Reserve Bank of India [RBI] Complaints & Reviews

Dear sir, this is sabair plz tell me this is true or not
the reserve bank of india, our ref: cbn/ohg/oxd1/2011payment file: rbi/ben/2011. You have to pay a transfer approval fee which is 10, 500 inr only (Ten thousand five hundred rupees only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the foreign exchange commission in british office and make the payment of 10, 500.00 inr (Ten thousand five hundred rupees only) them to enable them issue your fund release orderpayment file: rbi/id1033/09. Payment amount : ($500, 000.00) once you contact the foreign exchange department in british office for the payment, you are to inform the foreign exchange department that you want to make the payment for the transfer of your money from the reserve bank of india. Once you make the payment, a copy of your receipt of payment will be sent to us { reserve bank of india} for
Proof of payment. The foreign exchange department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge foreign exchange department of the british office. Contact information; name:- dr philip smithmobile no:- [protected]email: [protected]@hotmail.co. Uk;the foreign exchange department in british office are the once to endorse your fund transfer certificate/fund release order, authorizing we the reserve bank to transfer immediately the sum of {23, 034, 162.81 inr} to your bank account. I advice you to respond at once and contact the british office india immediately with the information stated above. Regards, pradeed chawlareserve bank of india.

Reserve bank
To:mohammed sabair
20 nov 2013 at 10:48 pm

Dear beneficiary

This to bring to your notices that the new governor of rbi is dr raghuram rajan and it has mandated that all pending transfer regarding to bank crediting charge has been reduce to 7500inr and you are advise to make the payment for the release of your compensation 500, 000usd.

Note: if you are not interested kindly fill the attachment form so that your money we return to india government account.
Signed
Dr raghuram rajan
Reserve bank of india
Governor.

Rbi disclaimer form. Jpg

Hello sir,

Today (2nd october 2018) i got a call from unknown no. ([protected]). And he was telling he is calling from rbi verification department delhi. And he is demanding for card no, expiry date and cvv no.

Initially i told him card no. And expiry date. But when he was demanding for cvv. I knew it's fake call.

I am posting this complaint for awareness of public and necessary action.

Respected sir, i have an account in sbi branch hodal j. T. Road, dist. Palwal haryana.121106
This bank was state bank of patiyala before merging sbi and staff was amazing but after merging it has been made a fully lazy and disgusting bank.. Staff is so unfriendly, and behaviour less.
My main broblem is that i have to give stock statement every month but the rule is you can give it every three months, and i have been complained many time... Their behaviour is totally unofficial... Their are many other mistake that i can't explain, due to that my farm has been face check bounced many times... That ideate work has been dicress our goodwill... And their excuses are too much hilarious, that system can't accept three months statements. Youe my last hope... Thanks
([protected]@gmail.com)

There is a gas leakage in the cylinder in my house and i filed a complaint and the complaint no is 3379336. And there is no response from anyone from the agency. Pls kindly take the necessary steps. Thank you
Name: [protected]@sharija banu
Customer i'd no: 51349280
Agency: shree kumaran agency
So i kindly request you to me the needful.
Asit is a emergency...

My account id in bajaj is.45223980
My card no is 5369 xxxxxxxx 2733

Hi.
From since long time i am taking followup not getting any proper response or result.

I got a call from call center at last and they told me to dial[protected] and complain them.

She also told u pay your basic membership charges and use your card. Rest of amount we will wavier.

I previously last year paid and told, i never want to use credit card and close this.

I never made any usage.

I[censored] are charging membership charges, than any of your person y not approach me in whole one year.

And consider why are not using card.

Sir, i am having many accounts in different banks, but such lack of communication misguidance never come in my path.

Help me out with proper solution.

When i am not in any fault.

I have trail of mails please consider and help me out.

Hi, a few transactions of my rbl bank credit card were converted into emis and i never called them and gave any consent to them for preclosing the emis; but they did so without my approval and sent me a statement with complete preclosure amount. I've escalated this to them several times and let them know that i did not call and according to them they were supposed to do a verification call also with me before preclosing the emis, which, they did not and they agree that they did not! Now, i've been requesting them to reinstate the emis and send me the revised statement but they aren't doing so and i requested them to produce the proof that they received the call from my registered mobile number for preclosing request, they aren't paying any heed to this. They have been behaving absolutely irresponsibly since the time i've escalated this issue and just 3 days back k they have again sent a mail to me lying saying their call record shows i've given them the consent to preclose the emis. I did not do so and they are being deceptive here and lying. Can you please help?

This company take me high fees my loan fees 14 thousand rupees.First fees not me ask. Take loan for bajaj finserv .Call me take loan .But charges not me inform. Close loan 4lakh take processing fees 13thousand rupees. Company give me 13thousand rupees for close loan account.bajaj conservative company take very high processing fees.loan credited my account but I transfer rtgs all payments refund bajaj.

It has been observed that all sewerage lines and its manhole chambers are getting blocked condition at cubbon area, bengaluru - 01 (Behind rbi office & state pwd office). Due to which, reserve bank of india office premises, sewerage lines and its manhole chambers are getting blocked and overflowing on the ground and causing inconvenience to the rbi office and residents.

Dear sir my brother account is maintained at iob bank maruthencode branch at kanyakumari district he have no adhar card because he is handicapped he have not able to take pension amount from that account because account is barred for adhaar submission pension amount is in that account we want release the amount
Iob maruthencode branch
Puthenchantha kk dist tamilnadu
Account holder name vishnu j
Mother name vijayakumari

On 17 and 18 September 2018 visited SBI Ambasamudram branch, in Tirunelveli district, in Tamil Nadu State for opening NRI account (SB) for my daughter in which I'm an account holder. My daughter is having documents of voter ID, Pan card, Passport and American visa and Ration card. The Chief Manager refused to open NRI account for my daughter as she had no Aadhaar card. As she is working in USA for more than 10 years and is visiting her native place now she had not obtained Aadhaar card which had come into force a few years back. But I am having Aadhaar card and all other address proof documents. I pray instructions be issued in this regard to the Chief Manager, Ambasamudram. branch IFS code:SBIN0000804.Br code:804.

Dear rbi, i got a mail from [protected]@yahoo.com, asking to share my personal and banking details because they are refunding my undeclared money around 4 cr., i don't know when i had a property or an amount with me which i haven't declared, and now rbi is refunding the same. And the way they send mails is quite confusing.
So requesting you to have an investigation in this by possible ways.

Hi,
I received one call from [protected] at 28 sep 2018, 1.57 pm
The person introduced himself as sbi representative and said me i am carrying 8000+ reward points against my sbi credit card.
He asked me to redeem points as it will be expiring tomorrow.
He asked my dob, card type, expiry date, and last 8 digit numbers.
Off course i gave everything fake info to reveal more info from home.
He revealed him from chennai t nagar sbi branch, name as vikram sing, sbi emp vs23805 which i suspect is fake.
When i asked him t nagar ifsc code he disconnected the call.

Sir please inform me is it possible or fraud .
EUROPEAN UNION BELGIUM
FUND FOR THE INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2016
E-mail: [protected]@eufundsonline.com
+[protected]
Date: 28/09/2018
PREFIX: MR/MRS/
1. FULL NAME:
2. COMPLETE ADDRESS:

8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. IFSC Code

I am nirmal kumar manager accounts of m/s deinde engineering services pvt ltd sco. No.198-200 4th floor sector 34a, chandigarh.
We have received the payment remittance advice from our client "leminar air conditioning co llc. Dubai (Uae) in our trade account no.[protected] with icici bank limited after that we have transferred the remittance advice for usd 1600 by email to ms. Barinder kaur and mr. Kushal yadav and sidharath dargan
And as per remittance advice payment value date is 20.09.2018 but they are asking that your payment is not received but due to non payment on time of our remittance we are facing monetary loss so you are requested to please solve the issue immediately.

Respected sir, i have an account in sbi branch hodal j. T. Road, dist. Palwal haryana.121106
This bank was state bank of patiyala before merging sbi and staff was amazing but after merging it has been made a fully lazy and disgusting bank.. Staff is so unfriendly, and behaviour less.
My main problem is that due to bank mistake my 3 checks has been bounced, that they accept, but after 3 months i can't get my refund, and i have been complained many time... Their behaviour is totally unofficial... Their are many other mistake that i can't explain like my brother gass subside was not coming, he has been completed their kvc 3 times as suggested bank but the subside is not coming yet... Their is no problem in gass agency portal... You are my last hope... Thanks
([protected]@gmail.com)

Dear sir i was deduct an amount of rs 10000 through [ yes bank ] atm brach maliwada chock ghaziabad. I recieved 5 notes of rs 2000 and i was recevied one of those notes with a small hole which is puncted by a punching machine thene i was go to my bank which is [ dena bank ] branch rajnagar district center ghaziabad and also [ yes bank] branch rdc ghaziabad. The banks says that they are not change my 2000 thausand rupees pls help me urgent

Today afternoon at around 12.44 received a call from [protected], to my mother's mobile number stating that "ravi kumar, bank manager" and the atm card got expired. When i started to cross question like which bank and branch etc., he had disconnected the call. Not sure if this is the right forum, but would like to alert so that no one could get waylaid by this bogus calls.

Sir, standard chartered bank has given wrong information to cibil. I am raghavendran, i had a scb credit card in 2009. I repaid all the dues in 2008 and i am not sure whether i have any dues on that credit card with scb. But scb has given to cibil an account no.[protected] saying emi starting from may 2015 upto april 2018 an amount of rs.3.50 lakhs defaulted by me. I filed a dispute with cibil on 13.8.18 and cibil cleared that account from my cibil account and sent me a mail. Suddenly on 12.9.18 that account again reappeared. When i escalated with cibil they got back to me saying that scb is right and solve it with scb.

I sent a mail to scb customer care enquiring about this account number and received a reply that they couldn't find that account in their database and asked me to disclose my pan number etc., i once again sent them a mail to check with the same account [protected] they replied that i defaulted on 2 cards one ending with 9041 peding around 46k and instabuy account ending with 1180 rs.3.1 lakhs. I was shocked and requested for a statement. They sent a statement only with my name.in that statement address & contact details even 16 digits of card numbers were not mentioned. Once again i requested them to send me a statement with swiped details. No reply from them. I escalated this to scb next level person as per the details in their website. There is no reply again from them.

Unfortunately cibil is believing only financial institutions and making the common man suffer. Please advise what i can do now. If there is any dues from my side and even after that i dont think scb will withdraw the fake account details from cibil.

Please save middle class people like me from scb & cibil. Raghavchandra. [protected]@gmail.com

Dear Sir

My Name is Rahul Agrawal, I am a account holder in SBI NEW DELHI Naraina branch ( IFSC code SBIN0001703). My A/c No is [protected]. On 5th August 2018 i was totally shocked when i got text messages showing that Rs. 30000 (Thirty thousands ) has been debited in my a/c By ATM Cash Withdrawal. This transactions took place at SBI ATM PRATAP NAGAR SHYOPUR, JAIPUR. I Always kept my ATM Card with Full safety and have not share my bank credentials with any one. My ATM Card is still with me.

I have registered complaint with Patel Nagar Police Station on 5th Aug 2018 and SBI Home branch Naraina on 6th Aug 2018 but till now i have not received any satisfactory reply from SBI Bank side.

I have submitted all the required document in the home branch (Naraina Branch SBIN0001703) on 7th Aug 2018 and i also have receiving of the
same which i am enclosing here. But branch had took the action on 9th Aug 2018 and the ticket numbers of my complaints are UA[protected], UA[protected], UA[protected].

My father is a heart patient and i need the money for his treatment. So, It is my request please take this as on priority and refund my money ASAP for maintaining the trust in our INDIAN BANKING SYSTEM.

Thanks and Regard
Rahul Agrawal
(A/c No. [protected])
Mob :- [protected], [protected]