Reserve Bank of India [RBI] Complaints & Reviews

I supposed to make my payment on 13/01/2018, which is my due date. However, 13/01/2018 to 16/01/2018 was the banking holiday. Hence, I was unable to make the payment. And I made the payment on the next business day which was on 17/01/2018. But, SBI credit card section has charged me as late payment fess and etc. Hence, I called the SBI Credit card customer care, they said I "if the due date falls on a banking holiday, you need to make the payment prior, (Which is on 12/01/2018 which is not under rule.) and they refused me refund the same. Hence, please help me to get my money back.

My Mobile number is [protected]
email : [protected]@gmail.com

I received a call on 7th feb 2018 at 11.13 am from mobile no. [protected] asking me details of my bank debit card. This is second time he has called. He started asking card expiry date then sixteen digit numberand then card reverse side code no. I did not give him correct information so he started using bad words. Please keep a track of this no. So that nobody gets trapped. Caller was not alone someone else was with him.

Dear sir,
As a saving account holder in the name of mrs:anita s thakur i have a saving account at icici jaistambha square branch amravati account no:[protected]
Ifsc code: icic0006969
Branch address:jaistambha square
City:amravati-444601
Maharashtra

Icici bank has deducted rs:6000/- periodically from my account when i visited uto enquire about the injustified deductions they are unable to provide any satisfied reply kindly look in the matter and help me out.

Regards
Anita s thakur
E mail id:god. [protected]@gmail.com

A person named manish waghmare from delhi who said he works in pradhikaran in delhi said he will help in returning the insurance money of mine.
He said i need to pay rs1, 20, 000 to him so that he can proceed further and return the insurance sum of rs 8, 70, 000.
He tried to contact me from different no. And also tried to fool... Contact details of manish waghmare
[protected], [protected], [protected]
Please file a complaint and help to return my money.

I'm rajasekaran. Today[protected] at 3.41 pm i received phone call from +91 [protected]. He said my atm pin is locked, so to open he asked my personal details. I asked which bank and where are you calling from?. He said i'm calling from chennai, t. Nagar, but he didn't say branch name. When i asked some more details he cut off the call. His voice similar like malayali.

I didn't share any my personal details. Kindly make any immediate steps before he cheats anyone.

Humne flip-cart se ek laptop bage book kiya..
Jiski delivery aaj 6-2-2018 ko hui...
Bage ka price 381 rs tha..
Jub hum use paise dene lge to humne 50 rs k 4 not diye.. Or baki 10 rs k 18 coin diye... Or 1 rs ka coin diya...
Per vo coin lene se mana krne laga or bola k me coin nahi luga... Or agli bar delivery karne bhi nahi aauga...
Is tarah se vo humse bat karne lga or jo bage book karvaya tha vo vapas le jane lga...
Fir humne use roka or sirf 10rs k 10 hi coin diye baki not diye..
Total 381 rs diya..

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Greetings to you from the hsbc bank plc delhi branch!!!
Inbox
X
Hsbc bank plc

10:39 (1 hour ago)

To me
Hsbc-logohsbc-logo
Main branch, new delhi no. 25, barakhamba road, new delhi 110 001

Dear esteem customer: laxman kumar nayak

Greetings to you from the hsbc bank plc delhi branch!!!
This mail is to notify you that our department has received a bank draft/cheque worth of ($1000, 000.00 usd) on your name with the certified and documents from the {hsbc governor mr. Paul larry} and have been converted into rupees which is rs 64, 102, 156.00 inr

We have converted a cheque of $1000, 000.00 into rs 6 crore 41 lakh's inr which was to be transfer to your account is now in progress, all verification has been done, the telegraphic remittance process has been concluded and we are now online transferring it into your nominated bank account (Account holder name - laxman kumar nayak, account number - [protected], bank name - indian bank, bank branch - chandulal chandrakar medical kachandur durg, account type - saving account, ifsc code - idib000c159). Please your transfer required cost of transfer (C. O. T) code to enable us complete the transfer process.

We want you to understand that you need to pay the charges of (Cost of transfer code) to enable you proceed with the transfer of your funds. The c. O. T means cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the transfer fees, the amount is (R. S 22, 850 inr) this amount has to be paid by you. This c. O. T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

Notice:
(1) send a scan copy of your passport photo 4x4 size
(2) your are to payment for c. O. T code/transfer fees [rs 22, 850
(3) driving license for identification
(4) your winning certificate from ice-lotto
(5) you have only 3 working days to claim this price from our office, you are to contact immediately for the account details, fail to claim the price after three working days you will be disqualified for this humble opportunity.

Attn: your c. O. T charges cannot be deducted from your funds, your funds have been protected by a professional handover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of the amount is (Rs 22, 850 inr). Within 48 hours as we shall instruct you on how to proceed with the payment, once you are ready to make this payment do inform this office for account details where you have to remit the rs 22, 850

You are to contact your processing officer dr logan ethan on this number [protected] for the transfer, dr logan ethan is the assigned british agent (Foreigner) to monitor the transfer upon crediting of your account.


Transfer process menu:
Transfer in progress...

Out of 100% = 60% done - 40% on hold...

Transfer current percent% : 60% done...
Bank message: transfer on hold... C. O. T code required.
To transfer rs 64, 102, 156.00 inr into laxman kumar nayak a/c no: [protected]
Bank: indian bank, ifsc code: idib000c159, branch name: chandulal chandrakar,

Managing director
Dr paul larry
Hsbc bank uk
Hsbc-logo
Laxman nayak 12:06 (2 minutes ago)
Thank you for your mail.
Laxman nayak

12:08 (0 minutes ago)

To info
—
Best regards - laxman kumar nayak mo-[protected]

Click here to reply or forward
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I am a senior citizen aged 79 years and a pensioner in coffee board under the ministry of commerce - i am an sb a/c holder in this bank and was drawing pension through state bank of travancore (Now merged with sbi) there was no problem hitherto - but when i wanted to draw the pension amount (Below rs.40000) the counter clerk at the sbi, bsk br. Girinigar, bangalore 560050 informed me that i should use only atm for drawing amount of less than rs.40000 as per sbi rules. I do not have an atm card and at this age i am not conversant with it. Moreover lot of complaints have come in using atm like hacking etc i want to know whether the sbi can reject my cheque and force me to use the atm card - this restriction is not in other nationalised banks and sbi is harassing the customers by this rule. I also want to know whether there is any rbi rules on this and how can the sbi insist on customers on this. Will there not be an exception as i visit the bank only for drawing pension once or twice in a month. Please help me by advising the sbi not to harass in this manner.
C keshava murthy, retd dy secretary, coffee board,
No.180, 3rd a cross, 5th block, bsk 3rd stage 3rd phase, bangalore 560085
Tel[protected] email [protected]@gmail.com

Sir I was recive images form my e-mail
is true sir are not


RESERVE BANK OF INDIA
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2124/6028/14/311Swift Codes: CVALESVVXXX.
Date: 15/01/2018

Dear Beneficiary:
Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department (E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure from diplomat MRS. JESSICA ALEX from united nation UN. regarding of your unclaimed funds of £500, 000 pounds which have been due for a long run. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds to Indian Rupees which will amount's be 4crores75 lakh INR. To carry out this operation, you are required to pay for conversion and crediting fees only. ( 12, 800 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details. Deposit and get back to us for immediate transfer of your price.
[protected][protected][protected]
(STATE BANK OF INDIA)
NAME: AKASH PUROHIT
A/C NO: [protected]
CODE: SBIN0008189
BRANCH DELHI

YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO( rbi.[protected]@asia.com ) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION AND
CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER CONGRATULATIONS,


MRS. JESSICA ALEX is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security poppose in your best interest without delay. Your urgent response is highly anticipated.
MRS. JESSICA ALEX. CONTACT NUMBER : ( [protected] ) please call now. Congratulation


(RBI) Governor, URJIT PATEL

नमस्कार सर्
सिर sbi upi से मेने uco बैंक में पैसे भेजे जिसका ifsc code ucba0000186 खाता धारक का नाम जशोदा देवी a/c no. एक no आगे-पीछे होने के बाद भी पैसे भेज दिया जाता है और बैंक में पता करो तो कहा जाता ह की online banking में हैम कुछ नही कर सकते आपने गलत करा यह आप की गलती ह पैसे आप को वापस नही मिलेंग बिना जानकारी के यह बोल दिया जाता है बस पूछा कितने रुपये है कुछ नही होगा।
मेरा खाता संख्या ह [protected] sbin0009207 ifsc code है मेने इससे uco bank में खाता धारक जसोदा देवी के नाम 6000 रुपये भेजे जिनकी खाता संख्या हे [protected] ifsc code है UCBA0000186 सब कुछ सही होने के बाद बस 018 की जगह081 हो गया और भेजा भी गया जब UPI में गलती हुई ह तो भेजा कैसे गया और चलो भेज भी दिया तो उसे फिर से मेरे खाते में वापसी करवाने हेतु बैंक गया तो वह मुझ से बैंक अधिकारी कहते ह की SBI anywhere UPI में हम कुछ भी नही कर सकते आपने जो भेज दिया सो भेज दिया अब कुछ नही हो सकता
Sir में आप से अनुरोध करता हु के आप मुझे मेरे 6000 रुपये वापसी दिलाने में मदद करे
ओर sir आप से अनुरोध ह की बैंक वालों को बताये की कोई ग्राहक से ऐसी गलती होने पर भगाये नही उसे उसे ऐसा कुछ बताये जिससे उसे मदद मिले कोई ऐसी गलती जानबूझकर नही करता ह sir आज मेरे 6000 रुपये ह किसी ओर के 60000 हो सकते ह किसी के 600000 भी हो सकते ह क्या उन के साथ भी इस ही व्यवहार किया जाएगा और आज बैंक वालो के लिए केवल6000 रुपये ह क्योंकि उनकी इनकम ज्यादा ह आज मुझ जैसे गरीब के लिए तो 6000 तो एक माह की तनख्वाह होती ह
सिर आप से अनुरोध ह की आप यह 6000 रुपये मुझे मेरे खाते में वापसी कराये
मेरा नाम DEEPAK
खाता संख्या [protected]
IFSC CODE SBIN0009207
गलत खाता जिसमे गया हे वह यह ह UOC
खाता संख्या [protected]
IFSC CODE UCBA0000186
आप यह 6000 रुपये मेरे खाते SBI में वापसी करने की कृपा करे
सधन्यवाद

Savecsp.com (complaint)

Fraud company hai
Maine is company ke saath april 2017 me indian bank ki csp ke liye deal kiya tha mai company ko 165600 rupees bhi pay kar chuka hu
Jo hamari deal hui thi company ne pura nahi kiya phir maine may 2017 me refunds ke liye mail dal diya muje bola gaya tha 7 days me aap ka amount refunds ho jayega Abhi tak nahi hua

Respect sir,
I am mukesh kumar from agra (Uttar pradesh). Some months ago i have seen a advertisement on google, web address is csp-online services ltd. Lots of yojna like atal pension, jandhan yojana, account openings, withdrawl etc. Is flashing on the add. Make in india, digital india lots of logo is here. When i complect the registration part 1. For open csp then i saw my mail, company has been sent to me for payment 15200 + 3500. During some time one man communicate with me his name some mr. Dilip chawaria and his mob: [protected] when i called the contact us company number[protected] before part 1 online registration this man received the call. After then, always mr. Dilip chawaria again and again called to me for payment. Lastly he has given two different a/c number of sbi. I have paid 50200 to sbi a/c-[protected][ifsc-sbin0017171 ]. (Account no. [protected])
And i have 50, 200 paid to sbi this account
And my totaly amount paid this company registration & wallet amount (15200+3500+ 50200).
And this company member again communicate on call and tell me a big amount again.
I would like to request to you that this company cheat with me because this company again and again for money
. I can't understand that full payment will be gone or everything willbe right.
So please case this company and refund my money

Company web address : www.cspprovider.com,
Company member mobile number : [protected], [protected],
[protected], [protected]
Company mail : [protected]@cspprovider.com, [protected]@cspprovider.com,
[protected]@cspprovider.com

My details :
Mobile no :. [protected], [protected]
Mail id : [protected]@gmail.com, [protected]@gmail.com

Thankyou

Today morning i have got a call from number ([protected]).

Person introduced himself as rahul sharma, my bank manager.

Rahul sharma: "are you using a atm card?"

Me: "yes, what do you ask?"

Rahul sharma: "your atm card is blocked (Which is a lie), because of kyc. I need to give him the details of my card number & aadhar"

Me: "i am already full kyc compliant. My card is not blocked. I am reporting this scam"

He cuts the call. I am wondering if i should complain with the police?

Since few months there is a lot of talk about the structure of one rupee coin. These days peoples dealing in market are not accepting the tiny one rupees coin. There reason could be indeed in deep inside the circle of bussiness world or it might relate to bank operations. One reason could be that the peak wholesalers are not taking the one rupees coin calling it illegally unacceptable with the virtue of rbi... Henceforth the total market on that chain got disturbed... I, hopefully request you that you will make a concern on my post...
Thank you...

Hi;

Please note that a guy called up from this number and stated that my atm card was blocked and that he required my account details. Told him that i would conference the cops to which he started being abusive. I have since informed the cops, the bank and changed all details as well. I have a copy of the call recording too.

This happened after i had registered a complaint with airtel nodal tn the day before telling them that my account details were tied into my mobile number in question. Maybe a connection??? Up to the cops to find out.

Dear sir,
I have purchased 5 units of gold and the certificate numbers are as follows, sir, till the date i have not received the interest against the bonds.

Certificate no. 1) sgb [protected]-[protected]
2) sgb [protected]-[protected]
3) sgb [protected]-[protected]
4) sgb [protected]-[protected]

Kindly let me kn0ow why the interest has not been deposited to mu account and kindly deposit the intrest as mentioned in the bonds.

Thanx
With regards
N adiga

सर नमस्ते।
मैं एस बी आई अल्लाहपुर इलाहाबाद का ग्राहक हूं।
दिनांक ०१ फ़रवरी २०१८ को शाखा में ५०० रुपए जमा करने गया था। उनमें मेरे पास ५ रुपए फुटकर थे जिनमें एक १रुपए का सिक्का था।काउंटर पर मैडम ने लेने से मना कर दिया।
मैंने बैंक मैनेजर से बात करने की कोशिश की।
वे १२ बजे तक बैंक में नहीं थे।पता नहीं किस बात की तनख्वाह लेते हैं।शाखा प्रबंधक का नाम संजय कुमार है।उनके कर्मचारियों से मैंने आरबीआई का सर्कुलर दिखाया तो अभद्रता की।
इसका वीडियो है मेरे पास।
मैं चाहता हूं शाखा प्रबंधक और कर्मचारी के खिलाफ कड़ी कार्रवाई की जाए।जिससे भविष्य में कोई भी बैंक अपने ग्राहकों से दुर्व्यवहार न करे।
उन सभी की सेवा तत्काल समाप्त कर देने की गुजारिश करता हूं।
एसबीआई शाखा अल्लाहपुर इलाहाबाद
IFSC sbin0005828

I withdrawl 10, 000 rupees on 05 nov17 but i could not collect money due to out of service of atm machine at civil lines unnao, cash 10, 000 deducted from my account. Atm id s[protected] and txn#4563.
After that i complained sbi customer care and my complain id is [protected]. But complain could not resolved within 7 days.
After calling customer care told me to contact home branch. But home branch did not help me, after that i call branch manager, he did not help me.
Sir help me to refund my huge amount.

Mayhur h arora join agis company before certification n confirmation of my job thay open my new ac no[protected] induslnd bank with out considering my prenatal canara bank account today phone from induslnd bank rs 42balance dd u come n collect from andheri branch other wise they will send to company agis not to my residence but they send ac clousre from to my residence similar case with idbi bank 3year before icici bank ac closing i to go three office to increase number they r opening ac not considering my ac this action waste of paper time n envoirement this may be stop to save paper n instruct to induslnd bank to send dd at my residence

Dear sir,
I mr sagar vitankar have account in bank of maharashtra in dombivli west branch. From my account fraud transactions have been done. As i have not the transactions of the money. I have given lodge the complaint in writing in bank and also done fir in police. As i see both bank official are busy in personal matters. And they are only interested in giving the shabby answers to the mail and in person. Also below is the brief summary of mail.
I request you to please look in matter and help me in getting my money back as soon as possible.

Regards
Sagar vitankar
[protected]

On tue, jan 23, 2018 at 1:02 pm, bom242 wrote:
Reminder 4….

From: [protected]@mahabank.co.in [mailto:[protected]@mahabank.co.in]
Sent: friday, january 12, 2018 12:08 pm
To: sahu. [protected]@idbi.co.in; kanupriya. [protected]@idbi.co.in; [protected]@idbi.co.in; [protected]@idbi.co.in; rajesh. [protected]@idbi.co.in; [protected]@idbi.co.in; [protected]@idbi.co.in
Cc: [protected]@mahabank.co.in; [protected]@mahabank.co.in; 'ritc thane'; [protected]@mahabank.co.in; 'bom242'; nfs. [protected]@mahabank.co.in
Subject: re: fraud transaction

Respected sir/madam,

Reminder 3….

We are working on a customer atm withdrawals dispute case and request you to please share the cctv footage of the below transaction as customer is claiming that these are an unauthorized withdrawals and not done/attempted by him/her.


Cardnumber

Transactiondate

Tran_amount

Terminalid

Ref_num

Transaction_time

Accountnumber

Dvi_typ

Terminal_location

Term_owner_name

Bank name

652155xxxxxx9761

2017.12.09

10000

Pr159101

[protected]

07.52.21

[protected]

Atm

Idbi delhi gand

+idbi mahila colony delhi dlin

Idbi bank

Should you require any information or any other assistance; please feel free to contact me.in case you are not the right recipient; please on an urgent basis redirect it to the concern person/desk/department for an immediate action as requested above.

Many thanks in advance……..

Thanks & regards

Deepak

Isgrecon

Bank of maharashtra

Digital channels’ reconciliation department,

Pune.

From: [protected]@mahabank.co.in [mailto:[protected]@mahabank.co.in]
Sent: friday, january 05, 2018 10:17 am
To: 'sahu. [protected]@idbi.co.in'; 'kanupriya. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'; 'rajesh. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'
Cc: '[protected]@mahabank.co.in'; '[protected]@mahabank.co.in'; 'ritc thane'; '[protected]@mahabank.co.in'; 'bom242'; 'nfs. [protected]@mahabank.co.in'
Subject: re: fraud transaction

Respected sir/madam,

Reminder 2….

We are working on a customer atm withdrawals dispute case and request you to please share the cctv footage of the below transaction as customer is claiming that these are an unauthorized withdrawals and not done/attempted by him/her.


Cardnumber

Transactiondate

Tran_amount

Terminalid

Ref_num

Transaction_time

Accountnumber

Dvi_typ

Terminal_location

Term_owner_name

Bank name

652155xxxxxx9761

2017.12.09

10000

Pr159101

[protected]

07.52.21

[protected]

Atm

Idbi delhi gand

+idbi mahila colony delhi dlin

Idbi bank

Should you require any information or any other assistance; please feel free to contact me.in case you are not the right recipient; please on an urgent basis redirect it to the concern person/desk/department for an immediate action as requested above.

Many thanks in advance……..

Thanks & regards

Deepak

Isgrecon

Bank of maharashtra

Card cell,

Mumbai

T:[protected]/22692289

From: isgrecon, bom, cardcell mumbai [mailto:[protected]@mahabank.co.in]
Sent: tuesday, december 19, 2017 10:36 am
To: 'sahu. [protected]@idbi.co.in'; 'kanupriya. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'; 'rajesh. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'
Cc: '[protected]@mahabank.co.in'; '[protected]@mahabank.co.in'; 'ritc thane'; '[protected]@mahabank.co.in'; 'bom242'; 'nfs. [protected]@mahabank.co.in'
Subject: re: fraud transaction

Respected sir/madam,

Reminder 1….

We are working on a customer atm withdrawals dispute case and request you to please share the cctv footage of the below transaction as customer is claiming that these are an unauthorized withdrawals and not done/attempted by him/her.


Cardnumber

Transactiondate

Tran_amount

Terminalid

Ref_num

Transaction_time

Accountnumber

Dvi_typ

Terminal_location

Term_owner_name

Bank name

652155xxxxxx9761

2017.12.09

10000

Pr159101

[protected]

07.52.21

[protected]

Atm

Idbi delhi gand

+idbi mahila colony delhi dlin

Idbi bank

Should you require any information or any other assistance; please feel free to contact me.in case you are not the right recipient; please on an urgent basis redirect it to the concern person/desk/department for an immediate action as requested above.

Many thanks in advance……..

Thanks & regards

Deepak

Isgrecon

Bank of maharashtra

Cardcell,

Mumbai

T:[protected]/22692289

From: isgrecon, bom, cardcell mumbai [mailto:[protected]@mahabank.co.in]
Sent: tuesday, december 12, 2017 3:27 pm
To: 'sahu. [protected]@idbi.co.in'; 'kanupriya. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'; 'rajesh. [protected]@idbi.co.in'; '[protected]@idbi.co.in'; '[protected]@idbi.co.in'
Cc: '[protected]@mahabank.co.in'; '[protected]@mahabank.co.in'; 'ritc thane'; '[protected]@mahabank.co.in'; 'bom242'; 'nfs. [protected]@mahabank.co.in'
Subject: re: fraud transaction

Respected sir/madam,

We are working on a customer atm withdrawals dispute case and request you to please share the cctv footage of the below transaction as customer is claiming that these are an unauthorized withdrawals and not done/attempted by him/her.


Cardnumber

Transactiondate

Tran_amount

Terminalid

Ref_num

Transaction_time

Accountnumber

Dvi_typ

Terminal_location

Term_owner_name

Bank name

652155xxxxxx9761

2017.12.09

10000

Pr159101

[protected]

07.52.21

[protected]

Atm

Idbi delhi gand

+idbi mahila colony delhi dlin

Idbi bank

Should you require any information or any other assistance; please feel free to contact me.in case you are not the right recipient; please on an urgent basis redirect it to the concern person/desk/department for an immediate action as requested above.

Many thanks in advance……..

Thanks & regards

Deepak

Isgrecon

Bank of maharashtra

Cardcell,

Mumbai

T:[protected]/22692289

From: [protected]@mahabank.co.in [mailto:[protected]@mahabank.co.in]
Sent: tuesday, december 12, 2017 12:56 pm
To: bom242; [protected]@mahabank.co.in
Cc: [protected]@mahabank.co.in; [protected]@mahabank.co.in; 'ritc thane'
Subject: re: fraud transaction

From: "bom242"
To:
Cc:,, "'ritc thane'"
Date:[protected]:03 am
Subject: fraud transaction

Dear sir,

One of our customer mr. Sagar vitankar a/c no. [protected] is using atm card no. [protected].
He has complained to us that, on 09/12/2017 rs. 10, 000/- was debited to his account through atm.
He says that, it was not withdrawn by him.
He wants to know the location where it was debited from atm.

Thanks.

Dy. Manager,
Dombivali west


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