange charge as on 15 lakhs to rbi officer and i invest upto 25 lakhs in this business.

If it's true then what should i do..? Should i pay 50 lakhs income tax to rbi?

I can't understand what should i do..?

American company name: e&n pharmaceutical (+[protected] usa
Email:usa. [protected]@en-pharmaceutical.com, [protected]@en-pharmaceutical.com
American client still stay in delhi: martin george ([protected])
Paid foreign exchange charge to delhi rbi officer:manoj kumar ([protected])

I also attached payment receipt as received from rbi delhi by manoj kumar while having paid 15 lakhs to rbi.

Please guide and helping me out this problem..
For more details and information please reach me on my email id or contact no.

Thanks
Dipak
[protected]

This is to inform you that on the dated 14/12/2018 around 7:30 pm, i used to my sbi debit card withdrawal rs.10, 000/- with axis bank atm at shanti marg, west vinod nagar, new delhi. At the same time when i made the transaction, suddenly atm machine shut down (Screenshot attached). But till now i am not getting my money back. I request to please help me to get my hard earn money back

I have puchased 20 gms of soveregn gold bond through indian overseas bank, kadayanalluur (Branch code 0324) the allotment number being sgb[protected]-[protected].. Dt 16.102018. The bonds are issued by reserve bank of india. Till date i have not received quarterly / half yearly interest, which is very unfotunate. Kindly take up the matter with the concerned authorites. I think indian oveseas bank nngampakkam, chennai is the nodal branch for crediting the nterest

Today i recieved a call from no.[protected] and a lady name Rani told me she is calling from atm card centre since magnetic strip ATM card of yours is replaced with Chip ATM card and for verification she needs my atm card number and its CVV number .I asked her from which bank she is calling and where is the branch located she wasnt able to answer it then suddenly get offended and used abusive language and disconnected the call. The phone no. Details from true caller I get to know the sim is registered in name of Rani, native of bihar. It will very kind of you if strict action can be taken against her.

I'm jaylal sundarde i have received your email and will be checking email right/wrong please let me know the status of email address and phone number
Ye jo email aaya h wo sahi h ya galat muje batana please my name jaylal sundarde dist aurangabad maharashtra
Mo. No.[protected] you will check and call them my number please sir
I waiting your response
Thanks

Hai, i am sudhakaran
MY Email id : [protected]@gmail.com
I will win BBC ONE NATIONAL LOTTERY Price amount 45401556.45. i will pay for amount 15000 change the money for Indian money. But that amount not for transfer my account i will lose my amount. Pls help me. My family was very poor family. Relay i am very very apesated.
My contact number [protected].

Dear sir,

This is to inform you that iam a account holder in punjab national bank, porvorim - goa branch my account no is:-[protected] in the name of shri sanjay s. Verlekar, this account was opened on 10th august 2018, since then i was doing my transection through my atm card, recentely on 14th jan-2019 i had withdrawn rs.3000/- from my atm at mapusa - goa my account has been debited for rs.3000/ - but money was not dispensed to me from the machine since then i tried to call the customer care several times they were not able to give me satisfactory answer against the same i also complained to punjab national bank branch at porvorim the clerk in the bank initially said it will be reversed in 48 hours but now he is only saying that it will come no firm commitment, since the bank is charging their customers for every non pnb atms rs 24.60 for every transection i suggest bank should pay the intrest to their customers for holding the money for no fault of customers, i had also a bad experience earlier and my rs.10000/- was held up when i witdawn therefore i request you to take the action on priority since the bank is unable to answer my call, or i will have to complaint to consumer court against the same awaiting your reply at the earliest banks contact no:[protected] porvorim-goa branch.
My contact details:-
Mr. Sanjay s. Verlekar
Mob:-[protected].

Dear Sir,
Sir my father sh pawan gupta had taken l.A.P of rs 5390000 from hdb financial services, yamuna nagar (haryana). Loan account no is 2328261. Total loan was covered by insurance company hdfc egro. My father got died unfortunately on 17 july 2017. After that insurance company gives the claim of rs 3370005 in dec 2017 and rs 990000 on 28 feb 2018. Loan amount of rs 953000 was pending on that day. Our business gets slow down after the death of my father. After that we had gone many times to the local branch office of hdb for paying the balance amount and take our property papers back to us. But they are not giving any type of proper response to us. We had talked manually many times to the branch manager as well as to cluster head for our problem. But they are not responding anything. We had given in written for paying the balance amount in june 2018 but no action was taken then also. We had complaint by mail to hdbfs also many times for our complaint but till now our problem is in pending status. The branch persons are harassing us. We have proper faith on you. Kindly take proper action on my complaint. Please see the matter as early as possible. I shall be very thankful to you.
Regards
Ankur gupta
Gupta Enterprises
Yamuna Nagar

RESERVE BANK OF INDIA

Thu, Jan 10, 2:48 AM

to me

ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER

©RESERVE BANK OF INDIA

24/7 International Online Banking Service

International Remittance Department

Financial Regulation and Inclusion.

Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular...

Rbi rbi

Jan 25 at 10:09 pm

Message body

Samsung global mobile company compensation,

Centre london, se1 7na -
United kingdom incorporation barley house

Hard road sutton, great britain
Sm1 4te, united kingdom.

Attn: respected claimant,


We are happy to inform you that the halifax bank plc has successfully deposited your winning prize fund 1.6 crore with the reserve bank of india new delhi through the help of british high commissioner sir. Collins joe and the rbi have also accepted to complete and transfer your total amount of 1.6 crore into your personal bank account in india.


We have been working seriously about this development for some couple of time to achieve this, now contact the reserve bank of india via their email address below and send your bank account details to them for immediate proceedings:


Regional office delhi


Reserve bank of india

Foreign services department

6, sansad marg, p. B. No.696,

New delhi -110 001.

E-mail: [protected]@accountant. C om

Kindly forward your below details to the reserve bank of india to enable them speed up the transfer to your account.


Your full name: — —
Age: — —
Sex: — —
Address: — —
Zip/postal code: —
State/province: — —
Mobile no: — —
Alternative number:......
Occupation/position: — —
Bank name :......
Account number:......
Pan card number if any:...
4by4 passport photograph...
Ifsc code if any:......
Bank branch name:......
Award company name:......
Winning amount:......


Kindly send the above details to them for immediate proceedings, they will make sure that your total amount is paid to your account without further delay since we have given them an instruction to transfer your fund to you as soon as they receive your bank account details. Note: this is your last chance to receive your winning prize money.


For any legal assistance, please contact british representative in new delhi through his telephone number below so that he will help you to speed up the official procedure with the reserve bank of india as we have already told him about you.


Name: sir. Collins joe.

Congratulations!! Once again, good luck in your endeavor.

Yours faithfully
Barr. A. Morris.
The u. K samsung company,
Award compensation officer/manager.

United Bank of India, MS, solapur branch . There's no service for customer because they have 20, 000 accounts and only two employees (manager and cashier )
If any citizen want to open the bank account they don't provide service and forms to them instead they directly say that it will take long time of 4 months in process to open a bank account and they don't give loan too.
I hope you will take some action against this.
Thank you.

Sir,

I have an a/c no. [protected] in sbi indrapuri, ranchi. I here by inform you that on 02.11.18 on demand of lic, i had given a cancelled cheque no. 341502 at lic ranchi to surrender my. Policy no.[protected]. On 15.11.18 lic has transferred rs. 10, 853.00 to my account on 15.11.18. But on 16.11.18 evening, when i go to withdraw some amount through my a/c by atm. It has been shown that there is in sufficient fund in my account.

I have checked my messages in registered mobile and email. It has been shown that someone has deposited rs. 20, 000.00 to my account on 16.11.18 after that the same amount ie rs. 20, 000.00 has been withdrawn from sbi atm, managlore city. On the same day ie 16.11.18 two more transaction has been done from mangalore city, rs. 10, 000.00 from can atm, mangalore & rs. 1000.00 from ubi atm, mangalore. Almost all the amount from my account has been withdrawn. I have informed the case to my branch manager sbi, indrapuri on 17.11.18. They told us to talk with toll free number of sbi and block the atm card. Accordingly, i have blocked my atm card on 17.11.18 and complained the case happened with my a/c. My complain no is [protected]. At present in my a/c. Balance is 0.00 and lien amount for rs. 20, 000.00 is showing. When a amount of rs. 2200.00 has been deposited by my wife on 22.01.19. This amount (Rs. 2200.00) also not showing in my a/c and branch manager, indrapuri is saying that rs. 20, 000.00 is on hold from sbi, benachitti bazar, branch manager of this sbi is saying that you have withdrawn the amount so that you have to pay rs. 20, 000.00.

I have lodge a online fir for this issue on 25.01.19, complain id is 849832.

Please check this issue and resolve the problem. For this i shall be highly obliged to you. I am attaching here bank statement for reference.

Krishna kumar ranjan
A/c no.[protected]
Sbi, indrapuri, ranchi

Dear sir/mam,

This is to bring into your kind notice that some accounts are showing in my cibil report as closed accounts and i have also paid the whole amount and there is no outstanding from my end and also i am having the noc for the same.
By showing these accounts my cibil score is badly effected and showing very low score.
Request you to kindly help and sort out the same asap...

Thanks & regards
Surinder singh
[protected]

DEAR SIR

I have saving account at Bank of India. chittaranjan avenue Branch My S.B. A/C NO is [protected] in the name BAKULA VINODRAI DOSHI & JESAL VINODRAI DOSHI (JOINT).

On 17.01.2019, I received call from [protected] asking to activate may saving account DEBIT CARD, however I have not shared the details of my card.

Today on 26.01.2019, I have activate my new DEBIT CARD for the first time and on enquiring balance, I found that it was only rs 3.27.

when I checked on net I, found that between 17.01.2019 to 21.01.2019, my account is debited & credited & again debited finally it was debited by rs more than 5000 rupees showing UPI transfer.

The most important thing is that we are not using UPI and the number given in my saving account is not a smart phone that is no UPI app is installed.

I there fore request you to do the needful at the earliest and guide me and help us to recover our loss.

We are also enclosing herewith the copy of statement.

Waiting for your early help.

Regards

BAKULA VINODRAI DOSHI
JESAL VINODRAI DOSHI([protected])
(Mail Id: [protected]@gmail.com)

I have issued a complaint about amount has not been refunded .the order id is 2194397. It has already been a month since i have returned the item but why it has been taking so many days to resolve my issue .The amazon costomer care is saying that they had already reflected the amount to my bank account but due to technical issue of the sbi bank the amount got stuck and is not transferred to my account. I have sbi bank account of jairampur branch, Arunachal pradesh dist changlang ifsc code : sbin0007436. The reference no is 735848. Sir plz check the issue and refresh my account so that i will get my amount back. Because i have not any choice .And if is any other alternative do help me plzz sir.