Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,
This is satya sridhar. I have receive the mail form these two as a reserve bank of india. Pls check once these are available in rbi.
1. [protected]@finanacier.co.
2. [protected]@financier.com

They send one like as http://gen live. Npage. De/home. Html

They said will transfer the our ownfunds from this link to my disgnated bank account.in this transaction the system asked conversation code and cost of transfer code.

They send conversation code. For the cost of transfer code, aking money as 0.11% on my funds. Is it reliance transaction or not. Let me share u r valuable information about this.

Regards
Satya sridhar
Emil. [protected]@live.com

Dear team
This is aravind kumar a calling from bangalore, today (10.09.2018) around 9:30 am i received a call from a guy called ravishankar ([protected]) saying that he is a manager from sbi bank my card has been blocked need your cad details. I disconnected the call.

This is from necessary and required action to be taken against the fraud persons who keep on cheating the innocent public.

As it is very serious issue please take action against the persons like this

I am disclosing the mobile no. ([protected]) from which i received the call for immediate action.

Regards
Aravind kumar a
[protected]

Dear team,

My name is manisha and i am an account holder at obc bank. Branch sirsa. I am current going through a very bad customer service experience. I am constantly visiting sirsa obc branch for my problem but there is no satisfactory solution provided by staff.
Sir on 12 march rs10000 were deducted from my bank account and when i concerned the same from bank they reverted that its mistakenly debited from your account we will raise your service request and refund will shortly be credited into your account since then i am visiting bank on weekly bases but they revert to come back after few days ur request is under process. Its very annoying to visit hundered of time for my own money and even after bank is unable to help. I am going to raise my concern to rbi complaint box if my money will not get refunded shortly. So please pay attention to my concern and do the needful on priority.
I would also like to mention the employees name who always gave false hope to bank customers. Mr keshav gupta is bank manager in sirsa branch. Please guide your staff that they are at bank to serve not to dictate.

Regards
Manisha

I wish to inform you that 2 deadly dogs have been kept by a person at 24/69a, ground floor, tilak nagar, new delhi, 110018 without license from the appropriate authorities. The dogs have bitten several people. The owner of the dogs is not inclined in listening to the complaints of the people in the neighborhood. I may add here that he is in the business of selling deadly dogs.
You are requested to take stern action against the owner of the dogs and seize the unlicensed dogs to save the innocent people.
Thanking you
Yours faithfully
Resident of 22 block

Respected sir

Myself alok verma s/o shri ashok verma having account in bari brahmana branch of jammu. My account number is [protected]. On dated 23.08.2018 i attempted to withdraw rupees 10000 from obc bank atm of shahganj branch in up. Processing started in machine but before cash could be dispensed machine became out of service. Balance deducted from my account but cash not dispensed. I logged a complaint in pnb customer care on the same day. My complaint number is[protected]. Customer care told me that balance will recovered within 7 working days. Even after frequent follow up with customer care still as on date i have got no credit in my account.

I request you to please look into the matter and resolve the issue asap.

Atm id of obc atm where transaction occured - wc136901

I went to a nearby shop to buy some snacks. And when i gave him the money he did nt take the one ruppee coins. I then told him that its a legal tender and no one has to right to decline it. But he still refused it. I then told him that i will complain about it in rbi and he said be to do so.
I really want some action to be taken orelse the rbi should remove one ruppee coin as a legal tender.

I am writing my whole incident kindly go through on it line by line:

1) on 1st sept 2018 axis bank done a fraud deduction without my authorisation of rs. 12634.58/-.
2) after knowing about above deduction i immediately gone to axis bank branch at veera desai, andheri west mumbai and given a written complaint against above mentioned fraud happened with me.
3) axis bank veera desai gave me a complaint no. [protected].
4) on dated 04th sept 2018 i send an email to customer.[protected]@axisbank.Com and inform them about my fraud deduction by axis bank without my authorization.
5) on same day after my mail i.E. 04th sept 2018 axis bank refunded me a lesser sum of rs. 12, 178.68/- against fraud deduction of rs. 12634.58/-.
6) after receiving lesser amount of refund then the fraud deduction done by axis bank from my saving account without my authorisation i again send an email to customer.[protected]@axisbank.Com and demanded a full refund of my amount.
7) then axis bank instructed me for sending an incident letter.
8) today i.E 05th sept 2018 again axis bank deducted an more fraud amount from my account of rs. 45.21/-.

Over and all i am hereby humbly requesting you for my full amount to refund from axis bank immediately as i am not financialy strong.

Also because of this fraud deduction i am not going bare bank charges due to emi bounced in that particular period.

Kindly resolve my issue other wise i am closing down my account with axis bank and going to take some legal action

my strong question is with bank without my authorisation without any otp genreatrion why my hard earn money deducted by bank.

Regards,

arun mishra
[protected]

Sir i am samrat saha from tripura and get me a message from mr. Ajay mishra foreign remittance transfer manager, fund verification/foreign remittance dept. Reserve bank of india., that i have won won ₹ 1 crore60 lakhs from england petroleum london w44hp and asked me to deposit ₹24500/- for processing fees and also given me by whom to deposited. Name-shivbalam kevat. A/c no.[protected] ifsc code no. Sbi no011807. Bank name - sbi branch - new delhi. It is true or fake?

Mere credit card se mere hi dost ne fraud karke paisa nikal liya hai... Emi bnakar.. Mujhe ab bill jyada aa rahi hai... Pls inqury karke btaye.. Thanks.. Mera asix bank me saving account bhi hai... Card ki detais mai bta dunga.. Pls help me.. Noida me office ke time paytm se apne asix account me paise transfer karke mere credit card se paise nikal leta tha... Aapko jo details chahiye mai sab de dunga..

Rbi send a mail and inform winner price in british country. This site winner 4.3 cr rupee winning this time and blackmail other parsons peoples and government is not working for privacy in india. So today black by rbi india. I am calling by rbi adviser and given some infomation in rbi site. And added account no and no tranferd money in india. So please...

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 reply via: [protected]@outlook.com.

To, the directors of rbi. Chief general manager subject : litigation on land parcel cts 669, 670 &671. Andheri east. Sakinaka. Opp vaishali restaurant.
Case against nibr now nibr corporate park harmesh arora and anil arora & anil arora taking loan against the land parcel from various banks. As i, mr. Brij mohan mehra has filed a court case s/2115/2010 (High court), notice of motion nms/2193/2010. Also a criminal case in mumbai is filed. I would like you to help me know how did you give a clean chit on land papers as i own 25 percent land along with my son mr. Vishal mehra. I have never gone to registrar office nor has my father gone, nor my son. I have not signed on sale agreement, its not a registered sale agreement document. I have not gone to any government office. I have got to know from rti, that mr. Charandas arora has transfered cts 669, 670 and 671 village mohili andheri east in his name. My father, mr. Durgadas mehra purchased this land along with mr. Charandas arora. We are equal stake holders. Now the land is transfered to mr. Charandas arora's sons ie harmesh arora, anil arora, ajay arora. Kindly look into the papers, they are backdated and forged for which proceedings are on in high courct, criminal court. The sale agreement of manmohan d mehra and mr. Charandas arora's dated 23 july 1999 is not registered, and i, brijmohan d mehra has never signed the same. I, brijmohan d mehra has not signed on the conveyance dated august 1999. I had earlier also written a letter, but there is no reply on the same. We have got the bmc case in our favour, at bandra. Request you to stop providing further permissions to fund the project, till clarity is given from court. We have asked for a stay in our prayers in high court. We can meet and show the papers to you if required. Thanking you in anticipation, payal mehra brijmohan mehra gsm:

Lis - pendens is done on entire land with competent authorities.

Vishal b. Durgadas has got the case in his favour in slr department. (Bandra court)
High court proceedings on since 2010
Criminal proceedings on since 2012

[protected]/[protected]

Apes paynearby se customer ka withdrawal failed hokar ac se kat gaya hai jo bank me complant karne par 1mah ho gaya koi reply nahi aaya hai
Date[protected]
Cst - ac no [protected]
Adhar no[protected]
Tax id - [protected]
Tax id =[protected]
Failde amunt - 10000 ru
Cstumer bank - chhattisgarh gramin bank branch kopra gariyaband

Aur bank me bhi complant kiya tha par refund huva hi nahi hai

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 /2018 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 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 man date 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 Reply via: [protected]@outlook.com
1. Full Names:
2. Mobile Number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo:
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 75LAKHS 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: (BRITISHDIPLOMAT) 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 sir,
This is M.thiripura, 13/22A3, ramanparampu, thuckalay p.o, Kumari dist-629175.

Reg, apy voluntary withdrawal application was submitted on 13/07/2018, at branch.still 48 days completed the amt not credited.
So please advise where is my application or how many days will take this process asap.
Indian overseas bank
Pamanabapuram branch.
AC nr-[protected].
IFSC -IOBA0000177..
PRAN[protected].

Regarding this issue also mail sent to iob regional mgr and NSDL grievance dept.still no response from them.so old take proper action immediately.

Dear sir,
i am anuj kumar from district muzaffarnagar o[censored].p. i have applied home loan from bajaj finserv through their website online. after applying the loan through their website their reprensantative someone mr. kunaal jain call me and told the formalities procedure and document required to fulfill the home loan. i have applied a loan of rs 23 lakh through a form they send for home loan on date 16 august and send my document. after three days they asked me to deposite the first instalement amount of rs 17592-00 in advance for term insurance of loan amount in account no. " name - VS SERVICE, A/C NO [protected], IFS CODE KKBK0000172, BANK KOTAK MAHINDRA BANK, BRANCH NEW DELHI ". I have deposite the said amount on 16 august through neft from my account. on 23 august they call me and asked to deposite the processing fess of rs 30000-00 which is refundable in account no " SHRI RAM SOLUTIONS, A/C NO. [protected], IFS CODE BARB0MALGAO, BANK BANK OF BARODA, BRANCH MALGAO U.P. " I have deposite the amount through neft from my account.
now after so many days the company neither disbursed my home loan nor return my refundable processing fees and other rs 17592-00. even their reprensatative someone mr sumit mobile no. [protected] and mob no [protected] call me and said " tujhe ghar par aakar dekh lenge aur paisa bhi wapas nahi milega and abuse me ". plesae do necessary action against them and return my deposite money.

Dear sir,

I am rahul karmakar. I am from west bengal. My contact number is [protected]. I have received the following messages for winning the prize money. Please confirm me is it true/fake mail.

Rbi foreign remittance department
Online banking unit6, sansand marg, -110001
New delhi, india.
Our ref: cub/hog/oxd1/2017
Payment file: rbi/id1033/2017/2018
Payment amount: 4. Crore, 75lakhs = 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 man date 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 reply via: [protected]@outlook.com
1. Full names:
2. Mobile number:
3. Residential
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital status:
9. Passport size photo:
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 75lakhs 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: (Britishdiplomat) 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.

You arehereby instructed to send your correct bank details, your personal mobile number and 4x4 passport size photo and your.
Deposit slip to ([protected]@asia.com) very urgent as soon as you pay for crediting fees to enable us to register your quench for immediate transfer. Congratulation, mrs. Jessica alex is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer.

Reserve bank of india
Online e-banking department
Delhi - 110 001 india. Ref: rbi/est/678/a08cdd:
2124/6028/14/311swift codes: cvalesvvxxx.
Date: 16/08/2018

Dear beneficiary:
Welcome to reserve bank of india e-mail services, you are currently in contact with the online international remittance department (E-banking/online wire transfer section).
We have received a document including certificate of funds or company brochure from diplomat mrs. Jessica alex from united nation un. Regarding of your unclaimed funds of £500, 000 pounds which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from british pounds to indian rupees which will amount's be 4crores75 lakh inr. To carry out this operation, you are required to pay for conversion and crediting fees only. (15, 500 rupees only). To enable us to credit your account immediately. Below are the account details. Deposit and get back to us for immediate transfer of your price.
—
(State bank of india)
Name: gurdeep singh
A/c no: [protected]
Code: sbin0011978
You are hereby instructed to send your correct bank details and 4x4 passport photo size and your deposit slip to ([protected]@asia.com) very urgent as soon as you pay for the conversion and
Crediting fees. To enable us to register your cheque for immediate transfer congratulations,

Mrs. Jessica alex is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This bank management will proceed after your swift response to this mail for security poppose in your best interest without delay. Your urgent response is highly anticipated.
Mrs. Jessica alex. Contact number : [protected] please call now. Congratulation

(Rbi) governor, urjit patel

Thanks & regards,
Rahul karmakar
[protected]

Aapse apechcha ki jati hai tatha samman ko drashtigat rakhte huye apko sadar karana chahta hu. Kanpur nagar ka bank of baroda shakha - bakar ganj kanpur ki shakha ne gair janpat ke adhar ko niradhar karte huye khata kholne se inkaar karte huye wapas kar diyaa jiske kram me niradhaar kiye jane par aapse salah pramas hetu shikayat panjikrat karaayi ja rahi hai.

I regret to inform you that on 21.08.2018 i have received two phone calls from two different numbers (+91-[protected] &+91-[protected]) at 14:22 pm & 14:31 pm respectively to my mobile number, [protected], who requested me to pay rs. 25/- only for the registration onwww.naukrisolution.net. during call, i go through the google and search this website, and after few steps, i have received two different sms of the transaction of rs. 20, 000/- each (In total 40, 000/- forty thousand) from my saving bank a/c no. – [protected], bank of baroda, branch-ss hospital, banaras hindu university, varanasi. Further, i am surprised and shocked that i haven’t share my bank account details as well as my debit card details to anyone, before the transaction of these amounts, which is unethical, illegal as well as unlawful. I understood that it was a scam/ fraud. Then i lodge my complain to bank of baroda customer care service ([protected]). My complain numbers are 418223 and 418235. Also lodge fir (0844) to my nearest police station. Submitted the same to the home branch bank of baroda bhu varanasi.
In this connection, i look forward to your reply and a resolution to my problem and kindly take some serious and immediate action towards my application.

Dear sir/madam,

I am sai ram engineering college chennai student and done college fees transaction through tech process.
But till today, this payment not reached our college account and they are following due payment pending from me.

This is for your info, all correspondence sbi account no, transactions date & amount, also rejected information attached for your immediate reference.

Request you to investigate & transfer this amount to beneficiary or refund to my account.

Best regards,
G. S. Goutham.

Above complaint reply from tech bank as below.
From: chargeback
Sent: 06 july 2018 10:25
To: srinivasan g - deputy manager – purchase - wendt
Cc: gouthamgs2028 ; [protected]@sairamgroup.in
Subject: re:'query no.=[protected]' rejected transaction detail

Dear sir/madam,

Do not mark mail to us directly request you to raise a charge back with you issuing bank.

Regards,
Sanjay khamkar
Techprocess payment services limited
Desk:- +[protected]/[protected]
www.techprocess.co.in

And approached sbi bank, sbi booked complaint 2nd time (No.[protected]), they replied & given status is “time limit for raising your claim with other bank is over”

Request you to re-solve this issue & remit to my account again, hence again we paid college fees by cash.