Reserve Bank of India [RBI] Complaints & Reviews

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]

Respected Sir
I my VLE working under CSC as VLE As i was doing the transaction For PMGDISHA Candidates As we have to transfer 1-Rs To CSC SPV Account no: [protected] IFSC Code :. UTIB0000049 but unfortunately i have transferred RS:6030 dated as on 1-9-2018 bearing IMPS referance no.[protected]. as i contacted the CSC for the Same they told me that i will get refund and asked me for Various documents and submitted them all and then they told me that they will refund within two days but unfortunately from last 15 days its still pending even they are not responding to my mails and telephone calls .

I gaurav sharma bought a car loan from state bank of india brs nagar branch loan account number is [protected] on that time there is no pre payment charges but now when i approach bank for loan closure they charge rs 5100. Bank manager mr. Makkar told me that you have to pay this amount we will refund after approval know he refused to refund my money and saying not possible. He said there is some bouncing charges in your account i told him to check my account due to some technical reasons from your bank instalments not paid he said we can not do anything. I just want my money refund as they taken from me without any intimation. Branch manager mr. Makkar his mobile number is‭[protected]‬.
Thanks and regards
Gaurav sharma
[protected]

Hi team,

Greetings!!!

I have lost my kotak debid card and i have requested for a new card to be dispatched in bangalore location as i have changed my location due to job posting from kolkata to bangalore. However, there is no response at all, it was my salary account and i am struggling to get in touch with the the customer care/concern person to get a proper status for my new card. Please help on same.

Regards,
Palash
[protected]

Dear my self iranna now i applied for tax code my transaction in 75% please tell it will complete or not any other code are required. Sir i am in the final stage please help me to solve this problem. Because i am from low class family. Already i paid 2lack rupees sell my house and everything for this opportunity please help. I hope this is the way to ask my problem.

Hello sir,
My name is sukhvinder singh bedi

This morning 10:41 am 22/09/2018 i got a call from sbi customer care and the number which i wanted to report. The caller was informing me about my sbi atm being blocked and if i wish to renew it. And he took my debit card number and all the information and then he asked me for the otp which i recieved on my registered mobile number and after that he made the transaction from my account twice and took 10000 after the supecious transaction i immidiately blocked my debit card and filed the complain at the local police station. The number from where i got this call is [protected] hope you can take this matter forward so further fraud can be stopped by gang (I suppose). Iam goin to attach the transaction details made by the fraud caller from sbi. Image1. Jpeg
Image2. Jpeg
Thank you,
Sukhvinder singh -
Mobile numbers
[protected]
[protected]

Sent from my iphone

Dear sir/mam,
My name is anant y dhere. I am a simple middle class man. But
I have loss my money in last week by fraud call.
I was trapped by the excuse to give jobs, they said to me
Spoken to send money in the account given below. And this fraud has
Taken me rs 120000.
Please help me get my money back to me.
Cyber complaint details as below:-
Complaint application no.:- 2993/18
Investigation officers name:- psi smita patil mam.
I have given a compliant in the cyber cell but you please
Also help me from the bank's behalf. I have added full details for
Your information so you check the please. And please give me back my money and give me justice. Thought this work do would reducing some debt. But all is fake and i lossed more.

*fraud persons account details as per below:-*
Name:- ranjeet kumar.
A/c. No:- [protected].
Ifsc code:-punb0061700.
Banch :-pnb bank, delhi.

Please find an attached all details & please give me justice.
I am a simple middle class peson. Please do the needful.
I have already mail to panjab national customer care but still no response from them. So please help me.

*my personal a/c. Details as per below:-*
Name:- anant y. Dhere.
A/c. No:- [protected].
Ifsc code:-hdfc0000447.
Banch :-hdfc bank, khadki pune.

Best regards,
Anant.
My cell no:- [protected]/[protected].

Fraud travel agent / company as detailed :

My trip designers, a signature of excellencearmaan|senior manager (Operations)| trip designers pvt ltd | tf 64, gangnesh towers, near bus stand, kanpur, uttar pradesh - 208011 |
M : (91) [protected];[protected] email : [protected]@mytripdesigners.com, [protected]@gmail.com, [protected]@mytripdesigners.com | web :http://www.mytripdesigners.com
A/c name : trip designers (Mr anurag prajapati) account no : [protected]branch : naubasta, kanpur, up india
Bank : central bank of indiaifsc code : cbin0280160type : current

Hello

I am having rbl credit card and i am paying payments as per card statement requirement. But still i get end no of call for payment reminders. This is really irritating and damaging my daily routine. I asked them to stop this process but they are still on without any fear.

I need your help to to fix this and as they are just playing with customers as per their wish.

Warm regards
Jasbir singh

Sir I would like to know authenticity of the following email id
[protected]@secretary.com
I received an email regarding transfer of my fund from RBI to IdbI bank Guwahati Assam in third week of August 2018. This fund was deposited by my friend Mr Mark Dawson who was from Chelsea, London, U.K.
I will be grateful if you please take this matter at your end and let me know about this email id is true or false as soon as possible since they are still asking cash to transfer the fund.
Thanks

Query raised on Net Banking & issue related ECS against Car Loan - SB A/C A/C holder name - Rohit Bhalla || PSB branch SUS Nagar Jalandhar.

I have many times told to Branch for resolution and even many times mark a email to Zonal office as well head office but nobody can bother to respond back on customer queries.

Kindly look into the matter as last follow mail from my side is attached for your kind reference.

Regards
Rohit

A Fixed Deposit of Rs 69000/- is with The Veerashaiva Co-op Bank limited, issued in the in the year 5/03/2009.The Fixed Deposit is given as security for Bank Guarantee B/G 30 dt 6/03/2009.The Bank Guanratee has already expired on 05/02/2018.and the guarantee was valid till 05/05/2012. Since the bank licence is cancelled& Liquidator has been appointed by RBI to deal with problems of investors.
Pl let me know name of the LIQUIDATOR appointed by RBI related to solve problems of investors of The Veerashaiva Co-op Bank limited.We have Fixed deposit of Rs 69000/- at Kandivali BranchMumbai101 vide A/c RIP/410001/410001 dt 05/03/2009.Deposit in the name of my wife Mrs Rajashree V..Naik

Regards
V.H.Naik
[protected]

I have taken icici prudential mutual fund and invested 8 lakh now icici prudential employees are telling me that they did not get any fund except two lakh. It was invested in 2015 and i have digged all the details and produced them my payment recipts for remaining 6 lakh. Icici prudential senior manager told me that the cheque has bounced so the payment was not done then again i request bank to give the old statement where the debited amount wa reflecting and payment was collected by icici prudential. I submitted that statement then they told its only for 4 lakh so they can consider the total amount deposited is 6 lakh. I am not getting the other statement of two lakh deposited to them but i have the cheqe number and the acknowledge recipt from them. Need your help to get all my money back as they told it will take two more years to pay me.