Reserve Bank of India [RBI] Complaints & Reviews

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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Narendra modi
@narendramodi
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
😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦😦...⇄
Yesterday, 10:27 pm

Start a new message

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, 900.00 claimed by rbi-100% exemption - requested -
Reg.
Ref : 1) cub/hog/oxd1/2018
Rbi/id1033/2011/2018
2) rbi250 file cub/hog/oxd1/2018/rbi/id/1033/2011/2018
3) che. Fed. Nrfad/1337 dt.4.6.2018
4) reff : xyryen68hm dt.14.06.2018
5) your lr: dated 5.9.18 payment notification/guarantee letter
6) invoice no:final invoice rbi/in. Cre/2980 dated 11.09.2018
—
I am the beneficiary of the first ref letter, in this connection, i have completed all payments payable to rbi new delhi. Finally, i have been informed to pay rs.12, 900.00 towards demurrage charges, as against my pending fund value rs.476 lakhs. Now my situation in finance is very worse, moreover i am struggling for my day to day expenses.
Hense, i humbly request you sir kindly give me exemption from demurrage charge rs.12, 900/- and ordered to release the pending fund of rs.476 lakhs in to my designated bank account at the earliest. Please consider sir.
Thanking you.
Date : 04.01.2019 yours sincerely,
Place : madurai.
Anandan. P

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.

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

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