Reserve Bank of India [RBI] Complaints & Reviews

This is with reference to transaction of Rs.9000 made on 16th August at SBI ATM, Mayur Vihar at 11.01am, for which the money was not dispensed but the amount was deducted.
We called up the customer care on 16th Aug, they assured that this was due to some technical issue and the amount will be refunded back to the account in the next 5-7 days.
An FIR was lodged on 24th August in Ghazipur Police Station, FIR No.81680/02/00899.
As a follow up we called SBI customer on 25th Aug, since we didn't receive the refund from the bank, they lodged a complaint and gave reference no. 63228672 and again assured that the amount will be refunded in the next 5 days.
Since, no amount was refunded yet a follow up call was made to SBI customer care on 3rd Sep, to which they said the complaint has been closed.
No resolution was given and the complaint was closed that too without updating the aggrieved party.
We asked to reopen the complaint, they asked for exact transaction reference no. which we are uncertain of since there are many transactions that happened for the same amount.
Looking forward for early resolution of the same.

सच है या गलत

BARCLAYS BANK PLC
Address:- Barclays Bank Eros
International Tower,
1st Floor, Nehru Place,
New Delhi, Delhi 110019
Email Id: [protected]@gmail.com
Tele: [protected]

Attention! Dear Winner: SINGAMAREDDY PRASAD REDDY
Greetings to you from the customer service representative Barclays Bank.
This is to inform you that your response has been received with contents well noted for the releasing of your prize money of £200, 000.00GBP which come in a figure of 2 CRORE INR after converted to Indian Rupees, Therefore, we are writing this mail to inform you that the total sum of 2 CRORE INR will be crediting to your account on 07/09/2021 after receiving the transfer approval letter from British Embassy, New Delhi through your personal representative MRS.JESSICA ALEX who works with the Foreign Exchange Remittance Department.

Note :We hereby bring to your notice the outcome of the meeting held by the Barclays Bank authorities and management and as well British High Commission New Delhi SIR DOMONIC ASQUITH regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2018 to 2021.According to your file, we come to a conclusion that the said fund will be released to each and every candidate whose name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulations that guide this transfer.

We hereby request you to strictly take note of the few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the { Barclays Bank } for a successful transfer of your prize money to you.
2) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
3) You have to promise us that you will follow each and every instruction given to you from your personal representative.
4) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
5) Finally, under the circumstances should you disclose this transaction to anybody until your funds get credited to you.

We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instructions and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiaries of the said fund .

NOTE: YOU WILL BE REQUIRE TO PAY 7, 800/- INR FOR YOUR BANK PROCESSING AND CONVERSION CHARGES FROM BARCLAYS BANK PLC NEW DELHI BRANCH, INDIA .THIS AMOUNT CANNOT BE DEDUCTED FROM YOUR WINNING AMOUNT BECAUSE YOUR COUNTRY SAID WITHOUT PROCESSING CHARGES THEY WILL NOT TRANSFER THE AMOUNT INTO YOUR ACCOUNT.SEND ID PROOF AND YOUR PASSPORT PHOTOGRAPH TO: [protected]@gmail.com TO ENABLE US TO VERIFY YOUR PRIZE AND TO AVOID DOUBLE CLAIM.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MRS.JESSICA ALEX INFORMATION.

NAME : MRS.JESSICA ALEX
DESIGNATION:TRANSFER MANAGER
DATE OF TRANSACTION: 07/09/2021

IMPORTANT NOTICE
Please note that we the board of directors of Barclays Bank and the British High Commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are pass by and also be informed that MRS.JESSICA ALEX has assigned to make sure that the transaction will be done successful so you are required to give her 100% corporation for her to serve you better. We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous day ahead.

Hi sir,

Its a complain about HSBC Credit card bank.

There is fraudulent happened on my HSBC card, I am not getting proper response from HSBC bank customer care, I need your help on this to get my amount back. Please find the FIR number as well. 0145, Sections: (66)C. Below is more details.

Request ID Â Â Â Â Â Â Â Â Â Â Â Â Â Â : [protected]
Card Number             : *3818
Merchant Name           : RAZ*AeronPay Pali IN
Transaction Date          : 19 August 2021
Transaction Amount        : INR 24987.00 and INR 24997.00
Tran ID: [protected] Amt: 24997
Tran ID: [protected] Amt: 24987
Fraud mobile: [protected]

HSBC customer care people is saying OTP verified but I dint get any OTP, I need your help to get this money.
and they genrated the bank statement to pay due amount.

Regards,
Brijesh sharma
My number: [protected]

Sir, I have not received SGB certificate yet. So please send the above certificate as soon as possible in my email id. Details is given below.
Order ID No - SBISG[protected]
Email ID - [protected]@gmail.com.

Is Rs.10 coin legal tender? If yes it's not accepted by Banks in Goa and flatly refused with full force and strength which shows either they have full backing of RBI or else they don't care for RBI and their legal tender. No fear of RBI action by Banks.

Officers of Axis Bank Ltd came to our house to collect the applications for Savings and Demat Ac of my late mother
They filled the application for SB Ac with my father as nominee and got it signed by my mother
For Demat Ac only the signature of my mother was taken and we were informed that they will fill it as per SB application form later and left
The officers assured that Nothing to worry and everything will be taken care by them
They never gave us the customer copy till date despite several followups

My Mother expired on 23 07 20 and subsequently when we approached the bank in September 2020 to transfer to shares into my Father s Ac which is also in the same bank they said there is no nominee registered for Demat
It is here we were given to understand that they missed to tick the box for Nominee in the Demat application form

Since then we have approached bank executives at various levels and they have shown an evasive attitude for the goo[censored]p done by their frontline sales team

प्रार्थी का बैंक ऑफ बड़ौदा कैलाशपुरी ब्रांच आगरा में एक बचत खाता है प्रार्थी की उम्र...

Dear Sir/ma'am,
My savings account is with SBI Bhikaji Cama Place, New Delhi. I have purchased two gold bonds online on 12th June, 2020 through my savings account. Details of the same are given below:
Investor ID:[protected]
Gold Bond issue reference: 2020/23964
Gold Bond subscription serial number: 3206 and 3357

As per the policy, interest on these two gold bonds should be credited in my account...

I'm traveling from Rajasthan to vadodara after reaching vadodara suddenly 20000 debited from my account and it's happen like 7000, 3000, 5000and5500 its debited like this and i didn't even done a single transaction
Call me urgently
My mobile no. [protected]

Email and sms received rbi WhatsApp rewards 1.85 crore
This is a real and fake pleas confirm...

Email: [protected]@gmail.com, settlement date: 19-JAN-2021,
number o[censored]nits= 10,
Investor ID:[protected], MUKUL AGARWAL
I have not received my 2.5% interest rate yet in icici bank account.

Requesting immediate assistance

Dear sir/Maam,
I had applied by a person who called me daily for credit card. I have aadhar card proof of that person and his two mobile numbers but now both are switched off.

My main problem is that, I was submitted by yearly fee 499 + 591 (late fee) total 1090 threw cred application in the month of feb 2021. I never generate the pin or never used that credit card but still every month I got 1000 rupees bill through sms. now the total amount is 5500 rupees.

please help me
without use of any card why I pay 6500 rupees to SBI.

regards,
nitin kumar
mobile number: [protected]
SBI credit card no: [protected]

I am not receiving interest on sovereign gold bonds since 14th july, 2021 fro RBI
I purchased the bonds through Canara Bank(Former Syndicate Bank), Surampalem Branch IFSC: CNRB0013268

My name is Dr.Srihari Thodeti
My PAN: ACQPT6603A
Cell: [protected]
Investor ID:[protected]

Please kindly take a strict action against the loan app in play store they where hasing us to pay the High interst loan at a time please help

Hi this is Avinash Mahadev Bhekare, having loan account in your respective bank with loan Id no. 17557744 with registered mobile number [protected].

This is to inform you that I received call from your bank staff he abused me used inappropriate word just because I failed to pay my monthly EMI.
Since pandemic crisis I was going through lot and was job less more then 8 months.
This is my humble request, I will pay all my dues and further EMI as soon as possible. But last month pay your Emi..

Please consider my request and please stop using abusive language, your bank staff can atleast call and ask the reason or can give time period but he just abused me like anything I want strict action on this we are helpless we will pay our EMI please give some time.
Kindly consider my request and do the needful.

Kindly take the objection o[censored]r staff.

Staff name :- Gundesh komolu
Contact no :- [protected]
Please attached from bad word for your staff call recording and his Photo..

From avinash bhekare
[protected]

I purchased Sovereign Gold Bond from Andhra Bank Kompally Hyderabad in July 2012, I didn't received certificate yet, it's over one month, bank people are not cooperative please help

I m not getting interest on sgb as purchased many times since last year .I didn't get my interest nor in my savings account nor in my demat ac .I have complaint on rbi website too.but no reply is received till date.please look into the matter....

Prepaid-order-for-computer-chair-on[protected]online-payment-of-rs-1999-made-thr...⇄
I am unable to track this order. could you please try to find JCN Enterprises.
I need my money back. I don't want that chair.
Could you please do the needful.

28000 processing fees agent of world health organization she mail me