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Reserve Bank of India [RBI] Complaints & Reviews

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D
DrBaldevBhakt
from Surat, Gujarat
Jun 13, 2018
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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].
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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    P
    Pandey Ruchi
    from Yamunanagar, Haryana
    Jun 12, 2018
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    Address: New Delhi, Delhi, 110051

    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
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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      A
      Appan51
      from Chennai, Tamil Nadu
      Jun 12, 2018
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      Address: 627001

      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
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
      Jun 13, 2018
      Updated by Appan51
      Account number is SB a/c No.[protected]; ICICI Bank, Tirunelveli, Madurai Road Branch. Customer care service even when pleaded through email is very bad; only reply is negative, as if it is to be done by other bank or to be done by myself. Can Reserve Bank or the right forum take it up and set right the ICICI bank attitude
      Jun 18, 2018
      Updated by Appan51
      The ICICI Bank service is so worst that a year back unable to bear the travel of 40 kms to reach the branch from my place at this age of 67, unable to give the KYC updatation again and again, I closed account 1 year back. They transferred the balance online to my another Karur Vysya Bank account also the same day. They took ATM, a form, Aadhaar card etc. Surprisingly after 6 months I got message that account is in active. I went in Feb 2018 travelling all 40 kms. When they wanted form, Aadhaar again it was given for both joint holders. Now when I ask my cheque debit details of 470333 and 470336, after my complaint here they gave details for cheque number 470333, but no mention about 470336 and asked them to send a letter by email attachment and hard copy to be clear. I sent email again. No again they sing the old song account is inactive, make a transaction. This motto of ICICI bank is that if the account is kept inactive, if by my mistake anybody transfer any amount to this closed account, they can swindle money for inactive account. Now they ask me to make a transaction to give details of my cheque debit way back in 2011. I was a customer from 2001 to 2017 for 16 years. This is the courtesy and service they give to a person aged 67. Strict action required to stop this type of mischief to harass the customer, without even closing the account keeping it in active. I need a specific letter as to the debit details of the above 2 cheques of SB a/c No.[protected]; ICICI Bank, Tirunelveli, Madurai Road Branch
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        D
        deepak8135
        from Moirang, Manipur
        Jun 12, 2018
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        Address: 800002

        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]
        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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          V
          vikas30577
          from Allahabad, Uttar Pradesh
          Jun 12, 2018
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          Address: Lucknow, Uttar Pradesh

          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
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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            V
            from Surat, Gujarat
            Jun 11, 2018
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            Address: Surat, Gujarat, 395023

            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
            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
            I have done recharge for my BSNL No., Rs.160 via Phonepe apps but the transaction was failed. In that transaction they have refund only Rs.85 to my bank account, balance Rs.75 they have refund to my Phonepe wallet without my permission(same things which was Airtel done few month before).
            Hello sir we are facing a problem in our locality New Delhi here nobody except One ruppee coin. They said that it is banned so it is true or not????
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              R
              rk_menaria
              from Barmer, Rajasthan
              Jun 10, 2018
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              Address: Udaipur, Rajasthan, 313002

              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
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
              I Kanchan Ashok Ramchandani had applied for 10 gms of Sovereign Gold Bonds - 2016 vide chq no 469 drawn on Bank Of Baroda on 25/10/16 but have not received the same.

              Kindly revert for the same

              Regards,

              Kanchan Ashok Ramchandani
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                N
                Nilakshi Deb Barma
                from Churachandpur, Manipur
                Jun 10, 2018
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                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
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                  M
                  Mahendra Chauhan
                  from Nagpur, Maharashtra
                  Jun 10, 2018
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                  Address: 390019
                  Website: consumer complain

                  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
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    A
                    Ananta Hiwarkhede
                    from Vasai-Virar, Maharashtra
                    Jun 9, 2018
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                    Address: 443404

                    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
                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                      S
                      Siva118
                      from Chennai, Tamil Nadu
                      Jun 8, 2018
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                      Address: Thanjavur, Tamil Nadu, 614803

                      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..
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                        D
                        daya caleb
                        from Darbhanga, Bihar
                        Jun 8, 2018
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                        Address: 606604
                        Website: oxigen services india pvt ltd

                        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
                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                          A
                          Anilkumar Janapneedi
                          from Kakinada, Andhra Pradesh
                          Jun 7, 2018
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                          Address: 533004

                          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
                          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                            P
                            Pratik Kapdi
                            from Vadodara, Gujarat
                            Jun 7, 2018
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                            Address: Ahmedabad, Gujarat

                            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...
                            Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                            Is it fraud !!
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                              vibhra jhanwar
                              from Mumbai, Maharashtra
                              Jun 6, 2018
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                              Resolved

                              Address: Bhilwara, Rajasthan

                              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.
                              Aug 8, 2021
                              Complaint marked as Resolved 
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                              Dear Customer,

                              I request you to share your Account No./Customer ID, transaction details and registered contact details to [protected]@hdfcbank.com with ref ID- TTU[protected] in the subject line. Will assist you better.

                              -Anay
                              HDFC Bank Customer Assistance
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                                pareshsheladiya
                                from Ahmedabad, Gujarat
                                Jun 6, 2018
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                                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
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                  B
                                  bbbehl
                                  from Raebareli, Uttar Pradesh
                                  Jun 4, 2018
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                                  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
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                    F
                                    Farida Saiyed
                                    from Kalyan, Maharashtra
                                    Jun 4, 2018
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                                    Address: Thane, Maharashtra, 421102

                                    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
                                    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                    Today i recived a fake banker call from the no.[protected].who ask me about my aadhar card and atm card.but i carefully handle and he cut call.kindly aware from thi number.if any cyber crime cell person see this kindly take a strict action to this number
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                                      K
                                      Karan_Arora
                                      from Delhi, Delhi
                                      Jun 3, 2018
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                                      Address: New Delhi, Delhi, 110009
                                      Website: I am complaining to Delhi Police and Fire Service.

                                      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
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                                        Thamotharan Leelavathi
                                        from Chennai, Tamil Nadu
                                        Jun 3, 2018
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                                        Address: 600100

                                        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.
                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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