Reserve Bank of India [RBI] Complaints & Reviews

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

I am parth mehta from jamnagar (Gujarat). My mobile number is +91 [protected], sir on 12th february 2017 i had send money to my bank account but instead of an mistake i had sent to wrong account number. My account is in icici bank ltd.

I had call soo much time they are not answering to me. The total amount is rs. 14, 000/-

So sir please provide necessary action to bank. So that my money can come back to me.

Below i had mention transtion id

Paytm cash txn id #[protected] amount: rs. 5000/-
Paytm cash txn id #[protected] amount rs. 5000/-
Paytm cash txn id #[protected] amount rs. 4000/-

Correct account no.[protected]

I want to send to this above mention account number by mistake i had sent to wrong account number so please refund the amount to me.

Please sir take my request on priority because rs. 14000/- is big amount for common man

Thanks & regards
Parth mehta
Jamnagar

Mobile no. [protected]
Email add: [protected]@gmail.com

Dear Sirs,
I have made settlement of my SBI credit card on 1st Nov 2016 due to my bad financial situation after fathers demise even after many requests made to SBI for consideration . I have settled 160000 INR against 227989.73 INR.

Card No: [protected]

After settlement I have raised NOC request thru phone banking but still not issued and reflected in My CBIL, could not process any loans further . and I'm paying all my loans regularly on time after that . Kindly support to issue NOC and to remove remarks from CBIL

I got a call from [protected] stating he is from rbi and calling me for verification and asking me details of my debit card 16 digit number and cvv since i denied he got angry and told her is freezing my account and transferring all my money to govt. I said fine. And then disconnected rudely. Want to bring to notice this fraudulent number shared above and some action should be taken so that no one falls under their scam and loose money.

Dear sir/medam,

There was a credit card outstanding due on my credit card ending with xxxx-1033. But the total amount was debited from my hdfc saving bank account on 15th dec 2018 by hdfc bank. But still i have not received any clearance letter from the hdfc bank authority.

The hdfc credit card department from bangalore, simply ignoring my phone call and not coordinating with me and i feel it seems some third party of hdfc has making fraud with me.

Kindly help me if my debited amount of inr 69686.47 has been went to hdfc bank authority in a legal way and if so, please issue me a clearance letter from the hdfc bank authority.

Regards,
Srikant
[protected]

I am two transfer date 15.12.2018 morning 08.31 am and 08.43 am indra mani singh a/c no.[protected] ifsc code cbin0284967 central bank of india m. S. College. Rs. 50000.00 and 24000.00 to sbi a/c no. [protected] ifsc code sbin0000137 motihari court but not add balance and not refund my a/c
Sri
Please solve my problem

Yours faithfully

Indra mani singh.

Hi sir/mam,
My self mayur ramesh mane from akluj,
I am working in kamalai sugar pvt. Ltd. Karmala.
My problem is cash debit in atm machine but not refund in my account.
Many time call in bank management but no respons. Many time call to bank customer number his no respons me.
Bank manager are called me tomorrow and tomorrow refund your cash in account.
I am waiting for 1 month 6 day's
Please help me.

Reserve bank of india
Department of online transfer reserve bank of india.
Date: 14/12/2018

Attn:s. Naresh

This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 3.80 crore rupees in your name from (Whatsapp global community fund support) and which has to be processed and transferred into your bank account. This notice is simply to inform you that according to the rules and regulations of the operations of the reserve bank of india, you are required to pay service charge of rs 11, 900/-inr before it can be further transferred into your bank account, given that your bank account is an indian rupees account, therefore it is not possible for we to transfer foreign draft into your bank account without proper procedures. We are currently processing the transfer of your funds via online bank transfer into your given account details as stated below:

We are processing the transfer of the sum of 3, 80, 00, 000 rupees into the above stated account and we need to get an approval/acceptance from high commission of canada new delhi office. This service charge costs rs 11, 900/-inr, you are required to make the payment of this amount to this rbi agent account so that we can transfer your funds immediately. Here is the account details where you should make the payment for the processing fee of rs 11, 900

Bank name: state bank of india.
Account name:rohail ahmad fatmi
A/c number:[protected]
Pan number:acupf0406h
Ifsc-code : sbin0011752
Branch:chandivali

You are to make this payment as fast as you can, so that we can procure all required documents and transfer your funds within the next 4 hours. This is a notification message. You will be contacted by an rbi official regarding the service charge costs rs 11, 900/-inr, we have provided her with the account details for you to use in making the payment of the service charge costs rs 11, 900/-inr. Note that we do not deduct from transferring amount due to hard cover insurance policy, please be informed. Upon confirmation of payment, we will get the approval from high commission of canada office and also the ministry of finance and transfer your funds without any further delay.

Thank you for your patronage.

We look forward to your compliance, for the swift completion of your funds transfer.

Best regards
Sabeena mishra
Fund transfer officer,
Reserve bank of india, (Rbi)

Dear sir

Complaint againsted indian bank branch manager (Koottathupatti indian bank branch salem 636139) mr sanadhanam sir
I am indian bank customer i need one amtl loan approach branch manager.
But branch manager every loan 3% commission for me.
I do not want to lend and do not give commission. The manager mocked me bad words and wrong behaviour

Thanks
Indian bank customer

I have et money credit line - they are tied up with rbl bank for credit line. Now i have due which i am not able to pay this month, i paid the interest and late fees for but and will be making the whole payment next month. But the executives keep calling from different mobile numbers every day, send threatening messages of sending recovery people to recover whole amount and speak very rudely and badly.
I have informed them that i have paid the interest and late fees and will pay the rest also next month but they keep harassing me whole day, can you please guide me which police station do i report about this harassment and what all details do i need to provive

Hdfc jasdan branch miss use my signature
Jasdan hdfc bank without my permission
Using my fake sign for loan gurantor
I was not sign any agreement
Now bank sending me court notice
Again bank send me
Ministry of finance government of india notice
I didn't sign any agreement for guarantor
Bank mis use my hdfc bank account

I have loan continue in india bulls in last four year, during this four year i paid money 2 time for interest rate change, also resanctioned loan, every 2 or 3 month india bulls increase in interest rate after i paid, if rbi increse rate 0.20 n india bulls increase 0.50. Present interest rate is 9.80, so many customers hase been thare whose interest rate is more than 10.50â„…,. Recently it has been increased directly 1%, i want to know that india bulls has not follow any rbi guideline, so many customers faces same problem. I attcched 1 photo copy for my loan interest rate. I want to complaint against indiabulls so please give me your valuable feedback

From
Lalaji p vasani
Ghanshyam p vasani

Loan acc no

Hhlsur00322073

Sir,

My saving a/c no. [protected] state bank of india raja park, jaipur rajasthan - 302004
We deposited a chq. For rs. 136950 chq. 02003 on 6.12.2018 and credit on 7.12.2018 and chq. Return on 7.12.2018 due to connectivity failure and rs. 177 debit in my a/c
Chq. From bank of baroda jawahar nagar, jaipur
Last one week we approach sbi and bank of baroda but there is no solution
Bank of baroda say your not my customer and our branch sbi say not our fault

Chitendra kumar bhatia
Jaipur
Mobile no. [protected]

Hello Sir,
My name is Sachin Tripathi.
I have done ATM withdrawal on 7th Dec 2018 for 10000 rs. Through my Kotak Debit Card.
I have not checked the all notes, in those 20 notes 1 note have color on it. Due to that no one accepting that note.
I had visit 3 branches but everyone said that they can not help, ask the guard at ATM. However, thy do not have any guard at ATM.
Who is responsible for this incident, Bank or a customer who withdraw money from other bank. As per my knowledge banks should change the notes from any of the person.
Please look in to this and do the needful.
Thanks!
Regards,
Sachin Tripathi

Today morning i have got a unknown number ([rbi online banking]) 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.

Dear sir/madam

I am going tomet indian bank (Koottathupatii branch manager 636139) branch manager mr sandhanam sir.
He opened the door to me with an open unwanted words and wrong behaviour
I am indian bank customer last 25 years
This manager is projecting other customer also wrong words
Customer meet bank manager ask them something tomorrow will every day

Thanks
Pls save indian bank customer sir

Dear team,
I ordered analog watch on Amazon India.but I didn't like it therefore I returned it after that I requested for refund.
I haven't received refund for my order from amazon..
But amazon has already processed the refund and provided me with refund reference number .777979
Amount of ₹795 is not yet received.. which was supposed to be received on 3 dec .
Please do the needful.

[sr#:1-[protected]] -
N
No. [protected]@kotak.com
Dear nagarjun, as per the call conversation sending you the mail for reference. Please find the enclosed mail : sent: 12 november 2018 12:01 to: '...

Arjun agasthya
To info, customerfirst
9 days agodetails
Karnataka bank,

This is with regards to the cash withdrawal (Detail in the mail below) which was not disbursed from the atm. Complaint was raised on 16th oct 2018 but nothing has happened till now. Below was the mail sent to karataka bank on 12th nov and there has been no response to the mail yet from karnataka bank. Can someone please check and get back to kotak mahindra bank? Its been more than a month and i'm tired of going to and forth kotak and karnataka banks. Request you to action it at the earliest else i will have to raise a dispute with rbi on how the transactions are operated in the respective banks.

Thanks,
Nagarjun
—
Regards,
Arjun agasthya
Hr. Client staffing.
Innov source service pvt ltd

Arjun agasthya
To info, cbnodalofficer, customerfirst
9 days agodetails
Adding nodal officer from kotak mail

On mon, dec 3, 2018 at 8:31 pm arjun agasthya wrote:
Karnataka bank,

This is with regards to the cash withdrawal (Detail in the mail below) which was not disbursed from the atm. Complaint was raised on 16th oct 2018 but nothing has happened till now. Below was the mail sent to karataka bank on 12th nov and there has been no response to the mail yet from karnataka bank. Can someone please check and get back to kotak mahindra bank? Its been more than a month and i'm tired of going to and forth kotak and karnataka banks. Request you to action it at the earliest else i will have to raise a dispute with rbi on how the transactions are operated in the respective banks.

Thanks,
Nagarjun

— forwarded message —
From:
Date: fri, nov 23, 2018 at 12:31 pm
Subject: [sr#:1-[protected]] -
To:

Dear nagarjun,

As per the call conversation sending you the mail for reference. Please find the enclosed mail :

Sent: 12 november 2018 12:01
To: '[protected]@ktkbank.com' ; '[protected]@ktkbank.com' ; '[protected]@ktkbank.com'
Subject: sr-1-[protected]-ktb

Dear team,

Our customer has disputed for below transaction. Hence request you to please provide the cctv footages or images, ej and the atm location for the same. Kindly mention atm id, date and time of the transaction on the cd or the cover. Incase footage is not available, kindly send images for the same. We request you to not to send data through pen drive.

Uid

Trty

Rsp

Card

Rrn

Stan

Aqr

Iss

Tdate

Time

Atm

Sdate

Req. Amt

Rec. Amt

[protected]

04

00

[protected]

[protected]

50145849

Ktb

Kmb

15/10/2018

1/01/1900 8:47:43 pm

Kbl18090

15/10/2018

3000

3000
But still now no responce karnataka bank and kotak bank kindly help me out this.

Regards
Nagarjun p

Respected sir, idbi bank, rajkot main branch can not give my fix deposit money. They said the bank want 15 days for pre maturity of fix deposit. They do renew without asking and now they want 15 working day. They are not ready to give me money back and also ask to put more fix deposit in our bank. They said we dont have staff. Give me proper guide. My email address is [protected]@yahoo.com

We acknowledge the receipt of your mail. The transfer department of reserve bank of india (Delhi) has been officially notified that your mobile number were listed as a beneficiary in the recent whatsapp global awardthat was held in (Canada) on wednesday 14th, february, 2018. Recently, we were also informed that you have been officially cleared for payment at the high commission of canada in delhi. And your benefited amount has the following...