Reserve Bank of India [RBI] Complaints & Reviews

Today visit by union bank of indiya
Reqment of mundra loan propsal
Bat branch officer reqment
Oner home aftertloan ather vise no loan
May name mahendar gokaldash rajpopat
May bissnesh carnt start 2015
Kapoor gruh udhyog
Reqment bissnesh development loan
Bat bank not for convince
& miss bihevyar please take imegetly excen union bank of india branch manager
Name syam kisor
Thanks regards
Mahendar gokaldash rajpopat
[protected]

Dear team,

Indusind bank had debited my minor account with inr 188, 127.33 on 10.04 2018 without my knowledge and signature and after so many follow up bank is not interested to refund my money not responding positive response, therefor pls help me to solve this issue so that i can get my money back, i sent them many emails as well as i talk through video call but no response

Dear bank ibdi bank deduct an amount of rupees 1400 approx on 23 April from my account
Since it was my salary accunt in surprised 1 time that my 1400 has been deducted from idbi bank
I'm asking customer care so many time but didn't got properly any reply do I want a solution to this as a single rupee matters me
Idbi bank
Hsr branch Bangalore
9068359 customer id
Monika rathore

Dear sir,

Sub: ngo - fcra account amount not credited & unable to unfreeze - so far– regarding

We have a sb account in your iob, thiruthuraipundi (Branch code: 0894, thiruvarur district) branch on our organization name. The account number is [protected]. It is fcra account since 2000. Now and then, we receive grant from abroad.
Meanwhile, we have received a grant of rs.50, 4, 050 (Rupees five lakh four thousand and fifty only) from aims india foundation, usa for a renovation of a tank for farmers. The amount not credited in the above said account and returned. No reason said by the banks so far.

We have completed all as per fcra rule. No any documents pending so far with fcra ministry.
We have given email to you two months back. You also did not solve this problem. When i call your people say that it is to be solved by the ranch. Branch manager saaid, it is to be ddone by central office.
No remady wasgiven for the past four months.
I wish to clear the problem immediately or i need noc from the bank to close the account immediately.
I hope you will understand our pain and you will solve it immediately.
Please call and ask the problem with manager of thiruthuraipundi and solve it. Or otherwise, please give a reply in a line of your position on our request.
With regards
Yours sincerely,

C. Jeevanandham
Secretary
Namco

My name is anoop vp. I have a federal bank account with account number [protected] federal bank kallara branch thiruvananthapuram, kerala. I have received an amount of 10000 rupees as neft transfer from lic on 28th april but on 29th they have deducted more than 2000 rupees from my account as minimum balance fine for last one year. Is that fair to deduct such a huge sum from a common man's pocket. If i had money i could have maintained minimum balance but deducting more than 2000 rupees in a single day is such a dab from back. Please do needful. I have worked hard for that money please don't allow federal bank to take it as a gift.

WHATSAPP M0BILE APP INCORPORATION, UK™
Unit 27-36 Uphill Mews, 328 Cambridge Road,
Acton, London W3 9QN, England,
United Kingdom
Tel : +[protected]


Dear Esteem Winner, MR. SAYED NADEEM NAQVI
[protected]
Sub: WHATSAPP M0BILE APP 9th ANNIVERSARY 2017

We are pleased to inform you on behalf of the management of WHATSAPP M0BILE APP INCORPORATION, UK™ that you have won the sum of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) Equivalent of Rs. 4.2 Crore prize money from the first ever WHATSAPP M0BILE APP ANNIVERSARY PROMO 2017™ which was organized by the WHATSAPP M0BILE APP INCORPORATION, UK™ in conjunction with Asia Pacific Lottery Association (APLA). APLA is one of five regional associations of the World Lottery Association (WLA). APLA represents 25 lotteries from 10 countries in the Asia Pacific region.
WHATSAPP M0BILE APP ANNIVERSARY PROMO 2017™
has chosen 12 Winners from Asia. The online draw was conducted randomly on all active Mobile Numbers on the Worldwide Mobile directory for Asia.

Your Cheque/Demand Draft of 500, 000.00 GBP(Rs. 4.2 Crore India Rupees) has been issued by the board of directors and has been given to our representative MR.THOMAS CARRICK who will be departing the United Kingdom to India for the transfer of your money into your personal bank account that you shall provide to him.

You should follow every instruction of MR.THOMAS CARRICK when your Cheque/demand draft arrives in India for the process to be completed without any hindrance within the stipulated time.

Take note that MR.THOMAS CARRICK will call you through your personal name/mobile number( MR. SAYED NADEEM NAQVI
[protected])...MR.THOMAS CARRICK will arrive India THURSDAY 3RD MAY 2018 by 10am...Your winning prize money will be transfer to your personal account bank through the Reserve Bank of India.MR.THOMAS CARRICK only has two days to stay in India to complete the transfer of your won prize money...Contact MR.THOMAS CARRICK via [protected]@yahoo.com

Once again congratulations on behalf of all our staff, do please know that your cheque/demand draft has been issued and cannot be deducted from from.


DO ALWAYS CHECK YOUR EMAIL FOR FURTHER CLAIMS INSTRUCTIONS!!!

SIR. JOHN HOWARD
DIRECTOR OF CLAIMS/EVENT MANAGER
WHATSAPP M0BILE APP INCORPORATION, UK™, United Kingdom
Direct Tel Line: [protected]
SUPPORT WHATSAPP M0BILE APP INCORPORATION, UK™
Confidentiality Note****************************************************************************...⇄
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately.You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s) other than by its intended recipient(s) is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."
********************************************************************************...⇄

Dear RBI TEAM...
I HAVE icici bank account[protected] ADITYA Kumar...
Once day 23 Nov 2017 I transfer amount Rs. 4900 in my account but same amount transfer in other account no[protected] by mistake..
I visit my home branch & loged a complain but no resolved my compain.or DBM mrs Saraika ji says b r unable reached tha customer
ADITYA Kumar [protected]

A shopkeeper in our residence is not accepting 1 rupee coin as a legal tender as he claims no one else is accepting it. I tried to tell him that we can pay upto rs. 1, 000 by 1 rupee coin and no notifications have been issued by rbi or any authority regarding non-acceptance of 1 rupee coin. I informed him if he doesn't accept it he may be imprisoned and imposed penalty. He then told me i can file a complain against him, he doesn't care of police or authorities and he is never going to accept the same. Furthermore, he behaves with customers very rudely who give him 1 rupee coin. The condition is going worst here. People are very disturbed with such acts of the traders. Please help.

Dear sir
I frequently receive mail from RBI transfer department that I have won sum amount they need my I'd proof and bank details to share the amount also I have to pay an amount as transfer charger. I have to know whether it is genuine or not. I have attached the screenshot of the mail I have received. Please reply me on my email [protected]@gmail.com

Just now i recieved a call from this number ([protected]) telling that your account is going to get closed so do u want to continue and for that they were asking for adhar card and atm number i said ok i will directly come to the office and he didnt mention the bank name or branch so i asked from which branch are you talking and started questioning and cut the call so i think this was a fraud call...

Dear sir,
I am satpal from ludhiana punjab. I took lap loan from capital first ltd feroze gandhi market ludhiana. 1 year ago. I apply for take over my loan in dcb bank feroze gandhi market ludhiana. Dcb bank sanctioned my loan. So i applied for forclosure in capital first ltd. My capital first loan account no is 10251668. Bank charged me 50000 plus preclosure chage. I gave my pay order to rs 1286538 5 march18. Dcb bank can not released my bal payment 11 lacs till capital bank not send my property doucuments to handover dcb bank. So i was waiting may be 20 days. After 20 days capital handover my property paper to dcb bank. After received documents dcb bank can't allowed me to use my loan amount 1086638. Dcb banker told me capital first bank not remove capital bank charge on your property. So i visited many time capital first ltd branch i requsted many time to me amit please remove capital bank charge on my property but he excuses every time. He remove five days before. When i gave him pay order for loan closure my pay order late only 4 days
Capital bank penalty me rs 7000 plus.
When capital bank guilty for handover my property paper and remove to capital bank charge on my property two month. I can't use my loan amount 10 lacs plus why rbi not take any action.25-4-18 dcb bank released my bal payment and give me two pay oreder for icici bank for close car loan.
When i reached icici bank i were waiting 3 hour for my turn. When after 3 hour i gave my pay order to loan department. She refused to accept. She said give last two month esc statement where your instalments deduct. I said check your system i paid all instalments. Why i give you my personal banking. When i said give me in written she was not ready for written. Icici bank loan account is lalud[protected]. I asked branch manager icici bank give me rbi guideline. She was not agree she said i can't give you circular or guideline. Her name monika icici bank feroze gandhi market ludhiana punjab.
I want to know why bank appointed like these people who can't done their duty. Like these people appointed only for harrasing customers. Customers pay bouncing charge late charge preclosure charge. Who responsible if banker not done their duty. I can't use my loan amount 10 lacs plus two month. I paid two month instalments to dcb bank i paid two month interest. But may be rbi not have power to take action like these bank.
Your faithfully
Satpal bhagat
(M) [protected]

Uk/india 2018, promotional award

Toyota cars company uk/india 2018, promotional award.
Programs & events centre,
Mailpoint 309, ermyn house,
Ermyn way, leatherhead surrey,
Kt22 8ux.
London, united kingdom.
Tel: +[protected].
Email: [protected]@gmail.com

Subject: award delivery notification: parcel by air courier diplomatic service. Delivery agent: daniel austin

Amount won: three hundred and ten thousand great britain pound (£310, 000.00 gbp) = two crore sixty eight lakhs rupees (Rs.26 800, 000.00 inr).

Congratulations. Siddhant sehrawat,

You are welcome to toyota cars company; uk ltd.®.

Following the official publication & sms notification of the results of our online toyota matching promotional award, wishes to congratulate you over the sms you have received that your mobile number had won you the sum of three hundred and ten thousand great british pounds (£310, 000.00 gbp) which may amount to about two crore sixty eighty lakhs rupees (Rs. 26, 800, 000.00 inr) in indian rupee equivalent, in 2018 promo organized by the above toyota cars company held in london, united kingdom.
We have received and confirmed your details prior to the processing of your award prize claim.
We are glad to inform you that you have been verified and officially approved as one of the lucky winners/recipient to receive this year 2018 promo.
We felicitate with you and your family especially for being a winner/citizen from asia continent (India).

- how you were selected:

You may be surprised that you did not partake in any raffle draw, hence, how did you win?
Toyota company did not sell tickets for this purpose, in a bid for the ‘ordinary’ common man to benefit from this scheme, all participant were selected randomly from an online electronics games system which were conducted through a random selection of mobile numbers from an exclusive list of active mobile numbers of individuals and corporate bodies picked by an advanced automated random computer search engine (A. A. R. C. S. E) from all mobile network operators' data base worldwide.

We only selected one hundred and twenty (120) candidates tri-annually for this event from each region of the world (America, asia, africa, australia and europe) through this on-line electronic balloting system. Your mobile number was attached to a ballot number: 1:30, 961-18 without the knowledge of the beneficiary.
This was how you emerged one of the lucky winner of the toyota 2018 promo as one of the recipient from asia continent with the following details below:
Ref no: toyo-mb030/c082g/lty
Batch no: toyo/uk/018/961/30/k
Amount won: £310, 000.00 gbp
- about toyota company / women's economic opportunity:

Toyota cars company is the primary philanthropic arm of toyota corporation (Tcc:ppt).
The foundation and the corporation engage in a range of philanthropic activities that seek to have a meaningful impact by focusing the majority of its spending on creating economic opportunities with a focus of changing people's life through advance education to "eradicate poverty worldwide", promote women as catalysts for economic development and combat malaria.

Investing in women's economic participation provides long-term benefits to them, their families, their societies and their countries.
Through the toyota women’s economic opportunity initiative, more than $90 million has been invested toward promoting women’s economic opportunities.
Through our partnerships, tens of thousands of women in nearly 90 countries have been reached through training programs, networking opportunities and access to technology.

- approval/dispatch of your cash prize:

As the claims officer, i (Dr.) michael j. Boskin (Program manager/asia zone co-coordinator) toyota cars company; uk ltd.® 2018 promo personally congratulate you once again and this email is to officially certify that you have been verified and approved for the delivery of your won prize by a demand draft (Cashier's cheque) of three hundred and ten thousand great british pounds (£310, 000.00 gbp) which is two crore sixty eighty lakhs {rs.26, 800, 000.00} in indian currency equivalent as approved by the claims processing department, of toyota cars company uk ltd.® promotion board.

Your winning cheque/demand draft has been issued by the lloyds banking group solutions bank uk, london payment account, united kingdom.

Having considered all possible measures to convey your winning prize to you, we resolve to use a special delivery man under the diplomatic umbrella here.
Your name, phone number and address has been received and sent to our affiliate courier company in charge of the delivery.

Below is his arrival details and your winning parcel identification number:
* parcel registration number. (Toyo/48043/030y/ind).

- content of parcel:

1.) your winning cheque amount of three hundred and ten thousand great british pounds (£310, 000.00 gbp) which is two crore sixty eighty lakhs {rs.26, 800, 000.00};
2.) letter of affidavit of claims eligibility.
3.) confirmation letter from lloyds banking group solutions bank uk, london.
4.) wining certificate.

- courier company: air courier diplomatic delivery services.
- delivery agent's name: mr. Daniel austin
- courier company website: clear here to view the courier website
- email: [protected]@gmail.com

Scheduled departure date/time: sunday 11th february, 2018. 4:50:00pm [uk standard time]
Scheduled arrival date/time: monday 12 february, 2018. 10:00:00am [india standard time]

Flight number: british airway ba 257
Route london (Lhr) to delhi (Del)
Departure terminal: london - london heathrow airport - zone a, terminal 3
Arrival terminal: delhi - indira gandhi international airport - international arrival; terminal 3

- state of arrival with your package:

Our delivery agent shall arrive at new delhi international airport because the government and the higher authority of your country has instructed that upon arrival of your cheque in new delhi which is the capital city of india, the cheque has to be officially registered and endorsed by this governing body (Ministry of finance government of india) only due to the current demonetization regulatory policy in india regarding a foreign cheque.
India has been access a terrorist country and award prize has to be registered so that you will not be having problem or quarries with anti-terrorist agency after the prize has been transferred to your account.
All these protocol must take place in the capital city which is new delhi. So, this is the reason he is to arrive new delhi to concluded with necessary formalities as your country's policy demands before proceeding to your home address for delivery.

As soon as the diplomat (Daniel austin) arrives your country, he will give you a call on your mobile and instruct you on what to do. You shall therefore pay the sum of rs.21, 800.00 inr for registration of your demand draft by the ministry of finance. After the registration of your demand draft, your approved funds shall be transferred to your designated bank account after which your delivery agent shall proceed to your state to deliver all other legal documents to you.
Without the registration of your demand draft, the transfer of your cheque to your bank account cannot be approved. This is in accordance with the india home financial ministry endorsement as regards to international monetary funds regulatory policy (Imf) adopted by the india home finance ministry.
You are to re-confirm your details and your readiness to pay for the registration fee with the agent on his email [protected]@gmail.com below before the accredited courier delivery officer will commence delivery to your country.

You are also required to forward your bank details and id proof to the delivery agent on his email so that he can forward your account details to the bank as soon as the agent arrives the bank:

- delivery agent's email: [protected]@gmail.com

Full name:
Current address:
Bank name:
Account no:
Bank ifsc code:
Branch name:
You are to send the details above along with a copy of your id proof to the above mails for the purpose of identification and you also have to make arrangement for the requested amount that will be paid in your country to avoid any further delay with ministry of finance when he arrives in india.
Your winning certificate is being attached to your mail and the delivery officer identity for your confirmation purpose.

Warning!!!
Note:
(1). Due to the high level of scams and fraud cases on the internet, toyota cars company uk ltd.® chose not to publish details of any winner of the 2018 awards on our website until this prize is successfully delivered to the beneficiaries to avoid fraud stars taking advantage of our winners.
You may also receive similar e-mails from people portraying to be other organizations or yahoo inc. This is solely to collect your personal information from you and lay claim over your winning.
In the event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.

(2). To avoid disqualification that may arise from double claim from friends or family, do not tell people about your prize award until your winnings sum has been successfully handed over to you.

Toyota cars company uk ltd.® shall not be held

My complaint no. [protected] is under process for resolution & status is given as:'CLAIM RAISED ON. 11/04/2018 WITH MERCHANT BANK. COMPLAINT WILL BE RE
This massage received the Sbi bank
But not refund my payment -9690/, rs
My account number is [protected]
Not resolve I'm more time disscation with Sbi call center he says your payment refund after -46 days
already 22 days is complete
But Sbi this side not any response.
Please help me

Thanks
Regard
RAJESH
[protected]

Sir,
I have 2 a/cs in canara bank, burabazar br. Kolkata, w. B.
My a/c nos. Are[protected] in the name kalpana mundra and[protected] in the name bhaskar mundra huf.
Both are savings a/c.
Sir, from this march onwards they have started deducting ecs mandate charges from both of my a/cs and are not giving any proper reply against this.
Kindly look into the matter.

At end of march 2018, canara bank deducts ecs mandate charges from my account. Since, i had invested in mutual funds and bought insurance policies, so ecs was registered, as sip auto debit was in place. Bank charged me ecs mandate charges for every sip and every policy. As a proof, you can find attachments. Even, as per rbi and canara bank website ecs mandate charges are nil till date 27 apr, 2018. When i visit branch they said they don't have any idea. It is working from system itself. When i said i will file a complaint in rbi, they said you can do whatever you want. The crux is how can they deduct from my account without any prior notice, how can they change process in between fy. 354*6=2124 rupees were deducted by 6 transactions when rbi and their own website says that ecs mandate charges are nil.

Samsung uk promotion
42 park avenue, barbour, worcester, united kingdom.
E-mail: [protected]@outlook.com
Samsung/uk/407/promotion/2017/2018
Contact number :+[protected]

Attention : salim ali,

We wish to congratulate you once again on this note, for being part of the winners selected on the { samsung international world lottery award 2017/2018}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {dr. Henry k }in collaboration with the{samsung international u. K company}
This honorable company has gone as far as listening to the (Samsung int. U. K general manager, dr henry k) for the legal provision of your documents, this company have also assisted you to make a direct contact with the reserve bank of india likewise to the (Ministry of finance) at approximately 48 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.

Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the central reserve bank of you country (Rbi). We have made all necessary arrangement, your personals details has been received.
Therefore, you have successfully succeeded the requirements, statutory obligations, verification's, validations and satisfactory report test conducted for all our lucky winners in this (Samsung mobile company award 2017/2018) international electronic mobile draw award.

Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in london and judiciary together with british gaming board and also licensed by the international association of gaming regulators) (Iagr) for fast online transfer by (Rbi). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

We have map out diplomat
(James morgan) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you are proceeding with the bank should be forwarded to him for more information base on what he will act on your behalf, this is to stand by legal instructions of indian government in terms of monetary law, reason is because your funds of { 3.6 crore } has been marked as a diplomatic consignment which not be deducted by the reserve bank of india, as it has been approved by uk diplomatic immunity.

Note! It is the duty of your appointed diplomat to guide you and advice you on how to proceed with the (Rbi) without any complications.
As you may likely to know! Your winning fund in india currency is approximately { 3.6 crore } therefore you are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {james morgan }, be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the reserve bank of india.
Finally we advise you to keep us updated as soon as the paying bank central reserve bank of india foreign remittance online transfer department (Rbi) had transferred your fund into your account in other for us (The lottery company) to list your name on the winning list
This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.
(Your winning prize contains, 3.6 crore in demand draft, two
Samsung mobile phone, samsung laptop,
Samsung curve television, samsung t shirt and samsung accessories)

Account name...
Bank name...
Account no...

Dear sir I have applied for an csp and I have paid the amount up to 3lakhs but the company is saying that still u have to pay sir always they are telling lie even they have opened an od account on my name please any body try to solve my problem
My contact details are
No:[protected]
Mail:[protected]@gmail.com
The below given document is my account in egramcsp.com website.

Sir
With due respect the amount of 98500 chargeback
you had taken out on 20 november 2017 from my account [protected]
Kaashaa by jkbank card section department

Much times i visit bank they had make call but the answer i hear allways you have to sent mail after confermation you will relase my amount
The 120 days is over now its fifth month above
Who will pay my intest money of 5 months they always hold
My family suffer much because of this jkbank worst bank .they giving loans to nirav modi and we local people suffer

Kotak bank 811 account
Approx. 1 or 2 months ago, i received a call about zero balance account.

I was told that i would not be charged for physical debit card for 1 year. I emailed about it & later got call on 9 march 2018 from mr saurabh. I asked 3 times & was told that i would get refund even if the physical debit card charge was deducted. I applied for it the same day & got charged. So, some days later, i complained as i had not got any refund.

I got call from ashwini dorik, who said she was a manager & registered complaint. She asked 7 days time. I emailed the screenshot i had about the previous call at ashwini. [protected]@kotak.com. I got call 7 days later where i was informed they could not do anything about it & would not refund the amount as i has been promised. I feel that i was frauded in name of opening account at kotak bank & want to get my refund.

Hi,
This is sadee kumar from 697 south street, kannugudi west, thanjavur (Dt)
Tamilnadu 614901
Am trying to open a new account in state bank of india at pattukkottai brank (Sbin0000896) but i can't able to open so far, today i met three officers (The first 2 said sorry sir come tomorrow, 3rd one said come may 7th) they totally irresponsible and am frustrated...

Thanking you
D. Sadeeshkumar