Reserve Bank of India [RBI] Complaints & Reviews

Sir,
Today I tried to deposit a donation amount of cash Rs 500 each In a World child care charitable trust and in smile child care trust having their account in New Delhi but a branch manager Shri Jigar C. Hindu of a Kargil branch, Ahmedabad having IFSC- 0015193 refused to accept cash from me stating that they will not allow to deposit cash of any other branch . The manager refused to give any thing in writing and asked me to complain any body regarding him.kindly take action.
I tried to complain to the LHO office of SBI on phone No.[protected], 25510883 and to Chief GM Office SBI (chandrachud) on Phone No.[protected], 26583325 but no body received calls of me.
Please reply to me on my Mob . No. [protected] OR on my e- mail id [protected]@gmail.com

Respected sir I want to complaint against kotak bank vaishali nager jaipur rajasthan .
My name is gajraj singh rajawat and I have my company name of jayvee corporation private limited and Gvc bricks company i am open a new company name of ridhi sidhi petro impex .
My work in all those companies is peteium product import and export or trading of all kind of oils and I need to open a new current and saving account in your bank kotak mahindra because thats best in all transaction and services even I am trying to open account so I'll call you two state regularly all most ten time today but they not give me any respond and and they are not any afraid i.e. worry about any complaint I am not understand why those staff playing with repoted bank reputation so that's why I'll put a complaint on that site because I am feeling so insult or bad.
Please kindly reply in fever of this compliant
I right both employed name below mail.

1 staff is Mr ramesh/rakesh
Contact-[protected]
2 Mr Rahul- [protected]

So please take proper action against those staff or is employe this good for your bank reputation.

Regards
Jayvee Corporation private limited
(Director)
Gajraj singh rajawat
-[protected]

31 old currency notes of rs.500/- & 4 notes of rs.1000/- were deposited by me on 25th jan.2017 at rbi cash dept near fort, mumbai.
Accordingly rs.19500/- as detailed above was deposited vide receipt no. A53 dtd.25th jan.'2017
Till date i have not recieved the amount credited in my savings account at central bank of india of hari krishan bhatt (Ex - staff), account number
[protected].
Pls look into the same & do the needful
Regards
Subhash bhatt
[protected]

Hi sir/madam
Since 1 year im using my sbi credit card, from last 3 month i didnt make my emi payment on time due to my health issue and personal issues its my mistake im agree for that but i assure that i will clear all my outstanding amounts so rit now i was getting lot of calls from sbi agents with hard words making call at midnight they were shared my personal account details to 3rd person due to this i had lot of problems in my family i never give permission to share my details how that peoples have shared my account details to 3rd party? Some one making call to my number saying that im manager from sbi card and talking very hard words i feel so bad and i had lot of issue on my family bcz of that person so please try to understand and i assure that within couple of month i will clear all my due.

Sir/mam... It will be your greatness if you can sort out my confusion. Today in the morning i got a mail that i am the beneficiary for the prize and they want me to share details which you can see in photo. Please have a look and give me revert so that i came to know that whether it is a correct information or wrong. If it is correct please provide me details how can i get it.

Thanks

Hi,

I receive a mail with attachment saying,
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 email: [protected]@outlook.com
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps
Reserve bank of india 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 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, dr 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 75lakh india rupees) will be release to you in your name, as it was committed by (Rbi) governor.

Reply to email: [protected]@outlook.com

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.

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 charges of foreign exchange transfer department contact person: mrs. Sonia sharma.

Fill the verification form below for prompt collection of your fund
1. Full names:
2. Mobile number:
3. Residential address:
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:
14. Bank branch:
15. Bank swift or ifsc code;
Reply to email: [protected]@outlook.com

Note: (4croer 75lakh 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) mrs. Jessica alex. 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.

Dear sister/brother/mother/father

I have received message from unauthorized person for clear your winning prize from uk. But chevrolet company said that my client to reached in india. He is having also cell phone but he is not calling me. He sent that message for me you clear for your winning prize amount.

From this mobile number i have received message

Number: [protected] just dial any one help who is i do no

Royal bank of scotland n. V.
Foreign remittance department,
Hansalaya building,
15 barakhamba road,
New delhi 110 001. India.
Customer care centre: [protected]@india.com
24th october, 2018.
Your ref... Rbs/0153/del90394

Dear valued customer: mr. Jyotir upendra pandya,

Kindly enter your c. O. T code[protected] to complete your transfer to your personal account.
Then demand tex code gst
We are in receipt of your complaint, this is to notify you that in regards to your email, the input cot code do affiliate with your funds tax code (Gst) clearance which has to be remitted because your transfered amount has been insured so we cannot make deduction from it. This is to notify that your transfer has incurred tax clearance as requested by the indian government for all residential beneficiaries for such huge amount to be transferred to your local account.

Dearsir.,
I am venkatesh bhat from bangalore, doing petty self employed work for my living. I am staying in whitefield main road, bangalore.
I had a collection of 10 rupee coins obtained in my routine work. Being not able to move-on these coins by nonacceptance by local shopkeepers, vendors the stuff remaining with me.
Recently i went to kotak mahindra bank, whitefield main road branch to deposit money to my savings account i included 50 coins of 10 rupees, which the cashier refused to accept asking me rewrite the deposit slip without coins mentioned.
Reluctantly i wrote a new deposit challan taking back the coins.
I was n short of time to raise a issue with branch manager i returned to house taking back my coins. Can any action be taken over this. Kindly expedite to take necessary against the bank branch as per ur discretion.
Thanking you.
Venkatesh nooyi bhat
Whitefield main road. Bangalore-66.

First time cheque received on 11th july 2018 from icici bank, green park in favour of "yourself rtgs dda" as per your policy and according to you not according to me you have make the cheque and same day, same branch give to bank for rtgs and received utr no. And same day bounced but bank not informed to me till to one and half month. I have informed to you on 20 aug.2018 my rtgs is bounced same day on 11th july 2018.

Second time cheque received on 24th aug. 2018 from icici bank, green park in favour of "yourself rtgs dda" as per your policy and according to you not according to me you have again make the cheque same and same day, same branch give to bank for rtgs and received utr no. And same day bounced. After 3 days i have asked to bank give me rtgs status than he say your rtgs bounced same day.

Finally i have request to your sr. Branch manager please issue a cheque in favour of only "dda" than he issued to me a cheque on 31.08.18 in favour of "dda"which is cleared on 3rd sept.2018.

I have also paid interest of rs.47500/- to dda due to non payment received by you for the period 30.06.18 to 31.08.18.

So i am request you to icici bank please maek a reshedule payment from 31.08.2018 because i have received the cheque on 31.08
2018

Need to know status complaint

I have saving bank a/c with icici bank mahape branch navi mumbai & debit card of the same bank. On dated 4th aug an unauthorized transaction has been taken place without otp. To my utter surprised immediately i tried to open my account but found that my account was blocked. I changed my pin &found that unauthorized transaction has been taken place.

Immediately i rushed to the bank customer care & informed about unauthorized transaction without otp. They have gone through all detail. We informed cyber cell of cbd belapur police station& acknowledgment letter of same has been handed over to bank branch also. Bank took prompt action & credited the amount 61900.00 in my account but unfortunately they again debited the said amount without information to undersign.

Now they are saying that this is second level authentication (3d secure pin) so bank cannot help. I would like to add that the card was with me whole time and card details never been shared with anyone. Also time of transaction was approx 4.30am early morning and reported this issue to same between 9:00am to 10:00 am.

I requested branch to give all detail of transaction for the month of aug 2018. I found that there is transaction of 612900.00 has been reported on 04.08.2018 (Saturday) but its value date is 05.08.2018 (Sunday). Although we have reported about unauthorized transaction on dated 04.08.2018. After that 61900.00 was credited in the a/c but after few days again it was debited again. It looks that first transaction was blocked then it was allowed due to certain reason which is known to bank only. I don’t understand why bank was in hurry to complete the transaction without addressing my problem. This is failure from bank otherwise transaction could not be completed if i have reported to within 10 hrs. This is unauthorized transaction and this is their system they can manipulate at any time and common man i who trying to fight this system. So, please do the needful & direct bank to credit said amount along with interest.

Also, they are not able to able to explain why my internet banking was locked, they hiding this fact and this proof o[censored]nauthorized transaction and fraud by by icici bank. Same time top level management unable to explain value date of this transaction.

Note:transaction detail has been attached (Transaction highlighted in yellow), mail conversation has been attached, service closed by bank has been attached, police copy has been attached, disputed form has been attached, also management level service request:sr[protected].

Debit card:[protected]
Account details:[protected]

Please let me know if you need more information & also let me know if you are not able to view any attachment.

Regards,
Kanishka kumar rai

Sir I am shubham dubey, I live in gola bazar, GORAKHPUR sir here 1 rupee small coin not taken by any shopkeeper and customer. If any one ask why you not take they tell that government remove 1 rupee small coin from market or banned. But RBI said above 25paise all coins are running in market. Sir I call to police, police not take any action on it. Sir please help and solve problems. I write my address here 1 rupee small coin not taken by shopkeeper.
Village chaukari, post kaodari, tahasil gola bazar, district GORAKHPUR, Uttar pradesh.

I transferd 1 billion dollars to bank in river ton wyoming 82501 and got carjacked and lost bank contact united states. Now i have no money in bank or in coming income over 350.00 a 30 dollar cell phone an international calling card. And a closed account. My name is nathaniel j. Mahoney birth 11/05/1975 driver[protected]
Wells fargo is fault for missing money in february estimated 2018. I been trying to survive the assailants since and am stranded with no money. I received the money from mr. Bill gates in vegas.
My immediate number is[protected] email [protected]@gmail.com
Nathaniel j. Mahoney 11/05/1975
Faulty product wire transfer caused by no bank rbi united states or local number us faulty cell product.

I Received a call from [protected]. The caller said he is from RBI and he needs my ATM details or else it will get blocked. I told him if you are from RBI, you should be having my personal details so tell me my name and in which bank do I have an account. He did not tell my name but he said your SBI debit card will get blocked. Then I replied that I do not have an account in SBI. So he said OK and disconnected.
Legal action should be taken on these kinds of people.

Dear Sir Date:25.10.18

My Father Late Shri. Ramulu Proper of Dudyal village, TQ Kodangal, old district of Mahaboob Nagar (New district, vikarabad) had taken loan from your bank in March 2010 and later he was expired in Aug 2010.

After my father was expired my mother was staying along with me in Hyderabad from 2010 to 2016 due to in health and she will be staying with brother he is working police department .

I had repaid the total loan on 13.03.2018 the Amount of Rs: 35849 in kodangal Branch.

We don't have any reason to take loan from your bank in 2015 because myself working in defence department and spouse working in state government in Hyderabad.

Sir, I want to bring to you kind notice our relatives of Dudyal Mr. Chander Naik, Enka Naik & Pandu naik they are the Brokers of your bank in Kodangal Area Vikarabad.

I Think one of above person may taken my mother's paper from my grandmother without knowledge of any body with understanding of your Bank employees they might have taken loan on my mother name.

its sure sir, my mother was not taken any loan from your bank . we will ensure your bank people and one of above brokers have taken loan on my mother name We request you to find the correct person who had taken loan on my mother name .

Sir, if you will find defaulter/corrupt Employee of your bank we will grateful to you. otherwise I will approach RTI to get the correct data from your Bank and If you will not support I will approach court to find the victim & Corrupt Employee .

I Think this is not only happening to my mother so many victims are there in my village because of your bank people are encouraging Brokers to get more benefitted.

We request you to find the corrupt employee of your bank & Broker who had taken loan on my mother name .

Thanks & Regards
V.Tharasingh
[protected]
Dudyal, Kodangal

To,
The Manager, APGVB Bank
Door No.2-5-8/1,
Ram Nagar, Hanmakonda – 506001,
Warangal (City & Dist.),
Telangana State.

I m receive mail for 2 times from mail id [protected]@outlook.com. I m receive mail like some lottery type sms and the amount is 4 core 75lakhs.in this mail they're saying that i have to submit some details like name, gender, account no, branch name, bank ifc code, and account holder name. After giving this information they will they will transfer that amount in my account... And the most important thing they are using rbi governor name in this sms. So i want to this is true or not...

Undersigned has done the neft transaction amounting rs 150000/- on 15th oct 2018 as per below detail but credited to wrong account

Neft ref no - n[protected]
Prahlad chaudhary - a/c no [protected] ifsc code sbin0012822 (New ifsc code sbbj0rrmrgb)

Bank name rajasthan marudhara gramin bank address v/p-kothoon, via chaksu,
Pin-303901 district jaipur city kothoon state rajasthan branch kothoon phone number[protected]

But this amount credited in kapurthala (Punjab) having same account nos with some dalbir singh having account in sbi bankwith below detail.

1. Sbi bank - 2530 adb tangra branch
2. Name - dalbir singh
3. Village - shahpur pira, p/o nurpur lula dhilwara teh - /dist kapurthala
4. Mobile [protected]

This is my hard earned money which should be transferred back to my account undersigned if name is not matching or ifsc code changed by marudhara gramin bank.

I request you to pursue with sbi bank & arrange refund my money on urgent basis as undersigned tried to contact everyday with customer care but not able to get contacted

I am also in utter shocked how 2 banks can keep same account nos. The marudhara gramin bank earlier was using sbi ifsc code and later changed due this this villager having bank account nos confused and provided old ifsc code.

The sbi banks should take responsibility of his careless approach having common accounts nos in two branches and return my money back

Please help in above to re-credit this money transferred to another account.

Vijay gupta
Mob-[protected]
Email - [protected]@hotmail,.com

Hi, am mrs rengasamy from mauritius. I applied for a loan of £100000 from shari finance new delhi, first i paid an amount of £390 as registration fee. Then i received an email from rbi that i need to login as a member for the transaction to take place. I login with a password and user name then the transfer was started. It stopped at 43% and asked for cot code to continue. I asked for the code, i got an email from rbi that i need to pay £999 for this code. I made a transfer by western union to shari finance. I got the code, insert it then it stopped again at 70 %, asked for income tax code. I send an email again to rbi they reply by a receipt that i need to transfer £2200 to get the code. Can you pls confirm if i can proceed with the transfer or not. My email address is [protected]@yahoo.com

I want to inform you that i have done a transaction in axis bank atm (Dariyapur) but cash not received by atm and my account debited same time for amount rs 10000. I did online complain on dated 13/07/2018 complain no[protected] and also i have submitted a letter in bank of baroda knit campus branch but till date i have not received any satisfied response from bank side.

This is request to you kindly check cctv camera in my present and provide me the document of successful transaction because i have not received the cash on that day.

Please do the needful

Account holder name : ranu shukla

Bank name : bank of baroda

Account no : [protected]

Bank address : knit campus sultanpur

Mobile no : [protected], [protected]

Withdrawal timing :-07:00pm to 08:30pm

Dear sir

I bought a hond grazia from ksn motors, opp to kasi theatre, chennai. While buying the dealer collected rs. 500/- extra by promising a cash back from paytm of rs. 3000/ in paytm wallet. I bought the vehicle by 12 th december 2017. Till now no payment from paytm, and the dealers were telling they have transferred the collected money to paytm. There were 14 cases as per the dealer were not getting paytm cash as promised by paytm. This deal was between vehicle manufacturer honda and paytm, this is as per the dealer.

In a single agency there were 14 cases, but what about the whole country. How much they have collected and swindled public money. The dealer at last given one gm mobile number for further dealings that is [protected]/ mr. Sunder.

While calling this gentleman, generally he will not pick the number or if picks he will say it may get some more days and wait.

They are some way cheating the general public. While trying to make complaints to paytm, there is no way find a way to make.

I need to money back rs. 500/- and public punishment for paytm

My contact details:

B. Senthil
13/2, c. R. Ramakrishnapuram
Phase -1
Virugambakkam
Chennai 600092
[protected]