Reserve Bank of India [RBI] Complaints & Reviews

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Dear rbi officer,
Very good afternoon,
Let me introduce myself loganathan working in financial inustry for the past 10 years.
This is with reference to my complaint lodged at hdfc credit card section iam not satisfied with their reply because my complaint still stands unresolved. Hence i have been forced by them to complaint to you.
With reference to the reply mail given by hdfc credit card section, according...

Dear sir,
Sir in pnb bank one farud lmit account is going. Limit account no :-[protected] shri krishna oil and flour mill. Limit amount:[protected] in paper work they show to many stock but acctually stock in mill is nill. Main bank of narnal new mandi can not take action on it. The bank manger chef mohar singh take money for pass this false stock paper of the mill.
My heardly request the to do action on it as soon as...

Dear sir/madam

My complaint is fund are held up in Reserve bank of India, I was put a complaint several mails to reserve Bank of India but no one response to me, i have remitted payments for release funds, to RBI Governor i have a evidences [protected]@reservebankindia.org.in, [protected]@reservebankindia.org.in, [protected]@reservebankindia.org.in, uno.india.[protected]@gmail.com, it.[protected]@gmail.com, headoffice andhrabank@gmail.combr...