Reserve Bank of India [RBI] Complaints & Reviews

Today evening i got a call from [protected] number telling me that my bank atm is blocked. He said that he is calling from sbi, BKC branch. He told me that because of no kyc confirmation, my atm is blocked. And in order to remove the block, he asked me if i have any other bank atm or if any of my relatives have a bank atm. I suspected it to be a fake call so i told him that no one has a atm in my house and i will contact my home branch if any issues. Then he told me to do that and disconnected the call. Please look into this matter to avoid any poor guy from being cheated. Thank you

Account name : pito. K sukhalu
Account number : [protected]
Ifsc code : cbin0284791
Branch : zunheboto
Bank name : central bank
Amount:...... Rs. 24, 899.00 inr (Transfer charges to be deposited)

Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr
Please do send us the payment slip after making your payment.
You choose option 3 72 hours to transfer your amount into your account so you have to pay for the option you choose so we can transfer your amount to you. So you have to pay your transfer fees before transferring your amount into your account.
Oreign exchange department,
Reserve bank of india,
6, sansad marg, janpath,
New delhi,
H. O. 110001, new delhi.

Your ref: rbi-del/id1033/18
*

Subject: re - urgent need to pay for the activation of your dormant account before your approved funds can be transferred to you.‏‏‏‏‏‏
Date: 28th july, 2018.

Welcome and warm greetings from the reserve bank of india...

Attention: kothakonda sridhar,

We acknowledge receipt of your mail and relevant documentation, prior to a valid investigation/verification over the transfer of a lump sum amount of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) according to the present day currency conversion rate approved to be transferred to you.
We are sorry for the delay in responding to your mail, this was due the verification that needed to be concluded.

We have also received all necessary documentation as well as endorsement from the systems and control unit (Scu) foreign remittance dept. Of the financial services authority (Fsa) regarding the approval of this funds to you.
The sum of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) only has been validated accordingly for further disbursement in your favour as approved by relevant boards and authorities.

Sequel to an earlier mail over the verification process that needed to be conducted by the fsa systems and data control process unit, we are pleased to inform you that our systems and data control unit (Scu) foreign exchange/remittance dept. Has given authentication/approval regarding the transfer of your approved amount of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) only.

However, before you can commence the transfer of this funds to your nominated bank account, recall that the said funds has been dormant, hence your online transit account has to be activated and funds has to be converted so that you can be receiving this funds in your local currency equivalent.

1. Account number: rbi[protected]
2. Access transaction ref. Code: dx057205/ofs/07/18
3. Investor batch no: rbi[protected]xxi
4. Account name: kothakonda sridhar
5. Address: no: 6-57, village:molangoor, mondal: shankaraptnam, dist: karimngar 505470, india.
6. Transfer description: transfer of funds in total lump sum.
Please find below the various offshore online account transfer duration and their cost of activation.

Currency conversion and cost of account activation of domiciliary transit account.

Options

Types of offshore account & duration for transfer

Cost of

Activation

1. Corporate account (Funds will be transferred within 24 hours)
91, 999.00 inr

2. Platinum account (Funds will be transferred within 48 hours)
42, 200.00 inr

3. Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr

With reference to the above, you are requested to choose the option which may be suitable and affordable for you so that we can forward the modalities for payment to you.
As soon as your account is activated, we shall give you further directives on how to proceed with the transfer of your funds.

Note: you have to be liable for the cost and payment for any of the options above you make chose and any option you pay for, the amount will be credited in your account which you may have the privilege of transferring both your approved funds and the amount you have paid for activation to your nominated bank account.

We do not have the power to deduct from the said funds because this funds has been insured, hence we do not expect you to plead with us to deduct the amount from the lump sum.

Kindly find attached to this mail an electronic summary copy of your account statement prior to further activation and transfer proceedings.

This is for your necessary information and further action please. We shall send the payment information to you as soon as you choose your option.

We await your response in this regard.

Thank you for banking with us.

Best regards,
Chief general manager-in-charge
Foreign exchange department

E. T. Dept.
... Customers satisfaction is our guarantee

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 27/07/2018

Dear customer,

This is regarding your long pending transaction that was abandon here in the central bank.
Dr. Urjit patel the governor reserve bank of india wish to bring to your knowledge regarding your pending funds from london uk, that was deposited by a diplomat in your name. Your file was treated in the meeting.

We are writing this email to inform you that your funds which is equivalent to india rupees (Rs.77, 193, 318.21 inr) will be transfer to you. So you are therefore required to pay rs.6, 500/inr only to credit your account immediately.

Nb:

The approval fee (Rs.6, 500 inr) cannot be deducted from your funds because it has not been approved and its was also covered by the british government security policy with insurance to reach into your account in full value. Please you are advised to fill the form below and send it immediately to assign foreign transfer department for verification through email below for prompt collection of your fund.

Fill the form below for re-confirmation of details and return back immediately for payment:

1.) full name:-krishnan. P —
2.) age: — 61 years —
3.) sex:-male —
4.) address:11/5 nakkan street, bhuvaneswari nagar valasaravakkam —
5.) zip/postal code:- 600087 —
6.) state/province: tamil nadu /valasaravakkam chennai —
7.) phone:[protected] —
8.) occupation/position:-fabrictor —
9.) complete bank details:-corporaction bank branch: 2085 chennai-valasaravakkam a/c sb [protected]-name. Krishnan. P. —

Sir,
I am sent this complaint to the bank, i am pasting the same data which was sent to bank.
.
Kotak mahindra bank
Peeragarhi branch,
Delhi,
Dear sir,

I have an current account in your bank,
Ac. No. [protected]
A/c name raj industries

You have debited unnecessary charges in my account,
I am requesting to you please waiver of that charges,
I have told many times to you and your executive.
Your executive says to me that i will make your charges reverse.
So please urgently reverse of my account.
I am enclosed the detail of all unncessary charges.
Total amount rs. 30749/-
Ashok goyal
Raj industries
Nangloi
Delhi - 110041
Ph: [protected], [protected]

RESPECTED SIR /MADAM,
Today I went to the state bank of India Baramati branch to open a current account for my new business. I asked the lady in charge to help me with the more documents document required as I had already collected the important ones. But she screamed up on me and asked me to visit the senior in-charge. Then I went to said window and was talking with the officer, she came up there also and started interrupting in between with a loud noise, I politely requested her to lower down her volume as it was resulting in the disturbance to the whole bank but she kept on shouting and saying call the police again and again to threaten me for no reason and taking the advantage of being a lady officer. The staff and the seniors also tried to make her understand that it was her mistake so she should keep quiet but she didn't listen. State bank of India is a very well-known branch and is helping us in many ways since many years but due to such officers it is creating a problem to us.
I would request you to please take this note seriously and also take some serious action on this.
Some important details:
Date: 30/07/18
Time: 3.50pm to 4.10pm
THIS WILL HELP TO CHECK THE CCTV FOOTAGE

YOURS FAITHFULLY,
MAHESH FULCHAND OSWAL,
BARAMATI.

Respected sir,
I am sakali pooja i have applied csp at paypointvf.org company officers have said to pay money i have payed 55000/- they asking more amount for software installation so i cant pay amount i have said to cancelled my registration now the officers are not responding my calls and mails some mobiles are siwtch off they names are deepesh kale, rakesh barma and some other.

Kindly please respond my compliant thank you..

Eu donation send email to me and faking and this is the insult of Rbi and country so reply me quickly my mobile no.[protected]
[protected]@gmail.com this is mail adress who sends time to time worried me.so kindly take quick action of the cyber crime.and give 3.7 crores as a reward, says that you will first give your account no. and ₹24999 as a duty fee .
Number of this criminal - [protected]

The email is[protected][protected]

EUROPEAN UNION DONATION AWARD 2018
FOR INTERNATIONAL DEVELOPMENT©
REFERENCE CODE: UE/UEO/EC/ No 882/2018
Rue Loi/Wetstraat 175 B-1048/Brussel Belgique/Belgium
E-mail: [protected]@g mail.com
For Inquiry Call: Tel: +[protected] / +[protected]

Dear Lucky winner:-

We are glad to inform you that you have been officially cleared for payment by the Verification Dept. at the Headquarters of EUROPEAN UNION. A DRAFT of of 3.7 Crore Rupees {Three Crore Seven Lakhs India Rupees Only} has been issued in your name and the attach to this mail is the soft copy of your winning documents, as soon as our Diplomat contact you on his arrival point in your country India. You have to send him any of your id proof or passport size photo to enable him identify you before he will proceed to your home address for the final delivery of your winning award.

* The fact that you may be CONFUSED about how you EMERGED this year EUROPEAN UNION DONATION Grand Prize, you will be CLEARED accordingly as you READ this mail CAREFULLY.

The EUROPEAN UNION DONATION PROGRAM collated all WHATS-APP ACTIVE MOBILE NUMBER USERS from India Application Engines to facilitate this year DRAW held at the EUROPEAN UNION DONATION FOR INTERNATIONAL DEVELOPMENT HEADQUARTER in Belgium on the 4TH of APRIL 2018. I'm happy to inform our esteem Beneficiary that your MOBILE NUMBER was SELECTED for this year PAYMENT of 3.7 Crore Rupees by EUROPEAN UNION DONATION AWARD PROGRAM.

Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for the transfer of your amount of 3.7 Crore Rupees as soon as possible.

THE DETAILS OF OUR DIPLOMATIC OFFICER:
Name of Representative: Mr Martins White
Contact Him For The Update of Your Parcel: +[protected]
Email: [protected]@gmail.com

Kindly send the following information to Mr Martins White Email: [protected]@gmail.com

PREFIX: MR/MRS/MS/DR
1. FULL NAME:
2. COMPLETE ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION:
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10. ACCOUNT NUMBER:
11. BANK ADDRESS:
12. IFSC CODE OR SWIFT CODE:
13. You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your Award documents and Certified Bank Cheque by the diplomatic immunity Courier Service.

ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class

TIME AND DATE OF DIPLOMAT
Date of Departure from United Kingdom: 25/07/2018 Time 11:55 PM (GMT)
Date of Arrival in India: 26/07/2018 Time 09:00 AM GMT (IST)

NOTE:
You are to pay for the Indian Airport Authority Clearance Duty Fee /Approval Registration Stamp Charges Of 24, 999 /INR Only (Two Four Thousand Nine Hundred And Ninety-Nine Indian Rupee)

Note, On no account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, be 100% assured to receive your winning fund in your account as long as you follow the instruction from the Reserve Bank Of India because they are our OUT PAYING BANK in Asia Zone.

NB: Please always update us your dealings with our representative
We also urge you to keep your winning confidential to avoid double
Claim because any double claim your parcel will be cancelled.

Regards,
EUROPEAN UNION DONATION
Deputy Director General
Mr Philippe Taverne
E-Mail: [protected]@gmail.com
EUROPEAN UNION REGIONAL OFFICE IN BELGIUM

I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary Of their World Of Wealth.
Sign…Mr Philippe Taverne ...……

हम परेशान हो गये है इससे कृपया करके हमे इससे मुक्ति दिलाये|

A/c no: [protected] was mistakenly registered for online transaction with canara bank and credited with 24, 500 from my Canara Bank a/c no:[protected].Which was suppose to be credited with Bandhan Bank ac no [protected].I communicated with Canara and Bandhan bank officials so many times. but it was not fruitful at all. Please help me out, if not at least provide me with the information of concerned person or department or email id, contact info what ever you can. Please take care of my issue, requesting you once again.

With thanks
Rupak Das
[protected]@gmail.com
[protected]

Opec fund has said that our number has won rs:3.5 crore but his manager joseph riyan call us today and he said that we need to pay rs:11, 800 then he transfer the money to my account.in the mail regards sabeena mishra, assistant manager of rbi. So we need to know it is true or not. The words said only from mrs. Sabeena mishra so kindly help us. If we pay money or don't want i[censored] said to pay the money we will pay so reply is kindly plz...

Today afternoon i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from rbi head office patna. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.

Dear sir, my name is dayanad s/o chander mohan. I have account with idbi bank in sector 37 faridabad. My account -[protected]. I have 63000 balance decution by fraud someone can change my debit card and seen my atm pin aiso. I have alrady complain in bank and police. I have block my card then decution balance 34000. No bady help me. Please sir i hope so much your help.

I went to exchange my 500 and 2000 rupee notes at rbi lucknow but they told me that they cannot do so because of no rules issued about it but when i came outside the bank a person contacted me for rupee conversion i want to know if there is no rule issued so far from where that person outside the bank will change the notes there might be some link of that person inside rbi which will let him change the notes plz let me know if there is any problem in changing such notes plz help

Sir, i have noticed couple messages mentioning that my father account with pragathi krishna gramina bank ending with 4403 with billur bank, bagepalli talk, chikballapura district.

We got message mentioning that money credited in to my account after which in few minutes same money is debited from the account. I have reached out to bank but they don't have clue.

Ear sir,

I am holding bank account as preferred partner with hdfc bank, the customerid[protected], credit card, personal loan, and one car loan by the name of poonam verma.

Not even a single emi of pl is pending, card payment is also not pending, car loan emi is alos not pending.
Due to some technical issue car loan emi and card payment are not getting on time, for that when ever you agent called i requested them to make the same and honeslty doing the same without fail,, but since from last 2 month collection agent started harassing me and my wife, using abusiv lauangue, threatening me to send 4 to5 people at my home which is not at all acceptable.
Is your bank hire gundas or killer to collect the payment if this is so i need to take legal help, if you don't stop this then i will make a complain in police, rbi and will take the action whatever is needed to protect and go to court and settle the account

Either you take action against those collection agent or next time if i got call for threatening me i will do anything to protect myself
Making sure i will not leave them like this, they cant harrase me and my family like this.
Not even a single emi is pending to the bank.

I need your response immediately

The no from which i am getting calls is-[protected]..

Regards

Pankaj kr

Dear concern,
My account has been debited 2500 without any transaction done on 17th. I have approached my bank. But they are also not able to tell what is the reason for this debit. They asked me to call the customer care they are asking me 16 digits debit card and pin no. Which i cannot give. The transaction shows as swoo debit. Kindly look into it dear concern. This is a kind of fraud only because without my knowledge amount got debited.
Ifsc code for my babk
Sbin0004797

Regards
Bhaskar jyoti sarmah
Assam
Sivasagar

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 23/07/2018

Transaction notification service.

Dr. Urjit patel the governor reserve bank of india advise you complete your long pending transaction with the central bank before the new tax issue come up.

Previously the governor mandated us to contact you regarding your funds and ensure you receive your funds without further problem. The governor has encourage you in this regard because his desire is for you to receive your funds.

You are therefore advise to get back as soon as possible regarding this issue to instruct you properly on what to do to receive your funds immediately.
Reference number rbi/cbi/drdt/83113
Transaction type credit / processing
Transaction amount 77, 193, 318.21
Transaction currency inr
Account number *
Transaction narration reserve bank swift funds transfer
Transaction remarks [protected] /[protected] transaction waiting...
Date and time 23-july-2018
Cleared balance 77, 193, 318.21
Uncleared pending

Today: 23/07/2018

Dear sir

My loan application is dear dinesh babu

Appreciate your patience. Lan - ompl-492000

Contact num [protected]

I had closed the loan due to default interest means wen i was applied in online it was showing 20%but wen my amount discuss i got a welcome letter in that it shows 26%so i had closed and speak with aditya birla finance manager gunashekar reddy at mg road branch

But now in cibil report its show my loan is active only already it close and over more den 5 months but til now in cibil its shows need to pay the amount and due amt from 5 month and many people keep on callme to pay my loan so please check it immediately i have noc sent from aditya birla finance but they did not update in my pan num its show in cibil i had mailed many times and ther is no response from dem and no proper ph num to contact please help me out from this sir

Thank you

Today morning time 11:00am incoming call this no. ( [protected])&watsapp call .
His sent our watapp loatry pic 25laks . Jio lucky costumer by Kbc . Many time his person watsapp calling me & asking our bank account detail ..&our address . Some time after his person again calling me &given a new no. ( [protected]) saying me his contact calling &next loatry information .

My account no. Is[protected]. I am account holder of icici bank since last 8 year. And my brach is pune satara road. Ifsc code icic0000337. I am facing problem of rude or disgusting service from icici bank so i have already close my saving account. I wanted to increase service level for other customer so i write this letter. But in future other people or customer. Following problem i have faced when visited to my home branch.

1. For deposit cash into my saving account i always observed that server is down. And they are not accepting cash. 10 out of 8 server is down. For your reference i am providing some imobile insta banking generated cash deposit id but cash is not deposited. Mcd[protected] mcd[protected] kcd[protected]

2. There is cash deposit machine but it is always in not working condition. I always observer that only one employ is available for cash deposit acceptance. There is 4 counter for cash deposit but only one employ is available for cash acceptance what is purpose for remaining 3 counter?

3. Few days ago there is two cash accepting machine but at this time there is only one cash deposit machine and it is not in working condition. Where is other machine?

4 there is no slip book available for cash deposit. We can deposit cash only generating insta-bank id. This is not convenient for customer. Some customer request for accepting cash by slip which is already feel by customer. But cashier refuse to accept the cash. This is not a way to treat customer.

5. If imoble app is not available in customer mobile. We have go to ground floor generate insta bank deposit id it is not convenient.

6. Customer counting slip machine is always not working condition.

7. If customer is waiting for any work. Waiting time is more than half hours. It is really terrible. There is no coordination between staff member. Some time loan counter staff member is refuse to help saving customer telling him that its is not is duty.

8. Some bank employ is only for attending customer mean they are just guiding the way. This man power shall be use for complete customer work with satisfaction.

9. Be short of knowledge of bank staff member. They did not know the cash deposit frequency limit. They also wrongly guided to customer. Attending customer also did not know the frequency time limit of cash deposit. They neglect there responsibility and telling him to call toll free number.

10. If some customer deposit cash other than base branch or home branch the frequency time limit is very low it is really terrible. And also charging for deposit it is really horrible. If base branch sever is down how customer deposit cash without any charge from other branch?

11. For depositing cash into my saving account is limited due to frequency time limit it is really horrible.

12. Some time other branch staff member refuse to accept cash. They are telling deposit cash into there home branch. But home branch sever is down how to deposit cash?

13. Passbook printer is not in working condition. Customer always visited 5 to 6 time for passbook printing. If there is printer available for printing. Waiting time is more than half hours.

14. Cash transaction for withdrawal or deposit frequency limit its really horrible you need to close it.

15 calculate the average time for each customer for bank work. It is more than half hours its is really horrible you need to improve it. Try to close customer work within 5 to 7 minutes.

16 machine is for time saving. Not involve customer to use machine. Try to smart

Work. Telling customer not to use paper work it is not helpful it is irritating and

Time consuming.

17 i always found that there is call for me regarding credit card. Bank did not call me a single call for query regarding my account.

Only selling credit card it is not way of the business. If your business is selling credit card what is the use of debit card?

I have already close my saving account though i wanted to improve service so i have write these point. It is my propose. I hoe it is not my wasting of time.

Thanking you.

Proposal no. 1har109048

It is a matter of great disappointing that despite sending 23 numbers of reminder mails in connection with disbursement of sum into the sourcing account after cancellation of proposal no. Cited above, no fruitful response at least status report has yet been acknowledged by me from an esteemed concern like sbi. Now palpably let me know whether i committed any crime depositing the sum inadvertently through online process? If so, then please intimate me about the forfeit of the sum in token of crime. But having gathered an awesome experience i must think for a several times before investing in any mode of scheme of sbi in the days to come ahead.
Your prompt reply to this corollary is earnestly solicited.
Going througth the fact send at least the status report please pl. Pl. Pl. Pl. Pl. Pl. Pl. Pl. Pl. Pl.
Naba gopal sinha [protected]-this mail is for your kind information sir.