Reserve Bank of India [RBI] Complaints & Reviews

Dear sir/ madam,

I'm writing a complaint on behalf of my home loan account in gic hfl a/c no. G0106973 new delhi.

I took home loan from this organization in march 2012 on 12.5% rate of interest (Roi).in respect of the roi, they didn't disclosed it before providing the loan. Apart of that they also forced me to sign over an insurance amount as a recovery. I was bound to do because i didn't had choice or big time span.

Lateral in oct-2012, i gave 1% of principal amount to reduce the roi upto 10.95% for 5 years.

Though the 5 year time span has been over, still they are charging 10.95% roi.

Today i had conversation with one of the executive of gic hfl and advised me to approach the bank and pay some amount for never roi.

I request you please help me from this kind of banking, it's really too much for me to pay.

I have applied online for 2 units of gold bond through my saving bank account through icici bank a/c no.[protected] for this amount of rs 6238 was debited on 05 aug 2016 and the generated service request was
Sr[protected]. But till today neither got any confirmation nor any mail regarding this instead of mails to icici bank. So pls look into the matter and oblige.

[protected]@hotmail.com

I got a call from [protected], at 05:20 pm on 04/01/2018. Person was saying that he is calling from atm office shimla. I asked which bank then he said pnb. He was asking me about which atms do i use. When i realizes that it is fake call i abused him and disconnected.
Person was may from up or bihar as his way of talking. He was saying there was govt meeting for atm users and had your bank gave you any message.
Please do needful.
Thanks

Sir/mam
I am having current account in canara bank rishra branch i haven't deposited a single penny of coins till now today i was in a problem and had check clearance issue so i have taken 1000 rupees in form of coin but they refused to accept the coin and instead telling that who are going to count your coins. This behaviour is not acceptable please look into this.

To chairmanrbi

Sub reg missbehieveof chief manager sbi sultanpur up
Respected sir
With due respect that some lines for your kind and fouvourable actionplease indvl permoring paramiltary force in india asum of 400000rs persl loan taken in sultanpur branch up (0188) said loan is not smoothly function dueto cm sultanpur i have 20 times written and vorbalyreqsted to above cm namely nitin chaturvedi but above indvl missbehieve with me many time the other sbi custumer has not glad to above chief manager kly trfd my account to this branch because he is not a good man and not obey sbi and custuberpolicy in this regard an application through departmentalmy loan dedect three times in a month i. E 31, 01, 13 andi have more problemabout this matter kinly issue solicite direction to above cm that is not a good manner of freedom person of india my a/c -[protected]and cell-[protected] there are many problem klysolve it atyrend for missbehiover with me so kly reqst you take action saidcm accdly that is last appilication ifanyresponse not received atyour office it think you are allnsave defalt of saidchief mangerso i take next step against sbi at honable indian court // regards

Yourfaithfully
A/c[protected]
Rajeshkumarpandey
Sbi sultanpur up

प्रति
प्रबंधक महोदय
शिकायत बोर्ड भारत
द्वारा

गवर्नर
भारतीय रिसर्व बैंक आफ इंडिया भारत

विषय - शिथिलता प्रदान करवाने वावत
संदर्भ - शिकायत दिनाक २६-१२-२०१७ .

उपरोक्त विषयान्तर्गत निवेदन है कि मेरे द्वारा दिनाक २६-१२-२०१७ को शिकायत बोर्ड को शिकायत की गई थी कि भारतीय रिज़र्व बैंक आफ इंडिया द्वारा मेरी जीती हुई राशि आज दिनाक तक मेरे खाते में वह फण्ड ट्रांसफर नहीं किया गया के सम्बन्ध में शिकायत की गई थी जिसके सम्बन्ध में दिनाक २७-१२-२०१७ को शिकायत बोर्ड के पेनल में निराकरण में कहा गया है कि रोज़े नाना मेडम से संपर्क करे एवं उसी निराकरण में फण्ड ट्रांसफर करने के लिए १५९०० पन्द्रह हजार रुपए की डिमांड की जा रही है . जिसमे मेरा बार बार निवेदन शिकायत बोर्ड से रहा है की जो फण्ड ट्रांसफर मेरे खाते में किया जाना है उसी राशि में से समस्त टैक्स काटकर मुझे प्रदान करवाने के लिए बार -बार निवेदन कर रहा हूँ . और अगर आपकी सस्था ऐसा करने में असमर्थ है तो सिर्फ इतना शिथिलता प्रदान करवाने कष्ट करे की मेरे खाते में फण्ड ट्रांसफर करवाकर मेरी लोकल शाखा भारतीय स्टेट बैंक आफ इंडिया शाखा उदयपुरा जिला रायसेन को अधिकृत करवाने कष्ट करे जिससे की मेरे खाते में जेसे ही फण्ड ट्रांसफर होता है वेसे ही इनसे चार्ज जमा कर ही मेरे खाते से आहरण करने की सुविधा प्रदान की जाये .
उक्त प्रकरण में फण्ड ट्रांसफर करवाकर शिथिलता प्रदान करने कष्ट करे क्योंकि मेरे आर्थिक परेशानी के कारण में राशि जुटाने में असमर्थ हूँ और मेरे परिवार में मेरे पिता को सुना नहीं पड़ता है, एवं मेरी माता से चलते नहीं बनता है और मेरी बहन का जन्म से कान बहता रहता है उक्त कारणों के चलते में राशि एकत्र नहीं कर पा रहा हूँ और अगर मेरी इन बातो पर अगर आपको और आपकी संस्था को जरा सा भी कोई शक है तो आप इसकी कथन की जाँच लोकल ब्रांच से करा सकते है . श्रीमानजी में और मेरा परिवार हमेशा आपके आभारी रहेंगे .

प्रार्थी
इन्द्रराज रघुवंशी
पिता श्री बालमुकुन्द रघुवंशी
निवासी - वार्ड न. ०२ तलापुरा उदयपुरा
तहसील उदयपुरा जिला रायसेन म.प्र.
पिन न. ४६४७७०
मोबाइल न. ९७१३७९२९६६

Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 02/01/2018

Dear customer,


This is regarding your long pending transaction that was abandon here in the central bank.
Dr. Urjit patel the governor reserve bank of india wish to bring to your knowledge regarding your pending funds from london uk, that was deposited by a diplomat in your name. Your file was treated in the meeting.

We are writing this email to inform you that your funds which is equivalent to india rupees (Rs.77, 193, 318.21 inr) will be transfer to you. So you are therefore required to pay rs.6, 500/inr only to credit your account immediately.

Nb:

The approval fee (Rs.6, 500 inr) cannot be deducted from your funds because it has not been approved and its was also covered by the british government security policy with insurance to reach into your account in full value. Please you are advised to fill the form below and send it immediately to assign foreign transfer department for verification through email below for prompt collection of your fund.

Fill the form below for re-confirmation of details and return back immediately for payment:

1.) full name: —
2.) age: —
3.) sex: —
4.) address: —
5.) zip/postal code: —
6.) state/province: —
7.) phone: —
8.) occupation/position: —
9.) complete bank details: —

Mr. N. S. Vishwanathan
Deputy governor,
Deposit insurance & credit
Guarantee corporation (Dicgc),
Financial stability unit (Fsu)
Tel: [protected]
Please see what is it... Answer immediately.

I had been a victim of credit card fraud between july 2107- sept 2017 and there were charges incurred on my credit card of 30, 000 which were not authorized by me. The payment was made through one97 communications online payment gateway. Its been two months for the investigation in process with hdfc bank but they deny of recieving particular documents, due to which i recieved an email to pay for the credit card amount claiming that the otp was sent on my no. And so the alerts, which is incorrect. After learning about the otp scenario i also lodged a complaint with cyber cell police which at first the rep of hdfc was not approving of and also on asking about the credit payemnt did not inform about the refusal letter against credit payment instead convinced me to pay for the amount which goes against rti act or misleading a customer. After the second investigation i recieved a message of reimbursement for amount 2, 000 from paytm thus it should be clear that if paytm agrees for 2000 amt to be a fraud transaction then so should be the larger amount like 13, 000 so why am i still asked to pay for the credit payment. These all things are taking a toll on my health. I'm going into turmoil and also not financially capable to pay the amount which i did not withdraw or probably is being used by someone else rite now. I do believe in law and thus don't want my or anyother common man's trust to be shattered. Please resolve this issue as soon as possible as i am relying on you to get the refund instead of paying for the fraud transaction to the bank and also hoping my credit score not to get affected by it.

Yesterday, I have received a fraud call from [protected] number.
One lady asked from me, your SBI FBB Credit card are working fine. I was answered: yes.
After that she was transferred my call to her senior to increase my payment bill date. He knows my Credit card no. introduce itself about the member of sbi credit card department and with him one other male persons. They have already my credit card number and they transfer Rs 14499/- from my credit card in Idea CELL- BILLDESK on 30.12.2017, 5.34pm by three transactions.
Please do the needful.

Way back in 2012, i lost a hsbc credit card and after a request to the bank, it was blocked and replaced by another card. Soon after, i closed the credit card. Only recently did i notice that my cibil report was badly affected because the blocked hsbc card was still showing active on the cibil report. That apparently was the reason i could not get any loans as this aberration was seriously affecting my chances of getting any loan. I spoke to hsbc customer care and they admitted the mistake and said that they did some "maintenance" to correct it but couldn't guarantee if it could be corrected in the cibil report. While i am seriously thinking of taking this up with the media, can someone tell me how to take this up legally please? I hope rbi will also look into this.
Sanjay bose

Sir, yesterday 29 december 2017 ko 2:22pm par [protected] see ak fake call aya or mikes mari personal details magi gayi like atm no., aadhar no., etc mere mena karen par next side see abuse words diye gaye. Please aapse request hai k iss number par action le jiss se tee kosi or ko bhi loss na dee. Thank u sir
.   replace all

Sir i have a complaint against a bank employer yesterday i had a talk to him and he was sending me otp no after that he was calling me for asking me tha t what is the otp no he was doing the same procedure 11 times and today when i went to the bank to see the balance there i saw that some transaction has been done and 9999 has been withdrawn from my account. My account no is [protected]. At least 1 lakh rupees has been withdrawn from this account. Because of this my father has gone in depression and he is also a heart patient and i called him for asking about neft but he was not telling about neft instead of this he was sending otp and all of that.
Sir i am requesting you to take this matter seriously and i am very upset because of this.

Sir / mam,

I had tried to call you several times on[protected], but had respond nobody. I had been employed for sharda cropchem ltd from july -12 to feb -17. Since last three months, i had heard that they had been caught redhanded while doing payments and which they solved through rbi, but it is totally wrong. I had given proofs to mr. Rakesh kataria agm o[censored]nion bank of india, overseas branch, how they fool indian government to give the payments & how they do money laundering outside country. Mainly, they indulge this type of cases in commission payments. I would like to takes strict action and if necessary, i can help you wherever you find me necessary.

Piyush a. Trivedi

[protected]
[protected]@gmail.com

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/id1033/2015/2016
(Payment amount: 2.CRORE, 76.LAKHS = 200, 000 GBPS AND IPHONE X 64GB) Reply to This Email: rbitransfer.[protected]@accountant.com

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, Mr Urjit Patel and António 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 (2CROER 76LAKHS INDIA RUPEES AND IPHONE X 64GB) 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. Pooja Gandhi.

FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country: city
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 This Email: rbitransfer.[protected]@accountant.com

MR. URJIT PATEL (Reserve Bank of India Governor)
Accept my hearty congratulations once again! And make sure you
Reply to this Email: rbitransfer.[protected]@accountant.com

Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: rbitransfer.[protected]@accountant.com

Dear Esteem Customer: DHEERENDER THAKUR.

Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£200, 000.00 GBP AND IPHONE X 64GB) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India.

As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 2 CRORE 76 LAKHS INR AND IPHONE X 64GB on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with Registration/Conversion fees below.

Registration/Conversion Rs.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-

TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.

Bank Name:IDBI BANK A/c No:[protected] A/c Holders Name:DHEERENDER THAKUR Bank Branch:B-68, KHASRA NO.35/4, NITHARI-86 Bank Swift or Ifsc code;IBKL0001206

NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size (2)
(2) You are to make payment for UN Approval/Conversion fees [Rs 24, 500 rupees
(3) Driving License for identification.

Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer.

Note:The whole process will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British Pounds into India Rupees account without the conversion been completed.

NOTE: You have only 3 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer.

Thank you for banking with us, the best of our Internet banking services shall be render to you.
To this effect, We require urgent feedback, do have a wonderful day in anticipation of hearing from you as soon as possible

Your Faithfully,
Mrs. Pooja Gandhi.
Transfer Manager,
Reserve Bank Of India
Foreign Remittance Department/Fund Transfer.

Sir,
We have done swipe of one of our customers whose details are given below are given to banks (Bank of baroda, burmamines branch) in-numerous times but hardly (Branch manager) they pay any attention, as a result we are urged to take this step, such that it can be recovered:-
Date-25/08/2016
Timing-15.:05:03
Mid-[protected]
Tid[protected]
Batch num-000005
Host-credit
Amount-3800
Report-settlement successful
Kindly look into this matter seriously as bank harassed us like anything.
Regards

Hi team, with reference to application no. A94 submitted at rbi, mumbai for exchange of demonetized currency. I have received a message regarding submission of self attested copy to an email address.

Wanted to now what documents are required and what is the email id to which we need to email.

Estimated time to receive the amount.

Looking for your positive reply.

Dear sir,

I am santosh sahani from raghunahpur, jagatsinghpur, 754132, odisha face two incident last two day regarding 10 rupees coin not accepted by a sweet stall owner and an india petrol pump. They saying that peoples are not accepting 10 rupees coin so we cannot accept. I am sharing the two business man's details below. So it request to you kindly take strict action against these two business man.
Thanking you
Santosh sahani
Raghunahtpur, jagatsinghpur, odisha, 754132
1) date: 24.12.2017
Time:10.00 am
Sweet stall name: bairagi sweet stall, raghunathpur, jagatsinghpur, 754132, odisha
2) date: 25.12.2017
Time:7.45am
Indian oil petrol pump: nh 5, urali, odisha 753011

I got a call in morning from [protected] asking for my atm number as my atm is said to be blocked, he was claiming that he is speaking from rbi

I knew it is a fraud call but being a citizen of india we should raise complaint because some of the people who are uneducated can become victim

I want strict actions to be taken against the phone caller

Dear sir

Mera name preetee h or mera credit card no [protected] h or mera pyment na hone ki bajah se me setalment chahti hu or mere acunt me 190000 - sow kar raha h mene aapna acunt me 134000 ki pyment dali thi to mujhe setalmemt k bad emi me pyment dena chahti hu kyo ki itni badi amount me ek sath nhi de sakti aap btado me setalmemt k bad 6month ki emi me hi de paugi plz meri problam samajhne ki kosis kare or mera acunt as lean hataye jisse me 50000 abhi aapko pyment kardugi kyo ki sir abhi kuch din pahle mera dibosh hua h to me abhi itni badi pyment nhi karsakti or mera sir lone chal raha h mujhe baha bhi pese dene h plz meri problam samjhe or rewart kare. Sir mr yusuf sect 128 axis bank branch me or unone or meri mail id h mere bina puche credit card ki pyment kardi or kuch bhi sot out nhi kiya or sir mene unko bola ta setalment kardo par mujh pe itna sara amount bana diya h plz me sunbai ki jaye plz meri mail id h bank balone frij karliya tha ab pyment credit card me kardi bina bataye [protected]@gmail.com

. Thanks preetee
[protected]

Www.reliancejiotower.net websie via my house back side tower installation this person rajv sinha phone no[protected] via sms and mail send
I am intrest this company name best so ok return our website. Money transfer axis bank chas branch in jharkand ac no [protected], another account no same branch ac no [protected] branch ifs code utib0002069 this two account i am sent my account no sbi kamarajaburam trichy bhel my bank account no [protected] ifs code sbinooo6845 this account to transfer amount 5.90 lakhs in reliance jio infocomm limited account but after cheacking this account name is fraud please help me this person account and my amount return please sir
My cell no [protected]
My mail id [protected]@gmail.com