Reserve Bank of India [RBI] Complaints & Reviews

Hello sir/madam, i called up the customer care no of club factory they answered and said your order has been cancelled and asked for my contact no.. He said that will check the details and get back to u.. As soon as the call got disconnected i got a message saying your account has been debited with 19, 999 rs there were three transactions when i checked my statement. But i got messages five times. My total money loss is 40k which i had saved in my savings account for my son's birthday. I have complained at my sbi bank miraroad branch near kanakia opp kfc as well but they are not interested. Please would request you to take some action for the same.

Sir i have ordered a watch from amazon and returned it. They have refunded my amount but is not deposited in my bank account due to technical issues of the bank. Sir plzz check my ref nom . 735848 as provided by the amazon services . And resolve my issue. My bank account is from jairampur branch, dist changlang Arunachal pradesh. Ifsc code Sbin0007436.

Respected sir
I would like to bring to your notice that i have my account at central bank mankhurd. Here the manager and the staff are too arrogant while talking. One of head incharge of the bank had talked very harshly with my mother in law as she is aged she had submitted her life certificate they have lost her certificate and her pension is stopped because of there less carelessness in there duty. I would request u to replace them from that position and replace with some person

Sir,
I would like to bring to you notice that a fraud transaction of rs. 25, 000/- & rs. 236/- has been transferred from my kotak mahindra bank saving a/c no. [protected] to upl ref no[protected]. On 31st dec 2018 at 17:03 hrs.
This payment is not been made by me but it has been fraudulently removed from my account and transferred to one upl ref no[protected].
After searching google to find out which bank will be franking. On the idbi site, a person named deepakkumar said that franking will happen tomorrow, and for that you have to take a request. And for that you give the last six digits of your card and expiry date and send the incoming message to the given number. When i did the idbi bank managing trust, then i received a message from the bank about the money debited from the bank.
I have registered a complaint dt: 31/12/18 at 17:15 hrs. With kotak mahindra bank but have not received any concrete feedback from them.
Now i request you to please take strong action against this and please ensure to return my money back.

Details:
Deepak kumar fraud 16:24 to 16:53 31dec18
Phone:[protected]

Sms from: +[protected] rajesh kumar
Qck9odtizimfvrnouprkecji3cym1b3fmqija
Vmqalqred3txt7z4vo4wnfvwt8e. 16:43
N9vcggdcpm9rvdhn3h3t1mczu7wigpgz7bx
V4jl+emgrmqvtv5gm8dhmojwytqoh. 16:44

Sms send to [protected].
Qck9odtizimfvrnouprkecji3cym1b3fmqija
Vmqalqred3txt7z4vo4wnfvwt8e.
N9vcggdcpm9rvdhn3h3t1mczu7wigpgz7bx
V4jl+emgrmqvtv5gm8dhmojwytqoh. 16:44

Sms send to [protected]
627190 is your otp (One time password) for
Account xxxx003101 and will be valid for 10
Mins only. Never share your otp and
Bank never calls to verify for otp. 16:53

Address: new cosmos building, juhu versova link rd, gharkul society, bharat
Nagar, versova, andheri west, mumbai, maharashtra 400053

Two weeks before one loan provider lendingkart sent me more emails, they told me they will give business loans without collateral.. They said that they are rbi registered company.. So i given the my adhar and pan card copies, 1year bank statement and pan card of my husband for gauranter. After i sent these documents i didn't get any mail from them. I sent many mail no reply, they didn't attent my calls.. Now i am very fear about it. Who are...

Sir, iam stephen foster davis of nagercoil. Am working as assistant prof. Of scott christian college nagercoil, tamilnadu. Iam having my savings bank account in iob scc branch 001761 nagercoil. My account number is 2957. I availed a personal loan in the above mentioned bank. Am paying regularly my dues but for the past one year the bank is deducting twice in a month and they even won't allow my minimum balance to be maintained. The bank is directly deducting the amount from my government salary account. The floating interest is not properly maintained. They are collecting the same due amount for three years. They deducted all the money in the middle of december month without any intimation. I suffered a lot for my medical needs and it created duress and high pressure for me. Please take initiatives and advice the authorities to be human.
Stephen foster davis
Mob no.[protected]

This is to bring to your kind notice that whenever public goes to bank to deposit cash in form of coins, the bank in general avoids and discourages to accept coins, inspite of various circulars/instructions in this respect.
The similar problem is also faced in making transactions in the mode of coins in between persons in general.
Your goodself is therefore requested to take required actions as early as possible so as save general public from undue hardships.

Rs 20000 w/d at SBI ATM S1BG[protected] SBI CA ROAD NAGPUR A, NAGPUR fm A/cx1442on31/12/18.Txn#9173.Avl bal Rs35112.54.If not done by you, forward this SMS from mobile number registered with SBI to [protected] to block your card. You may also call[protected].Download YONO @ www.yonosbi.com

40000 money is unauthorised withdrawn from my atm card and I am having my atm card myself. I am in jamshedpur and amount is withdrawn in Nagpur. Plz help sir

Respected sir,
I anupam de a customero[censored]co bank. My account number is [protected] (Ifsc-uco[protected]. I wanted to send money to my friend bidyut saha whose upi id [protected]@ybl. But by mistake i send to [protected]@ybl. Transaction date 08dec 2017. Transaction id[protected]Rs.1000)&[protected]Rs.600). I informed bank but no action taken. Please take action against refund of money.

Sir/madam,
I am account holder in ratu sbi, my a/c no-[protected], ifsc code-sbin0014341 (Ayang infotech). I was used net banking date on 06/12/2018 online order desktop order no-6105 advance payment the value of purchases including shipping rs-13999/- rupess, pay advance first time 1000/- then transaction fail, later then second time re-advance payment 1000/- both are not accept 2000/- advance payment.. But advance extra payment two time deduction my a/c 1000 &1000 two time and not refund my account money. Payment id-dgkiquit (For https://momoe.in/p/dgkiquit to pay rs. 1000.00 at laptopzone using shopclues reach-power by momoe you txn id is dgkiquit.) then dispatched item i am item received on 17/12/2018 and i am already paid cod full payment on 17/12/2018 toal amount -13999,
I was already talk to sbi customer care tell me you transaction is successful buthttps://www.hilaptop.com/ he not accepted advance money.
I an continue complain but not accepted

So plz kindly refund my amount account,

Namaste sir, my name k. Nageshwarao, ian your customer sum transaction from my credit card. No [protected] to pay u money and paytm payment on 14-12-18 sum call came to me for incersing your credit limit and they tracking my phone. No. So...3 transaction take place an amount (1) rs10000/[protected]/- (3) 8521/- and my hdfc credit card no.[protected] 2 tranction's an amount (1) rs 8654/- (2) rs 8654/- i humbly request you sir,... Please help... Help... Help to get back my amount to my card...

Thanking yours faithfully customer... K. Nageshwarao

Dear sir.
Pls find attached statement of credit card.
I have issue with emi charge, extra charge rs 3000 and over limit charges which you have charged from me.
I have make all emi closed in my carx but time hence why you take emi
Please revert all closed my emi rs 1733.15 ×12 and rs 1658.12×12 will be charges last 2 statement. My complain in national helpline two time but not respons.

Reagrds
Lekhraj sharma
[protected]

Dear sir/mam, i receive mail that i won 4cr 80 lakh in whatsapp global program.
Is it true. Please sir help me & reply me.

And again receive the massage of service charges of 18, 990.
Is it true or fake. I submit all the details about me. Name, age, account number etc.
If i won 4 cr 80 lakh, why i pay the service charge. Please reply me. & the name at the mail last is mr. Tarun kumar singh general manager.

Sir,
I got a message,
The message is dear whatsapp user, your mobile no has won rs 4 crore 80 lakh in the on going whatsapp award 2018.
Is the message is true or fake
Give me some information about this message.
If the message is true so give me answer that what have i do then and where i contacted for these awards.

Today morning i have got a call from number ([protected]).

Person introduced himself as rahul sharma, my bank manager.

Rahul sharma: "are you using a atm card?"

Me: "yes, what do you ask?"

Rahul sharma: "your atm card is blocked (Which is a lie), because of kyc. I need to give him the details of my card number & aadhar"

Me: "i am already full kyc compliant. My card is not blocked. I am reporting this scam"

He cuts the call. I am wondering if i should complain with the police?

Dear team,
I haven't received refund for my order from amazon..
But amazon has already processed the refund and provided me with refund reference number .[protected]
Amount of ₹599 is not yet received.. which was suppose to be receive on 4th dec.
Please do the needful
Meenakshi Tyagi
A/c no. [protected]
Prathma bank, khandsal kalan
Amroha up

Dear sir

I need to verify if this transaction is genuine or no.

Rbi is asking to pay 48000 rupees for opening my account to credit these funds being transferred through hsbc london to my account through rbi

Thus need to cross verify if it is a genuine transaction

Regards
Brajesh mishra
+91 [protected]

The reserve bank of india electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001, new delhi
Our ref: cub/hog/oxd1/2017 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps

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 urjit patel 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 urjit patel man date 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 75lakh india rupees) will be release to you
In your name, as it was committed by (Rbi) governor. Reply to email: [protected]@outlook.com

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 pooja gandhi
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Mobile number:
3. Residential address:
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 75lakhs 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) mrs. Jessica alex. 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. Email: [protected]@outlook.com

Dear sir,
I wish to bring before you another blatant case of the international financial shenigans as in foreign currency transfer, which is not only unethical and arbitrary, but which has no legal standing anywhere. This is against paypal.
As you know, this online american-based company is setting itsel[censored]p as the top money transfer company for foreign currency payments to countries all over the world.
They are of course making their profit by taking a hefty percentage of the payment from the client as taxation.
So we already get our hard earned money with a part of it missing. To get our money, we had to go there on their site, and press the withdraw button. After that they would send us the money. After a week or so, gaining the interest during all this time on billions of dollars of transactions from asia alone.
About eight years ago, they started their own stunts of freezing our accounts, when we had lots of money earned under the excuse of all foreign exchange accounts were frozen. That means we had no access to our money.
You worked within 24 hours of this matter being brought to your notice. You told them to behave in no uncertain terms. They made sure that all the money coming from abroad had to be transferred automatically into our registered bank accounts so that we paid the due income tax on it.
Excellent decision. You shut their operations down, ordered them to release all our money immediately and no indian was going to transact with them for financial transactions abroad.in 24 hours, they incurred a loss o[censored]sd250 million in us dollars alone, let alone euros, gbp, cad, etc. So instead of this power being given to western union or some other online money transaction company which had lower percentage cuts, they crept back like uriah heep’ ‘umbly begging your pardon, and obsequiously requesting for another chance.
You gave it to them.
And now, without any notice to anybody, they have started taking out a percentage from our hard-earned money.

Now, i would request you to see my case, the snapshots of which can be seen clearly.
My money has not reached my account, automatically withdrawal system, even after two days of payment.
These financial skulduggery stunts may work very fine, in other parts of the world, but this is something up with which indians will not stand. Especially when our sources of income are reduced so drastically. It is okay for all those who are earning in thousands, they can allow some hundreds to be stolen by paypal under any excuse. But for us, who have a limited income coming in, through our outsourced hard work, we cannot afford this barefaced piracy.

Today is 21st of december. The money is still in their account and they have not withdrawn it automatically into my account.

I would request you to look at my case and a case of a large number of people out there, using this company for financial transactions abroad. And i would also request you to nominate another government authorized foreign-exchange company, which does not take any money from the contractors.
Best wishes,
Dueep jyot singh.

On 5 nov 18 somebody did fraud with me on my two sbi credit card
For which i already applied for chargeback and customer support team and cyber crime department too.
I am not satisfied with the process what sbi team done. And please refund my amount
On same day on 05 nov 18 i filed a complaint to sbi team and told them to block transaction, but they are telling me that i shared otp but i didn't shared anything so please refund my amount
Total amount deducted from my cards are 91728.
From my two cards
1- [protected] (Bpcl credit card)
Address - reckitt benckiser (India) pvt. Ltd. 61, 62 hootagalli industrial area, mysore - 570018 karnataka (Company address) from this card 74997.48 rupees deducted.
For this application no. Is[protected]
2- [protected] (Fbb styleup card) from this card 16730 rupee deducted.
Address - 222, first floor, 19th main 5th cross, vijay nagar iind stage, mysore karnataka (Home address)
For this application no. Is[protected]
Form above two credit card deduction happend

My contact no. [protected]

Regards
Sujeet kumar