Reserve Bank of India [RBI] Complaints & Reviews

Dear sir,
I have a credit card of sbi.i have paid all bills on time but unfortunately this month I was not paid full Amt, I paid only minimum dues but after new bill generate I was shocked SBI charge more than 10%.this is totally unfare .please return my all charges .

My details is given below-

Card No.[protected]
Card holder name.Ruchi Pandey
My email id-ruchipandey.[protected]@gmail.com

We were holding SB account with ICICI Bank since 2001. It is attached to Junction Branch, Tirunelveli. Being getting older with age 66 and unable to travel 40 kms from my place Alwartirunagari 628612, Thooghukudi Dist, TN, we had no option than to close the account. Surrendered ATM card, and all asked with Aadhaar proof and closure form 1 year back. But I got a message after 9 months that account is in active. Again I went in Feb 2018, again completed the formalities suggested, but now again the customer care section of ICICI says it is in active. This about their quality service. Earlier too for KYC norms we submitted Aadhar twice, both times it was not up dated.

Now I sent email to ICICI customer care to inform the debit details of Cheque number 470336 issued in June 2011 to Marg Properties Ltd., for Rs.25000/-
The customer care section despite repeated requests is not giving the debit details or not even forwarding to the concerned Branch or officer for positive information, , Despite informing that I may have to complain to Reserve Bank of India, Finance Ministry or consumer court, they are not obliging to send the debit details on which date it was debited.

Please instruct the ICICI Bank suitably to send me the information at the earliest by email to [protected]@gmail.com

Dear sir,

I had written various mails to you and team muthoot, but you people are not serious on my issues

For you kind notice, today i have received 2nd auction notice from team muthoot (Copy attached)

Sir, look into this matter seriously. I am again argue you that team muthoot charging un even interest mean charging interest on amount which was already paid.

In my case this issue was already communicated to team muthoot oct/ nov 2017, but team muthoot not taken any action.

They are charging penalties on my outstanding amounts regularly. This is also unfair.

Sir, please take this issue on priority and take necessary action against team muthoot.

In case of any queries, please give me a chance to prove my self that, how team muthoot charging unfair interest.

Please advice team muthoot anisabad branch, patna ph.[protected] / 2254201 to stop auction till issue is not closed.

Thanking you

Regards

Deepak kumar
[protected]

I am going to change currency of rs. 500/- in lucknow office where officials ask me to change when he got roll but very sorry to say in out side of bank person met me to change my currency after deduction of rs. 50/- which shows bad working for public and also inform me if the officials not change currency any action taken in democratic country if not than this complain should be submitted on hire authority by twitter or other's method

Dear sir,
Rs10 coin not accepted dgvcl and gujarat gas bill collection center and bank not accepted pls help me

Koi bhi bhartiya nagrik hamari indian currency ko kese nakar sakta he
Pls help me sir
Thank you

10 k coin garib aadmi k pass rahte he or wohi agar dgvcl me gujarat gas me bharne jate he to lene see inkar karte he usne b kahi se liye usne to waha mana nahi kiya garib aadmi indian currency ko nakar nahi raha he or gov depart gas bill centre bank dgvcl jesi company nahi le rahi he to garib aadmi kaha use kare 10 k coin s pls help me sir

Today i withdrew rs. 4000/- from sbi atm, from my icici debit card by 5:17pm (10th jun'18).
I received 7 notes of 500/- and 5 notes are of 100/- from atm.
And almost all notes are burnt & torn, stitched with pink tape.

How can anybody fill such notes in atm?
Some action must be taken against that person.

And pls suggest me how can i change my notes.

Atm : state bank of india
Shiv colony, hiran magri, udaipur, rajasthan 313002

Regards,
Rajesh menaria

I nilakshi deb barma. I recieved an email from rbi that 40, 000 pound sent by my friend to me from uk. Now a person name harpreet sing who told me that he is an authority of fund transfer depertment and said to me that totransfer that money i have to pay rs.3, 58, 700 to rbi. Is it true or fake please inform me

My email address is... [protected]@gmail.com

Subject: non receipt of payment to citi bank credit card payment rs 6472.00 by net banking on dated 23/05/2018

Ref : sbi s ac no [protected] dandiya bazar baroda branch code 003393
Sbi tr no citi cc payemnt nsbi[protected]gadotxul2 transfer

Sir,

With reference to the above sited subject, regarding credit card payment of citi bank by net banking sbi,

In this connection i had make a payment by sbi s ac no [protected] dandia bazar code m=n0 3393
On dated 23/5/2018 of rs 6472/- vide tr no citi cc payemnt nsbi[protected]gadotxul2 transfer, the citi bank credit card head officer said that your payment has not received till to date so you have contact to sbi branch manager, your local branch, so i contact them and given in writing complain, branch manager said wait for some time, so i request you to investigate why this amount not received or return reflect to my account?
Awaiting for your quick reply,

Yyours sincerely,

Mahendra chauhan

Dear sir/ madam
This is ananta, yesterday i had meet central bank of india nimgaon branch about our bsbd account (O balance account). I want to open these account the bank staff are not supportive. They told me these type of account is not available in this bank. And my second problem is about jandhan account, my parents have jandhan account in same bank. I think in a jandhan account not minimum balance but the bank staff are saying minimum balance 500 are required in that account. I also mention bank staff are very arrogent to react customer... So plz try to resolve of my problem thank you

Rs 4109 as lien amount regards credit card payment. Here my account balance is rs. 3215.
I try to pay clear the payment regards credit card.
So i call to toll free no[protected]. They said they cant clear the credit card payment. Then i contact my local axis branch, they also said they not valuable. Finaly i gone to mother branch, they also said they are not have permission to release the lien amount.

Axis credit card wala adding penalty again and again..
Not help to close the credit card..

How can i clear the credit card payment..
Please help..

Hi sir in mobile wallet name oxigen services india pvt ltd i loaded my full salery money 7000 rupes otherwise i cannot transfer the money to other bank loaded money only can use for recharging options but i cant transfer the money if the problem means wallet should want to notify the custumers but not notified my loaded money was only in walled i didnt use plz take necessery action for tat i am a poor my salery only i want to giv my family

Good morning sir/madam

This is janapaneedi satyanaryana. I have a pradhana mantri jan dhan yojana account at sbi kakinada branch. Pls convert zero balance account to saving account (Urban saving account)

My account details


Account holder name : janapaneedi satyanarayana
Account number : [protected]
Bank name : state bank of india
Ifsc code : sbin0020719

Dear sir,

My self pratik kapdi & i have a account in axis bank... Now my account is freez since last 2 days.. How is this possible but its true... I visit nearest branch & home branch but no any reason find out... As per visit your branch, he say 590 due in my account of credit card but i apply credit card in last week & credit card received on yesterday so how possible 590 bill generate in my credit card...

Please find the way & give solution in urgent base... My all transaction hold in last days...& its very painfully...

While making payment to icai, the amount ws deducted twice from the hdfc debit card of rs. 1500.
A complaint is already made to rbi obdusman along with several complaints to bank but no solution is derived yet. The amount was regarding the payment of exam form fees of ipcc 2nd group to icai.
Kindly resolve it as it is a material amount for me.
Your cooperation is highly appreciated in this matter.

Good afternoon sir
I was submit sbns at rbi mumbai 08/03/2017 my application no n. C.85 then i try many time for update but no replay from rbi office, so on 15th may i call and they told me that my application is reject due to custom certificate and they also told me to mail on [protected]@rbi.org.in, so i mail it this email id, but so long time they didn't replay i remail it again on 05/06/2018 but till today they didn't replay me, let me clear you that this sbns note was at my home, surat-gujarat-india, and i was at africa during demonetization so how can i bring custom certificate, now what should i do?
Please help me out of this
Thank you

Pl clarify the clearing rules of the cheque

Cheque is presented in the bank for clearing in particular account. It is returned with insufficient funds at 2.00pm. But the account in which cheque was to be debited is credited with funds at 3.15pm.
Now whether the bank should wait till working hours to return the cheque with remarks insufficinet funds
Or
Bank is liable to return the cheque with remarks insufficient funds whenever it is presented through clearing house
Regards
Bbehl
2451 sewak pura
Ludhiana
E-mail - [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]@hotmail.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: mr marc muna
Fill the verification form below for prompt collection of your fund. Email: [protected]@hotmail.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]@hotmail.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.

Ye sahi hai ya galat

I raj kumar, complaining on behalf of my society in delhi.

Address: 10/9 and 10/8, south phase, indra vikas colony, delhi-110009

The commercial/illegal work is going on in 10/8, ground floor, south phase, indra vikas colony, near sant nirakari public school, delhi-9. Owner of this floor gave a ground floor to the vendor who serves food at the residence place rather than to live. The vendor create a mess/restaurant here which serves food to the students at a place which was legalised to live only.
We are disturbing alot from this and if any mishappening will happen then no one will responsible after the cause for that, like if in case any fire accident done at the place because they make food for approx 100 people. So, i and my society feel so insecure from this illegal work.

I want that strict action should be taken on this floor as soon as possible because all the street members are suffering from major problems.

Regards: raj kumar arora
Designation: businessman

I am one of the sbi customer my sb account no. [protected] in name of thamotharan. A. Sms was received, such, deduct by transfer in your account rs. 1900/= on 1st june 2018. I think this is unauthorised one. No one can any response in this case from the respective state bank of india. Medavakkam branch. Chennai-600100. I am also here with enclosed the mini statement for your ready reference.

Dear sir

Complaint with reference to the above was made on your site on 29/05/2018 & the same was closed on 30/05/2018 based on the credit of the below amount reflecting in the account. However on closer scrutiny it was noticed that the credit was shadow entry & was reflected based on the complains made to the bank. The bank however continues to deny the responsibility & give below some of the recent correspondence with the bank. The amount now adds to rs 45170/- not as mentioned earlier

So they have assumed a fault keeping provision in the account but reluctant for acceptance and continued to correspond on the subject. Cyber complaint has been filed & though informed of receipt earlier will renew the complaint. With them. I give below some further areas which reaffirms my belief of internal systems being compromised which i have also informed the bank.

The sequence below explains lack of internal control & needs to be thoroughly investigated

1) the transaction is online as confirmed by bank
2) hence first the bank internet process ie password & id has to be hacked
3) the payee needs to be registered for any online transfer of fund & the same were not registered payee in the account
4) to use the debit card all the above process should be hacked or violated
5) if the bank checks the record never in the past was debit card used for online transaction nor otp used as the mobile number was not registered.
6) all transaction till date was used using debit card grid which i thought was very safe even if some of above is not adhered

Hence it is clear that unless the system is compromised internally this transaction cannot happen.

I expect a reply to each of the above points to understand the failure