Reserve Bank of India [RBI] Complaints & Reviews

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 I have withdrawn rs3000 from my andhra bank atm.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]

Axis bank sector 7 ballabgarh faridabad haryana, charged 800 plus 400 charges for not mainting amb.
The main thing is my account amb is 2500 earlier but they hd increased to 10000 amb without intimating me about increase and charged two time rs400 and 800rs

Please help me my mail id is yogesh. [protected]@gmail.com from faridabad haryana

I hd called on care executives but they misbehave with me and not registered my complaint

I hd tried 2-3 times on call but they had not registered

While i make complaint on support of axisbank.com alwsya there is error like entering code is shown in capital letter but when i writing its write in small letter unable to write the code in capital letter this is also an issue with axisbank support portal for registering complaint that means its intentionally stoping to consumer to register complaint through any channal wheather call or online support site

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