Reserve Bank of India [RBI] Complaints & Reviews

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.

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.