Reserve Bank of India [RBI] Complaints & Reviews

I have taken TV Loan from Bajaj Finance & I have paid full Instalments but still they are calling me frequently saying your 1 EMI is pending even I visited Bajaj Finance Goregaon East office & confirmed all EMI reflection with the passbook which i carried with me 1 EMI which was showing pending in their record they said pl get statment from your bank regarding that EMI which i got it on next day & again visited goregaon east branch & updated that EMI so they said now your EMI is completed you will get NOC from us after 5 working days but no NOC is issued till today & frequently they are calling for pending EMI even i sent mail to Bajaj finserv attching all my EMI statement of my passbook & copy to Reserve Bank of India complain department but till today no reply I got from them again today i got call from Bajaj Finance regarding pending EMI I request you to take severe action against Bajaj Finance

Dear respected sir... Union bank of india samalakha 110037 type of ac. Saving a. C. No.[protected] i didnot withdraw money but massage come our mobile 28|11|2018 that deducted forty thousend rupees from my account. I didnot share atm and atm pin number anyone. I have giveing information to branch samalakha with in 40 minute. But not refund my money. Kidly help me. Complain regd. Kapasera police station ddno.36b 28|11|2018 yours arun kumar chaubey

Dear sir/madam,

I become a victim of a cyber crime. On dated 17/09/2018 my family purchases few clothing items through on line from club factory. From club factory we do not receive any material nor do we get refund of paid money. On connecting a given mobile no [protected] as found in google portal on dated 07/11/2018 the culprit enforce for debit card and tactfully taken card information, otp and fraudulently transacted rs. 8888.00, rs. 9999.00 & rs. 2999.00 by using my debit card the details of transaction highlighted in given bank statement.
The incident immediately reported to, cyber crime cell asansol division as well as my state bank of india mahishila branch. Hence no any help get from their end.

Sir, my complain is with rbi norms? That how a person can open a mobile wallet everyday without authentic documents? By using various fake sims. Whereas bank opens an account by taking various authentic documents, thoroughly verify the documents and then open an account.

This must be restricted at earliest to avoid any online fraud. And i must get refund of my lost money at earliest.

Thanking you,

Dibyendu chakraborty

I received a fraud call from a mobile number: [protected]. The caller told me that my atm card has been blocked as i have not linked my pan card and aadhar card with bank account. When i enquired that from which bank he was calling, he asked me in which bank do i have the account. I started giving him wrong information about my card, card number, cvv number and date of expiry. He got confused and started abusing me, then i disconnected the call. Please look into the matter, and do the needful.

Dear sir /mam
मैने indiabulls से march, 2018 में 8.35 की दर से मकान बनाने के लिये लोन लिया । उन्होने मुझे बिना बताये मेरे लोन की दर 10.45 कर दी। ओर कहा कि 8महीने में RBI के रेट बढ गये हैं।जबकी RBI के रेट इतने नही बढे ।आपसे निवेदन है की उचित कार्यवाही की जाए, इस मामले को नज़रंदाज़ ना किया जाए।
loan no. - HHLKRK00411955
YASHPAL VALECHA
[protected]

Sir,
Lic hfl roi is 11.85%, much higher then rbi notification. Our loan no-[protected] a flouting loan will not decreases the roi as per rbi rule. Many time i requested the loan division, they ask for money a huge amount as fee.in flouting they increase without fee and why in decreasing they ask money.
Name-ajay kumar singh, adarsh colony west patel nagar, ph no-[protected], e [protected]@gmail.com

Dear sir,

I am one of customer in UNITED BANK OF INDIA, ASANSOL USHAGRAM BRANCH bearing C/A No[protected], IFS C UTBI0ASUC41,
Sir, I have issued a cheque vide Cheque No 354497, Dated 18/09/2018 Amounting Rs. 5, 29, 532/- my bank has refuse to make payment of the said cheque, and deducted Rs. 260.00 As cheque dishonor charge.

When I ask my bank, I do not get any justified reply. I regularly investing in " SBI MUTUAL FUND" since 2015, when no any cheque has been dishonored then why this one. either it has done intentionally or carelessly. But it is unjustified neither the cheque amount is over the limit nor I do have insufficient funds. then why is this dishonor charge.

I want to get refund of my illegally deducted amount at the earliest.

Thanking you,

For Dolphin Security Services & Investigation

Dibyendu Chakraborty(Prop)

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.

Hello sir,
I have a account in central bank of india a/c no [protected] i had to withdraw rs 7000/- from sbi atm on 3 nov 2018 but i don't get the cash in my hand before the transaction is successful the atm got switched i have reported to the bank they raised the complaint but still they didn't credit the cash as per central bank request i went to the sbi bank and i told the problem i have faced from their atm but still there isn't any cooperation from them so please do the need full
Details
A/c no :- [protected]
A/c name :- godwin william
Atm :- sbi atm kooli road bangalore
Debited :- ₹7000/-
Old complaint no :-2665601
New complaint no :- 2700010 on[protected]
Email id:- godwin.[protected]@gmail.com
Sir please do the needful

We withdraw rs. 2000/- from atm of axis bank, near simandhar complex ghatlodia, ahmedabad on 4th december 2018 at around 10.15 pm. Out which one note of rs. 100/- is torned and damaged. Number on currency note is 8ab 374069. Signature of governor is also scratched away from the note. It is shocking to receive such currency note from atm of axis bank. Rbi must take strict action on circulation of such currency notes. What action should we take to exchange such damaged currency note?

Dear sbi team,
One of the person who introduce himself as amit majumdar & keder travel agent from west bengal and calling number : +91-[[protected]/ [protected]].
He have done fraud with number of peoples. He made a story to take money
from peoples and specially targeting hoteliers.
. First he collect all details about hotels and
travels agent then he give group booking and assured them to pay on arrival.
His excuses "dada i come your hotel and pay all things " he made take in confidence to hotelier and then make another story "दादा मेरे ग्रुप के कुछ लोग दूसरी जगह से आ रहे थे लेकिन रस्ते मै उनका एक्ससीडेंट हो गया आप कृपा करके उनके आकउंट मई थोड़ा पैसा डाल दो मै आपको दिल्ली आकर देता हूँ"
He provide account number : state bank of india, ac no - [protected] name : dhiren majumdaar, ifsc : sbin007004.

my name is dig vijay singh
hotel pooja palce
+91 [protected]

Dear concern,
I riaz miyan from an small town jahanabad distt pilibhit (Up)-262001
We have only bank in our town with more than 25k population and only two atm in our town,
In a month only 6-7 days open atm with no fix timing and
When we visit the branch every time no cash is board there
Huge problem for people having cash problem
Kindly consider and fix up for the same

Bank - sbi
Branch - jahanabad
Ifsc - sbin0003469

Plz help for the same

Thanks and regards
Riaz miyan
[protected]

Dear Sir/ Madam,
As respected to the above subject, i have invested the amount in "RMCL". From this "rmcl" Organisation they have promise to pay of Rupees 24, 500 for 24 months. but till now i didn't got single one rupee from this rmcl Organisation, since from 3 months.i am finding very difficulty, i have took a loan and invested in this rmcl Organisation if i call to the customer care they call will be not answer and unresponsive, kindly take a action against to it and solve the problem immediately.my mobile number is [protected].

kindly solve this problem immediately.

Dear sir/ madam, as respected to the above subject i have been top up the amount in "udio" app. This "udio wallet and udio card are issued by rbl bank ltd.in this udio application i could not able to transfer the amount to my bank account. Since from 2 months. I am finding very difficulty in this application. If i call customer is unresponsive and in the chat the tell as we cannot assure you.

Kindly solve this problem immediately.

=
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Draw no. 88
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Bonus
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Your phone number has won (500, 000.00gdp)

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1. Full names : makadiya jatish kumar parsottam bhai

2. Address :46backbon shopping center, mayani chowk chanddresh nagar main road rajkot gujrat (India)

3. Age :23

4. Sex :male

5. Marital status:unmarried

6. Occupation:job (Vision elevator)

8. Tel:[protected]

9. Country :india

Congratulations, you have just won yourself £500, 000.00 in the lottery conducted by bbc uk free lottery organization. Your phone number was amongst those chosen for this year promo (No ticket was sold)

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Tel: [protected]

Bbc promo offer center
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date: thu, 4 aug 2011 05:24:23 -0500
subject: name and address
from: [protected]@gmail.com
to: [protected]@live.co. Uk

Sir maine 2.5 year pahele jilla udhyog ki loan liya tha, aur jis bank me se muje loan mila vo bank ka naam hai dena gujarat gramin bank usake bad maine loan ka emi completely paid up kar fiya hai, lekin mera jo subsidy ka amount hai vo mere loan account me credit nai kara rahe hai, maine regional office dggb ki mehsana branch me bhi complain kiya leki vo log muje sahi tarike se reply nai de rahe hai. Bank manager bolata hai ki aap ki loan ka subsidy hum 3 saal ke baad hi aapke loan account me transfer karege,, leki mera subsidy muje aabhi chahiye, kyu ki aesa koi rules nai hai ki aapaka subsidy amount 3 saal ke bad milega

Sir, i am having a saving account bearing no. [protected] with union bank of india, paithan gate branch, aurangabad [maharashtra] from last 5 years.

The bank is having very few atm's in aurangabad ans still charging around 23 to 24 rs. On each transaction without my consent.

You are requested to look into the matter and ask the bank to refund my deducted amount.

Mir kazim ali

My account in bank of india no.[protected] branch kandri district nagpur. Home loan and vehicle loan from same branch and regular emi paid by me. No any dues and my loans emi deductible date is 30 of every month.in nove 27 2018 rs 9000 thousands deducted from my account without my consent. I am asked to manager and other workers but they said that it's systems problem not ours side. I also contact to customer care center but they give me zonal office no but they can't pick up the phone.

Shrinivas B Shindhe in Hubli parsnal is 10 months day called harshmet please you sir my will and tarchar HDB Financial Bank pvt my house coming will be my is samall biuessan and angece paromls call is my sushad warshe case Hubli kartnka stae mangar parshad settiey war content Balugme all collection office agency paromls Sir my [protected] your required please my heath paromls
arjut RBI

From: Anil N Tari.

To, Date:- 29TH Nov, 2018.
The Branch Manager,
Corporation Bank,
P M ROAD, Branch 0674
Mumbai- 400001


Ref: A/C No. [protected]
SUBJECT: 3rd Reminder for reversal of payment.

Respected Sir,

I, the undersigned is surprised to know that in spite of written communication to your bank for reversing the amount of Rs. 14000/- wrongly debited from my bank account is still not reversed in spite of necessary supporting evidence provided.
Look into the matter & reverse the amount at the earliest otherwise, we will be forced to send this letter to RBI.
Its urgent. Please do the needful at the earliest.

Thanking You

Yours faithfully,

( Anil N. Tari )

3 reminders send to this bank, but no respond.