Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir/Madam,

My saving account no.([protected]) with Indian overseas Bank of Dahisar Ashok van branch With respect to the incident reported regarding fraud transaction happened in my Indian overseas bank account on 02.11.2018 for an amount RS.10000/- via has been debited by ATM card. At the time of transaction ATM card was with me I have not done that transaction.

I have already reported complain to my Indian overseas bank but bank is not taking any action it's almost more than 2 months

I need my money back form bank

Please see to his and take an action against bank as soon as possible.

Respected sir, it is respectfully submitted that my name mr surinder singh having an account in hdfc bank branch dhilwan of district. Kapurthala. My a/c no. Is [protected] and the branch code is 2924. My complaint is as under ;
Sir, i'm using this account from the year 2013 and i have completed the kyc procedure two times before. I'm also using the debit card provided to me by the bank. Sir i tried to debit some money with debit card but failed. So i visited the bank and bank manager told me that my account has been inoperative as there is no transaction in last 12 months. Sir i have done the transaction 6 months before on 14th of may 2018. But the manager rudely said me that i have to transact once in 3 months otherwise the account will be inoperative.
Sir, please help me and give me the guidelines as it is not possible to carry aadhar and photographs at every visit to the bank. Sir i'm very much suffered with this problem and the misguidance of the bank manager.
Thanking you,
Surinder singh

Bond ledger account no tbh[protected].
Issued from hdfc bank on 07/01/2017 amount 500, 000/-.
Name lata rajesh shah & rajesh veerchand shah.
As the interest has to be credited on or before 07/01/2019 half yearly but till now it has not been credited in respected account of bank of india vide account number [protected]. You are kindly requested to solve this matter as soon as possible and credit the interest amount.

On 26.12.18 my father had got a call from mobile [protected]. He asked my father for his card number and otp by saying that he will provide new chip card. After providing all details he transfered rs 49978 to 4 different wallet. My father complained about this to bank manager but he said he can't do anything. Your money will not be refunded. My father had written an application also about this and complained also that time. We had complaint about this to police station and cyber crime branch also.
I read an article on that as per rbi guidelines bank will refund the amount. I had saw many videos about this that rbi guidelines are there to refund the money. Will my father get refund his fraud amount. What we have to do now. Please help in this regard.

Sir

Amazon did my refund on[protected], whose transaction is[protected]. Which was to reach my account on[protected] but the flows did not come into my account, then i had contacted amazon, so they said that we have given you money in the bank, you can contact the toll free number of the bank. I contacted the punjab national bank toll free and they said that we do not have any information about it, then i spoke to the charge dispute file. Song refused

(Refund reference number) for the transaction is[protected].

Ac-[protected]

Dear rbi

I am registered user of paytm wallet, mobile number being [protected]. Yesterday, two unauthorised transactions took place in my paytm wallet account amounting to rs. 10000/- and 2800/-.

Immediately the same was reported to the paytm customer care team. It was repeatedly requested to block the paytm account of the fraudster but the team denied saying that they would investigate and get back within 48 hours.

Further it was noted that the numerous complaints have already been filed against the same person but paytm has done nothing to block his account or transactions.

More surprisingly, the person had exact information about the exact money in my wallet.

Request you to please intervene and get the issue resolved.

Freud in atm.
Sir,

I am mr. Vijay shiram vichare i have pension account in your branch there is freud in my account somebody withdrawal rs. 5500/- from my account from icici bank atm virar east regarding that i already given latter to virar police station. Here attach all related document please do the needful as early as possible.

Thinking you,

Vijay vichare
A/c no. [protected]
Bank of maharashtra
Goregaon east flimcity road

8/1/2019 Tuesday afternoon 4pm +[protected] I received a fake call for your debit cards is block and activate the card by rbi customer care. So please tell us details of your card and my savings account of bank of india badlapur east branch balance 8000 is widrowning so how can I get rbi email address and number to file a complaint about refund my money on my saving account

माननीय महोदय,
मी श्री. महेश शांताराम वाघ तक्रार नोंदवतो कि मी Feb. 2016 मधे R. G construction (Rajkumar goge) यांच्या कडुन 367.5 चौरस फूट चे रो हाऊस आठ लाख एक हजार रुपयांनी खरेदी त्यापैकी 640000/- रुपये गृह कर्ज गृह फायनान्स यांच्या कडुन घेतले आहे, परंतु गृह फायनान्स यांचा व्याजदर जास्त प्रमाणात असल्याने मी ते कर्ज कॅनडा बॅंकेला हस्तांतरण करण्यासाठी अर्ज केला आहे, परंतु ही property ग्रामपंचायत मंजूर असल्या कारणाने कोणत्याही nationalised बँक परवानगी नाही असे सांगितले आहे.
महोदय आम्ही खाजगी नोकरदार व्यक्तींना शहरात घर खरेदी करणे शक्य नाही याची सरकारने दखल घेऊन मला माझे कर्ज कुठल्याही nationalised बँकेत हस्तांतरीत करून देण्यात यावे अशी मी विनंती करतो .

कळावे आपला विश्वासु
Mahesh shantaram Wagh
Mob-[protected]
ROW HOUSE NO-78/06
DATTANAGAR CHITTEGOAN-431105

I have already applied for me admission for my daughter. My first registration application fee status got fail. Secondly fee status got successful. But failure transaction payment haven't received. Details are as following

Registration no. Me18105496

Txn [protected] 2922200... Dt 16/07/2018... Fail
Txn [protected] 1031900... Dt 17/07/2018... Success

Thanks & regards
A/c no. [protected] syndicate bank, ratnagiri, maharashtra.
Name : sakharkar r. D. Mob. [protected]

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office mumbai. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.

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Narendra modi forum
@pmoindia_2014
@narendramodi

Priye pradhanmantri g narendra modi,

Sadar namaskar aapko,

Mai rahul gupta
@rahulg596


Uttar pradesh namak state ke etah jila tahsil aliganj assembly 403 no,

Kuch din bharat sarkar ne madhyam vargiye ke psbloansin59minutes, start ki thi toh aisa laga ki hume apne sapno ko pura karne ke liye raah mil gayi toh maaine bhi isme apne father ka ragistrain kiya tha jo gst no ke antergat aate hai pura process success ho gaya aur process fees bhi charge ki magar do din ke baad reject ho gaya hai magar iska kya reason hai mujhe nahi pata hai aur nahi kisine connect kiya aur mai try karu toh number connect nahi hota hai
Kripya aapse nivedan hai ki aap iske bare me mujhe bataya jaye

Aapki mahaan kripya hogi

Pradam

Detail...
Gst no - 09asppk5817l1z1
Mob — [protected]
Firm name — m/s ram sahai jaydev kumar
Fri 11:55 pm
Dear prime minister,
Fri 11:57 pm
Kripya iss massage pe gaur kiya jaye aur sambhata jo sake ujit prayas kiye jaye hame aap par pura viswash hai ki aap iss ke liye kuch time dege magar aapse ummid bhi hai
Fri 11:59 pm
Jankari dene ya puchne ke liye mujhe is no, par sampark kar sakte hai ya mail yo twitt bhi kar sakte jisme mai aapki puri sahayta karuga aapka ek aam naagreek
Rahul gupta [protected]
[protected]@gmail.com
@rahulg596
Yesterday, 12:01 am
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हमारे वरिष्ठ नेता, प्रखर विद्वान और पार्टी संगठन की मजबूती में अहम भूमिका निभाने वाले आदरणीय मुरली मनोहर जोशी जी को उनके जन्मदिन की बहुत-बहुत शुभकामनाएं। मैं उनके अच्छे स्वास्थ्य और लंबी आयु की कामना करता हूं।
Pradam modi g
Yesterday, 10:23 pm
Humari complaint ke bare me kuch kijiye modi g hum sabhi logo ki aapse ummid judi hai aur aap par vishwas hai ki aap jald se jald reply🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏🙏�...⇄
Thanks you modi g
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Thu, 3 jan, 23:13 (2 days ago)
To rbi. Bank991


Attachments area

Our ref: cub/hog/oxd1/2019
Payment file: rbi/id1033/2019/2019
Payment amount: 4. Crore 75. Lakhs = 500,...

Sir,
I am an honest customer of state bank of india and in your bank I has a savings account for the last 10 years. Through this letter, I would like to request you to release your home loan. I had already filed the necessary paperwork for the home loan on 22/10/2018 and but the loan did not issued until. And the bank employee is not giving satisfactory answers regarding the loan.

So I want to request the release of my home loan immediately. And tell me what is the reason for my home loan being delayed.
My account details are
Account holder: - vishram meena
Account Number: -[protected]
Bank Branch: - Rajgarh
Ifs code SBIN0005311

thank you in advanced
Grateful
Vishram meena

My friend.send me 40000 pound .but transction is incomplete as they asked me to pay 2 lakh 59999 thousand rupees as a cot code..so please check whether it is fraud or not.email I'd they send me
[protected]@hotmail.com and account number they send me are..khumminlen kipgen..account number[protected].ifsc code icic0002170
Prashant enterprises..account number[protected].pan no BDJPT4319Q .IFSC OOOOO83

From,
P. Anandan
4/75-2, 3rd street, 4th cross street,
Mahalakshmi nagar,
K. Pudur,
Madurai - 625 007.
My email id: anandanfunds777gmail.com only,
To,
The governor
Reserve bank of india
Central office building 18th floor,
Shahid bhagat singh road,
Mumbai - 400 001.
Dear shri shaktikanta das ias,
Sub : demurrage charges rs.12,...

Sir,
With reference to above subject matter, i would link to say that i have salaried account in axis bank bearing account no [protected]. On 29 dec’ 18, i have done 4 wrong transactions of rs.1060, 6000, 6000, 32900 and transferred an unknown account bearing account no - [protected], ifsc code-sbin0014102 of sbi, transferring total of rs. 45960 instead of transferring amount to correct sbi account having account no[protected], ifsc code - sbin0000066. All payment has been done using net-banking and mobile banking using imps.
Request you to please help me on this either to get my money back to my account or to get credited to correct beneficiary of sbi having[protected], ifsc code-sbin0000066. Also i have visited axis bank branch and submitted the application. I am very depressed due to loss of my hard earn money and expecting a positive attention from your esteemed bank to get it back. Hope bank will help to his best to overcome myself to this depressed situation.

Namaste sir !
I have sent an email on my email id: [protected]@gmail.com that my monetary fund has sent to you by monetary fund international according to that email which has sent on my email id: [protected]@gmail.com.
Kindly check this email & give me information that this email is fraud or right . My email id: [protected]@gmail.com & mob.no.---- [protected]
I will obliged to you.
Thanks
... Applicant
Satish Chandra

Sir,
I am a customer of SBI. I have a minor account. Sir, I can't make transaction more than four times in a month, either through bank or ATM.I visited the bank before a month ago, The bank staff told me that is a RBI Issue.I can not solve your problem related to transaction . I want to problem about the transaction pending.


Name: Ranjit kumar
Ac no.: [protected]
Ifsc code: SBIN0006344
AT: SATDIHA, SARMATAND,
JAYNAGAR, koderma, jharkhand,
825109

For reference no. 284597 my amount for the returned item has not been refunded yet. As i have ordered a watch from amazon and returned it for it was not working i have complain so many times in customer care also but they refer to mail to the costomer form. Amazon has already refunded my amount but due to some technical issues the money has not been added to my account and it get stuck with rbi. Sir plzz help and refund my amount.