Reserve Bank of India [RBI] Complaints & Reviews

To,

The manager,

Yes bank,

Civil lines,

Raipur (C. G.)

Subject:- regarding close of account.

Respected sir/madam,

I am a client of your bank for the past 2 years and hold a current account (A/c no.:-[protected]) in your civil lines branch. With account reference to above, i would like to close my above mentioned current account no.[protected] due to your irresponsibility against our account and false commitments with us at the time of account opening. Following commitments was done by you:-

1. Cash deposit limit will be rs.3000000 per month.

2. Pos rental charges will be free.

3. If any charges has been deducted it will be reimbursed later.

But it is sad to say that none of these commitments were fulfilled. Hence, i request you to please close my said account and hand over the balance amount in cash and oblige. Kindly acknowledge the same.

Thanking you,

Pradeep kumar jeewan

Proprietor

Sucg mail was sent to you on 08/01/2018
Sorry to inform you that your staff is not so co-operative. They are very irresponsible regarding customer service. There regular false commitment to come and serve. While our staff has visited and regular follow up with your yesbank staff. Then also our balance in account has been debited with approx 25000 for xyz charges that is wrong because we are getting touch with yesbank staff reagularly. Its not our responsibility because we are doing our job but your service is not up to date. Now we are taking strict action against you and we are mailing complainst against you reguarding false commitment to customer.

I can't withdraw my wallet amount to my bank account since last 10 days. They are not providing e - kyc service and i can't withdraw my wallet amount to my bank account.
The customer care executives can't tell when the problem is resolved.
They are doing nothing to this problem.
I can't use my money and i can't complete my e kyc they are not providing e kyc service
My registered email.: kurisinkal. [protected]@gmail.com
Mobile number:[protected]

Respected sir,

My self is bajinder singh and i have an account in your bank. My account no. Is [protected]. At the time of opening this account your representative offer me to have policy, but i had rejected the offer, without my concent they had deducted the amount for that policy from my account.

Secondly i had submitted a cheque no. 33011118 o[censored]nion bank for clearing. The amount was 17605 of this cheque. After waiting a weeks when i went to my branch for this asking about mentioned cheque, i found that cheque was credited in other account.in this regard when i met the branch manager mr. Amerjeet, he said the matter will be resolved shortly. But now he is not responding positively and he is doing misbehave.

So you are requested to look in to this matter and set an example to make customer faith in banking system.

Now this matter can be resolved internally if i dont recieved any response there is no option left for me to go to the rbi and consumer court.

Bank and account detail is give below:

Name of account holder: bajinder singh

Account no. [protected]

Branch address: hdfc bank (Phoosgarh - karnal)

Branch manager : mr. Amarjeet

Thanks

Bajinder singh

+91-[protected]

Hello sir
It has been more than a month my mother deposited a demand draft (Rs 21826, dd number# 783332) issued by treasury as her pension. After a month her account has not been credited. She is 65 years old and going bank one weekly to get an update about the payment transaction. No one from the staff is showing any interest. I tried to contact the branch manager but very much disappointed to see the response. There has been no action from bank staff after several follow up and i don't know
Whether the dd has been lost or still in transit. Please help. Let me know if i can call you to answer any query you may have.
Please see attached demand draft copy and deposit slip.

Please find more account detail.

Account # [protected]

Ifsc code: punb0442900

Account holder: leela devi.

Contact point: vinod joshi son of leela devi

Phone number : [protected]

Hello authorities,
I received a call for job opportunity wherein i was asked to pay 3850 which i did assuming i will get the opportunity.

Bank details were provided as well. Below are the details

Account no : [protected]

Rtgs/ifsc code : ibkl0001980

Branch : uttam nagar delh

Isn't there any way to track there fraud cases.

Thanks!

Dear sir/madam,
I am Dilip Shukla and i received a mail from CHEVROLET AUTOMOBILES, UK which stated that i have been chosen in some lucky draw where i am winning some amount of money and a car. So further as i was reading the mail they wanted me to share some of my personal details which i did gave it to them. So then maybe two days later i received another mail from Miss Deepana Singh a senior security officer at Indira Gandhi international airport new udaan bhawan opp terminal 3 in which she stated to pay some amount of money to a SBI account number so that the customs can clear the parcel. So after few days when i had arranged the money she asked for. Then later i got to Delhi and called Deepana Singh to arrange a meeting with her so that i can get more information about the mail I was sent and also about the procedure. But unfortunately the meeting was not possible as she said she was buzy.But she mentioned to transfer the money earlier on the call and even sent me account details of someone where I had to transfer the money but later when I was in Delhi and called her she told that she couldn’t meet and also I asked her how much and where I had to send the money. Then this time she gave me a different account number which sounded weird to me and told to transfer the money which I did. A amount of 10K i transferred to that account. So after this the next day she called me and again told me to transfer more amount of money about to be approx. 50k and also I received a mail from RBI saying the same thing saying pay 50k for account upgrade for which I denied because I am not sure about the scheme.So my complain is whether this thing they are asking me to invest in is it something real or fake. Because a lot of events above has given me negative vibes about the whole thing.
So please kindly revert me back as soon as possible about what should I do.Also giving me further directions about what should be the right procedure if this above thing isn’t fake.

THANKING YOU,
YOURS SINCERELY.
DILIP SHUKLA

My bank a/c no. Is [protected] (Prem kumar bansal & neelam gupta) in state bank of india, previously known as state bank of patiala. I went to bank on 12/04/2018 to submit my aadhar card number. But the employee denied to accept my aadhar card and misbehaved with me. Here, i attach my aadhar card with this e-mail. I hope, you will look forward to this matter.
Thanks.

Prem kumar bansal
Mob no[protected]

Sir
10 april 2018 ko coin deposit karne sbi (State bank of india) branch 10168 (Banda belai sagar mp) mein gaya wahan cashier ne coin lene se mana kar diya mere pass video bhi hai jo bank mein banaya tha cashier name sudeep soni
There is no security for our cash i deposit daily 2 to 3 lakh and only single counter for cash deposit.
Cashier ka behaviour bhi sahi nahi hai
Thanking you

Sir,
I have a paytm account on my mobile number [protected]. This has been blocked without my knowledge saying that i need to update my adhar details as per rbi guidelines. As per my information the supreme court has said that till the pendency of the adhar case in the court, giving of adhar details is not compulsory. If that is correct then paytm may be directed to activate my account and all other accounts it has blocked taking the name of rbi.
Sanjay narayen
Ias (Retd).
Sanjay. [protected]@gmail.com

Hello sir.

i am manimaran account maintain in canara bank, leigh bazaar branch, salem.
I am using canara bank application 31.3.2018 transfer amount 1841 but account number one character is missing.
Transfer account[protected] but 1 is missing. Transfer this account ([protected]) how to refund.
Canara bank application allowed only 16 charters but i am transfer account no.17 characters so one charters missing.
Pls help me refund the amount. So many time ask bank but no response.

My account details:

E. Manimran
A. C[protected]
Customer id[protected]
Ifsc code. Cnrb0008536.
Leigh bazaar branch
Cell. [protected]

Transfer account details
Udaan
A. C[protected]
Ifsc code yesb0cmsnoc

Wrong account details.
Udaan
A. C [protected]
Ifsc code yesb0cmsnoc

Dear Sir,
I am using the Indusind Bank Credit Card. I had swapped this card for arount 1.61 lacs on 5th Feb, 2018 against the hospital expense and made the payment of 1.53 lacs before the due date. The credit card company charged me the interest on the entire amount of 1.61 lacs. On asking, they are saying that do this as a regular practice if the entire payment is not made in a ststement cycle. Request you to pls help me in the resolution as this is not a fair practice.
Thank you,
Sachin Kumar
Mob: [protected]
Email: sachin.[protected]@live.com

Dear sir, i am customer of dhfl. I borrow home loan from dhfl. I was requested them to not to drop a cheque, and none of my payment is delayed as per rule of rbi. But still they have charging extra. I have mail as prove and i am requesting you to pls do the needful to support me in this issue.
It is not correct to charge extra by dhfl in wrong way.

I want you to come in loop.

Thanks
Ujjawal anand
[protected]

On 20/12/2016 i swap my state bank of india debit card two times on max showroom agra for amount 699/- but transaction was failed but amount was deduct both times. I was complaint many times in bank and max company but they refund the money of only one transaction not the other one. My account no - [protected] and my card no[protected]. Kindly resolve and make refund of my money in my bank accont

Dear sir/ madam
I transferred my house loan and top up loan from axis bank to your bank in the month of nov[protected]HL28947979 and 4010HL[protected] . I was told by Mr Ankush (Executive BFL, M [protected]) at that time that there won't be any foreclosure charges. Now I am closing my loan and I have been asked for these charges. I contacted Mr Ankush and he told me that my company is co borrower in this loan which I have not been informed. At the time of availing this loan he took my company stamp and kept with him for many days. I doubt that he must have forged my signature with stamp to do so. Now when I contacted him in the month of February he accepted this and advised me to transfer my loan to another bank and he promised me to help in transferring as well as waiver of foreclosure charges by doing some FD in BFL. I planned to transfer my loan from bajaj as they have increased my rate of interest thrice (from 9.2 to 10.55% ). Now my loan has been sanctioned at 8.40% from another bank and I will be closing from BFL.
I contacted BFL several times during last 1year without getting any solution. Don't know what to do.

Dear sir/madam

My name is vijaykumar kewat holding a saving a/c on Sbi bank of india in mumbai goregaon east branch

I have done one Neft of amt 2000 on 26th march 2018 to villgae my mother a/c union bank transaction Id : UTR SBIN[protected] DTD 26/03/18 credited to Beneficiary AC NO. XXXXXXXXXXX1447 at UBIN0547808 on 26/03/18 at 03:27 PM this sms has came transaction successful but till today amt not recived also

then after i have done one more transaction with my another bank a/c citi bank salary a/c 2000 on 6 april and detail is Your request on 06/04/18 to pay Rs 2000 from A/C X1117 to [protected] was accepted. Ref No CITIN[protected]. On 7 april i got this sms NEFT Transaction from your a/c no XXXXXX1117 with reference number CITIN[protected] for Rs 2000.00 has been credited on[protected] at 12:08:01. But still both transaction amt not reflected yet please help me to get both to my mother a/c soon

Today (08.04.2018) I got a call from the following number [protected]. He was asking me Aadhar details and ATM card number to unblock my ATM card. I asked him who are you. He said, I'm talking from state bank of India. I replied him, just shut and put off the phone as bank people never call it's customers.

You are requested please take necessary action against him.

Thanking you,

IRFAN KHAN
[protected]

I am a customer of icici bank. I applied for sovereign gold bond (Sgb) under rbi's sgb scheme on 27 november 2017 through icici bank's on line mode through my account. The sr number is sr[protected]. On 28 november 2017, i got a confirmation sms on my registered mobile indicating that my application as per sr[protected] is completed. Since then i have not received the sovereign gold bond certificate. When i approached icici bank in person and through email, i was informed that the reserve bank of india (Rbi) has not yet sent the sgb certificate. Four months have passed since i applied. I request rbi and icici bank to take necessary and immediate action to confirm my investment made and issue the certificate.

Call came from the number - [protected] at around 3.10pm and the man behind the call was asked my debit card number, cvv. He has taken my details please catch him as soon as possible. It was fraud and tried hard to cheat me. Please sir take some strict action against him because this type of cases now a days increases rapidly and need to be stopped. It is my request that at least take some legal action against this and if there is any chance of catching him please sir take strict action against this fraud. He washed my mind and taken all my debit card details. I am sorry for my stupidity and dumb behaviour but sir he need to be punished because if not than many more innocent people have to pay for it.

I received an email from Reserve Bank Of India Electronics Transfer Department for the transfer of your funds to your designated bank account.
Account Name: Mr. Ranjit Pal
Account Number: [protected].
Account Type: Current Account.
Account Balance: Rs.6, 00, 00, 000.00/-
Username: ranjit
Password: rbionline21
after logging in at http://www.google.com/url?q=http%3A%2F%2Fe-rbigovs.in%2Finternet-banking%2Fsecur...⇄
for COT code and TAX code. Is this reliable or not?

Dear Sir/Mam,

​I Prince Manchanda is a customer of Your bank and 14.03.2018 I make an transaction of Rs-10, 000/-from SBI Atm ( Basai road near Tirath Ram Hospital Gurgaon)​
​.
Due to some ​
​Technical Problem my first transaction was cancelled​
​ but 10, 000/- was debited from my account and I didn't received any Cash for this transaction .
This transaction was made ​
​ at 10:42 AM, Transaction ID- S77285477

Then I make another transaction of Rs-10, 000/-​

​at 10:47 AM, transaction ID S77292689
this transaction was successful and I Received cash of Rs-10, 000/-

So, My account is debited by Rs-20, 000 but i received only 10, 000/- by cash.
Kindly look into this matter​. & This My Account Number : [protected] Bank Address :

Vill: Bas Hariya (opp. Plot No 359-360), Sector - 8, Imt, Manesar, Distt Gurgaon, Haryana, Pin - 123003

Bank Name : ORIENTAL BANK OF COMMERCE

1. Photo Attach Inquiry Inspector And ATM Guard .
Thanks
Prince Manchanda
[protected]