Reserve Bank of India [RBI] Complaints & Reviews

विषय फजी प्रमाण प्रस्तुत कर अपनी वास्तविक पहचान छुपाने एवं धोखा धडी के संबंध में. उक्त विषय में लेख है, कि shri badri नारायण सिंह(BAN singh )Bhopal bhel siksha mandal me babu के पद पर २००५ तक कार्यरत् थे, जिनका निधन २३ जनवरी २००५ काे लंबी बीमारी की वजह से हाे गया. उनकी पत्नी का नाम प्राची सिंह है जाे कि ग्राम रिपुरा विकासखंड मीनापुर जिला मुजफफरपुर राज्य बिहार में निवासरत हैं . मंजू सिंह जाे कि भाेपाल में ही निवासरत् थी, के द्वारा जाली दस्तावेज बनाकर अपनी पहचान प्राची सिंह बताया गया तथा स्वर्गीय श्री बदरी नारायण सिंह की मृत्यु पर मिलने वाली राशि अपने खाते में जमा करा ली साथ ही पेंशन भी मंजू सिंह के द्वारा ही उपभोग किया जा रहा है. जिसकी जांच SBI bank के खाता क्रमांक [protected] के दस्तावेज एवं स्वर्गीय श्री बदरी नारायण सिंह के विभागीय दस्तावेज से मिलान कर की जा सकती है. जिसमें मंजू सिंह द्वारा प्राची सिंह की फाेटाे बदलकर अपनी फाेटाे लगाई गई है साथ ही मंजू सिंह द्वारा फर्जी दस्तावेज बनाकर ( aadhar card, pan card) प्राची सिंह के समस्त अधिकार का उपभोग किया जा रहा है.. वास्तविक प्राची सिंह की आयु ६१ वर्ष (७ जुलाई १०५७) है जबकि मंजू सिंह की आयु ५३ वर्ष है. वास्तविक प्राची सिंह के समस्त अधिकार का इस प्रकार हनन हाेने की वजह से उनकी मानसिक स्थिति बिगड़ गई है तथा मंजू सिंह द्वारा फर्जी दस्तावेज के अाधार पर प्राची सिंह बनकर स्वर्गीय श्री बदरी नारायण सिंह की मृत्यु पश्चात मिलने वाले समस्त शासकीय सुविधाओं का लाभ लिया जा रहा है, जो कि कानून का उल्लंघन है जिसकी जांच कराकर वास्तविक प्राची सिंह के अधिकार दिलाने की कृपा करें.

My Name is Rajesh Ashok Shinde my Credit Card no is. [protected]. My credit card transaction done on 10/01/2018 of Rs.9, 999/- which was not done by me, the due date of this transaction was gone ie.04/02/2018. I already filed complaint many time on phone or mail also, I also filed CRM complaint to my home branch. As per last mail from Principal Nodal Officer Mumbai they said i have to pay the amount because OTP send on my mobile, but when i received OTP massage same time i received one more message that Rs.9, 999/- deduct from my Credit card account. I was not told to any body my OTP no. so how can i pay this amount which was not done by me. almost my half payment was gone for paid this amount. i can't afford this amount.. I also called to principal Nodal Officer Mr. Appala Pranesh Rao at HDFC Bank, Lower Parel West, Mumbai, but no one received my call on this no.Tel:[protected]. Please do the needful.

Thanks & Regards
Rajesh Shinde
[protected]
[protected]

Dear sir/madam,

Greetings!

My aunt became a victim of atm fraud where the fraudster withdrew rs 25, 000 from her salary account. She received a message saying that first rs 10, 000 was withdrawn, then again rs 10, 000 was withdrawn, and finally rs 5, 000 was withdrawn (Within a fraction of minutes), amounting to a total of rs 25, 000. Notably, there were similar other fraudulent transactions being made from the same bank as well as another bank. There were other 5-6 victims of the same fraud on the same day. My aunt and others have filed an fir with the local police station and have informed their respective banks about this on the same day. We kindly request you to guide us through the next steps as we are not much familiar about the procedures to be followed in case of such a fraudulent activity. We have copies of the fir filed and a letter from the bank.

Today morning i got a call from someone (Mo. No.[protected]) who asking my atm card detail. He telling me i am calling from rbi head office mumbai. And he say your debit and credit card blocked. If you want to use continue service, plz provide us card no. Expiry date and cvv no. I know that was a fraud call so i told plz dont make me fool, they he starting abusing nonstop. Plz take action about this type of caller.

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017
Payment amount: 4.CRORE, 76.LAKHS = 500, 000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
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 Antonio Guterres 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, Urjit Patel mandate 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 76LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
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 charge of foreign exchange Transfer department Contact Person: MRS. RITU SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to This Email:rbi.[protected]@hotmail.com
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:
NOTE: (4CROER 76LAKHS 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: (BRITISH DIPLOMAT) ( DR, PETER BROWN ) 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.
(Make sure you send your details to us via this email: rbi.[protected]@hotmail.com
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄
DR. URJIT PATEL (Reserve Bank of India Governor)
Accept my hearty congratulations once again! And make sure you
Reply to this Email: rbi.[protected]@hotmail.com

Respected sir,
In reference to the above, this is brought into your kind notice that i am maintaining above mentioned loan from lic, hfl, jabalpur. Till the month of january-2018, installment amount rs. 8015/-month is being regularly paid by me and there are no dues against above loan account.

Surprisingly, i got the message in my mobile on 08.02.2018, that an amount of rs. 8863/- would be debited towards the aforesaid home loan account. Such increase in the installment amount is too much higher side which is around 11% increase in installment amount.

On enquiring from area manager, lic hfl official, jabalpur, i have been advised that since loan amount was fixed for 2 years and after that hiked roi is applied hence increased the installment amount from rs. 8015 to 8863/- per month.

It is not out of place to mention here that any customer get the option to fix the loan amount for any specified period for getting ensure not to hike in roi and thereafter only prevalent market rate of interest is applicable since roi is affected with the steps taken rbi by increasing or decreasing repo rate taking into consideration of the norms laid by national housing bank.

Following few points are placed below for looking into the matter and rectify the above higher installment which has been injudiciously hike -

1) any fixation of roi for specified period is valid during that time and thereafter only present roi is applicable after expiry of that period. Nowadays, all the banks are reducing the roi in india. On which basis, lic hfl has drastically enhanced the roi in above loan account?

Kindly arrange to provide the relevant instructions/norms of lic hfl as being a customer i just wish to obtain these instructions/norms.

3) how any bank can enhanced the monthly premium without any consent of the customer. Earlier they have not advised anything and now telling firstly that rs. 10, 000 to be paid for reducing the roi to the increased roi from 11.5 to 9% but there is no hike in roi in any home loan in india and rbi has not also hiked repo rate so far.

3) sir, is it crime for customer to fix the loan amount for the certain period in lic hfl? Since, after expiry of specified period, present roi should be applicable as rate of interest depending upon the present banking home loan interest which fluctuates on the decision taken by rbi with increasing/cutting of repo rate. Since no repo rate has been increased by rbi and such hike in my installment is beyond my comprehension and needs to be investigated appropriately.

Kindly look into the above matter and do needful as the no information has been provided by area manager lic, hfl even after submission of an application physically. They are doing the work on the line as there is no statutory body upon them as they neither respond my reply nor given any information in the matter.


Thanks,

Niti gupta
Home loan a/c no.[protected].
Mob - [protected]

Fraud call from this mobile [protected] asking bank atm number
Since i am aware about such fraud calls hence i was listening to his next instruction. When he asked my atm card numbers i have asked few question he was unable to ans & i have told him that i am going to inform police for the same he immediately disconnected the call. Sir, requesting you to take necessary steps in this regards so that these frauds cant make fool innocent people in future...

Dear sir / madam,

I utpal thapa holding sbi credit card no[protected] from 2013 & you can see my past transection, in month of july 2014 i have come to know that i have cancer & i resign my job for medical treatment & i have done operation on 8th august 2014 then radiation in this period i have not able to maintain my account, sir for your kind knowledge i have one more hdfc card with 100000 limit, mortgage loan with emi of 12550/- union bank (Please you can check if required) & that period on personal loan of rs 100000/- emi 2661/- from hdfc bank. I was paying my emi without fail till today.

Sir i have received call from hdfc bank and they offer me for settlement, sir i personally approach sbi people for the same but from sbi executives have taken 9 months to give me a settlement amount, in between i have clear my hdfc card settlement of six months. Sir then i have received call from sbi for settlement & they give me amount 7000/- pay in five installment, i request that gentlemen mr. Ashish that this amount is very high i will not able to pay please do reasonable. He offer me same 6000/- *5 & 5000/*1 in six installments i agree & he send one of the executive to my house to collect the cheque he gave receipt. Sir i have received call from mumbai office to please whatsapp the atm min balance slip because it takes time to update i have regularly sending massage every month.

Sir i have completing my all the installments i wait for two months then i reach sbi cards office ahmedabad for my noc that time a gentlemen told me there is outstanding i told him regarding all the payment i have done he send me to other cabin to mr sharad mathur talk to me for some time then he call mr. Shakti singh and he advise me that he will call me then i have to pay only rs 97/- & i will get noc sir i told him to i am ready to pay just now but he refuse & then i have not received any call from him. After a week i again visit to sbi card office & meet mr shkti singh i wait for him 1.5 hours then he came & told me that i will receive call from head office after that i have contact to mr shard mehta, ms poonam but there is no action taken, after few months mr mathur told me to do resettlement at the rs 10000/- (Sir i have complete hdfc card payment by same procedure & after two months i visit to their office for noc they have given me within 10 minutes.) sir, why should i do resettlement for false outstanding when i sacrifices lot & paid the entire settlement amount.

Sir after few weeks they started harassing me & threatening me that they will send legal notice, after this they started sending people to my house to collect money then i have come to know that my cibil score is less due to sbi cards. I personally request you to please check my all the other bank loan account payment detail, you will not find a single error. (Union bank, hdfc bank, hero fin corp) i have paid full & final settlement amount for this i have stopped my medicine, sir now they are sending me text messages on my mobile to shoot a case in court, sir i am ready for the same a case of harassment & my reputation this is punisment of honesty & truth sir i request you to please check this matter if you found any kind of mistake from my side please feel free & make me understand my mistake otherwise obliged me by issuing noc & withdraw my name from cibl.

Please find attachment of payment receipt for your kind consideration.

I got and email from shri parminder singh. That i have won 1.000.00.00 bitcoins in which i need to convert so i can withdraw them, i got id and pass login details, i completed all forms, and it says in the end that i need to write the tax code which i don't know.. I am from macedonia, my name is aleksandar filipovic, my mail is [protected]@gmail.com
Mobile number protected
Waiting to hear from you soon so i can complete the transaction.

Dear sir,

I would like to bring to your notice that hdfc bank is illegally freezing money in my account (No: [protected]). They freeze the money in the name of a credit card which they never sent to me and they are claiming lot of illegal/incorrect penalty on top of that.

I sincerely request you to look into the matter and discourage this kind of practice done by these banks to harass customer and snatch their money. I am sure i would not be the only one they might be creating problems for but this highly condemn-able and illegal practice which should be stopped with immediate effect.

Really appreciate your stepping into it and setting proper examples for such kind of banks.

Thanks,
Ashish pandey
[protected]@gmail.com

Sir

This with reference to auto debit from my account towards hdfc.

Repeat request to hdfc that not to submit the cheque before 8th of every until march-2018 they are bothered to my request.
This because my salary will be credited in my account from new company on 7th of every month.
I have joined new company.

I have already payed this month emi of rs: 9320.00 on 8th feb-2018 through hdfc bill desk,

My icici account
[protected]

Hdfc personal loan account number
40033181

Regards

Manoj. K. P
[protected]

Recd a fraud call from [protected] asking for atm details. He told that all my atm cards are discontinued and asked me whether i would like to continue them or not, he asked for expiry date of the card. Knowing that it is fraud call, i asked them time to get my card, while i was exploring if i can connect the call to some police-station. When i told them to get ready to welcome police, they got pissed off and started a string of filthiest abuses. The number must be tracked and the culprits must be arrested to avoid such fraud.

Recieved a call addressing from the bank, asked for the atm pin and some otp, after which they debited rs 3999/- from my account and now recieve any calls. We tried calling them from different numbers but they cut the call once we ask them about their details. The location when searched showed to be near kurla, mumbai maharastra.
Their contact number is - [protected]

I did one imps transaction through icici bank of 18000 rs to bank of maharashtra which got failed, but i didn't get my money back. So after couple of days, i contacted icici bank and they said the transaction was successful and hence you didn't receive money back. I found that money hasn't been credited to beneficiary account as well. I told icici bank the same and also provided statement from beneficiary bank but they kept telling me that transaction was successful. It's been month so i raised a complaint to rbi (Submitted complaint through bank ombudsmen and also sent mail twice and tried to contact though their contact no to ahmadabad rbi) but they also didn't provide me any information or didn't receive my call.

I did send email to ahmadabad rbi through email : jaydeep. [protected]@gmail.com
Also i raised the complain with no: [protected].

Reserve bank of india

India's central bank

Attention: mohamed afzal

Deposited of your fund to rbi for transfer to your account.
This is to bring to your notification that your account details was submitted for the transfer of 50, 000 pounds which was brought to us this morning by miss lauren harris from uk and member of the airline official meanwhile this amount has pass through clearance and it has be converted into india rupees before it can be credited into your local account. Your transfer has been activated so that you can transfer your payment to your bank account details.

After our final conversion here is the total amount in india rupees. We received 50, 000 pounds converted to india rupees 44, 58, 750 inr. (Forty-four lakh fifty-eight thousand seven hundred and fifty india rupees inr).

You have been giving a login and password you need to transfer your money by yourself in online transfer from our office. Here is the instruction you need to follow so you won't make any mistake during the transfer.


Visit your login site for your transfer and will have provide you your login and password below

Enter the site below... http://www.erbiorg.ml/home/app

Then apply to login

Customer number... Venkat
Password... Jbfkhd

Then you click on confirm by the middle right/ after that you click on transfers to make a transfer

Please follow the instruction below and fill the details for your transfer.

To account number... Apply your account number
Beneficiary name... Apply your account name
Bank name... Apply your bank name.

Swift code... Apply your ifsc code number

Sort code... Nil

Amount to transfer... 4458750

After complete this. Then you click on next after that then you click on confirm by the middle right

Immediately you complete the process the money will be transfer into your bank account and you get back to us as soon as possible.

Mind you,

Please this is your private information do not disclose or discuss it to any body in order not to hack the details from you.
Looking forward to read from you soonest

Your's sincerely,

Mr prakash sharma

Foreign exchange remittance dept

R. B. I, india

This parcel is i don't get... Can gave the answer why i didn't get the parcel...
The national england golf trust

Programs & events department

England gulf centre,

Woodhall spa,

Lincolnshire,

Ln106pu,

London, united kingdom.
The parcel is send me from this... But i don't get anything... Is this pending or else... Can you please check for me

Dear sir /madam,

On dated 25dec 2017 i tried to book movie tickets from paytm. Payment of amount 435.40 has been deducted from my credit card but txn was unsuccessful, i am following up with paytm regarding refund of above said amount, but they are replying payment is pending from your bank credit card. I have inquired about this from my bank where i am holding credit card. Bank replied they have posted the amount to merchant on dated27/12/2017
Details as below.
Transaction date transaction posting date amount merchant name arn auth code
25/12/2017 27/12/2017 435.40 paytm movies delhi in 74032747360000000063468

But till date i haven't received my money back. Pls help

Regards
Kamleshwar uppal

My name is tanu, i went to buy milk in the shop and the shopkeeper didn't accept the 1rs coin that are smaller in size as compared to old 1rs coins. Saying that they will not take it.. When i asked rbi has not given any notification regarding this that these coins are banned or not in use... They refused to take it.. This is done at lots of shops.. This situation is very serious and is creating only troubles for the customer... Where we should go... Coins are given to public from shops and is circulated within the market.. If they will not accept then where the public will go... It is so harrasing... And the result of denial is we are not able to buy things at a time.. I request rbi to resolve this issue... Either announce that 1rs coins are in use or banned on media.. So that these shopkeepers don't harrass people..
Address of shop - sahu bhawan general store, dudhimati, koderma, jharkhand. Pin-825410.

Dear sir/madam
Iam murugan from salem, tamilnadu. Iam working 2016 to 2017 on hdb financial services ltd on salem-kondalampatty branch. Am relive on hdb 5 th nov 2017 but am not get settlement and reliving letter and i am not have any query for me u will give proper reliving.
Iam last 2 months am follow the hr on my settlement and reliving letter. Lastly i will call hr on 7/2/2018 he was tell u have already get 2 month salary on your october pay roll but am recive only october month salary and incentives only and i will forward my pay slip and hdfc bank statement on ramkumar. [protected]@hdbfs.com mail id.
My branch manager (Prabhu), sales manager (Venugopal, yuvaraj, kannan, santhosh) all are plan to stop my settlement and reliving letter. Please take the request for my letter.
My emp id hdb58012

Regards
E. Murugan

Usme kaha gya h ki apko kbc ki taraf s lottory lagi hui h kripiya massage m diye gye no. Pr abi call kre or yaha lottory apko bank k dwara milegi