Reserve Bank of India [RBI] Complaints & Reviews

Website: European union org

I got mail from office of the reserve bank of india
6, sansand marg, (R. B. I) building.
Pb no 123. New delhi

Dear beneficiary (Konchok gyaltson)

This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 5.7 crore rupees in your name and which has to be processed and transferred into your bank account.

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Address: Kolkata, West Bengal

I got a call from (+91-[protected]) today regarding closing my bank account. The person said that my account was in hold and if i want to continue with that account i have submit him adhaar number and atm pin.
He said he was calling from sbi and when you said i don't have any account in that bank he said that he is calling from allied bank group there are about 40 banks in it if i want to continue with that account i have to submit my personal details

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Sanjay-ksb

from Mudigere, Karnataka

Mar 8, 2018

Today received call from mob no.[protected] tell am calling from SBI head office your ATM card has been blocked want to enable to share card nos. Exp date and pin after all information they told me you receive SMS from bank that nos share with me.

Can log complaint and invistigate so that no any person fall down in scam.

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Address: Nashik, Maharashtra, 422010

Kotak mahindra bank iti ambad link road branch riffused to accept the note of 500 due little discoloration and humiliated me by threatening of my financial level kindly send the circular of rbi of coloured notes
Plllllllz requesting to have a look in to the matter the banking sector people are affecting common people often vth this type of rules n regulation which was not governed by rbi these educated fools r making people fool by un neccesary torture and bad words

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Address: Kolkata, West Bengal, 7600049

Website: www.cspprovider.com

I paid money for the csp registration 10x15200= and 50200x3 for three person od accont after complete 3 account i paid for agreement with the rbi now a day's and 57720x3
On sbi account cspprovider.com
Please note that and confirm for refund the money from their account and
Please take necessary action against them they cheat only unemployed like me
If it's not solved i have to suside please contact me on mrain.[protected]@gmail.com / [protected]@gmail.com

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Address: Chennai, Tamil Nadu

Complaint againt kotak mahindra bank

My crn num=[protected], kotak mahindra bank, adayar branch

This is chenni adayar kotak mahindra bank

In my current account there is inr 2500 rps is bloked, somany times i will complaint on home branch and ididint get any solution, the adayar branch staff gave me 3 num [protected], 48608, 48609 both of the numbers are not responding, i want immedite solution for my issue.

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Respected Sir, I am Grasi Darlong. I received an email from endland gulf that my number has won an award winning prize of 5 crore 60 lakhs in my no and they ask me to provide my details . they also said that Mr.Edward Smith has already transferred the amount of money to the RBI in India, and I am ask to deposit 25800 by the RBI to collect the money. Sir please let me know whether the SMS is true or not.

Yours faithfully
Grasi Darlong.

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Address: 400064

To,
The directors,
Reserve bank of india.

loan given by banks & nbfc's in spite of high court case, criminal case
Litigation - n. I. B. R corporate park. (Anil arora, harmesh arora, ajay arora)

I, vishal brijmohan mehra, & brijmohan durgadas mehra would like to submit complaint against banks & nbfc's.

Nibr corporate park had earlier taken a loan from saraswat bank, they became non performing asset.

Then they transferred the loan to phoenix arc private limited & another nbfc.

We have repeated sent communication to banks not to give loan further loan. As a case filed by vishal brijmohan d mehra at slr department is in my favor.

Request you to look at the case..

Regards,
Vishal brijmohan mehra.
Brijmohan durgadas mehra
Payal b mehra.
[protected].

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Address: Kamrup Metropolitan, Assam, 781019

Website: [email protected]

I am a media freelancer who sold a camera to a foreigner who lives in usa. He bought it from me for rs.120000. This was a gift to his son. After i courier it with overnite express, i submitted my receipt no. To the mail where rbi would release my fund. After 2 days being holidays, for holi, i was informed that the amount was ready for withdrawal and i hv to submit an international tax for transfer for the amount. It was clearly said that if i pay the amount as fees of rs.25000, my total amount will be transferred for withdrawal and i wl get a amount of rs.160000. It was also stated that 30000 was debited from the buyer's account. Now today on 3rd march morning, i paid them the tax for the amount to an idbi account, who said to be as international transfer representative. Now after paying 25000, i got a new mail from rbi to deposit 40000, as the last amount to withdraw a total sum of 210000 rupees. Now what should i do... I am a student and i don't have another 40000 to get a total sum.

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N

Nipolsing sangma

from Naharlagun, Arunachal Pradesh

Sep 8, 2018

Sir/madam, Can you help me, I was that
Happening In the below.

On 6 Sep 2018 1:36 pm, "Reserve Bank Of India" wrote:
Reserve Bank of India Regional Office, Delhi, India

Foreign Exchange & Payment and Settlement Systems (DPSS)

No. 6, Sansad Marg, Janpath

New Delhi: 110001, India,

In Our ref: RBI/0A2/8138061

File:rbi/lo/f12

Department of Payment & Settlement Systems:

Welcome To Reserve Bank Of India Banking Service.

To Your Kind Attention: Nipolsing P. Sangma,

Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.

Mr. Francis Abbot from England Petroleum Company Limited has deposited Two Crore, Seventy Eight Lakh (2 78, 00, 000.00 INR) to be credited into your bank account.,

Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 26, 199.

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.

BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME:SHAHRUKH
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0016106
PAN NO: KHXPS3056L
AADAR:[protected]
BRANCH: DELHI

Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 1 hour(s)

Every document including certificate of fund, brochure of company has been submitted by Mr. Francis Abbot from England Petroleum Company Limited

NOTE: Your 2 Crore 78 lakh has been covered with hard covered insurance policy

And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Best Regards,

HEAD OF OPERATIONS TRANSFER UNITS

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Address: Pune, Maharashtra

Dear sir / madam

I would like to bring it to your kind notice that i am one of the account holder in icici bank from past 12 years. I am using the credit that to from more than 10 years and i have never shown any recultancy in paying my card on time. However last year in november durning demonetisation i could not pay my outstanding balance from my account due to financial transition so i transferred it from another bank account that was kotak bank. Though the transaction was made well on time but due to inter bank transactions it did not go through on the same day due to which the bank levied interest on it and after mailing to customer care several times nobody paid any heed to my concern. Ever since the bank is charging interest on my account and from 450 rs approximately it has now been raised to nearly 6000 rs. I am completely depressed and disillusioned with this act as it is spoiling my credit rating. I have never misused any services given by any bank till date so it is completely disturbing that i have to go through all this.
My last option for assistance was from rbi so with all my hopes i am assuming that the bank will provide me support. I will be oliged and highly grateful if you may cater to my concern on priority bases.

Thanks and regards
Pooja sood

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Address: New Delhi, Delhi, 623315

Website: Rbi

[protected].30.-p. M)
I paid as per instructions rs 15900/- (As per scan no 5) (Scan 32 and 33)
Then as per instructions of madam rose nana (Scan 30) i should have received the money on 5-1-2018 your mail to hand. You may notice that i borrowed this 45000 rupees for heavy interest.
In the circumstances i am not in a position to pay rs 2.65 lakh.1) if anybody pays this i shall give him rs ten lakh.2) if this is not possible this amount may deducted and balance paid to me.3) if this is not possible let me make payment on release of fund of rs4.50 cores
Kindly help me on the above lines
It seems that after the demise of madam rose nana the funds were return back to london equity bank and i was requested to pay rs 95000/-which i paid in installment on[protected] rs 35000 (Scan 25), on 9-2-2018rs 25000/- (Scan no29) and finally rs 35000/- on[protected]Scan (23)
After making the above payment i received one email dated[protected] scan no. 35. Praised by the bank officer about my simplicity and never let me down and the funds will be released to my bank account in 15 minutes
I have to state that i am a retired government officer ie special officer of ramnad district cooperative bank. The remittances are made through chalan like other government and private banks. How is that the reserve bank of india have no chalan and we are asked to pay bank charges through private accounts,. I have made more than rs 29 lakh through other private accounts. I thing this is the reason madam rose nana called transfer department whose phone no whose phone no [protected] a theif and you called activation department priya[protected] a fraud. This is why i am not sending any money to private accounts

I will pay him rs 10/- lakh i have no funds to pay and i have only debts. The persons from i borrowed are giving trouble and torture. Hence i am thinging of reporting the matter to police and reserv bank high officals and commit suiceide if the funds are not released immdaiately. You will lose your gift of rs 10 lakh and blessings of god almighty
This is only for charities through our trust in the name of my parents
That is “sub-registrar abdul kader and zohara beevi education and welfare trust” which is helping poor
The present prize fund will go to this trust and other charities. And this will get allahs’blessings to you
With regard and respect
Mohamed ibrahim. S. M

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Received calls from mobile no. [protected], on my wife mobile number on 27th feb and also on 28th feb, name i don't remember and saying calling from reserve bank of india and started asking for aadhar number also bank debit card number. When i questioned him about same he is uttering abusive language. This phone number is active and when searched this number on mobile tracker on net it's show that service provider is airtel and active location is patna, bihar.

Just want to know where i need to register complain for same and how to put them tbehind bar.

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Gurdeep_2410

Mar 5, 2018

Today I have received call from unknown number ([protected]). He is asking me, he is calling from PNB & further asking me for my bank details / Adhar Card & Pan card details. I denied because i dont have bank account in your bank i.e. PNB.I know it is a fraud call. When i strict over phone to him, he is starting abusing language.

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U

umesh chaurasia

from Solapur, Maharashtra

Mar 5, 2018

On taj highway in vijay nahar ghaziabad in utter pradesh i am given 1rupees small sikka to shoper and he says its not valid currency and I am not should not taken so please kindly take a valid accation.

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Address: Ambala, Haryana, 134003

I had opened my account in SBI BRANCH CODE _608 Three years ago through the Jan dhan yojna but now I want to change .SBI bank not transferred account from Jan dhan yojna account to normal account as per the employee s said that it can not change the account from Jan dhan yojna account to normal account . Please change my account as soon as possible.

Hitesh Kapoor

Feb 28, 2018

Complaint marked as Resolved

Mobile no. :- 9255128188

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Hiralal Kapoor

from Kaithal, Haryana

Mar 1, 2018

Great

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Address: Thane, Maharashtra, 401303

Website: RBI

Dear sir/madam,
I have saving a/c. With maratha sahakari bank and have fix deposits which matured before two years and above but not getting fund credited due to rbi recovery. There for requesting status of recovery as well as when bank will function normal, please help for the same to get back our hard earn money. Because bankers unable to giving right information to a/c. Holders.

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Address: Jaipur, Rajasthan, 302021

This complain is against the axis bank, vaishali nagar jaipur..
It's been more then a month. I submitted a cheque of amount rs -16431. On 3rd feb 2018... And i have visited the bank for several times regarding the issue.. I am not getting the satisfactory reply.. They are just postponing the response.. And the new staff is so irresponsible.. They are just making wait for several hours. And at last giving a new date. Please look at the matter seriously. Thank you.
Name - nisha devi tekriwal
A/c, no.- [protected]

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Address: Agra, Uttar Pradesh

Website: a0

Respected sir. I would like to say i am naved sayeed agra. My account in sbi in jaipur house br agra. I went to deposit my account in counter they people said me you will deposit your amount in machine. I told him my atm card its old machine it's not except my amount. It's deficulty for every one there was it's long queue. How solved it's problem. Thanks

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nitin2monty

from Shikohabad, Uttar Pradesh

Mar 1, 2018

I have got a message from rbi delhi in which it is mentioned that when i deposit 12500 rs. to mr. Ashok kumar who is account manager of RBI delhi than winning ammount 3 crore 35 lakh delivered to my personnel account. So please help me sir is this message is fraud or true.

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Address: New Delhi, Delhi, 110001

Website: Royalbankofscotland.com

Sir
I recieve the message some days ago that I have won the prize of Rs 6 crores 30 lakhs. Then I recieve another message that parcel will reach India on 26-feb-2018.Now early in the morning I recieve another message that I have to pay the Amount of Rs 24, 500/= to Clearance Department At Indira Gandhi International Airport. I paid the amount. Now I recieve another message that I have to pay Rs 62, 980/= for ITC code to Finance ministry of India. Is it true or fake? Please tell what can I do? Should I pay the amount or not? It will be your most kindness to me.

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Address: 560003

On 27 Dec 2017, I Ganapati L Bhat aged 67 years has purchased
100gms Gold Bonds online in response to AGM precious Metal SBI
call through their website by transferring amount(SB A/C NO [protected])SBI Tipu Sultan Palace Road Branch Bangalore . Till then neither acknowledgement not bond have been received so far. Correspondence with the SBI Branch and ombudsman failed. I am
affraid of fraud. Kindly help

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My name is arun.
My customer id with axis bank is[protected].
On 24th august 2017, they deducted annual debit card charges for rs. 472. After that i didn't applied for new debit card. They forced me to use (Please read the screenshot below) and also charged rs. 472 again on 27th december 2017. I made complaint regarding the same with axis bank but they denied to refund me the excess amount they collected for new debit card. Kindly resolve my complaint at the earliest. My email id: [protected]@gmail.com

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Address: Warangal, Andhra Pradesh, 506002

I, dandapanthula ananthagiri is registerd holder of 50units of sgb 2017-18 as mentioned above certificate no. Sgb[protected] (Investors id[protected] through sbi, pochammamaidan brach warangal, telangana ifsc code :sbin0021108 with settlement date 12-may-2017. As per guide lines every six month get interest but i will not get yet as mentioned my bank details in sgb application form i request u to please solve my problem

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Y

ytt

from Allahabad, Uttar Pradesh

Feb 26, 2018

Traders and sellers in Varanasi is not accepting small one rupee coin. They say its fake. Plz direct competent authority to take action and send messages about this coin in the same way as being sent for Rs.10 coin.

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achin garg

from Gurgaon, Haryana

Feb 26, 2018

Sir
With due respect I want to draw your kind attention towards the above mentioned subject.I am an ICICI bank costumer of durgapuri branch Delhi.They are not accepting the 10 rupee currency coins(2009)for deposit..kindly help.
Achin Garg
[protected].

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Address: 122002

I recieved a call from ‭+91 [protected]‬

He said that "i am speaking from rbi call center & was enquiring about what will i do if my bank account/atm card get locked.

The minute i heard about such stupid query & that also from rbi which obviously does not give any such calls i knew this was a fraud call. I am sure there are lot of people who get worried about such calls & end up providing some personal banking information which ends up leading into a bigger problem. Request all to be cautious about such fictacious calls & don’t share any such information with any one & report further on similar forums to ensure such callers get caught.

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Sudhanshk

from Atraulia, Uttar Pradesh

Feb 26, 2018

Respected sir
please confirm mr. Shekhar nigam, contact no. [protected] is employee of RBI delhi branch or not. he has processed file for funds transfer of amount rs. 89500
and after a long time he is not picking my phone regarding status of fund transfer.

regards
sudhanshu kumar
mob.no. [protected]

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P

pshivampnb

from Patna, Bihar

Feb 26, 2018

Please say any one not accepting small coin of 1 rupee, it is valid or not, it is valid then publish on newspaper so everyone accept it

Reserve Bank of India [RBI] Complaints & Reviews

File a complaint to Reserve Bank of India [RBI]

Reserve Bank of India [RBI] reviews & complaints page 89

inquiry about dd cheque of 57000000

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non clearance of cheque .

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sbi jaipur house branch agra

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transfer money from demand draft won in lottery at coca cola company uk

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govt gold bonds

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double deduction of debit card charges by axis bank

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soverign gold bonds -2017-18 certificate no. sgb000001016347431 (investors id 201700196861) dated 12- may - 2017 interest not added

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fraud calls under rbis name

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