Reserve Bank of India [RBI] Complaints & Reviews

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


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 c, 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:male
6. Age:19
7. Country:india
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.
—
6, sansand margnew
Delhi - 110 001 india.
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift codes: cvalesvvxxx
Payment file: rbi/ben/009.
Greetings to you from the customer service representative reserve bank of india delhi branch.
This is to inform you that your respond has been received with contents well noted for the releasing {gbp 500, 000.00} which come in a figure of { 4crore, 75lakhs inr therefore, we are writing this mail to inform you that the total sum of { 4crore, your account on 23 october 2018 after receiving the transfer approval latter from british embassy
New delhi through your personal representative mrs jessica alex who works with the
Foreign exchange remittance department reserve bank of india delhi branch.
Note we hereby bring to your notice the outcome of the meeting held by the rbi authorities and domonic asquith regarding the outstanding debts incurred by the british government that the said fund will be release to each and every candidate whom name was listed in the file rules and regulation that guide this transfer
—

I was withdrawing money with a sum of ₹10000 from icici automated teller machine on dated 13/10/2018 14:08 afternoon from kanpur kwaltoli. All the money was cut from my account but did not received any money coming out from the atm booth. When i pressed on the atm it show's forward option. I have already complain on my main branch i, e sihphir rural branch. But did not received any information about the lost of money..
I would like to request you to please find out the matter about the lost of my money.

Sir.
I have been allotted gold bond certificate no sgb[protected]_[protected] on 08.02.2016. Iwas recieving intt.in my ac no [protected]. But by mistake the said account was closed on 24.04.2017. Due to closure, i have not received intt for half year ended aug 17. Feb 18. Aug 18. I request you to please cr the intt amt in my ac no [protected]. Br name state bank of india. Moradabad city
Ifsc sbin0002581.
My mobile no is. [protected]
My name. Yogendra kumar rastogi

Fwd: 'kmbl=872-937' re: kotak credit card — response to bank alerts - from p k chatterjee & shibani chatterjee — there is no written bank mandate by any one o[censored]s - card issued without our written consent & mandate — another new fraudulent transactions by cc deptt through kotak bank information - from jaideep, pk & shibanichatterjee — issues not yet resolved - cancellation of card no 5716 along with re - to madam reena banerjee - serious complaint against kotak bank, kakurgachi, kolkata & cc deptt madam rinki dev

Sent from my iphone

Begin forwarded message:

From: prabhat kumar chatterjee
Date: 21 october 2018 at 9:31:28 am ist
To: [protected]@rbi.org.in
Cc: "[protected]@gmail.com", [protected]@kotak.com, [protected]@kotak.com, jatin. [protected]@kotak.com, [protected]@kotak.com
Subject: re: 'kmbl=872-937' re: kotak credit card — response to bank alerts - from p k chatterjee & shibani chatterjee — there is no written bank mandate by any one o[censored]s - card issued without our written consent & mandate — another new fraudulent transactions by cc deptt through kotak bank information - from jaideep, pk & shibanichatterjee — issues not yet resolved - cancellation of card no 5716 along with re - to madam reena banerjee - serious complaint against kotak bank, kakurgachi, kolkata & cc deptt madam rinki dev

Respected reena madam
Rbi, kolkata
I have already informed you that vm - kotak (Not accessible on mail or phone for any complaint) bank information kotak/ bank alerts kotak are repeatedly claiming rs 5716 (Ccno) not received by us (Postal / courier records can be thoroughly checked)- kotak bank, kakurgachi is harassing us in collusion with their cc deptt (Madam rinki dev) & mr kamlesh, manager kotak kakurgachi
Pl take suitable action to stop such illegal demands & banking
Regards,
Jaideep/ pk/ shibanichatterjee
[protected]
Nb — madam rinki, cc deptt not responding to us

Sent from my iphone

On 19-oct-2018, at 8:54 am, prabhat kumar chatterjee wrote:

Attention
Respected madam reena banerjee, rbi

I have written several mails for your kind intervention & settlement but not getting any response
I talked to your secretary for connecting to you but he said — you write we shall respond
Regards
P k chatterjee
[protected]/[protected]
Ex ed psu

On fri, oct 19, 2018, 08:47 prabhat kumar chatterjee wrote:
Dear all,
Please except acknowledgement no concrete action is being taken
I have repeatedly informed card no 5716 never received in our address, but regular reminder being sent to payrs588.
I strongly object for such illegal demand & cards being issued haphazardly without any written mandate
Matter is serious bank manager & cc deptt must restrain such illegal move to demand payment for card which has no existence in our family & trying to force for payment
Pkchatterjee
&
Family
Nb-our other fraudent cards & payments made for card no 5718 & 2559 issued without written mandate & never used &already blocked from the begining
No gestures for resolving such critical issues violating rbi guidelines

On mon, oct 15, 2018, 17:00 card assist wrote:
Dear customer,

We acknowledge and thank you for your email.

We assure you that this is being assigned to a dedicated resource. Please allow us to look into the matter and our service executive will respond within 1 (One) working day.

Please note:

•email marked by bank users to service. [protected]@kotak.com will not be replied or actioned.

•mails sent from non kotak id’s will not be replied or actioned

•tat for replying on emails marked to [protected]@kotak.com is same as before, which is eod of next working day.

•emails will be replied with sr id and the tat along with the name of the concerned unit (Staff) from cards business/ backend team.in case o[censored]rgent resolution (For a faster tat), respective team is requested to follow up directly with the concerned team in credit cards.

•cardassist team is into handling correspondence and does not do any outbound call.

•customer can be given an option of calling our 24 x 7 support of inbound.

•customers who holds royal & signature credit cards can be given an option of kassist. Customer can message kassist on 5676788 or bank users can message kassist< space>crn on behalf of their customer. Tat for calling back is 2 hours from monday to saturday between:9:30 am to 6:30 pm.

•the above kassist option is only available for customers who hold royal & signature credit card.

Thanking you and assuring you of our best services at all times.

Best regards,

Kotak mahindra bank

— original message —
From: prabhat kumar chatterjee [[protected]@gmail.com]
Sent: monday, oct 15 2018 4:58pm
To: [protected]@kotak.com [[protected]@kotak.com ]
Cc: kamlesh. [protected]@kotak.com [kamlesh. [protected]@kotak.com]; kanishka. [protected]@kotak.com [kanishka. [protected]@kotak.com]; rinki. [protected]@kotak.com [rinki. [protected]@kotak.com]; [protected]@kotak.com [[protected]@kotak.com]; card fraud control sbi [[protected]@sbicard.com]; jatin. [protected]@kotak.com [jatin. [protected]@kotak.com ]
S
Dear all,
Pl ensure cancellation of all cards biz; 5718, 2559, & 5716 (Not even received, charged rs588 for this card not received in our address or accepted with written mandate)
Pl cancel all these cards & reverse all due amounts — i do not allow any organisation to access my sb a/ c without my/ our written mandate
Pl respond
P k chatterjee
Shibani chatterjee
Jaideep chatterjee
[protected]

Sent from my iphone

On 15-oct-2018, at 9:32 am, prabhat kumar chatterjee wrote:

Attention
Bank alerts/ credit card collection deptt/ mr kamlesh kotak bank manager/ mr kanishk, dy manager kotak/ madam rinki dev kotak
All concerned may note the issue of reversal wrt to credit card nos 5718, pkchatterjee/ cc no 2559, shibani chatterjee issued without written mandate & one assist demanding additionalrs1399, not yet resolved & all concerned are not serious to resolve. Only giving a standard reply without reversal actions taking 5 days time with every reply.
Now there is another wrong demand of rs588 against cc no 5716, never received (Postal records or courier records maybe checked) which we informed in details in several mails. But bank & cc deptt is reluctant to reverse till date for all such fraudulent transactions.
I am once again reminding to reverse all amounts against cc n 5718, 2559 & 5716 all demands were illegal & there was fraudulent access to our sb a/c without our written consent/ mandate
Hope, kotak manager mr kamlesh & rinki dev must take now immediate action to resolve by today, so that rbi guidelines are strictly adhered & punitive action may be avoided
Kotak bank manager/ dy manager is responsible for sharing our confidential details & not interested to rectify their own faulty system & to protect a/c of customers in kotak bank, kakurgachi branch
This is serious harassment to sr citizens & ex psu executive director
I am waiting for reversal, waiver & settlement of all issues by today after our long long wait
Waiting for response & corrective action on priority
P k chatterjee &
Shibani chatterjee

Nb — demand against unsolicited / without mandate credit cards & even credit cards not received speaks very highly about the unfair intentions beyond rbi guidelines

Sent from my iphone

On 12-oct-2018, at 9:15 am, prabhat kumar chatterjee wrote:

To all concerned,
Pl note despite many fraudulent trasactions as below for cc no 5718 & 2559, issued without any written mandate & amount of rs 1274 deducted from sb a/c of shibani chatterjee, although card issued illegally & without written consent, but directly debited from sb a/c which is illegal as per rbi guidelines. Assured but amount not yet reversed, both bank & cc is yet to take final steps.
Now on 12-10-28 we received another demand for paying rs 588 against fictitious cc no 5716 which we never received (Courier services/ post office record may be checked for authenticity). Demand issued on 11/12-10-18 with the intention that cc collection deptt will add another penalty of rs500 or so on 14-10-18 for failure to pay this illegally demanded charges against the card no 5716, not received & no mandate given by anybody, only ccdeptt & kotak is playing with our sb a/c for wrongful deductions — none of the two card mentioned below (2559 & 5718) & fictitious i received card 5716 has been ever issued but being threaded to deduct further amount of rs588.
Now it is high time that we should dissociate ourselves from kotak bank, kakurgachi, kolkata for continuous fraudulent transactions & illegal deductions
Rbi must play a key role to stop such malpractices is by
Kotak bank along with their cc deptt.
In my 40 yrs career i have never such transactions either by any bank or their linked cc deptt
Assist deptt only acknowledges the letter without taking any corrective actions.
Pl assure immediate remedial action for reversal of rs 1264 for card no 2559 & rs 588 for the fictitious card no 5716 (Not even seven or received, without any question of any use like other two cards)
Pl reverse all amounts, block all such cards & cancel all these cards immediately & give us relief of writing mails every day without any fruitful actions
If cards not blocked & cancelled, all responsibility will lie with kotak bank, kakurgachi & their cc deptt & their collection deptt who are indulging such wrong practices
I invite attention of mr kamlesh (Manager kotak), mr kanisk, dy manager kotak & rinki madam of cc depp kotak for immediate action to resolve by 13-10-18 so that no further penalty is added for their wrongful actions & fraudulent deductions from our sb a/c without any written mandate for issuance of such illegal cards, and never used

Hope for a quick action & reversal / blocking & cancellation of all such cards - any deviation will further justify the wrongful & illegal intentions of the bank & cc deptt of kotak bank

Shibani chatterjee
P k chatterjee


Nb — pl note there is no record of delivery of card no 5716, no record of any use of receipt as such demanding further payment of rs588 is illegal, fraudulent & forceful for which bank & cc deptt must reverse & rectify by today — we shall not be responsible for their failure to take action for reversal of all demands, blockage of all cards & cancellation to avoid further misuse by them & other agencies - since card5716 not received by us chances of fraudulent use is more & bank/ cc must ensure customers’ protections against any fraudulent use by their own persons

Sent from my iphone

On 05-oct-2018, at 12:15 pm, prabhat kumar chatterjee wrote:

Serious offence & illegal actions by bank & cc deptt of kotak bank, kakurgachi — to all concerned/ spl attention to bank alerts & manager, kotak bank, kakurgachi

Pl also note there is no written consent by either o[censored]s (Myself & shibani chatterjee) for issue of cards in our names or for linking our sb a/c with kotak bank for any deduction from our sb a/cd a’s has been mentioned or threatened by bank alerts — the illegal amount cannot be deducted from our sb a/ cd without any written mandate (Not given to cc / kotak bank for such actions, i have highlighted this to mr kamlesh, manager kotak bank, kakurgachi, kolkata.
Pl ensure no illegal actions are taken in absence of our written consent for issue of credit cards or seeking services of one assist for availing card protection plan in our names
We are being threatened with illegal actions & illegal involvement of one assist & threatening of illegal deductions from our sb a/c for card issue & invalid charges from one assist for rs1399
Bank manager, kotak may check validity of my contents from cc deptt/ rinki madam.
Such illegal steps, in absence of written consent is not tenable in the domain of complaints to banking ombudsman/ rbi
Pl take corrective steps & avoid illegal actions & steps to cause loss to sr citizens/ loyal customers due to lack of professional management by kotak & their cc deptt who are indulging wrongful action
Rbi also supports without written consent no such actions can be taken for deductions against illegally issued credit card with involvement of one assist with the help of bank & their cc deptt, which is construed as an illegal action against illegally issued cc & promoting one assist for their benefit for which also we not given any written consent & objected in time.
Pl take corrective actions & appraise
Shibani &
Prabhat kumar chatterjee
Pl rectify & appraise

Nb — long time has passed, pl reply by today

Sent from my iphone

On 05-oct-2018, at 9:34 am, prabhat kumar chatterjee wrote:

Attention message from bank alerts
And all concerned

Dear sir,
I was surprised to receive this mail. For last more than one month we have written several mails to all concerned of kotak bank, kakurgachi, kolkata, cc deptt c/o madam rinki dev for issuing to both o[censored]s league credit cards (5718 - to pkchatterjee & 2559 - to shibani chatterjee) as free cc, but subsequently charged annual fees without disclosing to us earlier for the free card. After few days one assist charged rs 1399 to both cards for card protection plan without our consent& we denied to
Accept & informed bank & cc dept to block our cards which we never used, even pin was not opened for any use
It was a fraudulent transaction by one assist (For card protection without our consent) immediately. Cc deptt blocked the cards for our use. But it was surprising that bank & cc deptt accessed our sb a/c fraudulently.
They are consoling that amounts are being reversed immediately. Now you have escalated to pay dues for the card fraudulently used by cc & kotak bank & never took my consent.
Since my sb a/ c fraudulently accessed by bank & credit card deptt of kotak& no dues on our cards including that of shibani chatterjee, there is no question of any dues for forcible & fraudulent transactions by the bank (Kotak) & cc deptt.
I talked several times to bank manager sri kamlesh (Kotak — [protected])
Mr kanisk, dy manager kotak - mob-[protected] &rinki dev of cc deptt — [protected]
And still they are in the process of reversing — even my account is showing some actions taken but not fully reversed, a/c of shibani chatterjee is being considered for reversal immediately. I have earlier forwarded all mails to you for your information
Rbi says you can report such cases with details of their reply & ph no for our intervention as fraudulent access to your account & one assist charging rs1399 without your consent
Hope you will understand the situation before taking any further steps as contemplated.
I am an ex executive director of the largest psu & also served as board member of pvt big cos & also as advisor to sbi mumbai & i never promote illegal transactions as has been done — there has never been any os against other valuable cards i my life (As a senior citizen)
If there is lack of cooperation i shall escalate with rbi (Format is already given to me) for such fraudulent transaction & direct debit threat to our sb a/c i consultation with kotak bank & cc deptt of kotak bank c/o madam rinki dev who is also taking na for such cases
Hope you refrain from taking illegal actions & help to settle this issue with reversal & after taking to mob no given as above
All problems created by one assist (For card protection plan & not accepted by us) but only accessed with the help of kotak bank & cc deptt illegally — pl resolve & hope you will not force us to escalate with rbi for such fraudulent transactions & threat to forcibly recover from our sb in an illegal manner & without any fault on our side
Pl resolve & respond
Shibani chatterjee
&
Prabhat kumar chatterjee
[protected]/[protected]

Sent from my iphone

On 04-oct-2018, at 3:43 pm, prabhat wrote:

On oct 4, 2018 15:17, [protected]@kotak.com wrote:

Date : 04-oct-18
Dear mrs. Shibani chatterjee,

Sub:your credit card a/c no. Xxxx xxxx xxxx 2559
Your kotak mahindra bank a/c no. [protected]

This has reference to your outstanding due on your captioned credit card no xxxx xxxx xxxx 2559.

Despite repeated requests and reminders to you to clear your outstanding dues, you have failed and neglected to pay the outstanding dues. As on 04-oct-18, an amount of rs.1274.42/- is due and payable by you.

You are once again called upon to clear all your outstanding dues on your credit card, within 3 (Three days) from the receipt of this email, failing which the bank shall be constrained to exercise its right of lien and set off on all /any money or property belonging to you in any savings/current accounts/term deposit/recurring deposit etc. And to apply it to the repayment of your outstanding debt owed to the bank.

Please note that the bank in the exercise of its right of lien has marked a lien on your a/c no. [protected] on 29-sep-2018 to the extent of rs. 1274.42/-.

This is without prejudice to any other rights & remedies available to the bank to recover the balance outstanding on the captioned card account.

If in case you have already paid the outstanding amounts due in respect of your credit card or any other clarification we request you to please contact our kotak customer care at[protected].

Yours truly,

Kotak mahindra bank ltd.

Please do not reply to this mail as this is an automated mail service.
Copyright kotak mahindra bank ltd. All rights reserved privacy policy | disclaimer
Disclaimer: this communication is confidential and privileged and is directed to and for the use of the addressee only. The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. If you are not the intended recipient, please notify the sender by return email and immediately destroy all copies of this message and any attachments and delete it from your computer system permanently. The recipient acknowledges that kotak mahindra bank limited may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.
— secbound —

Sir,
I am invest monthly mode recurring deposite in sahara m benefit under "sahara credit cooperative society limited" rs.6000/-. Tenure 60 months, ac opening dt 07.05.2013.,, maturity dt. 07.05.2018. But till date company not paid the amount.. The people said all company accounts are blocked by sebi and rbi so we are unable pay the money. If transfer another scheme for 24 months the bond will be given to u. The company is not pay the money to invester since last 10years that was converted to another scheme and company name changingbonds to till date. Like sahara india to sahara india realestate corporation limited, sahara india commercial corporation limited, sahara credit cooperative society limited, saharyan e multi purpose society limited, sahara q shop, sahara housing corporation limited... Somany companies names there..

The customers are sufferred but need of investment purposes is not re solved. So many custoomers are borrowing out side for the meeting of the purpose. Why we are suffer alot our amou t is keept aat company then we are facing so many problems. The company all branches are running these kind attitude. So kindly look into matter solve problems at the ealiest. Even rs.5000/- also not paying the stage by company.

In this regarding i am know the facts about sahara india company, about how many accounts blocked? Which schemes are not paying the company? Why government is not taken intitial steps to repay the money to customers? How many years to prolong the money converted to bonds by the company? Investor money is safe? Actually company is having licenses all these companies is genune?.

Sir,

This is to inform you that i have transferred my housing loan from cholamandalam financial services to dhfl. I have been sanctioned a total amount of housing loan by dhfl of rs. 57, 99, 598/-. (My loan a/c no. Is [protected]).

As on today i am yet to get an amount of rs. 9, 59, 140/-. But i have been insisted to pay my emi on 15.10.2018 for the entire amount.

It is not understood, as a major part of my housing loan is held with you, why should i pay the emi for the entire amount.

Kindly clarify at the earliest and also kindly pass on the instructions to the appropriate authority to release my outstanding loan amount at the earliest.

Thanks

J. Sagayaraj

I have taken vehicular loan from capital float from mumbai for my vehicle chevrolet beat mh02eh4657. To proceed foreclosure, i had done neft/rtgs transfer from bank of india, on 27/7/2018 amounting to rs 3, 38, 880.00. However, mistakenly i have put wrong account no vacaflt0662 (Actual correct account no is vacaflt06662) and it’s transferred to other person (Mr vikas kumar chowdhury). Immediately i complained bank of india in writing. However, vikas has withdrawn money from his bank and now he is not paying back money.
Bank of india started the rtgs recall of rs 3, 38, 880/- but here 3 banks are involved that is bank of india (Where i had submitted rtgs form for transfer), rbl bank (Having virtual account) which is having direct link with customers account in corporation bank.
Now 80+ days crossed and corporation bank could not freeze or recall the amount from wrongly credited to vikas kumar account.

1. They are harassing customers by giving offers of zero balance account while buying mobile phones from one plus.
2. After several call and all kind of different solutions given by both companies i. E kotak mahindra bank and one plus we are yet to get any resolutions.
3. Both this companies are combined together and cheating customers.
4, they should be heavily penalised and fined.
5. We are here to leave peacefully. We are forced to tackle the above 2 companies.
6. We don't know in which branch our account is opened. Where is our 1000 rs that we had transferred to kotak mahindra bank. Every now and then we are being asked to wait for some time when we call them. All people who give us answer are third party from call centre and they hardly know anything.

Hello rbi,

I mohammed abdur raheem

Phn: [protected]

I want some help from you guyz

Last 2 days ago i sale my laptop to the usa person

Which i courier that at kakinada andhar pradesh, india

His brother williard receive the laptop

I make a deal with mr robert,

Robert said me he send a money to my hyderabad india bank account..

Bank name syndicate bank

But i did'nt receive the payment yet,

I got some emails from wells fargo bank about my payement invoice and other shipments emails..

And the laptop was successfully delivered..

After deliverd i send a email to wells fargo bank about to release my payment..

They are asking me money..

Please read the below content, which i get email from wells fargo bank

I don't know robert was scaming with me and wells fargo bank too

Please help me about this

This is the bank email: [protected]@usa.com

Which i am getting emails

Dear mohd raheem,

My name is hillson. I am wellsfargo bank representative in charge of your transaction with mr. Robert henderson

This is a notification that you are to make payment for international transfer charges...

Therefore, we hereby inform you to proceed with the immediate transfer of the total sum of 7, 750.00rupees to the account details given below so that we can complete the total transfer of 20, 000.00rupees into your account.

This transaction is valid only for 38 minutes.. As it is said, is it urgent, else this transaction will be rendered void and the funds goes to the government.

Note: we have contacted your buyer (Robert henderson) about this and we have fully deducted an extra fee of 25, 000.00rupees from the buyers account so that the transaction could be completed today.

*this is o[censored]tmost importance*

Note: this is a tax fee to be paid into the indian federal banking system before funds can be released into your account for withdrawal.

Below is the reserve bank of india representative you are to make payment..

Account namejoachim i.

Account no: [protected]

Ifsc code:sbin0000850

Bank name: state bank of india.

This is actually getting very serious day by day.. The dogs in our locality are barking continuously day and night... There are around 8-10 dogs in the locality.. They even have harmed many.. Some children who have to study in the night are also not able to because of such terrible noise.. Its a request to please take action as soon as possible..

Regards
Aastha grover

Area:- janakpuri block b1 (Near mini market)

Dear Sirs,

we came to know that RBI has already issued guidelines and clear instructions not to impose such types of charges on prepayments of loans. The extra charges that are to be paid will be about Rs.86000.
Please look into the matter and do the needful in this matter and oblige.
Details of the loan-
M/s Hanumant Electronics & Electricals
Shashi Kant Tailor
Kanhaiya Lal Tailor
Shanta Devi Tailor
H-23, Bapunagar
Bhilwara (Raj.)311001
Dear Sirs
A loan of Rs.1832390 vide account No. 4499613 against property had been disbursed to us by HDB Financial Services Bhilwara (Raj.) on 28 June 2018.We want to prepay the whole outstanding amount after the completion of minimum required period as per rules.
We contacted the branch with this intention. We were told that we will have to pay extra charge of 4% +tax on outstanding amount. It will create an extra and unreasonable burden upon us.

My self is dipak pipaliya, localize from surat but now living in ankleshwar for working in mnc company united phosphorus ltd in ankleshwar as chemical engineer since last 06 years.

Before a month ago, i was just started agrochemical business with american company.

In initially, just sent sample of aggro seeds to american company, after quality testing in laboratory they will find better quality specification for this product with compare with their last vendors and american organisation given me purchase order with advanced payment without any inform to me within my bank account but i haven't received any payment still now due to hold by rbi.

I got received call from rbi delhi representative (Manoj kumar:[protected]) to your payment received with us but getting foreign currency in dollar so you have to pay foreign exchange charge to rbi instantly otherwise your payment seal by indian government.

Rbi representative given me promise to release my all payment to my account after given foreign exchange charge.

I already paid almost 15 lakhs foreign exchange charge to rbi representative with received payment receipt from rbi mail but after transaction of dollar to inr, they said to me you have also pay income tax to income tax department is around 50 lakhs because your payment hold again by income tax department and forcing to me pay instantly otherwise your payment seal by indian government..

My american customer who's paid advanced payment to me also contact to daily rbi bank still now stay in delhi to request release payment after foreign exchange charge but that need again some bribe from us otherwise they will seal my payment within 2 days and create our country bad images within this type of issue in front o[censored]sa.

American person (Martin george: [protected]) whos still stay in delhi to resolving payment problem.. And also said that rbi delhi has payment reference that american organization pay advanced payment to may account..

That's the reason why i mail to you because we tried to convince rbi bank from last 15 days after foreign exchange charge to release all payment as soon as possible but they did not release payment..

I'm just beginner in my business so it's my first payment and i can't manage more money around 50 lakhs within 2 days so in need your help, sorting out my problem with collaboration with rbi bank and release my all payment as soon as possible…
So kindly request to you please verify all details about as american company stand on e&n pharmaceutical paid amount from america to in my sbi account as stand on dipak pipaliya..

Suppose if its fake or scam than how can i return my money as i paid foreign exchange charge as on 15 lakhs to rbi officer and i invest upto 25 lakhs in this business.

If it's true then what should i do..? Should i pay 50 lakhs income tax to rbi?

I can't understand what should i do..?

American company name: e&n pharmaceutical (+[protected] usa
Email:usa. [protected]@en-pharmaceutical.com, [protected]@en-pharmaceutical.com
American client still stay in delhi: martin george ([protected])
Paid foreign exchange charge to delhi rbi officer:manoj kumar ([protected])
My name: dipak pipaliya ([protected]_dipak. [protected]@gmail.com)

I also attached payment receipt as received from rbi delhi by manoj kumar while having paid 15 lakhs to rbi.

Please guide and helping me out this problem..
For more details and information please reach me on my email id or contact no.

Thanks
Dipak pipalya
[protected]

Dear sir/ma'am,

This is to inform you that, my hdfc bank credit card is in blocking status from last 7-8 months and customer care people and hdfc bahadurgarh branch people do not want to help me even their way of talking was too rude whenever i tried to contact them they just inform me their policies last time i had spoken with their phone banking officer and they suggested me to fill an address changing form and need to drop in hdfc nearest bank branch and within a week my problem will get resolved i did the same but it's been a week i have not got any response so finally i called them and phone banking executive was very very very rude to me and she was like {jo karna hai karlo} initially when i request them humbly to transfer my call to the senior person she refuses. The whole thing is that i want a resolution and need my credit card.

I have never seen this type of service in my life.

Swarna bharathi sahakara bank niyamitha (Ibkl01084sb) doing illegal account payee cheques collection through credit co op societys.
More than 10 credit co op socieys account with swrna bharathisahakara bank niyamitha this bank any amount, account payee third party account cheques is cleared and credited to credit co op society account.
This is voilation of rbi guidlines. Take action to this co operative bank....

Mrs. Jyothi Raghavendra
And Dr. Raghavendra Puranik K.
D.No. 1S-19-1361/2
“Abheeshta”
Opp: Urwa Market
Urwa, MANGALURU - 575006
Mob: [protected]
Date: 15.10.2018

To,

The Manager,
State Bank of India,
Lalbaug Branch (M’luru),
MANGALURU
KARNATAKA -575001

Dear Sir,

Sub: 1. Improper maintenance of our MOD accounts
2. Amount not automatically transferred to our SB A/c with you from MOD A/c whenever we want money transaction
3. Repeated SMSs sent to us for not maintaining minimum balance when we have nearly a lakh of rupees in our MOD A/c

Ref: Our joint SB A/c [protected] with you.
From 12/10/2018 6:30 PM onwards we are not able to do money transaction beyond our SB A/c balance for the second time merely within a month's time. The reason given for this was inadequate balance. Usually that excess amount gets automatically transferred to SB A/c from MOD A/c. When we checked our account details by netbanking, MOD A/c showed zero balance. As 13/10/2018 was second Saturday the earliest we could report to Bank is today morning i.e. 15/10/2018. There your officials checked our MOD A/c and said the balance is around Rs.80, 000/-. We are highly disappointed and saddened by this denial of the basic service by the bank by not allowing our own deposited money be transacted. This is a very major and unbelievable mistake and irregularity from the part that too of the leading national bank. There is something seriously wrong in the system of bank. Today again we had to arrange the extra cash and deposit in our SB A/c so that we can do money transaction.
Earlier to this same thing happened on 16th September, 2018. By checking on netbanking, account details showed more than a lakh of rupees in our MOD A/c. Immediately we reported this to your bank on next day. It took nearly a week for the bank to rectify the fault. At that time also we had to arrange extra cash to deposit in our SB A/c for the obvious reason.
Thirdly around a couple of months ago, we started getting repeated SMSs mentioning that there is no minimum balance in our SB A/c that has to be maintained. When we had more than a lakh of rupees in our MOD A/c how can this happen? We approached the special officer in your bank. He reassured that it won't happen in future and if the amount gets deducted it will be reversed. Luckily since then we haven’t received such warnings. PTO -2-
These problems should be viewed exceptionally very very seriously by the concerned authorities to see that such problems do not recur and avoid troubling other customers with similar problems.
We earnestly request you to kindly immediately arrange to fix the problems and stop troubling us any more. But mind you, if it repeats next time we will be left with no option other than claiming for the compensation not only for the possible loss in money but also a huge some for causing repeated unnecessary stress, mental agony and waste of our productive time running around in settling the matter.
We look forward for the amicable solution.

Thank you,
Yours sincerely,

Mrs. Jyothi Raghavendra

Dr. K.R. PURANIK

C.C.Copy to:

1. CEO, State Bank of India, Headquarter, Mumbai- 21
2. Governor, RBI, Head Office, New Delhi - 1
3. Consumer Redressal Forum, Mangaluru
4. Court of Law, Mangaluru
5. Udayavani News Paper

From,
X. Ignacis raj @ x. I. Rajan cell ; 0091 - [protected],
Kila kadayam, kadayam post,
Ambasamudram taluk,
Tirunelveli district,
Tamil nadu state ;
India - 627415.
To,
The hon. Chairman of the world bank ;
The world bank ‘s head quarters,
Washington,
U.. S. A.
Sub ; a very strictest order to you, to immediately provide me a a. T. M., card, from the world bank - regarding - (Via - the reserve bank of india in india - and from that to the state bank of india in india and further towards my home town branch kila kadayam)- regarding -
Most respected sir,
Best wishes to you.
I, the chairman of the united nations organisations of the world in power, designation and authourity of the world cum the president of both india and u. S. A., of the world in power, designation and authourity of the world, cum the prime minister of india in power, designation and authourity of the world, very strictly order you, to immediately provide me a a. T. M. Card from the world bank and through its associated banks in india, and especially through the reserve bank of india, and further towards the state bank of india in india. I very very strictly order you, to immediately follow my order to you, to provide me a a. T. M.., card, from the world bank by today itself[protected].. As you know well, i am earning a largest amount of money in the world, through the educational economic business of the world, to become the owner of the largest number of the companies, factories and industries cum the business establishments in the world. And my bank accounts can be transferred from the world bank, to any bank in the world, or towards any bank in india - and here i direct you to transfer my bank accounts from the world bank to the reserve bank of india, and from it, further towards, the state bank of india, in india and from the state bank of india head quarters, to the local branch of kila kadayam my home town branch in order to allow me, to receive, my bank accounts, within fraction of seconds in my home town. Thank you
Date ;[protected], your’s tru’ly,
Place ; kadayam, x. Ignacis raj @ x. I. Rajan.
Copy to ; please refer the mail please

Name-prabhat Kumar sah
A/c number-[protected]
Ifsc code-Ucba0000823
Branch-belhar
Mobile no-[protected]
[protected]@gmail.com

Respected sir

Sir mere account se 21/03/2018 ko Rs-4000 cut gya hai Jo ki abhi tak refund nahi aaya hai mene branch se contact kiya to branch Sir kah rahe hain ki tumhara account mai[protected] ko tumhara account main Rs-4000 kisi dusre ka amount aa gya tha usi ka reversal huwa hai Jo ki real mai mene khud SBI CSP se aadhaar ke duwara paisa jma karwaye the us amount ka receipt bhi hai mere pass sir kta huwa amount ko mere account me add kar dijiye

Sir kindly look this matter

Dear sir
Amount hvas been debited & pending from bank end/no response from bank.
It was chess to icici bank through customer care & branch since morning saying only after 7 days we will confirm

Either pay to irctc afer train depart or unable to book other mode of transportation

If to me let me confirm

From today no transportation is availe to travel mumbai they are cheating me & amount was hold with them
218
Oct 2018
Not booked
Transaction id: [protected]
Kota jn (Kota) mumbai central (Mmct)
Transaction date: 12 oct 2018
Transaction amount: 3900.98
Payment status: pending from bank end
Failure reason: no response from bank
Train name: mumbai rajdhani
Train number: 12952
Boarding station: kota jn (Kota)
Date of boarding: 18 00:00 hrs
Quota: general (Gn)
Class: third ac (3a)
No. Of adults: 2
No. Of children: 0
• friday
19
Oct 2018
Not booked
Transaction id: [protected]
Mumbai central (Mmct) kota jn (Kota)
Transaction date: 12 oct 2018
Transaction amount: 4060.98
Payment status: pending from bank end
Failure reason: no response from bank
• friday
19
Oct 2018
Not booked
Transaction id: [protected]
Mumbai central (Mmct) kota jn (Kota)
Transaction date: 12 oct 2018
Transaction amount: 4060.98
Payment status: pending from bank end
Failure reason: no response from bank
Dm02ap10ms2
_

Dear sir
My self harishankar kumar, i live shahid nagar ramswaroop colony shahibabad ghaziabad u. P
My obc bank a/c rajendar nagar shahibabad ghaziabad up.
Befor last month date on 17/08/2018 at 9:am in the morning 10000 thousand swiped though allahabad atm without atm card.
I complained to obc bank manager and shahadra police station. Obc bank manager said don't warry, i have to refunded your fraud amount 10000 though obc bank insurance company. But afer one month they did'nt do about my fraud money.
I was so maney colls to obc bank manager but they did'nt pic-up my colls and no any coll me. Obc bank manager mr. Aditiya kumar branch rajendar nagar shahibabad ghaziabad u. P. Pin cod-201005
I request you refunded my fraud money.
This is a fraud with oriental bank of commerce.
Email - [protected]@gmail.com
Attached complained copy.

The above account should be in my name adel abdel jaber hussein tayyem, jordanian, i want to make sure what is the problem on this account to be active and the transfer process can go on, can you send to me your feedback to my email:[protected]@yahoo.com, i have deposited usd 1.500.000 on my account from[protected] and it is still not active, please specify to me what is the problem