Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/madam,
I mr pinku das complaint to rbi's policy due to which a normal middle class person facing the problem and i am the one from them.

On 12 march'2018 at 08:39am i had tried to book my family's flight ticket through paytm but got failed and the amount rupees :- 16, 633.00 debited from bob saving account and the booking id-[protected]. When called customer care of paytm they said, money will reflect on my bank account in 7 to 14 working days and when asked why? They said, its a rbi rules/policy which i really failed to understand why rbi coming up with such painful norms/policy/rules where normal indian from middle class family has to survive.

On saturday i. E on 17th march'2018 called up the paytm customer care i. E 0n [protected] at 11.38am spoke to them about my money not credited into my account, they replied by saying on the same day on 12th march'2018 money has been already sent to my bank account but according to the rbi policy or norms/rules it will take 7 to 14 working days.

So my question to rbi
1) that's my money why i have to wait for so long?
2) how i am going to book my flight ticket which took ages to save those harden money?
3) i am not born with golden spoon why i have to bare pain?
4) day by day flights fares are increasing who will bare those high charges for booking?
5) is rbi going to give me interest on my money for keeping it for 14 working days.

Its a request though i stay in a democratic country so act as democratic service provider even after paying so much of bank charges.. Kindly do the needful at the earliest as i need to booking my flight ticket as i have my infant baby with us..

Thank you

Pinku sunil das

Note: please enclosed 3 the soft copies of my flight booking which got failed.

I was using credit card last year. I have to pay 105, 200 against settlement of my credit card dues. Which i have paid is september 2017. My last payment of 33k was late only 6-7 days but i have paid the entire amount. Due to few days delay bank is charging me the principle amount again. Despite of many requesting mails exchange and the phone call bank is still chasing me for the dues of 152, 084.41 which is unrealistic. I have paid delayed charges of 3560 in january. For which bank has comitted me that after paying these delay charges my all outstaning will be nill. Now bank denying to do this. I have shared all the call records in which they made such comitments but not getting any firm reply. This is a mental harrsament and torture for me which i am facing from last six month.

Dear sir/ma'am
The complaint is regarding axis bank credit card. They had given me a calling saying w are offering a credit card for free no joining fees or any other hidden charges will be there.
But every one month i am receiving the bill for the credit card. Whereas till now, i haven't used the card also.
The axis bank people are saying they are looking into the matter but no action has been taken till the date.

I chandrashekar holding account in hdfc bank jogipet branch. This bank was not accepting 10 rupee coins from last 8 months. So please take action on this bank. By this reason i’m not maintaining min balance in bank. So please take severe action to this bank. Kindly accept all my coins. By this type of rejection those hdfc bank creditcard department also not accepted 10 rupee coins. Since i’m ready to pay credit card bills with 10 rupee coins they are rejecting coins. So i’m not able to make credit card payment also, so please take action on those bank and credit card department and help me to keep good cbil score.

Hi,
Dear sir/madam,
This is to the reference the amount withdrawal from axis bank andheri east branch.
I am mr. Nikhil sahebrao sable working for international business as country manager in meril life sciences.
I am writing and requesting on behalf of my father who has saving account in axis bank andheri (East) branch.
I am highly disappointed and annoyed as well, when i came to know the amount of rs.150000/- which was supposed to be fixed deposited in axis bank, someone from branch itself misguided my father to invest the money into mutual funds wherein he does not understand the meaning and purpose of it without consulting with him about mutual fund account we was told and misguided to put the money for mutual funds being normal man he handed over his whole amount keeping the faith on agent to invest for fd not for mutual funds got trapped.
Being as literate people we firmly aware that what is mutual funds and its subjected to risk even having 8 years of my work experience i never involved into such kind of activity where risk is involve.
So, my query still remains the same without explaining my father, the agent misguided him for his personal agenda and target oriented reason.
With the willingness of saving purpose of my marriage my father invested in fd (Misguided and invested into mutual funds).
Me and my father requesting you to kindly take this case on serious node and help us out.
As per the bank statement we cannot withdraw the amount as its being invested into mutual funds but we really need the money at this point.
So this is our humble request to you please help us out for the same.
The necessary details about the bank would like to share with you.
Name: mr. Sahebrao bhanudas sable
Axis bank account number: [protected]
Invest id no:- [protected]
We are waiting for your reply sir/madam.
Please revert on the mobile number being specified below:
Mr. Sahebrao b. Sable
Mobile no: - [protected]
Nikhil sable:-
Nikhil sable: - [protected]
Email id: - nikhil. [protected]@gmail.com

I have an offshore account in royal bank of canada branch new delhi i want to transfer money from that account to my personal account but the states that there is a power of attorney which is must without that you cannot make transaction and they are demanding for some money for that they are demanding about 79000 rupees for that now i i don't understand what to do if you can help me plz

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THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001, NEW DELHI
Our ref: Cub/Hog/Oxd1/2017 Email: [protected]@outlook.com
Payment file: RBI/id1033/2017/2018
Payment amount: 4.CRORE, 75LAKHS = 500, 000 GBPS

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 Pooja Gandhi
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

11-III.txt
Displaying 11-III.txt.

डियर सर जी
अादरनीय रिर्जव बैंक आफ इंडिया
बैंक मे क्या अाप ने 5, 10 के सिक्के लेने से मना कर रखा हे जी कर रखा हे जी फिर अाम जनता काे पता हाेना चाहीये ना या फिर सरकार इन्हे बन्द करा दे 50, 100, 500, 2000 के नाेट हम पर हाेंगे नही हम जमा करें नही हाेंगे जब ही ताे जमा कर सकते हे जब बैंक वाले सिक्काे का समान ही नही कर रहे है ताे आम जनता कैसे करेगी बैंक वाले धमकी आैर देते हे पुलिस की फिर पुलिस हमे ही अन्दर बन्द कर दे गीजी सेविंग खाता किस लिये हाेता हे अाप बताये जी फिर ताे खाता ही नही खुल वाना चाहाीये बैंकाे मे टाईम भी वेसट कराे अपना भी आैर उन का भी
ये काम करने के लिये आते हे जी ना की खाली बेठने के लिये पीलज सर हैल्प मी बैंक आैफ बडाेदा व इलहाबाद बैंक पिलखुवा हापुड BRANCH
मैन जिला गाजियाबाद
जिला हापुड
तहसील धाैलाना
पिलखुवा
जय श्री राम जी

Today around 21:58 we had a atm transactions from axis bank atm at ashok chakravarty road, kandivali east branch, mumbai 400101. At the time of transaction we did not see the note and we just came home after withdrawing of rs 5000 from the axis bank atm. Now we were just counting and keeping all money in safe place we realised the note we received was not proper as it was torn and tape on the back side of the 2000 rs note.
As this would be not acceptable how the atm machine are kept with such notes. Kindly look into the matter and help us to solve the problem and save us from loss of rs.2000.

To,
Rbi

I had booked an order no. [protected] on 23/01/2018 from amazon. I had transfer rs.4500/- from my cr. Card to amazon pay for payments of this order on 23/01/2018 and book this order through amazon pay. Amazon has totally failed to deliver my order and it had accepted by amazon. I asked to amazon that they can rebooked my order on same offers but they refused and keep my rs. 4500/-
In amazon pay wallet. This deficiency of customer service of amazon. I called several times (Feb 6, 7, 12, 24&28) to amazon for refund my refund of rs.4500/- to my credit card account or my bank account (Details has been provided) but amazon executives continuously miss guide to me and they said every time that my refund is on proceeds but when i have not got my refund, i call again on 4 march (Two times) and i asked what are the reasons for not refund my rs.4500/- but they forced to me for purchase some other product from amazon and told me that, i have no option other than purchasea any product from amazon. How can amazon forced to customer to purchase any thing. This is totally again deficiency of customer service, violation of customer right and cheating with customer. Than i wrote a complaint through mail after that amazon gave me answer that they can't refund my rs.4500, which is attached herewith.
I don’t want purchase any things nor want any gift from amazon now. I wants refund my rs.4500/- with interest as per rbi rules and penalty for cheating and harassed to me.
Sandeep kumar nautiyal
Mobile no.-[protected]

Dear sir/madam, I have submitted a personal loan application in Icici bank mathura branch(u.p.) in January for 65000 rs as per documents I m eligible above 1 lac of p.l. But after daily discussion in Icici bank employees delay again and again and last weak I have received a phone call from icici bank employee “he said sir your application will be rejected” so please have any strict action about that matter.

This is to inform you that two fraud transaction have been done on 05/03/2018 from my sbi debit card in without my knowledge as per following,

1- 05-mar-18 (05-mar-2018) by debit card othpg 413371 google *services g.co/helpp rs. 65.23 (Debited)
2 - 05-mar-18 (05-mar-2018) by debit card othpg 762422 google *google store g.co/helpp rs. 17, 257.25 (Debited)
3 - 05-mar-18 (05-mar-2018) reverse pos pur rs. 65.23 (Credited)

1st transaction for rs. 6.23, and 2nd for rs. 17, 257.25. Then later, rs. 65.23 was credited back in my account. I have not done these transactions and my debit card was safely with me when this happened.

I came to know about these transaction when credit msg of rs. 65.23 on my registered mobile no. [protected], there after another following msg recd on my mobile -

Thank you for using your sbi debit card 519xx8148 for purchase worth rs. 17257.25 on pos [protected] at google *google store txn# 762422.

Requesting you to take an immediate action to get back debited amount rs. 17, 257.25.

Thanking you in anticipation.

Shabana yasmeen
Seema. [protected]@outlook.com

Respected sir,
I am the customer of he union bank of india and they are not accepting the 1 ₹ coin they giving the excuses that the rbi had not yet give any guideline and clarity for accepting the coins and when i talk to cashier he said there is sorting of storage to put the coins. The 1 ₹ coins are circulating in market, and he said that i can complaint anywhere but i will not take these coins and he said that the rbi is not accepting the coins there are some rumour that the 1 ₹ coins are fake kindly give me the guidelines about the 1 ₹ coin and i also want the clear reason that why the bank is not accepting the coins, in news the rbi says that the bank will accept these coins but they are not accepting.
I have attached the address also
... Mohammad sajid khan... Villege nagwa post nagwa uska bazar siddharth nagar up pin 272208... Contect no... [protected]... And shop keeper used the abusing language when i told him that the rbi says coins are not closed.

Sbi bank
Branch - kora kahana bad
Dist fatehpur up
On 08 mar 18 bank credited 50000 lac rupee on my sbi account no ([protected]) and then after my account balance was 00
I feel that my account was hacked
After that i am not able to withdrawal my own money.
I was depressed last whole night.
It's may be cause of any de trop problem
Pls see attaced file
And request to u pls don't do this type of bad joke
Kildly for your information and take nessesary action against the sbi bank.

Date:[protected]

Respected sir/madam,

I am DOTI SWAMI, Customer o[censored]nion bank Of India, Branch details Union Bank Of India, Nalgonda. A/c No-[protected], Ifsc Code- UBIN0537241. On[protected] morning, I had tried cash withdraw in STATE BANK ATM center at (Using ATM ID-S5NC[protected] Kothakota, Wanaparthy -District, Telangana-509381 but I didn't get the money at that time and i had lost Rs.2000(Two thousand rupees) in my account on[protected] at 7:44 (A.M), I was complaining on[protected] to union bank of India customer care but union bank of India customer care had taken complaint on[protected] Complaint No[protected], I got Rs.200(Two hundred Rupees only) On[protected]. I am complaining many times to Union Bank Of India customer care about remaining Rs.1800 (Eighteen hundred rupees) but I didn't get the money till now. I am complaining in my branch also but they didn't take complaint. I have been complaining ambousman and ([protected]@rbi.org.in), ([protected]@unionbankofindia.com, [protected]@rbi.org.in, gm.[protected]@unionbankofindia.com, [protected]@rbi.org.in, [protected]@unionbankofindia.com, [protected]@rbi.org.in) but i didn't get the money till now. I have been afflicted by Customer care services & Union Bank Of India since last two months in this matter. Therefore please send my money and pay Compensation.

Thanking you sir,

Note: I have attached ATM generate Slip and I had Complained Indian Consumer Complaints Forum two times(ID: 1852362, 1871401)
(Using ATM ID-S5NC[protected], Kothakota, Wanaparthy-District, Telangana-509381)

Yours faithfully
DOTI SWAMI

Sir,
I got mail today from rbi 6, sandad marg janpath new delhi-110001 for regrading gland golf trust ward winnerr and rbi mail me and call me to deposit rs 24500 for processing charges of the above amount to credited into my bank account.
And from england golf trust also call and mail me for regarding the award.
So, please kindly enquiry this is real or fake

Name: nishant narayanbhai chaudhary
At po : medhasan ta. Modasa
Dist: aravall (Gujarat)
Mob : [protected]

To,
The general manager (Dena bank)

Subject: to request sanction loan for pradhanmantri rojgar yojna form
Dena bank medhasan branch (Dist aravalli –gujarat)

Respected sir/ madam
With reference subject cited above i nishant chaudhary with inform you that i
Completed diploma engg. With mechanical and started work in zydus cadila as a
Operator of food processing dept.
Then after i started small business of milk product and slowly slowly it’s
Demand is high but i have no money to develop it. Then after i inspire from
Pradhanmantri rojgar yojna to develop my own business and i encourage myself for
This scheme.
Therefore i applied for pmegp loan then after i passed out interview from
Jilla udhyog kendra aravalli and jilla udhyog forwarded this letter to dena
Bank medhasan branch (Dist aravalli –gujarat) to sanction loan for 10 lack rs.
I often met manager of dena bank from a last month. Finally he visited my
Plant – medhasan regard this loan and he ready to provide this loan with heavy
Condition like to deposit of 5 lacks which simply i can’t afford.
Now sir i have a question that if i have a 5 lacks rupees then why should i
Demand for a loan???
Just recently a camp of dena bank organized at swaminarayan temple
Himmatnagar (Gujarat) where encourage to rural person for a loan by the officers of
Dena bank and another side prime minister also encourage for rural development.
But due to this kind of manager the highly vision of bank are not succeed. It s
Humble request to pls. Accept my prayer.
Prayer : to request pls. Sanction a loan with lightly condition which
Affordable for me and i am waiting for your positive
Thanking youyour faithfully

Nishant chaudhary

There is a hotel named "adarsh new jambheshwar hotel" on state highway 41 going from sidhpur to teniwada in district of patan, gujrat. Here they refused to accept 10rs coin. And when asked that why they don't accept it they started yelling at me, and when i told them a case can be filed against them they told me to do whatever you want. As i was travelling from bus to jodhpur rajasthan, so i don't have much time to go to police station and file case. So i thought to write a complaint here. I hope that strict action will be taken against them.

Ref : pay tm wallet [protected]

Hi i want to make a complaint about paytm . There was cash balance of 5199 of which 5000 was transferred to bank but it is not reflecting on my bank account .I called paytm and spoke to supervisor navneet but he was not able to help . I think it could be another big fraud. Please help me to get rs.5000 back.

Paytm is not charge all customer with the charge of 3% when money is transferred to bank.

Regards

Jignesh
[protected]

అయ్యా మా దేశ ప్రధాన మంత్రి గారికి అలాగే RBI గవర్నర్ గారికి మరియు ముఖ్యమంత్రి గారికి నేను మొఱ్ఱ పెట్టుకుంటున్నాను.అయ్యా నది నాగాయలంక మండలం భావదేవరాపల్లి గ్రామాంమ్.నేను నాగాయలంక లో ఒక చిన్న షాప్ పెట్టుకుని వ్యాపారం చేస్తున్నాను.నాకు కస్టమర్స్ ఇచ్చిన ౧౦ రూపాయల కాయిన్స్ తీసుకుంటున్నాను ఆలా తీసుకున్న కాయిన్స్ ఇపుడు న దగ్గర 4 వేల రూపాయలు వున్నాయ్ నేను నాగాయలంక ఆంధ్రబ్యాంకుANDB0000376 మరియు స్టేట్ బ్యాంకు అఫ్ ఇండియాSBIN00013229 వారు న దగ్గర వున్న నాలుగు వేల రూపాయలు ౧౦ కాయిన్స్ ను న అకౌంట్ లో డిపాజిట్ చేసుకోవడానికి అంగీకరించడం లేదు.
నేను ఇపుడు ఇంటి అద్దె కట్టాలి నను ఎం చేయమంటారు అయ్యా ఏ నెన్లలో స్టేట్ బ్యాంకు అఫ్ ఇండియా వారు న అకౌంట్ లో నుండి సంవత్సర మైంటెనెస్ కింద రెండు వందల చిల్లర కట్ చేసేసారు అవి అన్ని ఎవరు ఇస్తారు అయ్యా