Reserve Bank of India [RBI] Complaints & Reviews

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

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.

I draw my pension through bank of baroda a/c no [protected]. We pensioners and senior citizens are being taken for ride every year by delay in issue of form 16. As a senior citizen, i am entitled to deposit my tax by 31 may. Unless i get the form 16 how do i calculate my tax? As on date, traces site reflects pension of only two months for fy 17-18.in present day of computerization, why do banks sleep the entire year? This is applicable to all psu banks.. Why we cannot lay down a date by which these forms have to be issued to all concerned? The answer lies in penalizing the banks who do not follow the laid down time frame.

(Maj gen p k janmeja) #[protected]

I am from asharha baishkanti kaushambi uttar pradesh pin 212206.
Here vendors and kirana stores not accepting one rupee coin.
One rupee coin in all form not being accepted here.
This is village asharha many stores which is saying the coin being banned so we can't accept it.
The report about the coin can you clearfy what is true and what are the reasons for it.

I have received a call today from [protected] claiming to be from rbi and asking about my debit card details on my cell number at 11.35 am. The call lasted 1min 16 secs and again at 11.37 for 40 secs. Since i started probing he disconnected the call and is not attending my call. He claimed that they are checking debit card details. Sure this is fake call and needs investigation,

Regards
Prasad

Dear sir,

I need this rbi lr is true or not true.

Rbi lr ref: 1) cub/hog/oxd1/2018

2) rbi /id/1033/2011/2018

P. Anandan 4/751-2 3rd street 4th cross street mahalakshminagar k. Pudur madurai to the regional director:shri k. K. Saraf reserve bank of india electronic transfer dept, 6, sansad marg janpath new delhi, ho 110001 new delhi. Dear shri k k saraf, i am anandan p living in madurai city. I am an account holder of state bank of india, narayanapuram, madurai. On 28.03.2018 i have received a email from rbi (Central) banking institutation regarding payment amount 5, 00, 000 great brithish pounds: 4, crore 76 lakhs rupees as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government.in contribution to the above, i have applied transfer application to dr. K. Sharma on 29.03.2018. On 18.05.2018 i have received a message from governor reserve bank of india/urjit patel. We wait urgently to hear from you today to enable us finish your transfer and confirm to you the good news deposit r.10, 000.00 /- only. Finally a message received rbi new delhi. You are advised to deposit rs.10, 000.00 to this account to complete your transaction from rbi. Account holder name : sivam tripathi. Account number : [protected] ifsc : sbin0004564 bank name : state bank of india as for my concerned, i am not is a position to pay rs.10, 000.00 immediately to the above respective account. Since lot of fake emails are received by the peoples in rbi name. Hence i humbly request you sir, kindly confirm the payment of rs.4, 76, 00, 000.00 and give green signal to pay rs.10, 000.00 to the above account. I expect your valuable reply to [protected]@gmail.com regards anandan p

I am sharad Patil, I have account in Union Bank of India at Badlapur branch, Thane, Mumbai.
My Account number is [protected].My Salary is get credited in this account. On 13/03/2018 night i have got msg from union bank that Rs 25000/- has been withdrawn from my account. In this rs10000 has been withdrawn twice and Rs5000 has been withdrawn once, like this Total Rs 25000 has been withdrawn from my account.
And i haven't Withdrawn this amount. Some unknown person has done fraud with me.
And i have made complaint at Badlapur Branch also I have launched FIR in police Station. Branch manager Mr Varun Deshpande([protected]) also has forwarded my complaint. But till date i haven't got any feedback. I want to know what is happening from last two months and when i will get my cash back .

Icici bank rn mukherjee road branch, account dipti & pabitra kumar chatterjee, sb account[protected] service request sr[protected].

Dear sir

With reference to the above my joint account with my wife was seen to be debited during the course of one year towards the end of each quarter total amounting to rs 37059. Initially i was told that the mobile number was not registered but suddenly now i am told the online transaction has happened through second factor authentication
Details of debits are as follows

18/03/2017 future online rs 7999/-
29/04/2017 future online rs 7005/-
31/07/2017 zabong online rs 7000/-
18/10/2017 shop india me rs 7005/-
29/02/2017 onrise shop rs 8005/-

1) there has been lot of online transactions during the period & none was through use of otp but through use of debit card grid held by me.
2) the vendor beneficiary was not registered payee of the account which is mandatory before any transaction is made.
3) the mobile said to be registered belongs to the account holder who has started receiving messages starting february 2018 when some alert was raised by me verbally in the branch. Hence the mobile was not registered & confirmed at the initial stages of the complaint
4) fir has been registered with the lalbazar police in kolkta on 28/05/2018
5) no further debits have been noticed since january 2018

Dear sir,

I am a cg pension holder withdraw pension from sbi dankuni branch susequently i went to bank of baroda. Dankuni br. For sumission my property tax and securely deposited the same. Furthermore i approached to cashier of the said br for exchange rs.500/- but he does not allowed to exchange the note. Sir, i want to know from your end that it is an embargo not entertain to exchange the big amount of note.
Thanking you.

Dear sir

Plz refer the above family pension a/c number which i am getting from nagercoil sbi (0880) branch as on today.

My father late mr b. G. Nayagam (Asst manager, sbi kalkulam) deceased on 20th april 2001.
My mother n. Krishnakumari is getting the family pension.

I have a query on 7th by partee settlement arrears which i have not received till date
The 7th by partee pensioners residing in our locality has already received the pension arrears. Being the date of pension falls within the 7th by partee period i am of firm opinion i am also eligible for family pension arrears. Kindly look into this lapse & arrange to disburse the same at the earliest, however your reply is solicited.

Pfa my passbook copy + aadhar copy + pan copy+ pension index number copy + 6 months a/c statement fyr.
Its all update in the system if not in your hrms system you can proceed in updating the same w o fail.

You can reach me on the below said number on any queries any time.
Expecting your valuable reply on this query.

Thanks & regards
N. Balasubramoniam
+[protected].

I m withdra of my pnb bank atm on 16.04.18 total amt is 15000/- (4 trs) i m calling toll free of pnb but not connect within 2-3 days i online complaint on 20.04.18 after visit brach not support to brach of pnb shivajinagar thane. Then not recived money i call pnb toll free and complaint on 25.04.18. And revert to me my 3 nos fail tra. Amt of 11500/-
But yet not received 3500/- amt till date
My online complaint no is [protected]
& toll free complaint no is.
M[protected], m[protected], m[protected] & m[protected]

Pnb ac no: [protected]
Brach: shivajinagar thane
Name: gorakshnath bhagwan gite
Mob: [protected]

Respected sir,
I am having my account in your bank. My name is ashwini ashok taru,
My card no is [protected],
And my account no. Is [protected], and customer id[protected],

Customer issue no-1109092 dmart pune kalyani nagar.
My debit card was swiped on date-22/3/2018 for a single purchase of rs. 6331.80/-due to some technical problem the payment was failed but l received the message that transaction was successful and the amount rs. 6331.80/- was deducted from my account. So l humbly request you to refund my money as soon as possible. I am attaching the letter given by the merchant.

Thanks
Mrs. Ashwini ashok taru
Mobile no. [protected].

Mera name kalpana raikwal h mera account no uttarakhand gramin bank daulatpur haldwani ka h maine axis bank haldwani ke atm se 100000 rs nikale lekin paise nahi nikle. Maine ugb ke customer care m complent kari jiska dokit no 408879 h. Maine gramin bank m bi complent kari paise aaj tk ni mile. January 12 ko paise kate the aaj tk ni mile. Mera ac/no
[protected] h kalpana raikwal name se.

Dear sir,

I had a account on axis bank. But they charge me. Too much amount. Please check it & inform me. Its very difficult to maintain the balance. I deposit more than 1000.00 but the bank charges approx 2300.00. Can you please explain why the bank debit from my account. Its a very big problem in whole india...
My account no. : [protected].

Sir, I receive an email from [protected]@yahoo.com

The matter in email are as follows.=
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

Please tell me that is real or false...

Respected sir, i hold a current account with idbi bank, chintal, bearing (Ifsc code : ibkl0001273).
Its very unfortunate that despite rbi guidlines. For acceptance of 10 rupees coin at bank they deny to accept it saying " u have to change ur self outside the bank.. Some bank say as pwr new rbi guide lines u can only deposit 100 coins in week.. I dont understand if the bank itself say these words, how would a comman man have trust in rbi. Y should not they believe these romours that 10 rupees coins are fake.
Rbi cliams to take legal action on whose who not accepting 10 coins as legal tender.. Please take a one legal action on banks manager not accepting 10 coin publicly so that rest of them work properly.
If rbi cannot action on banks not accept 10 coins.
Then wat kind of assurance ur willing to give to comman man.
These days banks tend to forget that customer is their business. They surving becouse of costomer money.. Pls respect and treat customer well..

Hope this make sense.. Then take a legal action on all bank to set an example.

Regards.
Bhasker gujarathi.

Hi Sir/Madam

My friend sending money from UK. He told me you connected customers care web addres. They were calling to you friend Frank Margon sent money fro UK.That RS.33500000. She is Chief General Manager of RBI at Bombay Branch.She name is M. Hemachandra she is always contact to me and giving some guides to me transferring of money. She is told me you 75000RS. that is COT charges. This is [censored]e or good I don't know please give me all detailed information.
DATE:19/05/2018 This person currently contained to me
Login URL/ Link : www.reservebindn.tk/home/app
Smt. M.Hemachandra
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001
Mobile Number : [protected]
Thanking for you

I have done electricity bill payment through paytm cash back offer family.. But i didn't get cash back offer so far.. I have tried many times to contact any customer care executive unfortunately none of attending my call...
In website showing lot of customer care number but there is option for connecting executive and redressing my concern also..
There is no facility in pay tm to register my actual concern
I have send a mail to care @paytm but no reply received so far

My problemfor complaint to below write now:
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;

Respected sir
With humble submission i beg to state that since a week age i have been re eiving emails, sms and some phone calls reqardin winning of a lotyery in UK, so my cash has been delivered to rbi.
Sir afyer being ignoref several times the organisation called me on my cell phone and demanded the details of my personell information about bank accounts and sum of 23000 rupees.
I request your goodself kindly inform me about the said info.