Reserve Bank of India [RBI] Complaints & Reviews

Dear Sir.

I am Vivek chowdhury director of feather touch impex Pvt ltd having a savings bank account in Yes bank .

This has reference to the 2 fraudulent debit from my account no : [protected] with account holders name: : Vivek Chowdhury. in your tollygunge branch Kolkata .

Copy of F.I.R and debit Card submission in bank branch tollygunge is attached herewith for your ready reference.

My account was debited on 16.01.2018 & 17 .01.2018 using my debit card details from Indonesia (as told by branch manager Tollygunge) at that time i was in india and went to your bank branch immediately after the debit alert received.

on first day after the debit from my account i visited the branch and informed the manager about this that i have not received any OTP so how my account has been debited & asking them to do the needful so that further fradulent debit could not occur .

Kindly check your CCTV footage which proves that vivek Chowdhury the account holder and My manager Mr Pawan kumar went to the bank and stayed their over an hour .
on our visit manager took out the print of our account statement and suggested us that this transaction was perhaps made by vivek chowdhury and this will/ may not happen again since he was not sure.

i asked him to close my account so that no more ( any kind of debit ) transactions can be made from my account ..

My purpose of going to the branch was clearly indicating that
1- i wanted to get back my money since it has been debited without my knowledge or providing OTP.
2- branch will make an arrangement that this does not happen again.

Next day again my account was debited in the same way and now i received a call from yes bank debit card department informing that they have blocked freezed my debit card. which was very good .

My total debit was : RS 119114.64 ( one lac nineteen thousand one hundred fourteen and sixty four paisa only)

after this incident i again went to the branch, made a police complaint ( attached) handed over my debit card to the branch for destroying .

finally i got the confirmation from the branch manager that i will get my money back within few days as my account has been insured so bank will credit the amount back.

after 2-3 weeks we got the credit in our account for both days fraudulent amount, so we were very thankful to yes bank.

unfortunately again my account was debited by yes bank after 2 weeks saying that they have not received the full amount from the insurance company so they will only give half
of the amount only.

This is very bad as i have put my money in yes bank and they have given us shock by playing with this technical word like temporarily credit / debit, insurance etc

our only request is that as we have opened our account with yes bank and my account is insured then it should be solely yes banks responsibility to reimburse my account if someone has
misused my card details and i was not given any OTP no etc.

kindly do the need ful so that they credit my account with the whole amount which was debited from my account Rs: 119114.64 .

Thanking you and looking forward to your sincere response .

your sincerely

vivek chowdhury
account holder

I have received this massage so i can not pay it 11300 rupees

RESERVE BANK OF INDIA
Central Office Building,
Shahid Bhagat Singh Road,
Fort, Mumbai, Maharashtra 400001, India

Dear Valued Customer (KAMAL DEV)

This is to bring to your notice that we at the Reserve Bank of India Mumbai Headquarters, received a Telegraphic transfer of 5.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from Diplomat Markus Bennett of the European Union. We are currently processing the transfer of your funds via online bank transfer into your given account

Transfer On Hold..
Transfer Current Percent % : 100% Done...
Entry ID: RTGS3281341
Transaction Date (dd, MMM, yyyy): 06, April, 2018
To Account Number: [protected]
Beneficiary Bank: PUNJAB NATIONAL BANK
Amount: Rs. 5, 70, 00, 000.00
Transaction Status: Pending
Transfer Current Percent% : 95% Done...

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay bank processing charge of Rs.11, 300 before it can be transferred into your bank account.

We are processing the transfer of the sum of 5, 70, 00, 000 Crores Rupees into the above stated account and we need to get a processing charge of Rs 11, 300 For easy payment, You are required to make the payment of this amount to the RBI payment receiving officer account in any local bank branch of BANK OF INDIA close to you upon which your funds transfer will be completed within one hour after receiving your payment.

For ease of payment, to encourage the new government cashless economy and also to avoid delay of time, you can make payment through ONLINE BANK TRANSFER (NEFT), ATM CARDLESS DEPOSIT or ATM TRANSFER. All we need to proceed with your transaction is a copy of your payment receipt

For payment of the Processing fee of Rs 11, 300 Please pay immediately to our payment receiving officer responsible for receiving payment BANK OF INDIA account details as stated below:

BANK OF INDIA (AFFILIATED TO RBI)
ACCOUNT NAME: ... MARK DANGMEI
ACCOUNT NUMBER: ... [protected]
BANK BRANCH: ... IMPHAL
IFSC NUMBER: ... bkid0005042
PAN NO: ...AZFPA5621H

***We do not deduct from transferring amount due to hard cover insurance policy by International Monetary Funds, Please be informed.

Thank you for your patronage. We look forward to your compliance, for the swift completion of your funds transfer.

Best Regards
Mr. Guarav Metha
Fund Transfer Officer,
Reserve Bank Of India, (RBI).

Sir I would like to bring into your kind notice that even today, workers / staffs /employees etc.of pvt.firm/Owners are not having any bank account.their employers are getting undue advantage of all that.

They gave no salary slip or no experiences certificate, no correct figure of salaries shown on records books of Govt.

It means they (Pvt.firm owners)are cheating with Govt.(figure manipulation)& Their staffs(giving low salary than actual shown on records) both.
Example of such private firms / business are Pvt.school_College teachers, Auto dealers points executives, hotels_restaurrents shops, Sales girls/boys of big Mall shops.

Kindly make compulsory to all Pvt. firms/business owners that they will pay his/her staffs/employees salaries thru Bank.voilation/avoid these rules will be severe punishable offence.

Kindly issue toll free no.(email) for public.

I gauri dutt pant retried from bsf, my account is in sbi, ghonda branch, delhi 110053. Yesterday i went to bank for updated entry in my passbook for check the balance. When i came to home i was shock that check and found that some amount has been debited in my account of rs. 20000/- (Three no. Of transaction = 8000+8000+4000) dated on 22.03.2013 from usmanpur) second pustanew) from atm machine. Which i did not translation.

I block the atm card on yesterday and online complaint in the delhi police site.

I am attaching the necessary document for your record.

I would like to request you please close the matter at the earliest and refund my money.

Thanks and regards.
Gauri dutt pant
Account no. [protected]
Cif no. [protected]
Branch : ghonda, gamri road, delhi
[protected]

On thursday 29th of march ticket booking was done in ksrtc.in, in the name of kanchana, [protected] this number was used for reservation. Amount was deducted but tickets where not issued. When i called to customer care they said it will be refunded in 7 days till now it's not been done, if this happens wats the use of saying cashless, how to bare the burden

We have a firm current account no.[protected] in allahabad bank aminabad, lucknow, by name friends lock house, we have deposited a cheque in our bank cheque number 276373 dated[protected] of punjabi national bank mirabai marg lucknow given by our customer sanjay traders.

Due to pnb scam in january 2018, pnb has blocked all the customers account which our customer was unaware, and our bank allahabad bank has bounched that cheque by giving reason 84 - connectivity failure and has imposed 590/- bank charges against us, after a brief talk to the bank branch manager of allahabad bank about this bank charges and not getting the charges back not by allahabad bank nor by pnb, we request you to please help us by crediting 590/- amount from allahabad bank, because it is not our fault and not our customer fault its bank internal fault and due to this we our facing this problem.

I am a customer of axis bank, titilagarh, odisha, having account no [protected] since last 5 year and having 5 lakhs fixed deposits in same bank. Since last few week i came to know that my mobile no was change...in which the otp is send by the bank with out my knowledge. So that it is a seriou matter of secure of money in bank and i am unable to purchase anything by using my debit card.
So please take necessary and strong action against the bank for such fraud with customers and illegal work.
Yours faithfully
Sankar lal agrawal
At/po-kholan, dist_bolangir,
Odisha.

Dear sir,
Yesterday i visited at patiala cooperative bank branch i got information that in some time back 10 note checking machine is purchase by cooperative bank head office for given better service to customer and the cost of machine 2 lakh per machine it's mean they purchase machines of 20 lakh amount and i also got information that 75% amount paid by rbi chandigarh.

I submit you information that all that machines are out of order from last 2 year.
I request you sir if machine was not used by cooperative banks then why rbi provide machine and other equipment to such type of banks i think is is only miss use of public tax

Regards
Xyz

Dear Sir/Mam,

I have made two wrong transaction from my salary A/c no[protected] of ICICI bank to sbi A/c no [protected] (my correct SBI a/c no is [protected]) on 01/11/2017 Rs 100/- and Rs 7900/- through Phone pe.

But when i had went to ATM to withdrawal of the amount on 14/11/2017 then i had aware that i had made the transactions to wrong A/c

So next day i went to the nearest ICICI bank branch to register complaint regarding reversal of the amount, i got the complaint no SR[protected] on 15/11/2017.

After continuous follow up lastly they told me that the complaint has been closed. After so much harassment and my effort i got nothing.

I need your help for reversal of the transaction of Rs. 8000/-. Please do the needful

I will be thankful to you

Balvant Kumar
mob no-[protected]/[protected]

I have submitted the old notes on mumbai airport on 7 feb 2017 and still waiting for reimbursement.
I have sent complaint to rbi and my complain was being forwarded to sbn cell and sent several reminders to sbn nro cell but received no reply.
Its already been more than 1 year.
Receipt number - a24
Amount-10500 rs
Details of receipt is attached.
Thanks
Bays chauhan

My CRN no is: 56686785
1.loan on card facility is available online when we calculate for Rs. 10000/- for 6 months duration it shows we need to pay Rs.1700. I tried to avail loan online but every time is was showing E107 error, please contact system administrator
2. So on March 9 i made a call to customer care & requested for Rs.10000/- loan. It was processed on March 15 & amount is added in my bill.
3. On 16th the loan request is declined and i did not receive money. But bank has debited Rs.10000/- from my SB account without information, and kept my account on Hold
This type of service I never seen, I requested for loan but you declined and additional 10000/- deducted from my account.
Please refund my amount.
I keep on calling customer care and writing email but no response.

Dear sir;

One day i received msg from bank sbi that my bal is on hold and when i tried to check my balance via net banking to authenticate the msg i found my bal was zero (Complaint with ticket no. [protected]) malad east branch
I tried reaching cc however they gave a different story / i registered a companion on sbi web site that was closed without resolution i have written a mail no response when i excalated they said it's on hold due to kyc.. Does bank had writes to hold the balance of customer in the name of kyc and also when the same was done in 2017 why again what's the time time for the same.

Dear sir,
From last 3 months airtel wallet and payment bank blocked my rs. 10000. Only one time i am able to make payment from airtel wallet. Customer care service never responding effectively they are saying every time your problem has been resolved but nothing happened. Every time when i try to make payment or recharge it's failed. Whenever i write to airtel they reply your problem has been resolved successfully. But nothing happened. I want that rbi will take strict action against them. And help me to get back my money as soon as possible.
Thanks and regards
Amit mondal
Mob.[protected]

Iam raghunadha rao, my airtel no[protected]. Airtel money bank account open unauthorized, with out my knowledge, so many times i request them to cancel my airtel payment bank account, but they are not responding properly. Please do needful full to me sir. I have sent mail to them 3times. 28th feb, 1st march, 3rd march. But till now my problem was not solved.

I’m an us citizen and during my visit in india, i credited 26, 500 inr old currancy notes in rbi a branch located in fort, mumbai. I have proof of recipt with rbi stamp. After tremendous amount of follow-up received text message from rbi and said (I’m not eligible to recived new currency bill and your request is rejected.) because i’m foreigner and not nri (Non resident indian)

This is fraud and rbi is full responsible for that.

1. They allow me to enter in branch after validate my foreigner passport

2 why would rbi allow me to deposited old currancy bill and provided me an acknowledgement receipt?

Thanks
Faruk

I have received a call from number 91 [protected] (Bhopal, mp) named deepak kumar. Asking for my debit card details, as my card was blocked for rewenal purpose and if i provide him with the details he will renew my card in 15 min by sending sms.

As i am working in digital sector, i am much aware of this fraud calls. I would like to log this complaint so his number can be traced and the person should be behind the bars.

Thanks
Am.

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 man date 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.
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
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. Email: [protected]@outlook.com

Sub : transfer of sbn notes to bank acccount.
Reference : receipt no.15865 for rs 14.500/- in favour of jyotsna garg.

Despite my repeated emails & reminders, there is no response from rbi regarding deposition of an amount of rs 14500/- against old notes of same amount deposited by me at rbi new delhi. The amount has not been credited to my pnb bank account even after more than one year.

Please note that my savings bank account no. [protected] in sarita vihar branch of punjab national bank (Ifsc — punb0397600), new delhi, is fully kyc compliant.
All the documents required for kyc compliance were submitted in april'2017. However, in september'17, it was found that the compliance has not been completed at the pnb end. The required documents for kyc compliance were re submitted/ shown in original to the satisfaction of the staff of pnb bank.
Moreover, as per the supreme court order, recently, the kyc compliance is not yet compulsory.
It is requested that the concerned deptt of rbi, may be asked to arrange to deposit the amount of rs 14500/- to my pnb savings account no. [protected].
Thanking you and looking forward to your early action.,

Jyotsna garg,
Pnb sa no. [protected].
Mob:[protected]. (Uae)

Mene meri billding satet bank of paliyala ko rent me diya tha jo balotra city barmer distt rajsthan me h bank ka marj hone ke karan sbi bank ne 3 yaer me khali kr di jabki agreement 15 year ka tha
Bank ne bilding ko januve+ry 2018 me 28 januvery ko hame chabi handover ki jo ki me bahar tha mere ladko ko di r bola jo tumhara baki wale rupye tumahre a/c me aa jayega... Abhi tk hamra (Januvery mahine ka kiraya)... (. December and januvery mahine ka light bill)... Pahle bola ki repering aap hme bta do ki kitna rupye me ho jayega to hamne unko letterpad me bna ke diya and sbi bank ne bola ki ye aapke a/c me aa jayega jabki ye sab bank walo ke abhi tak kuch bhi nhi kiya... Sir hamara 25kgwatt ka light concation kat diya r abhi bol rhe h ki agr light bill nhi bhara to tumahra shope ka b conection kat denge... Bank me jate h to koi reply nhi dete barmer me phone kr liya wo bhi hmari nhi sunte... Sir aap hamari help kre plz plz plz plzz mera numebr h [protected]

I got a call from [protected] at this morning (30/mar/2018), person was saying that your atm is blocked and to reactivate you have to give me 16 digit number written on your card. I cut the call and searched "trucaller (https://www.truecaller.com/search/in/[protected])" which was showing 25 people reported span and i ensure this is the fraud call.

Date : 30/march/2018
Time : 8:36 am ist
Number : [protected]

So i am requesting to take some action on this fraud number