Reserve Bank of India [RBI] Complaints & Reviews

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.

Dear sir may personal loan key liye apply kiya tha to bussiness loan milega aisa bolkar dehli may india trust finance company ney sweyta varma karkey laydi h bank of baroda ye dono ney milkar muje sey 95000 ru lay liya abhi call band kar diya abhi muje 1 month hogaya loan ko sir boley 15 minit imps karti hu or abhi call band kardiya pz help me sir mam may pregnant bhi hu last month chalu h muje mera pisa diwa dijiye. Ye unka no h [protected]/[protected].
May bhavana mali [protected]. Pz help me.

Aaj ek fraud call aaya tha or bank timing me khud ko bank ka employee btakar mere se otp puch kar mere account se 5000 rs nikale h
Shopping tranction hui h atm ke through hui h jo maine nhi ki plz shopping ki shipping roki jayi
Maine koi shopping 28/11/2018 ko nhi ki so plz shopping product ki shipping cancel ki jaye ya phir decide hone tk postpone ki jaye
Thank you

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
Payment file: rbi/id1033//2018
Payment amount: 4. Crore, 76. Lakhs
Winning amount= 500, 000 gbps
([protected]@gmail.com)
Reserve bank of india official compensation payment notification
So sir what should i do please sir check tell me this fraud side

Dear beneficiary:

Email: [protected]@gmail.com
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,
Urjit patel mandate 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 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor.
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: ([protected]@gmail.com)

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 charge of foreign exchange transfer department contact
Person: mrs. Sonia sharma h. Q, ([protected]@gmail.com)

Fill the verification form below for prompt collection of your fund.

1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Country:

Reply to this email: ([protected]@gmail.com)

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:email:
14. Bank branch:
15. Bank swift or ifsc code;

Note: (4croer 76lakhs 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:
(British diplomat) (Barr tom larry) 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.
(Make sure you send your details to us via this email: ([protected]@gmail.com)

Sir.
On the 27 November, i went to pnb atm near duggal colony khanpur new delhi. When i was trying for withdrawal, atm was not working Suddenly a young boy came to me for help. He helped me I have withdrawn rs 4000 from atm but during this process he exchanged my ATM card with fraud atm card and withdrawn 15500 from my account ([protected])at 11 o'clock. I have complained to the police station and customer care So please take more action on my issue...
Thank you
Raj sharma
[protected]

Today at 9.43am I received a call from mobile no [protected] for ATM card no and password.
I refused to give details.I am sharing the no.
To take action to prevent others become victims.
Person on that call told me that he is from bank headquarter.If I will not share card details and password my card will be blocked and amount of 4990 will be charged from your account.

Sir,
Because of some technical issues i haven't received my refund amount from amazon, they have initiated the refund amount on 3/11/2018 and according to them it should reflect on my account by 13/11/2018 but i haven't received it yet, i contacted bank customer care and also my nearest branch but they are helping me and when i contacted amazon customer service they suggested me to fill a charge dispute form...
Bank : state bank of india.
Account no.: [protected]

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:

Bank name:state bank of india
Account name:steve letminlel haokip
Account number:[protected]
Bank branch : state bank of india, manipur, churachandpur tuibong 795128

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:jitendra patidar
A/c number: [protected]
Pan number: bgcpp2176j
Ifsc-code : sbin0030194
Branch: kanasia

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)

Reserve bank of india [rbi] complaint status update [id: 2098865]
Education loan subsidy clam not submit to canara bank for interest subsidy
Bank forget to submit only two students documents
But bank now didn't take responsibility for failed to submit documents to canara bank
Now bank blame us
Our branch other all students get subsidy
But we two students only didn't get
We request so many time to manager but they still not send our documents to canara bank
But now​ bank manager heresting us for cheque return complain
Do needful
Thanking you
Rahul vasantbhai boghara

Sir i would request you to take a tight action against of individual branch manager of allahabad bank south delhi kalkaji branch mr harish chandra who has challenged to not do any work with people provided by government of india, he has decleread to not obey the provision f mudra loan to customers of bank. He has said they wherever go and do complain about us.
Sir this is biggest matter and this is biggest insult of system of prime minister formed mudra loan.
We will be highly obligued to this mercyful work people are very fedup and upset after facing these rude activity of bank employess.
Thanks
Shah ala
Mobil number [protected], [protected]

My name is vinayak killedar. I am ph. D student of iisc bangalore, i have received a fraud call from +[protected] and +[protected] on nov 24 for details regarding my credit card number and date of birth. The lady was constantly calling from the above 2 numbers and claiming for protection of my credit card, which i had canceled few months back, that made me a bit suspicious about her intention. Please inquire about the above number so that others don't face the issue.

On the october 5, i went to sbi atm near srs degree college puttur. I have withdrawn rs3000 from my andhra bank atm. Suddenly power incurrepted in the atm machine, i have not received my money. I have complained to my branch manager. Sbi bank has replied that my transaction was successful. But my money i did not received. Again i complained to the andhra bank customer care they also not responded my issue. Again i called to the andhra bank atm office they said that complaint was closed by sbi bank and do not call me again they said. So please take more action on my issue.

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
Payment file: RBI/id1033//2018
Payment amount: 4.CRORE, 76.LAKHS
Winning amount= 500, 000 GBPS
([protected]@hotmail.com)
OFFICIAL COMPENSATION PAYMENT NOTIFICATION!!!

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 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,
Urjit Patel mandate 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
(4crore 76lakh INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
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:
Contact transfer Manager in charge of foreign exchange Transfer department, Contact
Person: MRS.SONIA SHARMA H.Q, ([protected]@hotmail.com)

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1. Full Names:
2. Residential Address:
3. Mobile Number:
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:Email:
14. Bank Branch:
15. Bank Swift or Ifsc code;

NOTE: (4CROER 76LAKHS 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:
(BRITISH DIPLOMAT) (Bar.Peter) 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.
(Make sure you send your details to us via this email: ([protected]@hotmail.com)

Sir mera Account no-[protected] IFSC code- PUNB0623600 hai mene Sitamarhi me SBI ATM se Date- 09.10.2018 ko RS-10, 000 nikale the par Light kat jane ke wajah se Amount nhi mila or Account se Amount kat gya, maine customer care ko complaine kya jiska Complaine no-M[protected] diya gya, batd me unke dwara bataya gya ki ap Branch me sampark kare, fir maine Branch ko v 30.10.2018 complaine kiya parantu avi tak Amount nhi wapas kiya gya hai or n hi CCTV vedio dikhaya gya hai.

Plz sir help me
Mere sath fraud hua hai meri help na toh police kr rahi hai na bank wale atm card ke liye fraud call ke thru 1lakh account se cut gye hai maine complaint pa di hai cybercell ko bhi aur bank mei bhi abhi tak mere account mai meri cut ki gyi payment wapis nhi ayi hai plz mera paisa manu return kita jave mere mom dad dono paralysed hai maine sari jagha complain kar dyi hai lekin paisa abhi tak account mei nhi aye a plz help me

Dear sir,, mujhe kotak bank se bahut problem face krni pad rahi hai mera a/c adhaar card ki wajah se freezed kr dia aur adhaar card submit karaye bhi 4 din ho gaye abhi tak open nahi kiya. Pehle to na koi msg na koi notification aya k adhaar card update karo and bina kuch bataye a/c freezed kr diya. Custom care me call kro to wo b chargeable hai na koi complaint no dete hai baat krne k baad na koi msg. Me to pareshan ho gaya ab batao hum apne salary bhi nahi nikaal sakte.

Respected sir,

I have received a mail on 19th november, 2018 mentioning unreleased fund of rs. 96 lakh. The mail is attached for your ready reference. Kindly arrange to provide the genuineness of this mail and sender of mail. And if the mail is fake then kindly take steps for this. The mail id is [protected]@writeme.com from where i have received this mail.

Thanks & regards
Cs ashish yaduvanshi
[protected]

Sir,
This is to inform you that i deepak badiyani s/o chhotalal badiyani residing at 21b, chakerberia road (South) bhowanipore kolkata 700025 would like to pray in front of you that my partners/directors sri vishal vijay naik and sri jayesh nanubhai naik of dhanish parma distributors pvt. Ltd at 44/45 ezra street gandhi building kolkata 700001, have cheated on me along with mr. Seraj ahmed khan and have committed a forgery and removed my name i. E. Deepak badiyani from the said company. I have lodged a specific case against sri vishal vijay naik, sri jayesh nanubhai naik and mr seraj ahmed khan bearing at hare street p. S case no.439 dated 15.11.2017, u/s 120b/24/465/468/471/474/420/448/341/506/379 of i. P. C.
The said alleged removal of my name from dhanish pharma distributors pvt. Ltd was also challenged in the forum of law i. E. N. C. L. T (National company law tribunal) kolkata being company petition no 1256 of 2018 under section 241/242/244/161/168 and 169 of the companies act, against which i have received order of status quo from the said forum n. C. L. T on dated 27th of september 2018 order no cp no. 1256/kb/2018 (Order copy attached); would like to inform you that the order from the said forum (N. C. L. T) national company law tribunal. Kolkata being company petition no 1256 of 2018 has given extension of status quo to the order no 1256/kb/2018 till 8th of january 2019. (Order copy attached)

Hence i pray to your good self to restate my name signature and designation to the said company dhanish pharma distributor pvt. Ltd having account number [protected], as seraj ahmed khan along with vishal vijay naik and jayesh nanubhai naik selling and transfering the number of properties in market by making fake rent bills so i am suffering from huge monetary loss.

After several reminders to bank their is no reply from so i request to instruct bank to take necessary action and do the needfull.

Looking forward for your kind advice please

Deepak badiyani
[protected]

This is to bring to your kind notice that i hold an account with standard chartered bank in jaipur which was recently put on hold without any communication from the bank. I came to know only when i was trying to make a transaction.

I called up at the call center wherein i was informed that my account has been put on hold whereas my kyc documents were submitted 5 months ago and kyc was complete. Later on, i was informed that the hold was because my wealth review (Which is not even a mandate by the rbi) was pending about which there was no communication from the bank.

I completed the same on 10th november, 2018 and i was assured that the hold woud be uplifted but till now (21st nov), the hold has not been uplifted and there's no definite answer that the bank officials have about the same.

Everytime i call up the bank they first tell me that my kyc is incomplete and then when i insist them to look into the matter, they accept that everything is complete but they do not know why the bank account is on hold. I have written to the ombudsman office multiple times but no action has been taken by them also.

Dear sir,

We have done neft 19/11/2018 by net banking rs.500000/- from our side it is showing successfully done, but the customer did not receive the payment yet.

Request you to kindly check and get back to us on top priority basis.

Our company name:
Hanbit automation technologies pvt ltd
A/c no:[protected]

Please find attached neft details for your reference.
Hanbit automation technologies pvt ltd
Accountnumber: [protected]

To sender account number : [protected]
Ifsc code:sibl0000581
Name: harihiomelectronics
Amount :500000
Utr no: ioban[protected]