Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/madam
I had some finance from lender homecredit financial company pvt ltd. And payment was delayed but ultimately loan acvount no.[protected], has aleady ben closed by making the proper amount payed. But sir as payment was late, the cibil account has been marked post (Wo) settled. And after closing of loan account 60 days have passed but cibil status reflecting post (Wo) settled. Kindly help me out to rectify the cibil status at the earliest
Regds
Manoj kumar sharma
Father name.. Bhagwandass
Dob..26/09/1966
Pan... Czgps2582e
Homecredit loan account..[protected]
Email home credit.. [protected]@homecredit.co.in

Sir mera naam sunil kumar hai.
Me 8 may ko bank of baroda ke atm machine 3000 hazar rupay karke two baar paisa nikaala. Jaime se account se paise kat gaya lekin mujhe atm machine se paisa nahi received hua. Bank ko complaint karne per 3000 rupay account me credit ho gaya. Aur dusre transaction ko successful karke complaint close jar diya gaya.3000 rupay ka ek transaction abhi baaki hair.

I have received following message from rbi. Please tell me it is true or fake.

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

I received a call from naukriway for job in tata motors in chandigarh and i received a message of naukariway's id and was told to fill the form of worth 50₹. And i filled in the personal and card details and submitted and while receiving the otp there was some error and i had to fill in otp twice and during all this they were connected with me on the phone and we're guiding me through the form. And after that i received a message of deduction of 2000₹ from my pnb account and when i reported then about this they said it will be refunded and told me to give them the otp they had sent me and i refused to share the otp with them. And during call when i asked them about there office they said it's in hyderabad and they have no branches and whenever the no. Is called now a lady picksup and says that do not disturb me it's my personal number. This incident is of 21st july, 2018. I am having the screenshots, number and the recording of them.

I ordered a Rs.238 item, in the time of Cash on Delivery the delivery man was refused to accept Rs.5 & 10 coins. Then quickly I called to amazon customer care, and after a long conversation the cc agent was told me that "We will not able to take this coins." I have also the call recordings. I want to generate a complain against amazon. My mail id is [protected]@gmail.com

Sir,

Hacking from my personal SBI account no. - [protected]

on 18.07.2018 evening

with using my ATM Card No.-[protected]

in CITRUS PAY ' s transaction code OTHPG089606

Transaction Ammount-40, 000/-

and

CITRUS PAY ' s transaction code OTHPG091470

Transaction Ammount-9999/-

It is totally fraud, illegal and hacking case.

We have lodged a complain with Cyber Crime Cell of Police Head Quarter at Lalbazar, Kolkata with docket no.-6477 Dated-19/07/2018.

We had also mailed to CITRUS Pay and request to stop transaction with the mentioned codes.

Customer service no. mentioned in the web site of CITRUS Pay i.e. [protected] not working at all, so we could not contact them in call.

Request your kind intervention so to stop the transaction of CITRUS Pay's mentioned codes and return money to my SBI account with no.-[protected] as mentioned.

Looking for your kind support immediately.

Regards,

Swapan Kr. Mukherjee

Mobile-[protected]/[protected]

Sir i have saving account in sbi main branch bilaspur account no [protected]
On 16 June some one has fraduly transferred rs 4600 rs from my account to another I have made complaint of it in my ability main branch Bilaspur but they are saying that the complaint is resolved and closed but yet I didn't received my amount which is been fradulent transfer to any others account

Dear sirs / mam
we have banking account with Punjab national bank - ibb branch - bank code : 3014, Ludhiana, Punjab ( india )
our account name : kansal hosiery exports
our ebrc have not been uploaded on dgtf website by bank for past 9 month, inspite for various request, reminders and personal meetings, we have lot of problesm in our working due to same

From: RESERVE BANK OF INDIA on Thu, 19 Jul 2018 12:02:02 Add to address book
To:[protected]@rediffmail.com Show full headers | Hide Details
Reserve Bank of India
Regional Office, Foreign Remittance Department.
6, Sansad Marg 110 001, New Delhi, India.
Date: 19/07/2018

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:[protected]-------
2.) AGE:[protected][protected]
3.) SEX:[protected][protected]
4.) ADDRESS:[protected][protected]
5.) ZIP/POSTAL CODE:[protected]-
6.) STATE/PROVINCE:[protected]--
7.) PHONE:[protected][protected]
8.) OCCUPATION/POSITION:[protected]
9.) COMPLETE BANK DETAILS:[protected]

Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: [protected]

Check the authenticity of it

Hi,
I regret to inform you that small sized one rupee coins are not accepted by any of the merchants through out Jharkhand. Problem is specially severe in Ranchi, Dhanbad, Muri, Jamtara Districts. Even government institutions like Railway ticket counter are not accepting these coins.
I also faced similar problem in west Bengal. No one is willing to accept these coins. Now what should I do with these coins?
Coins are legal tenders and every citizen must accept it. If people start to refuse legal tender then soon our country will face severe currency crisis.

Kindly issue a notice or order in public domain including banks, railways and all the merchants to accept these one rupee coins.

Yours faithfully,
Rahul Ranjan

I m Gurdeep singh account holder in Union Bank of India account no [protected] mare pass ek 500ka note tha Jo me account me deposit karvn Gaye tha lekin ek bank employee ne hum se kafi bura bartav Kiya gye hai branch dupty manager ne hum se kafi bura bartav kiya jinka name parmod hai branch c r park New Delhi 110019 hai inke khilf karwai ki Jaye contact no [protected] call me

Just now I got a call from unknown number[protected]. He is asking me all the card details. He claimed he is from SBI and RBI deputy manager and his name is Manoj Sharma, who can only unblock my card. When I told him, I will not give details, he disconnected the number. He was asking card exp date, CVV number and name as printed on the card. When I told him, why he needs all details, he was telling he can trust me and then only he can unblock my card.

महोदय जी
से विनम्र निवेदन है कि मै मैथिली शरण बोहरे मेरा अकाउंट पंजाब नेशनल बैंक मै है।और मैने इस बैंक से केसीसी लिया है परंतु कुछ समय से प्रकृति और सूखा और ओले कि बजह से मैने अपना केसीसी नहीं भरा है और सरकार द्वारा दी गई राहत राशि को बैंक वालों ने लोन अकाउंट मै डाल दी बिना किसी जानकारी दिए कम से कम जानकारी देना बैंक फर्ज है या नहीं यह मै जानना चाहता हूं मुझे इस बात की कोई सूचना और नहीं कोई फोन msg नहीं किया गया और नहीं मुझे बताया गया ।जब मै अपने पुत्र के साथ रूपए निकालने गया तो उन्होंने मुझे कहा कि आपके पैसे तो लोन मै डाल दिए है । अब आप बताए कि लोन मै डाल दिए अच्छा पर मुझे सूचना देनी चाहिए थी या नहीं इसका जवाब उन्होंने नहीं दिया मैने पीएनबी मै ऑनलाइन सिकायत की जिसका सिकायात नंबर [protected] है परंतु कुछ नहीं हुआ ।अब आपसे विनम्र निवेदन है कि जो मेरे साथ हुआ वो आगे किसी के साथ ना हो कम् से कम सूचना अवश्य दे ।इस विषय को जरा गहन विचार से ले यह बैंको की मनमानी ना हो । अत: आपसे बड़ी प्राथना है
आपका और इस देश का गरीब किसान जय हिन्द

My child shardul Ohol have open a Sbi minor a/c no. [protected] as school's demand.. But he could not have maintained a minimum balance as he minor.. However the amount deducted for non maintainance a minimum balance from his minors account as below.
1. Dt. 14.7.2.17 amount deducted 86.25
2. Dt. 19.8.17 amount deducted 59
3. Dt. 31.8.17 amount deducted 59
4. Dt. 30.9.17 amount deducted 59.
Please refund the above deducted amount as soon as possible.

I am an account Holder of Axis Bank Shakespeare Sarani Branch Kolkata
There was a fraud transaction done through my debit card on 14th July at around 8:30 pm when i was at home. My debit card was with me only. My account was debited with an amount of 720.44 INR which was done at my account without me sending an OTP or any pre transaction message. After the amount got debited i received the sms /message.
15th July whole day i had tried to seek help from Axis bank Helpline but none turned around even after repeated saying.Even customer care executive assured that they will revert but they didnt.
I went to Axis bank, Airport branch near my residence on 16th July Monday morning and lodged a complaint. I have talked to the Manager and they cannot even provide me answer for this.
My question is how come Axis bank can allow to have such fraud transaction in my account, i.e my card has been hacked and such a transaction have been done. What security is axis bank providing ? Now Manager is saying if i have shared the card with anyone. These kind of execuses will not really work. Today fraud has been done for 720 INR, it could have been 7000 or 70, 000.
I need consumer security and they have to repay me this loss amount.
Axis bank ought to provide an answer for this.
Need your help to resolve this at the earliest.

Dear Sir,

I m holding a super credit card of RBL bank in last month in june 2018.
your executive told me that there is no annual fees for Ist year and 2nd year weill charge 2999.00
I confirmed 3 time for this statement nowI' ve recorded call thay also told me that "sir plz do one transaction from this card for activation" so i made do Rs500 transact from bharat petrol pump and now i recived a msg from bank amount Rs 4040 when i called to customer care they denied to reverse fees
they told me me that file a case in court

So its a humble request from my side plz reverse these charges from statement ASAP before due date my credit card no. is [protected]

Plz look into this matter other wise i 'll take any action regarding this bcz i have an recorded proof.

Thanks & regards
uma shankar dave
[protected]
[protected]

I Amar Singh have accont HDFC Bnak Ferozpure .On 8 Jan. 2018 I parchage 1000/Rs diesel cheque/ref nob[protected] by paying 1000/Rs my debit card but on 11 Jan. 2018, 29.50 Rs deducted from my account without any information. I told about this to Sh. Baljit Kaur account consulter on Mb.No[protected] again and again but in vain . After I told my problem Shina bank consulter[protected] but in vain .On 30-6-18 I registered complaint No MOHC [protected] . But no respons Please return my illegal charges

Amar Singh Mob.[protected]
[protected]@gmail.com

Today morning I got a call from unknown mobile no [protected] regarding Aadhaar updation in my PNB bank account. The caller said if Aadhaar is not updated, account will be closed and balance in account will be nullified. I was already aware of this fraud call. He asked me to confirm the type of card Visa or MasterCard. I wrongly quoted it as Visa. After this he started using vulgar language and disconnected the call.

On 24/08/2017 when i was in vellore with my wife a culprit bearing ph no [protected] forced me to tell aadhaar no and otps as an sbi manager and theft in total rs 44000 from my sbi account. i informed vellore crime branch, panskura thana, tamluk police superintendent, sbi in vellore and sbi of panskura.but no one has pay hid to my problem .so plz help me catching the thief and refund my money.

Using abusive words and telling get lost from the bank .We went for inquiry that amount was debited from our savings account .The manager removed us from the bank and no one replied us properly. The Bank we are connected is Bank of India Bhavnagar Main Branch and name of the officer was Mr.Avinash. We hereby, request you to kindly take serious against the bank and the officer.

Bank officers are not knowing how to talk with the customer.The answer always is Later on. No facility of RTGS/NEFT is available immediately in the bank. All the customers are treated as same.
So we hereby, kindly inform you and request you to take serious against issue, bank officials and specially Credit manager.

THANK YOU