Reserve Bank of India [RBI] Complaints & Reviews

Today[protected] evening at 5:29 pm a call came to my mobile no [protected] claiming to be a call from the branch manager of sbi. The person from other side was a male with bihari accent in his hindi language. When asked his name he refused to disclose it. I told him that i need his employee id on which he disconnected the call. The number from which the call came from mobile no. +[protected]

I won 500.000pounds great british pounds from the world bank of switzerland. I want to know is it fraud or true. Please let me know. They asked reply to this e-mail address [protected]@outlook.com. They even asked my photo, they asked ifsc code, bank account number, bank holder name. It is also written in mail that my e-mail i'd luckily chosen among four. Please reply me as soon as possible.

I had complained some time ago that by recharging my account with Mobikvic's application, 447.50 ₹ accounts were discontinued but the recharge was not done which was refunded for 21 days, which is not part of the agreement.

The ARN number given to which application was asked to be given in the bank was given 4-5 times in the bank, but there is no solution yet.

ARN number : 30001281808180112061920
date 29/06/2018
[protected]@gmail com
wallat no... [protected]
transaction details
transaction amount 447.50
transaction date 29/06/2018
transaction mediam card payment
wallet numbar [protected]
payment woth sbi debit card

I sold a old coin on olx to an American person in 8 lack how's name is Frank A Collins's he told me "I transfer money through wire transfer when you send courier tracking no. to my bank". Which is penfed bank of America I fill all requirements that his bank want. After that they give me some account no. Of his bank representative and told me "you have to pay 10000 rupee as tax fee after that you receive your money". I pay it.than after some day they ask for money for some activation fee and say same thing that "you have to pay..."which is 15000 i also pay. Yet they don't pay my money than they ask for more money as a swift code fee.than i told them this is scam than some his bank manager told me this is not scam you have to pay for swift code than you receive your money immediately after that no process left so i pay it also than they ask me more for some activation fee.than i really found this is scam
So my request please help me to get back my money and coin i have account no. On which i transfer money and also contact no. Of person and also id no. Of Mr. Frank.

Hello sir my name is vadla rajashekar i am from telangana and india. Sir my check is not transferred my account the check from keytrade bank under europe union bank so so please help me me that amount is transferred to me and thank you sir this is my email id and reply me: v. [protected]@gmail.com
This is my email id that amount is 27000000 so please help me you have lot of problems thank you

Sir
i purchase flipkart online shoping product rs 628 only date 10.10.18 product srmas store flesh fish lamp kids toys order no is 0D[protected] But product is miss take and return product flipkart than phonepe bank rs 565 refund this money
phonepe bank this messages
Regarding your recent query, Ticket No: 28424674, we would like to inform you that the refund of ₹ 565 is initiated to your account with the transaction ID: P1810202114113224227080 and it has been credited 29/10/2018 with the ARN/RRN number 74056638294829356710758.
If the amount is not credited, you should contact bank with the ARN/RRN but sbbj cousmear no [protected] not complain enter and no help and no branch manager this issue plz help me

Mere credit card se 8657 rupees cut kar liye es amount ki mere pass koi information nahi hai mera credit card number [protected] hai mera mobile number [protected] hai . Mera account indusind bank m hai account number[protected] hai . Mera aapse anrodh hai ki mere account se amount deduction ki karwai ki jaaye. Date 10.09.2018 koi jata gay hai .please information my deduction amount

Regards
Mr Dalvir Singh

Sir

Respected sir.

I have new number [protected] in messages to RBI what's app Global community fund support in canada High commission of canada. you are win 3.80 crores . Iwii transfer to completed in your account you are pay INR rupees 11, 900 pay transfer money completed .
These details are search send me other email [protected]@gmail.com
Mobile number .[protected]

Dear Sirs / Madam:

I have submitted SBNs for Rs 25, 000 under che001965 dated 23 Jan 2017 at RBI Chennai and all documents provided as per the attachment.
It is nearly 2 years and I still have not received the cash in my bank account.
I have sent several reminders and emails to you and followed up with SBI Puducherry as well.
Can you please look into this matter and respond at the earliest when I can expect the deposit of my money in my bank account.
Many thanks
Thank you
Best Regards
Jayashree SATHYAMURTHI
Mobile + 91 [protected]
email:[protected]@gmail.com

I have submitted sbns for rs 25, 000 under che001966 dated 23 jan 2017 at rbi chennai and all documents provided as per the attachment.
It is nearly 2 years and i still have not received the cash in my bank account.
I have sent several reminders and emails to you and followed up with sbi puducherry as well.
Can you please look into this matter and respond at the earliest when i can expect the deposit of my money in my bank account.
Many thanks
Thank you
Best regards
Kalyanasundaram sathyamurthi
Mobile + 91 [protected]
Email: [protected]@gmail.com

I asked education loan in bank of baroda nambiyur branch erode district tamilnadu, they are telling we canot give any bc catogory persons. My family situation is very poor if you not take any action means my studies will be spoil. Sir/madam please concern my letter. Reference: vidhya lakshmi portal application id 336924
Thanking you,
Yours truely,
Hariharan. Y.

Home loan applicant prateek sanjay dua / sanjay dua
Ref. No. Hou/vrr/0718/555076 dtd. 19/07/2018
Loan provider: - pnb housing finance ltd.

We are really upset about our loan disbursement at the time of festival when we were suppose to receive possession of our new flat the loan provider stopped disbursement of the loan amount to the seller.

We have submitted all required original documents along with dd of inr 5900/- for amount to be paid before disbursement and cash payment of inr 12300/- for franking etc. On 18/10/2018 to amit joshi official of pnb hsg. Finance who later on handed the same to ajay mishra and we were assured that all the legal & technical etc is cleared & only the extension is required as the validity of sanction letter is expired for which pnb hsg. Needs 2 days and were given required documents as salary slips & bank statements, and hence the loan will be disbursed on 24/10/2018. We were also asked to give fixed deposit and we replied that we are middles class family we are picking up all our fd's to buy house how can we give you fd still we gave them fd of inr 10, 000/-.

And now all of a sudden we have been informed by the business branch head virar west mumbai mr. Bibbin varghese that they have received internal mail to stop disbursing the home loans to employees of jet airways as the airlines is not doing well and the employees will not be able to pay emi's (Just assumption) this is decided by credit manager who recently read in newspapers about the airlines condition and to clear this doubt they asked for 6 months salary slips & 8 months bank statement which we gave to them.

We are a middle class people and were going to shift in our new house on diwali and now our diwali is spoiled. It is pure harassment

Amit joshi the person who was representing pnb hsg. And was handling my account has resigned. And this person kept us in dark as till last moment he did not inform us that he has put his papers since last two months and someone else will handle our account, and now this person has stopped taking our calls and not answering our calls and not even returning our calls.

After meeting branch head mr. Bibbin varghese on friday 02/11/18 we were assured that he will sort out the matter by monday 05/11/2018 however till date we are still waiting for his call.

We look forward for justice.

This is purely cheating (Case of sec.420), harassing, keeping us in dark by pnb housing finance ltd. Officials. And avoiding our requests to sort out this matter asap.

Thanks & regards

Prateek sanjay dua (Main loan applicant) / sanjay dua (Co-applicant) - [protected] / [protected]

A bank of india employee of bina branch of madhya pradesh refused to deposit my amount which was in denominations of rupees 10 coins citing some rbi circular that does not exists. He also refused to give it to me in writing and disrespected me when i asked him to do so. Such denominations of rupees 10 coins are not accepted in the market by anyone, and denial of a government bank to accept it is even more shameful.

Hello my name arshad mohit complain about money, i paid 1, 00, 0000 to rbi his said if you pay this amount i well give you this cheque but after i paid this amount that did not respond anything that chested me i want my money back i don't want any cheque its fake. First he promised to give me cheque and after word after i paid money to him no reply. I want my money back as soon as possible i complain to cyber crime..

Dear sir,

I am a house wife and i have submitted all my money that i've saved till date to get them changed and transferred to my account, i have submitted my money of 35, 000/- in mumbai rbi office on 28th february 2017. With receipt number c-27. They have intimated that they will be transferring the amount to sending the message. But i haven't get any message as im an house wife and unable to access the mail, i have seen the mail after few months through my son and in that they mentioned that i am in india at that time so they cancelled the transaction and didn't refund the money. But after that government have extended the time for replacing of the old notes. So, in this process i have been in that queue line to deposit money for 3 hours so the whole time and money got wasted. Now i want a proper justice on this issue. Hoping for a positive response.

Thanking you.

Malathi devi
Cell: [protected]

Foreign remittance department
Reserve bank of india, new delhi branch

Attention: beneficiary,

I have being directed by the head of the international remittance department of the reserve bank of india to contact you regarding your won prize from icc cricket lottery award promotion.
Congratulations, please you are to immediately fill and submit the below details to us with your national identification card or picture photo in order for payment to commence immediately into your bank account.

1 full name:
2 contact address:
3 states:
5 age/sex:
6 mobile numbers:
7 occupations:
8 marital statuses:
9 bank name:
10 bank address
11 account holder's name:
12 account no:
13 a scan copy of your picture photo.

Yours sincerely,

Mr. Abdul wahab
Rbi

Got a fraud call from the above no. Saying he is calling from rbi. His name is ankit and my atm card has been blocked due to non submission of adhar card. And he was asking if card has to be kept blocked or not. As i had guessed it was a fraud call since rbi doesn't call customers, i asked him which of my atm card has been blocked. He was unable to answer that and was trying to get my card info from me. I hung up the call. This is a serious spam call. Many people might be cheated. Please take action immediately.

Sir i have take a home loan from tata capital housing finance ltd of 3000000 in august 2017 for 20 years(240 months) i have paid 14 instalments according to me now pending instalments should be 226 but according to them my installments are 274 and now pending 260 they said its becouse of increase of rate of intrest but i said why are u increase my tenure please increase my monthly emi but the refused.please help me .
Amit Goyal
Loan no 100069
Mobile [protected]
House no 503 sector 69 Top floor
Mohali.

Sir mere pass 40000 rs k 1 rs 2 rs k coin pade h bank deposit nahi karti h bahar Koi dukaandaar nahi Leta h batta 18 rs kaatte h agar grahik ki na lu to police complaint ki dhamki dete h mere jina duswar Ho Gaye h pls solution Kare
Ankit TOSHNIWAL KEKRI( ajmer )
Pin code 305404
Mobile no [protected]
Near by Oswal temple, ward no 17

I am aarti saxena
Her daughter its my mother's savitri devi account.
And ac no. Is [protected]
Ifsc. Code idbi000b002

We did not give our atm and not share any otp or card no to any one but our 25000/- money went out. How its possible??? Went there but they did not take any appropriate action from their side. Even they sad it can not happened it means we are telling lies and you telling us truth. They are not accepting that this happened with us. Our money is not safe here anyone can fraud with us. U don't have any security and safety for your customers. I think we should close our all accounts in indian bank. Have you any rights or securities for your customers. I want a suitable action from your side.