Reserve Bank of India [RBI] Complaints & Reviews

SBI झुण्डपुरा SBIN0007238, के मैनेजर नट्टूराम मीणा द्वारा प्रार्थी प्रताप भानु शर्मा, निवासी झुण्डपुरा, जिला-मुरैना, (M.P.)से पर्सनल लाॅन स्वीक्रत करने के बाद ₹20000 रिश्वत की माँग की जाकर परेशान किया जा रहा है।रुपये नहीं देने पर प्रार्थी एवं लाॅन जमानती के एकाउन्ट पर होल्ड लगाने की धमकी दी जा रही है।
श्रीमान से निवेदन है कि अतिशीघ्र आवश्यक कार्यवाही करने की क्रपा करें।

Dear sir/madam,
I am writing this mail to acknowledge you that bank of baroda branch - maudaha, district - hamirpur (Up) 210507 has refused to open my account due to non availability of aadhar.
I was carrying a all other ids including passport, pan, voter id card but accroding to manager, account can be opened without aadhar. Following this i asked for master circular from rbi where it has been mentioned mandatory. He started misbehaving with me and told me do whatever you want, we shall not open your account.
Being a good citizen i chose to move away and approach the authority so that solution to this problem comes out.
As per my knowledge, according to supreme court order aadhar cannot be made mandatory till the matter is sub judiced in the court and forcing someone to produce aadhar mandatory is non confirmance with the law which is a serious issue.
Regards,
Sharique mahmood
Madarpur, maudaha
Hamirpur 210507

Sir, Mai Rishi kumar, account number[protected], IFSC code-KKBK0000287 Hai, sir mera account freeze hai, jab bank me Karan puchhe to bataya gya ki RBI se address verification hone par sahi nahi paya gya isliye tumhare account freeze hai, but mera address bilkul sahi hai jo Aadhar card me hai, Lekin bank me bol rahe hai apna address change karo tab freeze hatega ya koi local address proof do but ham gurugram Haryana me kiraya wala Makan me rahte hai or mere pas koi permanent job bhi nahi hai to address proof kaha se laye sir please help me Abhi Abhi mere pas khane k liye rupees nhi hai

Dear sir,
This is to inform you that a sum of rs.80000 has been debited from my account ([protected] branch isbt kashmere gate new delhi) on 21/06/2018 from cp tonk road jaipur (Rs.20000+20000) and bmvss malviya nagar jaipur (Rs.40000) without my knowledge i never visited above mentioned atm counters. I was in new delhi at the time of incident. I conform that my atm card has continuously been in my possession i have not shared any kind of pin as well as atm card no. With any one. I request you to kindly do the needful to refund the amount which is been debited from my account.
Thanking you

I have received a call from number [protected] on 21.06.18 at 11:00 am. The person said he is from sbi bank and told me that my atm card has expired so i need to renew it. I said i will check online. But he said he have to do some process otherwise i wouldn't be able to check. As i was aware about such fake calls, so immediately said i will check online and disconnected the call. It was clear from is talking style that he was not from any bank. The call was from bihar, india as i searched in truecaller and his name was ranjan paswan. There were 44 spam reports against him. Please block this number before hand to be saved from such fraud people.

Respected sir
With references to above subjects pnb himatnagar branch on 19.06.2018 refused to open the account. Mail and complaint to pnb portal but not response by bank in 48 hours please do need and guide me can nationalised bank refuse as per rbi guidelines
I'm waiting more than three hours in bank
For opening the sb account but branch manager as well as supporting staff not open my account. I'm contact i. T. Department of banks but that's officer angry with me said that i'm not bound to reply customers only to the branch head
With regards
Ramesh kumar shrimali
Himatnagar
[protected]

I, pratul khanna, central bank of india a/c [protected] (Nayaganj kanpur) and my rupay debit card no.[protected]. I have purchased a product from amazon and made the payment from my debit card and on returning the product they pushed back rs.603.10 in favour of me but i haven’t received it yet in my bank account dated[protected]. The authorization code (Refund reference number) for the transaction is[protected] given by amazon team for tracking funds. Till now money is not credited to my account don’t know where it has been stuck. On complaining to branch they asked me to mail but nothing happened till now it’s been 12 days

I got a mail from rbi remittance department saying that... Your transfer will be proceeded on upcoming monday morning.. And you have to fill the transfer application form... After that.. Remaining process will be carried out... Am putting form in the attachment... I want to know that is it real or fake...???
I was said that... A lady from us wants to donate some money for charity and to the bank she is linked.. The assigned agent from that bank... Will come to india to carry out further process...

सनदरभ:_-मेरा खाता कर्माक पुराना-5994/लेजर नं:-30 और नया नमबर-[protected] .
महोदय,
मेरे खाते बृजमन स्टेट बैंक मे एक लाख से अधिक है।परन्तु हर पर कुछ नया माग demand कर वापस बिना पैसा दिये वापस मुझे भेज दिया जाता है। क्या इसमे पन्जाब बैक जैसा कोई घोटाला चल रहा है।
कृपया तुरन्त कार्यवाही करने की कृपा करे और पैसा तुरन्त दिलाये ।

Signature of aplicant

…………………………………………….
ABDUL QUYYAUM S/O HAZRAT ALI
My mobile No. is [protected].

Dear concern,

I withdraw an amount of rs. 10000 dated 6/6/18 @ 9:15 am from central bank of india atm, dadabadi address and my bank account in icici bank. When i went to submit the complaint to icici bank and they has given me complain number sr[protected] dated 14/6/18.

First i was wait first 7 days than i went to lodge complain.

Kindly process the same. Any thing want to know than please call and help for resolve the same...

On December 31, two transactions were done by me. From my account of the Indian Bank of India, whose account number is [protected]. Money went to another account and I did not return. Whose Transaction i.d S90247570 and second Transaction i.d. S90247518.

Mohd.Rehan khilji.
Indore city. Mp state.
Mobile num. [protected]
Ac number [protected] sindhi colony branch.

I also got today morning I have got an 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 Bank office Mumbai. 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.

Kindly I request to you Please do something.

We have our housing loan account no. [protected] of rs 50, 00, 000 in vijaya bank, saharanpur since 2014 @ 9.5%.in 2017 the rate of interest changed from 9.50% to 8.40% but we did not get any email or phone call or any kind of information from bank about this change. Till now we have been paying our installment @ 9.50%.
Now, as we got information about this change in rate of interest, we contacted our branch for this change.
They replied for paying processing fee again which we already paid when we started our loan and secondly the new rate of interest will be charged from the time when we will pay our processing fee again.

We just want fair dealing from bank as we are just asking for no processing fee as we have already paid it once when we started our account and we want the difference of the higher installment that we are paying since last year from the date when the rate of interest has changed.

Thanking you
Your sincerely
Kunnal bhatla
Saharanpur
India

I have two mobile numbers [protected] & [protected] both are airtel number. Around 10-15 days ago, amount deposit sms coming on my both numbers. I can't understand what is this so i request pls check this. Around 4-5 sms came near about 1-1.25 lacs deposited and a/c no. Showing last four degit 1488. I am trying your helpline no. 14440 but not responding any one

I an account holder in indusind bank[protected]. On 1st of june i did transaction of 1k but in atm of kotak mahindra when i put my atmpin during that time light went off then i went to indusind atm then take 1k rs but when i saw my account its shows transaction was done 2 times of1k rs. So kindly investigate the matter because still my 1000 rs is not reflecting on my went off then i went to indusind atm then take 1k rs but when i saw my account its shows transaction was done 2 times of1k rs. So kindly investigate the matter because still my 1000 rs is not reflecting on my account. My bank is saying that we have investigated the matter and other bank is saying thay you have collected the money but i told how it is possible when i haven't got the money. Kindly see the matter

Jagmohan singh
[protected]

I have account in indusind bank, sadiq dist - faridkot. There is a hi policy activated by mr. Chander shekhar in 2017. I want to close this policy. I was going to the bank since from 2month for this but i couldn't get any response from the bank. So please help me. My contact number is[protected],[protected]
And my account number is[protected]
Please help me

I have received an email dear lucky winner prize money 4 crore 75 lakh rupees from rbi. [protected]@gmail.com

Our ref: cub/hog/oxd1/2017 payment file: rbi/id1033/2017/2018 the reserve bank of india electronic
Payment amount: 4. Crore, 75lakhs = 500, 000 gbps transfer dept, 6, sansad marg janpath, i
New delhi, h. O. 110001, new delh
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 mandate 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. Email: [protected]@outlook.com
1. Full names:
2. Mobile number:
3. Residential address:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital status:
9. Passport size photo: / scan copy id proof
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.

I had a shocking experience with KMB last year, they called me for an old BAFL loan and we discussed settlement and i was offered a settlement letter. i paid the amounts as agreed in cheques at Kotak Banks, M.G. Road Pune branch and the payments cleared. i was assured that in 90 days post payment the BAFL consumer loan of 2006 will be cleared from my cibil.

to my horror now i see both BAFL and Kotak Bank showing the same loan that i have paid on my cibil report.

I took nothing from Kotak, now they have taken money that they did not lend me and also spoiled my cibil.

Dear sir/madam,
I had been withdrawning amount from the canara bank ATM which is located in Lingarajapuram, Bangalore only 6/sep/2017. I withdrew Rs. 10000 first and then I wanted to withdraw another Rs. 10000 but I got a message that the amount got debited from my account but I didn't get the amount from the ATM.

The details are mentioned below :
Name : Manjula Dass
Card no : xxxx xxxx xxxx 2668
I had been talking to the customer care from last year September continuously but I've not got any solution till today even after repeated calls. I have the proof of all the calls which I had made till today. We had been waiting patiently these many days. Kindly take action on this and let us know the status.
Complain number received from the customer care : SA211006
The customer service officers of iob are not responding properly. After these many days they have asked us to send a complain to you. Kindly look into this and let us know about this immediately.

Kindly find the mail attached below which we received from the branch manager who registered our complain earlier but was closed without any answer for it.

Dear Sir,

Our customer has used Canara bank ATM for cash withdrawal of Rs. 10000, amount was debited from their account but cash not received. And the transaction amount is not recredited to the customers account. We had lodged a complait (id[protected], which was closed without any comments or fate of the txn is still not known. And the amount is still not recredited to the customer. Screenshot of the complaint is attached herewith. Kindly do the needful for recredit of the failed transaction amount.

Thanks & Regards

AMAL K DAS

IOB - AYYARMALAI

Regards,
Manjula Dass

On[protected] ; on maternity leave, vandna send her husband rajesh to atm, with her debit card to withdraw 25, 000/-
Rajesh swiped card, withdrawal recipe came out, but not amount. Sbi call center, branch, in banglore.
Denied for refund... Consumer forum 10/2014 filed case,
On[protected]: court also? Support bank for no refund should be given.
? To share pin : with husband, in critical condition~ is illegal? Is it reasonable & moral to grabe costumers amount?
Feedback please, thanks. [protected]@gmail.com,
Mo: +[protected].